General information about company

Scrip code531892
NSE SymbolKHANDSE
MSEI SymbolNA
ISININE060B01014
Name of the companyKHANDWALA SECURITIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group167202018720201860.327202018720201860.32
(B)Public23434736982473698239.684736982473698239.68
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total235911939000119390001001193900011939000100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group60.32173332124.077202018
(B)Public39.684619055
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100173332114.5211821073


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family133744233374423331.363744233374423331.36
(d)Any Other (specify)33457785345778528.963457785345778528.96
Sub-Total (A)(1)167202018720201860.327202018720201860.32
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 167202018720201860.327202018720201860.32
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 2218110906411090649.29110906411090649.29
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.14102239610223968.56102239610223968.56
(e)Any Other (specify)1112605522260552221.822605522260552221.82
Sub-Total (B)(3)23434736982473698239.684736982473698239.68
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)23434736982473698239.684736982473698239.68
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )235911939000119390001001193900011939000100
Total (A+B+C )235911939000119390001001193900011939000100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)31.36003744233
(d)28.96173332150.133457785
Sub-Total (A)(1)60.32173332124.077202018
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 60.32173332124.077202018
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))9.291057937
(a(ii))8.561022396
(e)21.822538722
Sub-Total (B)(3)39.684619055
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)39.684619055
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10011821073
Total (A+B+C )100173332114.5211821073


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)PARESH JAYANTILAL KHANDWALA (HUF) PRATIK PARESH KHANDWALATULSI PARESH KHANDWALA PRANAV PARESH KHANDWALA MAYANK ASHOK KHANDWALAJATIN ASHOK KHANDWALALEENA MAYANK KHANDWALA
PAN (II)AAAHP1018BAABPK4662RAABPK5768LAABPK5769MAACPK2407PAARPK1775BADYPK7259A
No. of fully paid up equity shares held (IV)265103796555303958708617144531695354740
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)265103796555303958708617144531695354740
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.226.672.555.940.120.140.46
Number of Voting Rights held in each class of securities (IX)
Class eg:X265103796555303958708617144531695354740
Class eg:y
Total265103796555303958708617144531695354740
Total as a % of Total Voting rights2.226.672.555.940.120.140.46
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)2.226.672.555.940.120.140.46
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)265103796555303958708617144531695354740
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.8910111213
Name of the Shareholders (I)DAXA PARESH KHANDWALARAMILA ASHOK KHANDWALA SONAL JATIN KHANDWALA PARESH JAYANTILAL KHANDWALA BHAGYASHREE PRANAV KHANDWALAASHOK JAYANTILAL KHANDWALA
PAN (II)AEXPK3470MAEXPK3471LAFJPK0816LAGPPK2869QANFPK7406CANGPK8521P
No. of fully paid up equity shares held (IV)12867311601261608901339801967
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12867311601261608901339801967
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.78001.351.120.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X12867311601261608901339801967
Class eg:y
Total12867311601261608901339801967
Total as a % of Total Voting rights10.78001.351.120.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)10.78001.351.120.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)12867311601261608901339801967
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3744233
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3744233
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)31.36
Number of Voting Rights held in each class of securities (IX)
Class eg:X3744233
Class eg:y
Total3744233
Total as a % of Total Voting rights31.36
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)31.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)3744233
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)BENTLEY INVESTMENTS PVT. LTD.JAYANTILAL KHANDWALA & SONS PVT. LTDPIGGERO INVESTMENTS PVT LTD
PAN (II)AAACB1580BAAACJ9403DAAACP2107QTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)144096817333212834963457785
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)144096817333212834963457785
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.0714.522.3728.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X144096817333212834963457785
Class eg:y
Total144096817333212834963457785
Total as a % of Total Voting rights12.0714.522.3728.96
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)12.0714.522.3728.96
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0173332101733321
As a % of total Shares held (b)0100050.13
Number of equity shares held in dematerialized form (XIV)144096817333212834963457785
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.123
Name of the Shareholders (I)BHARAT KANTILAL PATELSATISH KUMAR ARYABRINDA PRATIK KHANDWALA Click here to go back
PAN (II)AADPP7730MADPPA5763QAPAPK0561PTotal
No. of fully paid up equity shares held (IV)119880166164275761561805
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)119880166164275761561805
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.392.314.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X119880166164275761561805
Class eg:y
Total119880166164275761561805
Total as a % of Total Voting rights11.392.314.71
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)11.392.314.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)119880166164275761561805
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryNon-Resident Indian (NRI)Non-Resident Indian (NRI)Clearing MembersBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)MANU KALYANJI RAJSTEEL CITY SECURITIES LIMITED - CLIENT ACCOUNTSARTHAK CONSULTANTS LLP
PAN (II)AABPR8763LAAECS0970LACSFS8985J
No. of the Shareholders (I)40126911
No. of fully paid up equity shares held (IV)5678502189001052037567509191943000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5678502189001052037567509191943000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.761.83017.074.267.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X5678502189001052037567509191943000
Class eg:y
Total5678502189001052037567509191943000
Total as a % of Total Voting rights4.761.83017.074.267.9
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)4.761.83017.074.267.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5330502189001052005567509191943000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)111
No. of fully paid up equity shares held (IV)2605522
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2605522
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X2605522
Class eg:y
Total2605522
Total as a % of Total Voting rights21.83
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)21.83
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2538722
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence