General information about company

Scrip code526117
NSE SymbolNot Applicable
MSEI SymbolNot Applicable
ISININE011D01013
Name of the companySHERVANI INDUSTRIAL SYNDICATE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2018
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?No No
7Whether company has equity shares with differential voting rights?No NoNo 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 Group2219630401963040631963040196304063
(B)Public183211529781152978371152978115297837
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total18543116018311601810031160183116018100

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 Group631963040
(B)Public37955859
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002918899


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 Family141404410140441045.071404410140441045.07
(d)Any Other (specify)855863055863017.9355863055863017.93
Sub-Total (A)(1)2219630401963040631963040196304063
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 2219630401963040631963040196304063
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks1604060400.19604060400.19
Sub-Total (B)(1)1604060400.19604060400.19
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 172145669045669014.6645669045669014.66
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.31859591859595.971859591859595.97
(e)Any Other (specify)10750428950428916.1850428950428916.18
Sub-Total (B)(3)18311146938114693836.811146938114693836.81
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)183211529781152978371152978115297837
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )18543116018311601810031160183116018100
Total (A+B+C )18543116018311601810031160183116018100


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)45.071404410
(d)17.93558630
Sub-Total (A)(1)631963040
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 631963040
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.190
Sub-Total (B)(1)0.190
( 3 )Non-institutions
(a(i))14.66271631
(a(ii))5.97185959
(e)16.18498269
Sub-Total (B)(3)36.81955859
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)37955859
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002918899
Total (A+B+C )1002918899


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SALEEM IQBAL SHERVANISAEED MUSTAFA SHERVANIAZHER NISAR SHERVANITAHIR HASANSALMA HASANRUBINA SHERVANISAAD MUSTAFA SHERVANI
PAN (II)AJBPS3979GAAGPS2216QAAPPS0071AAAJPH5011PAAKPH6956LAFMPS0354JAFMPS0355K
No. of fully paid up equity shares held (IV)427580183410149655154151109436665596130
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)427580183410149655154151109436665596130
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.725.894.80.493.562.143.09
Number of Voting Rights held in each class of securities (IX)
Class eg:X427580183410149655154151109436665596130
Class eg:y
Total427580183410149655154151109436665596130
Total as a % of Total Voting rights13.725.894.80.493.562.143.09
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)13.725.894.80.493.562.143.09
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)427580183410149655154151109436665596130
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)MUSTAFA RASHID SHERVANIURSALA FATIMA SHERVANIZEBA HASANZEHRA SHERVANIAISRA AMRAH FATIMA SHERVANISHAMSIYA FATIMA SHERVANIMOHD. ADIL MUSTAFA SHERVANI
PAN (II)ARGPS8195PCGUPS1357QAAJPH5010NAAAPS2120BAASPS9549QAAPPS0072DAUJPS2509M
No. of fully paid up equity shares held (IV)76575878351416021440014580117907840
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)76575878351416021440014580117907840
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.462.824.540.460.470.380.25
Number of Voting Rights held in each class of securities (IX)
Class eg:X76575878351416021440014580117907840
Class eg:y
Total76575878351416021440014580117907840
Total as a % of Total Voting rights2.462.824.540.460.470.380.25
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)2.462.824.540.460.470.380.25
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)76575878351416021440014580117907840
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


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)1404410
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1404410
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)45.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X1404410
Class eg:y
Total1404410
Total as a % of Total Voting rights45.07
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)45.07
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1404410
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234567
CategoryTrustsTrustsTrustsTrustsTrustsTrustsBodies Corporate
Name of the Shareholders (I)AZHAR FAMILY TRUSTSAEED FAMILY TRUSTSALMA ZEBA FAMILY TRUSTSALEEM FAMILY TRUSTASLAM FAMILY TRUSTWAQF HAJI BHIKKANREED FINANCE PRIVATE LIMITED
PAN (II)AAAAA0972CAAAAS3108CAAAAS3107PAAAAS3106NAAAAA0973DAAATW3959QAABCR0687C
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)55065558306187060985464457840269145
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)55065558306187060985464457840269145
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.771.791.991.961.490.258.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X55065558306187060985464457840269145
Class eg:y
Total55065558306187060985464457840269145
Total as a % of Total Voting rights1.771.791.991.961.490.258.64
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)1.771.791.991.961.490.258.64
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)55065558306187060985464457840269145
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.8
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)SHERVANI FABRICS PRIVATE LIMITED
PAN (II)AAACS0953KTotal
No. of the Shareholders (I)18
No. of fully paid up equity shares held (IV)1450558630
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1450558630
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0517.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X1450558630
Class eg:y
Total1450558630
Total as a % of Total Voting rights0.0517.93
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)0.0517.93
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1450558630
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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

Searial No.123
Name of the Shareholders (I)ASLAM QADAR KHANIMRAN HASANARVIND KUMAR SANCHETIClick here to go back
PAN (II)ADAPK7408HAACPH0981KAQHPS3070RTotal
No. of fully paid up equity shares held (IV)1119483570038311185959
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1119483570038311185959
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.591.151.235.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X1119483570038311185959
Class eg:y
Total1119483570038311185959
Total as a % of Total Voting rights3.591.151.235.97
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)3.591.151.235.97
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1119483570038311185959
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryNon-Resident Indian (NRI)Foreign NationalsDirector or Director's RelativesHUFBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)FROST TRADERS PVT. LTD.
PAN (II)AAACF6524D
No. of the Shareholders (I)1311545321
No. of fully paid up equity shares held (IV)2868140031905209944130400602
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2868140031905209944130400602
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.090.040.11.671.4212.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X2868140031905209944130400602
Class eg:y
Total2868140031905209944130400602
Total as a % of Total Voting rights0.090.040.11.671.4212.86
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)0.090.040.11.671.4212.86
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)240848013005209941380400602
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)106
No. of fully paid up equity shares held (IV)103687
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)103687
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X103687
Class eg:y
Total103687
Total as a % of Total Voting rights3.32
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)3.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)97667
Reason for not providing PAN
Reason for not providing PAN