General information about company

Scrip code539199
Name of the companyMoongipa Securities Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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 Group92378965237896547.482378965237896547.48
(B)Public16082631235263123552.522631235263123552.52
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total16175010200501020010050102005010200100

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 Group47.482378965
(B)Public52.522510
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002381475


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 Family81568240156824031.31568240156824031.3
(d)Any Other (specify)181072581072516.1881072581072516.18
Sub-Total (A)(1)92378965237896547.482378965237896547.48
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 92378965237896547.482378965237896547.48
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. 15811226660122666024.481226660122666024.48
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.261404475140447528.031404475140447528.03
(e)Any Other (specify)110010001001000
Sub-Total (B)(3)16082631235263123552.522631235263123552.52
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)16082631235263123552.522631235263123552.52
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )16175010200501020010050102005010200100
Total (A+B+C )16175010200501020010050102005010200100


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)31.31568240
(d)16.18810725
Sub-Total (A)(1)47.482378965
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 47.482378965
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))24.482410
(a(ii))28.030
(e)0100
Sub-Total (B)(3)52.522510
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)52.522510
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002381475
Total (A+B+C )1002381475


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)sanjay jainpooja jainsuresh chander jain rosy guptaNirmal JainRuchi Jainsuresh chander jain and sons huf
PAN (II)AAGPJ1073QAEFPJ8085BABRPJ1591PAAOPG6889MAAZPJ5060EAAOPJ1355MAAPHS6691Q
No. of fully paid up equity shares held (IV)249000248250247200232400185400159200144300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)249000248250247200232400185400159200144300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.974.954.934.643.73.182.88
Number of Voting Rights held in each class of securities (IX)
Class eg:X249000248250247200232400185400159200144300
Class eg:y
Total249000248250247200232400185400159200144300
Total as a % of Total Voting rights4.974.954.934.643.73.182.88
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)4.974.954.934.643.73.182.88
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)249000248250247200232400185400159200144300
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)Vimal Kumar MehtaClick here to go back
PAN (II)AAQPM3480JTotal
No. of fully paid up equity shares held (IV)1024901568240
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1024901568240
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.0531.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X1024901568240
Class eg:y
Total1024901568240
Total as a % of Total Voting rights2.0531.3
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)2.0531.3
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)1024901568240
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Moongipa Capital Finabce Limited
PAN (II)AAACM0550CTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)810725810725
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)810725810725
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.1816.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X810725810725
Class eg:y
Total810725810725
Total as a % of Total Voting rights16.1816.18
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)16.1816.18
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)810725810725
Reason for not providing PAN


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

Searial No.1234567
Name of the Shareholders (I)SANDEEP SACHDEVARAJIV KUMAR AGGARWALDC MEHTASURAJ MEHTABASANT LAL MEHTAJYOTI MEHTARAJENDRA MEHTA
PAN (II)AASPS7903AAMEPA3475BZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZBHFPM5974CZZZZZ9999Z
No. of fully paid up equity shares held (IV)98500978009690095000900008900083700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)98500978009690095000900008900083700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.971.951.931.91.81.781.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X98500978009690095000900008900083700
Class eg:y
Total98500978009690095000900008900083700
Total as a % of Total Voting rights1.971.951.931.91.81.781.67
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)1.971.951.931.91.81.781.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4)


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

Searial No.89
Name of the Shareholders (I)LAXMI JAINRAM NARESH AGARWALClick here to go back
PAN (II)ZZZZZ9999ZAEGPA5137CTotal
No. of fully paid up equity shares held (IV)7850072700802100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7850072700802100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.571.4516.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X7850072700802100
Class eg:y
Total7850072700802100
Total as a % of Total Voting rights1.571.4516.01
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)1.571.4516.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)000
Reason for not providing PAN
Reason for not providing PAN Textual Information(5)


Text Block

Textual Information(1)SINCE THIS SHAREHOLDER IS ORIGINAL ALLOTTEE AT THE TIME OF PUBLIC ISSUE WE CONTACTED HIM/HER BUT THE RESPONSE IS AWAITED.
Textual Information(2)SINCE THIS SHAREHOLDER IS ORIGINAL ALLOTTEE AT THE TIME OF PUBLIC ISSUE WE CONTACTED HIM/HER BUT THE RESPONSE IS AWAITED.
Textual Information(3)SINCE THIS SHAREHOLDER IS ORIGINAL ALLOTTEE AT THE TIME OF PUBLIC ISSUE WE CONTACTED HIM/HER BUT THE RESPONSE IS AWAITED.
Textual Information(4)SINCE THIS SHAREHOLDER IS ORIGINAL ALLOTTEE AT THE TIME OF PUBLIC ISSUE WE CONTACTED HIM/HER BUT THE RESPONSE IS AWAITED.
Textual Information(5)SINCE THIS SHAREHOLDER IS ORIGINAL ALLOTTEE AT THE TIME OF PUBLIC ISSUE WE CONTACTED HIM/HER BUT THE RESPONSE IS AWAITED.



Any Other (specify)

Searial No.1
CategoryBodies Corporate
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)100100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X100100
Class eg:y
Total100100
Total as a % of Total Voting rights00
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)00
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)100100
Reason for not providing PAN
Reason for not providing PAN