Declaration |
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
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) Rights | Total as a % of
(A+B+C) |
| Class
eg:
X | Class
eg:y | Total |
| (A) | Promoter & Promoter Group | 8 | 90444475 | | | 90444475 | 72.34 | 90444475 | | 90444475 | 72.34 |
| (B) | Public | 63804 | 34575525 | | | 34575525 | 27.66 | 34575525 | | 34575525 | 27.66 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 63812 | 125020000 | | | 125020000 | 100 | 125020000 | | 125020000 | 100 |
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) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| (A) | Promoter & Promoter Group | | | | 72.34 | | | | | 90444475 | | | |
| (B) | Public | | | | 27.66 | | | | | 34575525 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 125020000 | 0 | 0 | 0 |
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)
Rights | Total as
a % of
Total
Voting
rights |
| Class
eg:
X | Class
eg:y | Total |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 7 | 48444475 | | | 48444475 | 38.75 | 48444475 | | 48444475 | 38.75 |
| (d) | Any Other (specify) | 1 | 42000000 | | | 42000000 | 33.59 | 42000000 | | 42000000 | 33.59 |
| Sub-Total (A)(1) | | 8 | 90444475 | | | 90444475 | 72.34 | 90444475 | | 90444475 | 72.34 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 8 | 90444475 | | | 90444475 | 72.34 | 90444475 | | 90444475 | 72.34 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (i) | NBFCs registered with RBI | 1 | 5000 | | | 5000 | 0 | 5000 | | 5000 | 0 |
| Sub-Total (B)(1) | | 1 | 5000 | | | 5000 | 0 | 5000 | | 5000 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1 | 3291 | | | 3291 | 0 | 3291 | | 3291 | 0 |
| (e) | Foreign Portfolio Investors Category II | 1 | 3833 | | | 3833 | 0 | 3833 | | 3833 | 0 |
| Sub-Total (B)(2) | | 2 | 7124 | | | 7124 | 0.01 | 7124 | | 7124 | 0.01 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 62817 | 28249305 | | | 28249305 | 22.6 | 28249305 | | 28249305 | 22.6 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 8 | 1972971 | | | 1972971 | 1.58 | 1972971 | | 1972971 | 1.58 |
| (i) | Non Resident Indians (NRIs) | 427 | 609245 | | | 609245 | 0.49 | 609245 | | 609245 | 0.49 |
| (l) | Bodies Corporate | 66 | 1458935 | | | 1458935 | 1.17 | 1458935 | | 1458935 | 1.17 |
| (m) | Any Other (specify) | 483 | 2272945 | | | 2272945 | 1.82 | 2272945 | | 2272945 | 1.82 |
| Sub-Total (B)(4) | | 63801 | 34563401 | | | 34563401 | 27.65 | 34563401 | | 34563401 | 27.65 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 63804 | 34575525 | | | 34575525 | 27.66 | 34575525 | | 34575525 | 27.66 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 63812 | 125020000 | | | 125020000 | 100 | 125020000 | | 125020000 | 100 |
| Total (A+B+C ) | | 63812 | 125020000 | | | 125020000 | 100 | 125020000 | | 125020000 | 100 |
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) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | | | | 38.75 | | | | | 48444475 |
| (d) | | | | 33.59 | | | | | 42000000 |
| Sub-Total (A)(1) | | | | 72.34 | | | | | 90444475 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 72.34 | | | | | 90444475 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (i) | | | | 0 | | | | | 5000 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | | | 0 | | | | | 5000 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | | | | 0 | | | | | 3291 | 0 | 0 | 0 |
| (e) | | | | 0 | | | | | 3833 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | | | 0.01 | | | | | 7124 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | | | | 22.6 | | | | | 28249305 | 0 | 0 | 0 |
| (h) | | | | 1.58 | | | | | 1972971 | 0 | 0 | 0 |
| (i) | | | | 0.49 | | | | | 609245 | 0 | 0 | 0 |
| (l) | | | | 1.17 | | | | | 1458935 | 0 | 0 | 0 |
| (m) | | | | 1.82 | | | | | 2272945 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 27.65 | | | | | 34563401 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 27.66 | | | | | 34575525 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 125020000 |
| Total (A+B+C ) | | | | 100 | | | | | 125020000 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Name
of the
Shareholders
(I) | ABHILASHA SANDEEPKUMAR AGRAWAL | ABHISHEK SANDEEPKUMAR AGRAWAL | SANDEEPKUMAR VISHWANATH AGRAWAL (HUF) | SUDEEPKUMAR VISHWANATH AGRAWAL | SANDEEPKUMAR V AGRAWAL | POONAM SANDEEPKUMAR AGRAWAL | VANDANA SUDEEPKUMAR AGRAWAL |
| PAN
(II) | COIPA6134D | BULPA8425R | AAHHS6754C | AAOPA1194K | AAOPA1195J | ABDPA0280C | ABLPA8508R |
| No. of fully paid up equity shares held
(IV) | 95000 | 5674975 | 15000000 | 65000 | 15000000 | 12509500 | 100000 |
| No. Of Partly paid-up equity shares held
(V) | | | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 95000 | 5674975 | 15000000 | 65000 | 15000000 | 12509500 | 100000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.08 | 4.54 | 12 | 0.05 | 12 | 10.01 | 0.08 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 95000 | 5674975 | 15000000 | 65000 | 15000000 | 12509500 | 100000 |
| Class
eg:y | | | | | | | |
| Total | 95000 | 5674975 | 15000000 | 65000 | 15000000 | 12509500 | 100000 |
| Total as
a % of
Total
Voting
rights | 0.08 | 4.54 | 12 | 0.05 | 12 | 10.01 | 0.08 |
| 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) | 0.08 | 4.54 | 12 | 0.05 | 12 | 10.01 | 0.08 |
| 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) | 95000 | 5674975 | 15000000 | 65000 | 15000000 | 12509500 | 100000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter | Promoter Group |
Individuals/Hindu undivided Family |
| Searial No. | 8 | 9 | 10 | |
| Name
of the
Shareholders
(I) | KUNCHIT SUDEEPKUMAR AGRAWAL | SUDEEPKUMAR VISHWANATH AGRAWAL HUF | VISHWANATH BHIMSEN AGRAWAL HUF | Click here to go back |
| PAN
(II) | BMNPA8045B | AACHS5214G | AAAHV9378J | Total |
| No. of fully paid up equity shares held
(IV) | 0 | 0 | 0 | 48444475 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 48444475 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 | 0 | 38.75 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 0 | 0 | 0 | 48444475 |
| Class
eg:y | | | | |
| Total | 0 | 0 | 0 | 48444475 |
| Total as
a % of
Total
Voting
rights | 0 | 0 | 0 | 38.75 |
| 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) | 0 | 0 | 0 | 38.75 |
| 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) | 0 | 0 | 0 | 48444475 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Bodies Corporate | Click here to go back |
| | |
| Name
of the
Shareholders
(I) | AIRAN NETWORK PRIVATE LIMITED | |
| PAN
(II) | AAHCS1467P | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 42000000 | 42000000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 42000000 | 42000000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 33.59 | 33.59 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 42000000 | 42000000 |
| Class
eg:y | | |
| Total | 42000000 | 42000000 |
| Total as
a % of
Total
Voting
rights | 33.59 | 33.59 |
| 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) | 33.59 | 33.59 |
| 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) | 42000000 | 42000000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Any Other (specify) |
| Searial No. | 1 | |
| Category | HUF | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 483 | 483 |
| No. of fully paid up equity shares held
(IV) | 2272945 | 2272945 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2272945 | 2272945 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.82 | 1.82 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2272945 | 2272945 |
| Class
eg:y | | |
| Total | 2272945 | 2272945 |
| Total as
a % of
Total
Voting
rights | 1.82 | 1.82 |
| 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) | 1.82 | 1.82 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 2272945 | 2272945 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
significant beneficial owners |
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest |
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |
| 1 | Abhishek Sandeepkumar Agrawal | BULPA8425R | | India | | Sandeepkumar Vishwanath Agrawal HUF | AAHHS6754C | | India | | 16.54 | 16.54 | 0 | No | No | 08-08-2023 |
| Total: | 16.54 | 16.54 | 0 | |
| 2 | Poonam Sandeepkumar AgrawaL | ABDPA0280C | | India | | Airan Network Private Limited | AAHCS1467P | | India | | 43.6 | 43.6 | 0 | No | No | 08-02-2019 |
| Total: | 43.6 | 43.6 | 0 | |