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? | Yes | Yes | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | Yes | Yes | |
| 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 | 7 | 181781730 | | | 181781730 | 72.41 | 181781730 | | 181781730 | 72.41 |
| (B) | Public | 7744 | 69255170 | | | 69255170 | 27.59 | 69255170 | | 69255170 | 27.59 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 7751 | 251036900 | | | 251036900 | 100 | 251036900 | | 251036900 | 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 | | | | 72.41 | 4000000 | 2.2 | 37594900 | 20.68 | 181781730 | | | |
| (B) | Public | | | | 27.59 | | | | | 69255170 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | 4000000 | 1.59 | 37594900 | 14.98 | 251036900 | 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 | 3 | 40215940 | | | 40215940 | 16.02 | 40215940 | | 40215940 | 16.02 |
| (d) | Any Other (specify) | 4 | 141565790 | | | 141565790 | 56.39 | 141565790 | | 141565790 | 56.39 |
| Sub-Total (A)(1) | | 7 | 181781730 | | | 181781730 | 72.41 | 181781730 | | 181781730 | 72.41 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 7 | 181781730 | | | 181781730 | 72.41 | 181781730 | | 181781730 | 72.41 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 2 | 1770365 | | | 1770365 | 0.71 | 1770365 | | 1770365 | 0.71 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 7625 | 4996976 | | | 4996976 | 1.99 | 4996976 | | 4996976 | 1.99 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 8 | 12329333 | | | 12329333 | 4.91 | 12329333 | | 12329333 | 4.91 |
| (i) | Non Resident Indians (NRIs) | 21 | 82858 | | | 82858 | 0.03 | 82858 | | 82858 | 0.03 |
| (l) | Bodies Corporate | 20 | 49093992 | | | 49093992 | 19.56 | 49093992 | | 49093992 | 19.56 |
| (m) | Any Other (specify) | 68 | 981646 | | | 981646 | 0.39 | 981646 | | 981646 | 0.39 |
| Sub-Total (B)(4) | | 7744 | 69255170 | | | 69255170 | 27.59 | 69255170 | | 69255170 | 27.59 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 7744 | 69255170 | | | 69255170 | 27.59 | 69255170 | | 69255170 | 27.59 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 7751 | 251036900 | | | 251036900 | 100 | 251036900 | | 251036900 | 100 |
| Total (A+B+C ) | | 7751 | 251036900 | | | 251036900 | 100 | 251036900 | | 251036900 | 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) | | | | 16.02 | 0 | 0 | 0 | 0 | 40215940 |
| (d) | | | | 56.39 | 4000000 | 2.83 | 37594900 | 26.56 | 141565790 |
| Sub-Total (A)(1) | | | | 72.41 | 4000000 | 2.2 | 37594900 | 20.68 | 181781730 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 72.41 | 4000000 | 2.2 | 37594900 | 20.68 | 181781730 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (b) | | | | 0.71 | | | | | 1770365 | 0 | 0 | 0 |
| (g) | | | | 1.99 | | | | | 4996976 | 0 | 0 | 0 |
| (h) | | | | 4.91 | | | | | 12329333 | 0 | 0 | 0 |
| (i) | | | | 0.03 | | | | | 82858 | 0 | 0 | 0 |
| (l) | | | | 19.56 | | | | | 49093992 | 0 | 0 | 0 |
| (m) | | | | 0.39 | | | | | 981646 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 27.59 | | | | | 69255170 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 27.59 | | | | | 69255170 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | 4000000 | 1.59 | | | 251036900 |
| Total (A+B+C ) | | | | 100 | 4000000 | 1.59 | 37594900 | 14.98 | 251036900 |
Individuals/Hindu undivided Family |
| Searial No. | 1 | 2 | 3 | |
| Name
of the
Shareholders
(I) | PRAVIN KUMAR AGARWAL | JYOTSNA AGARWAL | ALOKKUMAR VIJENDRA AGRAWAL | Click here to go back |
| PAN
(II) | AAEPA2401K | ADEPA9641G | AAEPA2403M | Total |
| No. of fully paid up equity shares held
(IV) | 34685400 | 5530140 | 400 | 40215940 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 34685400 | 5530140 | 400 | 40215940 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 13.82 | 2.2 | 0 | 16.02 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 34685400 | 5530140 | 400 | 40215940 |
| Class
eg:y | | | | |
| Total | 34685400 | 5530140 | 400 | 40215940 |
| Total as
a % of
Total
Voting
rights | 13.82 | 2.2 | 0 | 16.02 |
| 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) | 13.82 | 2.2 | 0 | 16.02 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 |
| Number of Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | 0 | 0 | 0 | 0 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 34685400 | 5530140 | 400 | 40215940 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter Group | |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | 4 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | | | |
| Name
of the
Shareholders
(I) | YASHVIKRAM INFRASTRUCTURE
PRIVATE LIMITED | GARUDA AVIATION SERVICES
PRIVATE LIMITED | AYESSPEA HOLDINGS AND
INVESTMENTS PRIVATE LIMITED | DEEPA TRAVEL PVT LTD | |
| PAN
(II) | AAACY2465N | AABCG6967C | AAICA9488P | AABCD2015J | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 4 |
| No. of fully paid up equity shares held
(IV) | 57276450 | 53707000 | 26582340 | 4000000 | 141565790 |
| No. Of Partly paid-up equity shares held
(V) | | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 57276450 | 53707000 | 26582340 | 4000000 | 141565790 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.82 | 21.39 | 10.59 | 1.59 | 56.39 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 57276450 | 53707000 | 26582340 | 4000000 | 141565790 |
| Class
eg:y | | | | | |
| Total | 57276450 | 53707000 | 26582340 | 4000000 | 141565790 |
| Total as
a % of
Total
Voting
rights | 22.82 | 21.39 | 10.59 | 1.59 | 56.39 |
| 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) | 22.82 | 21.39 | 10.59 | 1.59 | 56.39 |
| Number of Locked in shares
(XII) |
| No.
(a) | 0 | 0 | 0 | 4000000 | 4000000 |
| As a % of total Shares held
(b) | 0 | 0 | 0 | 100 | 2.83 |
| Number of Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | 0 | 37594900 | 0 | 0 | 37594900 |
| As a % of total Shares held
(b) | 0 | 70 | 0 | 0 | 26.56 |
| Number of equity shares held in dematerialized form
(XIV) | 57276450 | 53707000 | 26582340 | 4000000 | 141565790 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
| Searial No. | 1 | 2 | |
| Name
of the
Shareholders
(I) | MASTER MERCHANTS PVT LTD | SACHET EXPORTS PRIVATE LIMITED | Click here to go back |
| PAN
(II) | AABCM7390K | AABCS4685H | Total |
| No. of fully paid up equity shares held
(IV) | 27739500 | 18885940 | 46625440 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 27739500 | 18885940 | 46625440 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 11.05 | 7.52 | 18.57 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 27739500 | 18885940 | 46625440 |
| Class
eg:y | | | |
| Total | 27739500 | 18885940 | 46625440 |
| Total as
a % of
Total
Voting
rights | 11.05 | 7.52 | 18.57 |
| 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) | 11.05 | 7.52 | 18.57 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 27739500 | 18885940 | 46625440 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 |
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) | 68 | 68 |
| No. of fully paid up equity shares held
(IV) | 981646 | 981646 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 981646 | 981646 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.39 | 0.39 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 981646 | 981646 |
| Class
eg:y | | |
| Total | 981646 | 981646 |
| Total as
a % of
Total
Voting
rights | 0.39 | 0.39 |
| 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) | 0.39 | 0.39 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 981646 | 981646 |
| 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 | PRAVIN KUMAR AGARWAL | AAEPA2401K | | India | | GARUDA AVIATION SERVICES PRIVATE LIMITED | AABCG6967C | | India | | 21 | 21 | 21 | No | No | 08-09-2019 |
| Total: | 21 | 21 | 21 | |