Shareholding Pattern - Investor Information
Shareholding Pattern

Shareholding Pattern

BOMBAY STOCK EXCHANGE LIMITED


General information about company

Scrip code514474
NSE Symbol
MSEI Symbol
ISININE719D01011
Name of the companyFAIRDEAL FILAMENTS LTD
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?Yes YesNo 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 Group291734241173424128.671734241173424128.67
(B)Public31874315759431575971.334315759431575971.33
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total32166050000605000010060500006050000100

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 Group28.67112700064.991733541
(B)Public71.333942429
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100112700018.635675970


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 Family251643486164348627.171643486164348627.17
(d)Any Other (specify)113755137550.2313755137550.23
Sub-Total (A)(1)261657241165724127.391657241165724127.39
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)377000770001.2777000770001.27
Sub-Total (A)(2)377000770001.2777000770001.27
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 291734241173424128.671734241173424128.67
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. 30951156268115626819.111156268115626819.11
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.172349334234933438.832349334234933438.83
(e)Any Other (specify)7581015781015713.3981015781015713.39
Sub-Total (B)(3)31874315759431575971.334315759431575971.33
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)31874315759431575971.334315759431575971.33
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )32166050000605000010060500006050000100
Total (A+B+C )32166050000605000010060500006050000100


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)27.17112700068.571642786
(d)0.230013755
Sub-Total (A)(1)27.391127000681656541
(2)Foreign
(a)1.270077000
Sub-Total (A)(2)1.270077000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 28.67112700064.991733541
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))19.11927478
(a(ii))38.832349334
(e)13.39665617
Sub-Total (B)(3)71.333942429
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)71.333942429
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100112700018.635675970
Total (A+B+C )100112700018.635675970
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


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Textual Information()In process



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)DHIRAJLAL RAICHAND SHAHARVIND RAICHAND SHAHJAYANTILAL RAICHAND SHAHNITIN RAICHAND SHAHHARSH MAHENDRA SHAHDIPAN JAYANTILAL SHAHMAHENDRA RAICHAND SHAH
PAN (II)ACIPS3898JAFHPS5480EAFHPS5255DACIPS3899KBMDPS4031HACIPS3897HAFHPS5284E
No. of fully paid up equity shares held (IV)13000040000130000140000110330103000140000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13000040000130000140000110330103000140000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.150.662.152.311.821.72.31
Number of Voting Rights held in each class of securities (IX)
Class eg:X13000040000130000140000110330103000140000
Class eg:y
Total13000040000130000140000110330103000140000
Total as a % of Total Voting rights2.150.662.152.311.821.72.31
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)2.150.662.152.311.821.72.31
Number of Locked in shares (XII)
No. (a)13000040000130000140000103000103000140000
As a % of total Shares held (b)10010010010093.36100100
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)13000040000130000140000110330103000140000
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)MEENA MAHENDRA SHAHPRAVIN CHANDRA RAYCHAND CHHEDAAVANI ARVIND SHAHKANCHAN DHIRAJLAL SHAHDHRUV ARVIND SHAHMINAXI NITIN SHAHDAMYANTI JAYANTILAL SHAH
PAN (II)AFHPS5282CAATPC2604BACIPS3895FACIPS3896GDANPS4893FACIPS3900MAFHPS5330R
No. of fully paid up equity shares held (IV)1577401010001490501251802000010373074800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1577401010001490501251802000010373074800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.611.672.462.070.331.711.24
Number of Voting Rights held in each class of securities (IX)
Class eg:X1577401010001490501251802000010373074800
Class eg:y
Total1577401010001490501251802000010373074800
Total as a % of Total Voting rights2.611.672.462.070.331.711.24
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)2.611.672.462.070.331.711.24
Number of Locked in shares (XII)
No. (a)6300006300063000200006300063000
As a % of total Shares held (b)39.94042.2750.3310060.7384.22
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)1577401010001490501251802000010373074800
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.15161718192021
Name of the Shareholders (I)LEWELLYN JOSEPH REGOANANT ZAVERCHAND GADASONAL DIPAN SHAHJAYABEN JINESHBHAI SHAHJIVIBEN RAICHAND SHAHSURESH SOMCHAND SHAHJINESH FULCHANDBHAI SHAH
PAN (II)AAEPR3839CAAWPG6061BALZPS1074LAGNPS8762NAFJPS3794PAAKPS7689BAGNPS8768G
No. of fully paid up equity shares held (IV)4180021678199108800880012937040
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4180021678199108800880012937040
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.690.360.330.150.150.020.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X4180021678199108800880012937040
Class eg:y
Total4180021678199108800880012937040
Total as a % of Total Voting rights0.690.360.330.150.150.020.12
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)0.690.360.330.150.150.020.12
Number of Locked in shares (XII)
No. (a)0060000000
As a % of total Shares held (b)0030.140000
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)4180021678199108800880012937040
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.22232425
Name of the Shareholders (I)DHAVAL JINESH SHAHR ROHANR VARUNBHAVINI DHAVAL SHAHClick here to go back
PAN (II)AMIPS9143AAGZPR5144FAIGPJ3270MALZPS1073PTotal
No. of fully paid up equity shares held (IV)539035035032451643486
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)539035035032451643486
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.090.010.010.0527.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X539035035032451643486
Class eg:y
Total539035035032451643486
Total as a % of Total Voting rights0.090.010.010.0527.17
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)0.090.010.010.0527.17
Number of Locked in shares (XII)
No. (a)00001127000
As a % of total Shares held (b)000068.57
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)53900032451642786
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)SANKET FINANCE & LEASING PVT LTD
PAN (II)AADCS3543ETotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)1375513755
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1375513755
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.230.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X1375513755
Class eg:y
Total1375513755
Total as a % of Total Voting rights0.230.23
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)0.230.23
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
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)1375513755
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.123
Name of the Shareholders (I)NEETA VIRENDRA MEHTAVIRENDRA JANAKRAY MEHTADINESH MICHAEL REGOClick here to go back
PAN (II)AAHPM4963HACLPM6825AAABPR8571LTotal
No. of fully paid up equity shares held (IV)4620022000880077000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4620022000880077000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.760.360.151.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X4620022000880077000
Class eg:y
Total4620022000880077000
Total as a % of Total Voting rights0.760.360.151.27
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)0.760.360.151.27
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
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)4620022000880077000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


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

Searial No.123456
Name of the Shareholders (I)AATUR HARSHAD MEHTASANALKUMAR KIZHEPATA MENONSANGEETHA SAFTAB EMRAHIM PATELRAKESH NARENDRA SHAHANMOL SHEKHAR ATHALYE
PAN (II)AFNPM1955LALMPK6208MAIJPS3739FAABPP1421FAAEPS9476NBROPA5605F
No. of fully paid up equity shares held (IV)72500072097515289015000015000074861
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)72500072097515289015000015000074861
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.9811.922.532.482.481.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X72500072097515289015000015000074861
Class eg:y
Total72500072097515289015000015000074861
Total as a % of Total Voting rights11.9811.922.532.482.481.24
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)11.9811.922.532.482.481.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)72500072097515289015000015000074861
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)1973726
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1973726
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)32.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X1973726
Class eg:y
Total1973726
Total as a % of Total Voting rights32.62
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)32.62
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1973726
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryNon-Resident Indian (NRI)Non-Resident Indian (NRI)IEPF
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)MAHESH KHETSHI GOSRANIKAPOORCHAND D SHAHINVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRSClick here to go back
PAN (II)ANQPG7548EZZZZZ9999ZZZZZZ9999ZTotal
No. of the Shareholders (I)1110
No. of fully paid up equity shares held (IV)38900075350763400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)38900075350763400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.431.251.260
Number of Voting Rights held in each class of securities (IX)
Class eg: X38900075350763400
Class eg:y
Total38900075350763400
Total as a % of Total Voting rights6.431.251.260
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)6.431.251.260
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3890000763400
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


Text Block

Textual Information(1)NRI, PAN NOT AVAILABLE
Textual Information(2)NOT APPLICABLE