Shareholding Pattern - Investor Information
Shareholding Pattern

Shareholding Pattern

hr

BOMBAY STOCK EXCHANGE LIMITED



General information about company

Scrip code514474
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)31-12-2017
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? Yes
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 Group303380885338088555.883380885338088555.88
(B)Public33132669115266911544.122669115266911544.12
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total33436050000605000010060500006050000100

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 Group55.88112700033.333373185
(B)Public44.12002284065
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100112700018.635657250


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 Family283043285304328550.33043285304328550.3
(d)Any Other (specify)23376003376005.583376003376005.58
Sub-Total (A)(1)303380885338088555.883380885338088555.88
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 303380885338088555.883380885338088555.88
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 2 )Central Government/ State Government(s)/ President of India176340763401.2676340763401.26
Sub-Total (B)(2)176340763401.2676340763401.26
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 32121197480119748019.791197480119748019.79
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.1569468269468211.4869468269468211.48
(e)Any Other (specify)8570061370061311.5870061370061311.58
Sub-Total (B)(3)33122592775259277542.862592775259277542.86
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)33132669115266911544.122669115266911544.12
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )33436050000605000010060500006050000100
Total (A+B+C )33436050000605000010060500006050000100


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)50.3112700037.033035585
(d)5.5800337600
Sub-Total (A)(1)55.88112700033.333373185
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 55.88112700033.333373185
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 2 )1.260076340
Sub-Total (B)(2)1.260076340
( 3 )Non-institutions
(a(i))19.7900956970
(a(ii))11.4800694682
(e)11.5800556073
Sub-Total (B)(3)42.86002207725
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)44.12002284065
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100112700018.635657250
Total (A+B+C )100112700018.635657250


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)290170289995288075284110279870253879250360
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)290170289995288075284110279870253879250360
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.84.794.764.74.634.24.14
Number of Voting Rights held in each class of securities (IX)
Class eg:X290170289995288075284110279870253879250360
Class eg:y
Total290170289995288075284110279870253879250360
Total as a % of Total Voting rights4.84.794.764.74.634.24.14
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)4.84.794.764.74.634.24.14
Number of Locked in shares (XII)
No. (a)13000040000130000140000103000103000140000
As a % of total Shares held (b)44.813.7945.1349.2836.840.5755.92
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)290170289995288075284110279870253879250360
Reason for not providing PAN
Reason for not providing PAN


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)15774015367014905012518011200010373074800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15774015367014905012518011200010373074800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.612.542.462.071.851.711.24
Number of Voting Rights held in each class of securities (IX)
Class eg:X15774015367014905012518011200010373074800
Class eg:y
Total15774015367014905012518011200010373074800
Total as a % of Total Voting rights2.612.542.462.071.851.711.24
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)2.612.542.462.071.851.711.24
Number of Locked in shares (XII)
No. (a)6300006300063000200006300063000
As a % of total Shares held (b)39.94042.2750.3317.8660.7384.22
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)15774015367014905012518011200010373074800
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)NEETA VIRENDRA MEHTALEWELLYN JOSEPH REGOVIRENDRA JANAKRAY MEHTAANANT ZAVERCHAND GADASONAL DIPAN SHAHJAYABEN JINESH SHAHJIVIBEN RAICHAND SHAH
PAN (II)AAHPM4963HAAEPR3839CACLPM6825AAAWPG6061BALZPS1074LAGNPS8762NAFJPS3794P
No. of fully paid up equity shares held (IV)682004180022000216781991088008800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)682004180022000216781991088008800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.130.690.360.360.330.150.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X682004180022000216781991088008800
Class eg:y
Total682004180022000216781991088008800
Total as a % of Total Voting rights1.130.690.360.360.330.150.15
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)1.130.690.360.360.330.150.15
Number of Locked in shares (XII)
No. (a)0000600000
As a % of total Shares held (b)000030.1400
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)682004180022000216781991088008800
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.22232425262728
Name of the Shareholders (I)DINESH MICHAEL REGOSURESH SOMCHAND SHAHJINESH FULCHAND SHAHDHAVAL JINESHBHAI SHAHR ROHANR VARUNBHAVINI DHAVAL SHAH
PAN (II)AABPR8571LAAKPS7689BAGNPS8768GAMIPS9143AAGZPR5144FAIGPJ3270MALZPS1073P
No. of fully paid up equity shares held (IV)8800729370405390385038503245
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8800729370405390385038503245
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.150.120.120.090.060.060.05
Number of Voting Rights held in each class of securities (IX)
Class eg:X8800729370405390385038503245
Class eg:y
Total8800729370405390385038503245
Total as a % of Total Voting rights0.150.120.120.090.060.060.05
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)0.150.120.120.090.060.060.05
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
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)8800729370405390003245
Reason for not providing PAN
Reason for not providing PAN


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)3043285
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3043285
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)50.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X3043285
Class eg:y
Total3043285
Total as a % of Total Voting rights50.3
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)50.3
Number of Locked in shares (XII)
No. (a)1127000
As a % of total Shares held (b)37.03
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)3035585
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)GUINEA SECURITIES AND FINANCIALS PRIVATE LIMITEDSANKET FINANCE & LEASING PVT LTD
PAN (II)AAACG1455AAADCS3543ETotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)100000237600337600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100000237600337600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.653.935.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X100000237600337600
Class eg:y
Total100000237600337600
Total as a % of Total Voting rights1.653.935.58
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)1.653.935.58
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
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)100000237600337600
Reason for not providing PAN


Central Government/ State Government(s)/ President of India

Searial No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRSClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)7634076340
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7634076340
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.261.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X7634076340
Class eg:y
Total7634076340
Total as a % of Total Voting rights1.261.26
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)1.261.26
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)7634076340
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


Text Block

Textual Information(1)NOT APPLICABLE
Textual Information(2)NOT APPLICABLE



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

Searial No.123
Name of the Shareholders (I)SANGEETHA SMADHAV SHITALDAS BHATIASHEKHAR R ATHALYEClick here to go back
PAN (II)AIJPS3739FABNPB5485AAAIHS0674LTotal
No. of fully paid up equity shares held (IV)1636907820974861316760
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1636907820974861316760
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.711.291.245.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X1636907820974861316760
Class eg:y
Total1636907820974861316760
Total as a % of Total Voting rights2.711.291.245.24
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)2.711.291.245.24
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)1636907820974861316760
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
CategoryNRI – RepatNRI – Repat
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)MAHESH KHETSHI GOSRANIKAPOORCHAND D SHAHClick here to go back
PAN (II)ANQPG7548EZZZZZ9999ZTotal
No. of the Shareholders (I)110
No. of fully paid up equity shares held (IV)419939753500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)419939753500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.941.250
Number of Voting Rights held in each class of securities (IX)
Class eg: X419939753500
Class eg:y
Total419939753500
Total as a % of Total Voting rights6.941.250
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)6.941.250
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)41993900
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)NRI, PAN NOT AVAILABLE