General information about company

Scrip code531737
NSE Symbol
MSEI Symbol
ISININE414C01037
Name of the companyGREENCREST FINANCIAL SERVICES LTD.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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?No NoNo 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
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date100
As on the end of previous 1st quarter100
As on the end of previous 2nd quarter100
As on the end of previous 3rd quarter100
As on the end of previous 4th quarter100


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 Group2456200045620001.25456200045620001.25
(B)Public3067536094600036094600098.7536094600036094600098.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total30677365508000365508000100365508000365508000100

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 Group1.25456200
(B)Public98.75340368940000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100340825140000


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 Family1178500017850000.49178500017850000.49
(d)Any Other (specify)1277700027770000.76277700027770000.76
Sub-Total (A)(1)2456200045620001.25456200045620001.25
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 2456200045620001.25456200045620001.25
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs29955412797444127974411.29412797444127974411.29
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs61429958256129958256181.9629958256129958256181.96
(i)Non Resident Indians (NRIs)315131905131900.145131905131900.14
(l)Bodies Corporate7419570005195700055.3519570005195700055.35
(m)Any Other (specify)150050005005000
Sub-Total (B)(4)3067536094600036094600098.7536094600036094600098.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)3067536094600036094600098.7536094600036094600098.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )30677365508000365508000100365508000365508000100
Total (A+B+C )30677365508000365508000100365508000365508000100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.49178500
(d)0.76277700
Sub-Total (A)(1)1.25456200
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1.25456200
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)11.2941194684000
(h)81.96279582561000
(i)0.14513190000
(l)5.3519078005000
(m)0500000
Sub-Total (B)(4)98.75340368940000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)98.75340368940000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100340825140
Total (A+B+C )100340825140


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)SUSHIL PARAKHClick here to go back
PAN (II)AFRPP4711MTotal
No. of fully paid up equity shares held (IV)17850001785000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)17850001785000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.490.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X17850001785000
Class eg:y
Total17850001785000
Total as a % of Total Voting rights0.490.49
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)0.490.49
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)178500178500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Gold Mouhar Vyapaar Pvt. Ltd.
PAN (II)AAACG9571FTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)27770002777000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)27770002777000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.760.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X27770002777000
Class eg:y
Total27770002777000
Total as a % of Total Voting rights0.760.76
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)0.760.76
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)277700277700
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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

Searial No.1234567
Name of the Shareholders (I)NIMISH GADODIABINITA GADODIARAJENDRA BABULAL MALURUTUJA PRASHANT ALLYADWARARCHANA RAJENDRA MALUKURESH TAHERBHAI RAJKOTWALAMARIA KURESH RAJKOTWALA
PAN (II)AATPG1117DAEMPA6023RABNPM0068LAIFPA1534JABEPM4622KAABPR1183LAADPR4316B
No. of fully paid up equity shares held (IV)3873900388850039838004000000437050045000004500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3873900388850039838004000000437050045000004500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.061.061.091.091.21.231.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X3873900388850039838004000000437050045000004500000
Class eg:y
Total3873900388850039838004000000437050045000004500000
Total as a % of Total Voting rights1.061.061.091.091.21.231.23
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)1.061.061.091.091.21.231.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3873900388850039838004000000437050000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)387390388850398380400000437050450000450000


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

Searial No.891011121314
Name of the Shareholders (I)LALIT MODIRAJENDRA BABULAL MALU .GAURAV RAJENDRA MALUANKIT RAJENDRA MALUK L ARORA HUFLALIT MODIRAJUL MODI
PAN (II)AALPM7800RAACHR7709HALKPM9403CBAZPM4880QAAAHK1865RAABHL3118HAATPM6927F
No. of fully paid up equity shares held (IV)4566000477800049080004975000500000055000005500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4566000477800049080004975000500000055000005500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.251.311.341.361.371.51.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X4566000477800049080004975000500000055000005500000
Class eg:y
Total4566000477800049080004975000500000055000005500000
Total as a % of Total Voting rights1.251.311.341.361.371.51.5
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)1.251.311.341.361.371.51.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4566000477800049080004975000055000005500000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)456600477800490800497500500000550000550000


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

Searial No.15161718192021
Name of the Shareholders (I)SONIA MODIVICKY MODISANJAY SINGAL HUFPRIYANKA ANKIT MIGLANIAARTI SINGALSANJAY SINGALANIKET SINGAL
PAN (II)BEEPM7324CBGUPM6289CAAMHS8301NARIPS3477LAEFPS6299LANRPS7985CCZCPS6126E
No. of fully paid up equity shares held (IV)55000005500000975000010551250111100001125000011640000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)55000005500000975000010551250111100001125000011640000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.51.52.672.893.043.083.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X55000005500000975000010551250111100001125000011640000
Class eg:y
Total55000005500000975000010551250111100001125000011640000
Total as a % of Total Voting rights1.51.52.672.893.043.083.18
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)1.51.52.672.893.043.083.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)55000005500000975000010551250111100001125000011640000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)550000550000850000975000105512511110001125000


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

Searial No.2223242526
Name of the Shareholders (I)ARCHANA MIGLANIANKIT RAJINDER MIGLANIANUJ MIGLANIRAJINDER UTTAMCHAND MIGLANINEELAM RAJINDER MIGLANIClick here to go back
PAN (II)AREPS5118GAACPM1902DAABPM6332LAABPM7288DAAFPM7744LTotal
No. of fully paid up equity shares held (IV)1200000012500000130000001375000023711440204606390
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1200000012500000130000001375000023711440204606390
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.283.423.563.766.4955.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X1200000012500000130000001375000023711440204606390
Class eg:y
Total1200000012500000130000001375000023711440204606390
Total as a % of Total Voting rights3.283.423.563.766.4955.98
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)3.283.423.563.766.4955.98
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1200000012500000130000001375000023711440190606390
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)1164000120000012500001300000137500018939495


Any Other (specify)

Searial No.1
CategoryOverseas Corporate Bodies
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)500500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)500500
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: X500500
Class eg:y
Total500500
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)500500
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)5050