General information about company

Scrip code531737
NSE Symbol
MSEI Symbol
ISININE414C01029
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)30-06-2021
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 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 Group24562004562001.254562004562001.25
(B)Public7561360946003609460098.75360946003609460098.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total756336550800365508001003655080036550800100

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 Group1.25456200
(B)Public98.7534033694
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10034489894


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 Family11785001785000.491785001785000.49
(d)Any Other (specify)12777002777000.762777002777000.76
Sub-Total (A)(1)24562004562001.254562004562001.25
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 24562004562001.254562004562001.25
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. 7341182586318258635182586318258635
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.108295313062953130680.8295313062953130680.8
(e)Any Other (specify)1124737431473743112.964737431473743112.96
Sub-Total (B)(3)7561360946003609460098.75360946003609460098.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7561360946003609460098.75360946003609460098.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )756336550800365508001003655080036550800100
Total (A+B+C )756336550800365508001003655080036550800100


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)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
( 3 )Non-institutions
(a(i))51789157
(a(ii))80.827556306
(e)12.964688231
Sub-Total (B)(3)98.7534033694
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)98.7534033694
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10034489894
Total (A+B+C )10034489894


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)178500178500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)178500178500
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:X178500178500
Class eg:y
Total178500178500
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)277700277700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)277700277700
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: X277700277700
Class eg:y
Total277700277700
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)ARCHANA GADODIANIMISH GADODIABINITA GADODIARAJENDRA BABULAL MALURUTUJA PRASHANT ALLYADWARARCHANA RAJENDRA MALUKURESH TAHERBHAI RAJKOTWALA
PAN (II)ACYPG0785CAATPG1117DAEMPA6023RABNPM0068LAIFPA1534JABEPM4622KAABPR1183L
No. of fully paid up equity shares held (IV)378980387390388850398380400000437050450000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)378980387390388850398380400000437050450000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.041.061.061.091.091.21.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X378980387390388850398380400000437050450000
Class eg:y
Total378980387390388850398380400000437050450000
Total as a % of Total Voting rights1.041.061.061.091.091.21.23
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)1.041.061.061.091.091.21.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3789803873903888503983804000004370500
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.891011121314
Name of the Shareholders (I)MARIA KURESH RAJKOTWALALALIT MODIRAJENDRA BABULAL MALU, HUFGOURAV RAJENDRA MALUANKIT RAJENDRA MALUK L ARORA HUFLALIT MODI, HUF
PAN (II)AADPR4316BAALPM7800RAACHR7709HALKPM9403CBAZPM4880QAAAHK1865RAABHL3118H
No. of fully paid up equity shares held (IV)450000456600477800490800497500500000550000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)450000456600477800490800497500500000550000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.231.251.311.341.361.371.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X450000456600477800490800497500500000550000
Class eg:y
Total450000456600477800490800497500500000550000
Total as a % of Total Voting rights1.231.251.311.341.361.371.5
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)1.231.251.311.341.361.371.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)04566004778004908004975000550000
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.15161718192021
Name of the Shareholders (I)RAJUL MODISONIA MODIVICKY MODIANOOP JAINSANJAY SINGAL HUFPRIYANKA ANKIT MIGLANIAARTI SINGAL
PAN (II)AATPM6927FBEEPM7324CBGUPM6289CAADPJ2136KAAMHS8301NARIPS3477LAEFPS6299L
No. of fully paid up equity shares held (IV)55000055000055000085000097500010551251111000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)55000055000055000085000097500010551251111000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.51.51.52.332.672.893.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X55000055000055000085000097500010551251111000
Class eg:y
Total55000055000055000085000097500010551251111000
Total as a % of Total Voting rights1.51.51.52.332.672.893.04
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)1.51.51.52.332.672.893.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)55000055000055000085000097500010551251111000
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.22232425262728
Name of the Shareholders (I)SANJAY SINGALANIKET SINGALPRAVIN UTTAMCHAND MIGLANIARCHANA MIGLANIANKIT RAJINDER MIGLANIANUJ MIGLANINEELAM RAJINDER MIGLANI
PAN (II)ANRPS7985CCZCPS6126EAARPM7331BAREPS5118GAACPM1902DAABPM6332LAAFPM7744L
No. of fully paid up equity shares held (IV)1125000116400012000001200000125000013000001350000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1125000116400012000001200000125000013000001350000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.083.183.283.283.423.563.69
Number of Voting Rights held in each class of securities (IX)
Class eg: X1125000116400012000001200000125000013000001350000
Class eg:y
Total1125000116400012000001200000125000013000001350000
Total as a % of Total Voting rights3.083.183.283.283.423.563.69
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)3.083.183.283.283.423.563.69
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1125000116400012000001200000125000013000001350000
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.29
Name of the Shareholders (I)RAJINDER UTTAMCHAND MIGLANIClick here to go back
PAN (II)AABPM7288DTotal
No. of fully paid up equity shares held (IV)137500021868475
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)137500021868475
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.7659.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X137500021868475
Class eg:y
Total137500021868475
Total as a % of Total Voting rights3.7659.83
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)3.7659.83
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)137500020468475
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)Trusts
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)GIANT SALES PRIVATE LIMITEDAKSHARA COMMOSALES PRIVATE LIMITEDClick here to go back
PAN (II)AADCG6450AAAJCA1782FTotal
No. of the Shareholders (I)1196131110
No. of fully paid up equity shares held (IV)49502847082737658615665503771576
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)49502847082737658615665503771576
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.351.2910.30.02010.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X49502847082737658615665503771576
Class eg:y
Total49502847082737658615665503771576
Total as a % of Total Voting rights1.351.2910.30.02010.32
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)1.351.2910.30.02010.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)49502847082737166615665503722376
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence