General information about company

Scrip code531737
NSE Symbol
MSEI Symbol
ISININE414C01029
Name of the companyGREENCREST FINANCIAL SERVICES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2020
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?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 Group2456200045620001.25456200045620001.25
(B)Public538736094600036094600098.7536094600036094600098.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5389365508000365508000100365508000365508000100

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 Group1.254562000
(B)Public98.75340336932
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100344898932


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
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 515614518664145186643.9714518664145186643.97
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.10929348609629348609680.329348609629348609680.3
(e)Any Other (specify)122529412405294124014.48529412405294124014.48
Sub-Total (B)(3)538736094600036094600098.7536094600036094600098.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)538736094600036094600098.7536094600036094600098.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5389365508000365508000100365508000365508000100
Total (A+B+C )5389365508000365508000100365508000365508000100


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)0.491785000
(d)0.762777000
Sub-Total (A)(1)1.254562000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1.254562000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))3.9714151596
(a(ii))80.3273736096
(e)14.4852449240
Sub-Total (B)(3)98.75340336932
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)98.75340336932
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100344898932
Total (A+B+C )100344898932


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)17850001785000
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)27770002777000
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)3789800387390038885003983800400000043705004500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3789800387390038885003983800400000043705004500000
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: X3789800387390038885003983800400000043705004500000
Class eg:y
Total3789800387390038885003983800400000043705004500000
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)3789800387390038885003983800400000043705000
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)4500000456600047780004908000497500050000005500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4500000456600047780004908000497500050000005500000
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: X4500000456600047780004908000497500050000005500000
Class eg:y
Total4500000456600047780004908000497500050000005500000
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)0456600047780004908000497500005500000
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 MODISANJAY SINGAL HUFPRIYANKA ANKIT MIGLANIAARTI SINGALSANJAY SINGAL
PAN (II)AATPM6927FBEEPM7324CBGUPM6289CAAMHS8301NARIPS3477LAEFPS6299LANRPS7985C
No. of fully paid up equity shares held (IV)5500000550000055000009750000105512501111000011250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5500000550000055000009750000105512501111000011250000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.51.51.52.672.893.043.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X5500000550000055000009750000105512501111000011250000
Class eg:y
Total5500000550000055000009750000105512501111000011250000
Total as a % of Total Voting rights1.51.51.52.672.893.043.08
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)1.51.51.52.672.893.043.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5500000550000055000009750000105512501111000011250000
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)ANIKET SINGALPRAVIN UTTAMCHAND MIGLANIARCHANA MIGLANIANKIT RAJINDER MIGLANIANUJ MIGLANINEELAM RAJINDER MIGLANIRAJINDER UTTAMCHAND MIGLANI
PAN (II)CZCPS6126EAARPM7331BAREPS5118GAACPM1902DAABPM6332LAAFPM7744LAABPM7288D
No. of fully paid up equity shares held (IV)11640000120000001200000012500000130000001350000013750000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11640000120000001200000012500000130000001350000013750000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.183.283.283.423.563.693.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X11640000120000001200000012500000130000001350000013750000
Class eg:y
Total11640000120000001200000012500000130000001350000013750000
Total as a % of Total Voting rights3.183.283.283.423.563.693.76
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)3.183.283.283.423.563.693.76
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11640000120000001200000012500000130000001350000013750000
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)ANOOP JAINClick here to go back
PAN (II)AADPJ2136KTotal
No. of fully paid up equity shares held (IV)8500000218684750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8500000218684750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.3359.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X8500000218684750
Class eg:y
Total8500000218684750
Total as a % of Total Voting rights2.3359.83
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)2.3359.83
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8500000204684750
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)1111091120
No. of fully paid up equity shares held (IV)5455081570827441769620776550041777885
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5455081570827441769620776550041777885
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.491.5611.430011.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X5455081570827441769620776550041777885
Class eg:y
Total5455081570827441769620776550041777885
Total as a % of Total Voting rights1.491.5611.430011.43
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)1.491.5611.430011.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5455081570827441277620776550041285885
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