General information about company

Scrip code531737
Name of the companyGreencrest Financial Services Ltd.
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Date of Report (For Prelisting / Allotment)31-03-2016
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? No
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 Group2456200045620001.25456200045620001.25
(B)Public49836094600036094600098.7536094600036094600098.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total500365508000365508000365508000365508000100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)Public98.75340337000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total344899000


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. 291955549595554952.61955549595554952.61
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.10229510188229510188280.7429510188229510188280.74
(e)Any Other (specify)105562886235628862315.4562886235628862315.4
Sub-Total (B)(3)49836094600036094600098.7536094600036094600098.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)49836094600036094600098.7536094600036094600098.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )500365508000365508000100365508000365508000100
Total (A+B+C )500365508000365508000365508000365508000100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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))2.619188495
(a(ii))80.74275351882
(e)15.455796623
Sub-Total (B)(3)98.75340337000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)98.75340337000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100344899000
Total (A+B+C )344899000
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()Note - Details of Shares which remain unclaimed along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. - Not Any



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 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


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Gold Mohar Vyapar 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 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


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)Others (Holding Less than 1%)Click here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)95554959555495
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)95554959555495
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.612.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X95554959555495
Class eg:y
Total95554959555495
Total as a % of Total Voting rights2.612.61
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.612.61
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)91884959188495


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 ALLYADWARKURESH TAHERBHAI RAJKOTWALAMARIA KURESH RAJKOTWALA
PAN (II)ACYPG0785CAATPG1117DAEMPA6023RABNPM0068LAIFPA1534JAABPR1183LAADPR4316B
No. of fully paid up equity shares held (IV)3789800387390038885003983800400000045000004500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3789800387390038885003983800400000045000004500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.041.061.061.091.091.231.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X3789800387390038885003983800400000045000004500000
Class eg:y
Total3789800387390038885003983800400000045000004500000
Total as a % of Total Voting rights1.041.061.061.091.091.231.23
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.041.061.061.091.091.231.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3789800387390038885003983800400000000


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

Searial No.891011121314
Name of the Shareholders (I)ARCHANA RAJENDRA MALULALIT MODIRAJENDRA BABULAL MALU .K L ARORA HUFGOURAV RAJENDRA MALUANKIT RAJENDRA MALULALIT MODI
PAN (II)ABEPM4622KAALPM7800RAACHR7709HAAAHK1865RALKPM9403CBAZPM4880QAABHL3118H
No. of fully paid up equity shares held (IV)4509500456600047780005000000500000050000005500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4509500456600047780005000000500000050000005500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.231.251.311.371.371.371.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X4509500456600047780005000000500000050000005500000
Class eg:y
Total4509500456600047780005000000500000050000005500000
Total as a % of Total Voting rights1.231.251.311.371.371.371.5
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.231.251.311.371.371.371.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4509500456600047780000500000050000005500000


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 SINGALAARTI SINGALSANJAY SINGAL
PAN (II)AATPM6927FBEEPM7324CBGUPM6289CAADPJ2136KAAMHS8301NAEFPS6299LANRPS7985C
No. of fully paid up equity shares held (IV)550000055000005500000850000097500001111000011250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)550000055000005500000850000097500001111000011250000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.51.51.52.332.673.043.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X550000055000005500000850000097500001111000011250000
Class eg:y
Total550000055000005500000850000097500001111000011250000
Total as a % of Total Voting rights1.51.51.52.332.673.043.08
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.51.51.52.332.673.043.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)550000055000005500000850000097500001111000011250000


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 MIGLANIPRIYANKA ANKIT MIGLANIANKIT RAJINDER MIGLANIANUJ MIGLANINEELAM RAJINDER MIGLANI
PAN (II)CZCPS6126EAARPM7331BAREPS5118GARIPS3477LAACPM1902DAABPM6332LAAFPM7744L
No. of fully paid up equity shares held (IV)11640000120000001200000012000000125000001300000013500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11640000120000001200000012000000125000001300000013500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.183.283.283.283.423.563.69
Number of Voting Rights held in each class of securities (IX)
Class eg: X11640000120000001200000012000000125000001300000013500000
Class eg:y
Total11640000120000001200000012000000125000001300000013500000
Total as a % of Total Voting rights3.183.283.283.283.423.563.69
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)3.183.283.283.283.423.563.69
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11640000120000001200000012000000125000001300000013500000


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

Searial No.2930
Name of the Shareholders (I)RAJINDER UTTAMCHAND MIGLANIOthers (Holding Less than 1%)Click here to go back
PAN (II)AABPM7288DZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)1375000074712382295101882
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1375000074712382295101882
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.7620.4480.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X1375000074712382295101882
Class eg:y
Total1375000074712382295101882
Total as a % of Total Voting rights3.7620.4480.74
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)3.7620.4480.74
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1375000068962382275351882


Any Other (specify)

Searial No.12
CategoryBodies CorporateForeign Individuals or NRI
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1032105
No. of fully paid up equity shares held (IV)5628827834556288623
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5628827834556288623
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.4015.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X5628827834556288623
Class eg:y
Total5628827834556288623
Total as a % of Total Voting rights15.4015.4
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)15.4015.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5579627834555796623