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Introductory sub-table (I)(a)
Name of the Company :IND SWIFT Ltd
Scrip Code, Name of the scrip, class of security: BSE : 524652 NSE : INDSWFTLth
30-09-2014
Partly paid-upshares:-No.of partly paid-up sharesAsa % of total no. ofpartly paid-up sharesAs a % oftotal no. of sharesof the company
Held by promoter/promotergroupNilNilNil
Held by publicNilNilNil
Total - DNilNil
Outstanding convertible securities:-No.of outstanding securitiesAsa % of total no. of outstanding convertible securitiesAs a %of total no. ofshares of the company, assuming full conversion of theconvertible securities
Held by promoter/promotergroupNilNilNil
Held bypublicNilNilNil
Total - ENilNilNil
Warrants:-No.of warrantsAs a% of totalno.
of warrants
As a %of total no. of sharesof the company, assumingfull conversion of warrants
Held by promoter/promoter groupNILNILNIL
Held bypublicNILNILNIL
Total - FNILNILNIL
Total paid-up capital ofthe company, assuming full
conversion of warrants and
convertible securities
50346941 equityshares of Rs.2/- each
Statement Showing Shareholding Pattern
 
Table (I)(a)
 
Category
code
Category of
Shareholder
Numberof
Shareholders
Total number
of  shares
Number of shares held in dematerialized form
Total shareholding as a percentage of totalnumber of shares
Shares Pledged or otherwise encumbered
     
As a percentage of(A+B)1
As a percentage of (A+B+C)
Number of shares
As a percentage  
(I)(II)(III)(IV)(V)(VI)(VII)(VIII) 
(A)Shareholding of Promoter and Promoter Group2       
1Indian       
(a)Individuals/Hindu Undivided Family1913056971888840025.9325.93888840068.07
(b)CentralGovernment/ State Government(s)   0.000.00  
(c)BodiesCorporate7132157211321572126.2526.2513215721100.00
(d)FinancialInstitutions/ Banks   0.000.00  
(e)AnyOthers(Specify)   0.000.00  
(e-i)    0.000.00  
(e-ii)    0.000.00  
         
         
 SubTotal(A)(1)26262726922210412152.1852.182210412184.13
         
2Foreign       
aIndividuals(Non-Residents Individuals/
Foreign Individuals)
   0.000.00  
bBodiesCorporate   0.000.00  
cInstitutions   0.000.00  
dAnyOthers(Specify)   0.000.00  
d-i    0.000.00  
d-ii    0.000.00  
         
         
 SubTotal(A)(2)0000.000.000 
         
 TotalShareholding of Promoter     andPromoter Group (A)= (A)(1)+(A)(2)26262726922210412152.1852.182210412184.13
         
(B)Publicshareholding       
1Institutions       
(a)Mutual  Funds/ UTI24500 0.010.01  
(b)FinancialInstitutions / Banks15005000.000.00  
(c)CentralGovernment/ State Government(s)   0.000.00  
(d) Venture  Capital Funds    0.000.00  
(e)InsuranceCompanies19969009969001.981.98  
(f)ForeignInstitutional Investors27142817142801.421.42  
(g)ForeignVenture Capital Investors   0.000.00  
(h)AnyOther (specify)   0.000.00  
(h-i)    0.000.00  
(h-ii)    0.000.00  
         
         
 Sub-Total(B)(1)6171618117116803.413.41  
         
B 2Non-institutions       
(a)BodiesCorporate4036897560637856013.7013.7010405 
(b)Individuals     122011 
IIndividuals-i. Individual shareholders holding nominal share capital up to Rs 1 lakh14715131928211264836626.2026.20  
IIii.Individual shareholders holding nominal  share capital in excess of Rs. 1 lakh.18191641719164173.813.81  
(c)NRI/OCB943512703512700.700.70  
(c-i)        
(c-ii)        
         
         
 Sub-Total(B)(2)15230223580682129461344.4144.41  
         
(B)Total         Public Shareholding (B)=(B)(1)+(B)(2)15236240742492300629447.8247.82  
         
 TOTAL(A)+(B)152625034694145110415100.00100.0022236537 
         
(C)Shares  held by Custodians and against    which Depository Receipts have been issued       
1Promoterand Promoter Group     0.00  
2Public     0.00  
 Sub-Total(C )00  00 
         
 GRAND TOTAL(A)+(B)+(C)152625034694145110415100100.0022236537 
(I)(b)
Statementshowing holding of securities (including shares, warrants, convertiblesecurities) of persons belonging to the category "Promoter &Promoter Group"
Sr.No.
Name of the shareholder
Detailsof Shares held
Encumberedshares (*)
Details of warrants
Detailsof convertible
securities
Total shares(including underlying shares assuming full conversion of warrants andconvertible securities) as a % of diluted share capital
Number of shares held
Asa % of grand total         (A) +(B) +(C )
No.
Asa percentage
Asa % of grand total (A)+(B)+(C) of sub-clause (I)(a )
Numberof
warrants
held
Asa %
total
number of
warrants
of the
same
class
Numberof
convertible
securities
held
Asa %
total
number of
convertible
securities
of the same
class
 
(I)(II)(III)(IV)(V)(VI)=(V)/(III)*100(VII)(VIII)(IX)(X)(XI)(XII)
1Dr. Gopal Munjal19571993.8964577032.991.28nil0nil  
2N. R. Munjal6117001.21611700100.001.21nil0nil  
3S. R. Mehta20358714.0460730029.831.21nil0nil  
4Himanshu Jain4953000.98495300100.000.98nil0nil  
5Dr. V. R. Mehta19213613.8249279025.650.98nil0nil  
6Sunita Jain18124003.601812400100.003.60nil0nil  
7Ravi Mehta6344701.26634470100.001.26nil0nil  
8Neeta Munjal5786001.15578600100.001.15nil0nil  
9Nidhi Munjal5029701.00502970100.001.00nil0nil  
10Meenakshi Mehta3983100.79398310100.000.79nil0nil  
11Neera Mehta15470503.071547050100.003.07nil0nil  
12Ishav Mehta442000.0944200100.000.09nil0nil  
13Rishav Mehta1117000.22111700100.000.22nil0nil  
14Bhanavi Mehta303000.0630300100.000.06nil0nil  
15Annie Mehta1586300.32158630100.000.32nil0nil  
16Sahil Munjal116,0100.23116,010100.000.23nil0nil  
17Saurabh Munjal517000.1051700100.000.10nil0nil  
18Dipti Munjal342000.0734200100.000.07nil0nil  
19Divya Munjal150000.0315000100.000.03nil0nil  
20Essix BiosciencesLimited921572118.309215721100.0018.30nil0nil  
21AKJ Portfolio Pvt Ltd6750001.34675000100.001.34nil0nil  
22NRM Portfolio PvtLtd.6750001.34675000100.001.34nil0nil  
23GM Portfolio Pvt. Ltd6750001.34675000100.001.34nil0nil  
24VRM Portfolio Pvt.Ltd6750001.34675000100.001.34nil0nil  
25VKM Portfolio Pvt.Ltd.6500001.29650000100.001.29nil0nil  
26SRM Portfolio Pvt.Ltd.6500001.29650000100.001.29nil0nil  
TOTAL2627269252.1822104121 43.90     
(I)(c)(i)
Statementshowing holding of securities (including shares, warrants, convertiblesecurities) of persons belonging to thecategory “Public” andholding more than 1% of the total number of shares
Sr.No.
Name of the shareholder
Numberof shares held
Sharesas a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C)indicated in Statement at para (I)(a) above}
Detailsof warrants
Detailsof convertible
securities
Totalshares (including
underlying shares
assuming full
conversion of
warrants and
convertible securities)
as a % of diluted share
capital
Number of
warrants
held
Asa %
total
number of
warrants of
the same
class
Number of
convertible
securities
held
%w.r.t total
number of
convertible
securities of
the same
class
1United India Insurance Company Ltd. 996,0001.9800 00.00
2Justin Pharmaceuticals Pvt. Ltd850,0001.6900 00.00
3Gravity Systems Pvt.Ltd.7500001.4900 00.00
4Albula InvestmentFund Ltd704,2091.4000 00.00
5Adarsh Fashions Pvt.Ltd600,0001.1900 00.00
 TOTAL 7.75     
(I)(c)(ii)
Statementshowing holding of securities (including shares, warrants, convertiblesecurities) of persons (together withPAC) belonging to thecategory “Public” and holding more than 5% of the total number of shares ofthe company
Sr. No.
Name(s) of the
shareholder(s) and
the Persons Acting in
Concert (PAC) with
them
Number
of shares
Shares as a percentageof
total number of shares
{i.e., Grand Total
(A)+(B)+(C) indicated in
Statement at para (I)(a)
above}
Detailsof warrants
Detailsof convertible
securities
Total shares
(including
underlying
shares
assuming full
conversion of
warrants and
convertible
securities) as a
% of diluted
share capital
Number of
warrants
Asa % total
number of
warrants of the
same class
Numberof
convertible
securities
held
%w.r.t
total
number of
convertible
securities
of the same
class
1    #VALUE!   
2    #VALUE!   
3NILNILnilNIL    
4    #VALUE!   
5    #VALUE!   
6    #VALUE!   
7    #VALUE!   
8    #VALUE!   
9    #VALUE!   
10    #VALUE!   
         
         
TOTAL0 0#VALUE!0 0
(I)(d)
Statement showingdetails of locked-in shares
Sr. No.
Name of the shareholder
Number of locked-in shares
Locked-in shares as a percentageof total number of shares {i.e., Grand Total (A)+(B)+(C) indicated inStatement at para (I)(a) above}
1AKJ Portfolio Pvt. Ltd6750001.34
2NRM Portfolio Pvt.Ltd6750001.34
3GM Portfolio Pvt. Ltd6750001.34
4VRM Portfolio Pvt.Ltd6750001.34
5VKM Portfoio Pvt. Ltd6500001.29
6SRM Portfolio Pvt.Ltd6500001.29
7S.R.Mehta14285712.84
8V.R.Mehta14285712.84
9Gopal Munjal13114292.60
TOTAL816857116.22
(II)(a)
Statementshowing details of Depository Receipts (DRs) 
Sr. No.
Typeof outstanding DR (ADRs, GDRs, SDRs, etc.)
Numberof outstanding
DRs 
Numberof shares underlying outstanding DRs
Sharesunderlying outstanding DRs as a percentage of total number of shares {i.e.,Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
1    
2    
3NILNILNIL 
4    
5    
6    
7    
8    
9    
TOTAL00 
(II)(b)
Statement showingholding of Depository Receipts (DRs), where underlying shares heldby "promoter/promoter group" are in excessof 1% of the total number of shares
Sr. No
Name of the DR Holder
Type of outstanding DR (ADRs,GDRs, SDRs, etc.)
Number of shares
 underlying outstanding  DRs 
Shares underlying outstandingDRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C)indicated in Statement at para (I)(a) above}
1    
2    
3    
4NILNILNILnil
5    
6    
7    
8    
9    
TOTAL  0