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Introductory sub-table (I)(a) | |||
|---|---|---|---|
Name of the Company : IND SWIFT Ltd | |||
Scrip Code, Name ofthe scrip, class of security: BSE : 524652 NSE : INDSWFTLtd | |||
Quarter ended : 31-12-2013 | |||
Partly paid-upshares:- | No.of partly paid-up shares | Asa % of total no. of partly paid-up shares | As a % of total no. of shares of the company |
| Held by promoter/promotergroup | Nil | Nil | Nil |
| Held bypublic | Nil | Nil | Nil |
| Total - D | Nil | Nil | |
| Outstanding convertible securities:- | No.of outstanding securities | As a % of total no. of outstanding convertible securities | As a % of total no. of shares of the company, assuming full conversion of the convertible securities |
| Held by promoter/promotergroup | Nil | Nil | Nil |
| Held bypublic | Nil | Nil | Nil |
| Total - E | Nil | Nil | Nil |
| Warrants:- | No.of warrants | As a % of total no. of warrants |
As a % of total no. of shares of the company, assumingfull conversion of warrants |
| Held by promoter/promoter group | NIL | NIL | NIL |
| Held bypublic | NIL | NIL | NIL |
| Total - F | NIL | NIL | NIL |
| Total paid-up capital of the company, assuming full conversion of warrants and convertible securities | 46178370 equityshares of Rs.2/- each | ||
Statement Showing Shareholding Pattern | ||||||||
|---|---|---|---|---|---|---|---|---|
Table (I)(a) | ||||||||
Category code | Category of Shareholder | Numberof Shareholders | Totalnumber of shares | Number of shares held in dematerialized form | Total shareholding as a percentage of totalnumber of shares | Shares Pledged or otherwise encumbered | ||
Asa percentage of(A+B)1 | Asa percentage of (A+B+C) | Numberof shares | Asa percentage | |||||
(I) | (II) | (III) | (IV) | (V) | (VI) | (VII) | (VIII) | |
| (A) | Shareholdingof Promoter and Promoter Group2 | |||||||
| 1 | Indian | |||||||
| (a) | Individuals/Hindu Undivided Family | 19 | 8888400 | 8888400 | 19.25 | 19.25 | 8888400 | 100.00 |
| (b) | CentralGovernment/ State Government(s) | 0.00 | 0.00 | |||||
| (c) | BodiesCorporate | 7 | 13215721 | 13215721 | 28.62 | 28.62 | 13215721 | 100.00 |
| (d) | FinancialInstitutions/ Banks | 0.00 | 0.00 | |||||
| (e) | AnyOthers(Specify) | 0.00 | 0.00 | |||||
| (e-i) | 0.00 | 0.00 | ||||||
| (e-ii) | 0.00 | 0.00 | ||||||
| SubTotal(A)(1) | 26 | 22104121 | 22104121 | 47.87 | 47.87 | 22104121 | 100.00 | |
| 2 | Foreign | |||||||
| a | Individuals(Non-Residents Individuals/ Foreign Individuals) | 0.00 | 0.00 | |||||
| b | BodiesCorporate | 0.00 | 0.00 | |||||
| c | Institutions | 0.00 | 0.00 | |||||
| d | AnyOthers(Specify) | 0.00 | 0.00 | |||||
| d-i | 0.00 | 0.00 | ||||||
| d-ii | 0.00 | 0.00 | ||||||
| SubTotal(A)(2) | 0 | 0 | 0 | 0.00 | 0.00 | 0 | ||
| TotalShareholding of Promoter andPromoter Group (A)= (A)(1)+(A)(2) | 26 | 22104121 | 22104121 | 47.87 | 47.87 | 22104121 | 100.00 | |
| (B) | Publicshareholding | |||||||
| 1 | Institutions | |||||||
| (a) | Mutual Funds/ UTI | 2 | 4500 | 0.01 | 0.01 | |||
| (b) | FinancialInstitutions / Banks | 2 | 1558 | 1558 | 0.00 | 0.00 | ||
| (c) | CentralGovernment/ State Government(s) | 0.00 | 0.00 | |||||
| (d) | Venture Capital Funds | 0.00 | 0.00 | |||||
| (e) | InsuranceCompanies | 1 | 996900 | 996900 | 2.16 | 2.16 | ||
| (f) | ForeignInstitutional Investors | 1 | 704209 | 704209 | 1.52 | 1.52 | ||
| (g) | ForeignVenture Capital Investors | 0.00 | 0.00 | |||||
| (h) | AnyOther (specify) | 0.00 | 0.00 | |||||
| (h-i) | 0.00 | 0.00 | ||||||
| (h-ii) | 0.00 | 0.00 | ||||||
| Sub-Total(B)(1) | 6 | 1707167 | 1702667 | 3.70 | 3.70 | |||
| B 2 | Non-institutions | |||||||
| (a) | BodiesCorporate | 428 | 7472316 | 6956816 | 16.18 | 16.18 | 12550 | 0.16 |
| (b) | Individuals | |||||||
| I | Individuals-i. Individual shareholders holding nominal share capital up to Rs 1 lakh | 15227 | 12944396 | 12381941 | 28.02 | 28.02 | 140052 | 1.08 |
| II | ii.Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. | 14 | 1592667 | 1592667 | 3.45 | 3.45 | ||
| (c) | NRI/OCB | 104 | 357703 | 357703 | 0.77 | 0.77 | ||
| (c-i) | ||||||||
| (c-ii) | ||||||||
| Sub-Total(B)(2) | 15773 | 22367082 | 21289127 | 48.42 | 48.42 | |||
| (B) | Total Public Shareholding (B)=(B)(1)+(B)(2) | 15779 | 24074249 | 22991794 | 52.13 | 52.13 | 152602 | 0.63 |
| TOTAL(A)+(B) | 15805 | 46178370 | 45095915 | 100.00 | 100.00 | 22256723 | 48.19 | |
| (C) | Shares held by Custodians and against which Depository Receipts have been issued | |||||||
| 1 | Promoterand Promoter Group | 0.00 | ||||||
| 2 | Public | 0.00 | ||||||
| Sub-Total(C ) | 0 | 0 | 0 | 0 | ||||
| GRAND TOTAL(A)+(B)+(C) | 15805 | 46178370 | 45095915 | 100 | 100.00 | 22256723 | 48.19 | |
(I)(b) | Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category "Promoter & Promoter Group" | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
Sr. No. | Name of the shareholder | Details of Shares held | Encumbered shares (*) | Details of warrants | Details of convertible securities | Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital | |||||
Number of shares held | As a % of grand total(A) +(B) +( C ) | No. | As a percentage | As a % of grand total (A)+(B)+(C) of sub-clause (I)(a ) | Number of warrants held | As a % total number of warrants of the same class | Number of convertible securities held | As a % total number of convertible securities of the same class | |||
(I) | (II) | (III) | (IV) | (V) | (VI)=(V)/(III)*100 | (VII) | (VIII) | (IX) | (X) | (XI) | (XII) |
| 1 | Dr. Gopal Munjal | 645770 | 1.40 | 645770 | 100.00 | 1.40 | nil | nil | |||
| 2 | N. R. Munjal | 611700 | 1.32 | 611700 | 100.00 | 1.32 | nil | nil | |||
| 3 | S. R. Mehta | 607300 | 1.32 | 607300 | 100.00 | 1.32 | nil | nil | |||
| 4 | Himanshu Jain | 495300 | 1.07 | 495300 | 100.00 | 1.07 | nil | nil | |||
| 5 | Dr. V. R. Mehta | 492790 | 1.07 | 492790 | 100.00 | 1.07 | nil | nil | |||
| 6 | Sunita Jain | 1812400 | 3.92 | 1812400 | 100.00 | 3.92 | nil | nil | |||
| 7 | Ravi Mehta | 634470 | 1.37 | 634470 | 100.00 | 1.37 | nil | nil | |||
| 8 | Neeta Munjal | 578600 | 1.25 | 578600 | 100.00 | 1.25 | nil | nil | |||
| 9 | Nidhi Munjal | 502970 | 1.09 | 502970 | 100.00 | 1.09 | nil | nil | |||
| 10 | Meenakshi Mehta | 398310 | 0.86 | 398310 | 100.00 | 0.86 | nil | nil | |||
| 11 | Neera Mehta | 1547050 | 3.35 | 1547050 | 100.00 | 3.35 | nil | nil | |||
| 12 | Ishav Mehta | 44200 | 0.10 | 44200 | 100.00 | 0.10 | nil | nil | |||
| 13 | Rishav Mehta | 111700 | 0.24 | 111700 | 100.00 | 0.24 | nil | nil | |||
| 14 | Bhanavi Mehta | 30300 | 0.07 | 30300 | 100.00 | 0.07 | nil | nil | |||
| 15 | Annie Mehta | 158630 | 0.34 | 158630 | 100.00 | 0.34 | nil | nil | |||
| 16 | Sahil Munjal | 116,010 | 0.25 | 116,010 | 100.00 | 0.25 | nil | nil | |||
| 17 | Saurabh Munjal | 51700 | 0.11 | 51700 | 100.00 | 0.11 | nil | nil | |||
| 18 | Dipti Munjal | 34200 | 0.07 | 34200 | 100.00 | 0.07 | nil | nil | |||
| 19 | Divya Munjal | 15000 | 0.03 | 15000 | 100.00 | 0.03 | nil | nil | |||
| 20 | Essix Biosciences Limited | 9215721 | 19.96 | 9215721 | 100.00 | 19.96 | nil | nil | |||
| 21 | AKJ Portfolio Pvt Ltd | 675000 | 1.46 | 675000 | 100.00 | 1.46 | nil | nil | |||
| 22 | NRM Portfolio Pvt Ltd. | 675000 | 1.46 | 675000 | 100.00 | 1.46 | nil | nil | |||
| 23 | GM Portfolio Pvt. Ltd | 675000 | 1.46 | 675000 | 100.00 | 1.46 | nil | nil | |||
| 24 | VRM Portfolio Pvt. Ltd | 675000 | 1.46 | 675000 | 100.00 | 1.46 | nil | nil | |||
| 25 | VKM Portfolio Pvt. Ltd. | 650000 | 1.41 | 650000 | 100.00 | 1.41 | nil | nil | |||
| 26 | SRM Portfolio Pvt. Ltd. | 650000 | 1.41 | 650000 | 100.00 | 1.41 | nil | nil | |||
| TOTAL | 22104121 | 47.87 | 22104121 | 47.87 | |||||||
(I)(c)(i) | Statement showing holding of securities (including shares, warrants, convertiblesecurities) of persons belonging to the category “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 | Numberof convertible securities held | %w.r.t total number of convertible securities of the same class | |||||
| 1 | M/s Adarsh FashionsPvt. Ltd. | 1,000,000 | 2.17 | #VALUE! | ||||
| 2 | M/s JustinPharmaceuticals Pvt. Ltd. | 1,000,000 | 2.17 | |||||
| 3 | United IndiaInsurance Company Ltd. | 996900 | 2.16 | #VALUE! | ||||
| 4 | M/s Gravity SystemsPrivate Limited | 750,000 | 1.62 | #VALUE! | ||||
| 5 | M/s SPS MarketingNetwork Private Ltd. | 500,000 | 1.08 | #VALUE! | ||||
| 6 | M/s MSD LaboratoriesPvt. Ltd. | 500,000 | 1.08 | #VALUE! | ||||
| 7 | M/s PlasmaInvestments Pvt. Ltd. | 500,000 | 1.08 | #VALUE! | ||||
| 8 | M/s Excel Motors Pvt.Ltd. | 500,000 | 1.08 | #VALUE! | ||||
| 9 | M/s Druchem IndiaLimited | 498,000 | 1.08 | #VALUE! | ||||
| 10 | Albula InvestmentFund Ltd | 704,209 | 1.52 | #VALUE! | ||||
| TOTAL | 6949109 | 15.05 | 0 | #VALUE! | 0 | |||
(I)(c)(ii) | Statement Showing holding of securities (including shares, warrants, convertible securities) of persons (together withPAC) belonging to the category “Public” and holding more than 5% of the total number of shares of the 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 | Number of convertible securities held | %w.r.t total number of convertible securities of the same class | |||||
| 1 | #VALUE! | |||||||
| 2 | #VALUE! | |||||||
| 3 | NIL | NIL | nil | NIL | ||||
| 4 | #VALUE! | |||||||
| 5 | #VALUE! | |||||||
| 6 | #VALUE! | |||||||
| 7 | #VALUE! | |||||||
| 8 | #VALUE! | |||||||
| 9 | #VALUE! | |||||||
| 10 | #VALUE! | |||||||
| TOTAL | 0 | 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} |
| 1 | Essix Biosciences Ltd | 2044000 | 4.43 |
| 2 | JustinPharmaceuticals P Ltd | 1000000 | 2.17 |
| 3 | AKJ Portfolio Pvt.Ltd | 675000 | 1.46 |
| 4 | NRM Portfolio Pvt.Ltd | 675000 | 1.46 |
| 5 | GM Portfolio Pvt. Ltd | 675000 | 1.46 |
| 6 | VRM Portfolio Pvt.Ltd | 675000 | 1.46 |
| 7 | VKM Portfoio Pvt. Ltd | 650000 | 1.41 |
| 8 | SRM Portfolio Pvt.Ltd | 650000 | 1.41 |
| 0.00 | |||
| 0.00 | |||
| 0.00 | |||
| TOTAL | 7044000 | 15.25 | |
(II)(a) | Statement Showing details of Depository Receipts (DRs) | |||
|---|---|---|---|---|
Sr. No. | Type of outstanding DR (ADRs, GDRs, SDRs, etc.) | Numberof outstanding DRs | Number of shares underlying outstanding DRs | Shares underlying 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 | ||||
| 3 | NIL | NIL | NIL | |
| 4 | ||||
| 5 | ||||
| 6 | ||||
| 7 | ||||
| 8 | ||||
| 9 | ||||
| TOTAL | 0 | 0 | ||
(II)(b) | Statement showing holding of Depository Receipts (DRs), where underlying shares held by "promoter/promoter group" are in excess of 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 | ||||
| 4 | NIL | NIL | NIL | nil |
| 5 | ||||
| 6 | ||||
| 7 | ||||
| 8 | ||||
| 9 | ||||
| TOTAL | 0 | |||