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Introductory sub-table (I)(a) | |||
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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 | ||||||||
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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" | ||||||||||
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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 |