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Name of the Company: IND SWIFT LTD
Scrip Code, Name of the scrip, class of security: BSE: 524652
NSE:INDSWFTLtd
31-03-2014
Partly paid-up shares:-No. of partly paid-up sharesAs a % of total no. of partly paid-up sharesAs a % of total no. of shares of the company
Held by promoter/promoter groupNilNilNil
Held by publicNilNilNil
Total - DNilNil
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/promoter groupNilNilNil
Held by publicNilNilNil
Total - ENilNilNil
Warrants:-No. of warrants As a % of total no. of warrants As a % of total no. of shares of the company, assuming full conversion of warrants
Held by promoter/promoter groupNILNILNIL
Held by publicNILNILNIL
Total - FNILNILNIL
Total paid-up capital of the company, assuming full conversion of warrants and convertible securities50346941 equity shares of Rs.2/- each
Statement Showing Shareholding Pattern
 
Table (I)(a)
 
Category
code
Categoryof
Shareholder
Numberof
Shareholders
Total number
of  shares
Numberof 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
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 Investors17042097042091.401.40  
(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)5170610917016093.393.39  
         
B 2Non-institutions       
(a)BodiesCorporate3817399115688011514.7014.70120500.02
(b)Individuals       
IIndividuals-i. Individual shareholders holding nominal share capital up to Rs 1 lakh15123130244601246900525.8725.871288610.26
IIii.Individual shareholders holding nominal  share capital in excess of Rs. 1 lakh.14159266715926673.173.17  
(c)NRI/OCB1013518983518980.700.70  
(c-i)        
(c-ii)        
         
         
 Sub-Total(B)(2)15619223681402129368544.4344.43  
         
(B)Total         Public Shareholding (B)=(B)(1)+(B)(2)15624240742492299529447.824 7.821409110.28
         
 TOTAL(A)+(B)156505034694145099415100.00100.002224503244.18
         
(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)156505034694145099415100100.002224503244.18
(I)(b)
Statementshowing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category "Promoter &Promoter Group"
Sr.No.
Name of the shareholder
Detailsof Shares held
Encumbered shares (*)
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
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 1957199 3.89 645770 32.99 1.28 nil 0 nil
2 N. R. Munjal 611700 1.21 611700 100.00 1.21 nil 0 nil
3 S. R. Mehta 2035871 4.04 607300 29.83 1.21 nil 0 nil
4 Himanshu Jain 495300 0.98 495300 100.00 0.98 nil 0 nil
5 Dr. V. R. Mehta 1921361 3.82 492790 25.65 0.98 nil 0 nil
6 Sunita Jain 1812400 3.60 1812400 100.00 3.60 nil 0 nil
7 Ravi Mehta 634470 1.26 634470 100.00 1.26 nil 0 nil
8 Neeta Munjal 578600 1.15 578600 100.00 1.15 nil 0 nil
9 Nidhi Munjal 502970 1.00 502970 100.00 1.00 nil 0 nil
10 Meenakshi Mehta 398310 0.79 398310 100.00 0.79 nil 0 nil
11 Neera Mehta 1547050 3.07 1547050 100.00 3.07 nil 0 nil
12 Ishav Mehta 44200 0.09 44200 100.00 0.09 nil 0 nil
13 Rishav Mehta 111700 0.22 111700 100.00 0.22 nil 0 nil
14 Bhanavi Mehta 30300 0.06 30300 100.00 0.06 nil 0 nil
15 Annie Mehta 158630 0.32 158630 100.00 0.32 nil 0 nil
16 Sahil Munjal 116,010 0.23 116,010 100.00 0.23 nil 0 nil
17 Saurabh Munjal 51700 0.10 51700 100.00 0.10 nil 0 nil
18 Dipti Munjal 34200 0.07 34200 100.00 0.07 nil 0 nil
19 Divya Munjal 15000 0.03 15000 100.00 0.03 nil 0 nil
20 Essix BiosciencesLimited 9215721 18.30 9215721 100.00 18.30 nil 0 nil
21 AKJ Portfolio Pvt Ltd 675000 1.34 675000 100.00 1.34 nil 0 nil
22 NRM Portfolio PvtLtd. 675000 1.34 675000 100.00 1.34 nil 0 nil
23 GM Portfolio Pvt. Ltd 675000 1.34 675000 100.00 1.34 nil 0 nil
24 VRM Portfolio Pvt.Ltd 675000 1.34 675000 100.00 1.34 nil 0 nil
25 VKM Portfolio Pvt.Ltd. 650000 1.29 650000 100.00 1.29 nil 0 nil
26 SRM Portfolio Pvt.Ltd. 650000 1.29 650000 100.00 1.29 nil 0 nil
TOTAL 26272692 52.18 22104121 43.90
(I)(c)(i)
Statementshowing holding of securities (including shares, warrants, convertible securities) of persons belonging to thecategory “Public” andholding more than 1% of the total number of shares
Sr.No.
Name of the shareholder
Number of 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
1M/s Adarsh FashionsPvt. Ltd.1,000,0001.990#VALUE!00 
2M/s JustinPharmaceuticals Pvt. Ltd.1,000,0001.990 00 
3United IndiaInsurance Company Ltd.9969001.980#VALUE!00 
4M/s Gravity SystemsPrivate Limited750,0001.490#VALUE!00 
5Albula InvestmentFund Ltd704,2091.400#VALUE!00 
TOTAL 44511098.840#VALUE!0  
(I)(c)(ii)
Statement Showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) 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 percentage of total number of shares {i.e., Grand Total
(A)+(B)+(C) indicated in
Statement at para (I)(a)
above}
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 warrants
As a % 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!   
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 in Statement at para (I)(a) above}
1 JustinPharmaceuticals P Ltd10000001.99
2 AKJ Portfolio Pvt.Ltd6750001.34
3 NRM Portfolio Pvt.Ltd6750001.34
4 GM Portfolio Pvt. Ltd6750001.34
5 VRM Portfolio Pvt.Ltd6750001.34
6 VKM Portfoio Pvt. Ltd6500001.29
7 SRM Portfolio Pvt.Ltd6500001.29
8 S.R.Mehta14285712.84
9 V.R.Mehta14285712.84
10 Gopal Munjal13114292.60
TOTAL 916857118.21
(II)(a)
Statementshowing details of Depository Receipts (DRs) 
Sr. No.Typeof outstanding DR (ADRs, GDRs, SDRs, etc.)Numberof outstanding
DRs 
Numberof shares underlying outstanding DRsSharesunderlying 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 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 HolderType 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    
4NILNILNIL NIL
5    
6    
7    
8    
9    
TOTAL  0