[Email id of designated official for the purpose of grievance redressal]
Name of the Company: IND SWIFT LTD | |||
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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 shares | As a % of total no. of partly paid-up shares | As a % of total no. of shares of the company |
Held by promoter/promoter group | Nil | Nil | Nil |
Held by public | 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/promoter group | Nil | Nil | Nil |
Held by public | 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, assuming full conversion of warrants |
Held by promoter/promoter group | NIL | NIL | NIL |
Held by public | NIL | NIL | NIL |
Total - F | NIL | NIL | NIL |
Total paid-up capital of the company, assuming full conversion of warrants and convertible securities | 50346941 equity shares of Rs.2/- each |
Statement Showing Shareholding Pattern | ||||||||
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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 | |||||||
1 | Indian | |||||||
(a) | Individuals/Hindu Undivided Family | 19 | 13056971 | 8888400 | 25.93 | 25.93 | 8888400 | 68.07 |
(b) | CentralGovernment/ State Government(s) | 0.00 | 0.00 | |||||
(c) | BodiesCorporate | 7 | 13215721 | 13215721 | 26.25 | 26.25 | 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 | 26272692 | 22104121 | 52.18 | 52.18 | 22104121 | 84.13 | |
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 | 26272692 | 22104121 | 52.18 | 52.18 | 22104121 | 84.13 | |
(B) | Publicshareholding | |||||||
1 | Institutions | |||||||
(a) | Mutual Funds/ UTI | 2 | 4500 | 0.01 | 0.01 | |||
(b) | FinancialInstitutions / Banks | 1 | 500 | 500 | 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 | 1.98 | 1.98 | ||
(f) | ForeignInstitutional Investors | 1 | 704209 | 704209 | 1.40 | 1.40 | ||
(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) | 5 | 1706109 | 1701609 | 3.39 | 3.39 | |||
B 2 | Non-institutions | |||||||
(a) | BodiesCorporate | 381 | 7399115 | 6880115 | 14.70 | 14.70 | 12050 | 0.02 |
(b) | Individuals | |||||||
I | Individuals-i. Individual shareholders holding nominal share capital up to Rs 1 lakh | 15123 | 13024460 | 12469005 | 25.87 | 25.87 | 128861 | 0.26 |
II | ii.Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. | 14 | 1592667 | 1592667 | 3.17 | 3.17 | ||
(c) | NRI/OCB | 101 | 351898 | 351898 | 0.70 | 0.70 | ||
(c-i) | ||||||||
(c-ii) | ||||||||
Sub-Total(B)(2) | 15619 | 22368140 | 21293685 | 44.43 | 44.43 | |||
(B) | Total Public Shareholding (B)=(B)(1)+(B)(2) | 15624 | 24074249 | 22995294 | 47.82 | 4 7.82 | 140911 | 0.28 |
TOTAL(A)+(B) | 15650 | 50346941 | 45099415 | 100.00 | 100.00 | 22245032 | 44.18 | |
(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) | 15650 | 50346941 | 45099415 | 100 | 100.00 | 22245032 | 44.18 |
(I)(b) | Statementshowing 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 | 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 | |||||||
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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 | |||||
1 | M/s Adarsh FashionsPvt. Ltd. | 1,000,000 | 1.99 | 0 | #VALUE! | 0 | 0 | |
2 | M/s JustinPharmaceuticals Pvt. Ltd. | 1,000,000 | 1.99 | 0 | 0 | 0 | ||
3 | United IndiaInsurance Company Ltd. | 996900 | 1.98 | 0 | #VALUE! | 0 | 0 | |
4 | M/s Gravity SystemsPrivate Limited | 750,000 | 1.49 | 0 | #VALUE! | 0 | 0 | |
5 | Albula InvestmentFund Ltd | 704,209 | 1.40 | 0 | #VALUE! | 0 | 0 | |
TOTAL | 4451109 | 8.84 | 0 | #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 | |||||||
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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! | |||||||
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 | ||
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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 Ltd | 1000000 | 1.99 |
2 | AKJ Portfolio Pvt.Ltd | 675000 | 1.34 |
3 | NRM Portfolio Pvt.Ltd | 675000 | 1.34 |
4 | GM Portfolio Pvt. Ltd | 675000 | 1.34 |
5 | VRM Portfolio Pvt.Ltd | 675000 | 1.34 |
6 | VKM Portfoio Pvt. Ltd | 650000 | 1.29 |
7 | SRM Portfolio Pvt.Ltd | 650000 | 1.29 |
8 | S.R.Mehta | 1428571 | 2.84 |
9 | V.R.Mehta | 1428571 | 2.84 |
10 | Gopal Munjal | 1311429 | 2.60 |
TOTAL | 9168571 | 18.21 |
(II)(a) | Statementshowing details of Depository Receipts (DRs) | |||
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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 | ||||
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 | |||
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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 |