General information about company

Scrip code511756
Name of the companyABIRAMI FINANCIAL SERVICES INDIA LTD.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group23545000354500059.083545000354500059.08
(B)Public10712455000245500040.922455000245500040.92
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10736000000600000010060000006000000100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group59.083545000
(B)Public40.922109817
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1005654817


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family12465000246500041.082465000246500041.08
Sub-Total (A)(1)12465000246500041.082465000246500041.08
(2)Foreign
(e)Any Other (specify)110800001080000181080000108000018
Sub-Total (A)(2)110800001080000181080000108000018
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 23545000354500059.083545000354500059.08
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 10323238933238935.43238933238935.4
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.972515472515412.0972515472515412.09
(e)Any Other (specify)301405953140595323.431405953140595323.43
Sub-Total (B)(3)10712455000245500040.922455000245500040.92
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)10712455000245500040.922455000245500040.92
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10736000000600000010060000006000000100
Total (A+B+C )10736000000600000010060000006000000100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)41.082465000
Sub-Total (A)(1)41.082465000
(2)Foreign
(e)181080000
Sub-Total (A)(2)181080000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 59.083545000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))5.4204710
(a(ii))12.09562654
(e)23.431342453
Sub-Total (B)(3)40.922109817
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)40.922109817
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005654817
Total (A+B+C )1005654817


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)K. V. AIYAPPANClick here to go back
PAN (II)AABPA8093JTotal
No. of fully paid up equity shares held (IV)24650002465000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)24650002465000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)41.0841.08
Number of Voting Rights held in each class of securities (IX)
Class eg:X24650002465000
Class eg:y
Total24650002465000
Total as a % of Total Voting rights41.0841.08
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)41.0841.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)24650002465000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryOther
Name of the Shareholders (I)SATI TECKCHAND VASWANIClick here to go back
PAN (II)ABZPV3778LTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)10800001080000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10800001080000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1818
Number of Voting Rights held in each class of securities (IX)
Class eg: X10800001080000
Class eg:y
Total10800001080000
Total as a % of Total Voting rights1818
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1818
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)10800001080000
Reason for not providing PAN


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1234
Name of the Shareholders (I)PRAMOD H VPADMA KMANIKANDAN PBANWARI LAL SINGHANIAClick here to go back
PAN (II)AEHPP3315CAETPP8751QAITPM5025CZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)182250158300100000140400580950
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)182250158300100000140400580950
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.042.641.672.349.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X182250158300100000140400580950
Class eg:y
Total182250158300100000140400580950
Total as a % of Total Voting rights3.042.641.672.349.68
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)3.042.641.672.349.68
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1822501583001000000440550
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)PAN NOT PROVIDED



Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateHUFNRI – Non- RepatNRI – Non- Repat
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)HANSA VISION INDIA PRIVATE LIMITEDJAYAHARI ENTERPRISES PRIVATE LIMITEDLAKSHMANA ASSOCIATES PRIVATE LTDBHASKAR GOPALAN .
PAN (II)AABCT3770EAACCJ2177LAAECS0301BAAEPB1653Q
No. of the Shareholders (I)18111541
No. of fully paid up equity shares held (IV)67255821700012270726710018236615000100000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)67255821700012270726710018236615000100000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.213.622.054.450.310.251.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X67255821700012270726710018236615000100000
Class eg:y
Total67255821700012270726710018236615000100000
Total as a % of Total Voting rights11.213.622.054.450.310.251.67
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)11.213.622.054.450.310.251.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)60905821700012270726710018236615000100000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89101112
CategoryNRI – Non- RepatNRI – Non- RepatNRI – Non- RepatNRI – RepatNRI – Repat
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)HUSSAINI AKHTAR KAGALWALAP GURUNATHANSURESH HARKISHIN MIRCHANDANIMOHANDAS J BHOJWANIClick here to go back
PAN (II)AAKPK7343NAAMPG8541JBJUPM0114KANJPB1997MTotal
No. of the Shareholders (I)1113130
No. of fully paid up equity shares held (IV)960001940002250001001591000001405953
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)960001940002250001001591000001405953
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.63.233.751.671.6723.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X960001940002250001001591000001405953
Class eg:y
Total960001940002250001001591000001405953
Total as a % of Total Voting rights1.63.233.751.671.6723.43
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.63.233.751.671.6723.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)960001940002250001001591000001342453
Reason for not providing PAN
Reason for not providing PAN