General information about company

Scrip code511756
NSE SymbolABIRAFN
MSEI SymbolNA
ISININE195101013
Name of the companyABIRAMI FINANCIAL SERVICES INDIA LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10029.92
As on the end of previous 1st quarter10029.92
As on the end of previous 2nd quarter10029.92
As on the end of previous 3rd quarter10029.92
As on the end of previous 4th quarter10029.92


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 Group23545000354500065.653545000354500065.65
(B)Public14891855000185500034.351855000185500034.35
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total14915400000540000010054000005400000100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group65.653545000
(B)Public34.351536624000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1005081624000


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
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)12465000246500045.652465000246500045.65
(e)Any Other (specify)110800001080000201080000108000020
Sub-Total (A)(2)23545000354500065.653545000354500065.65
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 23545000354500065.653545000354500065.65
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs14413154913154915.843154913154915.84
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs63466463466466.423466463466466.42
(i)Non Resident Indians (NRIs)1572487572487513.4272487572487513.42
(l)Bodies Corporate174593854593858.514593854593858.51
(m)Any Other (specify)10860386030.16860386030.16
Sub-Total (B)(4)14891855000185500034.351855000185500034.35
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)14891855000185500034.351855000185500034.35
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )14915400000540000010054000005400000100
Total (A+B+C )14915400000540000010054000005400000100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(2)Foreign
(a)45.652465000
(e)201080000
Sub-Total (A)(2)65.653545000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 65.653545000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)5.84223115000
(h)6.42184146000
(i)13.42724875000
(l)8.51395885000
(m)0.168603000
Sub-Total (B)(4)34.351536624000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)34.351536624000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005081624
Total (A+B+C )1005081624


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)KALLIDAIKURUCHI VISWESWARAN 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)45.6545.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X24650002465000
Class eg:y
Total24650002465000
Total as a % of Total Voting rights45.6545.65
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)45.6545.65
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
Shareholder typePromoter


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)2020
Number of Voting Rights held in each class of securities (IX)
Class eg: X10800001080000
Class eg:y
Total10800001080000
Total as a % of Total Voting rights2020
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)2020
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
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Searial No.12
Name of the Shareholders (I)LAKSHMANA ASSOCIATES PRIVATE LTDHANSA VISION INDIA PRIVATE LIMITEDClick here to go back
PAN (II)AAECS0301BAABCT3770ETotal
No. of fully paid up equity shares held (IV)26710078257345357
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26710078257345357
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.951.456.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X26710078257345357
Class eg:y
Total26710078257345357
Total as a % of Total Voting rights4.951.456.4
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)4.951.456.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)26710078257345357
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Non Resident Indians (NRIs)

Searial No.12345
Name of the Shareholders (I)SURESH HARKISHIN MIRCHANDANIGURUNATHAN PAKKIRISAMYBHASKAR GOPALAN .MOHANDAS J BHOJWANIHUSSAINI AKHTAR KAGALWALAClick here to go back
PAN (II)BJUPM0114KAAMPG8541JAAEPB1653QANJPB1997MAAKPK7343NTotal
No. of fully paid up equity shares held (IV)22500019400010000010000096000715000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22500019400010000010000096000715000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.173.591.851.851.7813.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X22500019400010000010000096000715000
Class eg:y
Total22500019400010000010000096000715000
Total as a % of Total Voting rights4.173.591.851.851.7813.24
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)4.173.591.851.851.7813.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)22500019400010000010000096000715000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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

Searial No.123
Name of the Shareholders (I)BANWARI LAL SINGHANIAPRAMOD H VPADMA KClick here to go back
PAN (II)AEHPP3315CAETPP8751QTotal
No. of fully paid up equity shares held (IV)1404006708457088264572
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1404006708457088264572
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.61.241.064.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X1404006708457088264572
Class eg:y
Total1404006708457088264572
Total as a % of Total Voting rights2.61.241.064.9
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)2.61.241.064.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)06708457088124172
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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Textual Information(1)
PAN NOT PROVIDED