General information about company

Scrip code511756
NSE SymbolABIRAFN
MSEI Symbol
ISININE195101013
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)31-12-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 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)Public9882455000245500040.922455000245500040.92
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total9906000000600000010060000006000000100

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)Public40.922117217
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1005662217


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. 9533255373255375.433255373255375.43
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.972515472515412.0972515472515412.09
(e)Any Other (specify)261404309140430923.411404309140430923.41
Sub-Total (B)(3)9882455000245500040.922455000245500040.92
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)9882455000245500040.922455000245500040.92
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )9906000000600000010060000006000000100
Total (A+B+C )9906000000600000010060000006000000100


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))5.43213754
(a(ii))12.09562654
(e)23.411340809
Sub-Total (B)(3)40.922117217
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)40.922117217
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005662217
Total (A+B+C )1005662217


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
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)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
Reason for not providing PAN
Shareholder typePromoter Group


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

Searial No.1234
Name of the Shareholders (I)BANWARI LAL SINGHANIAPRAMOD H VPADMA KMANIKANDAN PClick here to go back
PAN (II)ZZZZZ9999ZAEHPP3315CAETPP8751QAITPM5025CTotal
No. of fully paid up equity shares held (IV)140400182250158300100000580950
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)140400182250158300100000580950
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.343.042.641.679.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X140400182250158300100000580950
Class eg:y
Total140400182250158300100000580950
Total as a % of Total Voting rights2.343.042.641.679.68
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)2.343.042.641.679.68
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0182250158300100000440550
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 CorporateHUFNon-Resident Indian (NRI)Non-Resident Indian (NRI)
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)15111471
No. of fully paid up equity shares held (IV)67090921700012270726710018241715159100000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)67090921700012270726710018241715159100000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.183.622.054.450.311.921.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X67090921700012270726710018241715159100000
Class eg:y
Total67090921700012270726710018241715159100000
Total as a % of Total Voting rights11.183.622.054.450.311.921.67
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)11.183.622.054.450.311.921.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)60740921700012270726710018241715159100000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryNon-Resident Indian (NRI)Non-Resident Indian (NRI)Non-Resident Indian (NRI)Non-Resident Indian (NRI)
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore 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)111126
No. of fully paid up equity shares held (IV)960001940002250001000001404309
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)960001940002250001000001404309
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.63.233.751.6723.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X960001940002250001000001404309
Class eg:y
Total960001940002250001000001404309
Total as a % of Total Voting rights1.63.233.751.6723.4
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)1.63.233.751.6723.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)960001940002250001000001340809
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence