General information about company

Scrip code539117
NSE Symbol
MSEI Symbol
ISININE029H01016
Name of the companySujala Trading & Holdings Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2024
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 date240
As on the end of previous 1st quarter240
As on the end of previous 2nd quarter240
As on the end of previous 3rd quarter240
As on the end of previous 4th quarter240


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 Group189100089100015.5789100089100015.57
(B)Public28954830750483075084.434830750483075084.43
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total28965721750572175010057217505721750100

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 Group15.57891000
(B)Public84.434805299480529900
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1005696299480529900


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
(d)Any Other (specify)189100089100015.5789100089100015.57
Sub-Total (A)(1)189100089100015.5789100089100015.57
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 189100089100015.5789100089100015.57
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 lakhs28702045082045083.572045082045083.57
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs131452962145296225.391452962145296225.39
(i)Non Resident Indians (NRIs)18858850.028858850.02
(l)Bodies Corporate113172395317239555.443172395317239555.44
Sub-Total (B)(4)28954830750483075084.434830750483075084.43
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28954830750483075084.434830750483075084.43
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )28965721750572175010057217505721750100
Total (A+B+C )28965721750572175010057217505721750100


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
(d)15.57891000
Sub-Total (A)(1)15.57891000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 15.57891000
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)3.5717905717905700
(h)25.391452962145296200
(i)0.0288588500
(l)55.443172395317239500
Sub-Total (B)(4)84.434805299480529900
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)84.434805299480529900
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005696299
Total (A+B+C )1005696299


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)SQUARE TRADES AND HOLDINGS PVT. LTD.
PAN (II)AADCS6481KTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)891000891000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)891000891000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.5715.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X891000891000
Class eg:y
Total891000891000
Total as a % of Total Voting rights15.5715.57
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)15.5715.57
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)891000891000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Searial No.1234567
Name of the Shareholders (I)KRISH MARKETING PRIVATE LIMITEDASCENT DEALMARK PRIVATE LIMITEDPATANGI TRADE AND HOLDINGS PRIVATE LIMITEDMIDNIGHT AGENCIES PVT LTDMOTOREX FINANCE PVT. LTD.PICADALLY TRADE AND HOLDINGS PVT. LTD.SHAH TELECOM LTD
PAN (II)AAECK2730QAAJCA7395JAABCP6834HAABCM6864GAACCM1042RAABCP5669GAAGCS5341H
No. of fully paid up equity shares held (IV)94800391810469445525474527499561463601885
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)94800391810469445525474527499561463601885
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.666.858.29.189.229.8110.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X94800391810469445525474527499561463601885
Class eg:y
Total94800391810469445525474527499561463601885
Total as a % of Total Voting rights1.666.858.29.189.229.8110.52
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)1.666.858.29.189.229.8110.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)94800391810469445525474527499561463601885
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)94800391810469445525474527499561463601885
Sub-category (ii)0000000
Sub-category (iii)0000000


Bodies Corporate

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3172376
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3172376
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)55.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X3172376
Class eg:y
Total3172376
Total as a % of Total Voting rights55.44
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)55.44
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3172376
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)3172376
Sub-category (ii)0
Sub-category (iii)0


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

Searial No.1234567
Name of the Shareholders (I)MANJU DEVI SHAHPRASENJIT DEBNATHRESHMI PAUL AGARWALKAVITA GUPTATAPASHI NAHA ROYHEMLATA SHAHAJIT KUMAR SINGH
PAN (II)AMKPS3650GAHEPD0556BAGDPA3885CAWYPS4894AAWFPR5176HDEAPS3104AAVQPS9948E
No. of fully paid up equity shares held (IV)637567298977254100000164989172779288332
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)637567298977254100000164989172779288332
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.111.281.351.752.883.025.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X637567298977254100000164989172779288332
Class eg:y
Total637567298977254100000164989172779288332
Total as a % of Total Voting rights1.111.281.351.752.883.025.04
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)1.111.281.351.752.883.025.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)637567298977254100000164989172779288332
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)637567298977254100000164989172779288332
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.8
Name of the Shareholders (I)GOPAL RANJAN SAHAROYClick here to go back
PAN (II)AXIPS2046RTotal
No. of fully paid up equity shares held (IV)3097401249839
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3097401249839
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.4121.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X3097401249839
Class eg:y
Total3097401249839
Total as a % of Total Voting rights5.4121.84
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)5.4121.84
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3097401249839
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)3097401249839
Sub-category (ii)00
Sub-category (iii)00