General information about company

Scrip code526227
Name of the companyFILATEX INIDA LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended 31-12-2015
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? Yes
6Whether any shares held by promoters are pledge or otherwise encumbered? Yes
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)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 Group12200254952002549562.58
(B)Public4716119745051197450537.42
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total47283200000032000000


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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 Group62.58740000036.951097267954.7920025495
(B)Public37.420011639785
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total740000023.131097267934.2931665280


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 Family8147002791470027945.94
(d)Any Other (specify)45325216532521616.64
Sub-Total (A)(1)12200254952002549562.58
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 12200254952002549562.58
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds313400134000.04
(f)Financial Institutions/ Banks11001000
(i)Any Other (specify)3231577223157727.24
Sub-Total (B)(1)7232927223292727.28
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 4394190042519004255.94
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.27220837822083786.9
(e)Any Other (specify)2885536430553643017.3
Sub-Total (B)(3)47099645233964523330.14
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)4716119745051197450537.42
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )47283200000032000000100
Total (A+B+C )47283200000032000000


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

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)45.94740000050.34751267951.1114700279
(d)16.6400346000064.975325216
Sub-Total (A)(1)62.58740000036.951097267954.7920025495
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 62.58740000036.951097267954.7920025495
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.04000
(f)000100
(i)7.24002315772
Sub-Total (B)(1)7.28002315872
( 3 )Non-institutions
(a(i))5.94001593005
(a(ii))6.9002208378
(e)17.3005522530
Sub-Total (B)(3)30.14009323913
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)37.420011639785
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100740000023.1331665280
Total (A+B+C )740000023.131097267934.2931665280


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RAM AVTAR BHAGERIASATYA BHAMA BHAGERIAMADHU SUDHAN BHAGERIA INCLUDING HUFANU BHAGERIAPURRSHOTTAM BHAGGERIASHEFALI BHAGERIAMADHAV BHAGERIA
PAN (II)AACPB3750AAFWPB0180MAACPB3748AAACPB3730GAALPB5376KAAFPB6932KAACPB3749B
No. of fully paid up equity shares held (IV)462000457300421836037530041933594003004230960
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)462000457300421836037530041933594003004230960
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.441.4313.181.1713.11.2513.22
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.441.4313.181.1713.11.2513.22
Number of Locked in shares (XII)
No. (a)0024558600246828002475860
As a % of total Shares held (b)0024558600246828002475860
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)027000024275000239507902420100
As a % of total Shares held (b)027000024275000239507902420100
Number of equity shares held in dematerialized form (XIV)462000457300421836037530041933594003004230960


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)GUNJAN BHAGERIA
PAN (II)AACPB3751BTotal
No. of fully paid up equity shares held (IV)36270014700279
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)36270014700279
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.1345.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.1345.94
Number of Locked in shares (XII)
No. (a)07400000
As a % of total Shares held (b)07400000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)07512679
As a % of total Shares held (b)07512679
Number of equity shares held in dematerialized form (XIV)36270014700279


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)AZIMUTH INVESTMENTS LTD.SMC YARNS PVT. LTD. NOUVELLE SECURITIES PVT. LTD. FABIOLA FARMS & DAIRY PRODUCTS PVT. LTD.
PAN (II)AAACB1031FAAACS0972NAAACN0211FAAACF4061HTotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)31250001645001989016467005325216
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)31250001645001989016467005325216
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.770.516.220.1516.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)9.770.516.220.1516.64
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)2660000080000003460000
As a % of total Shares held (b)2660000080000003460000


Any Other (specify)

Searial No.12
CategoryOtherOther
Name of the Shareholders (I)ELM PARK FUND LIMITEDHYPNOS FUND LIMITED
PAN (II)AACCE7277LAACCH6785NTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)118250011200002302500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)118250011200002302500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.73.57.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)3.73.57.2
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)118250011200002302500


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)RMP HOLDINGS PVT. LTD. R N KHEMKA ENTERPRISES PVT. LTD. NISHIT FINCAP PVT. LTD. ANM FINCAP PVT. LTD. ANUSHIKHA INVESTMENTS PVT.LTD.
PAN (II)AAACR5533NAADCR1772LAAACN3687MAAACA9489QAACCA5568NTotal
No. of the Shareholders (I)111115
No. of fully paid up equity shares held (IV)9095006000004000004400003358422685342
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9095006000004000004400003358422685342
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.841.881.251.381.058.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.841.881.251.381.058.39
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)9095006000004000004400003358422685342