General information about company

Scrip code535730
Name of the companyKHOOBSURAT LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2016
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 Group512286500122865009.2510456501104565017.98
(B)Public184012055824012055824090.7512055824012055824092.02
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1845132844740132844740100131014741131014741100

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 Group9.2512286500
(B)Public90.75109756280
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100122042780


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 Family16000006000000.456000006000000.46
(d)Any Other (specify)411686500116865008.8985650198565017.52
Sub-Total (A)(1)512286500122865009.2510456501104565017.98
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 512286500122865009.2510456501104565017.98
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. 1648544544075445440740.99544544075445440741.56
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.30143953601439536010.84143953601439536010.99
(e)Any Other (specify)162517084735170847338.92517084735170847339.47
Sub-Total (B)(3)184012055824012055824090.7512055824012055824092.02
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)184012055824012055824090.7512055824012055824092.02
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1845132844740132844740100131014741131014741100
Total (A+B+C )1845132844740132844740100131014741131014741100


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)0.45600000
(d)8.811686500
Sub-Total (A)(1)9.2512286500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9.2512286500
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))40.9946244507
(a(ii))10.8413416200
(e)38.9250095573
Sub-Total (B)(3)90.75109756280
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)90.75109756280
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100122042780
Total (A+B+C )100122042780


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)ALOK KUMAR DASClick here to go back
PAN (II)ADWPD5317LTotal
No. of fully paid up equity shares held (IV)600000600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)600000600000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.450.45
Number of Voting Rights held in each class of securities (IX)
Class eg:X600000600000
Class eg:y
Total600000600000
Total as a % of Total Voting rights0.460.46
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)0.450.45
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)600000600000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)KARIKISH VYAPAAR PRIVATE LIMITEDBHAWANI FREIGHT AND FORWARDER PRIVATE LIMITEDANANT PROPERTIES PVT. LTD.GLOBE STOCKS AND SECURITIES LTD.
PAN (II)AABCK1139LAACCB2759AAAACA1507DAABCG0032ATotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)183000025935002997000426600011686500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)183000025935002997000426600011686500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.381.952.263.218.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X12593500299700042660009856501
Class eg:y
Total12593500299700042660009856501
Total as a % of Total Voting rights01.982.293.267.52
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)1.381.952.263.218.8
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)183000025935002997000426600011686500
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)RAJ KUMAR SARASWATClick here to go back
PAN (II)ALWPS0423NTotal
No. of fully paid up equity shares held (IV)22800002280000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22800002280000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.721.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X22800002280000
Class eg:y
Total22800002280000
Total as a % of Total Voting rights1.741.74
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)1.721.72
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)22800002280000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore 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)KEY CHAIN TEX TRADE PRIVATE LIMITEDKHUSHI TRADELINK PRIVATE LIMITEDREMAC FABRICS PVT. LTD.JACKSON INVESTMENTS LIMITEDSIDHIVINAYAK BROKING LIMITEDSAIKAT TRADELINK PRIVATE LIMITEDGLOBAL CAPITAL MARKET & INFRASTRUCTURES LTD.
PAN (II)AACCK4506GAAECK0200HAAHCR2007AAAACJ7612EAASCS0948JAALCS9387EAAACG9360Q
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1560000171108022900002370500248000028005008655000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1560000171108022900002370500248000028005008655000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.171.291.721.781.872.116.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X1560000171108022900002370500248000028005008655000
Class eg:y
Total1560000171108022900002370500248000028005008655000
Total as a % of Total Voting rights1.191.311.751.811.892.146.61
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)1.171.291.721.781.872.116.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1560000171108022900002370500248000028005008655000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryBodies CorporateNRI Non- Repat
Category / More than 1 percentageMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)ELLA FINETEX CO. PVT. LTD.Click here to go back
PAN (II)AABCE3795JTotal
No. of the Shareholders (I)133
No. of fully paid up equity shares held (IV)106297501320013200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)106297501320013200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)80.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X106297501320013200
Class eg:y
Total106297501320013200
Total as a % of Total Voting rights8.110.010.01
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)80.010.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)106297501320013200
Reason for not providing PAN
Reason for not providing PAN