General information about company

Scrip code503622
Name of the companyS V TRADING AND AGENCIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2017
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? 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 Group28590008590005.028590008590005.02
(B)Public72162410001624100094.98162410001624100094.98
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7417100000171000001001710000017100000100

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 Group5.0280000093.13859000
(B)Public94.980016216500
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1008000004.6817075500


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 Family28590008590005.028590008590005.02
Sub-Total (A)(1)28590008590005.028590008590005.02
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 28590008590005.028590008590005.02
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. 2626000260000.1526000260000.15
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.369915000991500057.989915000991500057.98
(e)Any Other (specify)106300000630000036.846300000630000036.84
Sub-Total (B)(3)72162410001624100094.98162410001624100094.98
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)72162410001624100094.98162410001624100094.98
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7417100000171000001001710000017100000100
Total (A+B+C )7417100000171000001001710000017100000100


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)5.0280000093.13859000
Sub-Total (A)(1)5.0280000093.13859000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5.0280000093.13859000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))0.15001500
(a(ii))57.98009915000
(e)36.84006300000
Sub-Total (B)(3)94.980016216500
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)94.980016216500
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1008000004.6817075500
Total (A+B+C )1008000004.6817075500


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)Manoharbhai P Joshi Gopal Lal Paliwal Click here to go back
PAN (II)AFSPJ2850EAPEPP1025PTotal
No. of fully paid up equity shares held (IV)432430426570859000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)432430426570859000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.532.495.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X432430426570859000
Class eg:y
Total432430426570859000
Total as a % of Total Voting rights2.532.495.02
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)2.532.495.02
Number of Locked in shares (XII)
No. (a)400000400000800000
As a % of total Shares held (b)92.593.7793.13
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)432430426570859000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1234567
Name of the Shareholders (I)Chandrakala SanklechaDeepak Kumar Agarwal Dhirender SuranaHenil Manoj ShahHetal Anish Shah Kamalkumar S Agrawal Karishma Avin Agrawal
PAN (II)ALSPS3714JACYPA3213DAAPPS4537HELZPS4687HAAGPJ9521MABFPA1043DALFPG4272N
No. of fully paid up equity shares held (IV)500000200000200000175000250000800000800000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)500000200000200000175000250000800000800000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.921.171.171.021.464.684.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X500000200000200000175000250000800000800000
Class eg:y
Total500000200000200000175000250000800000800000
Total as a % of Total Voting rights2.921.171.171.021.464.684.68
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)2.921.171.171.021.464.684.68
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)500000200000200000175000250000800000800000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.891011121314
Name of the Shareholders (I)Madan Lal Paliwal Megha Kalpesh Shah Megha MehtaRajendra Kumar Agrawal Shekha Sailesh Haran Shiv Ratan Agarwal Shrenik Dhirander Surana
PAN (II)ABWPP0961CAQOPS0956RDPZPS1624KABFPA1041BAGIPH8391MABXPA3406EBKMPS4063A
No. of fully paid up equity shares held (IV)2115000250000250000800000250000200000200000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2115000250000250000800000250000200000200000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.371.461.464.681.461.171.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X2115000250000250000800000250000200000200000
Class eg:y
Total2115000250000250000800000250000200000200000
Total as a % of Total Voting rights12.371.461.464.681.461.171.17
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)12.371.461.464.681.461.171.17
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)2115000250000250000800000250000200000200000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.151617
Name of the Shareholders (I)Shreyans SuranaSunanda Dinesh Shah Sushilkumar Shivkisan Agrawal Click here to go back
PAN (II)BKMPS4064HAAIPS7716BABFPA1045FTotal
No. of fully paid up equity shares held (IV)2000002500007000008140000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2000002500007000008140000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.171.464.0947.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X2000002500007000008140000
Class eg:y
Total2000002500007000008140000
Total as a % of Total Voting rights1.171.464.0947.6
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)1.171.464.0947.6
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)2000002500007000008140000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateHUFHUF
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 shareholding
Name of the Shareholders (I)KBK MERCANTILE LLPMPK EQUITY RESEARCH LLPRAGHAV SHARES SERVICES LLPPRAKASH EQUITY SERVICES LLPMadan Lal Paliwal - hufAvin Rajendrakumar Agrawal -HUF
PAN (II)AANFK1535BAAWFM7936PAAPFR6240QAAOFP7494DAABHM8712QAANHA7016B
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)9000009000008000008000002000000700000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9000009000008000008000002000000700000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.265.264.684.6811.74.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X9000009000008000008000002000000700000
Class eg:y
Total9000009000008000008000002000000700000
Total as a % of Total Voting rights5.265.264.684.6811.74.09
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)5.265.264.684.6811.74.09
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)9000009000008000008000002000000700000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)0
No. of fully paid up equity shares held (IV)0
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0
Number of Voting Rights held in each class of securities (IX)
Class eg: X0
Class eg:y
Total0
Total as a % of Total Voting rights0
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)0
Number of Locked in shares (XII)
No. (a)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)0
Reason for not providing PAN
Reason for not providing PAN