General information about company

Scrip code530557
Name of the companyNCL RESEARCH & FINANCIAL SERVICES LTD.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2017
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? 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 Group1406250040625002.79406250040625002.79
(B)Public65114136250014136250097.2114136250014136250097.21
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total652145425000145425000100145425000145425000100

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 Group2.794062500
(B)Public97.21127000275
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100131062775


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 Family1406250040625002.79406250040625002.79
Sub-Total (A)(1)1406250040625002.79406250040625002.79
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1406250040625002.79406250040625002.79
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. 470124925012492500.86124925012492500.86
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.2311136655111366557.6611136655111366557.66
(e)Any Other (specify)15812897659512897659588.6912897659512897659588.69
Sub-Total (B)(3)65114136250014136250097.2114136250014136250097.21
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)65114136250014136250097.2114136250014136250097.21
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )652145425000145425000100145425000145425000100
Total (A+B+C )652145425000145425000100145425000145425000100


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)2.794062500
Sub-Total (A)(1)2.794062500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 2.794062500
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))0.861216350
(a(ii))7.669781655
(e)88.69116002270
Sub-Total (B)(3)97.21127000275
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)97.21127000275
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100131062775
Total (A+B+C )100131062775


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)Vijay Jaideo PoddarClick here to go back
PAN (II)AACPP8853CTotal
No. of fully paid up equity shares held (IV)40625004062500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40625004062500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.792.79
Number of Voting Rights held in each class of securities (IX)
Class eg:X40625004062500
Class eg:y
Total40625004062500
Total as a % of Total Voting rights2.792.79
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)2.792.79
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)40625004062500
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.1
Name of the Shareholders (I)Vishal Vijay ShahClick here to go back
PAN (II)BBJPS3622PTotal
No. of fully paid up equity shares held (IV)35110003511000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)35110003511000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.412.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X35110003511000
Class eg:y
Total35110003511000
Total as a % of Total Voting rights2.412.41
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)2.412.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)35110003511000
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)Rangan Vincom Private LimitedPetunia Trades Private LimitedLifewood Tieup Private LimitedAyaan Commercial Private LimitedJoyguru Commotrade Pvt. Ltd.Fair Deal Equiresearch And Realtors Private LimitedReachsmart Construction Private Limited
PAN (II)AAGCR1715EAAGCP4719EAACCL2349AAAKCA4354QAACCJ1455BAABCF2782JAAGCR4662J
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1501600157202518717252050000226167525000002530775
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1501600157202518717252050000226167525000002530775
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.031.081.291.411.561.721.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X1501600157202518717252050000226167525000002530775
Class eg:y
Total1501600157202518717252050000226167525000002530775
Total as a % of Total Voting rights1.031.081.291.411.561.721.74
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)1.031.081.291.411.561.721.74
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1501600157202514973800226167525000002530775
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
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)Victor Commodeal Private LimitedSprint Vanijya Private LimitedRockers Tradelink Private LimitedSnowhill Deatrade Private LimitedShivsathi Mercantile Private LimitedHelot Properties Private LimitedShreehari Vinimay Private Limited
PAN (II)AADCV5991PAALCS9394KAAECR2957AAARCS1012LAASCS6284RAACCH8885RAAJCS5620A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)2566950261562526188752696625274002529369503204200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2566950261562526188752696625274002529369503204200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.771.81.81.851.882.022.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X2566950261562526188752696625274002529369503204200
Class eg:y
Total2566950261562526188752696625274002529369503204200
Total as a % of Total Voting rights1.771.81.81.851.882.022.2
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)1.771.81.81.851.882.022.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2566950261562526188752696625274002529369503204200
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15161718192021
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)Goodpoint Impex Private LimitedKatyani Commodities Private LimitedPolpik Traders Private LimitedCore Commodities Private LimitedVenera Property Pvt. Ltd.Swadhinata Vintrade Private LimitedLooklike Trade Private Limited
PAN (II)AAFCG0606GAAECK6244RAAHCP7657GAAECC2931MAAFCV0236MAARCS2310PAACCL2013K
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)3288265373157542503754481550519227554021755693625
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3288265373157542503754481550519227554021755693625
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.262.572.923.083.573.713.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X3288265373157542503754481550519227554021755693625
Class eg:y
Total3288265373157542503754481550519227554021755693625
Total as a % of Total Voting rights2.262.572.923.083.573.713.92
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)2.262.572.923.083.573.713.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)328826537315754250375231550519227554021755693625
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.22232425262728
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateNRI Non- Repat
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 shareholdingCategoryCategory
Name of the Shareholders (I)Everstrong Vincom Pvt LtdVenera It Marketing Pvt LtdOverload Financial Advisory Private LimitedSankatsathi Agencies Private LimitedGoodshine Dealtrade Private Limited
PAN (II)AACCE9957BAAFCV0237LAABCO6950FAARCS2968MAAECG6112A
No. of the Shareholders (I)111111275
No. of fully paid up equity shares held (IV)58604146264250629235069060758256800296887461070
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)58604146264250629235069060758256800296887461070
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.034.314.334.755.6820.420
Number of Voting Rights held in each class of securities (IX)
Class eg: X58604146264250629235069060758256800296887461070
Class eg:y
Total58604146264250629235069060758256800296887461070
Total as a % of Total Voting rights4.034.314.334.755.6820.420
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)4.034.314.334.755.6820.420
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)586041462642509235069060758256800295887661070
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)132
No. of fully paid up equity shares held (IV)29689816
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)29689816
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X29689816
Class eg:y
Total29689816
Total as a % of Total Voting rights20.42
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)20.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)29589836
Reason for not providing PAN
Reason for not providing PAN