General information about company

Scrip code530557
NSE Symbol
MSEI Symbol
ISININE132F01020
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)31-03-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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


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)Public136214136250014136250097.2114136250014136250097.21
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1363145425000145425000100145425000145425000100

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)Public97.21126900275
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100130962775


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. 1156287442728744271.98287442728744271.98
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.22899426589942656.18899426589942656.18
(e)Any Other (specify)18412949380812949380889.0512949380812949380889.05
Sub-Total (B)(3)136214136250014136250097.2114136250014136250097.21
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)136214136250014136250097.2114136250014136250097.21
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1363145425000145425000100145425000145425000100
Total (A+B+C )1363145425000145425000100145425000145425000100


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))1.982791527
(a(ii))6.187639265
(e)89.05116469483
Sub-Total (B)(3)97.21126900275
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)97.21126900275
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100130962775
Total (A+B+C )100130962775


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
Shareholder typePromoter


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

Searial No.1
Name of the Shareholders (I)CHAYA ASHOK AGRAWALClick here to go back
PAN (II)AHMPA0421CTotal
No. of fully paid up equity shares held (IV)17312501731250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)17312501731250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.191.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X17312501731250
Class eg:y
Total17312501731250
Total as a % of Total Voting rights1.191.19
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)1.191.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)17312501731250
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 LIMITEDGCM CAPITAL ADVISORS LIMITEDAYAAN COMMERCIAL PRIVATE LIMITEDLIFEWOOD TIEUP PRIVATE LIMITEDJOYGURU COMMOTRADE PVT. LTD.FAIR DEAL EQUIRESEARCH AND REALTORS PRIV LIMITED
PAN (II)AAGCR1715EAAGCP4719EAAFCG1712PAAKCA4354QAACCL2349AAACCJ1455BAABCF2782J
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1501600157202516000001675000187172522616752500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1501600157202516000001675000187172522616752500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.031.081.11.151.291.561.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X1501600157202516000001675000187172522616752500000
Class eg:y
Total1501600157202516000001675000187172522616752500000
Total as a % of Total Voting rights1.031.081.11.151.291.561.72
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)1.031.081.11.151.291.561.72
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1501600157202516000000149738022616752500000
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)REACHSMART CONSTRUCTION PRIVATE LIMITEDVICTOR COMMODEAL PRIVATE LIMITEDSPRINT VANIJYA PRIVATE LIMITEDROCKERS TRADELINK PRIVATE LIMITEDSNOWHILL DEATRADE PRIVATE LIMITEDSHIVSATHI MERCANTILE PRIVATE LIMITEDHELOT PROPERTIES PRIVATE LIMITED
PAN (II)AAGCR4662JAADCV5991PAALCS9394KAAECR2957AAARCS1012LAASCS6284RAACCH8885R
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)2530775256695026156252618875269662527400252936950
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2530775256695026156252618875269662527400252936950
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.741.771.81.81.851.882.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X2530775256695026156252618875269662527400252936950
Class eg:y
Total2530775256695026156252618875269662527400252936950
Total as a % of Total Voting rights1.741.771.81.81.851.882.02
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)+(X) As a % of (A+B+C2)1.741.771.81.81.851.882.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2530775256695026156252618875269662527400252936950
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)TANAYA VINCOM PRIVATE LIMITEDSHREEHARI VINIMAY PRIVATE LIMITEDGOODPOINT IMPEX PRIVATE LIMITEDKATYANI COMMODITIES PRIVATE LIMITEDCORE COMMODITIES PRIVATE LIMITEDSHIVMANI VINIMAY PRIVATE LIMITEDSWADHINATA VINTRADE PRIVATE LIMITED
PAN (II)AADCT8361KAAJCS5620AAAFCG0606GAAECK6244RAAECC2931MAASCS7406DAARCS2310P
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)3000000320420032882653731575448155048832755402175
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3000000320420032882653731575448155048832755402175
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.062.22.262.573.083.363.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X3000000320420032882653731575448155048832755402175
Class eg:y
Total3000000320420032882653731575448155048832755402175
Total as a % of Total Voting rights2.062.22.262.573.083.363.71
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)2.062.22.262.573.083.363.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)300000032042003288265373157523155048832755402175
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.222324252627
CategoryBodies 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 shareholding
Name of the Shareholders (I)LOOKLIKE TRADE PRIVATE LIMITEDEVERSTRONG VINCOM PVT LTDOVERLOAD FINANCIAL ADVISORY PRIVATE LIMITEDARYADEEP INFRAHOMES PRIVATE LIMITEDSANKATSATHI AGENCIES PRIVATE LIMITEDGOODSHINE DEALTRADE PRIVATE LIMITED
PAN (II)AACCL2013KAACCE9957BAABCO6950FAAKCA4731FAARCS2968MAAECG6112A
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)569362558604146292350689537569060758256800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)569362558604146292350689537569060758256800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.924.034.334.744.755.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X569362558604146292350689537569060758256800
Class eg:y
Total569362558604146292350689537569060758256800
Total as a % of Total Voting rights3.924.034.334.744.755.68
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)3.924.034.334.744.755.68
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5693625586041492350689537569060758256800
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0
Reason for not providing PAN
Reason for not providing PAN