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)30-09-2019
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
8Whether the listed entity has any significant beneficial owner?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)Public158114136250014136250097.2114136250014136250097.21
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1582145425000145425000100145425000145425000100

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
(i)Any Other (specify)1100010000100010000
Sub-Total (B)(1)1100010000100010000
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 1411406646940664692.8406646940664692.8
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.23147600441476004410.15147600441476004410.15
(e)Any Other (specify)14612253498712253498784.2612253498712253498784.26
Sub-Total (B)(3)158014136150014136150097.2114136150014136150097.21
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)158114136250014136250097.2114136250014136250097.21
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1582145425000145425000100145425000145425000100
Total (A+B+C )1582145425000145425000100145425000145425000100


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
(i)01000
Sub-Total (B)(1)01000
( 3 )Non-institutions
(a(i))2.83983569
(a(ii))10.1513405044
(e)84.26109510662
Sub-Total (B)(3)97.21126899275
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


Any Other (specify)

Searial No.1
CategoryOther
Category / More than 1 percentageCategoryClick here to go back
Name of the Shareholders (I)ENFORCEMENT DIRECTORATE RAIPUR
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)10001000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10001000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X10001000
Class eg:y
Total10001000
Total as a % of Total Voting rights00
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)00
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10001000
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.12
Name of the Shareholders (I)CHAYA ASHOK AGRAWALJAYANTA BOSEClick here to go back
PAN (II)AHMPA0421CAJEPB5862CTotal
No. of fully paid up equity shares held (IV)173125060282907759540
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)173125060282907759540
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.194.155.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X173125060282907759540
Class eg:y
Total173125060282907759540
Total as a % of Total Voting rights1.194.155.34
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)1.194.155.34
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)173125060282907759540
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 LIMITEDAYAAN COMMERCIAL PRIVATE LIMITEDLIFEWOOD TIEUP PRIVATE LIMITEDJOYGURU COMMOTRADE PVT. LTD.FAIR DEAL EQUIRESEARCH AND REALTORS PRIV LIMITEDREACHSMART CONSTRUCTION PRIVATE LIMITED
PAN (II)AAGCR1715EAAGCP4719EAAKCA4354QAACCL2349AAACCJ1455BAABCF2782JAAGCR4662J
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1501600157202516750001871725226167525000002530775
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1501600157202516750001871725226167525000002530775
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.031.081.151.291.561.721.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X1501600157202516750001871725226167525000002530775
Class eg:y
Total1501600157202516750001871725226167525000002530775
Total as a % of Total Voting rights1.031.081.151.291.561.721.74
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)1.031.081.151.291.561.721.74
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1501600157202501497380226167525000002530775
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 LIMITEDHELOT PROPERTIES PRIVATE LIMITEDTANAYA VINCOM PRIVATE LIMITEDSHREEHARI VINIMAY PRIVATE LIMITED
PAN (II)AADCV5991PAALCS9394KAAECR2957AAARCS1012LAACCH8885RAADCT8361KAAJCS5620A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)2566950261562526188752696625293695030000003204200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2566950261562526188752696625293695030000003204200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.771.81.81.852.022.062.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X2566950261562526188752696625293695030000003204200
Class eg:y
Total2566950261562526188752696625293695030000003204200
Total as a % of Total Voting rights1.771.81.81.852.022.062.2
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)1.771.81.81.852.022.062.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2566950261562526188752696625293695030000003204200
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)KATYANI COMMODITIES PRIVATE LIMITEDCORE COMMODITIES PRIVATE LIMITEDSWADHINATA VINTRADE PRIVATE LIMITEDLOOKLIKE TRADE PRIVATE LIMITEDEVERSTRONG VINCOM PVT LTDOVERLOAD FINANCIAL ADVISORY PRIVATE LIMITEDARYADEEP INFRAHOMES PRIVATE LIMITED
PAN (II)AAECK6244RAAECC2931MAARCS2310PAACCL2013KAACCE9957BAABCO6950FAAKCA4731F
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)3731575448155054021755693625586060062923506895375
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3731575448155054021755693625586060062923506895375
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.573.083.713.924.034.334.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X3731575448155054021755693625586060062923506895375
Class eg:y
Total3731575448155054021755693625586060062923506895375
Total as a % of Total Voting rights2.573.083.713.924.034.334.74
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)2.573.083.713.924.034.334.74
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3731575231550540217556936255860600923506895375
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.2223242526
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)SANKATSATHI AGENCIES PRIVATE LIMITEDSHIVMANI VINIMAY PRIVATE LIMITEDGOODSHINE DEALTRADE PRIVATE LIMITEDClick here to go back
PAN (II)AARCS2968MAASCS7406DAAECG6112ATotal
No. of the Shareholders (I)1111139122
No. of fully paid up equity shares held (IV)690607573457148256800281040561306728117123
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)690607573457148256800281040561306728117123
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.755.055.6819.330.0119.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X690607573457148256800281040561306728117123
Class eg:y
Total690607573457148256800281040561306728117123
Total as a % of Total Voting rights4.755.055.6819.330.0119.34
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)4.755.055.6819.330.0119.34
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)690607573457148256800275790761306727592143
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence