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)30-06-2017
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)Public63914136250014136250097.2114136250014136250097.21
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total640145425000145425000100145425000145425000100

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. 455125839612583960.87125839612583960.87
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.2411851455118514558.1511851455118514558.15
(e)Any Other (specify)16012825264912825264988.1912825264912825264988.19
Sub-Total (B)(3)63914136250014136250097.2114136250014136250097.21
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)63914136250014136250097.2114136250014136250097.21
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )640145425000145425000100145425000145425000100
Total (A+B+C )640145425000145425000100145425000145425000100


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))0.871225496
(a(ii))8.1510496455
(e)88.19115278324
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)35008003500800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)35008003500800
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: X35008003500800
Class eg:y
Total35008003500800
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)35008003500800
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.Shreehari Vinimay Private LimitedFair Deal Equiresearch And Realtors Private Limited
PAN (II)AAGCR1715EAAGCP4719EAACCL2349AAAKCA4354QAACCJ1455BAAJCS5620AAABCF2782J
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1501600157202518717252050000226167524792002500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1501600157202518717252050000226167524792002500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.031.081.291.411.561.71.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X1501600157202518717252050000226167524792002500000
Class eg:y
Total1501600157202518717252050000226167524792002500000
Total as a % of Total Voting rights1.031.081.291.411.561.71.72
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)1.031.081.291.411.561.71.72
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1501600157202514973800226167524792002500000
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)Goodpoint Impex Private LimitedKatyani Commodities Private LimitedCore Commodities Private LimitedPolpik Traders Private LimitedVenera Property Pvt. Ltd.Swadhinata Vintrade Private LimitedLooklike Trade Private Limited
PAN (II)AAFCG0606GAAECK6244RAAECC2931MAAHCP7657GAAFCV0236MAARCS2310PAACCL2013K
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)3288265373157544815504518175519227554021755693625
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3288265373157544815504518175519227554021755693625
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.262.573.083.113.573.713.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X3288265373157544815504518175519227554021755693625
Class eg:y
Total3288265373157544815504518175519227554021755693625
Total as a % of Total Voting rights2.262.573.083.113.573.713.92
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)2.262.573.083.113.573.713.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)328826537315752315504518175519227554021755693625
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 LtdOverload Financial Advisory Private LimitedSankatsathi Agencies Private LimitedVenera It Marketing Pvt LtdGoodshine Dealtrade Private Limited
PAN (II)AACCE9957BAABCO6950FAARCS2968MAAFCV0237LAAECG6112A
No. of the Shareholders (I)111111295
No. of fully paid up equity shares held (IV)58604146292350690607572642508256800284220001070
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)58604146292350690607572642508256800284220001070
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.034.334.7555.6819.540
Number of Voting Rights held in each class of securities (IX)
Class eg: X58604146292350690607572642508256800284220001070
Class eg:y
Total58604146292350690607572642508256800284220001070
Total as a % of Total Voting rights4.034.334.7555.6819.540
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)4.034.334.7555.6819.540
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)586041492350690607572642508256800283220201070
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)134
No. of fully paid up equity shares held (IV)28423070
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)28423070
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)19.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X28423070
Class eg:y
Total28423070
Total as a % of Total Voting rights19.54
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)19.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)28323090
Reason for not providing PAN
Reason for not providing PAN