General information about company

Scrip code511557
NSE Symbol
MSEI Symbol
ISIN
Name of the companyPro Fin Capital Services Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2018
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?Yes Yes
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 Group101922805192280527.211922805192280527.21
(B)Public37515144095514409572.795144095514409572.79
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total37617066900706690010070669007066900100

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 Group27.211259436.551922805
(B)Public72.793681695
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001259431.785604500


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 Family872418372418310.2572418372418310.25
(d)Any Other (specify)21198622119862216.961198622119862216.96
Sub-Total (A)(1)101922805192280527.211922805192280527.21
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 101922805192280527.211922805192280527.21
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors11312501312501.861312501312501.86
(i)Any Other (specify)1306671666671669.446671666671669.44
Sub-Total (B)(1)13179841679841611.379841679841611.3
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 36061667269166726923.591667269166726923.59
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.142678410267841037.92678410267841037.9
Sub-Total (B)(3)36204345679434567961.494345679434567961.49
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)37515144095514409572.795144095514409572.79
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )37617066900706690010070669007066900100
Total (A+B+C )37617066900706690010070669007066900100


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)10.2512594317.39724183
(d)16.96001198622
Sub-Total (A)(1)27.211259436.551922805
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.211259436.551922805
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)1.86131250
(i)9.44597766
Sub-Total (B)(1)11.3729016
( 3 )Non-institutions
(a(i))23.59574269
(a(ii))37.92378410
Sub-Total (B)(3)61.492952679
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)72.793681695
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005604500
Total (A+B+C )1001259431.785604500


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Abhay Narain GuptaAnupam Narain GuptaNarain Kumar GuptaNeha Anupam GuptaRashi Abhaykumar GuptaAbhay Gupta Huf .Anupam Gupta Huf .
PAN (II)AIZPG5166AAIQPG8113NABFPG9303GAIGPG8111QAQWPK4547JAALHA3280PAAJHA6807Q
No. of fully paid up equity shares held (IV)60563490814101625230027098621200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)60563490814101625230027098621200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.866.951.440.0300.010.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X60563490814101625230027098621200
Class eg:y
Total60563490814101625230027098621200
Total as a % of Total Voting rights0.866.951.440.0300.010.3
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)0.866.951.440.0300.010.3
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)074244516990000
As a % of total Shares held (b)015.1350.870000
Number of equity shares held in dematerialized form (XIV)60563490814101625230027098621200
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)Narain Kumar Gupta Huf .Click here to go back
PAN (II)AAEHN7150CTotal
No. of fully paid up equity shares held (IV)46425724183
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)46425724183
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.6610.25
Number of Voting Rights held in each class of securities (IX)
Class eg:X46425724183
Class eg:y
Total46425724183
Total as a % of Total Voting rights0.6610.25
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)0.6610.25
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)0125943
As a % of total Shares held (b)017.39
Number of equity shares held in dematerialized form (XIV)46425724183
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Ambe Securities Private LimitedTriyamb Securities Pvt Ltd
PAN (II)AAACA7950LAACCT7484LTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)2300889685341198622
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2300889685341198622
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.2613.7116.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X2300889685341198622
Class eg:y
Total2300889685341198622
Total as a % of Total Voting rights3.2613.7116.96
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)3.2613.7116.96
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)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)2300889685341198622
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Foreign Portfolio Investors

Searial No.1
Name of the Shareholders (I)New Leaina Investments LimitedClick here to go back
PAN (II)AABCF3805GTotal
No. of fully paid up equity shares held (IV)131250131250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)131250131250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.861.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X131250131250
Class eg:y
Total131250131250
Total as a % of Total Voting rights1.861.86
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)1.861.86
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)131250131250
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateClearing MemberOtherOtherOther
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategoryCategory
Name of the Shareholders (I)Globe Capital Market LtdMotilal Oswal Financial Services Ltd - Client AccountOther - N R I - NON - REPATARIABLEOther - N R I - REPATARIABLEOther - Individual HUF
PAN (II)AAACG4267GAAECM2876P
No. of the Shareholders (I)8211721227
No. of fully paid up equity shares held (IV)5503091075107428431508510993974900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5503091075107428431508510993974900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.791.521.050.450.010.141.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X5503091075107428431508510993974900
Class eg:y
Total5503091075107428431508510993974900
Total as a % of Total Voting rights7.791.521.050.450.010.141.06
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)7.791.521.050.450.010.141.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)490009107510742843150851083974900
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentageClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)130
No. of fully paid up equity shares held (IV)667166
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)667166
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X667166
Class eg:y
Total667166
Total as a % of Total Voting rights9.45
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)9.45
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)597766
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)Ajay KumarAllan RebelloAnil KumarArvind Shantilal ShahBharati Arvind ShahKavee KumarSandesh Madhukar Sawant
PAN (II)ADNPK2672GAABPR3932KAAMPK9521GAAPPS5253AANDPS3927QADEPK6840KAMGPS1282A
No. of fully paid up equity shares held (IV)10000032015020000080813151473925001280030
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000032015020000080813151473925001280030
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.424.532.831.142.141.3118.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000032015020000080813151473925001280030
Class eg:y
Total10000032015020000080813151473925001280030
Total as a % of Total Voting rights1.424.532.831.142.141.3118.11
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)1.424.532.831.142.141.3118.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)032015020000080813151473925001280030
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.89
Name of the Shareholders (I)Sanjay TripathySmiti AgarwalClick here to go back
PAN (II)ABUPT2785NAFJPA2411DTotal
No. of fully paid up equity shares held (IV)200000877762512742
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)200000877762512742
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.831.2435.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X200000877762512742
Class eg:y
Total200000877762512742
Total as a % of Total Voting rights2.831.2435.56
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)2.831.2435.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0877762212742
Reason for not providing PAN
Reason for not providing PAN