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)30-09-2018
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 Group101964624196462427.81964624196462427.8
(B)Public38115102276510227672.25102276510227672.2
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total38217066900706690010070669007066900100

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 Group27.81422207.241964624
(B)Public72.23606676
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001422202.015571300


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 Family882978882978811.7482978882978811.74
(d)Any Other (specify)21134836113483616.061134836113483616.06
Sub-Total (A)(1)101964624196462427.81964624196462427.8
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 101964624196462427.81964624196462427.8
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors199250992501.499250992501.4
Sub-Total (B)(1)199250992501.499250992501.4
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 36421634258163425823.131634258163425823.13
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.162751232275123238.932751232275123238.93
(e)Any Other (specify)1526175366175368.746175366175368.74
Sub-Total (B)(3)38105003026500302670.85003026500302670.8
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)38115102276510227672.25102276510227672.2
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )38217066900706690010070669007066900100
Total (A+B+C )38217066900706690010070669007066900100


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)11.7414222017.14829788
(d)16.06001134836
Sub-Total (A)(1)27.81422207.241964624
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.81422207.241964624
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)1.499250
Sub-Total (B)(1)1.499250
( 3 )Non-institutions
(a(i))23.13508058
(a(ii))38.932451232
(e)8.74548136
Sub-Total (B)(3)70.83507426
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)72.23606676
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1005571300
Total (A+B+C )1001422202.015571300


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)110636450149712523002709869700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)110636450149712523002709869700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.169.131.370.0300.010.14
Number of Voting Rights held in each class of securities (IX)
Class eg:X110636450149712523002709869700
Class eg:y
Total110636450149712523002709869700
Total as a % of Total Voting rights0.169.131.370.0300.010.14
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)0.169.131.370.0300.010.14
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)090521516990000
As a % of total Shares held (b)014.0353.230000
Number of equity shares held in dematerialized form (XIV)110636450149712523002709869700
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)63330829788
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)63330829788
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.911.74
Number of Voting Rights held in each class of securities (IX)
Class eg:X63330829788
Class eg:y
Total63330829788
Total as a % of Total Voting rights0.911.74
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)+(Xi)(a) As a % of (A+B+C2)0.911.74
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)0142220
As a % of total Shares held (b)017.14
Number of equity shares held in dematerialized form (XIV)63330829788
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)1713029635341134836
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1713029635341134836
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.4213.6316.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X1713029635341134836
Class eg:y
Total1713029635341134836
Total as a % of Total Voting rights2.4213.6316.06
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)2.4213.6316.06
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)1713029635341134836
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)9925099250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9925099250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.41.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X9925099250
Class eg:y
Total9925099250
Total as a % of Total Voting rights1.41.4
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)1.41.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9925099250
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)10000032015020000082139161268925001280030
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000032015020000082139161268925001280030
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.424.532.831.162.281.3118.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000032015020000082139161268925001280030
Class eg:y
Total10000032015020000082139161268925001280030
Total as a % of Total Voting rights1.424.532.831.162.281.3118.11
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)1.424.532.831.162.281.3118.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)032015020000082139161268925001280030
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)200000877762523863
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)200000877762523863
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.831.2435.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X200000877762523863
Class eg:y
Total200000877762523863
Total as a % of Total Voting rights2.831.2435.71
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)2.831.2435.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0877762223863
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryBodies CorporateClearing MembersNon-Resident Indian (NRI)HUF
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)87241328152
No. of fully paid up equity shares held (IV)527426233311043956340617536
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)527426233311043956340617536
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.460.330.150.88.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X527426233311043956340617536
Class eg:y
Total527426233311043956340617536
Total as a % of Total Voting rights7.460.330.150.88.74
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)7.460.330.150.88.74
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)46712623331133956340548136
Reason for not providing PAN
Reason for not providing PAN