General information about company

Scrip code514211
NSE SymbolSUMEETINDS
MSEI SymbolNOTLISTED
ISININE235C01010
Name of the companySUMEET INDUSTRIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2020
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
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 Group10224592912245929121.67224592912245929121.67
(B)Public40319811830988118309878.33811830988118309878.33
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total40329103642389103642389100103642389103642389100

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 Group21.67949375042.2722459291
(B)Public78.3378834238
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10094937509.16101293529


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 Family7117954361179543611.38117954361179543611.38
(d)Any Other (specify)3106638551066385510.29106638551066385510.29
Sub-Total (A)(1)10224592912245929121.67224592912245929121.67
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10224592912245929121.67224592912245929121.67
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks319226192260.0219226192260.02
Sub-Total (B)(1)319226192260.0219226192260.02
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 38457402756934027569338.86402756934027569338.86
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.424253366872533668724.45253366872533668724.45
(e)Any Other (specify)1435155514921555149215155514921555149215
Sub-Total (B)(3)40316811638728116387278.31811638728116387278.31
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)40319811830988118309878.33811830988118309878.33
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )40329103642389103642389100103642389103642389100
Total (A+B+C )40329103642389103642389100103642389103642389100


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)11.380011795436
(d)10.29949375089.0310663855
Sub-Total (A)(1)21.67949375042.2722459291
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 21.67949375042.2722459291
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.0218664
Sub-Total (B)(1)0.0218664
( 3 )Non-institutions
(a(i))38.8637959154
(a(ii))24.4525316062
(e)1515540358
Sub-Total (B)(3)78.3178815574
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)78.3378834238
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100101293529
Total (A+B+C )10094937509.16101293529


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)GANGADEVI SHANKARLAL SOMANISHANKARLAL SITARAM SOMANISUMANDEVI SOMANIMANISHA SUMEET SOMANISUSHIL SHANKARLAL SOMANISUMEET SHANKARLAL SOMANINEELAM SUSHIL SOMANI
PAN (II)ABNPS7081FABNPS7087DACIPS4869HAGKPK7333GAGSPS3608LANPPS3016AARSPS0022R
No. of fully paid up equity shares held (IV)150000055000002992916250006772922456337737516
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)150000055000002992916250006772922456337737516
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.455.310.290.60.652.370.71
Number of Voting Rights held in each class of securities (IX)
Class eg:X150000055000002992916250006772922456337737516
Class eg:y
Total150000055000002992916250006772922456337737516
Total as a % of Total Voting rights1.455.310.290.60.652.370.71
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)+(Xi)(a) As a % of (A+B+C2)1.455.310.290.60.652.370.71
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)150000055000002992916250006772922456337737516
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)RAJKUMAR SITARAM SOMANIRAKESH RAJKUMAR SOMANIRITESH RAJKUMAR SOMANIClick here to go back
PAN (II)ACIPS4806LAURPS5977KBCGPS4418HTotal
No. of fully paid up equity shares held (IV)00011795436
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)00011795436
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00011.38
Number of Voting Rights held in each class of securities (IX)
Class eg:X00011795436
Class eg:y
Total00011795436
Total as a % of Total Voting rights00011.38
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)00011.38
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)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)00011795436
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)SIDDHIPRIYA POLY FAB PRIVATE LIMITEDSITARAM PRINTS PRIVATE LIMITEDSOMANI OVERSEAS PRIVATE LIMITEDBETEX INDIA LIMITEDNATIONAL POLY YARN PVT LTDAMBAJI SYNTEX PVT LTD
PAN (II)AABCM9702FAAECS2255CAAECS2257AAABCB2413LAABCN7060PAABCA9728K
No. of the Shareholders (I)111000
No. of fully paid up equity shares held (IV)25000012500010288855000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25000012500010288855000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.240.129.93000
Number of Voting Rights held in each class of securities (IX)
Class eg: X25000012500010288855000
Class eg:y
Total25000012500010288855000
Total as a % of Total Voting rights0.240.129.93000
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)0.240.129.93000
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)009493750000
As a % of total Shares held (b)0092.27000
Number of equity shares held in dematerialized form (XIV)25000012500010288855000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)3
No. of fully paid up equity shares held (IV)10663855
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10663855
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X10663855
Class eg:y
Total10663855
Total as a % of Total Voting rights10.29
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)10.29
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)9493750
As a % of total Shares held (b)89.03
Number of equity shares held in dematerialized form (XIV)10663855
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.1
Name of the Shareholders (I)JAGDISH CHANDER KATARIAClick here to go back
PAN (II)AAOPK8590PTotal
No. of fully paid up equity shares held (IV)28616992861699
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)28616992861699
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.762.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X28616992861699
Class eg:y
Total28616992861699
Total as a % of Total Voting rights2.762.76
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)2.762.76
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)28616992861699
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateClearing MembersHUFNon-Resident Indian (NRI)Bodies CorporateClearing MembersIEPF
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)SHAKTIVEER TEXFAB PRIVATE LIMITEDBHUMIKA CONSULTANCY PVT LTD
PAN (II)AABCR1265QAABCB4415C
No. of the Shareholders (I)11828354182701
No. of fully paid up equity shares held (IV)1825000318989033292441705160533496939084421273677
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1825000318989033292441705160533496939084421273677
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.763.083.211.655.153.771.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X1825000318989033292441705160533496939084421273677
Class eg:y
Total1825000318989033292441705160533496939084421273677
Total as a % of Total Voting rights1.763.083.211.655.153.771.23
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)1.763.083.211.655.153.771.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1825000318989033292441705160532383539084421273677
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)1435
No. of fully paid up equity shares held (IV)15551492
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15551492
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X15551492
Class eg:y
Total15551492
Total as a % of Total Voting rights15.01
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)15.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)15540358
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