General information about company

Scrip code521232
NSE Symbol
MSEI Symbol
ISININE124M01015
Name of the companySunil Industries Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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?Yes NoYes 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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1005.76
As on the end of previous 1st quarter1005.76
As on the end of previous 2nd quarter1005.76
As on the end of previous 3rd quarter1005.76
As on the end of previous 4th quarter1005.76


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 Group312468000246800058.762468000246800058.76
(B)Public616917237008300173200041.241732000173200041.24
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total620041917008300420000010042000004200000100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group58.762425700
(B)Public41.24465100000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002890800000


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 Family221169800116980027.851169800116980027.85
(d)Any Other (specify)91298200129820030.911298200129820030.91
Sub-Total (A)(1)312468000246800058.762468000246800058.76
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 312468000246800058.762468000246800058.76
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds24800048000.11480048000.11
(d)Banks130003000.013003000.01
Sub-Total (B)(1)35100051000.12510051000.12
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs601810784007900108630025.861086300108630025.86
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs422430002243005.342243002243005.34
(i)Non Resident Indians (NRIs)3223590002359005.622359002359005.62
(l)Bodies Corporate4316020001602003.811602001602003.81
(m)Any Other (specify)6919800400202000.4820200202000.48
Sub-Total (B)(4)616617186008300172690041.121726900172690041.12
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)616917237008300173200041.241732000173200041.24
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )620041917008300420000010042000004200000100
Total (A+B+C )620041917008300420000010042000004200000100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)27.851129000
(d)30.911296700
Sub-Total (A)(1)58.762425700
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 58.762425700
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.110000
(d)0.010000
Sub-Total (B)(1)0.120000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)25.86219400000
(h)5.34189300000
(i)5.6239200000
(l)3.818700000
(m)0.488500000
Sub-Total (B)(4)41.12465100000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)41.24465100000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002890800
Total (A+B+C )1002890800


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Saroj Vinod LathVinod Gajanand LathLaxmikant LathVandana Laxmikant LathVinod Gajanand Lath .Leena J Salot Ramashankar Lath
PAN (II)AACPL8967DAACPL8966CAACPL8004FAABPM4940LAAAHL9290DZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)33520032220023560011920080400100009600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)33520032220023560011920080400100009600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.987.675.612.841.910.240.23
Number of Voting Rights held in each class of securities (IX)
Class eg:X33520032220023560011920080400100009600
Class eg:y
Total33520032220023560011920080400100009600
Total as a % of Total Voting rights7.987.675.612.841.910.240.23
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)+(Xi)(a) As a % of (A+B+C2)7.987.675.612.841.910.240.23
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)3352003222002356001192008040000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)Bhavesh Hasmukhlal Mehta Chandrakumar Kundanmal Jain Prakashkumar Raichand Shah Kamal Kumar Choudhary Kamaluddin Essabhai Vastani Raj Jaisingh Vinod Dharnidharka
PAN (II)AFKPM0647QAAAPJ8782AAMBPS5585PAABPC4318GZZZZZ9999ZAABPJ6556HAACPD4237E
No. of fully paid up equity shares held (IV)5000500050004400440044001000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000500050004400440044001000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.120.120.120.10.10.10.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X5000500050004400440044001000
Class eg:y
Total5000500050004400440044001000
Total as a % of Total Voting rights0.120.120.120.10.10.10.02
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)+(Xi)(a) As a % of (A+B+C2)0.120.120.120.10.10.10.02
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)0500050000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(3)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)Chandraprakash Singhania Preeti Lath Jyoti Lath Mahesh Tibrewal Bindudevi Lath Pradeep Chatruprasad Roongta Beena Pradeep Roongta
PAN (II)AAIPS6855KAAAPL3184GAAPPA7176EADHPT9801EABQPL2683MAGEPR2827AAGEPR2828R
No. of fully paid up equity shares held (IV)7004003002001001360012800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7004003002001001360012800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.010.01000.320.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X7004003002001001360012800
Class eg:y
Total7004003002001001360012800
Total as a % of Total Voting rights0.020.010.01000.320.3
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)0.020.010.01000.320.3
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)000001360012800
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.2223
Name of the Shareholders (I)Deepak LathAshok S. Maheshwari Click here to go back
PAN (II)ZZZZZ9999ZAADPM0576GTotal
No. of fully paid up equity shares held (IV)30001169800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30001169800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.01027.85
Number of Voting Rights held in each class of securities (IX)
Class eg:X30001169800
Class eg:y
Total30001169800
Total as a % of Total Voting rights0.01027.85
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)0.01027.85
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)001129000
Reason for not providing PAN
Reason for not providing PAN Textual Information(4)
Shareholder typePromoterPromoter


Text Block

Textual Information(1)
NA
Textual Information(2)
NA
Textual Information(3)
NA
Textual Information(4)
NA



Any Other (specify)

Searial No.1234567
CategoryPerson Acting in ConcertBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Jugal Kishor Tela Sunil Exim Pvt Ltd Rajashree Capital And Insurance Brokers Limited Sunil Prints Pvt Ltd Sunil Fabrics Pvt Ltd Sunil Synthetics Pvt Ltd Eske Tex I Pvt Ltd
PAN (II)AAHPT8925AAAECS4427QAAACR9984RAAHCS4481PAABCS3336BAAHCS4480NAAACE0928L
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1500344900317500204400161000136100128200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1500344900317500204400161000136100128200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.048.217.564.873.833.243.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X1500344900317500204400161000136100128200
Class eg:y
Total1500344900317500204400161000136100128200
Total as a % of Total Voting rights0.048.217.564.873.833.243.05
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)0.048.217.564.873.833.243.05
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)0344900317500204400161000136100128200
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.89
CategoryPerson Acting in ConcertPerson Acting in ConcertClick here to go back
Name of the Shareholders (I)Jagadish Kumar Sanwalka Pushpadevi J Sanwalka
PAN (II)DOUPS4967BABEPS5741DTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)100036001298200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100036001298200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.0930.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X100036001298200
Class eg:y
Total100036001298200
Total as a % of Total Voting rights0.020.0930.91
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)0.020.0930.91
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)100036001296700
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


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

Searial No.12
Name of the Shareholders (I)Mahendra GirdharilalPratyush MittalClick here to go back
PAN (II)AAAPW1327LAMLPM4119RTotal
No. of fully paid up equity shares held (IV)10570048000153700
No. Of Partly paid-up equity shares held (V)000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10570048000153700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.521.143.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X10570048000153700
Class eg:y
Total10570048000153700
Total as a % of Total Voting rights2.521.143.66
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)2.521.143.66
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10570048000153700
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000