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)30-06-2023
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 Group312471200247120058.842471200247120058.84
(B)Public614417205008300172880041.161728800172880041.16
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total617541917008300420000010042000004200000100

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 Group58.842424800
(B)Public41.16476000000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002900800000


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 Family221173900117390027.951173900117390027.95
(d)Any Other (specify)91297300129730030.891297300129730030.89
Sub-Total (A)(1)312471200247120058.842471200247120058.84
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 312471200247120058.842471200247120058.84
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 lakhs599310824007900109030025.961090300109030025.96
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs422430002243005.342243002243005.34
(i)Non Resident Indians (NRIs)3322860002286005.442286002286005.44
(l)Bodies Corporate4316020001602003.811602001602003.81
(m)Any Other (specify)6819900400203000.4820300203000.48
Sub-Total (B)(4)614117154008300172370041.041723700172370041.04
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)614417205008300172880041.161728800172880041.16
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )617541917008300420000010042000004200000100
Total (A+B+C )617541917008300420000010042000004200000100


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)27.951129000
(d)30.891295800
Sub-Total (A)(1)58.842424800
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 58.842424800
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)25.96237300000
(h)5.34189300000
(i)5.4431900000
(l)3.818700000
(m)0.488800000
Sub-Total (B)(4)41.04476000000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)41.16476000000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002900800
Total (A+B+C )1002900800


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Saroj Vinod LathVinod Gajanand LathLaxmikant LathVandana Laxmikant LathVinod Gajanand LathPradeep Chatruprasad RoongtaBeena Pradeep Roongta
PAN (II)AACPL8967DAACPL8966CAACPL8004FAABPM4940LAAAHL9290DAGEPR2827AAGEPR2828R
No. of fully paid up equity shares held (IV)335200322200235600119200804001360012800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)335200322200235600119200804001360012800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.987.675.612.841.910.320.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X335200322200235600119200804001360012800
Class eg:y
Total335200322200235600119200804001360012800
Total as a % of Total Voting rights7.987.675.612.841.910.320.3
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)7.987.675.612.841.910.320.3
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)335200322200235600119200804001360012800
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)Leena J SalotRamashankar LathBhavesh Hasmukhlal MehtaChandrakumar Kundanmal JainPrakashkumar Raichand ShahKamal Kumar ChoudharyKamaluddin Essabhai Vastani
PAN (II)ZZZZZ9999ZZZZZZ9999ZAFKPM0647QAAAPJ8782AAMBPS5585PAABPC4318GZZZZZ9999Z
No. of fully paid up equity shares held (IV)10000960052005000500044004400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000960052005000500044004400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.240.230.120.120.120.10.1
Number of Voting Rights held in each class of securities (IX)
Class eg:X10000960052005000500044004400
Class eg:y
Total10000960052005000500044004400
Total as a % of Total Voting rights0.240.230.120.120.120.10.1
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)0.240.230.120.120.120.10.1
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)0005000500000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)Raj JaisinghDeepak LathVinod DharnidharkaChandraprakash Singhania Preeti LathJyoti LathMahesh Tibrewal
PAN (II)AABPJ6556HZZZZZ9999ZAACPD4237EAAIPS6855KAAAPL3184GAAPPA7176EZZZZZ9999Z
No. of fully paid up equity shares held (IV)440042001000700400300200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)440042001000700400300200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.10.10.020.020.010.010
Number of Voting Rights held in each class of securities (IX)
Class eg:X440042001000700400300200
Class eg:y
Total440042001000700400300200
Total as a % of Total Voting rights0.10.10.020.020.010.010
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)0.10.10.020.020.010.010
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)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(4) Textual Information(5)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.2223
Name of the Shareholders (I)Bindudevi LathAshok S MaheshwariClick here to go back
PAN (II)ZZZZZ9999ZAADPM0576GTotal
No. of fully paid up equity shares held (IV)10001173900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10001173900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0027.95
Number of Voting Rights held in each class of securities (IX)
Class eg:X10001173900
Class eg:y
Total10001173900
Total as a % of Total Voting rights0027.95
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)0027.95
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(6)
Shareholder typePromoterPromoter


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Textual Information(1)
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Textual Information(2)
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Textual Information(3)
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Textual Information(5)
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Textual Information(6)
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Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporatePerson Acting in Concert
Name of the Shareholders (I)Sunil Exim Pvt Ltd Rajashree Capital And Insurance Brokers LimitedSunil Prints Pvt LtdSunil Fabrics Pvt Ltd Sunil Synthetics Pvt Ltd Eske Tex I Pvt Ltd Jugal Kishor Tela
PAN (II)AAECS4427QAAACR9984RAAHCS4481PAABCS3336BAAHCS4480NAAACE0928LAAHPT8925A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)3449003175002044001610001361001282001500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3449003175002044001610001361001282001500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.217.564.873.833.243.050.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X3449003175002044001610001361001282001500
Class eg:y
Total3449003175002044001610001361001282001500
Total as a % of Total Voting rights8.217.564.873.833.243.050.04
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)8.217.564.873.833.243.050.04
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)3449003175002044001610001361001282000
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)100027001297300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100027001297300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.0630.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X100027001297300
Class eg:y
Total100027001297300
Total as a % of Total Voting rights0.020.0630.89
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)0.020.0630.89
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)100027001295800
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