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)31-03-2022
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 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 Group322470700247070058.832470700247070058.94
(B)Public628017210008300172930041.171721000172100041.06
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total631241917008300420000010041917004191700100

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 Group58.832423700
(B)Public41.17390400
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002814100


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 Family231172400117240027.911172400117240027.97
(d)Any Other (specify)91298300129830030.911298300129830030.97
Sub-Total (A)(1)322470700247070058.832470700247070058.94
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 322470700247070058.832470700247070058.94
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds24800048000.11480048000.11
(f)Financial Institutions/ Banks130003000.013003000.01
Sub-Total (B)(1)35100051000.12510051000.12
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 611310819007900108980025.951081900108190025.81
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.421270002127005.062127002127005.07
(e)Any Other (specify)16042130040042170010.0442130042130010.05
Sub-Total (B)(3)627717159008300172420041.051715900171590040.94
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)628017210008300172930041.171721000172100041.06
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )631241917008300420000010041917004191700100
Total (A+B+C )631241917008300420000010041917004191700100


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)27.911131600
(d)30.911292100
Sub-Total (A)(1)58.832423700
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 58.832423700
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.110
(f)0.010
Sub-Total (B)(1)0.120
( 3 )Non-institutions
(a(i))25.95183400
(a(ii))5.06177700
(e)10.0429300
Sub-Total (B)(3)41.05390400
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41.17390400
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002814100
Total (A+B+C )1002814100


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Saroj Vinod LathVinod Gajanand LathLaxmikant LathVandana Laxmikant LathVinod Gajanand Lath .Pradeep Roongta Beena P 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 rights87.695.622.841.920.320.31
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 Salot Ramashankar Lath Bhavesh Hasmukhlal Mehta Chandra Kumar K Jain Prakashkumar Raichand Shah Kamal Kumar Choudhary Kamaluddin Essabhai Vastani
PAN (II)ZZZZZ9999ZZZZZZ9999ZAFKPM0647QAAAPJ8682AAMBPS5585PAABPC4318GZZZZZ9999Z
No. of fully paid up equity shares held (IV)10000960050005000500044004400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000960050005000500044004400
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:X10000960050005000500044004400
Class eg:y
Total10000960050005000500044004400
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 Jaisingh Ashok S. Maheshwari Vinod Dharnidharka Chandraprakash Singhania Preeti Lath Deepak Lath Jyoti Lath
PAN (II)AABPJ6556HAADPM0576GAACPD4237EAAIPS6855KAAAPL3184GAAAPL3185HAAPPA7176E
No. of fully paid up equity shares held (IV)440026001000700400300300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)440026001000700400300300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.10.060.020.020.010.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X440026001000700400300300
Class eg:y
Total440026001000700400300300
Total as a % of Total Voting rights0.10.060.020.020.010.010.01
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)+(Xi)(a) As a % of (A+B+C2)0.10.060.020.020.010.010.01
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)0260000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.2223
Name of the Shareholders (I)Mahesh Tibrewal Bindudevi Lath Click here to go back
PAN (II)ADHPT9801EABQPL2683MTotal
No. of fully paid up equity shares held (IV)2001001172400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2001001172400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0027.91
Number of Voting Rights held in each class of securities (IX)
Class eg:X2001001172400
Class eg:y
Total2001001172400
Total as a % of Total Voting rights0027.97
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)0027.91
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)001131600
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Text Block

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



Any Other (specify)

Searial No.1234567
CategoryPerson Acting in ConcertPerson Acting in ConcertPerson Acting in ConcertBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Jagadish Kumar Sanwalka Jugal Kishor Tela Pushpadevi J Sanwalka Eske Tex I Pvt Ltd Sunil Exim Pvt Ltd Rajashree Capital And Insurance Brokers Limited Sunil Prints Pvt Ltd
PAN (II)DOUPS4967BAAHPT8925AABEPS5741DAAACE0928LAAECS4427QAAACR9984RAAHCS4481P
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)320015001500128200344900317500204400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)320015001500128200344900317500204400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.080.040.043.058.217.564.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X320015001500128200344900317500204400
Class eg:y
Total320015001500128200344900317500204400
Total as a % of Total Voting rights0.080.040.043.068.237.574.88
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)0.080.040.043.058.217.564.87
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)000128200344900317500204400
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
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Sunil Fabrics Pvt Ltd Sunil Synthetics Pvt Ltd
PAN (II)AABCS3336BAAHCS4480NTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)1610001361001298300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1610001361001298300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.833.2430.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X1610001361001298300
Class eg:y
Total1610001361001298300
Total as a % of Total Voting rights3.843.2530.97
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)3.833.2430.91
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)1610001361001292100
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.1
Name of the Shareholders (I)Mahendra Girdharilal Click here to go back
PAN (II)AAAPW1327LTotal
No. of fully paid up equity shares held (IV)105700105700
No. Of Partly paid-up equity shares held (V)00
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)105700105700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.522.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X105700105700
Class eg:y
Total105700105700
Total as a % of Total Voting rights2.522.52
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)2.522.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)105700105700
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