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)30-06-2022
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 Group312468100246810058.762468100246810058.76
(B)Public624817236008300173190041.241731900173190041.24
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total627941917008300420000010042000004200000100

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 Group58.762421100
(B)Public41.24396500
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002817600


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)91298300129830030.911298300129830030.91
Sub-Total (A)(1)312468100246810058.762468100246810058.76
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 312468100246810058.762468100246810058.76
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. 609510937007900110160026.231101600110160026.23
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.420820002082004.962082002082004.96
(e)Any Other (specify)1464166004004170009.934170004170009.93
Sub-Total (B)(3)624517185008300172680041.111726800172680041.11
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)624817236008300173190041.241731900173190041.24
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )627941917008300420000010042000004200000100
Total (A+B+C )627941917008300420000010042000004200000100


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)27.851129000
(d)30.911292100
Sub-Total (A)(1)58.762421100
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 58.762421100
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))26.23198700
(a(ii))4.96173200
(e)9.9324600
Sub-Total (B)(3)41.11396500
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41.24396500
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002817600
Total (A+B+C )1002817600


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Saroj Vinod LathVinod Gajanand LathLaxmikant LathVandana Laxmikant LathVinod Gajanand Lath .Leena J SalotRamashankar 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 Deepak Lath Jyoti Lath Mahesh Tibrewal Bindudevi Lath Ashok S. Maheshwari
PAN (II)AAIPS6855KAAAPL3184GAAAPL3185HAAPPA7176EADHPT9801EABQPL2683MAADPM0576G
No. of fully paid up equity shares held (IV)7004003003002001000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7004003003002001000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.010.010.01000
Number of Voting Rights held in each class of securities (IX)
Class eg:X7004003003002001000
Class eg:y
Total7004003003002001000
Total as a % of Total Voting rights0.020.010.010.01000
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)0.020.010.010.01000
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
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.2223
Name of the Shareholders (I)Pradeep Chatruprasad RoongtaBeena Pradeep Roongta Click here to go back
PAN (II)AGEPR2827AAGEPR2828RTotal
No. of fully paid up equity shares held (IV)13600128001169800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13600128001169800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.320.327.85
Number of Voting Rights held in each class of securities (IX)
Class eg:X13600128001169800
Class eg:y
Total13600128001169800
Total as a % of Total Voting rights0.320.327.85
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)0.320.327.85
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)13600128001129000
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 TelaPushpadevi J Sanwalka Sunil Exim Pvt LtdRajashree Capital And Insurance Brokers LimitedSunil Prints Pvt Ltd Sunil Fabrics Pvt Ltd
PAN (II)DOUPS4967BAAHPT8925AABEPS5741DAAECS4427QAAACR9984RAAHCS4481PAABCS3336B
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)320015001500344900317500204400161000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)320015001500344900317500204400161000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.080.040.048.217.564.873.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X320015001500344900317500204400161000
Class eg:y
Total320015001500344900317500204400161000
Total as a % of Total Voting rights0.080.040.048.217.564.873.83
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)0.080.040.048.217.564.873.83
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)000344900317500204400161000
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 Synthetics Pvt LtdEske Tex I Pvt Ltd
PAN (II)AAHCS4480NAAACE0928LTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)1361001282001298300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1361001282001298300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.243.0530.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X1361001282001298300
Class eg:y
Total1361001282001298300
Total as a % of Total Voting rights3.243.0530.91
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)3.243.0530.91
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)1361001282001292100
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