General information about company

Scrip code 532867
NSE Symbol V2RETAIL
MSEI Symbol NOTLISTED
ISIN INE945H01013
Name of the company V2 RETAIL LIMITED
Whether company is SME No
Class of Security Equity Shares
Type of report Quarterly
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 under Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)? No

Declaration

Sr. No. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public
1 Whether the Listed Entity has issued any partly paid up shares? No No No No
2 Whether the Listed Entity has issued any Convertible Securities ? No No No No
3 Whether the Listed Entity has issued any Warrants ? No No No No
4 Whether the Listed Entity has any shares against which depository receipts are issued? No No No No
5 Whether the Listed Entity has any shares in locked-in? No No No No
6 Whether any shares held by promoters are pledge or otherwise encumbered? No No
7 Whether company has equity shares with differential voting rights? No No No No
8 Whether the listed entity has any significant beneficial owner? Yes

Table VI - Statement showing foreign ownership limits

Particular Approved limits (%) Limits utilized (%)
As on shareholding date 49 6.4
As on the end of previous 1st quarter 49 6.4
As on the end of previous 2nd quarter 49 6.47
As on the end of previous 3rd quarter 49 6.4
As on the end of previous 4th quarter 49 6.4

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) Rights Total as a % of (A+B+C)
Class eg: X Class eg:y Total
(A) Promoter & Promoter Group 7 18419817 18419817 53.56 18419817 18419817 53.56
(B) Public 19590 15969524 15969524 46.44 15969524 15969524 46.44
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 19597 34389341 34389341 100 34389341 34389341 100

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 Group 53.56 18419817
(B) Public 46.44 15899434 0 0 0
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 100 34319251 0 0 0

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) Rights Total as a % of Total Voting rights
Class eg: X Class eg:y Total
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) Individuals/Hindu undivided Family 4 3840391 3840391 11.17 3840391 3840391 11.17
(d) Any Other (specify) 3 14579426 14579426 42.4 14579426 14579426 42.4
Sub-Total (A)(1) 7 18419817 18419817 53.56 18419817 18419817 53.56
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7 18419817 18419817 53.56 18419817 18419817 53.56
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions (Domestic)
(a) Mutual Funds 1 527456 527456 1.53 527456 527456 1.53
(c) Alternate Investment Funds 1 129200 129200 0.38 129200 129200 0.38
Sub-Total (B)(1) 2 656656 656656 1.91 656656 656656 1.91
(2) Institutions (Foreign)
(d) Foreign Portfolio Investors Category I 1 2200000 2200000 6.4 2200000 2200000 6.4
Sub-Total (B)(2) 1 2200000 2200000 6.4 2200000 2200000 6.4
(3) Central Government / State Government(s)
(4) Non-institutions
(c) Key Managerial Personnel 2 231325 231325 0.67 231325 231325 0.67
(d) Relatives of promoters (other than �immediate relatives� of promoters disclosed under �Promoter and Promoter Group� category) 2 7866 7866 0.02 7866 7866 0.02
(g) Resident Individuals holding nominal share capital up to Rs. 2 lakhs 18623 5198446 5198446 15.12 5198446 5198446 15.12
(h) Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 57 4740760 4740760 13.79 4740760 4740760 13.79
(i) Non Resident Indians (NRIs) 260 209241 209241 0.61 209241 209241 0.61
(l) Bodies Corporate 131 1692826 1692826 4.92 1692826 1692826 4.92
(m) Any Other (specify) 512 1032404 1032404 3 1032404 1032404 3
Sub-Total (B)(4) 19587 13112868 13112868 38.13 13112868 13112868 38.13
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 19590 15969524 15969524 46.44 15969524 15969524 46.44
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 19597 34389341 34389341 100 34389341 34389341 100
Total (A+B+C ) 19597 34389341 34389341 100 34389341 34389341 100

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)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 11.17 3840391
(d) 42.4 14579426
Sub-Total (A)(1) 53.56 18419817
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 53.56 18419817
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions (Domestic)
(a) 1.53 527456 0 0 0
(c) 0.38 129200 0 0 0
Sub-Total (B)(1) 1.91 656656 0 0 0
(2) Institutions (Foreign)
(d) 6.4 2200000 0 0 0
Sub-Total (B)(2) 6.4 2200000 0 0 0
(3) Central Government / State Government(s)
(4) Non-institutions
(c) 0.67 231325 0 0 0
(d) 0.02 7866 0 0 0
(g) 15.12 5190856 0 0 0
(h) 13.79 4678260 0 0 0
(i) 0.61 209241 0 0 0
(l) 4.92 1692826 0 0 0
(m) 3 1032404 0 0 0
Sub-Total (B)(4) 38.13 13042778 0 0 0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 46.44 15899434 0 0 0
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 100 34319251
Total (A+B+C ) 100 34319251

Individuals/Hindu undivided Family

Searial No. 1 2 3 4
Name of the Shareholders (I) Ram Chandra Agarwal Uma Agarwal Ramchandra Agarwal (HUF) Akash Agarwal Click here to go back
PAN (II) ACZPA8989R ACYPA1819P AADHR3359G ATOPA0679A Total
No. of fully paid up equity shares held (IV) 3207911 344000 155000 133480 3840391
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 3207911 344000 155000 133480 3840391
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 9.33 1 0.45 0.39 11.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X 3207911 344000 155000 133480 3840391
Class eg:y
Total 3207911 344000 155000 133480 3840391
Total as a % of Total Voting rights 9.33 1 0.45 0.39 11.17
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) 9.33 1 0.45 0.39 11.17
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) 3207911 344000 155000 133480 3840391
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Promoter Promoter Group Promoter Group

Any Other (specify)

Searial No. 1 2 3
Category Bodies Corporate Bodies Corporate Bodies Corporate Click here to go back
Name of the Shareholders (I) Ricon Commodities Private Limited Vishal Waterworld Pvt Ltd V2 Conglomerate Limited
PAN (II) AACCR7304R AABCV1188J AADCV4455C Total
No. of the Shareholders (I) 1 1 1 3
No. of fully paid up equity shares held (IV) 12862710 1084134 632582 14579426
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 12862710 1084134 632582 14579426
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 37.4 3.15 1.84 42.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X 12862710 1084134 632582 14579426
Class eg:y
Total 12862710 1084134 632582 14579426
Total as a % of Total Voting rights 37.4 3.15 1.84 42.4
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) 37.4 3.15 1.84 42.4
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) 12862710 1084134 632582 14579426
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Group Promoter Group Promoter Group

Mutual Funds

Searial No. 1
Name of the Shareholders (I) Quant Mutual Fund - Quant Value Fund Click here to go back
PAN (II) AAATE0120D Total
No. of fully paid up equity shares held (IV) 527456 527456
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 527456 527456
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1.53 1.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X 527456 527456
Class eg:y
Total 527456 527456
Total as a % of Total Voting rights 1.53 1.53
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) 1.53 1.53
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 527456 527456
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0
Sub-category (ii) 0 0
Sub-category (iii) 0 0

Foreign Portfolio Investors Category I

Searial No. 1
Name of the Shareholders (I) India 2020 Fund II, Limited Click here to go back
PAN (II) AADCI2854A Total
No. of fully paid up equity shares held (IV) 2200000 2200000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 2200000 2200000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 6.4 6.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X 2200000 2200000
Class eg:y
Total 2200000 2200000
Total as a % of Total Voting rights 6.4 6.4
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) 6.4 6.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 2200000 2200000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0
Sub-category (ii) 0 0
Sub-category (iii) 0 0

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

Searial No. 1 2 3
Name of the Shareholders (I) Sachin Kasera Sajjan Kumar Jain Vishal Vishwanath Todi Click here to go back
PAN (II) ALRPK7229H ACRPJ6101A AAAPT2794C Total
No. of fully paid up equity shares held (IV) 425000 363021 636892 1424913
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 425000 363021 636892 1424913
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1.24 1.06 1.85 4.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X 425000 363021 636892 1424913
Class eg:y
Total 425000 363021 636892 1424913
Total as a % of Total Voting rights 1.24 1.06 1.85 4.14
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) 1.24 1.06 1.85 4.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 425000 363021 636892 1424913
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0 0 0
Sub-category (ii) 0 0 0 0
Sub-category (iii) 0 0 0 0

Any Other (specify)

Searial No. 1 2 3
Category LLP HUF Clearing Members
Category / More than 1 percentage Category Category Category
Name of the Shareholders (I) Click here to go back
PAN (II) Total
No. of the Shareholders (I) 9 486 17 512
No. of fully paid up equity shares held (IV) 238438 768080 25886 1032404
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 238438 768080 25886 1032404
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 0.69 2.23 0.08 3
Number of Voting Rights held in each class of securities (IX)
Class eg: X 238438 768080 25886 1032404
Class eg:y
Total 238438 768080 25886 1032404
Total as a % of Total Voting rights 0.69 2.23 0.08 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)+(X) As a % of (A+B+C2) 0.69 2.23 0.08 3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 238438 768080 25886 1032404
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0 0 0
Sub-category (ii) 0 0 0 0
Sub-category (iii) 0 0 0 0

Details of Shares which remain unclaimed for Public

Searial No. Number of shareholders Outstanding shares held in demat or unclaimed suspense account voting rights which are frozen Disclosure of notes on shares which remain unclaimed for public shareholders
1 0 0 0

significant beneficial owners

Sr. No. Details of the SBO Details of the registered owner Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: Date of creation / acquisition of significant beneficial interest
Name PAN Passport No. in case of a foreign national Nationality Nationality (Applicable in case of Any other is selected) Name PAN Passport No. in case of a foreign national Nationality Nationality (Applicable in case of Any other is selected) Whether by virtue of:
Shares Voting rights Rights on distributable dividend or any other distribution Exercise of control Exercise of significant influence
1 Uma Agarwal ACYPA1819P India RICON COMMODITIES PRIVATE LIMITED AACCR7304R India 1 1 1 Yes Yes 04-11-2019
2 Uma Agarwal ACYPA1819P India VISHAL WATERWORLD PRIVATE LIMITED AABCV1188J India 1 1 1 Yes Yes 08-02-2019
3 Uma Agarwal ACYPA1819P India V2 CONGLOMERATE LIMITED AADCV4455C India 1 1 1 Yes Yes 11-11-2019
Total: 3 3 3
4 Akash Agarwal ATOPA0679A India RICON COMMODITIES PRIVATE LIMITED AACCR7304R India 0.39 0.39 0.39 Yes Yes 04-11-2019
5 Akash Agarwal ATOPA0679A India VISHAL WATERWORLD PRIVATE LIMITED AABCV1188J India 0.39 0.39 0.39 Yes Yes 08-02-2019
6 Akash Agarwal ATOPA0679A India V2 CONGLOMERATE LIMITED AADCV4455C India 0.39 0.39 0.39 Yes Yes 11-11-2019
Total: 1.17 1.17 1.17
7 Ram Chandra Agarwal ACZPA8989R India RICON COMMODITIES PRIVATE LIMITED AACCR7304R India 37.4 37.4 37.4 Yes Yes 04-11-2019
8 Ram Chandra Agarwal ACZPA8989R India VISHAL WATERWORLD PRIVATE LIMITED AABCV1188J India 3.15 3.15 3.15 Yes Yes 04-11-2019
9 Ram Chandra Agarwal ACZPA8989R India V2 CONGLOMERATE LIMITED AADCV4455C India 1.84 1.84 1.84 Yes Yes 08-02-2019
10 Ram Chandra Agarwal ACZPA8989R India Ram Chandra Agarwal (HUF) AADHR3359G India 0.45 0.45 0.45 Yes Yes 08-02-2019
11 Ram Chandra Agarwal ACZPA8989R India RAM CHANDRA AGARWAL ACZPA8989R India 9.33 9.33 9.33 Yes Yes 08-02-2019
Total: 52.17 52.17 52.17

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V2 Retail Ltd. published this content on 31 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 07:54:03 UTC.