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.