General information about company

Scrip code532668
Name of the companyAURIONPRO SOLUTIONS LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Date of Report (For Prelisting / Allotment)31-03-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? Yes
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? Yes
6Whether any shares held by promoters are pledge or otherwise encumbered? Yes
7Whether company has equity shares with differential voting rights? 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 Group157058946705894632.167058946705894632.16
(B)Public6420148913551489135567.84148913551489135567.84
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total643521950301219503012195030121950301100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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 Group50000050000032.6138180419.58443900062.886358946
(B)Public74000074000067.4235234215.812786703
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total12400001240000373414617.01443900020.2219145649


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 Family122833598283359812.912833598283359812.91
Sub-Total (A)(1)122833598283359812.912833598283359812.91
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)23451301345130115.723451301345130115.72
(e)Any Other (specify)17740477740473.537740477740473.53
Sub-Total (A)(2)34225348422534819.254225348422534819.25
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 157058946705894632.167058946705894632.16
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks366164661640.366164661640.3
(i)Any Other (specify)450948509480.2350948509480.23
Sub-Total (B)(1)71171121171120.531171121171120.53
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 59882829936282993612.892829936282993612.89
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.494510808451080820.554510808451080820.55
(e)Any Other (specify)3767433499743349933.877433499743349933.87
Sub-Total (B)(3)6413147742431477424367.31147742431477424367.31
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)6420148913551489135567.84148913551489135567.84
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )643521950301219503011002195030121950301100
Total (A+B+C )643521950301219503012195030121950301100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)20000020000013.082018047.12169000059.642633598
Sub-Total (A)(1)20000020000013.082018047.12169000059.642633598
(2)Foreign
(a)30000030000016.18118000034.19202400058.642951301
(e)003.340072500093.66774047
Sub-Total (A)(2)30000030000019.51118000027.93274900065.063725348
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 50000050000032.6138180419.58443900062.886358946
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)000.290066164
(i)000.220050948
Sub-Total (B)(1)000.5100117112
( 3 )Non-institutions
(a(i))0012.2002817642
(a(ii))54000054000021.7855809412.374308808
(e)20000020000032.92179424824.145543141
Sub-Total (B)(3)74000074000066.9235234215.9212669591
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)74000074000067.4235234215.812786703
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )12400001240000100373414617.0119145649
Total (A+B+C )12400001240000373414617.01443900020.2219145649


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SANJAY ANANTRAI DESAIBHAVESH RAMESHCHANDRA TALSANIAAMIT SHETHARTI SANJAY DESAIJAGRAT SANJAY DESAIANANTRAI DAYALJI DESAINALINI RAMESH SHETH
PAN (II)AACPD6528JAACPT1927BAAJPS5740GAACPD6532ABCUPD4578BAACPD6527HABWPS9358Q
No. of fully paid up equity shares held (IV)547631484240137680416039511000153601400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)547631484240137680416039511000153601400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.492.216.270.730.050.070.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X547631484240137680416039511000153601400
Class eg:y
Total547631484240137680416039511000153601400
Total as a % of Total Voting rights2.492.216.270.730.050.070.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)002000000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)002000000000
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)2.362.096.80.690.050.070.01
Number of Locked in shares (XII)
No. (a)002018040000
As a % of total Shares held (b)0014.660000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)25000027500011650000000
As a % of total Shares held (b)45.6556.7984.620000
Number of equity shares held in dematerialized form (XIV)547631484240117680416039511000153601400


Individuals/Hindu undivided Family

Searial No.89101112
Name of the Shareholders (I)RAMESH LALLUBHAI SHETHBHAVESH ZAVERIASHISH RAMESH SHETHHITESH CHANDULAL ZAVERIANANTRAI DAYALJI DESAI (HUF)Click here to go back
PAN (II)AAUPS1360BAADPZ0801BAAJPS5751RAABPZ6995JAAAHA1034QTotal
No. of fully paid up equity shares held (IV)3008934820014000069202833598
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3008934820014000069202833598
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.4100.640.0312.91
Number of Voting Rights held in each class of securities (IX)
Class eg:X3008934820014000069202833598
Class eg:y
Total3008934820014000069202833598
Total as a % of Total Voting rights00.4100.640.0312.91
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)00000200000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00000200000
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)00.3900.60.0313.08
Number of Locked in shares (XII)
No. (a)00000201804
As a % of total Shares held (b)000007.12
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)000001690000
As a % of total Shares held (b)0000059.64
Number of equity shares held in dematerialized form (XIV)3008934820014000069202633598


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.12
Name of the Shareholders (I)PARESH CHANDULAL ZAVERIKAVITA PARESH ZAVERIClick here to go back
PAN (II)AAEPZ5587BAAIPZ1678DTotal
No. of fully paid up equity shares held (IV)32443012070003451301
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32443012070003451301
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.780.9415.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X32443012070003451301
Class eg:y
Total32443012070003451301
Total as a % of Total Voting rights14.780.9415.72
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)3000000300000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)3000000300000
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)15.280.8916.18
Number of Locked in shares (XII)
No. (a)118000001180000
As a % of total Shares held (b)36.37034.19
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)202400002024000
As a % of total Shares held (b)62.39058.64
Number of equity shares held in dematerialized form (XIV)27443012070002951301


Any Other (specify)

Searial No.1
CategoryBodies Corporate
Name of the Shareholders (I)KAIROLEAF HOLDINGS PTE LTDClick here to go back
PAN (II)AAICA1858RTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)774047774047
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)774047774047
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.533.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X774047774047
Class eg:y
Total774047774047
Total as a % of Total Voting rights3.533.53
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)3.343.34
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)725000725000
As a % of total Shares held (b)93.6693.66
Number of equity shares held in dematerialized form (XIV)774047774047


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

Searial No.12345
Name of the Shareholders (I)NAISHADH JAWAHAR PALEJAAJAY DILKUSH SARUPRIADAGA SANDEEP RAMDASR. P. SETHATUL SHAMJI BHARANIClick here to go back
PAN (II)AAAPP9781BAKMPS1636EAACPD6216DABOPS1537MAAGPB8949MTotal
No. of fully paid up equity shares held (IV)5800005580943445442620842210871965809
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5800005580943445442620842210871965809
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.642.541.571.191.018.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X5800005580943445442620842210871965809
Class eg:y
Total5800005580943445442620842210871965809
Total as a % of Total Voting rights2.642.541.571.191.018.96
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)0540000000540000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0540000000540000
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)2.54.741.491.130.9510.81
Number of Locked in shares (XII)
No. (a)0558094000558094
As a % of total Shares held (b)010000028.39
Number of equity shares held in dematerialized form (XIV)5800003580943445442620842210871765809


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateClearing MembersDirector or Director's RelativesDirector or Director's RelativesForeign Individuals or NRI
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)RELIANCE CAPITAL LIMITEDSAM FINANCIAL SERVICES PVT.LTDMAHENDRA S MEHTASAMIR NARESH SHAH
PAN (II)AAACR5054JAAMCS7031EAABPM7661AAAEPS6360F
No. of the Shareholders (I)21243111
No. of fully paid up equity shares held (IV)1340791130690679826548319252838288500670231
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1340791130690679826548319252838288500670231
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.115.953.640.221.151.313.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X1340791130690679826548319252838288500670231
Class eg:y
Total1340791130690679826548319252838288500670231
Total as a % of Total Voting rights6.115.953.640.221.151.313.05
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)0000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000000
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)5.785.643.440.211.091.242.89
Number of Locked in shares (XII)
No. (a)007982650000
As a % of total Shares held (b)001000000
Number of equity shares held in dematerialized form (XIV)1340791130690639826548319252838288500575856


Any Other (specify)

Searial No.8910111213
CategoryForeign Individuals or NRIOverseas corporate bodiesOverseas corporate bodiesOverseas corporate bodiesTrustsOther
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)NARESH NAGPALINSIGHT HOLDINGS PTE LTD.INDUSVALEY HOLDINGS PTE LTDIL AND FS TRUST COMPANY LIMITEDFOREIGN TRUST
PAN (II)AEGPN7656DZZZZZ9999ZAADCI9161QAAATL7452M
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)9483651816600000595983400000181485
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9483651816600000595983400000181485
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.320.012.732.721.820.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X9483651816600000595983400000181485
Class eg:y
Total9483651816600000595983400000181485
Total as a % of Total Voting rights4.320.012.732.721.820.83
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)00002000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00002000000
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)4.090.012.592.572.590.78
Number of Locked in shares (XII)
No. (a)0005959834000000
As a % of total Shares held (b)0001001000
Number of equity shares held in dematerialized form (XIV)948365181600200000181485


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)368
No. of fully paid up equity shares held (IV)7433499
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7433499
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)33.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X7433499
Class eg:y
Total7433499
Total as a % of Total Voting rights33.87
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)200000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)200000
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)32.92
Number of Locked in shares (XII)
No. (a)1794248
As a % of total Shares held (b)24.14
Number of equity shares held in dematerialized form (XIV)5543141