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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 13 | 8813105 | | | 8813105 | 62.54 | 8813105 | | 8813105 | 62.54 | | | | | 8813105 |
| (B) | Public | 15792 | 5278791 | | | 5278791 | 37.46 | 5278791 | | 5278791 | 37.46 | | | | | 5278791 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 15805 | 14091896 | | | 14091896 | 100 | 14091896 | | 14091896 | 100 | | | | | 14091896 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 | 62.54 | | | | | | | | | | | 8812543 | | | |
| (B) | Public | 37.46 | | | | | | | | | | | 3276844 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 12089387 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | 5 | 2284429 | | | 2284429 | 16.21 | 2284429 | | 2284429 | 16.21 | | | | | 2284429 |
| (d) | Any Other (specify) | 8 | 6528676 | | | 6528676 | 46.33 | 6528676 | | 6528676 | 46.33 | | | | | 6528676 |
| Sub-Total (A)(1) | | 13 | 8813105 | | | 8813105 | 62.54 | 8813105 | | 8813105 | 62.54 | | | | | 8813105 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 13 | 8813105 | | | 8813105 | 62.54 | 8813105 | | 8813105 | 62.54 | | | | | 8813105 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (d) | Banks | 5 | 799 | | | 799 | 0.01 | 799 | | 799 | 0.01 | | | | | 799 |
| Sub-Total (B)(1) | | 5 | 799 | | | 799 | 0.01 | 799 | | 799 | 0.01 | | | | | 799 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (c) | Key Managerial Personnel | 1 | 283 | | | 283 | 0 | 283 | | 283 | 0 | | | | | 283 |
| (d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 2 | 257270 | | | 257270 | 1.83 | 257270 | | 257270 | 1.83 | | | | | 257270 |
| (e) | Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 1 | 2192 | | | 2192 | 0.02 | 2192 | | 2192 | 0.02 | | | | | 2192 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 15410 | 3758024 | | | 3758024 | 26.67 | 3758024 | | 3758024 | 26.67 | | | | | 3758024 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 15 | 870411 | | | 870411 | 6.18 | 870411 | | 870411 | 6.18 | | | | | 870411 |
| (i) | Non Resident Indians (NRIs) | 78 | 27193 | | | 27193 | 0.19 | 27193 | | 27193 | 0.19 | | | | | 27193 |
| (l) | Bodies Corporate | 80 | 165069 | | | 165069 | 1.17 | 165069 | | 165069 | 1.17 | | | | | 165069 |
| (m) | Any Other (specify) | 200 | 197550 | | | 197550 | 1.4 | 197550 | | 197550 | 1.4 | | | | | 197550 |
| Sub-Total (B)(4) | | 15787 | 5277992 | | | 5277992 | 37.45 | 5277992 | | 5277992 | 37.45 | | | | | 5277992 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 15792 | 5278791 | | | 5278791 | 37.46 | 5278791 | | 5278791 | 37.46 | | | | | 5278791 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 15805 | 14091896 | | | 14091896 | 100 | 14091896 | | 14091896 | 100 | | | | | 14091896 |
| Total (A+B+C ) | | 15805 | 14091896 | | | 14091896 | 100 | 14091896 | | 14091896 | 100 | | | | | 14091896 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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) | Individuals/Hindu undivided Family | 16.21 | | | | | | | | | | | 2283867 |
| (d) | Any Other (specify) | 46.33 | | | | | | | | | | | 6528676 |
| Sub-Total (A)(1) | | 62.54 | | | | | | | | | | | 8812543 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 62.54 | | | | | | | | | | | 8812543 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (d) | Banks | 0.01 | | | | | | | | | | | 400 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.01 | | | | | | | | | | | 400 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (c) | Key Managerial Personnel | 0 | | | | | | | | | | | 283 | 0 | 0 | 0 |
| (d) | Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) | 1.83 | | | | | | | | | | | 192855 | 0 | 0 | 0 |
| (e) | Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 0.02 | | | | | | | | | | | 2192 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 26.67 | | | | | | | | | | | 1962064 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 6.18 | | | | | | | | | | | 743481 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.19 | | | | | | | | | | | 26944 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 1.17 | | | | | | | | | | | 153075 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.4 | | | | | | | | | | | 195550 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 37.45 | | | | | | | | | | | 3276444 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 37.46 | | | | | | | | | | | 3276844 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 12089387 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 12089387 |
| Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentage | Textual Information(1) |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | VARADA S PRABHU | TONSE SUDHAKAR PAI | T SATISH U PAI | JAYA S PAI | SHEELA PAI | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | AEEPP6779B | ADYPP0833B | ABXPJ3594J | AHWPS8348G | Total |
| No. of fully paid up equity shares held
(IV) | 562 | 391198 | 120 | 1627365 | 265184 | 2284429 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 562 | 391198 | 120 | 1627365 | 265184 | 2284429 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 2.78 | 0 | 11.55 | 1.88 | 16.21 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 562 | 391198 | 120 | 1627365 | 265184 | 2284429 |
| Total | 562 | 391198 | 120 | 1627365 | 265184 | 2284429 |
| Total as
a % of
Total
Voting
rights | 0 | 2.78 | 0 | 11.55 | 1.88 | 16.21 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 562 | 391198 | 120 | 1627365 | 265184 | 2284429 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 2.78 | 0 | 11.55 | 1.88 | 16.21 |
| Number of equity shares held in dematerialized form
(XVIII) | 0 | 391198 | 120 | 1627365 | 265184 | 2283867 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | | | | | |
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | 0 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| Name
of the
Shareholders
(I) | MANIPAL HOME FINANCE LIMITED | METROPOLIS BUILDERS PVT LTD | MANGALA INVESTMENTS LIMITED | CHITRAKALA INVESTMENT TRADE & BUSINESS FINANCE LIMITED | MANIPAL HOLDINGS PRIVATE LIMITED | GENERAL INVESTMENT AND COMMERCIAL CORPORATIONLTD | EFFICIENT MANAGEMENT SERVICES PRIVATE LIMITED |
| PAN
(II) | AABCM5139N | AABCM1014C | AAACM8838R | AAACC7246H | AABCM3499B | AAACG7510N | AAACE4503B |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 141700 | 1890150 | 670000 | 906297 | 2488875 | 38059 | 400 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 141700 | 1890150 | 670000 | 906297 | 2488875 | 38059 | 400 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.01 | 13.41 | 4.75 | 6.43 | 17.66 | 0.27 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 141700 | 1890150 | 670000 | 906297 | 2488875 | 38059 | 400 |
| Total | 141700 | 1890150 | 670000 | 906297 | 2488875 | 38059 | 400 |
| Total as
a % of
Total
Voting
rights | 1.01 | 13.41 | 4.75 | 6.43 | 17.66 | 0.27 | 0 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 141700 | 1890150 | 670000 | 906297 | 2488875 | 38059 | 400 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.01 | 13.41 | 4.75 | 6.43 | 17.66 | 0.27 | 0 |
| Number of equity shares held in dematerialized form
(XVIII) | 141700 | 1890150 | 670000 | 906297 | 2488875 | 38059 | 400 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
| Sr. No. | 8 | |
| Category | Trusts | Click here to go back |
| Name
of the
Shareholders
(I) | TONSE SUDHAKAR PAI | |
| PAN
(II) | AABTT3452E | Total |
| No.
of the
Shareholders
(I) | 1 | 8 |
| No. of fully paid up equity shares held
(IV) | 393195 | 6528676 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 393195 | 6528676 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.79 | 46.33 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 393195 | 6528676 |
| Total | 393195 | 6528676 |
| Total as
a % of
Total
Voting
rights | 2.79 | 46.33 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 393195 | 6528676 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 2.79 | 46.33 |
| Number of equity shares held in dematerialized form
(XVIII) | 393195 | 6528676 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | GOKULDAS HEGDE | Click here to go back |
| PAN
(II) | ABZPH0814P | Total |
| No. of fully paid up equity shares held
(IV) | 192985 | 192985 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 192985 | 192985 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.37 | 1.37 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 192985 | 192985 |
| Total | 192985 | 192985 |
| Total as
a % of
Total
Voting
rights | 1.37 | 1.37 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 192985 | 192985 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.37 | 1.37 |
| Number of equity shares held in dematerialized form
(XIV) | 192855 | 192855 |
| 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 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Category | LLP | Trusts | Clearing Members | HUF | |
| Category / More than 1 percentage | Category | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | | Click here to go back |
| PAN
(II) | | | | | Total |
| No.
of the
Shareholders
(I) | 6 | 4 | 9 | 181 | 200 |
| No. of fully paid up equity shares held
(IV) | 51535 | 2168 | 5209 | 138638 | 197550 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 51535 | 2168 | 5209 | 138638 | 197550 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.37 | 0.02 | 0.04 | 0.98 | 1.41 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 51535 | 2168 | 5209 | 138638 | 197550 |
| Total | 51535 | 2168 | 5209 | 138638 | 197550 |
| Total as
a % of
Total
Voting
rights | 0.37 | 0.02 | 0.04 | 0.98 | 1.41 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 51535 | 2168 | 5209 | 138638 | 197550 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.37 | 0.02 | 0.04 | 0.98 | 1.41 |
| Number of equity shares held in dematerialized form
(XIV) | 51535 | 168 | 5209 | 138638 | 195550 |
| 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 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 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 | JAYA S PAI | ABXPJ3594J | | India | | MANIPAL HOLDINGS PRIVATE LIMITED | AABCM3499B | | India | | 17.66 | 17.66 | | No | No | 31-07-2009 |
| 2 | JAYA S PAI | ABXPJ3594J | | India | | METROPOLIS BUILDERS PVT LTD | AABCM1014C | | India | | 13.41 | 13.41 | | No | No | 31-03-2017 |
| 3 | JAYA S PAI | ABXPJ3594J | | India | | JAYA S PAI | ABXPJ3594J | | India | | 11.55 | 11.55 | | No | No | 23-10-2010 |
| Total: | 42.62 | 42.62 | 0 | |