General information about company

Scrip code526117
NSE Symbol
MSEI Symbol
ISININE011D01013
Name of the companyShervani Industrial Syndicate Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?No NoNo 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?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 Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group221623720162372060.121623720162372060.12
(B)Public21001077298107729839.881077298107729839.88
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total21222701018270101810027010182701018100

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 Group60.121623720
(B)Public39.88953852
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002577572


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 Family141156693115669342.821156693115669342.82
(d)Any Other (specify)846702746702717.2946702746702717.29
Sub-Total (A)(1)221623720162372060.121623720162372060.12
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 221623720162372060.121623720162372060.12
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 197741465341465315.3541465341465315.35
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.31402921402925.191402921402925.19
(e)Any Other (specify)12052235352235319.3452235352235319.34
Sub-Total (B)(3)21001077298107729839.881077298107729839.88
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)21001077298107729839.881077298107729839.88
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )21222701018270101810027010182701018100
Total (A+B+C )21222701018270101810027010182701018100


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)42.821156693
(d)17.29467027
Sub-Total (A)(1)60.121623720
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 60.121623720
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))15.35296307
(a(ii))5.19140292
(e)19.34517253
Sub-Total (B)(3)39.88953852
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)39.88953852
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002577572
Total (A+B+C )1002577572


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SALEEM IQBAL SHERVANISAEED MUSTAFA SHERVANIAZHER NISAR SHERVANITAHIR HASANSALMA HASANRUBINA SHERVANISAAD MUSTAFA SHERVANI
PAN (II)AJBPS3979GAAGPS2216QAAPPS0071AAAJPH5011PAAKPH6956LAFMPS0354JAFMPS0355K
No. of fully paid up equity shares held (IV)38498013138610168713615617286665596130
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)38498013138610168713615617286665596130
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.254.863.760.52.292.473.56
Number of Voting Rights held in each class of securities (IX)
Class eg:X38498013138610168713615617286665596130
Class eg:y
Total38498013138610168713615617286665596130
Total as a % of Total Voting rights14.254.863.760.52.292.473.56
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)14.254.863.760.52.292.473.56
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)38498013138610168713615617286665596130
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)MUSTAFA RASHID SHERVANIURSALA FATIMA SHERVANIZEBA HASANZEHRA SHERVANIAISRA AMRAH FATIMA SHERVANISHAMSIYA FATIMA SHERVANIMOHD. ADIL MUSTAFA SHERVANI
PAN (II)ARGPS8195PCGUPS1357QAAJPH5010NAAAPS2120BAASPS9549QAAPPS0072DAUJPS2509M
No. of fully paid up equity shares held (IV)7657587835900891271814580117906925
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7657587835900891271814580117906925
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.843.253.340.470.540.440.26
Number of Voting Rights held in each class of securities (IX)
Class eg:X7657587835900891271814580117906925
Class eg:y
Total7657587835900891271814580117906925
Total as a % of Total Voting rights2.843.253.340.470.540.440.26
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)2.843.253.340.470.540.440.26
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)7657587835900891271814580117906925
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)1156693
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1156693
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.82
Number of Voting Rights held in each class of securities (IX)
Class eg:X1156693
Class eg:y
Total1156693
Total as a % of Total Voting rights42.82
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)42.82
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)1156693
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234567
CategoryTrustsTrustsTrustsTrustsTrustsTrustsBodies Corporate
Name of the Shareholders (I)AZHAR FAMILY TRUSTSAEED FAMILY TRUSTSALMA ZEBA FAMILY TRUSTSALEEM FAMILY TRUSTASLAM FAMILY TRUSTWAQF HAJI BHIKKANREED FINANCE PRIVATE LIMITED
PAN (II)AAAAA0972CAAAAS3108CAAAAS3107PAAAAS3106NAAAAA0973DAAATW3959QAABCR0687C
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)48633493085464560985439457840200221
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)48633493085464560985439457840200221
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.81.832.022.261.630.297.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X48633493085464560985439457840200221
Class eg:y
Total48633493085464560985439457840200221
Total as a % of Total Voting rights1.81.832.022.261.630.297.41
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)1.81.832.022.261.630.297.41
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)48633493085464560985439457840200221
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.8
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)SHERVANI FABRICS PRIVATE LIMITED
PAN (II)AAACS0953KTotal
No. of the Shareholders (I)18
No. of fully paid up equity shares held (IV)1450467027
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1450467027
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0517.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X1450467027
Class eg:y
Total1450467027
Total as a % of Total Voting rights0.0517.29
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)0.0517.29
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)1450467027
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.123
Name of the Shareholders (I)ASLAM QADAR KHANIMRAN HASANARVIND KUMAR SANCHETIClick here to go back
PAN (II)ADAPK7408HAACPH0981KAQHPS3070RTotal
No. of fully paid up equity shares held (IV)733783068636228140292
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)733783068636228140292
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.721.141.345.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X733783068636228140292
Class eg:y
Total733783068636228140292
Total as a % of Total Voting rights2.721.141.345.19
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)2.721.141.345.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)733783068636228140292
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryNon-Resident Indian (NRI)Director or Director's RelativesHUFBodies CorporateBodies CorporateHUFIEPF
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)FROST TRADERS PVT. LTD.ARVIND KUMAR J. SANCHETIINVESTOR EDUCATION PROTECTION FUND
PAN (II)AAACF6524DAAIHS4028JZZZZZ9999Z
No. of the Shareholders (I)2355039111
No. of fully paid up equity shares held (IV)3527319011017366203676023983760560
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3527319011017366203676023983760560
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.130.120.411.3613.611.472.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X3527319011017366203676023983760560
Class eg:y
Total3527319011017366203676023983760560
Total as a % of Total Voting rights0.130.120.411.3613.611.472.24
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)0.130.120.411.3613.611.472.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3087130011017338503676023983760560
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


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)117
No. of fully paid up equity shares held (IV)54354
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)54354
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X54354
Class eg:y
Total54354
Total as a % of Total Voting rights2.02
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)+(X) As a % of (A+B+C2)2.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)49254
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)PAN is not available in the records provided by Depositories.



significant beneficial owners

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 interest
NamePAN 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