General information about company

Scrip code530973
Name of the companyALFA ICA (INDIA) LTD.
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 ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
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 Group41675998167599841.491675998167599841.49
(B)Public57002364002236400258.512364002236400258.51
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total57044040000404000040400004040000100

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 Group41.491675998
(B)Public58.511594982
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3270980


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 Family41675998167599841.491675998167599841.49
Sub-Total (A)(1)41675998167599841.491675998167599841.49
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41675998167599841.491675998167599841.49
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks2210021000.05210021000.05
Sub-Total (B)(1)2210021000.05210021000.05
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 56381044820104482025.861044820104482025.86
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.888621988621921.9488621988621921.94
(e)Any Other (specify)5243086343086310.6643086343086310.66
Sub-Total (B)(3)56982361902236190258.462361902236190258.46
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)57002364002236400258.512364002236400258.51
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )57044040000404000010040400004040000100
Total (A+B+C )57044040000404000040400004040000100


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)41.491675998
Sub-Total (A)(1)41.491675998
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.491675998
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.052100
Sub-Total (B)(1)0.052100
( 3 )Non-institutions
(a(i))25.86280100
(a(ii))21.94886219
(e)10.66426563
Sub-Total (B)(3)58.461592882
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.511594982
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003270980
Total (A+B+C )3270980


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)Rajendra Tikmani Vimaladevi R Tikmani Rishi Tikmani Pooja TikmaniClick here to go back
PAN (II)AAAHT3601CAAUPT2633CABXPT3921DABDPT4755BTotal
No. of fully paid up equity shares held (IV)999576327622308800400001675998
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)999576327622308800400001675998
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.748.117.640.9941.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X999576327622308800400001675998
Class eg:y
Total999576327622308800400001675998
Total as a % of Total Voting rights24.748.117.640.9941.49
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)+(Xi)(a) As a % of (A+B+C2)24.748.117.640.9941.49
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)999576327622308800400001675998


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

Searial No.1234567
Name of the Shareholders (I)Gunjan GuptaHaresh MehtaIndu BhandariSanjaykumar Sarawagi Saroj Jugal MaheshwariVasant RanaLess Than 1% holding
PAN (II)AEYPG1426LABCPM1451EAEEPB9024MAEGPS6613FAAJPM8065AADLPR3922JZZZZZ9999Z
No. of fully paid up equity shares held (IV)40500252400200000404195150023000071400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40500252400200000404195150023000071400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.254.9511.275.691.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X40500252400200000404195150023000071400
Class eg:y
Total40500252400200000404195150023000071400
Total as a % of Total Voting rights16.254.9511.275.691.77
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)16.254.9511.275.691.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)40500252400200000404195150023000071400


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

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)886219
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)886219
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X886219
Class eg:y
Total886219
Total as a % of Total Voting rights21.94
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)21.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)886219


Any Other (specify)

Searial No.1234567
CategoryTrustsHUFForeign Individuals or NRIForeign Individuals or NRIClearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Ankit Financial Services Ltd
PAN (II)AABCA6188M
No. of the Shareholders (I)12513319
No. of fully paid up equity shares held (IV)100161553830131614353200000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100161553830131614353200000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.400.010.010.364.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X100161553830131614353200000
Class eg:y
Total100161553830131614353200000
Total as a % of Total Voting rights00.400.010.010.364.95
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)00.400.010.010.364.95
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)100161553830131610053200000


Any Other (specify)

Searial No.8
CategoryBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholding
Name of the Shareholders (I)Karishma Finvest Pvt LtdClick here to go back
PAN (II)AAACK4594LTotal
No. of the Shareholders (I)52
No. of fully paid up equity shares held (IV)199600430863
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)199600430863
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.9410.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X199600430863
Class eg:y
Total199600430863
Total as a % of Total Voting rights4.9410.66
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)4.9410.66
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)199600426563