General information about company

Scrip code526227
Name of the companyFILATEX INDIA 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 ? Yes
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? 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 Group17200254952002549562.58200254952002549562.58
(B)Public4707119745051197450537.42119745051197450537.42
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total472432000000320000003200000032000000100

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 Group5200000520000057.99853830042.64747267937.3220025495
(B)Public6300000630000042.018477577.086621161
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1150000011500000938605729.33747267923.3526646656


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 Family11147002791470027945.94147002791470027945.94
(d)Any Other (specify)65325216532521616.645325216532521616.64
Sub-Total (A)(1)17200254952002549562.58200254952002549562.58
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 17200254952002549562.58200254952002549562.58
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds313400134000.0413400134000.04
(f)Financial Institutions/ Banks110010001001000
(i)Any Other (specify)3230913623091367.22230913623091367.22
Sub-Total (B)(1)7232263623226367.26232263623226367.26
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 4376188722618872265.9188722618872265.9
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.24272981927298198.53272981927298198.53
(e)Any Other (specify)3005034824503482415.735034824503482415.73
Sub-Total (B)(3)47009651869965186930.169651869965186930.16
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)4707119745051197450537.42119745051197450537.42
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )472432000000320000001003200000032000000100
Total (A+B+C )472432000000320000003200000032000000100


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)90000090000035.86853830058.08587267939.9514700279
(d)4300000430000022.1300160000030.055325216
Sub-Total (A)(1)5200000520000057.99853830042.64747267937.3220025495
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5200000520000057.99853830042.64747267937.3220025495
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)000.03000
(f)00000100
(i)005.31002309136
Sub-Total (B)(1)005.34002309236
( 3 )Non-institutions
(a(i))004.34001582106
(a(ii))006.28002729819
(e)6300000630000026.0684775716.84
Sub-Total (B)(3)6300000630000036.678477578.784311925
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)6300000630000042.018477577.086621161
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1150000011500000100938605729.3326646656
Total (A+B+C )1150000011500000938605729.33747267923.3526646656


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RAM AVTAR BHAGERIASATYA BHAMA BHAGERIAMADHU SUDHAN BHAGERIA INCLUDING HUFANU BHAGERIAPURRSHOTTAM BHAGGERIASHEFALI BHAGERIAMADHAV BHAGERIA
PAN (II)AACPB3750AAFWPB0180MAACPB3748AAACPB3730GAALPB5376KAAFPB6932KAACPB3749B
No. of fully paid up equity shares held (IV)462000457300421836037530041933594003004230960
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)462000457300421836037530041933594003004230960
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.441.4313.181.1713.11.2513.22
Number of Voting Rights held in each class of securities (IX)
Class eg:X462000457300421836037530041933594003004230960
Class eg:y
Total462000457300421836037530041933594003004230960
Total as a % of Total Voting rights1.441.4313.181.1713.11.2513.22
No. Of Shares Underlying Outstanding convertible securities (X)00015000001500000
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00015000001500000
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)1.061.059.71.219.641.279.73
Number of Locked in shares (XII)
No. (a)00245586037530024682804003002475860
As a % of total Shares held (b)0058.2210058.8610058.52
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0018175000197507902080100
As a % of total Shares held (b)0043.09047.1049.16
Number of equity shares held in dematerialized form (XIV)462000457300421836037530041933594003004230960


Individuals/Hindu undivided Family

Searial No.891011
Name of the Shareholders (I)GUNJAN BHAGERIAVRINDA BHAGERIAYADURAJ BHAGERIAVEDANSH BHAGERIAClick here to go back
PAN (II)AACPB3751BALXPB0820BALXPB0776CALWPB0388FTotal
No. of fully paid up equity shares held (IV)36270000014700279
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)36270000014700279
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.1300045.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X36270000014700279
Class eg:y
Total36270000014700279
Total as a % of Total Voting rights1.1300045.94
No. Of Shares Underlying Outstanding convertible securities (X)150000150000150000150000900000
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)150000150000150000150000900000
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)1.180.340.340.3435.86
Number of Locked in shares (XII)
No. (a)3627000008538300
As a % of total Shares held (b)10000058.08
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)00005872679
As a % of total Shares held (b)000039.95
Number of equity shares held in dematerialized form (XIV)36270000014700279


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)AZIMUTH INVESTMENTS LTD.SMC YARNS PVT. LTD. NOUVELLE SECURITIES PVT. LTD. FABIOLA FARMS & DAIRY PRODUCTS PVT. LTD. JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITEDFARGO ESTATES PRIVATE LIMITED
PAN (II)AAACB1031FAAACS0972NAAACN0211FAAACF4061HAABCJ5012DAAACF1089K
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)312500016450019890164670000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)312500016450019890164670000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.770.516.220.1500
Number of Voting Rights held in each class of securities (IX)
Class eg: X312500016450019890164670000
Class eg:y
Total312500016450019890164670000
Total as a % of Total Voting rights9.770.516.220.1500
No. Of Shares Underlying Outstanding convertible securities (X)000027000001600000
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000027000001600000
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)7.180.384.570.116.213.68
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)8000000800000000
As a % of total Shares held (b)25.6040.22000
Number of equity shares held in dematerialized form (XIV)312500016450019890164670000


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)6
No. of fully paid up equity shares held (IV)5325216
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5325216
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X5325216
Class eg:y
Total5325216
Total as a % of Total Voting rights16.64
No. Of Shares Underlying Outstanding convertible securities (X)4300000
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)4300000
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)22.13
Number of Locked in shares (XII)
No. (a)0
As a % of total Shares held (b)0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)1600000
As a % of total Shares held (b)30.05
Number of equity shares held in dematerialized form (XIV)5325216


Any Other (specify)

Searial No.123
CategoryOtherOtherOther
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryClick here to go back
Name of the Shareholders (I)ELM PARK FUND LIMITEDHYPNOS FUND LIMITEDMORGAN STANLEY ASIA (SINGAPORE) PTE. LTD
PAN (II)AACCE7277LAACCH6785NTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)1182500112000066362309136
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1182500112000066362309136
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.73.50.027.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X1182500112000066362309136
Class eg:y
Total1182500112000066362309136
Total as a % of Total Voting rights3.73.50.027.22
No. Of Shares Underlying Outstanding convertible securities (X)0000
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)0000
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)2.722.570.025.31
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)1182500112000066362309136


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

Searial No.1
Name of the Shareholders (I)SHANKAR SOMANIClick here to go back
PAN (II)AATPS5218DTotal
No. of fully paid up equity shares held (IV)835526835526
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)835526835526
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.612.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X835526835526
Class eg:y
Total835526835526
Total as a % of Total Voting rights2.612.61
No. Of Shares Underlying Outstanding convertible securities (X)00
No. Of Warrants (Xi)
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)1.921.92
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)835526835526


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)RMP HOLDINGS PVT. LTD. R N KHEMKA ENTERPRISES PVT. LTD. NISHIT FINCAP PVT. LTD. ANM FINCAP PVT. LTD. YORK FINANCIAL SERVICES PVT. LTD.
PAN (II)AAACR5533NAADCR1772LAAACN3687MAAACA9489QAAACY1185F
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)90950060000040000044000059531407757
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)90950060000040000044000059531407757
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.841.881.251.381.8600.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X90950060000040000044000059531407757
Class eg:y
Total90950060000040000044000059531407757
Total as a % of Total Voting rights2.841.881.251.381.8600.02
No. Of Shares Underlying Outstanding convertible securities (X)0015000001400000020000001400000
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0015000001400000020000001400000
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)2.091.384.374.231.374.63.24
Number of Locked in shares (XII)
No. (a)00400000440000007757
As a % of total Shares held (b)0010010000100
Number of equity shares held in dematerialized form (XIV)90950060000040000044000059531407757


Any Other (specify)

Searial No.89101112
CategoryBodies CorporateTrustsForeign Individuals or NRIClearing MembersHUF
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)14322621101295
No. of fully paid up equity shares held (IV)1327980810553748985346271955034824
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1327980810553748985346271955034824
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.150.250.120.031.9615.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X1327980810553748985346271955034824
Class eg:y
Total1327980810553748985346271955034824
Total as a % of Total Voting rights4.150.250.120.031.9615.73
No. Of Shares Underlying Outstanding convertible securities (X)000006300000
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000006300000
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)3.050.190.090.021.4426.06
Number of Locked in shares (XII)
No. (a)00000847757
As a % of total Shares held (b)0000016.84
Number of equity shares held in dematerialized form (XIV)1314080810553748985346271955020924