General information about company

Scrip code541152
NSE Symbol
MSEI Symbol
ISININE705X01018
Name of the companyADVITIYA TRADE INDIA LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportYearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2020
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?Yes YesNo 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?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 Group77040000704000071.037040000704000071.03
(B)Public562872000287200028.972872000287200028.97
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total639912000991200010099120009912000100

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 Group71.03200000028.417040000
(B)Public28.972872000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100200000020.189912000


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 Family77040000704000071.037040000704000071.03
Sub-Total (A)(1)77040000704000071.037040000704000071.03
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 77040000704000071.037040000704000071.03
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. 302880002880002.912880002880002.91
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.201658000165800016.731658000165800016.73
(e)Any Other (specify)69260009260009.349260009260009.34
Sub-Total (B)(3)562872000287200028.972872000287200028.97
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)562872000287200028.972872000287200028.97
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )639912000991200010099120009912000100
Total (A+B+C )639912000991200010099120009912000100


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)71.03200000028.417040000
Sub-Total (A)(1)71.03200000028.417040000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.03200000028.417040000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.91288000
(a(ii))16.731658000
(e)9.34926000
Sub-Total (B)(3)28.972872000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)28.972872000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100200000020.189912000
Total (A+B+C )100200000020.189912000


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SANDEEP GOYALDEEPTI GOYALPRIYANKA AGGARWALMANOJ KUMAR AGGARWALPRADEEP GOYALCHAHAT GUPTA MAHATVE GUPTA
PAN (II)AAGPA4877PAGRPG9591PAOWPA5454LAAKPA4556DADVPA8805BBTSPG5260QBBPPG8759R
No. of fully paid up equity shares held (IV)50800005000004900004900004600001000010000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50800005000004900004900004600001000010000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)51.255.044.944.944.640.10.1
Number of Voting Rights held in each class of securities (IX)
Class eg:X50800005000004900004900004600001000010000
Class eg:y
Total50800005000004900004900004600001000010000
Total as a % of Total Voting rights51.255.044.944.944.640.10.1
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)51.255.044.944.944.640.10.1
Number of Locked in shares (XII)
No. (a)10400005000000046000000
As a % of total Shares held (b)20.471000010000
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)50800005000004900004900004600001000010000
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)7040000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7040000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)71.03
Number of Voting Rights held in each class of securities (IX)
Class eg:X7040000
Class eg:y
Total7040000
Total as a % of Total Voting rights71.03
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)71.03
Number of Locked in shares (XII)
No. (a)2000000
As a % of total Shares held (b)28.41
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)7040000
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.1234
Name of the Shareholders (I)PARVEEN KUMAR AGARWALAMIT GUPTAMANISH AGGARWALARUN MITTALClick here to go back
PAN (II)AGOPA6428NADYPG0288KALMPA9270FAAGPM6328RTotal
No. of fully paid up equity shares held (IV)564000160000124000108000956000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)564000160000124000108000956000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.691.611.251.099.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X564000160000124000108000956000
Class eg:y
Total564000160000124000108000956000
Total as a % of Total Voting rights5.691.611.251.099.64
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)5.691.611.251.099.64
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)564000160000124000108000956000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateHUF
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)VAGABOUND TRADEX PRIVATE LIMITEDASIAN BULLS CAPITAL PRIVATE LIMITEDClick here to go back
PAN (II)AACCV9203DAAHCA2564PTotal
No. of the Shareholders (I)1111
No. of fully paid up equity shares held (IV)5160003680003200032000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5160003680003200032000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.213.710.320.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X5160003680003200032000
Class eg:y
Total5160003680003200032000
Total as a % of Total Voting rights5.213.710.320.32
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)5.213.710.320.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5160003680003200032000
Reason for not providing PAN
Reason for not providing PAN


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 interestNamePAN 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