General information about company

Scrip code540515
NSE Symbol
MSEI Symbol
ISININE453S01015
Name of the companyKANUNGO FINANCIERS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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?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 Group695000095000020.595000095000020.5
(B)Public6283684000368400079.53684000368400079.5
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total6344634000463400010046340004634000100

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 Group20.5950000
(B)Public79.53444000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1004394000


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 Family695000095000020.595000095000020.5
Sub-Total (A)(1)695000095000020.595000095000020.5
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 695000095000020.595000095000020.5
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. 57688691088691019.1488691088691019.14
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.332045396204539644.142045396204539644.14
(e)Any Other (specify)1975169475169416.2275169475169416.22
Sub-Total (B)(3)6283684000368400079.53684000368400079.5
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)6283684000368400079.53684000368400079.5
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )6344634000463400010046340004634000100
Total (A+B+C )6344634000463400010046340004634000100


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)20.5950000
Sub-Total (A)(1)20.5950000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 20.5950000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))19.14646910
(a(ii))44.142045396
(e)16.22751694
Sub-Total (B)(3)79.53444000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)79.53444000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1004394000
Total (A+B+C )1004394000


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)PARSHOTTAMBHAI NARANBHAI GEVARIYAMANISH VASANT THACKER (HUF)NISHANT PARSHOTTAMBHAI GEVARIYAVANITABEN PARSHOTTAMBHAI GEVARIYAVINODKUMAR BHAYABHAI GEVARIYAVISHAL CHATURBHAI GEVARIYAHANSABEN VINODBHAI GEVARIYA
PAN (II)AEDPG8088FAANHM6036MBLQPG7020JAEDPG8086MAEDPG8085JAWKPG5867DAIPPG4977R
No. of fully paid up equity shares held (IV)3000000200000150000100000100000100000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3000000200000150000100000100000100000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.4704.323.242.162.162.16
Number of Voting Rights held in each class of securities (IX)
Class eg:X3000000200000150000100000100000100000
Class eg:y
Total3000000200000150000100000100000100000
Total as a % of Total Voting rights6.4704.323.242.162.162.16
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)6.4704.323.242.162.162.16
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)3000000200000150000100000100000100000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)SAVITA RANI MANGLAKRISHAN KUMAR MANGLAARPANA JAINPOONAM MANGLAALAPANA MANGLAJITENDRA KUMAR GARGARCHANA VIJAY
PAN (II)
No. of fully paid up equity shares held (IV)0000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000000
Number of Voting Rights held in each class of securities (IX)
Class eg:X0000000
Class eg:y
Total0000000
Total as a % of Total Voting rights0000000
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)0000000
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)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4) Textual Information(5) Textual Information(6) Textual Information(7)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.15161718
Name of the Shareholders (I)MAYANK GARGMISS. LIPIKA GARGNEHA GARGSAROJ BALA GARGClick here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)0000950000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000950000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000020.5
Number of Voting Rights held in each class of securities (IX)
Class eg:X0000950000
Class eg:y
Total0000950000
Total as a % of Total Voting rights000020.5
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)000020.5
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)0000950000
Reason for not providing PAN
Reason for not providing PAN Textual Information(8) Textual Information(9) Textual Information(10) Textual Information(11)
Shareholder typePromoterPromoterPromoterPromoter


Text Block

Textual Information(1)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(2)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(3)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(4)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(5)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(6)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(7)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(8)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(9)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(10)HOLDING IS 0, PAN IS NOT REQUIRED
Textual Information(11)HOLDING IS 0, PAN IS NOT REQUIRED



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

Searial No.1234567
Name of the Shareholders (I)Manish Kumar Popatbhai JivaniANKIT NATWARLAL PATELPATEL AMIT JATHALALKALPESH RAJESHBHAI ZINZUVADIAMILAN BHANUKUMAR SOLANKIRESHMA CHAUHANARUN DUTTA
PAN (II)ADDPJ2134JAKGPP0621GAUMPP5140NABHPZ5979KKGAPS2974FARMPC3745KAIYPD5217E
No. of fully paid up equity shares held (IV)30000025000010000091295686506473060000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30000025000010000091295686506473060000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.475.392.161.971.481.41.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X30000025000010000091295686506473060000
Class eg:y
Total30000025000010000091295686506473060000
Total as a % of Total Voting rights6.475.392.161.971.481.41.29
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)6.475.392.161.971.481.41.29
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)30000025000010000091295686506473060000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.891011121314
Name of the Shareholders (I)PRIYANKAR LAHAARPAN DASMANISH RAJKUMAR UDHANIPARSHVA SHASHIKANT JHAVERIHETAL PARSHVA JHAVERIVARSHA MANOHAR MAHESHWARICHINKY VIJAYKUMAR MANGHRANI
PAN (II)AKLPL2832LCEZPD7390KAATPU2865NACEPS6463RAFUPS6545RACWPJ4403EASTPM9376Q
No. of fully paid up equity shares held (IV)60000540005000050000500005000050000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)60000540005000050000500005000050000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.291.171.081.081.081.081.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X60000540005000050000500005000050000
Class eg:y
Total60000540005000050000500005000050000
Total as a % of Total Voting rights1.291.171.081.081.081.081.08
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)1.291.171.081.081.081.081.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)60000540005000050000500005000050000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1516171819
Name of the Shareholders (I)ANGI V SHAHKATHIRIYA RAMESHKUMARMAMTA JAGDISH BHATIAKRISHNA VALLABH NEEMAARPIT KUMAR NEEMAClick here to go back
PAN (II)ALLPM1658GALOPK7238DAOSPB6918CAAQPN6539HAAQPN6543DTotal
No. of fully paid up equity shares held (IV)50000500005000050000500001548675
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50000500005000050000500001548675
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.081.081.081.081.0833.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X50000500005000050000500001548675
Class eg:y
Total50000500005000050000500001548675
Total as a % of Total Voting rights1.081.081.081.081.0833.42
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)1.081.081.081.081.0833.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)50000500005000050000500001548675
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateHUFHUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)WONDERLAND SUPPLIERS PRIVATE LIMITEDLINKUP FINANCIAL CONSULTANTS PVT. LTD.HIGHGROWTH VINCOM PRIVATE LIMITEDJAMNALAL RUPSHIBHAI THAKKER HUFVARUN G SHAH(HUF)
PAN (II)AABCW0536FAACCL0347GAACCH1789AAAAHJ8002KAAGHV4522E
No. of the Shareholders (I)31111611
No. of fully paid up equity shares held (IV)36569426819450000475003860005000050000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)36569426819450000475003860005000050000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.895.791.081.038.331.081.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X36569426819450000475003860005000050000
Class eg:y
Total36569426819450000475003860005000050000
Total as a % of Total Voting rights7.895.791.081.038.331.081.08
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)7.895.791.081.038.331.081.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)36569426819450000475003860005000050000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryHUFHUF
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)GIRESH J SHAH(HUF)UDHAVDAS TULSIANI HUF(HUF)Click here to go back
PAN (II)AAHHS7259EAAAHU5800NTotal
No. of the Shareholders (I)1119
No. of fully paid up equity shares held (IV)5000050000751694
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000050000751694
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.081.0816.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X5000050000751694
Class eg:y
Total5000050000751694
Total as a % of Total Voting rights1.081.0816.22
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)1.081.0816.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5000050000751694
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