General information about company

Scrip code526211
NSE SymbolNA
MSEI SymbolNA
ISININE170U01011
Name of the companySuraj Industries Ltd
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2024
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?Yes NoYes 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?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.01
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000.01
As on the end of previous 4th quarter1000.01


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 Group57289152728915246.017289152728915247.29
(B)Public178318125307428812855411953.998125307812530752.71
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1783615414459428812158432711001541445915414459100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group46.01164655822.59280000038.417289152
(B)Public53.996755269000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100164655810.39280000017.6714044421000


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 Family47204774720477445.487204774720477446.74
(d)Any Other (specify)184378843780.5384378843780.55
Sub-Total (A)(1)57289152728915246.017289152728915247.29
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 57289152728915246.017289152728915247.29
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks1100010001001000
Sub-Total (B)(1)1100010001001000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)1245024502452450
(c)Key Managerial Personnel1600060006006000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs176942504891150654265554516.762504891250489116.25
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs16220948673465228295114.412209486220948614.33
(i)Non Resident Indians (NRIs)10222710023270.01222722270.01
(l)Bodies Corporate6133028155500330831520.883302815330281521.43
(m)Any Other (specify)471049431990933040361.921049431049430.68
Sub-Total (B)(4)178308125207428812855401953.998125207812520752.71
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)178318125307428812855411953.998125307812530752.71
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1783615414459428812158432711001541445915414459100
Total (A+B+C )1783615414459428812158432711001541445915414459100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)45.48164655822.85280000038.867204774
(d)0.53000084378
Sub-Total (A)(1)46.01164655822.59280000038.417289152
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 46.01164655822.59280000038.417289152
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)00000
Sub-Total (B)(1)00000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)0245000
(c)0500000
(g)16.76989195000
(h)14.412161651000
(i)0.012327000
(l)20.883297515000
(m)1.92303836000
Sub-Total (B)(4)53.996755269000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)53.996755269000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100164655810.3914044421
Total (A+B+C )100164655810.39280000017.6714044421
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()
In table B (4)(g), Public shareholding under the category of Non-institutions, Resident Individual Shareholders holding nominal share Capital upto Rs.2 Lakhs have pledged 14809 shares.
In table B (4)(h), Public shareholding under the category of Non-institutions, Resident Individual Shareholders holding nominal share Capital in excess of Rs. 2 Lakhs have pledged 89480 shares.
In table B (4)(L), Bodies Corporate, have pledged 400 shares.



Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)Anita GuptaRajesh GuptaShuchi BahlSuraj Prakash GuptaClick here to go back
PAN (II)AEBPG2218RAAIPG9597QAFVPB2202DAEBPG2217ATotal
No. of fully paid up equity shares held (IV)101018500070197547204774
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)101018500070197547204774
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)001.1744.3145.48
Number of Voting Rights held in each class of securities (IX)
Class eg:X101018500070197547204774
Class eg:y
Total101018500070197547204774
Total as a % of Total Voting rights001.245.5446.74
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)001.1744.3145.48
Number of Locked in shares (XII)
No. (a)00016465581646558
As a % of total Shares held (b)00023.4622.85
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)00028000002800000
As a % of total Shares held (b)00039.8938.86
Number of equity shares held in dematerialized form (XIV)101018500070197547204774
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Global Spirits Private Limited
PAN (II)AACCG3083CTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)8437884378
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8437884378
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.530.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X8437884378
Class eg:y
Total8437884378
Total as a % of Total Voting rights0.550.55
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)0.530.53
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)8437884378
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Bodies Corporate

Searial No.1
Name of the Shareholders (I)Ayodhya Finlease LtdClick here to go back
PAN (II)AAACA8468RTotal
No. of fully paid up equity shares held (IV)30163343016334
No. Of Partly paid-up equity shares held (V)00
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30163343016334
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)19.0419.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X30163343016334
Class eg:y
Total30163343016334
Total as a % of Total Voting rights19.5719.57
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)19.0419.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)30163343016334
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.123
Name of the Shareholders (I)Mahesh LalwaniRavi LalwaniSeema KukrejaClick here to go back
PAN (II)AAZPL4436AABDPL5072HADPPK8172KTotal
No. of fully paid up equity shares held (IV)6054567020281880951495579
No. Of Partly paid-up equity shares held (V)0000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6054567020281880951495579
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.824.431.199.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X6054567020281880951495579
Class eg:y
Total6054567020281880951495579
Total as a % of Total Voting rights3.934.551.229.7
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)3.824.431.199.44
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6054567020281880951495579
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Any Other (specify)

Searial No.1234
CategoryTrustsHUFHUFUnclaimed or Suspense or Escrow Account
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)Vipul Deepak ShahClick here to go back
PAN (II)AAEHV7614KTotal
No. of the Shareholders (I)3431147
No. of fully paid up equity shares held (IV)2745101098419801100104943
No. Of Partly paid-up equity shares held (V)01990931900000199093
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)27453001912319801100304036
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.021.891.460.011.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X2745101098419801100104943
Class eg:y
Total2745101098419801100104943
Total as a % of Total Voting rights0.020.660.270.010.69
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)0.021.891.460.011.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2745300191231980900303836
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000