General information about company

Scrip code526211
NSE Symbol
MSEI Symbol
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)31-03-2023
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 ?Yes YesNo 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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group56297428629742851.226297428629742851.22
(B)Public174345996744599674448.785996744599674448.78
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1743912294172122941721001229417212294172100

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 Group55172455172453.32300540047.726297428
(B)Public46.684071494000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total551724551724100300540024.4510368922000


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 Family46213050621305050.546213050621305050.54
(d)Any Other (specify)184378843780.6984378843780.69
Sub-Total (A)(1)56297428629742851.226297428629742851.22
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 56297428629742851.226297428629742851.22
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks110010001001000
Sub-Total (B)(1)110010001001000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)110010001001000
(c)Key Managerial Personnel120000200000.1620000200000.16
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs173382199589219958917.892199589219958917.89
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs13109445610944568.9109445610944568.9
(i)Non Resident Indians (NRIs)46356350.016356350.01
(l)Bodies Corporate572677383267738321.782677383267738321.78
(m)Any Other (specify)19448144810.04448144810.04
Sub-Total (B)(4)174335996644599664448.785996644599664448.78
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)174345996744599674448.785996744599674448.78
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1743912294172122941721001229417212294172100
Total (A+B+C )1743912294172122941721001229417212294172100


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)55172455172452.66300540048.376213050
(d)000.660084378
Sub-Total (A)(1)55172455172453.32300540047.726297428
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 55172455172453.32300540047.726297428
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)0100000
(c)0.1620000000
(g)17.12408039000
(h)8.52973156000
(i)0635000
(l)20.842665083000
(m)0.034481000
Sub-Total (B)(4)46.684071494000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)46.684071494000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )551724551724100300540024.4510368922
Total (A+B+C )551724551724100300540024.4510368922
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual 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 2 Lakhs have pledged 396 shares.

As On March 31, 2023, 10(Ten) Shares belonging to the Promoter and Promoter Group of the Company were held in Suspense Escrow Demat account of the Company pursuant to the SEBI Circular No. SEBI/HO/MIRSD/PoD/OW/P/2022/64923 dated December 30, 2022 read with SEBI Circular No SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 .

However as on date of filling of SHP these 10 (Ten) Shares has been credited to the Promoter's Demat account.

Textual Information()

As On March 31, 2023, 10 (Ten) Shares belonging to the Promoter and Promoter Group of the Company were held in Suspense Escrow Demat account of the Company pursuant to the SEBI Circular No. SEBI/HO/MIRSD/PoD/OW/P/2022/64923 dated December 30, 2022 read with SEBI Circular No SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 .

However as on date of filling of SHP these 10 (Ten) Shares has been already credited to the Promoter's Demat account.




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)101018500060280306213050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)101018500060280306213050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)001.549.0350.54
Number of Voting Rights held in each class of securities (IX)
Class eg:X101018500060280306213050
Class eg:y
Total101018500060280306213050
Total as a % of Total Voting rights001.549.0350.54
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000551724551724
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000551724551724
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)001.4451.2252.66
Number of Locked in shares (XII)
No. (a)00030054003005400
As a % of total Shares held (b)00049.8648.37
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)101018500060280306213050
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)0.690.69
Number of Voting Rights held in each class of securities (IX)
Class eg: X8437884378
Class eg:y
Total8437884378
Total as a % of Total Voting rights0.690.69
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
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)0.660.66
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)
As a % of total Shares held (b)
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)24551722455172
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)24551722455172
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)19.9719.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X24551722455172
Class eg:y
Total24551722455172
Total as a % of Total Voting rights19.9719.97
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)19.1119.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)24551722455172
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.12
Name of the Shareholders (I)Deepak KukrejaSeema KukrejaClick here to go back
PAN (II)AAJPK0964GADPPK8172KTotal
No. of fully paid up equity shares held (IV)158900239225398125
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)158900239225398125
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.291.953.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X158900239225398125
Class eg:y
Total158900239225398125
Total as a % of Total Voting rights1.291.953.24
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)1.241.863.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)158900239225398125
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.12
CategoryHUFClearing Members
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)18119
No. of fully paid up equity shares held (IV)4430514481
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4430514481
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0400.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X4430514481
Class eg:y
Total4430514481
Total as a % of Total Voting rights0.0400.04
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)0.0300.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4430514481
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000