General information about company

Scrip code530973
Name of the companyALFA ICA (INDIA) LTD.
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended 31-12-2015
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 ? No
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? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
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)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 Group41675998167599841.49
(B)Public57122364002236400258.51
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total571640400004040000


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 Group41.491675998
(B)Public58.511593382
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3269380


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 Family41675998167599841.49
Sub-Total (A)(1)41675998167599841.49
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41675998167599841.49
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks2210021000.05
Sub-Total (B)(1)2210021000.05
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 56451043580104358025.83
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.888619988619921.94
(e)Any Other (specify)5743212343212310.7
Sub-Total (B)(3)57102361902236190258.46
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)57122364002236400258.51
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )571640400004040000100
Total (A+B+C )571640400004040000


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)41.491675998
Sub-Total (A)(1)41.491675998
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.491675998
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.052100
Sub-Total (B)(1)0.052100
( 3 )Non-institutions
(a(i))25.83277260
(a(ii))21.94886199
(e)10.7427823
Sub-Total (B)(3)58.461591282
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.511593382
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003269380
Total (A+B+C )3269380


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)Rajendra Tikmani Vimaladevi R Tikmani Rishi Tikmani Pooja Tikmani
PAN (II)AAAHT3601CAAUPT2633CABXPT3921DABDPT4755BTotal
No. of fully paid up equity shares held (IV)999576327622308800400001675998
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)999576327622308800400001675998
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.748.117.640.9941.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % of Total Voting rights
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)+(Xi)(a) As a % of (A+B+C2)24.748.117.640.9941.49
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)999576327622308800400001675998


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)BANKS
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)21002100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21002100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.050.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
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)0.050.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)21002100


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I) Individuals shareholders holding less than 1%
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)10435801043580
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10435801043580
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.8325.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
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)25.8325.83
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)277260277260


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

Searial No.123456
Name of the Shareholders (I)Gunjan Gupta Haresh Mehta Indu Bhandari Saroj Jugal MaheshwariVasant Rana Other Individuals holding less than 1%
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)4050025240020000051500230000111799
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4050025240020000051500230000111799
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.254.951.275.692.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
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)16.254.951.275.692.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4050025240020000051500230000111799


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

Searial No.
Name of the Shareholders (I)
PAN (II)Total
No. of fully paid up equity shares held (IV)886199
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)886199
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
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)21.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)886199


Any Other (specify)

Searial No.1234567
CategoryTrustsHUFNRINRIClearing MembersBodies CorporateBodies Corporate
Name of the Shareholders (I)Trust holding less than 1% sharesHUF holding less than 1% sharesNRI (Non Repat) holding less than 1% NRI (Repat) holding less than 1% sharesClearing Member holding less than 1%Ankit Financial Services LtdKarishma Finvest Pvt Ltd
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of the Shareholders (I)122131011
No. of fully paid up equity shares held (IV)1001452838301686200000199600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1001452838301686200000199600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.3600.010.024.954.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
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)00.3600.010.024.954.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1001452838301686200000199600


Any Other (specify)

Searial No.8
CategoryBodies Corporate
Name of the Shareholders (I)Bodies Corporate holding less than 1%
PAN (II)ZZZZZ9999ZTotal
No. of the Shareholders (I)1857
No. of fully paid up equity shares held (IV)16870432123
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16870432123
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.4210.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
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)0.4210.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12570427823