General information about company
Scrip code	530973
NSE Symbol
MSEI Symbol
ISIN	INE042C01010
Name of the company	ALFA ICA (INDIA) LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-06-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.05
As on the end of previous 1st quarter	100	0.05
As on the end of previous 2nd quarter	100	0.04
As on the end of previous 3rd quarter	100	0.03
As on the end of previous 4th quarter	100	0.03

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) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	4	2873298			2873298	71.12	2873298		2873298	71.12
(B)	Public	5396	1166702			1166702	28.88	1166702		1166702	28.88
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	5400	4040000			4040000	100	4040000		4040000	100

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 Group

71.12

2873298

(B)

Public

28.88

525347

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

3398645

0

0

0

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) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		4	2873298			2873298	71.12	2873298		2873298	71.12
Sub-Total (A)(1)			4	2873298			2873298	71.12	2873298		2873298	71.12
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			4	2873298			2873298	71.12	2873298		2873298	71.12
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		1	2000			2000	0.05	2000		2000	0.05
Sub-Total (B)(1)			1	2000			2000	0.05	2000		2000	0.05
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)	Directors and their relatives (excluding independent directors and nominee directors)		4	504			504	0.01	504		504	0.01
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		5325	969921			969921	24.01	969921		969921	24.01
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		5	166851			166851	4.13	166851		166851	4.13
(i)	Non Resident Indians (NRIs)		12	2621			2621	0.06	2621		2621	0.06
(l)	Bodies Corporate		11	5157			5157	0.13	5157		5157	0.13
(m)	Any Other (specify)		38	19648			19648	0.49	19648		19648	0.49
Sub-Total (B)(4)			5395	1164702			1164702	28.83	1164702		1164702	28.83
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			5396	1166702			1166702	28.88	1166702		1166702	28.88
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			5400	4040000			4040000	100	4040000		4040000	100
Total (A+B+C )			5400	4040000			4040000	100	4040000		4040000	100

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)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				71.12					2873298
Sub-Total (A)(1)				71.12					2873298
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				71.12					2873298
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)				0.05					2000	0	0	0
Sub-Total (B)(1)				0.05					2000	0	0	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)				0.01					504	0	0	0
(g)				24.01					332966	0	0	0
(h)				4.13					166851	0	0	0
(i)				0.06					2621	0	0	0
(l)				0.13					857	0	0	0
(m)				0.49					19548	0	0	0
Sub-Total (B)(4)				28.83					523347	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				28.88					525347	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					3398645
Total (A+B+C )				100					3398645

Individuals/Hindu undivided Family
Searial No.	1	2	3	4
Name of the Shareholders (I)	Tikmani Rajendra Hemraj HUF	Tikmani Vimla	Rishi Rajendra Tikmani	Pooja Rajendra Tikmani	Click here to go back
PAN (II)	AAAHT3601C	AAUPT2633C	ABXPT3921D	ABDPT4755B	Total
No. of fully paid up equity shares held (IV)	999576	872922	561200	439600	2873298
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	999576	872922	561200	439600	2873298
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	24.74	21.61	13.89	10.88	71.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X	999576	872922	561200	439600	2873298
Class eg:y
Total	999576	872922	561200	439600	2873298
Total as a % of Total Voting rights	24.74	21.61	13.89	10.88	71.12
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)	24.74	21.61	13.89	10.88	71.12
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)	999576	872922	561200	439600	2873298
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter	Promoter

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1
Name of the Shareholders (I)	Saroj Jugal Maheshwari	Click here to go back
PAN (II)	AAJPM8065A	Total
No. of fully paid up equity shares held (IV)	51500	51500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	51500	51500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.27	1.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X	51500	51500
Class eg:y
Total	51500	51500
Total as a % of Total Voting rights	1.27	1.27
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)	1.27	1.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	51500	51500
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Any Other (specify)
Searial No.	1	2	3
Category	Trusts	HUF	Clearing Members
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)				Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	1	36	1	38
No. of fully paid up equity shares held (IV)	100	19448	100	19648
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	100	19448	100	19648
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0.48	0	0.48
Number of Voting Rights held in each class of securities (IX)
Class eg: X	100	19448	100	19648
Class eg:y
Total	100	19448	100	19648
Total as a % of Total Voting rights	0	0.48	0	0.48
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	0.48	0	0.48
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	100	19348	100	19548
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0