General information about company

Scrip code513361
Name of the companyINDIA STEEL WORKS LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Date of Report (For Prelisting / Allotment)31-03-2016
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? Yes
6Whether any shares held by promoters are pledge or otherwise encumbered? Yes
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)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group1919859402719859402749.8919859402719859402749.89
(B)Public1125719948689819948689850.1119948689819948689850.11
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total11276398080925398080925398080925398080925100

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 Group49.898700000043.814618760023.26197894027
(B)Public50.1100198364943
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total8700000021.854618760011.6396258970


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 Family1011271377112713772.8311271377112713772.83
(d)Any Other (specify)918732265018732265047.0618732265018732265047.06
Sub-Total (A)(1)1919859402719859402749.8919859402719859402749.89
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1919859402719859402749.8919859402719859402749.89
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds3360036000360036000
(e)Foreign Portfolio Investors214334300143343003.614334300143343003.6
(f)Financial Institutions/ Banks6781247578124751.96781247578124751.96
(i)Any Other (specify)514349200143492003.614349200143492003.6
Sub-Total (B)(1)1636499575364995759.1736499575364995759.17
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 10834982060698206062.47982060698206062.47
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.514546934145469343.6514546934145469343.65
(e)Any Other (specify)40213861978313861978334.8213861978313861978334.82
Sub-Total (B)(3)1124116298732316298732340.9416298732316298732340.94
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1125719948689819948689850.1119948689819948689850.11
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )11276398080925398080925100398080925398080925100
Total (A+B+C )11276398080925398080925398080925398080925100


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)2.83000011271377
(d)47.068700000046.444618760024.66186622650
Sub-Total (A)(1)49.898700000043.814618760023.26197894027
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.898700000043.814618760023.26197894027
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0000
(e)3.60014334300
(f)1.96007812075
(i)3.60014334300
Sub-Total (B)(1)9.170036480675
( 3 )Non-institutions
(a(i))2.47008755201
(a(ii))3.650014546934
(e)34.8200138582133
Sub-Total (B)(3)40.9400161884268
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50.1100198364943
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1008700000021.85396258970
Total (A+B+C )8700000021.854618760011.6396258970
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()in the statement showing shareholding pattern of the promoter and promoter group, there are some shareholders having same PAN but shares held under multiple folios. The said shareholdings have been consolidated and multiple folios are considered as single shareholder.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ashwin Gupta Sudhir Gupta Varun Gupta Priya Gupta Anita Gupta Ruchi V Agarwal Siddharth Gupta
PAN (II)AASPG1416AABIPG3060DAIFPG5665CAHGPG3807QACKPG0089PAHGPG3806RAKPPG0756N
No. of fully paid up equity shares held (IV)551582553827252048008606047000120009700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)551582553827252048008606047000120009700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.391.350.050.020.0100
Number of Voting Rights held in each class of securities (IX)
Class eg:X551582553827252048008606047000120009700
Class eg:y
Total551582553827252048008606047000120009700
Total as a % of Total Voting rights1.391.350.050.020.0100
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)1.391.350.050.020.0100
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)551582553827252048008606047000120009700


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)Malika Siddharth GuptaPriyanka Varun GuptaVipin Agarwal Click here to go back
PAN (II)AOUPP0501KAWNPG9618DAEZPA0703KTotal
No. of fully paid up equity shares held (IV)50005000326711271377
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50005000326711271377
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0002.83
Number of Voting Rights held in each class of securities (IX)
Class eg:X50005000326711271377
Class eg:y
Total50005000326711271377
Total as a % of Total Voting rights0002.83
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)0002.83
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)50005000326711271377


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)India Steel International Private LimitedIsiworld Steels Private LimitedIsimetals India Private lImitedIsisales India Private LimitedKahmgaon Land Development & Trading Co Private LimitedYeotmal Land deveolopment & Trading Co Private LimitedIsicom Traders Private Limited
PAN (II)AAACI1365HAAACI1366EAAACI1363BAAACI1364GAABCK6973GAAACY0463CAAACI8653E
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)9813415017837500174002501740025017400000174000001312750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9813415017837500174002501740025017400000174000001312750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.654.484.374.374.374.370.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X9813415017837500174002501740025017400000174000001312750
Class eg:y
Total9813415017837500174002501740025017400000174000001312750
Total as a % of Total Voting rights24.654.484.374.374.374.370.33
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)24.654.484.374.374.374.370.33
Number of Locked in shares (XII)
No. (a)017400000174000001740000017400000174000000
As a % of total Shares held (b)097.551001001001000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)4548760000000350000
As a % of total Shares held (b)46.350000026.66
Number of equity shares held in dematerialized form (XIV)981341501783750017400250174002501740000017400000962750


Any Other (specify)

Searial No.89
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Isistar Export Private LimitedIsinox Steels Limited
PAN (II)AAACI1367FAAACI5759FTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)437500250187322650
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)437500250187322650
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.11047.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X437500250187322650
Class eg:y
Total437500250187322650
Total as a % of Total Voting rights0.11047.06
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)0.11047.06
Number of Locked in shares (XII)
No. (a)0087000000
As a % of total Shares held (b)0046.44
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)350000046187600
As a % of total Shares held (b)80024.66
Number of equity shares held in dematerialized form (XIV)87500250186622650


Foreign Portfolio Investors

Searial No.12
Name of the Shareholders (I)Eriska Investment Fund Ltd Lotus Global Investments Ltd Click here to go back
PAN (II)AACCE7601GAAACL6080ETotal
No. of fully paid up equity shares held (IV)8400000593430014334300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8400000593430014334300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.111.493.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X8400000593430014334300
Class eg:y
Total8400000593430014334300
Total as a % of Total Voting rights2.111.493.6
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)2.111.493.6
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)8400000593430014334300


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)KOTAK MAHINDRA BANK LTDClick here to go back
PAN (II)AAACK4409JTotal
No. of fully paid up equity shares held (IV)50000005000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50000005000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.261.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X50000005000000
Class eg:y
Total50000005000000
Total as a % of Total Voting rights1.261.26
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)1.261.26
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)50000005000000


Any Other (specify)

Searial No.1
CategoryOther
Category / More than 1 percentageMore than 1 percentage of shareholdingClick here to go back
Name of the Shareholders (I)APMS INVESTMENT FUND LTD
PAN (II)AAECM5148ATotal
No. of the Shareholders (I)
No. of fully paid up equity shares held (IV)1433430014334300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1433430014334300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.63.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X1433430014334300
Class eg:y
Total1433430014334300
Total as a % of Total Voting rights3.63.6
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)3.63.6
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)1433430014334300


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

Searial No.12
Name of the Shareholders (I)K R BharatParveen Kumar Gupta Click here to go back
PAN (II)AGMPB9046RAAHPG5818PTotal
No. of fully paid up equity shares held (IV)5494948753140013026348
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5494948753140013026348
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.381.893.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X5494948753140013026348
Class eg:y
Total5494948753140013026348
Total as a % of Total Voting rights1.381.893.27
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)1.381.893.27
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)5494948753140013026348


Any Other (specify)

Searial No.1234567
CategoryHUFOverseas corporate bodiesOverseas corporate bodiesForeign Individuals or NRIForeign Individuals or NRIClearing MembersMarket Maker
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)UD Industrial Holding Pte. Ltd.TB Investments Ltd Siddhartha Suresh Khatwani
PAN (II)AABCU5914DAADCT4252DCFTPK0916H
No. of the Shareholders (I)17548126
No. of fully paid up equity shares held (IV)5358649200000027000000423577449962125158666530
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5358649200000027000000423577449962125158666530
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.1323.116.780.111.130.630
Number of Voting Rights held in each class of securities (IX)
Class eg: X5358649200000027000000423577449962125158666530
Class eg:y
Total5358649200000027000000423577449962125158666530
Total as a % of Total Voting rights0.1323.116.780.111.130.630
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)0.1323.116.780.111.130.630
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)5358349200000027000000407877449962125158666530


Any Other (specify)

Searial No.891011
CategoryBodies CorporateOverseas corporate bodiesBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Shaktiman Steel Castings Pvt Ltd Ushdev International LtdClick here to go back
PAN (II)AAACS3223QAAACU1672RTotal
No. of the Shareholders (I)1551397
No. of fully paid up equity shares held (IV)114673226000053000544931539138619783
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)114673226000053000544931539138619783
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.290.071.331.2434.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X114673226000053000544931539138619783
Class eg:y
Total114673226000053000544931539138619783
Total as a % of Total Voting rights0.290.071.331.2434.82
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)0.290.071.331.2434.82
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of equity shares held in dematerialized form (XIV)112478226000053000544931539138582103


Details of Shares which remain unclaimed for Public

Searial No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountvoting rights which are frozenDisclosure of notes on shares which remain unclaimed for public shareholders
11994360043600Textual Information(1)


Text Block

Textual Information(1) The Unclaimed Shares transferred to Suspense Account ( SU000001 - INDIA STEEL WORKS LIMITED UNCLAIMED SUSPENSE ACCOUNT ).