General information about company

Scrip code513361
Name of the companyINDIA STEEL WORKS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2017
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? 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 Group1819858227719858227749.8819858227719858227749.88
(B)Public1338119949864819949864850.1219949864819949864850.12
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total13399398080925398080925100398080925398080925100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group49.884548760022.91197882277
(B)Public50.12198382543
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1004548760011.43396264820


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 Family911259377112593772.8311259377112593772.83
(d)Any Other (specify)918732290018732290047.0618732290018732290047.06
Sub-Total (A)(1)1819858227719858227749.8819858227719858227749.88
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1819858227719858227749.8819858227719858227749.88
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. 1280022621424226214245.6822621424226214245.68
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.610060393100603932.5310060393100603932.53
(e)Any Other (specify)55913031725613031725632.7413031725613031725632.74
Sub-Total (B)(3)1336516299907316299907340.9516299907316299907340.95
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1338119949864819949864850.1219949864819949864850.12
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )13399398080925398080925100398080925398080925100
Total (A+B+C )13399398080925398080925100398080925398080925100


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)
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)2.830011259377
(d)47.064548760024.28186622900
Sub-Total (A)(1)49.884548760022.91197882277
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.884548760022.91197882277
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)03600
(e)3.614334300
(f)1.967812075
(i)3.614334300
Sub-Total (B)(1)9.1736484275
( 3 )Non-institutions
(a(i))5.6821557969
(a(ii))2.5310060393
(e)32.74130279906
Sub-Total (B)(3)40.95161898268
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50.12198382543
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100396264820
Total (A+B+C )1004548760011.43396264820


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ashwin GuptaSudhir GuptaVarun GuptaPriya Gupta Anita Gupta Siddharth GuptaMalika Siddharth Gupta
PAN (II)AASPG1416AABIPG3060DAIFPG5665CAHGPG3807QACKPG0089PAKPPG0756NAOUPP0501K
No. of fully paid up equity shares held (IV)55158255382725204800860604700097005000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)55158255382725204800860604700097005000
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:X55158255382725204800860604700097005000
Class eg:y
Total55158255382725204800860604700097005000
Total as a % of Total Voting rights1.391.350.050.020.0100
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)1.391.350.050.020.0100
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)55158255382725204800860604700097005000
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)Priyanka Varun Gupta Vipin Agarwal Click here to go back
PAN (II)AWNPG9618DAEZPA0703KTotal
No. of fully paid up equity shares held (IV)5000326711259377
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000326711259377
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)002.83
Number of Voting Rights held in each class of securities (IX)
Class eg:X5000326711259377
Class eg:y
Total5000326711259377
Total as a % of Total Voting rights002.83
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)002.83
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)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)5000326711259377
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)India Steel International (P) Ltd Khamgaon Land Development & Trading Co (P) Ltd Yeotmal Land Development & Trading Co (P) Ltd Isiworld Steels Pvt LtdIsisales (India) Pvt Ltd Isimetals (India) Pvt Ltd Isicom Traders Pvt Ltd
PAN (II)AAACI1365HAABCK6973GAAACY0463CAAACI1366EAAACI1364GAAACI1363BAAACI8653E
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)4563415043650000436500001783750017400400174003501312750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4563415043650000436500001783750017400400174003501312750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.4610.9710.974.484.374.370.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X4563415043650000436500001783750017400400174003501312750
Class eg:y
Total4563415043650000436500001783750017400400174003501312750
Total as a % of Total Voting rights11.4610.9710.974.484.374.370.33
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)11.4610.9710.974.484.374.370.33
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)45487600000000
As a % of total Shares held (b)99.68000000
Number of equity shares held in dematerialized form (XIV)456341504365000043650000178375001740040017400350962750
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Isistar Exports P LtdIsinox Limited
PAN (II)AAACI1367FAAACI5759FTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)437500250187322900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)437500250187322900
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: X437500250187322900
Class eg:y
Total437500250187322900
Total as a % of Total Voting rights0.11047.06
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)0.11047.06
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)0045487600
As a % of total Shares held (b)0024.28
Number of equity shares held in dematerialized form (XIV)87500250186622900
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.12
Name of the Shareholders (I)Eriska Investment Fund Ltd Lotus Global Investments LtdClick 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 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)2.111.493.6
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8400000593430014334300
Reason for not providing PAN
Reason for not providing PAN


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)Kotak Mahindra Bank Ltd Click 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 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)1.261.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)50000005000000
Reason for not providing PAN
Reason for not providing PAN


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)10
No. of fully paid up equity shares held (IV)143343000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)143343000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.60
Number of Voting Rights held in each class of securities (IX)
Class eg: X143343000
Class eg:y
Total143343000
Total as a % of Total Voting rights3.60
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding 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)3.60
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)143343000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)Parveen Kumar Gupta Click here to go back
PAN (II)AAHPG5818PTotal
No. of fully paid up equity shares held (IV)75314007531400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)75314007531400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.891.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X75314007531400
Class eg:y
Total75314007531400
Total as a % of Total Voting rights1.891.89
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)1.891.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)75314007531400
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryOverseas corporate bodiesOverseas corporate bodiesBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Metal Industriail Pte Ltd Tb Investments Ltd Ushdev International LtdClick here to go back
PAN (II)AABCU5914DAADCT4252DAAACU1672RTotal
No. of the Shareholders (I)1110
No. of fully paid up equity shares held (IV)920000002700000046975290
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)920000002700000046975290
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)23.116.781.180
Number of Voting Rights held in each class of securities (IX)
Class eg: X920000002700000046975290
Class eg:y
Total920000002700000046975290
Total as a % of Total Voting rights23.116.781.180
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)23.116.781.180
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)920000002700000046975290
Reason for not providing PAN
Reason for not providing PAN