General information about company

Scrip code513361
NSE Symbol
MSEI Symbol
ISININE072A01029
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)30-06-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 ?No NoNo 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?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


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 Group1819947370619947370650.1119947370619947370650.11
(B)Public1630119860721919860721949.8919860721919860721949.89
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total16319398080925398080925100398080925398080925100

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 Group50.114548760022.8199473706
(B)Public49.89197497414
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1004548760011.43396971120


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)918821432918821432947.2818821432918821432947.28
Sub-Total (A)(1)1819947370619947370650.1119947370619947370650.11
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1819947370619947370650.1119947370619947370650.11
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds3360036000360036000
(e)Foreign Portfolio Investors317868600178686004.4917868600178686004.49
(f)Financial Institutions/ Banks5500155050015501.26500155050015501.26
(i)Any Other (specify)52749002749000.072749002749000.07
Sub-Total (B)(1)1623148650231486505.8223148650231486505.82
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 1568438185345381853459.5938185345381853459.59
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.1513172287131722873.3113172287131722873.31
(e)Any Other (specify)58612410093712410093731.1712410093712410093731.17
Sub-Total (B)(3)1628517545856917545856944.0817545856917545856944.08
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1630119860721919860721949.8919860721919860721949.89
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )16319398080925398080925100398080925398080925100
Total (A+B+C )16319398080925398080925100398080925398080925100


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)47.284548760024.17188214329
Sub-Total (A)(1)50.114548760022.8199473706
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 50.114548760022.8199473706
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)00
(e)4.4917868600
(f)1.265001150
(i)0.07260000
Sub-Total (B)(1)5.8223129750
( 3 )Non-institutions
(a(i))9.5937133040
(a(ii))3.3113172287
(e)31.17124062337
Sub-Total (B)(3)44.08174367664
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)49.89197497414
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100396971120
Total (A+B+C )1004548760011.43396971120


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ashwinkumar 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
Shareholder type


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)Priyanka Varun GuptaVipin 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
Shareholder type


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) LtdIsiworld Steels Pvt LtdIsisales (India) Pvt LtdIsimetals (India) Pvt LtdIsicom 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)4563415043650000436500001783750017400400174003501312750
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.89
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Isinox Steels LimitedIsistar Exports Pvt Ltd
PAN (II)AAACI5759FAAACI1367FTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)891679437500188214329
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)891679437500188214329
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.220.1147.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X891679437500188214329
Class eg:y
Total891679437500188214329
Total as a % of Total Voting rights0.220.1147.28
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)0.220.1147.28
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)0024.17
Number of equity shares held in dematerialized form (XIV)891679437500188214329
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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 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


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

Searial No.1
Name of the Shareholders (I)Parveen Kumar GuptaClick here to go back
PAN (II)AAHPG5818PTotal
No. of fully paid up equity shares held (IV)75858747585874
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)75858747585874
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.911.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X75858747585874
Class eg:y
Total75858747585874
Total as a % of Total Voting rights1.911.91
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)1.911.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)75858747585874
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Metal Industriail Pte Ltd Tb Investments LtdClick here to go back
PAN (II)AABCU5914DAADCT4252DTotal
No. of the Shareholders (I)110
No. of fully paid up equity shares held (IV)90458196270000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)90458196270000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.726.780
Number of Voting Rights held in each class of securities (IX)
Class eg: X90458196270000000
Class eg:y
Total90458196270000000
Total as a % of Total Voting rights22.726.780
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)22.726.780
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)90458196270000000
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1Sudhir GuptaABIPG3060DIndiaKhamgaon Land Development & Trading Co (P) Ltd AABCK6973GIndia11NoNo08-09-2016
Total: 1100
2 Ashwinkumar GuptaAASPG1416AIndiaYeotmal Land Development & Trading Co (P) LtdAAACY0463CIndia11NoNo08-09-2016
Total: 1100