General information about company

Scrip code542579
NSE Symbol
MSEI Symbol
ISININE05FR01011
Name of the companyAshapuri Gold Ornament Ltd
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2019
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?Yes YesYes No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
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 Group9155423401554234072.99155423401554234072.99
(B)Public1595750660575066027.015750660575066027.01
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total16821293000212930001002129300021293000100

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 Group72.991554234010015542340
(B)Public27.016600.015750660
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100155430007321293000


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 Family37748070774807036.397748070774807036.39
(d)Any Other (specify)67794270779427036.67794270779427036.6
Sub-Total (A)(1)9155423401554234072.99155423401554234072.99
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9155423401554234072.99155423401554234072.99
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 1335478295478292.575478295478292.57
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.106560006560003.086560006560003.08
(e)Any Other (specify)164546831454683121.354546831454683121.35
Sub-Total (B)(3)1595750660575066027.015750660575066027.01
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1595750660575066027.015750660575066027.01
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )16821293000212930001002129300021293000100
Total (A+B+C )16821293000212930001002129300021293000100


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)36.3977480701007748070
(d)36.677942701007794270
Sub-Total (A)(1)72.991554234010015542340
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 72.991554234010015542340
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.576600.12547829
(a(ii))3.0800656000
(e)21.35004546831
Sub-Total (B)(3)27.016600.015750660
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)27.016600.015750660
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100155430007321293000
Total (A+B+C )100155430007321293000


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)DINESHKUMAR SAREMAL SONISONI SAREMAL CHAMPALALJITENDRAKUMAR SAREMAL SONIClick here to go back
PAN (II)ACIPS7249BACIPS7253DAMKPS3030JTotal
No. of fully paid up equity shares held (IV)2315940322080022113307748070
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2315940322080022113307748070
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.8815.1310.3936.39
Number of Voting Rights held in each class of securities (IX)
Class eg:X2315940322080022113307748070
Class eg:y
Total2315940322080022113307748070
Total as a % of Total Voting rights10.8815.1310.3936.39
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)10.8815.1310.3936.39
Number of Locked in shares (XII)
No. (a)2315940322080022113307748070
As a % of total Shares held (b)100100100100
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)2315940322080022113307748070
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.123456
CategoryDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's Relatives
Name of the Shareholders (I)JITENDRA S SONI HUF .SONI SAREMAL CHAMPALAL HUF .SONI DINESHKUMAR SAREMAL HUF .NARMADADEVI SAREMAL SONIKIRANBEN DINESHKUMAR SONIALKA JITENDRA SONI
PAN (II)AAEHJ7827CAAEHS8415DAALHS3214FACIPS7258JAMJPS3733MAZBPS2826A
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)58212011810701281060218823014223001139490
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)58212011810701281060218823014223001139490
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.735.556.0210.286.685.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X58212011810701281060218823014223001139490
Class eg:y
Total58212011810701281060218823014223001139490
Total as a % of Total Voting rights2.735.556.0210.286.685.35
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)2.735.556.0210.286.685.35
Number of Locked in shares (XII)
No. (a)58212011810701281060218823014223001139490
As a % of total Shares held (b)100100100100100100
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)58212011810701281060218823014223001139490
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)6
No. of fully paid up equity shares held (IV)7794270
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7794270
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)36.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X7794270
Class eg:y
Total7794270
Total as a % of Total Voting rights36.6
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)36.6
Number of Locked in shares (XII)
No. (a)7794270
As a % of total Shares held (b)100
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)7794270
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing MembersClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)AFFLUENCE GEMS PRIVATE LIMITEDEZI VENTURES PRIVATE LIMITEDJHAVERI TRADING AND INVESTMENT PVT LTDNSI INFINIUM GLOBAL PRIVATE LIMITEDNNM SECURITIES
PAN (II)AAJCA6412CAACCE0447LAAACJ9256CAACCN6867DAAACN8070G
No. of the Shareholders (I)1111614
No. of fully paid up equity shares held (IV)930000590000562000186000019200038000022831
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)930000590000562000186000019200038000022831
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.372.772.648.740.91.780.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X930000590000562000186000019200038000022831
Class eg:y
Total930000590000562000186000019200038000022831
Total as a % of Total Voting rights4.372.772.648.740.91.780.11
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)4.372.772.648.740.91.780.11
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)930000590000562000186000019200038000022831
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryNon-Resident Indian (NRI)
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)111
No. of fully paid up equity shares held (IV)10000224831
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000224831
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.051.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000224831
Class eg:y
Total10000224831
Total as a % of Total Voting rights0.051.06
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)0.051.06
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)10000224831
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
1SONI DINESHKUMAR SAREMAL ACIPS7249BIndiaSONI DINESHKUMAR SAREMAL HUF .AALHS3214FIndia16.89YesYes01-01-2019
Total: 16.8900
2SONI SAREMAL CHAMPALAL ACIPS7253DIndiaSONI SAREMAL CHAMPALAL HUF .AAEHS8415DIndia20.67YesYes01-01-2019
Total: 20.6700
3JITENDRA S SONI AMKPS3030JIndiaJITENDRA S SONI HUF .AAEHJ7827CIndia13.12YesYes01-01-2019
Total: 13.1200