General information about company

Scrip code542579
NSE Symbol
MSEI Symbol
ISININE05FR01011
Name of the companyASHAPURI GOLD ORNAMENT LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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 YesNo 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)Public1475750660575066027.015750660575066027.01
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total15621293000212930001002129300021293000100

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 Group72.99445867528.6915542340
(B)Public27.015750660
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100445867520.9421293000


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 Family9155423401554234072.99155423401554234072.99
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. 1004646604646602.184646604646602.18
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.115760005760002.715760005760002.71
(e)Any Other (specify)364710000471000022.124710000471000022.12
Sub-Total (B)(3)1475750660575066027.015750660575066027.01
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1475750660575066027.015750660575066027.01
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )15621293000212930001002129300021293000100
Total (A+B+C )15621293000212930001002129300021293000100


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)72.99445867528.6915542340
Sub-Total (A)(1)72.99445867528.6915542340
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 72.99445867528.6915542340
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.18464660
(a(ii))2.71576000
(e)22.124710000
Sub-Total (B)(3)27.015750660
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)27.015750660
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100445867520.9421293000
Total (A+B+C )100445867520.9421293000


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)DINESHKUMAR SAREMAL SONISONI SAREMAL CHAMPALALJITENDRAKUMAR SAREMAL SONIJITENDRA S SONI HUF .SONI SAREMAL CHAMPALAL HUF .SONI DINESHKUMAR SAREMAL HUF .NARMADADEVI SAREMAL SONI
PAN (II)ACIPS7249BACIPS7253DAMKPS3030JAAEHJ7827CAAEHS8415DAALHS3214FACIPS7258J
No. of fully paid up equity shares held (IV)231594032208002211330582120118107012810602188230
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)231594032208002211330582120118107012810602188230
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.8815.1310.392.735.556.0210.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X231594032208002211330582120118107012810602188230
Class eg:y
Total231594032208002211330582120118107012810602188230
Total as a % of Total Voting rights10.8815.1310.392.735.556.0210.28
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)+(Xi)(a) As a % of (A+B+C2)10.8815.1310.392.735.556.0210.28
Number of Locked in shares (XII)
No. (a)2280850021778250000
As a % of total Shares held (b)98.48098.480000
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)231594032208002211330582120118107012810602188230
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)KIRANBEN DINESHKUMAR SONIALKA JITENDRA SONIClick here to go back
PAN (II)AMJPS3733MAZBPS2826ATotal
No. of fully paid up equity shares held (IV)1422300113949015542340
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1422300113949015542340
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.685.3572.99
Number of Voting Rights held in each class of securities (IX)
Class eg:X1422300113949015542340
Class eg:y
Total1422300113949015542340
Total as a % of Total Voting rights6.685.3572.99
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)6.685.3572.99
Number of Locked in shares (XII)
No. (a)004458675
As a % of total Shares held (b)0028.69
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)1422300113949015542340
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing MembersHUF
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)11115125
No. of fully paid up equity shares held (IV)9300005900005660001860000284000276000194000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9300005900005660001860000284000276000194000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.372.772.668.741.331.30.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X9300005900005660001860000284000276000194000
Class eg:y
Total9300005900005660001860000284000276000194000
Total as a % of Total Voting rights4.372.772.668.741.331.30.91
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)4.372.772.668.741.331.30.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9300005900005660001860000284000276000194000
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)131
No. of fully paid up equity shares held (IV)10000488000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000488000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.052.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000488000
Class eg:y
Total10000488000
Total as a % of Total Voting rights0.052.29
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)0.052.29
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10000488000
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
1DINESHKUMAR SAREMAL SONIACIPS7249BIndiaSONI DINESHKUMAR SAREMAL HUF .AALHS3214FIndia16.89YesYes01-01-2019
Total: 16.8900
2SONI SAREMAL CHAMPALALACIPS7253DIndiaSONI SAREMAL CHAMPALAL HUF .AAEHS8415DIndia20.67YesYes01-01-2019
Total: 20.6700
3JITENDRAKUMAR SAREMAL SONIAMKPS3030JIndiaJITENDRA S SONI HUF .AAEHJ7827CIndia13.12YesYes01-01-2019
Total: 13.1200