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 reportPre-listing
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)15-03-2021
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date12-03-2021
Shareholding pattern filed underRegulation 31 (1) (a)
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 YesYes Yes
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 Group9155423401554234062.17155423401554234062.17
(B)Public5379456260945626037.839456260945626037.83
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total54624998600249986001002499860024998600100

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 Group62.17774807049.8515542340
(B)Public37.83593146062.739456260
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001367953054.7224998600


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 Family9155423401554234062.17155423401554234062.17
Sub-Total (A)(1)9155423401554234062.17155423401554234062.17
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9155423401554234062.17155423401554234062.17
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. 411120173712017374.81120173712017374.81
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.292568000256800010.272568000256800010.27
(e)Any Other (specify)975686523568652322.755686523568652322.75
Sub-Total (B)(3)5379456260945626037.839456260945626037.83
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)5379456260945626037.839456260945626037.83
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )54624998600249986001002499860024998600100
Total (A+B+C )54624998600249986001002499860024998600100


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)62.17774807049.8515542340
Sub-Total (A)(1)62.17774807049.8515542340
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 62.17774807049.8515542340
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))4.8160813750.61201737
(a(ii))10.2766080025.732568000
(e)22.75466252381.995686523
Sub-Total (B)(3)37.83593146062.739456260
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)37.83593146062.739456260
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001367953054.7224998600
Total (A+B+C )1001367953054.7224998600


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)9.2612.888.852.334.725.128.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X231594032208002211330582120118107012810602188230
Class eg:y
Total231594032208002211330582120118107012810602188230
Total as a % of Total Voting rights9.2612.888.852.334.725.128.75
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)9.2612.888.852.334.725.128.75
Number of Locked in shares (XII)
No. (a)2315940322080022113300000
As a % of total Shares held (b)1001001000000
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 typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter 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)5.694.5662.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X1422300113949015542340
Class eg:y
Total1422300113949015542340
Total as a % of Total Voting rights5.694.5662.17
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)5.694.5662.17
Number of Locked in shares (XII)
No. (a)007748070
As a % of total Shares held (b)0049.85
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


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

Searial No.12
Name of the Shareholders (I)Mr SAUMIK KETAN DOSHIMUKESH PATADIAClick here to go back
PAN (II)AHZPD3725FADQPP4567QTotal
No. of fully paid up equity shares held (IV)620800259200880000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)620800259200880000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.481.043.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X620800259200880000
Class eg:y
Total620800259200880000
Total as a % of Total Voting rights2.481.043.52
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)2.481.043.52
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)620800259200880000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing MembersClearing MembersClearing Members
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)AFFLUENCE GEMS PRIVATE LIMITEDEZI VENTURES PRIVATE LIMITEDNSI INFINIUM GLOBAL PRIVATE LIMITEDM/S ACHINTYA COMMODITIES PRIVATE LIMITED-PROPRIETARY ACCOUNT .NNM SECURITIES PVT.LTD.
PAN (II)AAJCA6412CAACCE0447LAACCN6867DAAJCA1602LAAACN8070G
No. of the Shareholders (I)151111311
No. of fully paid up equity shares held (IV)406080093000055600018600001222923276800374000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)406080093000055600018600001222923276800374000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.243.722.227.444.891.111.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X406080093000055600018600001222923276800374000
Class eg:y
Total406080093000055600018600001222923276800374000
Total as a % of Total Voting rights16.243.722.227.444.891.111.5
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)16.243.722.227.444.891.111.5
Number of Locked in shares (XII)
No. (a)380000093000055600018600007045230374000
As a % of total Shares held (b)93.5810010010057.610100
Number of equity shares held in dematerialized form (XIV)406080093000055600018600001222923276800374000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryHUFNon-Resident Indian (NRI)
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)501997
No. of fully paid up equity shares held (IV)362800400005686523
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)362800400005686523
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.450.1622.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X362800400005686523
Class eg:y
Total362800400005686523
Total as a % of Total Voting rights1.450.1622.74
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)1.450.1622.74
Number of Locked in shares (XII)
No. (a)15000080004662523
As a % of total Shares held (b)41.352081.99
Number of equity shares held in dematerialized form (XIV)362800400005686523
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 .AALHS3214FIndia14.38YesYes01-01-2019
Total: 14.3800
2SONI SAREMAL CHAMPALALACIPS7253DIndiaSONI SAREMAL CHAMPALAL HUF .AAEHS8415DIndia17.6YesYes01-01-2019
Total: 17.600
3JITENDRAKUMAR SAREMAL SONIAMKPS3030JIndiaJITENDRA S SONI HUF .AAEHJ7827CIndia11.18YesYes01-01-2019
Total: 11.1800