General information about company

Scrip code542579
NSE Symbol
MSEI Symbol
ISININE05FR01011
Name of the companyAshapuri Gold Ornament Ltd
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2021
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 Group9155423401554234062.17155423401554234062.17
(B)Public5639456260945626037.839456260945626037.83
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total57224998600249986001002499860024998600100

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)Public37.839456260
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100774807030.9924998600


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. 4846514736514732.616514736514732.61
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.16121438012143804.86121438012143804.86
(e)Any Other (specify)637590407759040730.367590407759040730.36
Sub-Total (B)(3)5639456260945626037.839456260945626037.83
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)5639456260945626037.839456260945626037.83
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )57224998600249986001002499860024998600100
Total (A+B+C )57224998600249986001002499860024998600100


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))2.61651473
(a(ii))4.861214380
(e)30.367590407
Sub-Total (B)(3)37.839456260
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)37.839456260
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100774807030.9924998600
Total (A+B+C )100774807030.9924998600


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)DINESHKUMAR SAREMAL SONISONI SAREMAL CHAMPALALJITENDRAKUMAR SAREMAL SONIJITENDRA S SONI HUFSONI SAREMAL CHAMPALAL HUFSONI DINESHKUMAR SAREMAL HUFNARMADADEVI 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


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)AFFLUENCE GEMS PRIVATE LIMITEDBEELINE BROKING LIMITEDBHARTIA BACHAT LIMITEDEZI VENTURES PRIVATE LIMITEDINDIACREDIT RISK MANAGEMENT LLPINTERACTIVE FINANCIAL SERVICES LIMITED
PAN (II)AAJCA6412CAAGCB0134PAABCB1368GAACCE0447LAAEFI5222LAAACI3644M
No. of the Shareholders (I)26111111
No. of fully paid up equity shares held (IV)7275361930000430171424044556000633600521000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7275361930000430171424044556000633600521000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)29.13.721.721.72.222.532.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X7275361930000430171424044556000633600521000
Class eg:y
Total7275361930000430171424044556000633600521000
Total as a % of Total Voting rights29.13.721.721.72.222.532.08
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)29.13.721.721.72.222.532.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7275361930000430171424044556000633600521000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910111213
CategoryBodies CorporateBodies CorporateBodies CorporateClearing MembersHUFNon-Resident Indian (NRI)
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)NILMESH INFRABUILD PRIVATE LIMITEDNSI INFINIUM GLOBAL PRIVATE LIMITEDSEVEN HILL INDUSTRIES LIMITED
PAN (II)AADCN1678FAACCN6867DAABCK2690L
No. of the Shareholders (I)11191414
No. of fully paid up equity shares held (IV)394290186000042880011846017247624110
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)394290186000042880011846017247624110
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.587.441.720.470.690.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X394290186000042880011846017247624110
Class eg:y
Total394290186000042880011846017247624110
Total as a % of Total Voting rights1.587.441.720.470.690.1
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)1.587.441.720.470.690.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)394290186000042880011846017247624110
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)63
No. of fully paid up equity shares held (IV)7590407
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7590407
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)30.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X7590407
Class eg:y
Total7590407
Total as a % of Total Voting rights30.36
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)30.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7590407
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 SAREMAL CHAMPALALACIPS7253DIndiaSONI SAREMAL CHAMPALAL HUFAAEHS8415DIndia17.6YesYes01-01-2019
Total: 17.600
2DINESHKUMAR SAREMAL SONIACIPS7249BIndiaDINESHKUMAR SAREMAL SONI HUFAALHS3214FIndia14.38YesYes01-01-2019
Total: 14.3800
3JITENDRAKUMAR SAREMAL SONIAMKPS3030JIndiaJITENDRAKUMAR SAREMAL SONI HUFAAEHJ7827CIndia11.17YesYes01-01-2019
Total: 11.1700