General information about company

Scrip code519455
NSE Symbol
MSEI Symbol
ISININE540C01021
Name of the companyNARBADA GEMS AND JEWELLERY LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2021
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 ?Yes YesYes 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?Yes NoNo No
8Whether the listed entity has any significant beneficial owner?No


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 Group119859081985908164.959859081985908164.95
(B)Public53795321229532122935.055321229532122935.05
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total539015180310151803101001518031015180310100

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 Group5977000597700074.85985853199.997236081
(B)Public0025.1565834212.373945719
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total597700059770001001051687369.2811181800


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 Family109858531985853164.949858531985853164.94
(d)Any Other (specify)155055005505500
Sub-Total (A)(1)119859081985908164.959859081985908164.95
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 119859081985908164.959859081985908164.95
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. 5300144968714496879.55144968714496879.55
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.213811132381113225.113811132381113225.11
(e)Any Other (specify)5860410604100.460410604100.4
Sub-Total (B)(3)53795321229532122935.055321229532122935.05
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)53795321229532122935.055321229532122935.05
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )539015180310151803101001518031015180310100
Total (A+B+C )539015180310151803101001518031015180310100


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)5977000597700074.8598585311007235531
(d)00000550
Sub-Total (A)(1)5977000597700074.85985853199.997236081
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5977000597700074.85985853199.997236081
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))006.85517053.57564170
(a(ii))0018.0160663715.923359804
(e)000.290021745
Sub-Total (B)(3)0025.1565834212.373945719
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)0025.1565834212.373945719
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )597700059770001001051687369.2811181800
Total (A+B+C )597700059770001001051687369.2811181800


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RITESH KUMAR SANGHISANJAY KUMAR SANGHIHANUMANTHRAI SANGHISARALA SANGHIPRITHA SANGHIBHAVNA SANGHITEJAS SANGHI
PAN (II)AFVPS5465BAMQPS5787GAEAPS7073PAFVPS5457BAJYPS6286KAJYPS6513MDUIPS4099N
No. of fully paid up equity shares held (IV)1938599192428479640096580010783001138800827613
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1938599192428479640096580010783001138800827613
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.7712.685.256.367.17.55.45
Number of Voting Rights held in each class of securities (IX)
Class eg:X1938599192428479640096580010783001138800827613
Class eg:y
Total1938599192428479640096580010783001138800827613
Total as a % of Total Voting rights12.7712.685.256.367.17.55.45
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)56990053515010425001181500347500500400389200
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)56990053515010425001181500347500500400389200
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)11.8611.628.6910.156.747.755.75
Number of Locked in shares (XII)
No. (a)1938599192428479640096580010783001138800827613
As a % of total Shares held (b)100100100100100100100
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)16884991689434338900447300925800919200656813
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoterPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)UDAY SANGHISakshi SanghiMahima SanghiClick here to go back
PAN (II)EYNPS5899QBHIPA4577QBSYPA9668KTotal
No. of fully paid up equity shares held (IV)7769852287501830009858531
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7769852287501830009858531
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.121.511.2164.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X7769852287501830009858531
Class eg:y
Total7769852287501830009858531
Total as a % of Total Voting rights5.121.511.2164.94
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)4726005212504170005977000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)4726005212504170005977000
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)5.913.542.8474.85
Number of Locked in shares (XII)
No. (a)7769852287501830009858531
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)569585007235531
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)SANGHI JEWELLERS PRIVATE LIMITED
PAN (II)AAFCS5934DTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)550550
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)550550
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X550550
Class eg:y
Total550550
Total as a % of Total Voting rights00
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)00
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
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)550550
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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

Searial No.1234567
Name of the Shareholders (I)RAJESH GUPTA (HUF)MOHIT GUPTA (HUF)ANAND MORRAJENDRA KUMAR AGARWALARCHANARAJESH GUPTAANISHA GUPTA
PAN (II)AADHG2963FAAPHM1676RAATPM6282DABLPA2496EABLPA4762HACWPG4939LADEPG8127F
No. of fully paid up equity shares held (IV)240000240000200000200000362982240000240000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)240000240000200000200000362982240000240000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.581.581.321.322.391.581.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X240000240000200000200000362982240000240000
Class eg:y
Total240000240000200000200000362982240000240000
Total as a % of Total Voting rights1.581.581.321.322.391.581.58
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000000
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)1.131.130.950.951.721.131.13
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)240000240000200000200000362982240000240000
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.8910
Name of the Shareholders (I)DEVENDER KUMARMOHIT GUPTAPRAVEEN AGARWALClick here to go back
PAN (II)AFXPK6307EBBPPG5753HAGYPK9879RTotal
No. of fully paid up equity shares held (IV)4842422400004013282848552
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4842422400004013282848552
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.191.582.6418.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X4842422400004013282848552
Class eg:y
Total4842422400004013282848552
Total as a % of Total Voting rights3.191.582.6418.76
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000
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)2.291.131.913.46
Number of Locked in shares (XII)
No. (a)2053090401328606637
As a % of total Shares held (b)42.4010021.3
Number of equity shares held in dematerialized form (XIV)43424224000013282398552
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryNon-Resident Indian (NRI)Bodies CorporateClearing Members
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)3322358
No. of fully paid up equity shares held (IV)1045748803115060410
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1045748803115060410
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.070.320.010.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X1045748803115060410
Class eg:y
Total1045748803115060410
Total as a % of Total Voting rights0.070.320.010.4
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000
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)0.050.230.010.29
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)209718498115021745
Reason for not providing PAN
Reason for not providing PAN


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 interestNamePAN 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