General information about company

Scrip code503622
Name of the company S V TRADING & AGENCIES LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Date of Report (For Prelisting / Allotment)31-03-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? Yes
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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 Group28590008590005.028590008590005.02
(B)Public72162410001624100094.98162410001624100094.98
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7417100000171000001710000017100000100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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 Group5.0280000093.13859000
(B)Public94.980016216500
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total8000004.6817075500


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 Family28590008590005.028590008590005.02
Sub-Total (A)(1)28590008590005.028590008590005.02
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 28590008590005.028590008590005.02
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. 2626000260000.1526000260000.15
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.42128150001281500074.94128150001281500074.94
(e)Any Other (specify)43400000340000019.883400000340000019.88
Sub-Total (B)(3)72162410001624100094.98162410001624100094.98
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)72162410001624100094.98162410001624100094.98
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7417100000171000001001710000017100000100
Total (A+B+C )7417100000171000001710000017100000100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)5.0280000093.13859000
Sub-Total (A)(1)5.0280000093.13859000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5.0280000093.13859000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))0.15001500
(a(ii))74.940012815000
(e)19.88003400000
Sub-Total (B)(3)94.980016216500
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)94.980016216500
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1008000004.6817075500
Total (A+B+C )8000004.6817075500


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)MANOHARBHAI P JOSHIGOPAL LAL PALIWALClick here to go back
PAN (II)AFSPJ2850EAPEPP1025PTotal
No. of fully paid up equity shares held (IV)432430426570859000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)432430426570859000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.532.495.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X432430426570859000
Class eg:y
Total432430426570859000
Total as a % of Total Voting rights2.532.495.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.532.495.02
Number of Locked in shares (XII)
No. (a)400000400000800000
As a % of total Shares held (b)92.593.7793.13
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)432430426570859000


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

Searial No.1234567
Name of the Shareholders (I)MADANLAL PALIWAL (HUF)CHANDRAKALA SANKLECHAMEGHA MEHTASUSHILKUMAR SHIVKISAN AGRAWALKAMALKUMAR S AGRAWALRAJENDRAKUMAR AGRAWALKARISHMA AVIN AGRAWAL
PAN (II)AABHM8712QALSPS3714JDPZPS1624KABFPA1045FABFPA1043DABFPA1041BALFPG4272N
No. of fully paid up equity shares held (IV)2000000500000250000700000800000800000800000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2000000500000250000700000800000800000800000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.72.921.464.094.684.684.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X2000000500000250000700000800000800000800000
Class eg:y
Total2000000500000250000700000800000800000800000
Total as a % of Total Voting rights11.72.921.464.094.684.684.68
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)11.72.921.464.094.684.684.68
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)2000000500000250000700000800000800000800000


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

Searial No.891011121314
Name of the Shareholders (I)AVIN RAJENDRAKUMAR AGRAWAL (HUF)MEGHA KALPESH SHAHSUNANDA DINESH SHAHHETAL ANISH SHAHMADANLAL PALIWALSHEKHA SAILESH HARANHENIL MANOJ SHAH
PAN (II)AANHA7016BAQOPS0956RAAIPS7716BAAGPJ9521MABWPP0961CAGIPH8391MELZPS4687H
No. of fully paid up equity shares held (IV)7000002500002500002500002115000250000175000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7000002500002500002500002115000250000175000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.091.461.461.4612.371.461.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X7000002500002500002500002115000250000175000
Class eg:y
Total7000002500002500002500002115000250000175000
Total as a % of Total Voting rights4.091.461.461.4612.371.461.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)4.091.461.461.4612.371.461.02
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)7000002500002500002500002115000250000175000


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

Searial No.1516171819
Name of the Shareholders (I)DHIRENDER SURANASHREYANS SURANASHRENIK DHIRENDER SURANASHIVRATAN AGARWALDEEPAKKUMAR AGARWALClick here to go back
PAN (II)AAPPS4537HBKMPS4064HBKMPS4063AABXPA3406EACYPA3213DTotal
No. of fully paid up equity shares held (IV)20000020000020000020000020000010840000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20000020000020000020000020000010840000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.171.171.171.171.1763.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X20000020000020000020000020000010840000
Class eg:y
Total20000020000020000020000020000010840000
Total as a % of Total Voting rights1.171.171.171.171.1763.39
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.171.171.171.171.1763.39
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)20000020000020000020000020000010840000


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore 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)PRAKASH EQUITY SERVICES LLPMPK EQUITY RESEARCH LLPRAGHAV SHARE SERVICES LLPKBK MERCANTILE LLPClick here to go back
PAN (II)AAOFP7494DAAWFM7936PAAPFR6240QAANFK1535BTotal
No. of the Shareholders (I)
No. of fully paid up equity shares held (IV)8000009000008000009000003400000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8000009000008000009000003400000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.685.264.685.2619.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X8000009000008000009000003400000
Class eg:y
Total8000009000008000009000003400000
Total as a % of Total Voting rights4.685.264.685.2619.88
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)4.685.264.685.2619.88
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of equity shares held in dematerialized form (XIV)8000009000008000009000003400000