General information about company

Scrip code538943
NSE Symbol
MSEI Symbol
ISININE321M01017
Name of the companySONAL MERCANTILE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?No NoNo 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?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 Group13672396367239624.923672396367239624.92
(B)Public362110661291106612975.08110661291106612975.08
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total43214738525147385251001473853514738535100

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 Group24.923672396
(B)Public75.0810220980
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10014178587


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
(d)Any Other (specify)13672396367239624.923672396367239624.92
Sub-Total (A)(1)13672396367239624.923672396367239624.92
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13672396367239624.923672396367239624.92
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. 3625281255281253.585281355281353.58
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.302622376262237617.792622376262237617.79
(e)Any Other (specify)397915628791562853.717915628791562853.71
Sub-Total (B)(3)431110661291106612975.08110661391106613975.08
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)431110661291106612975.08110661391106613975.08
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )43214738525147385251001473853514738535100
Total (A+B+C )43214738525147385251001473853514738535100


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
(d)24.923672396
Sub-Total (A)(1)24.923672396
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 24.923672396
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))3.58332741
(a(ii))17.792257822
(e)53.717915628
Sub-Total (B)(3)75.0810506191
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)75.0810506191
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10014178587
Total (A+B+C )10014178587


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)Mr. Vikram GoyalMr. Rajan GoyalClick here to go back
PAN (II)AEJPG3087QAEJPG1213QTotal
No. of fully paid up equity shares held (IV)000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000
Number of Voting Rights held in each class of securities (IX)
Class eg:X000
Class eg:y
Total000
Total as a % of Total Voting rights000
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)000
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
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)000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1
CategoryOtherClick here to go back
Name of the Shareholders (I)RAM GOPAL GOYAL & SONS LLP
PAN (II)AAWFR1680D Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)36723963672396
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)36723963672396
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.9224.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X36723963672396
Class eg:y
Total36723963672396
Total as a % of Total Voting rights24.9224.92
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)24.9224.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
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)36723963672396
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.1234
Name of the Shareholders (I)ASHU GUPTARADHA DEVI PODDARASHA DEVI DOYALKAILASH CHAND JANGIDClick here to go back
PAN (II)ALWPG9716E AAGPP7093J AHDPG3647FAFKPC3773P Total
No. of fully paid up equity shares held (IV)390000275000165810157804988614
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)390000275000165810157804988614
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.651.871.131.076.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X390000275000165810157804988614
Class eg:y
Total390000275000165810157804988614
Total as a % of Total Voting rights2.651.871.131.076.71
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)2.651.871.131.076.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)39000027500016581068750899560
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateHUF
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)RUDRAVEERYA DEVELOPERS LIMITEDORION PROPMART PRIVATE LIMITEDORION INFRADEVELOPERS PRIVATE LIMITEDNABKRI DEVELOPERS PRIVATE LIMITEDTIA ENTERPRISES PVT LTD
PAN (II)AAHCR8667A AAACO9613Q AAACO9281G AACCN5241K AACCI4784Q
No. of the Shareholders (I)11111428
No. of fully paid up equity shares held (IV)365296012012611174757765625158000335245567770
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)365296012012611174757765625158000335245567770
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.798.157.975.191.072.273.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X365296012012611174757765625158000335245567770
Class eg:y
Total365296012012611174757765625158000335245567770
Total as a % of Total Voting rights24.798.157.975.191.072.273.85
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)24.798.157.975.191.072.273.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)365296012012611174757765625158000335245567770
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryClearing MembersOthers
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)SHAREKHAN LIMITEDClick here to go back
PAN (II)Total
No. of the Shareholders (I)1134
No. of fully paid up equity shares held (IV)6000010963025
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6000010963025
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.4106.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X6000010963025
Class eg:y
Total6000010963025
Total as a % of Total Voting rights0.4106.53
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)0.4106.53
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6000010963025
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