General information about company

Scrip code531841
NSE Symbol
MSEI Symbol
ISININE935D01013
Name of the companyINDUS FINANCE 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?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 Group76907992690799274.616907992690799274.61
(B)Public7982350308235030825.392350308235030825.39
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total8059258300925830010092583009258300100

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 Group74.616907992
(B)Public25.392325706
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009233698


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 Family43023697302369732.663023697302369732.66
(d)Any Other (specify)33884295388429541.953884295388429541.95
Sub-Total (A)(1)76907992690799274.616907992690799274.61
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 76907992690799274.616907992690799274.61
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks1220022000.02220022000.02
Sub-Total (B)(1)1220022000.02220022000.02
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 7377869057869058.57869057869058.5
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.96899626899627.456899626899627.45
(e)Any Other (specify)518712418712419.418712418712419.41
Sub-Total (B)(3)7972348108234810825.362348108234810825.36
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7982350308235030825.392350308235030825.39
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )8059258300925830010092583009258300100
Total (A+B+C )8059258300925830010092583009258300100


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)32.663023697
(d)41.953884295
Sub-Total (A)(1)74.616907992
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 74.616907992
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.020
Sub-Total (B)(1)0.020
( 3 )Non-institutions
(a(i))8.5764503
(a(ii))7.45689962
(e)9.41871241
Sub-Total (B)(3)25.362325706
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)25.392325706
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009233698
Total (A+B+C )1009233698


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)BALA VENCKAT KUTTIK B PRATHADEVIK V BALA HUFK. S. RAVINDRANATHClick here to go back
PAN (II)AVHPK6576HAGNPB9743JAAEHK5198RAALPR8173QTotal
No. of fully paid up equity shares held (IV)145851178360078000015863023697
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)145851178360078000015863023697
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.758.468.420.0232.66
Number of Voting Rights held in each class of securities (IX)
Class eg:X145851178360078000015863023697
Class eg:y
Total145851178360078000015863023697
Total as a % of Total Voting rights15.758.468.420.0232.66
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)15.758.468.420.0232.66
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)145851178360078000015863023697
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)IND ECO VENTURES LIMITEDLOYAL CREDIT AND INVESTMENTS LIMITEDINDUS CAPITAL PRIVATE LIMITED
PAN (II)AAACL6460CAAACL8687PAACCI4450RTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)27004951133800500003884295
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)27004951133800500003884295
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)29.1712.250.5441.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X27004951133800500003884295
Class eg:y
Total27004951133800500003884295
Total as a % of Total Voting rights29.1712.250.5441.95
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)29.1712.250.5441.95
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)27004951133800500003884295
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.1
Name of the Shareholders (I)K K GOVINDA MOORTHYClick here to go back
PAN (II)ADRPG4049HTotal
No. of fully paid up equity shares held (IV)367402367402
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)367402367402
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.973.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X367402367402
Class eg:y
Total367402367402
Total as a % of Total Voting rights3.973.97
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)3.973.97
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)367402367402
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateClearing MembersHUFNon-Resident Indian (NRI)
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)COMMENDAM INVESTMENTS PRIVATE LIMITEDClick here to go back
PAN (II)AABCC8543NTotal
No. of the Shareholders (I)161130451
No. of fully paid up equity shares held (IV)8133637218062057053805871241
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8133637218062057053805871241
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.797.800.620.019.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X8133637218062057053805871241
Class eg:y
Total8133637218062057053805871241
Total as a % of Total Voting rights8.797.800.620.019.42
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)8.797.800.620.019.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8133637218062057053805871241
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
1BALA VENCKAT KUTTIAVHPK6576HIndiaIND ECO VENTURES LIMITEDAAACL6460CIndia29.17YesYes11-09-2014
2BALA VENCKAT KUTTIAVHPK6576HIndiaLOYAL CREDIT AND INVESTMENTS LIMITEAAACL8687PIndia12.25YesYes30-06-2008
Total: 41.4200