General information about company

Scrip code511501
NSE Symbol
MSEI Symbol
ISININE900A01013
Name of the companyBharat Bhushan Finance & Commodity Brokers Ltd.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2019
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 Group121819270181927053.821819270181927053.82
(B)Public28841561130156113046.181561130156113046.18
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total28963380400338040010033804003380400100

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 Group53.821819270
(B)Public46.181261809
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003081079


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 Family111773363177336352.461773363177336352.46
Sub-Total (A)(1)111773363177336352.461773363177336352.46
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)145907459071.3645907459071.36
Sub-Total (A)(2)145907459071.3645907459071.36
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 121819270181927053.821819270181927053.82
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks116016001601600
Sub-Total (B)(1)116016001601600
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 278092685892685827.4292685892685827.42
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.52707882707888.012707882707888.01
(b)NBFCs registered with RBI1120012000.04120012000.04
(e)Any Other (specify)9736212436212410.7136212436212410.71
Sub-Total (B)(3)28831560970156097046.181560970156097046.18
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)28841561130156113046.181561130156113046.18
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )28963380400338040010033804003380400100
Total (A+B+C )28963380400338040010033804003380400100


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)52.461773363
Sub-Total (A)(1)52.461773363
(2)Foreign
(a)1.3645907
Sub-Total (A)(2)1.3645907
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 53.821819270
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0160
Sub-Total (B)(1)0160
( 3 )Non-institutions
(a(i))27.42637537
(a(ii))8.01270788
(b)0.041200
(e)10.71352124
Sub-Total (B)(3)46.181261649
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)46.181261809
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003081079
Total (A+B+C )1003081079


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SAVI BHUSHANMADHAV BHARAT BHUSHANKANTA AHUJAJOGESH CHANDER AHUJA HUF SANT KUMARI AGRAWALVIJAY BHUSHAN HUF SANDHYA JHALANI
PAN (II)AGNPB6182HALAPB9162BAALPA6480BAAAHJ3702JAAJPA5076FAAAFB6432HAAHPA4961H
No. of fully paid up equity shares held (IV)1008985000118607150090030413
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1008985000118607150090030413
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.030.153.510.040.030.9
Number of Voting Rights held in each class of securities (IX)
Class eg:X1008985000118607150090030413
Class eg:y
Total1008985000118607150090030413
Total as a % of Total Voting rights00.030.153.510.040.030.9
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)00.030.153.510.040.030.9
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)1008985000118607150090030413
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011
Name of the Shareholders (I)SANGEETA BHUSHANVIJAY BHUSHANMADHVI AHUJANISHA AHUJAClick here to go back
PAN (II)AAHPB7194BAALPB8325JABZPA8664LAAGPA3435RTotal
No. of fully paid up equity shares held (IV)104565801068339056764071773363
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)104565801068339056764071773363
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.0923.7120.0152.46
Number of Voting Rights held in each class of securities (IX)
Class eg:X104565801068339056764071773363
Class eg:y
Total104565801068339056764071773363
Total as a % of Total Voting rights3.0923.7120.0152.46
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)3.0923.7120.0152.46
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)104565801068339056764071773363
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)UDAY AHUJA (Non-Repatriable)Click here to go back
PAN (II)AEQPA6355JTotal
No. of fully paid up equity shares held (IV)4590745907
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4590745907
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.361.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X4590745907
Class eg:y
Total4590745907
Total as a % of Total Voting rights1.361.36
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)1.361.36
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)4590745907
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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

Searial No.1234
Name of the Shareholders (I)MILAN DHARJOSE VARKEY NADUTHOTTAMSUBEETA DHARGUNTUPALLI HARISHClick here to go back
PAN (II)AFXPD9868DADAPN9791QAFXPD1884KAJAPG6831ATotal
No. of fully paid up equity shares held (IV)72432856593409455982248167
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)72432856593409455982248167
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.142.531.011.667.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X72432856593409455982248167
Class eg:y
Total72432856593409455982248167
Total as a % of Total Voting rights2.142.531.011.667.34
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)2.142.531.011.667.34
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)72432856593409455982248167
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateNon-Resident Indian (NRI)OthersOverseas Corporate BodiesTrustsClearing MembersHUF
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Non Resident Non Repartriates
PAN (II)
No. of the Shareholders (I)3515211537
No. of fully paid up equity shares held (IV)5452579316021250030035444547
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5452579316021250030035444547
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.610.230.020.370.010.011.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X5452579316021250030035444547
Class eg:y
Total5452579316021250030035444547
Total as a % of Total Voting rights1.610.230.020.370.010.011.32
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)1.610.230.020.370.010.011.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)520254316021250030035444547
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryIEPF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)197
No. of fully paid up equity shares held (IV)241365362124
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)241365362124
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.1410.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X241365362124
Class eg:y
Total241365362124
Total as a % of Total Voting rights7.1410.71
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)7.1410.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)241365352124
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