General information about company

Scrip code511501
Name of the companyBHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2017
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? No
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 Group121819270181927053.821819270181927053.82
(B)Public29591561130156113046.181561130156113046.18
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total29713380400338040010033804003380400100

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)Public46.181197409
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003016679


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 Family121819270181927053.821819270181927053.82
Sub-Total (A)(1)121819270181927053.821819270181927053.82
(2)Foreign
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
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 28351053156105315631.151053156105315631.15
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.41395821395824.131395821395824.13
(b)NBFCs registered with RBI1120012000.04120012000.04
(e)Any Other (specify)11936719236719210.8636719236719210.86
Sub-Total (B)(3)29591561130156113046.181561130156113046.18
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)29591561130156113046.181561130156113046.18
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )29713380400338040010033804003380400100
Total (A+B+C )29713380400338040010033804003380400100


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)53.821819270
Sub-Total (A)(1)53.821819270
(2)Foreign
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
( 3 )Non-institutions
(a(i))31.15705735
(a(ii))4.13139582
(b)0.041200
(e)10.86350892
Sub-Total (B)(3)46.181197409
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)46.181197409
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003016679
Total (A+B+C )1003016679


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)VIJAY BHUSHAN FIRMJOGESH CHANDER AHUJA HUFNISHA AHUJAJOGESH CHANDER AHUJASANDHYA AHUJASANGEETA BHUSHANSANT KUMARI AGRAWAL
PAN (II)AAAFB6432HAAAHJ3702JAAGPA3435RAAGPA9045HAAHPA4961HAAHPB7194BAAJPA5076F
No. of fully paid up equity shares held (IV)90011860765582666488304131045651500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)90011860765582666488304131045651500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.033.5119.41.970.93.090.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X90011860765582666488304131045651500
Class eg:y
Total90011860765582666488304131045651500
Total as a % of Total Voting rights0.033.5119.41.970.93.090.04
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)0.033.5119.41.970.93.090.04
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)90011860765582666488304131045651500
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.89101112
Name of the Shareholders (I)KANTA AHUJAVIJAY BHUSHANMADHVI AHUJASAVI BHUSHANMADHAV BHARAT BHUSHANClick here to go back
PAN (II)AALPA6480BAALPB8325JABZPA8664LAGNPB6182HALAPB9162BTotal
No. of fully paid up equity shares held (IV)5000801068339051008981819270
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000801068339051008981819270
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.1523.7100.0353.82
Number of Voting Rights held in each class of securities (IX)
Class eg:X5000801068339051008981819270
Class eg:y
Total5000801068339051008981819270
Total as a % of Total Voting rights0.1523.7100.0353.82
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)0.1523.7100.0353.82
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)5000801068339051008981819270
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.12
Name of the Shareholders (I)JOSE VARKEY NADUTHOTTAMMILAN DHARClick here to go back
PAN (II)ADAPN9791QAFXPD9868DTotal
No. of fully paid up equity shares held (IV)487904037789167
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)487904037789167
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.441.192.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X487904037789167
Class eg:y
Total487904037789167
Total as a % of Total Voting rights1.441.192.64
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)1.441.192.64
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)487904037789167
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryClearing MembersBodies CorporateOverseas corporate bodiesNRI  RepatNRI  Non- RepatHUFTrusts
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)
PAN (II)
No. of the Shareholders (I)14481141373
No. of fully paid up equity shares held (IV)44917032512500889360151931900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)44917032512500889360151931900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.132.080.370.260.021.540.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X44917032512500889360151931900
Class eg:y
Total44917032512500889360151931900
Total as a % of Total Voting rights0.132.080.370.260.021.540.03
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)0.132.080.370.260.021.540.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4491620251250089360151931900
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryOther
Category / More than 1 percentageCategory
Name of the Shareholders (I)Investor Education And Protection Fund Authority Ministry of Corporate AffairsClick here to go back
PAN (II)Total
No. of the Shareholders (I)1119
No. of fully paid up equity shares held (IV)217551367192
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)217551367192
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.4410.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X217551367192
Class eg:y
Total217551367192
Total as a % of Total Voting rights6.4410.87
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)6.4410.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)217551350892
Reason for not providing PAN
Reason for not providing PAN