General information about company Scrip code 511738 Name of the company MEHTA SECURITIES LIMITED Whether company is SME No Class of Security Equity Type of report Quarterly 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 under Regulation 31 (1) (b)
Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any shares against which depository receipts are issued? No 5 Whether the Listed Entity has any shares in locked-in? No 6 Whether any shares held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting rights? No
Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) 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) Rights Class eg: X Class eg:y as a % of (A+B+C) 9 2194596 2194596 71.04 2194596 2194596 71.04 (B) Public 3399 894804 894804 28.96 894804 894804 28.96 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 3408 3089400 3089400 100 3089400 3089400 100
Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Table I - Summary Statement holding of specified securities No. Of securities (X) No. of Warrants (Xi) No. Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 71.04 2194596 (B) Public 28.96 231328 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 100 2425924
Sr. Table II - Statement showing shareholding pattern of the Promoter and Promoter Group 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 Depository Receipts (VI) 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) Rights Class eg: X Class eg:y as a % of Voting rights A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian Individuals/Hindu undivided Family 7 1969997 1969997 63.77 1969997 1969997 63.77 (d) Any Other (specify) 2 224599 224599 7.27 224599 224599 7.27 Sub- (A)(1) 9 2194596 2194596 71.04 2194596 2194596 71.04 (2) Foreign Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) 9 2194596 2194596 71.04 2194596 2194596 71.04 B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions ( 3 ) Non-institutions (a(i)) Individuals - i.individual shareholders holding nominal 3217 759941 759941 24.6 759941 759941 24.6 share capital up to Rs. 2 lakhs. (a(ii)) Individuals - ii. Individual shareholders holding nominal 2 60580 60580 1.96 60580 60580 1.96 share capital in excess of Rs. 2 lakhs. (e) Any Other (specify) 180 74283 74283 2.4 74283 74283 2.4 Sub- (B)(3) 3399 894804 894804 28.96 894804 894804 28.96 Public Shareholding (B)=(B) (1)+(B) (2)+(B)(3) 3399 894804 894804 28.96 894804 894804 28.96 C ( A+B+C2 ) (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 3408 3089400 3089400 100 3089400 3089400 100 3408 3089400 3089400 100 3089400 3089400 100
Sr. Table II - Statement showing shareholding pattern of the Promoter and Promoter Group securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian 63.77 1969997 (d) 7.27 224599 Sub- (A)(1) 71.04 2194596 (2) Foreign Shareholding of Promoter and Promoter Group (A)=(A) (1)+(A)(2) 71.04 2194596 B Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions ( 3 ) Non-institutions (a(i)) 24.6 152165 (a(ii)) 1.96 60580 (e) 2.4 18583 Sub- (B)(3) 28.96 231328 Public Shareholding (B)=(B)(1)+(B) (2)+(B)(3) 28.96 231328 C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder ( A+B+C2 ) 100 2425924 (A+B+C ) 100 2425924
Individuals/Hindu undivided Family Searial No. 1 2 3 4 5 6 7 Name of the Shareholders (I) BHAVNA D MEHTA DARSHAN V MEHTA CHIRAG MEHTA VASANTLAL P MEHTA VISHWESH MEHTA DARSHAN MEHTA DARSHAN VASANTLAL MEHTA PAN (II) ABFPM0161Q AJZPM8446N AJZPM8448C AADHV9443B AJZPM8447P AAEHD1512J AACTM9199A No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) 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) 824252 535885 367651 66113 66113 66113 43870 824252 535885 367651 66113 66113 66113 43870 26.68 17.35 11.9 2.14 2.14 2.14 1.42 Number of Voting Rights held in each class of securities (IX) Class eg:x 824252 535885 367651 66113 66113 66113 43870 Class eg:y 824252 535885 367651 66113 66113 66113 43870 as a % of Voting rights 26.68 17.35 11.9 2.14 2.14 2.14 1.42 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) 26.68 17.35 11.9 2.14 2.14 2.14 1.42 Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 824252 535885 367651 66113 66113 66113 43870
Reason for not providing PAN Reason for not providing PAN
Individuals/Hindu undivided Family Searial No. Name of the Shareholders (I) Click here to go back PAN (II) No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) 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) 1969997 1969997 63.77 Number of Voting Rights held in each class of securities (IX) Class eg:x 1969997 Class eg:y 1969997 as a % of Voting rights 63.77 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi) As a % of (A+B+C2) 63.77 Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 1969997 Reason for not providing PAN
0 of 16 Reason for not providing PAN
1 of 16 Searial No. 1 2 Any Other (specify) Category Bodies Corporate Bodies Corporate Click here to go back Name of the Shareholders (I) MEHTA HOUSING FINANCE LTD MEHTA INTEGRATED FINANCE LTD PAN (II) AACCM3175B AACCM3240P No. of the Shareholders (I) No. of fully paid up equity shares held (IV) 1 1 2 148291 76308 224599 No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) 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) 148291 76308 224599 4.8 2.47 7.27 Number of Voting Rights held in each class of securities (IX) Class eg: X 148291 76308 224599 Class eg:y 148291 76308 224599 as a % of Voting rights 4.8 2.47 7.27 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 4.8 2.47 7.27 Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b)
2 of 16 Number of equity shares held in dematerialized form (XIV) 148291 76308 224599 Reason for not providing PAN
3 of 16 Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 Name of the Shareholders (I) ARUN MAHESWARI Click here to go back PAN (II) AATPM6301K No. of fully paid up equity shares held (IV) 32700 32700 No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) 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) 32700 32700 1.06 1.06 Number of Voting Rights held in each class of securities (IX) Class eg: X 32700 32700 Class eg:y 32700 32700 as a % of Voting rights 1.06 1.06 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 1.06 1.06 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 32700 32700 Reason for not providing PAN Reason for not providing PAN
4 of 16 Any Other (specify) Searial No. 1 2 3 4 5 Category Bodies Corporate Clearing Members NRI Repat NRI Non- Repat HUF Category / More than 1 percentage Category Category Category Category Category Name of the Shareholders (I) Click here to go back PAN (II) No. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) 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) 11 2 156 5 6 180 12462 195 56800 3200 1626 74283 12462 195 56800 3200 1626 74283 0.4 0.01 1.84 0.1 0.05 2.4 Number of Voting Rights held in each class of securities (IX) Class eg: X 12462 195 56800 3200 1626 74283 Class eg:y 12462 195 56800 3200 1626 74283 as a % of Voting rights 0.4 0.01 1.84 0.1 0.05 2.4 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN 0.4 0.01 1.84 0.1 0.05 2.4 12462 195 1100 3200 1626 18583
5 of 16 Reason for not providing PAN
6 of 16