General information about company | |
| Scrip code | 000000 |
| NSE Symbol | IWARE |
| MSEI Symbol | NOTLISTED |
| ISIN | INE1AII01014 |
| Name of the company | IWARE SUPPLYCHAIN SERVICES LIMITED |
| Whether company is SME | Yes |
| Class of Security | Equity Shares |
| Type of report | Half yearly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 31-03-2026 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
Declaration | |||||
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | No | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 24 | 0 |
| As on the end of previous 1st quarter | 24 | 0 |
| As on the end of previous 2nd quarter | 24 | 0 |
| As on the end of previous 3rd quarter | 24 | 0 |
| As on the end of previous 4th quarter | 24 | 0 |
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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
| No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
| Class eg:X | Class eg:Y | Total | ||||||||||||||
| (A) | Promoter & Promoter Group | 10 | 7939200 | 7939200 | 74.09 | 7939200 | 7939200 | 74.09 | 7939200 | |||||||
| (B) | Public | 702 | 2776800 | 2776800 | 25.91 | 2776800 | 2776800 | 25.91 | 2776800 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 712 | 10716000 | 10716000 | 100 | 10716000 | 10716000 | 100 | 10716000 | ||||||||
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) | ||||
| (A) | Promoter & Promoter Group | 74.09 | 7860000 | 99 | 7939200 | |||||||||||
| (B) | Public | 25.91 | 2776800 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 7860000 | 73.35 | 10716000 | 0 | 0 | 0 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | 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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
| No of Voting (XIV) Rights | Total as a % of Total Voting rights | ||||||||||||||||
| Class eg: X | Class eg:Y | Total | |||||||||||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 9 | 83916 | 83916 | 0.78 | 83916 | 83916 | 0.78 | 83916 | ||||||||
| (d) | Any Other (specify) | 1 | 7855284 | 7855284 | 73.3 | 7855284 | 7855284 | 73.3 | 7855284 | ||||||||
| Sub-Total (A)(1) | 10 | 7939200 | 7939200 | 74.09 | 7939200 | 7939200 | 74.09 | 7939200 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 10 | 7939200 | 7939200 | 74.09 | 7939200 | 7939200 | 74.09 | 7939200 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (c) | Alternate Investment Funds | 2 | 51600 | 51600 | 0.48 | 51600 | 51600 | 0.48 | 51600 | ||||||||
| Sub-Total (B)(1) | 2 | 51600 | 51600 | 0.48 | 51600 | 51600 | 0.48 | 51600 | |||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 612 | 1378800 | 1378800 | 12.87 | 1378800 | 1378800 | 12.87 | 1378800 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 21 | 900000 | 900000 | 8.4 | 900000 | 900000 | 8.4 | 900000 | ||||||||
| (i) | Non Resident Indians (NRIs) | 27 | 73200 | 73200 | 0.68 | 73200 | 73200 | 0.68 | 73200 | ||||||||
| (l) | Bodies Corporate | 7 | 164400 | 164400 | 1.53 | 164400 | 164400 | 1.53 | 164400 | ||||||||
| (m) | Any Other (specify) | 33 | 208800 | 208800 | 1.95 | 208800 | 208800 | 1.95 | 208800 | ||||||||
| Sub-Total (B)(4) | 700 | 2725200 | 2725200 | 25.43 | 2725200 | 2725200 | 25.43 | 2725200 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 702 | 2776800 | 2776800 | 25.91 | 2776800 | 2776800 | 25.91 | 2776800 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 712 | 10716000 | 10716000 | 100 | 10716000 | 10716000 | 100 | 10716000 | |||||||||
| Total (A+B+C ) | 712 | 10716000 | 10716000 | 100 | 10716000 | 10716000 | 100 | 10716000 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) | |||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 0.78 | 4716 | 5.62 | 83916 | ||||||||||||
| (d) | Any Other (specify) | 73.3 | 7855284 | 100 | 7855284 | ||||||||||||
| Sub-Total (A)(1) | 74.09 | 7860000 | 99 | 7939200 | |||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 74.09 | 7860000 | 99 | 7939200 | |||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (c) | Alternate Investment Funds | 0.48 | 51600 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(1) | 0.48 | 51600 | 0 | 0 | 0 | ||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 12.87 | 1378800 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 8.4 | 900000 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0.68 | 73200 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 1.53 | 164400 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 1.95 | 208800 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 25.43 | 2725200 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 25.91 | 2776800 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 7860000 | 73.35 | 10716000 | |||||||||||||
| Total (A+B+C ) | 100 | 7860000 | 73.35 | 10716000 | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Name of the Shareholders (I) | KRISHNAKUMAR JAGDISHPRASAD TANWAR | RAJNISH GAUTAM | TARUNA GAUTAM | KANTA KRISHNAKUMAR TANWAR | TWINKLE TANWAR | JAGDISH | Ankit Krishnakumar Tanwar | |||||||||||||
| PAN (II) | ABDPT0243Q | ACLPG4217A | ACLPG4456A | ACNPT7698A | AXPPT9456M | BIYPJ0495D | AVRPT4127D | |||||||||||||
| No. of fully paid up equity shares held (IV) | 786 | 786 | 786 | 786 | 3186 | 786 | 1200 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 786 | 786 | 786 | 786 | 3186 | 786 | 1200 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.01 | 0.01 | 0.01 | 0.01 | 0.03 | 0.01 | 0.01 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 786 | 786 | 786 | 786 | 3186 | 786 | 1200 | |||||||||||||
| Total | 786 | 786 | 786 | 786 | 3186 | 786 | 1200 | |||||||||||||
| Total as a % of Total Voting rights | 0.01 | 0.01 | 0.01 | 0.01 | 0.03 | 0.01 | 0.01 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 786 | 786 | 786 | 786 | 3186 | 786 | 1200 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0.01 | 0.01 | 0.01 | 0.01 | 0.03 | 0.01 | 0.01 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 786 | 786 | 786 | 786 | 786 | 786 | 0 | |||||||||||||
| As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 24.67 | 100 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 786 | 786 | 786 | 786 | 3186 | 786 | 1200 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
| Name of the Shareholders (I) | SURENDERKUMAR JAGDISHPRASAD TANWAR | VIKAS KRISHNAKUMAR TANWAR | Bala | Binder Devi | Sarowa ChandraKala | Manjubala V Dhanwal | Rakesh Kumar | |||||||||||||
| PAN (II) | AEYPT2547M | APIPT2725A | FOPPB6103D | DCFPD6582J | BFJPS9457Q | BBBPD7680N | AHMPR6881M | |||||||||||||
| No. of fully paid up equity shares held (IV) | 60000 | 15600 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 60000 | 15600 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.56 | 0.15 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 60000 | 15600 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 60000 | 15600 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0.56 | 0.15 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 60000 | 15600 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0.56 | 0.15 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 60000 | 15600 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 15 | 16 | 17 | 18 | 19 | 20 | 21 | |||||||||||||
| Name of the Shareholders (I) | Sultan Ram | Taravati | Sandeep Maharshi | Juhi Rajnish Gautam | Kiran Sharma | Shashi Sharma | Siddharth Gautam | |||||||||||||
| PAN (II) | DIMPR6485P | CGBPT3608J | AGAPM6448G | AWVPG1854B | BAAPS9876B | AOXPS6498B | BNVPG1876K | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 22 | 23 | 24 | 25 | 26 | 27 | 28 | |||||||||||||
| Name of the Shareholders (I) | Late Vedi Devi | Lichhma Devi | Late Vishwabandhu Gautam | Late Rama V Gautam | Renu Joshi | Ritu Khatri | Late Satish Chandra Sharma | |||||||||||||
| PAN (II) | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | ZZZZZ9999Z | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(1) | Textual Information(2) | Textual Information(3) | Textual Information(4) | Textual Information(5) | Textual Information(6) | Textual Information(7) | |||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 29 | 30 | 31 | 32 | 33 | 34 | 35 | |||||||||||||
| Name of the Shareholders (I) | Swyftmedia Productions Private Limited | Edisafe Logistics Private Limited | Petco Metal Products Private Limited | Arrissto Milestone Private Limited | Bitebuzz Foods Private Limited | Uniware Supplychain Private Limited | AKT Logistics LLP | |||||||||||||
| PAN (II) | ABNCS0412M | AAFCE1715J | AANCP7330A | AAZCA9579L | AAMCB8242Q | AACCU7206M | ABTFA6397E | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 36 | 37 | 38 | 39 | 40 | 41 | 42 | |||||||||||||
| Name of the Shareholders (I) | VKT Shipping LLP | Arrissto Paradise LLP | VPR Warehousing Solutions LLP | Krishna Jagdishprasad Tanwar HUF | Gautam Rajnish Vishvabandhu HUF | Edisafe Distributions | Reliable Road Carriers | |||||||||||||
| PAN (II) | AAYFV4889L | ACDFA7646R | AAYFV2382C | AAIHK3011M | AAEHG3202N | ZZZZZ9999Z | ZZZZZ9999Z | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(8) | Textual Information(9) | ||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 43 | 44 | 45 | 46 | 47 | 48 | 49 | |||||||||||||
| Name of the Shareholders (I) | AKT Logistics | Shubham Jewels | Inter India Roadways | Manish Roadlines | Shiv Shakti Minerals | Active Cargo Carriers | United Logistics | |||||||||||||
| PAN (II) | ZZZZZ9999Z | ZZZZZ9999Z | AABFI6262M | AANFM1325P | ACZFS7415A | AAXFA3845J | AABFU9396A | |||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | Textual Information(10) | Textual Information(11) | ||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 50 | 51 | ||||||||||||||||||
| Name of the Shareholders (I) | Creative Wind | PNBIO Scientific | Click here to go back | |||||||||||||||||
| PAN (II) | AARFC0057A | AATFP6739L | Total | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 0 | 0 | 83916 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 83916 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0.78 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 0 | 0 | 83916 | |||||||||||||||||
| Total | 0 | 0 | 83916 | |||||||||||||||||
| Total as a % of Total Voting rights | 0 | 0 | 0.78 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 0 | 0 | 83916 | |||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0 | 0 | 0.78 | |||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 4716 | |||||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 5.62 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 0 | 0 | 83916 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | ||||||||||||||||||
Text Block | |
| Textual Information(1) | NOT HAVING PAN |
| Textual Information(2) | NOT HAVING PAN |
| Textual Information(3) | NOT HAVING PAN |
| Textual Information(4) | NOT HAVING PAN |
| Textual Information(5) | NOT HAVING PAN |
| Textual Information(6) | NOT HAVING PAN |
| Textual Information(7) | NOT HAVING PAN |
| Textual Information(8) | NOT HAVING PAN |
| Textual Information(9) | NOT HAVING PAN |
| Textual Information(10) | NOT HAVING PAN |
| Textual Information(11) | NOT HAVING PAN |
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||
| Category | Bodies Corporate | Click here to go back | ||||||||||||||||||
| Name of the Shareholders (I) | INTER INDIA ROADWAYS PRIVATE LIMITED | |||||||||||||||||||
| PAN (II) | AACCI6167K | Total | ||||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 7855284 | 7855284 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7855284 | 7855284 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 73.3 | 73.3 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 7855284 | 7855284 | ||||||||||||||||||
| Total | 7855284 | 7855284 | ||||||||||||||||||
| Total as a % of Total Voting rights | 73.3 | 73.3 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 7855284 | 7855284 | ||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 73.3 | 73.3 | ||||||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 7855284 | 7855284 | ||||||||||||||||||
| As a % of total Shares held (b) | 100 | 100 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 7855284 | 7855284 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | |||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||
| Category | HUF | |||||||||||||||||||
| Category / More than 1 percentage | Category | |||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 33 | 33 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 208800 | 208800 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 208800 | 208800 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.95 | 1.95 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 208800 | 208800 | ||||||||||||||||||
| Total | 208800 | 208800 | ||||||||||||||||||
| Total as a % of Total Voting rights | 1.95 | 1.95 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 208800 | 208800 | ||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.95 | 1.95 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 208800 | 208800 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||
| Sub-category (i) | 0 | 0 | ||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||