General information about company

Scrip code530419
NSE Symbol
MSEI Symbol
ISININE886B01012
Name of the companySumedha Fiscal Services Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date241.65
As on the end of previous 1st quarter241.03
As on the end of previous 2nd quarter240.67
As on the end of previous 3rd quarter240.68
As on the end of previous 4th quarter240.59


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 Group153957709395770949.573957709395770949.57
(B)Public91984026715402671550.434026715402671550.43
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total92137984424798442410079844247984424100

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)Sub-categorization of shares
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 Group49.573957709
(B)Public50.433930946000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1007888655000


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 Family122580143258014332.312580143258014332.31
(d)Any Other (specify)31377566137756617.251377566137756617.25
Sub-Total (A)(1)153957709395770949.573957709395770949.57
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 153957709395770949.573957709395770949.57
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(a)Central Government / President of India1730073000.09730073000.09
Sub-Total (B)(3)1730073000.09730073000.09
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)1600060000.08600060000.08
(f)Investor Education and Protection Fund (IEPF)11329681329681.671329681329681.67
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs89762481636248163631.082481636248163631.08
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs187748627748629.77748627748629.7
(i)Non Resident Indians (NRIs)571317051317051.651317051317051.65
(l)Bodies Corporate393158683158683.963158683158683.96
(m)Any Other (specify)1051763761763762.211763761763762.21
Sub-Total (B)(4)91974019415401941550.344019415401941550.34
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)91984026715402671550.434026715402671550.43
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )92137984424798442410079844247984424100
Total (A+B+C )92137984424798442410079844247984424100


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)Sub-categorization of shares
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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)32.312580143
(d)17.251377566
Sub-Total (A)(1)49.573957709
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.573957709
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(a)0.090000
Sub-Total (B)(3)0.090000
(4)Non-institutions
(b)0.086000000
(f)1.67132968000
(g)31.082418167000
(h)9.7774862000
(i)1.65129705000
(l)3.96292868000
(m)2.21176376000
Sub-Total (B)(4)50.343930946000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)50.433930946000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1007888655
Total (A+B+C )1007888655


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)VIJAY MAHESHWARIBIJAY MURMURIABHAWANI SHANKAR RATHISANGEETA MURMURIASAVITA MAHESHWARISANGEETA RATHISUMEDHA BANSAL
PAN (II)AFGPM1014BAEZPM8420PACIPR7222HAEOPM2753GAFAPM3020RACZPR9833MAERPM7396E
No. of fully paid up equity shares held (IV)16692203931201192701108001069335060050000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16692203931201192701108001069335060050000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.914.921.491.391.340.630.63
Number of Voting Rights held in each class of securities (IX)
Class eg:X16692203931201192701108001069335060050000
Class eg:y
Total16692203931201192701108001069335060050000
Total as a % of Total Voting rights20.914.921.491.391.340.630.63
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)20.914.921.491.391.340.630.63
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)16692203931201192701108001069335060050000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.89101112
Name of the Shareholders (I)VIJAY MAHESHWARI HUFGARIMA MAHESHWARIKARTICK MAHESHWARIBANWARI LAL MURMURIALILA DEVI MURMURIAClick here to go back
PAN (II)AABHV9681FAJJPM6481DAERPM7397FAEUPM7629FAERPM6176QTotal
No. of fully paid up equity shares held (IV)37000250008000520050002580143
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)37000250008000520050002580143
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.460.310.10.070.0632.31
Number of Voting Rights held in each class of securities (IX)
Class eg:X37000250008000520050002580143
Class eg:y
Total37000250008000520050002580143
Total as a % of Total Voting rights0.460.310.10.070.0632.31
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)0.460.310.10.070.0632.31
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)37000250008000520050002580143
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)US INFOTECH PRIVATE LIMITEDSUPERB ESTATE SERVICES PRIVATE LIMITEDRITIK ROADWAYS PRIVATE LIMITED
PAN (II)AAACU7191HAAECS1032KAABCR1882RTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)1115566218600434001377566
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1115566218600434001377566
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.972.740.5417.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X1115566218600434001377566
Class eg:y
Total1115566218600434001377566
Total as a % of Total Voting rights13.972.740.5417.25
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)13.972.740.5417.25
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)1115566218600434001377566
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Searial No.1
Name of the Shareholders (I)RDH PLASTICS & METALS PVT LTDClick here to go back
PAN (II)AACCR1756KTotal
No. of fully paid up equity shares held (IV)169866169866
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)169866169866
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.132.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X169866169866
Class eg:y
Total169866169866
Total as a % of Total Voting rights2.132.13
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)2.132.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)169866169866
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.12
Name of the Shareholders (I)GAGGAR VAIBHAVSANGEETHA SClick here to go back
PAN (II)ADIPV9575GAIJPS3739FTotal
No. of fully paid up equity shares held (IV)9737588740186115
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9737588740186115
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.221.112.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X9737588740186115
Class eg:y
Total9737588740186115
Total as a % of Total Voting rights1.221.112.33
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)1.221.112.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9737588740186115
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.12
CategoryHUFClearing Members
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)996105
No. of fully paid up equity shares held (IV)1684957881176376
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1684957881176376
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.110.12.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X1684957881176376
Class eg:y
Total1684957881176376
Total as a % of Total Voting rights2.110.12.21
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)2.110.12.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1684957881176376
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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
1VIJAY MAHESHWARIAFGPM1014BIndiaVIJAY MAHESHWARIAFGPM1014BIndia20.9120.91YesYes01-03-1993
2VIJAY MAHESHWARIAFGPM1014BIndiaVIJAY MAHESHWARI HUFAABHV9681FIndia0.460.46YesYes01-03-1993
3VIJAY MAHESHWARIAFGPM1014BIndiaSUPERB ESTATE SERVICES PVT. LTD.AAECS1032KIndia2.742.74YesYes29-03-1997
Total: 24.1124.110
4SAVITA MAHESHWARIAFAPM3020RIndiaSAVITA MAHESHWARIAFAPM3020RIndia1.341.34YesYes28-08-1989
5SAVITA MAHESHWARIAFAPM3020RIndiaSUPERB ESTATE SERVICES PVT. LTD.AAECS1032KIndia2.742.74YesYes29-03-1997
Total: 4.084.080
6GARIMA MAHESHWARIAJJPM6481DIndiaGARIMA MAHESHWARIAJJPM6481DIndia0.310.31YesYes29-01-2009
7GARIMA MAHESHWARIAJJPM6481DIndiaSUPERB ESTATE SERVICES PVT. LTD.AAECS1032KIndia2.742.74YesYes30-03-2016
Total: 3.053.050
8KARTICK MAHESHWARIAERPM7397FIndiaKARTICK MAHESHWARIAERPM7397FIndia0.10.1YesYes03-03-1994
9KARTICK MAHESHWARIAERPM7397FIndiaSUPERB ESTATE SERVICES PVT. LTD.AAECS1032KIndia2.742.74YesYes30-03-2016
Total: 2.842.840