General information about company

Scrip code530419
NSE Symbol NOTLISTED
MSEI Symbol NOTLISTED
ISININE886B01012
Name of the companySUMEDHA FISCAL SERVICES LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2025
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date242.9
As on the end of previous 1st quarter242.87
As on the end of previous 2nd quarter243.03
As on the end of previous 3rd quarter243.16
As on the end of previous 4th quarter242.37


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) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group153857709385770948.323857709385770948.323857709
(B)Public81554126715412671551.684126715412671551.684126715
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total817079844247984424100798442479844241007984424

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 Group48.323857709
(B)Public51.684035546000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1007893255000


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) 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 Family122580143258014332.312580143258014332.312580143
(d)Any Other (specify)3127756612775661612775661277566161277566
Sub-Total (A)(1)153857709385770948.323857709385770948.323857709
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 153857709385770948.323857709385770948.323857709
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I113800138000.1713800138000.1713800
Sub-Total (B)(2)113800138000.1713800138000.1713800
(3)Central Government / State Government(s)
(a)Central Government / President of India1730073000.09730073000.097300
Sub-Total (B)(3)1730073000.09730073000.097300
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)1600060000.08600060000.086000
(f)Investor Education and Protection Fund (IEPF)11364001364001.711364001364001.71136400
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs79012514211251421131.492514211251421131.492514211
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs124964934964936.224964934964936.22496493
(i)Non Resident Indians (NRIs)652172742172742.722172742172742.72217274
(l)Bodies Corporate444702464702465.894702464702465.89470246
(m)Any Other (specify)1292649912649913.322649912649913.32264991
Sub-Total (B)(4)81534105615410561551.424105615410561551.424105615
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)81554126715412671551.684126715412671551.684126715
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )817079844247984424100798442479844241007984424
Total (A+B+C )817079844247984424100798442479844241007984424


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family32.312580143
(d)Any Other (specify)161277566
Sub-Total (A)(1)48.323857709
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 48.323857709
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I0.1713800000
Sub-Total (B)(2)0.1713800000
(3)Central Government / State Government(s)
(a)Central Government / President of India0.090000
Sub-Total (B)(3)0.090000
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)0.086000000
(f)Investor Education and Protection Fund (IEPF)1.71136400000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs31.492455342000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs6.22496493000
(i)Non Resident Indians (NRIs)2.72215274000
(l)Bodies Corporate5.89447246000
(m)Any Other (specify)3.32264991000
Sub-Total (B)(4)51.424021746000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)51.684035546000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1007893255
Total (A+B+C )1007893255


Individuals/Hindu undivided Family

Sr. No.1234567
Name of the Shareholders (I)VIJAY MAHESHWARIBIJAY MURMURIA BHAWANI SHANKAR RATHISANGEETA MURMURIASAVITA MAHESHWARISANGEETA RATHISUMEDHA BANSAL
PAN (II)AFGPM1014BAEZPM8420PACIPR7222HAEOPM2753GAFAPM3020RACZPR9833MAERPM7396E
No. of fully paid up equity shares held (IV)16692203931201192701108001069335060050000
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
Total16692203931201192701108001069335060050000
Total as a % of Total Voting rights20.914.921.491.391.340.630.63
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)16692203931201192701108001069335060050000
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)20.914.921.491.391.340.630.63
Number of equity shares held in dematerialized form (XVIII)16692203931201192701108001069335060050000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Sr. No.89101112
Name of the Shareholders (I)VIJAY MAHESHWARI HUFGARIMA MAHEHSWARIKARTICK MAHESHWARIBANWARI LAL MURMURIALILA DEVI MURMURIAClick here to go back
PAN (II)AABHV9681FAJJPM6481DAERPM7397FAEUPM7629FAERPM6176QTotal
No. of fully paid up equity shares held (IV)37000250008000520050002580143
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
Total37000250008000520050002580143
Total as a % of Total Voting rights0.460.310.10.070.0632.31
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)37000250008000520050002580143
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)0.460.310.10.070.0632.31
Number of equity shares held in dematerialized form (XVIII)37000250008000520050002580143
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Investor Education and Protection Fund (IEPF)

Sr. No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND (IEPF)Click here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)136400136400
Total nos. shares held (VII) = (IV)+(V)+ (VI)136400136400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.711.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X136400136400
Total136400136400
Total as a % of Total Voting rights1.711.71
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)136400136400
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)1.711.71
Number of equity shares held in dematerialized form (XIV)136400136400
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Text Block

Textual Information(1)The PAN is not applicable as the shareholding falls under the exempted category as per RTA records. This shareholding represents the consolidated holdings of the shareholders whose shares were transferred to the Investor Education and Protection Fund.



Any Other (specify)

Sr. 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)1015566218600434001277566
Total nos. shares held (VII) = (IV)+(V)+ (VI)1015566218600434001277566
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.722.740.5416
Number of Voting Rights held in each class of securities (IX)
Class eg: X1015566218600434001277566
Total1015566218600434001277566
Total as a % of Total Voting rights12.722.740.5416
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)1015566218600434001277566
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)12.722.740.5416
Number of equity shares held in dematerialized form (XVIII)1015566218600434001277566
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Sr. No.12
Name of the Shareholders (I)RDH PLASTICS & METALS PVT LTDMAHESHWARI EQUITY SERVICES(P) LIMITEDClick here to go back
PAN (II)AACCR1756KAADCM1440NTotal
No. of fully paid up equity shares held (IV)149866127831277697
Total nos. shares held (VII) = (IV)+(V)+ (VI)149866127831277697
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.881.63.48
Number of Voting Rights held in each class of securities (IX)
Class eg: X149866127831277697
Total149866127831277697
Total as a % of Total Voting rights1.881.63.48
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)149866127831277697
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)1.881.63.48
Number of equity shares held in dematerialized form (XIV)149866127831277697
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


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

Sr. No.1
Name of the Shareholders (I)SANGEETHA SClick here to go back
PAN (II)AIJPS3739FTotal
No. of fully paid up equity shares held (IV)8874088740
Total nos. shares held (VII) = (IV)+(V)+ (VI)8874088740
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.111.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X8874088740
Total8874088740
Total as a % of Total Voting rights1.111.11
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)8874088740
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)1.111.11
Number of equity shares held in dematerialized form (XIV)8874088740
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


Any Other (specify)

Sr. No.123
CategoryHUFClearing MembersLLP
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)12054129
No. of fully paid up equity shares held (IV)2629668801145264991
Total nos. shares held (VII) = (IV)+(V)+ (VI)2629668801145264991
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.290.010.013.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X2629668801145264991
Total2629668801145264991
Total as a % of Total Voting rights3.290.010.013.31
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)2629668801145264991
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)3.290.010.013.31
Number of equity shares held in dematerialized form (XIV)2629668801145264991
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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