General information about company | |
Scrip code | 530341 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE596B01017 |
Name of the company | MUKESH BABU FINANCIAL SERVICES LIMITED |
Whether company is SME | No |
Class of Security | Equity Shares |
Type of report | Quarterly |
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 31-03-2024 |
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? | Yes | No | Yes | 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 the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | ||
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | Yes |
Table VI - Statement showing foreign ownership limits | ||
Particular | Approved limits (%) | Limits utilized (%) |
As on shareholding date | 100 | 1.72 |
As on the end of previous 1st quarter | 100 | 1.61 |
As on the end of previous 2nd quarter | 100 | 1.61 |
As on the end of previous 3rd quarter | 100 | 1.61 |
As on the end of previous 4th quarter | 100 | 1.61 |
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) Rights | Total as a % of (A+B+C) | ||||||||||||||
Class eg: X | Class eg:y | Total | |||||||||||||
(A) | Promoter & Promoter Group | 2 | 4381600 | 4381600 | 62.86 | 4381600 | 4381600 | 62.86 | |||||||
(B) | Public | 1380 | 2579000 | 10300 | 2589300 | 37.14 | 2589300 | 2589300 | 37.14 | ||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 1382 | 6960600 | 10300 | 6970900 | 100 | 6970900 | 6970900 | 100 |
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 Group | 62.86 | 4381600 | ||||||||||||
(B) | Public | 37.14 | 2411500 | 0 | 0 | 0 | |||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 6793100 | 0 | 0 | 0 |
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) 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 | 2 | 4381600 | 4381600 | 62.86 | 4381600 | 4381600 | 62.86 | ||||
Sub-Total (A)(1) | 2 | 4381600 | 4381600 | 62.86 | 4381600 | 4381600 | 62.86 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 2 | 4381600 | 4381600 | 62.86 | 4381600 | 4381600 | 62.86 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(2) | Institutions (Foreign) | |||||||||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(b) | Directors and their relatives (excluding independent directors and nominee directors) | 1 | 69700 | 0 | 69700 | 1 | 69700 | 69700 | 1 | |||
(f) | Investor Education and Protection Fund (IEPF) | 1 | 112300 | 0 | 112300 | 1.61 | 112300 | 112300 | 1.61 | |||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 1283 | 416201 | 10300 | 426501 | 6.12 | 426501 | 426501 | 6.12 | |||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10 | 585326 | 0 | 585326 | 8.4 | 585326 | 585326 | 8.4 | |||
(i) | Non Resident Indians (NRIs) | 38 | 91832 | 0 | 91832 | 1.32 | 91832 | 91832 | 1.32 | |||
(l) | Bodies Corporate | 17 | 1175242 | 0 | 1175242 | 16.86 | 1175242 | 1175242 | 16.86 | |||
(m) | Any Other (specify) | 30 | 128399 | 0 | 128399 | 1.84 | 128399 | 128399 | 1.84 | |||
Sub-Total (B)(4) | 1380 | 2579000 | 10300 | 2589300 | 37.14 | 2589300 | 2589300 | 37.14 | ||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 1380 | 2579000 | 10300 | 2589300 | 37.14 | 2589300 | 2589300 | 37.14 | ||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 1382 | 6960600 | 10300 | 6970900 | 100 | 6970900 | 6970900 | 100 | ||||
Total (A+B+C ) | 1382 | 6960600 | 10300 | 6970900 | 100 | 6970900 | 6970900 | 100 |
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) | ||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
(1) | Indian | |||||||||||
(a) | 62.86 | 4381600 | ||||||||||
Sub-Total (A)(1) | 62.86 | 4381600 | ||||||||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 62.86 | 4381600 | ||||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(2) | Institutions (Foreign) | |||||||||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(b) | 1 | 69700 | 0 | 0 | 0 | |||||||
(f) | 1.61 | 112300 | 0 | 0 | 0 | |||||||
(g) | 6.12 | 325401 | 0 | 0 | 0 | |||||||
(h) | 8.4 | 585326 | 0 | 0 | 0 | |||||||
(i) | 1.32 | 49932 | 0 | 0 | 0 | |||||||
(l) | 16.86 | 1173342 | 0 | 0 | 0 | |||||||
(m) | 1.84 | 95499 | 0 | 0 | 0 | |||||||
Sub-Total (B)(4) | 37.14 | 2411500 | 0 | 0 | 0 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 37.14 | 2411500 | 0 | 0 | 0 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 100 | 6793100 | ||||||||||
Total (A+B+C ) | 100 | 6793100 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | ||||||||||||||||||
Name of the Shareholders (I) | Mukesh C Babu | Meena Mukesh Babu | Click here to go back | |||||||||||||||||
PAN (II) | AABPB9901C | AAFPB1958F | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 3431600 | 950000 | 4381600 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 3431600 | 950000 | 4381600 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 49.23 | 13.63 | 62.86 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 3431600 | 950000 | 4381600 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 3431600 | 950000 | 4381600 | |||||||||||||||||
Total as a % of Total Voting rights | 49.23 | 13.63 | 62.86 | |||||||||||||||||
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) | 49.23 | 13.63 | 62.86 | |||||||||||||||||
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) | 3431600 | 950000 | 4381600 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter |
Bodies Corporate | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||||
Name of the Shareholders (I) | Sagar Systech Limited | Saurashtra Solid Indust Pvt Ltd | Istaa Securities Private Limited | Click here to go back | ||||||||||||||||||
PAN (II) | AAACS8115M | AAECS9355D | AACCI1749R | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 530000 | 433609 | 74500 | 1038109 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | 0 | 0 | 0 | 0 | ||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 530000 | 433609 | 74500 | 1038109 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 7.6 | 6.22 | 1.07 | 14.89 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 530000 | 433609 | 74500 | 1038109 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 530000 | 433609 | 74500 | 1038109 | ||||||||||||||||||
Total as a % of Total Voting rights | 7.6 | 6.22 | 1.07 | 14.89 | ||||||||||||||||||
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) | 7.6 | 6.22 | 1.07 | 14.89 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 530000 | 433609 | 74500 | 1038109 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | ||||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | ||||||||||||||||||
Name of the Shareholders (I) | Alok Yogendra Babu | Bharat Bhai Trikamji Thanki | Krupa Babu | Sangeetha S | Click here to go back | |||||||||||||||||
PAN (II) | AITPB3368D | AAWPT3642B | AJLPD9185F | AIJPS3739F | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 70900 | 161670 | 70249 | 100150 | 402969 | |||||||||||||||||
No. Of Partly paid-up equity shares held (V) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 70900 | 161670 | 70249 | 100150 | 402969 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.02 | 2.32 | 1.01 | 1.44 | 5.78 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 70900 | 161670 | 70249 | 100150 | 402969 | |||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 70900 | 161670 | 70249 | 100150 | 402969 | |||||||||||||||||
Total as a % of Total Voting rights | 1.02 | 2.32 | 1.01 | 1.44 | 5.78 | |||||||||||||||||
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) | 1.02 | 2.32 | 1.01 | 1.44 | 5.78 | |||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 70900 | 161670 | 70249 | 100150 | 402969 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||
Category | LLP | HUF | Overseas Corporate Bodies | |||||||||||||||||
Category / More than 1 percentage | Category | Category | Category | |||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 1 | 28 | 1 | 30 | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 2929 | 92570 | 32900 | 128399 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | 0 | 0 | 0 | 0 | ||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2929 | 92570 | 32900 | 128399 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.04 | 1.33 | 0.47 | 1.84 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 2929 | 92570 | 32900 | 128399 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 2929 | 92570 | 32900 | 128399 | ||||||||||||||||
Total as a % of Total Voting rights | 0.04 | 1.33 | 0.47 | 1.84 | ||||||||||||||||
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) | 0.04 | 1.33 | 0.47 | 1.84 | ||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 2929 | 92570 | 0 | 95499 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 |
significant beneficial owners | |||||||||||||||||
Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest | |||||||||||||
Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: | |||||||
Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence | |||||||||||||
1 | Mukesh Babu | AABPB9901C | India | MUKESH BABU HUF | AADHM1722N | India | 0.72 | No | No | 08-02-2019 | |||||||
Total: | 0.72 | 0 | 0 | ||||||||||||||
2 | Meena Mukesh Babu | AAFPB1958F | India | ISTAA FASHIONS PRIVATE LIMITED | AABCN9189P | India | 0.72 | No | No | 08-02-2019 | |||||||
Total: | 0.72 | 0 | 0 |