General information about company

Scrip code526869
NSE Symbol
MSEI Symbol
ISININE795E01019
Name of the companyKUMBHAT FINANCIAL SERVICES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?Yes YesYes 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


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 Group1251980051980010.9451980051980010.94
(B)Public83564230200423020089.064230200423020089.06
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total83684750000475000010047500004750000100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group10.9420980040.36259400
(B)Public89.068000.021386500
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002106004.431645900


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 Family1251980051980010.9451980051980010.94
Sub-Total (A)(1)1251980051980010.9451980051980010.94
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1251980051980010.9451980051980010.94
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds220020002002000
(f)Financial Institutions/ Banks15005000.015005000.01
Sub-Total (B)(1)37007000.017007000.01
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 82633470165347016573.063470165347016573.06
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.62746142746145.782746142746145.78
(e)Any Other (specify)8448472148472110.248472148472110.2
Sub-Total (B)(3)83534229500422950089.044229500422950089.04
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)83564230200423020089.064230200423020089.06
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )83684750000475000010047500004750000100
Total (A+B+C )83684750000475000010047500004750000100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)10.9420980040.36259400
Sub-Total (A)(1)10.9420980040.36259400
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.9420980040.36259400
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0000
(f)0.01000
Sub-Total (B)(1)0.01000
( 3 )Non-institutions
(a(i))73.068000.02879665
(a(ii))5.7800212114
(e)10.200294721
Sub-Total (B)(3)89.048000.021386500
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)89.068000.021386500
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002106004.431645900
Total (A+B+C )1002106004.431645900


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)AJIT KUMBHATSANJAY KUMBHATPUSHPA KUMBHATSATISH KUMBHATDILIP KUMBHATVINAY KUMBHATPREM PAREKH
PAN (II)AAIPK7107JAAIPK7101QAAIPK7104MAAHPK8459KAAIPK7105LAAIPK7102PZZZZZ9999Z
No. of fully paid up equity shares held (IV)180100746006000050500766003910013000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)180100746006000050500766003910013000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.791.571.261.061.610.820.27
Number of Voting Rights held in each class of securities (IX)
Class eg:X180100746006000050500766003910013000
Class eg:y
Total180100746006000050500766003910013000
Total as a % of Total Voting rights3.791.571.261.061.610.820.27
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)3.791.571.261.061.610.820.27
Number of Locked in shares (XII)
No. (a)6010001000766003910013000
As a % of total Shares held (b)33.3700.170100100100
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)12000074500599000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.89101112
Name of the Shareholders (I)SHANTI KUMBHATASHOK KUMBHATMADHU KUMBHATPREM KUMBHATSHAKUNTALA KUMBHATClick here to go back
PAN (II)AAIPK7103NZZZZZ9999ZAFEPK7224BAAKPK7042EAAHPK8458PTotal
No. of fully paid up equity shares held (IV)10900100003400800800519800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10900100003400800800519800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.230.210.070.020.0210.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X10900100003400800800519800
Class eg:y
Total10900100003400800800519800
Total as a % of Total Voting rights0.230.210.070.020.0210.94
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)0.230.210.070.020.0210.94
Number of Locked in shares (XII)
No. (a)1090010000000209800
As a % of total Shares held (b)10010000040.36
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)003400800800259400
Reason for not providing PAN
Reason for not providing PAN Textual Information(2)
Shareholder typePromoterPromoterPromoterPromoterPromoter


Text Block

Textual Information(1)The PAN from the promoter has been called for and the Company is yet to receive the same.
Textual Information(2)The promoter has expired and pursuant to suspension of trading activities, transmission was not affected.



Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateHUFNon-Resident Indian (NRI)
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)LUNIA INVESTMENTS AND FINANCE PRIVATE LIMITEDJAIN GRANITES & PROJECTS INDIA LIMITEDClick here to go back
PAN (II)AAACL1055HZZZZZ9999ZTotal
No. of the Shareholders (I)5511171284
No. of fully paid up equity shares held (IV)422800230000496002262139300484721
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)422800230000496002262139300484721
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.94.841.040.480.8310.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X422800230000496002262139300484721
Class eg:y
Total422800230000496002262139300484721
Total as a % of Total Voting rights8.94.841.040.480.8310.21
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)8.94.841.040.480.8310.21
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)271700230000022621400294721
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)The PAN details are yet to be received from the Corporate Shareholder