General information about company

Scrip code526869
NSE Symbol
MSEI Symbol
ISININE795E01019
Name of the companyKUMBHAT FINANCIAL SERVICES LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2018
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?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


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 Group1951980051980010.9451980051980099.87
(B)Public83494230200423020089.067007000.13
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total836847500004750000100520500520500100

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 Group10.94259400
(B)Public89.061396800
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001656200


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 Family1951980051980010.9451980051980099.87
Sub-Total (A)(1)1951980051980010.9451980051980099.87
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1951980051980010.9451980051980099.87
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds220020002002000.04
(f)Financial Institutions/ Banks15005000.015005000.1
Sub-Total (B)(1)37007000.017007000.13
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 82553469965346996573.05000
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.62746142746145.78000
(e)Any Other (specify)8548492148492110.21000
Sub-Total (B)(3)83464229500422950089.04000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)83494230200423020089.067007000.13
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )836847500004750000100520500520500100
Total (A+B+C )836847500004750000100520500520500100


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)10.94259400
Sub-Total (A)(1)10.94259400
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.94259400
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)00
(f)0.010
Sub-Total (B)(1)0.010
( 3 )Non-institutions
(a(i))73.05889765
(a(ii))5.78212114
(e)10.21294921
Sub-Total (B)(3)89.041396800
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)89.061396800
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001656200
Total (A+B+C )1001656200


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)AJIT KUMBHATSANJAY KUMBHATPUSHPA KUMBHATSATISH KUMBHATAJIT KUMBHATDILIP KUMBHATVINAY KUMBHAT
PAN (II)AAIPK7107JAAIPK7101QAAIPK7104M
No. of fully paid up equity shares held (IV)120000745005990050500501005000029100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)120000745005990050500501005000029100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.531.571.261.061.051.050.61
Number of Voting Rights held in each class of securities (IX)
Class eg:X120000745005990050500501005000029100
Class eg:y
Total120000745005990050500501005000029100
Total as a % of Total Voting rights23.0514.3111.519.79.639.615.59
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)2.531.571.261.061.051.050.61
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)12000074500599000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)DILIP KUMBHATPREM PAREKHSHANTI KUMBHATVINAY KUMBHATDILIP KUMBHATAJIT KUMBHATASHOK KUMBHAT
PAN (II)
No. of fully paid up equity shares held (IV)16600130001090010000100001000010000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16600130001090010000100001000010000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.350.270.230.210.210.210.21
Number of Voting Rights held in each class of securities (IX)
Class eg:X16600130001090010000100001000010000
Class eg:y
Total16600130001090010000100001000010000
Total as a % of Total Voting rights3.192.52.091.921.921.921.92
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)0.350.270.230.210.210.210.21
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)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(5) Textual Information(6) Textual Information(7) Textual Information(8) Textual Information(9) Textual Information(10) Textual Information(11)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.1516171819
Name of the Shareholders (I)MADHU KUMBHATPREM KUMBHATSHAKUNTALA KUMBHATPUSHPA KUMBHATSANJAY KUMBHATClick here to go back
PAN (II)AFEPK7224BAAKPK7042EAAHPK8458PTotal
No. of fully paid up equity shares held (IV)3400800800100100519800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3400800800100100519800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.070.020.020010.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X3400800800100100519800
Class eg:y
Total3400800800100100519800
Total as a % of Total Voting rights0.650.150.150.020.0299.87
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)0.070.020.020010.94
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)340080080000259400
Reason for not providing PAN
Reason for not providing PAN Textual Information(12) Textual Information(13)
Shareholder typePromoterPromoterPromoterPromoterPromoter


Text Block

Textual Information(1)NA
Textual Information(2)NA
Textual Information(3)NA
Textual Information(4)NA
Textual Information(5)NA
Textual Information(6)NA
Textual Information(7)NA
Textual Information(8)NA
Textual Information(9)NA
Textual Information(10)NA
Textual Information(11)NA
Textual Information(12)NA
Textual Information(13)NA