General information about company
Scrip code	526869
NSE Symbol
MSEI Symbol
ISIN	INE795E01019
Name of the company	KUMBHAT 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)	31-12-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)

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?	No	No	No	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?	Yes	Yes	Yes	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

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	12	519800			519800	10.94	519800		519800	10.94
(B)	Public	8286	4230200			4230200	89.06	4230200		4230200	89.06
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	8298	4750000			4750000	100	4750000		4750000	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)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				10.94	209800	40.36			259400
(B)	Public				89.06	800	0.02			1431400
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100	210600	4.43			1690800

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		12	519800			519800	10.94	519800		519800	10.94
Sub-Total (A)(1)			12	519800			519800	10.94	519800		519800	10.94
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			12	519800			519800	10.94	519800		519800	10.94
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)	Mutual Funds		1	100			100	0	100		100	0
(f)	Financial Institutions/ Banks		1	500			500	0.01	500		500	0.01
Sub-Total (B)(1)			2	600			600	0.01	600		600	0.01
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		8194	3475565			3475565	73.17	3475565		3475565	73.17
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		6	274614			274614	5.78	274614		274614	5.78
(e)	Any Other (specify)		84	479421			479421	10.09	479421		479421	10.09
Sub-Total (B)(3)			8284	4229600			4229600	89.04	4229600		4229600	89.04
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			8286	4230200			4230200	89.06	4230200		4230200	89.06
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			8298	4750000			4750000	100	4750000		4750000	100
Total (A+B+C )			8298	4750000			4750000	100	4750000		4750000	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)
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				10.94	209800	40.36			259400
Sub-Total (A)(1)				10.94	209800	40.36			259400
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				10.94	209800	40.36			259400
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)				0	0	0			0
(f)				0.01	0	0			0
Sub-Total (B)(1)				0.01	0	0			0
( 3 )	Non-institutions
(a(i))				73.17	800	0.02			928865
(a(ii))				5.78	0	0			212114
(e)				10.09	0	0			290421
Sub-Total (B)(3)				89.04	800	0.02			1431400
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				89.06	800	0.02			1431400
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100	210600	4.43			1690800
Total (A+B+C )				100	210600	4.43			1690800

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	AJIT KUMBHAT	SANJAY KUMBHAT	PUSHPA KUMBHAT	SATISH KUMBHAT	DILIP KUMBHAT	VINAY KUMBHAT	PREM PAREKH
PAN (II)	AAIPK7107J	AAIPK7101Q	AAIPK7104M	AAHPK8459K	AAIPK7105L	AAIPK7102P	ZZZZZ9999Z
No. of fully paid up equity shares held (IV)	180100	74600	60000	50500	76600	39100	13000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	180100	74600	60000	50500	76600	39100	13000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.79	1.57	1.26	1.06	1.61	0.82	0.27
Number of Voting Rights held in each class of securities (IX)
Class eg:X	180100	74600	60000	50500	76600	39100	13000
Class eg:y
Total	180100	74600	60000	50500	76600	39100	13000
Total as a % of Total Voting rights	3.79	1.57	1.26	1.06	1.61	0.82	0.27
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)	3.79	1.57	1.26	1.06	1.61	0.82	0.27
Number of Locked in shares (XII)
No. (a)	60000	100	100	0	76600	39100	13000
As a % of total Shares held (b)	33.31	0.13	0.17	0	100	100	100
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)	120000	74500	59900	0	0	0	0
Reason for not providing PAN
Reason for not providing PAN							Textual Information(1)
Shareholder type	Promoter

Individuals/Hindu undivided Family
Searial No.	8	9	10	11	12
Name of the Shareholders (I)	SHANTI KUMBHAT	ASHOK KUMBHAT	MADHU KUMBHAT	PREM KUMBHAT	SHAKUNTALA KUMBHAT	Click here to go back
PAN (II)	AAIPK7103N	ZZZZZ9999Z	AFEPK7224B	AAKPK7042E	AAHPK8458P	Total
No. of fully paid up equity shares held (IV)	10900	10000	3400	800	800	519800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	10900	10000	3400	800	800	519800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.23	0.21	0.07	0.02	0.02	10.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X	10900	10000	3400	800	800	519800
Class eg:y
Total	10900	10000	3400	800	800	519800
Total as a % of Total Voting rights	0.23	0.21	0.07	0.02	0.02	10.94
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)	0.23	0.21	0.07	0.02	0.02	10.94
Number of Locked in shares (XII)
No. (a)	10900	10000	0	0	0	209800
As a % of total Shares held (b)	100	100	0	0	0	40.36
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)	0	0	3400	800	800	259400
Reason for not providing PAN
Reason for not providing PAN		Textual Information(2)
Shareholder type

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 PAN from the promoter has been called for and the Company is yet to receive the same.

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1
Name of the Shareholders (I)	VINAY KUMBHAT	Click here to go back
PAN (II)	AAIPK7102P	Total
No. of fully paid up equity shares held (IV)	117000	117000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	117000	117000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.46	2.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X	117000	117000
Class eg:y
Total	117000	117000
Total as a % of Total Voting rights	2.46	2.46
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)	2.46	2.46
Number of Locked in shares (XII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XIV)	117000	117000
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5	6
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	HUF	Non-Resident Indian (NRI)	Trusts
Category / More than 1 percentage	Category	More than 1 percentage of shareholding	More than 1 percentage of shareholding	Category	Category	Category
Name of the Shareholders (I)		JAIN GRANITES & PROJECTS INDIA LIMITED	LUNIA INVESTMENTS & FINANCE PRIVATE LIMITED
PAN (II)		ZZZZZ9999Z	AAACI1055H
No. of the Shareholders (I)	54	1	1	17	12	1
No. of fully paid up equity shares held (IV)	421800	49600	230000	18121	39300	200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	421800	49600	230000	18121	39300	200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	8.88	1.04	4.84	0.38	0.83	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	421800	49600	230000	18121	39300	200
Class eg:y
Total	421800	49600	230000	18121	39300	200
Total as a % of Total Voting rights	8.88	1.04	4.84	0.38	0.83	0
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)	8.88	1.04	4.84	0.38	0.83	0
Number of Locked in shares (XII)
No. (a)	0	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	271700	0	230000	18121	400	200
Reason for not providing PAN
Reason for not providing PAN		Textual Information(1)

Any Other (specify)
Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of the Shareholders (I)	84
No. of fully paid up equity shares held (IV)	479421
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	479421
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	10.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X	479421
Class eg:y
Total	479421
Total as a % of Total Voting rights	10.09
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)	10.09
Number of Locked in shares (XII)
No. (a)	0
As a % of total Shares held (b)	0
Number of equity shares held in dematerialized form (XIV)	290421
Reason for not providing PAN
Reason for not providing PAN

Text Block
Textual Information(1)	The PAN from the promoter has been called for and the Company is yet to receive the same.