General information about company

Scrip code526869
NSE Symbol
MSEI Symbol
ISININE795E01019
Name of the companyKUMBHAT FINANCIAL SERVICES LIMTED.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2019
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 YesNo 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
8Whether the listed entity has any significant beneficial owner?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 Group1164900064900013.6664900064900013.66
(B)Public82164101000410100086.344101000410100086.34
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total82274750000475000010047500004750000100

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 Group13.667740011.93376400
(B)Public86.341369800
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100774001.631746200


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 Family1164900064900013.6664900064900013.66
Sub-Total (A)(1)1164900064900013.6664900064900013.66
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1164900064900013.6664900064900013.66
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 81253462465346246572.893462465346246572.89
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.63888143888148.193888143888148.19
(e)Any Other (specify)852497212497215.262497212497215.26
Sub-Total (B)(3)82164101000410100086.344101000410100086.34
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)82164101000410100086.344101000410100086.34
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )82274750000475000010047500004750000100
Total (A+B+C )82274750000475000010047500004750000100


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)13.667740011.93376400
Sub-Total (A)(1)13.667740011.93376400
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13.667740011.93376400
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))72.89983165
(a(ii))8.19326314
(e)5.2660321
Sub-Total (B)(3)86.341369800
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)86.341369800
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100774001.631746200
Total (A+B+C )100774001.631746200


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)AJIT KUMBHATVINAY KUMBHATSANJAY KUMBHATPUSHPA KUMBHATSATISH KUMBHATDILIP KUMBHATSHANTI KUMBHAT
PAN (II)AAIPK7107JAAIPK7102PAAIPK7101QAAIPK7104MAAHPK8459KAAIPK7105LAAIPK7103N
No. of fully paid up equity shares held (IV)1849001573007460060000505007740014700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1849001573007460060000505007740014700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.893.311.571.261.061.630.31
Number of Voting Rights held in each class of securities (IX)
Class eg:X1849001573007460060000505007740014700
Class eg:y
Total1849001573007460060000505007740014700
Total as a % of Total Voting rights3.893.311.571.261.061.630.31
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)3.893.311.571.261.061.630.31
Number of Locked in shares (XII)
No. (a)0000076600800
As a % of total Shares held (b)0000098.975.44
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)1200001170007450059900000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.891011
Name of the Shareholders (I)PREM KUMBHATMADHU KUMBHATSHAKUNTALA KUMBHATVARDHAMAN PAREKHClick here to go back
PAN (II)AAKPK7042EAFEPK7224BAAHPK8458PAJPPP6726LTotal
No. of fully paid up equity shares held (IV)10800340080014600649000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10800340080014600649000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.230.070.020.3113.66
Number of Voting Rights held in each class of securities (IX)
Class eg:X10800340080014600649000
Class eg:y
Total10800340080014600649000
Total as a % of Total Voting rights0.230.070.020.3113.66
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)0.230.070.020.3113.66
Number of Locked in shares (XII)
No. (a)000077400
As a % of total Shares held (b)000011.93
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)80034008000376400
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)KUSHAL KUMAR RANKAClick here to go back
PAN (II)AFYPK7727DTotal
No. of fully paid up equity shares held (IV)231200231200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)231200231200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.874.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X231200231200
Class eg:y
Total231200231200
Total as a % of Total Voting rights4.874.87
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)+(X) As a % of (A+B+C2)4.874.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)231200231200
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateHUFNon-Resident Indian (NRI)Trusts
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategoryCategoryCategory
Name of the Shareholders (I)Jain Granites &projects india ltdClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of the Shareholders (I)1531813185
No. of fully paid up equity shares held (IV)496001917001822139600200249721
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)496001917001822139600200249721
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.044.040.380.8305.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X496001917001822139600200249721
Class eg:y
Total496001917001822139600200249721
Total as a % of Total Voting rights1.044.040.380.8305.25
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)1.044.040.380.8305.25
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0411001812190020060321
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)THE COMPANY IS YET TO RECEIVE PAN NUMBER FROM THE SAID SHAREHOLDER



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 interestNamePAN 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