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)	31-12-2020
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?	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?	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?	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	11	651000			651000	13.71	651000		651000	13.71
(B)	Public	8204	4099000			4099000	86.29	4099000		4099000	86.29
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	8215	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				13.71					403000
(B)	Public				86.29					1371900
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					1774900

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		11	651000			651000	13.71	651000		651000	13.71
Sub-Total (A)(1)			11	651000			651000	13.71	651000		651000	13.71
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			11	651000			651000	13.71	651000		651000	13.71
B	Table 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.		8113	3422246			3422246	72.05	3422246		3422246	72.05
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		6	425933			425933	8.97	425933		425933	8.97
(e)	Any Other (specify)		85	250821			250821	5.28	250821		250821	5.28
Sub-Total (B)(3)			8204	4099000			4099000	86.29	4099000		4099000	86.29
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			8204	4099000			4099000	86.29	4099000		4099000	86.29
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			8215	4750000			4750000	100	4750000		4750000	100
Total (A+B+C )			8215	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)				13.71					403000
Sub-Total (A)(1)				13.71					403000
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				13.71					403000
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
( 3 )	Non-institutions
(a(i))				72.05					947046
(a(ii))				8.97					363433
(e)				5.28					61421
Sub-Total (B)(3)				86.29					1371900
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				86.29					1371900
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					1774900
Total (A+B+C )				100					1774900

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	AJIT KUMBHAT	VINAY KUMBHAT	SANJAY KUMBHAT	PUSHPA KUMBHAT	SATISH KUMBHAT	DILIP KUMBHAT	VARDHAMAN PAREKH
PAN (II)	AAIPK7107J	AAIPK7102P	AAIPK7101Q	AAIPK7104M	AAHPK8459K	AAIPK7105L	AJPPP6726L
No. of fully paid up equity shares held (IV)	184900	157300	74600	60000	50500	77400	16600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	184900	157300	74600	60000	50500	77400	16600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.89	3.31	1.57	1.26	1.06	1.63	0.35
Number of Voting Rights held in each class of securities (IX)
Class eg:X	184900	157300	74600	60000	50500	77400	16600
Class eg:y
Total	184900	157300	74600	60000	50500	77400	16600
Total as a % of Total Voting rights	3.89	3.31	1.57	1.26	1.06	1.63	0.35
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)	3.89	3.31	1.57	1.26	1.06	1.63	0.35
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)	120000	117000	74500	59900	0	0	16600
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals/Hindu undivided Family
Searial No.	8	9	10	11
Name of the Shareholders (I)	SHANTI KUMBHAT	PREM KUMBHAT	MADHU KUMBHAT	SHAKUNTALA KUMBHAT	Click here to go back
PAN (II)	AAIPK7103N	AAKPK7042E	AFEPK7224B	AAHPK8458P	Total
No. of fully paid up equity shares held (IV)	14700	10800	3400	800	651000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	14700	10800	3400	800	651000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.31	0.23	0.07	0.02	13.71
Number of Voting Rights held in each class of securities (IX)
Class eg:X	14700	10800	3400	800	651000
Class eg:y
Total	14700	10800	3400	800	651000
Total as a % of Total Voting rights	0.31	0.23	0.07	0.02	13.71
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)	0.31	0.23	0.07	0.02	13.71
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)	0	10800	3400	800	403000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter	Promoter Group	Promoter Group

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2
Name of the Shareholders (I)	KUSHAL KUMAR RANKA	GUNAVANTI .	Click here to go back
PAN (II)	AFYPK7727D	BHZPG8372G	Total
No. of fully paid up equity shares held (IV)	231200	64319	295519
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	231200	64319	295519
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.87	1.35	6.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X	231200	64319	295519
Class eg:y
Total	231200	64319	295519
Total as a % of Total Voting rights	4.87	1.35	6.22
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)	4.87	1.35	6.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	231200	64319	295519
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5
Category	Bodies Corporate	Bodies Corporate	HUF	Non-Resident Indian (NRI)	Trusts
Category / More than 1 percentage	Category	More than 1 percentage of shareholding	Category	Category	Category
Name of the Shareholders (I)		JAIN GRANITES & PROJECTS INDIA LTD				Click here to go back
PAN (II)		ZZZZZ9999Z				Total
No. of the Shareholders (I)	52	1	19	13	1	85
No. of fully paid up equity shares held (IV)	191500	49600	19521	39600	200	250821
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	191500	49600	19521	39600	200	250821
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.03	1.04	0.41	0.83	0	5.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X	191500	49600	19521	39600	200	250821
Class eg:y
Total	191500	49600	19521	39600	200	250821
Total as a % of Total Voting rights	4.03	1.04	0.41	0.83	0	5.27
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)+(X) As a % of (A+B+C2)	4.03	1.04	0.41	0.83	0	5.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	40900	0	19421	900	200	61421
Reason for not providing PAN
Reason for not providing PAN		Textual Information(1)

Text Block
Textual Information(1)	wE ARE TRYING TO GET THE pan NUMBER FROM THE COMPANY

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