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)31-03-2021
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


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 Group1165100065100013.7165100065100013.71
(B)Public81754099000409900086.294099000409900086.29
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total81864750000475000010047500004750000100

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 Group13.71651000100453200
(B)Public86.291410200
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10065100013.711863400


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 Family1165100065100013.7165100065100013.71
Sub-Total (A)(1)1165100065100013.7165100065100013.71
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1165100065100013.7165100065100013.71
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. 80803318116331811669.863318116331811669.86
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.648460348460310.248460348460310.2
(e)Any Other (specify)892962812962816.242962812962816.24
Sub-Total (B)(3)81754099000409900086.294099000409900086.29
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)81754099000409900086.294099000409900086.29
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )81864750000475000010047500004750000100
Total (A+B+C )81864750000475000010047500004750000100


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)13.71651000100453200
Sub-Total (A)(1)13.71651000100453200
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13.71651000100453200
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))69.86857216
(a(ii))10.2446103
(e)6.24106881
Sub-Total (B)(3)86.291410200
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)86.291410200
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10065100013.711863400
Total (A+B+C )10065100013.711863400


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)VINAY KUMBHATAJIT KUMBHATSANJAY KUMBHATMADHU KUMBHATPUSHPA KUMBHATSATISH KUMBHATDILIP KUMBHAT
PAN (II)AAIPK7102PAAIPK7107JAAIPK7101QAFEPK7224BAAIPK7104MAAHPK8459KAAIPK7105L
No. of fully paid up equity shares held (IV)1573001200007460068300600005050077400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1573001200007460068300600005050077400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.312.531.571.441.261.061.63
Number of Voting Rights held in each class of securities (IX)
Class eg:X1573001200007460068300600005050077400
Class eg:y
Total1573001200007460068300600005050077400
Total as a % of Total Voting rights3.312.531.571.441.261.061.63
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)3.312.531.571.441.261.061.63
Number of Locked in shares (XII)
No. (a)1573001200007460068300600005050077400
As a % of total Shares held (b)100100100100100100100
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)1561001200007460034006000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011
Name of the Shareholders (I)VARDHAMAN PAREKHSHANTI KUMBHATPREM KUMBHATSHAKUNTALA KUMBHATClick here to go back
PAN (II)AJPPP6726LAAIPK7103NAAKPK7042EAAHPK8458PTotal
No. of fully paid up equity shares held (IV)166001470010800800651000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)166001470010800800651000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.350.310.230.0213.71
Number of Voting Rights held in each class of securities (IX)
Class eg:X166001470010800800651000
Class eg:y
Total166001470010800800651000
Total as a % of Total Voting rights0.350.310.230.0213.71
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)0.350.310.230.0213.71
Number of Locked in shares (XII)
No. (a)166001470010800800651000
As a % of total Shares held (b)100100100100100
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)166001090010800800453200
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.123
Name of the Shareholders (I)CHANDRIKA RAJESH JAIN .KUSHAL KUMAR RANKAGUNAVANTI .Click here to go back
PAN (II)ABOPJ6118RAFYPK7727DBHZPG8372GTotal
No. of fully paid up equity shares held (IV)52500137179200460390139
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)52500137179200460390139
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.112.894.228.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X52500137179200460390139
Class eg:y
Total52500137179200460390139
Total as a % of Total Voting rights1.112.894.228.21
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)1.112.894.228.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)52500137179200460390139
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateClearing MembersHUFNon-Resident Indian (NRI)Trusts
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategoryCategoryCategory
Name of the Shareholders (I)JAIN GRANITES & PROJECTS INDIA LTD
PAN (II)ZZZZZ9999Z
No. of the Shareholders (I)531418131
No. of fully paid up equity shares held (IV)19185049600454511918039600200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)19185049600454511918039600200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.041.040.960.40.830
Number of Voting Rights held in each class of securities (IX)
Class eg: X19185049600454511918039600200
Class eg:y
Total19185049600454511918039600200
Total as a % of Total Voting rights4.041.040.960.40.830
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)4.041.040.960.40.830
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4125004545119080900200
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)89
No. of fully paid up equity shares held (IV)296281
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)296281
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X296281
Class eg:y
Total296281
Total as a % of Total Voting rights6.23
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)6.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)106881
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)We are arranging to get Pan 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