General information about company

Scrip code526869
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE795E01019
Name of the companyKumbhat Financial Services Limted
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportPre-listing
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2025
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date29-03-2025
Shareholding pattern filed underRegulation 31 (1) (a)
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.84
As on the end of previous 1st quarter1000.84
As on the end of previous 2nd quarter1000.84
As on the end of previous 3rd quarter1000.84
As on the end of previous 4th quarter1000.84


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 Group111305516130551624.51305516130551624.5
(B)Public77434022484402248475.54022484402248475.5
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total77545328000532800010053280005328000100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group24.572751655.73727516
(B)Public75.51615384000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10072751613.652342900000


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 Family111305516130551624.51305516130551624.5
Sub-Total (A)(1)111305516130551624.51305516130551624.5
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 111305516130551624.51305516130551624.5
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs76453083878308387857.883083878308387857.88
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs1066935466935412.5666935466935412.56
(i)Non Resident Indians (NRIs)1347850478500.947850478500.9
(l)Bodies Corporate491883001883003.531883001883003.53
(m)Any Other (specify)2633102331020.6233102331020.62
Sub-Total (B)(4)77434022484402248475.54022484402248475.5
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)77434022484402248475.54022484402248475.5
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )77545328000532800010053280005328000100
Total (A+B+C )77545328000532800010053280005328000100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)24.572751655.73727516
Sub-Total (A)(1)24.572751655.73727516
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 24.572751655.73727516
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)57.88904678000
(h)12.56630854000
(i)0.99150000
(l)3.5337700000
(m)0.6233002000
Sub-Total (B)(4)75.51615384000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)75.51615384000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10072751613.652342900
Total (A+B+C )10072751613.652342900


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)MADHU KUMBHATVINAY KUMBHATSANJAY KUMBHATDILIP KUMBHATSARIKA KUMBHATPUSHPA KUMBHATSATISH KUMBHAT
PAN (II)AFEPK7224BAAIPK7102PAAIPK7101QAAIPK7105LAKQPK8514PAAIPK7104MAAHPK8459N
No. of fully paid up equity shares held (IV)18830015730066379077400653266000050500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18830015730066379077400653266000050500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.532.9512.461.451.231.130.95
Number of Voting Rights held in each class of securities (IX)
Class eg:X18830015730066379077400653266000050500
Class eg:y
Total18830015730066379077400653266000050500
Total as a % of Total Voting rights3.532.9512.461.451.231.130.95
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)3.532.9512.461.451.231.130.95
Number of Locked in shares (XII)
No. (a)1883001573008579077400653266000050500
As a % of total Shares held (b)10010012.92100100100100
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)1883001573008579077400653266000050500
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)1660014700108008001305516
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1660014700108008001305516
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.310.280.20.0224.5
Number of Voting Rights held in each class of securities (IX)
Class eg:X1660014700108008001305516
Class eg:y
Total1660014700108008001305516
Total as a % of Total Voting rights0.310.280.20.0224.5
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)0.310.280.20.0224.5
Number of Locked in shares (XII)
No. (a)166001470010800800727516
As a % of total Shares held (b)10010010010055.73
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)166001470010800800727516
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.12345
Name of the Shareholders (I)HARISHCHANDRA SANKALCHAND MEHTAKUSHAL KUMAR RANKARAJESHKUMAR SIMRATHMAL JAINANAND MOHAN .GAYATHRI RADHAKRISHNANClick here to go back
PAN (II)AACPM9351NAFYPK7727DAAOPJ1841LAGBPA8783DAHYPR5006QTotal
No. of fully paid up equity shares held (IV)1396571371791075548875053600526740
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1396571371791075548875053600526740
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.622.572.021.671.019.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X1396571371791075548875053600526740
Class eg:y
Total1396571371791075548875053600526740
Total as a % of Total Voting rights2.622.572.021.671.019.89
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)2.622.572.021.671.019.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1396571371791075548875053600526740
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Any Other (specify)

Searial No.123
CategoryHUFLLPTrusts
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)241126
No. of fully paid up equity shares held (IV)30397250520033102
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30397250520033102
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.570.0500.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X30397250520033102
Class eg:y
Total30397250520033102
Total as a % of Total Voting rights0.570.0500.62
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)0.570.0500.62
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)30297250520033002
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000