General information about company | |
Scrip code | 526869 |
NSE Symbol | NOTLISTED |
MSEI Symbol | NOTLISTED |
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) | 30-06-2025 |
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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
6 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | No | No |
7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
11 | Whether the listed entity has any significant beneficial owner? | No |
Table VI - Statement showing foreign ownership limits | ||
Particular | Approved limits (%) | Limits utilized (%) |
As on shareholding date | 100 | 0.84 |
As on the end of previous 1st quarter | 100 | 0.84 |
As on the end of previous 2nd quarter | 100 | 0.84 |
As on the end of previous 3rd quarter | 100 | 0.84 |
As on the end of previous 4th quarter | 100 | 0.84 |
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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
Class eg:X | Class eg:Y | Total | ||||||||||||||
(A) | Promoter & Promoter Group | 11 | 1305516 | 1305516 | 24.5 | 1305516 | 1305516 | 24.5 | 1305516 | |||||||
(B) | Public | 7727 | 4022484 | 4022484 | 75.5 | 4022484 | 4022484 | 75.5 | 4022484 | |||||||
(C) | Non Promoter- Non Public | |||||||||||||||
(C1) | Shares underlying DRs | |||||||||||||||
(C2) | Shares held by Employee Trusts | |||||||||||||||
Total | 7738 | 5328000 | 5328000 | 100 | 5328000 | 5328000 | 100 | 5328000 |
Table I - Summary Statement holding of specified securities | ||||||||||||||||
Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 Group | 24.5 | 1305516 | 100 | 1305516 | |||||||||||
(B) | Public | 75.5 | 1624184 | 0 | 0 | 0 | ||||||||||
(C) | Non Promoter- Non Public | |||||||||||||||
(C1) | Shares underlying DRs | |||||||||||||||
(C2) | Shares held by Employee Trusts | |||||||||||||||
Total | 100 | 1305516 | 24.5 | 2929700 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
Sr. No. | 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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
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 | 1305516 | 1305516 | 24.5 | 1305516 | 1305516 | 24.5 | 1305516 | ||||||||
Sub-Total (A)(1) | 11 | 1305516 | 1305516 | 24.5 | 1305516 | 1305516 | 24.5 | 1305516 | |||||||||
(2) | Foreign | ||||||||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 11 | 1305516 | 1305516 | 24.5 | 1305516 | 1305516 | 24.5 | 1305516 | |||||||||
B | Table 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 lakhs | 7630 | 3085170 | 3085170 | 57.9 | 3085170 | 3085170 | 57.9 | 3085170 | ||||||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10 | 668428 | 668428 | 12.55 | 668428 | 668428 | 12.55 | 668428 | ||||||||
(i) | Non Resident Indians (NRIs) | 13 | 47850 | 47850 | 0.9 | 47850 | 47850 | 0.9 | 47850 | ||||||||
(j) | Foreign Nationals | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||
(l) | Bodies Corporate | 48 | 188300 | 188300 | 3.53 | 188300 | 188300 | 3.53 | 188300 | ||||||||
(m) | Any Other (specify) | 26 | 32736 | 32736 | 0.61 | 32736 | 32736 | 0.61 | 32736 | ||||||||
Sub-Total (B)(4) | 7727 | 4022484 | 4022484 | 75.5 | 4022484 | 4022484 | 75.5 | 4022484 | |||||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 7727 | 4022484 | 4022484 | 75.5 | 4022484 | 4022484 | 75.5 | 4022484 | |||||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
Total ( A+B+C2 ) | 7738 | 5328000 | 5328000 | 100 | 5328000 | 5328000 | 100 | 5328000 | |||||||||
Total (A+B+C ) | 7738 | 5328000 | 5328000 | 100 | 5328000 | 5328000 | 100 | 5328000 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
(1) | Indian | ||||||||||||||||
(a) | Individuals/Hindu undivided Family | 24.5 | 1305516 | 100 | 1305516 | ||||||||||||
Sub-Total (A)(1) | 24.5 | 1305516 | 100 | 1305516 | |||||||||||||
(2) | Foreign | ||||||||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 24.5 | 1305516 | 100 | 1305516 | |||||||||||||
B | Table 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 lakhs | 57.9 | 914570 | 0 | 0 | 0 | |||||||||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 12.55 | 629928 | 0 | 0 | 0 | |||||||||||
(i) | Non Resident Indians (NRIs) | 0.9 | 9150 | 0 | 0 | 0 | |||||||||||
(j) | Foreign Nationals | 0 | 0 | 0 | 0 | 0 | |||||||||||
(l) | Bodies Corporate | 3.53 | 37900 | 0 | 0 | 0 | |||||||||||
(m) | Any Other (specify) | 0.61 | 32636 | 0 | 0 | 0 | |||||||||||
Sub-Total (B)(4) | 75.5 | 1624184 | 0 | 0 | 0 | ||||||||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 75.5 | 1624184 | 0 | 0 | 0 | ||||||||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
Total ( A+B+C2 ) | 100 | 1305516 | 24.5 | 2929700 | |||||||||||||
Total (A+B+C ) | 100 | 1305516 | 24.5 | 2929700 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Name of the Shareholders (I) | SANJAY KUMBHAT | MADHU KUMBHAT | VINAY KUMBHAT | DILIP KUMBHAT | SARIKA KUMBHAT | PUSHPA KUMBHAT | SATISH KUMBHAT | |||||||||||||
PAN (II) | AAIPK7101Q | AFEPK7224B | AAIPK7102P | AAIPK7105L | AKQPK8514P | AAIPK7104M | AAHPK8459N | |||||||||||||
No. of fully paid up equity shares held (IV) | 663790 | 188300 | 157300 | 77400 | 65326 | 60000 | 50500 | |||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 663790 | 188300 | 157300 | 77400 | 65326 | 60000 | 50500 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 12.46 | 3.53 | 2.95 | 1.45 | 1.23 | 1.13 | 0.95 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 663790 | 188300 | 157300 | 77400 | 65326 | 60000 | 50500 | |||||||||||||
Total | 663790 | 188300 | 157300 | 77400 | 65326 | 60000 | 50500 | |||||||||||||
Total as a % of Total Voting rights | 12.46 | 3.53 | 2.95 | 1.45 | 1.23 | 1.13 | 0.95 | |||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 663790 | 188300 | 157300 | 77400 | 65326 | 60000 | 50500 | |||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 12.46 | 3.53 | 2.95 | 1.45 | 1.23 | 1.13 | 0.95 | |||||||||||||
Number of Locked in shares (XIII) | ||||||||||||||||||||
No. (a) | 663790 | 188300 | 157300 | 77400 | 65326 | 60000 | 50500 | |||||||||||||
As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 663790 | 188300 | 157300 | 77400 | 65326 | 60000 | 50500 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Sr. No. | 8 | 9 | 10 | 11 | ||||||||||||||||
Name of the Shareholders (I) | VARDHAMAN PAREKH | SHANTI KUMBHAT | PREM KUMBHAT | SHAKUNTALA KUMBHAT | Click here to go back | |||||||||||||||
PAN (II) | AJPPP6726L | AAIPK7103N | AAKPK7042E | AAHPK8458P | Total | |||||||||||||||
No. of fully paid up equity shares held (IV) | 16600 | 14700 | 10800 | 800 | 1305516 | |||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 16600 | 14700 | 10800 | 800 | 1305516 | |||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.31 | 0.28 | 0.2 | 0.02 | 24.5 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 16600 | 14700 | 10800 | 800 | 1305516 | |||||||||||||||
Total | 16600 | 14700 | 10800 | 800 | 1305516 | |||||||||||||||
Total as a % of Total Voting rights | 0.31 | 0.28 | 0.2 | 0.02 | 24.5 | |||||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 16600 | 14700 | 10800 | 800 | 1305516 | |||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0.31 | 0.28 | 0.2 | 0.02 | 24.5 | |||||||||||||||
Number of Locked in shares (XIII) | ||||||||||||||||||||
No. (a) | 16600 | 14700 | 10800 | 800 | 1305516 | |||||||||||||||
As a % of total Shares held (b) | 100 | 100 | 100 | 100 | 100 | |||||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 16600 | 14700 | 10800 | 800 | 1305516 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter | Promoter | Promoter |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
Sr. No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||||
Name of the Shareholders (I) | HARISHCHANDRA SANKALCHAND MEHTA | KUSHAL KUMAR RANKA | RAJESH KUMAR JAIN S | ANAND MOHAN . | GAYATHRI RADHAKRISHNAN | Click here to go back | ||||||||||||||||
PAN (II) | AACPM9351N | AFYPK7727D | AAOPJ1841L | AGBPA8783D | AHYPR5006Q | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 138733 | 137179 | 107552 | 88750 | 53600 | 525814 | ||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 138733 | 137179 | 107552 | 88750 | 53600 | 525814 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.6 | 2.57 | 2.02 | 1.67 | 1.01 | 9.87 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 138733 | 137179 | 107552 | 88750 | 53600 | 525814 | ||||||||||||||||
Total | 138733 | 137179 | 107552 | 88750 | 53600 | 525814 | ||||||||||||||||
Total as a % of Total Voting rights | 2.6 | 2.57 | 2.02 | 1.67 | 1.01 | 9.87 | ||||||||||||||||
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 138733 | 137179 | 107552 | 88750 | 53600 | 525814 | ||||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 2.6 | 2.57 | 2.02 | 1.67 | 1.01 | 9.87 | ||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 138733 | 137179 | 107552 | 88750 | 53600 | 525814 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) | ||||||||||||||||||||
Sr. No. | 1 | 2 | 3 | |||||||||||||||||
Category | HUF | LLP | Trusts | |||||||||||||||||
Category / More than 1 percentage | Category | Category | Category | |||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 24 | 1 | 1 | 26 | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 30031 | 2505 | 200 | 32736 | ||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 30031 | 2505 | 200 | 32736 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.56 | 0.05 | 0 | 0.61 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 30031 | 2505 | 200 | 32736 | ||||||||||||||||
Total | 30031 | 2505 | 200 | 32736 | ||||||||||||||||
Total as a % of Total Voting rights | 0.56 | 0.05 | 0 | 0.61 | ||||||||||||||||
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 30031 | 2505 | 200 | 32736 | ||||||||||||||||
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 0.56 | 0.05 | 0 | 0.61 | ||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 29931 | 2505 | 200 | 32636 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 |