General information about company

Scrip code512153
NSE Symbol
MSEI Symbol
ISININE808W01012
Name of the companySpecular Marketing & Financing Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2021
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?No NoNo 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 Group1713520013520054.5213520013520054.52
(B)Public15111280011280045.4811280011280045.48
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total168248000248000100248000248000100

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 Group54.52134150
(B)Public45.4868600
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100202750


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 Family1513000013000052.4213000013000052.42
(d)Any Other (specify)1470047001.9470047001.9
Sub-Total (A)(1)1613470013470054.3113470013470054.31
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)15005000.25005000.2
Sub-Total (A)(2)15005000.25005000.2
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1713520013520054.5213520013520054.52
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. 147579505795023.37579505795023.37
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.2480504805019.38480504805019.38
(e)Any Other (specify)2680068002.74680068002.74
Sub-Total (B)(3)15111280011280045.4811280011280045.48
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)15111280011280045.4811280011280045.48
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )168248000248000100248000248000100
Total (A+B+C )168248000248000100248000248000100


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)52.42128950
(d)1.94700
Sub-Total (A)(1)54.31133650
(2)Foreign
(a)0.2500
Sub-Total (A)(2)0.2500
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 54.52134150
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))23.3716550
(a(ii))19.3848050
(e)2.744000
Sub-Total (B)(3)45.4868600
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)45.4868600
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100202750
Total (A+B+C )100202750
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()Company is in the process of converting its physical equity shares certificate of promoter into demat form. We will complete the procedure very soon and accordingly comply with the Regulation 31(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Textual Information()Rasiklal Hiralal And Company Limited is converted into Rasiklal Hiralal Company LLP. Change of such status are in Process for Dematerialization



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Manjula Ratilal Mehta Pradeep Mehta Sarita Ramesh Mehta Amit MehtaNilima Shreyas Mehta Ashay Shreyas Mehta Shreyas Ramniklal Mehta
PAN (II)AAMPM0092JAHXPM0093RAAHPM3648PAABPM8733FAAIPM2302FAFBPM2099HAACPM8602L
No. of fully paid up equity shares held (IV)26450190001605015650122001000010000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26450190001605015650122001000010000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.677.666.476.314.924.034.03
Number of Voting Rights held in each class of securities (IX)
Class eg:X26450190001605015650122001000010000
Class eg:y
Total26450190001605015650122001000010000
Total as a % of Total Voting rights10.677.666.476.314.924.034.03
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)10.677.666.476.314.924.034.03
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)26450190001605015150122001000010000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)Anjali Pradeep Mehta Nishita Shreyas Mehta Bela Bhavin Kothari Leena Samir Mehta Apeksha Mehta Dilip N Dalal,Mansi Mehta
PAN (II)AABPM7070RAHHPM5561EAADPK9573HAGNPM4926GAKYPM8582FAAGPD1647LAOMPM7853B
No. of fully paid up equity shares held (IV)800055005000105050050050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)800055005000105050050050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.232.222.020.420.20.20.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X800055005000105050050050
Class eg:y
Total800055005000105050050050
Total as a % of Total Voting rights3.232.222.020.420.20.20.02
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)3.232.222.020.420.20.20.02
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)800055005000105050000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.15
Name of the Shareholders (I)Samir Mahendra Mehta Click here to go back
PAN (II)AACPM1418QTotal
No. of fully paid up equity shares held (IV)50130000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50130000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0252.42
Number of Voting Rights held in each class of securities (IX)
Class eg:X50130000
Class eg:y
Total50130000
Total as a % of Total Voting rights0.0252.42
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)0.0252.42
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)50128950
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Rasiklal Hiralal And Company Private Limited
PAN (II)AAACR1854JTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)47004700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)47004700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.91.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X47004700
Class eg:y
Total47004700
Total as a % of Total Voting rights1.91.9
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)1.91.9
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)47004700
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)Neil Pradeep Mehta Click here to go back
PAN (II)AFJPM8507JTotal
No. of fully paid up equity shares held (IV)500500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)500500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.20.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X500500
Class eg:y
Total500500
Total as a % of Total Voting rights0.20.2
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)0.20.2
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)500500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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

Searial No.12
Name of the Shareholders (I)Kalpak Ajay VoraPoonam Amit Mehta Click here to go back
PAN (II)ADNPV2420PBHAPS0685RTotal
No. of fully paid up equity shares held (IV)240252402548050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)240252402548050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.699.6919.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X240252402548050
Class eg:y
Total240252402548050
Total as a % of Total Voting rights9.699.6919.38
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)9.699.6919.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)240252402548050
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
CategoryNon-Resident Indian (NRI)Bodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Ajay Jormal MehtaLakshadeep Investment & Fin LtdClick here to go back
PAN (II)AALPM0177DZZZZZ9999ZTotal
No. of the Shareholders (I)110
No. of fully paid up equity shares held (IV)400028000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)400028000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.611.130
Number of Voting Rights held in each class of securities (IX)
Class eg: X400028000
Class eg:y
Total400028000
Total as a % of Total Voting rights1.611.130
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)1.611.130
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)400000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)PAN NOT AVAILABLE



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