General information about company

Scrip code512153
NSE SymbolNotListed
MSEI SymbolNotListed
ISININE808W01012
Name of the companyM Lakhamsi Industries Ltd ( Formerly Known as Specular Marketing & Finance Limited)
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2021
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 Group763850063850075.2963850063850075.29
(B)Public15120950020950024.7120950020950024.71
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total158848000848000100848000848000100

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 Group75.2960000093.9738000
(B)Public24.71170300
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10060000070.75208300


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 Family663800063800075.2463800063800075.24
Sub-Total (A)(1)663800063800075.2463800063800075.24
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)15005000.065005000.06
Sub-Total (A)(2)15005000.065005000.06
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 763850063850075.2963850063850075.29
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. 144869508695010.25869508695010.25
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.511575011575013.6511575011575013.65
(e)Any Other (specify)2680068000.8680068000.8
Sub-Total (B)(3)15120950020950024.7120950020950024.71
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)15120950020950024.7120950020950024.71
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )158848000848000100848000848000100
Total (A+B+C )158848000848000100848000848000100


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)75.2460000094.0437500
Sub-Total (A)(1)75.2460000094.0437500
(2)Foreign
(a)0.0600500
Sub-Total (A)(2)0.0600500
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 75.2960000093.9738000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))10.2550550
(a(ii))13.65115750
(e)0.84000
Sub-Total (B)(3)24.71170300
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)24.71170300
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10060000070.75208300
Total (A+B+C )10060000070.75208300
Disclosure of notes in case of public share holding is less than 25 percentageTextual Information(1)


Text Block

Textual Information()Public Shareholding is less than 25% because we have filed application for Reclassification of Promoters as Public on 26th October, 2021, but application is still pending as on date under BSE.



Individuals/Hindu undivided Family

Searial No.123456
Name of the Shareholders (I)SANJIV MULCHAND SAWLAMULCHAND LAKHAMSI SAWLAPRADEEP MEHTAANJALI PRADEEP MEHTAAMIT MEHTADILIP NAVIN DALAL
PAN (II)AAHPS7500AAAIPS0440GAHXPM0093RAABPM7070RAABPM8733FAAGPD1647L
No. of fully paid up equity shares held (IV)310000300000190008000500500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)310000300000190008000500500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)36.5635.382.240.940.060.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X310000300000190008000500500
Class eg:y
Total310000300000190008000500500
Total as a % of Total Voting rights36.5635.382.240.940.060.06
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)36.5635.382.240.940.060.06
Number of Locked in shares (XII)
No. (a)3000003000000000
As a % of total Shares held (b)96.771000000
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)1000001900080000500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)638000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)638000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)75.24
Number of Voting Rights held in each class of securities (IX)
Class eg:X638000
Class eg:y
Total638000
Total as a % of Total Voting rights75.24
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)75.24
Number of Locked in shares (XII)
No. (a)600000
As a % of total Shares held (b)94.04
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)37500
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)NEIL PRADEEP MEHTAClick 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)0.060.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X500500
Class eg:y
Total500500
Total as a % of Total Voting rights0.060.06
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)0.060.06
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
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.12345
Name of the Shareholders (I)KALPAK AJAY VOHRAHIREN DESAIPOONAM AMIT MEHTARANJINI MUKHERJEETapan Mukeshbhai VoraClick here to go back
PAN (II)ADNPV2420PABMPD1041KBHAPS0685RAJFPM3664EACPPV2520FTotal
No. of fully paid up equity shares held (IV)2402522050240252345022200115750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2402522050240252345022200115750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.832.62.832.772.6213.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X2402522050240252345022200115750
Class eg:y
Total2402522050240252345022200115750
Total as a % of Total Voting rights2.832.62.832.772.6213.65
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)2.832.62.832.772.6213.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2402522050240252345022200115750
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
CategoryBodies CorporateNon-Resident Indian (NRI)
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)LAKSHADEEP INVESTMENT & FIN LTDAJAY JORMAL MEHTAClick here to go back
PAN (II)ZZZZZ9999ZAALPM0177DTotal
No. of the Shareholders (I)110
No. of fully paid up equity shares held (IV)280040000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)280040000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.330.470
Number of Voting Rights held in each class of securities (IX)
Class eg: X280040000
Class eg:y
Total280040000
Total as a % of Total Voting rights0.330.470
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)0.330.470
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)040000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)PAN is not provided/updated by the Shareholder.



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