General information about company

Scrip code512153
NSE SymbolNot Listed
MSEI SymbolNot Listed
ISININE808W01012
Name of the companyM Lakhamsi Industries Ltd ( Formerly Known as Specular 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)31-03-2022
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)Public14320950020950024.7120950020950024.71
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total150848000848000100848000848000100

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 Group75.2961000095.54638000
(B)Public24.71170300
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10061000071.93808300


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. 137909509095010.73909509095010.73
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.511575011575013.6511575011575013.65
(e)Any Other (specify)1280028000.33280028000.33
Sub-Total (B)(3)14320950020950024.7120950020950024.71
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)14320950020950024.7120950020950024.71
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )150848000848000100848000848000100
Total (A+B+C )150848000848000100848000848000100


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)75.2461000095.61637500
Sub-Total (A)(1)75.2461000095.61637500
(2)Foreign
(a)0.0600500
Sub-Total (A)(2)0.0600500
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 75.2961000095.54638000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))10.7354550
(a(ii))13.65115750
(e)0.330
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 )10061000071.93808300
Total (A+B+C )10061000071.93808300
Disclosure of notes in case of public share holding is less than 25 percentageTextual Information(1)


Text Block

Textual Information()Due to allotment of 6,00,000 shares dated 07th September, 2021 to the New Promoters, total Promoter holding exceeds 75% of Company shareholding, further company has filed the application of reclassification of Old Promoters as Public category shareholding and such application is in the process with the Stock exchange, i.e., BSE.



Individuals/Hindu undivided Family

Searial No.123456
Name of the Shareholders (I)Sanjiv Mulchand SawlaMulchand Lakhamsi Sawla Pradeep 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)3100003000000000
As a % of total Shares held (b)1001000000
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)3100003000001900080000500
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)610000
As a % of total Shares held (b)95.61
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)637500
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)Hiren DesaiKalpak Ajay VoraPoonam Amit MehtaRanjini MukherjeeTapan Mukeshbhai VoraClick here to go back
PAN (II)ABMPD1041KADNPV2420PBHAPS0685RAJFPM3664EACPPV2520FTotal
No. of fully paid up equity shares held (IV)2205024025240252345022200115750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2205024025240252345022200115750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.62.832.832.772.6213.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X2205024025240252345022200115750
Class eg:y
Total2205024025240252345022200115750
Total as a % of Total Voting rights2.62.832.832.772.6213.65
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)2.62.832.832.772.6213.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2205024025240252345022200115750
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryBodies Corporate
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)28002800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)28002800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.330.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X28002800
Class eg:y
Total28002800
Total as a % of Total Voting rights0.330.33
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)0.330.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00
Reason for not providing PAN
Reason for not providing PAN


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