General information about company

Scrip code531129
NSE Symbol
MSEI Symbol
ISININE635D01027
Name of the companyInani Marbles & Industries Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2020
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?Yes


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 Group229824297982429760.419824297982429760.41
(B)Public13846438203643820339.596438203643820339.59
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total140616262500162625001001626250016262500100

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 Group60.419824297
(B)Public39.595939628
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10015763925


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 Family196321047632104738.876321047632104738.87
(d)Any Other (specify)33503250350325021.543503250350325021.54
Sub-Total (A)(1)229824297982429760.419824297982429760.41
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 229824297982429760.419824297982429760.41
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. 13313373770337377020.753373770337377020.75
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.82649465264946516.292649465264946516.29
(e)Any Other (specify)454149684149682.554149684149682.55
Sub-Total (B)(3)13846438203643820339.596438203643820339.59
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)13846438203643820339.596438203643820339.59
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )140616262500162625001001626250016262500100
Total (A+B+C )140616262500162625001001626250016262500100


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)38.876321047
(d)21.543503250
Sub-Total (A)(1)60.419824297
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 60.419824297
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))20.752875195
(a(ii))16.292649465
(e)2.55414968
Sub-Total (B)(3)39.595939628
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)39.595939628
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10015763925
Total (A+B+C )10015763925


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SURESH KUMAR INANIDINESH CHANDRA INANIPARVATI INANIREKHA INANIHARISH KUMAR INANISARLA INANIJYOTI INANI
PAN (II)AADPI6452RAADPI6464MAADPI0011JAADPI6461QAADPI6460RAADPI0010KAADPI6462P
No. of fully paid up equity shares held (IV)22505001005500460000425000424500360087327500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22505001005500460000425000424500360087327500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.846.182.832.612.612.212.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X22505001005500460000425000424500360087327500
Class eg:y
Total22505001005500460000425000424500360087327500
Total as a % of Total Voting rights13.846.182.832.612.612.212.01
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)13.846.182.832.612.612.212.01
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)22505001005500460000425000424500360087327500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoterPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)INDIRA INANIVIMLA INANIHARISH KUMAR INANIMAHESH KUMAR INANISUNITA INANIARCHNA INANISURESH KUMAR INANI
PAN (II)AADPI0008DAADPI0009CAABHH6829MAACPI9579GAADPI6457LAADPI6456MAAJHS0158L
No. of fully paid up equity shares held (IV)300000220000104960880008000075000106000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)300000220000104960880008000075000106000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.841.350.650.540.490.460.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X300000220000104960880008000075000106000
Class eg:y
Total300000220000104960880008000075000106000
Total as a % of Total Voting rights1.841.350.650.540.490.460.65
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)+(Xi)(a) As a % of (A+B+C2)1.841.350.650.540.490.460.65
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)300000220000104960880008000075000106000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.1516171819
Name of the Shareholders (I)YOGESH KUMAR INANIRAJESH KUMAR INANIGOVIND GOPAL INANINAND LAL INANIRAMESH CHANDRA INANIClick here to go back
PAN (II)AADPI6454KAACPI3963NAADPI6459EAACPI9580PAADPI6450PTotal
No. of fully paid up equity shares held (IV)375003300012500550055006321047
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)375003300012500550055006321047
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.230.20.080.030.0338.87
Number of Voting Rights held in each class of securities (IX)
Class eg:X375003300012500550055006321047
Class eg:y
Total375003300012500550055006321047
Total as a % of Total Voting rights0.230.20.080.030.0338.87
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)0.230.20.080.030.0338.87
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)375003300012500550055006321047
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoterPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)INANI SECURITIES & INVESTMENT LIMITEDINANI EXPORT PVT. LTD.INANI MARMO & GRANITES PVT. LTD.
PAN (II)AAACI9972LAAACI3536LAAACI6969FTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)21625007907505500003503250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21625007907505500003503250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.34.863.3821.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X21625007907505500003503250
Class eg:y
Total21625007907505500003503250
Total as a % of Total Voting rights13.34.863.3821.54
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)13.34.863.3821.54
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)21625007907505500003503250
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


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

Searial No.123456
Name of the Shareholders (I)NISHANT KIRTI SANGHVIAMIT KOTHARIRADHA KISHAN PHULWANIMAYA SHANTILAL DOSHINITIN SHANTILAL DOSHINITIN MANSUKHLAL SHAH KARTA(NITIN M SHAH)
PAN (II)AAXPS8114NAREPK2968CAMDPP8710HADQPD3934PAABHD8882JAAAHN1504J
No. of fully paid up equity shares held (IV)881675419966374967250000240000238250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)881675419966374967250000240000238250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.422.582.311.541.481.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X881675419966374967250000240000238250
Class eg:y
Total881675419966374967250000240000238250
Total as a % of Total Voting rights5.422.582.311.541.481.47
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)5.422.582.311.541.481.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)881675419966374967250000240000238250
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)2404858
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2404858
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.79
Number of Voting Rights held in each class of securities (IX)
Class eg: X2404858
Class eg:y
Total2404858
Total as a % of Total Voting rights14.79
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)14.79
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2404858
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryBodies CorporateNon-Resident Indian (NRI)Clearing MembersIEPF
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)171413145
No. of fully paid up equity shares held (IV)1961121083101492395623414968
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1961121083101492395623414968
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.210.670.090.592.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X1961121083101492395623414968
Class eg:y
Total1961121083101492395623414968
Total as a % of Total Voting rights1.210.670.090.592.56
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)1.210.670.090.592.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1961121083101492395623414968
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

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 interest
NamePAN 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
1SURESH KUMAR INANIAADPI6452RIndiaSURESH KUMAR INANIAAJHS0158LIndia14.4914.4914.49NoNo16-06-1997
Total: 14.4914.4914.49