General information about company

Scrip code521016
NSE SymbolICIL
MSEI SymbolNOTLISTED
ISININE483B01026
Name of the companyIndo Count Industries Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2020
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 Group1411634675011634675058.9411634675011634675058.94
(B)Public44964810529208105292041.06810529208105292041.06
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total44978197399670197399670100197399670197399670100

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 Group58.94116346750
(B)Public41.0676173243
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100192519993


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 Family819042965190429659.6519042965190429659.65
(d)Any Other (specify)5353013303530133017.88353013303530133017.88
Sub-Total (A)(1)13543442955434429527.53543442955434429527.53
(2)Foreign
(e)Any Other (specify)1620024556200245531.41620024556200245531.41
Sub-Total (A)(2)1620024556200245531.41620024556200245531.41
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1411634675011634675058.9411634675011634675058.94
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds81070001070000.051070001070000.05
(e)Foreign Portfolio Investors2216998096169980968.6116998096169980968.61
(f)Financial Institutions/ Banks843720437200.0243720437200.02
Sub-Total (B)(1)3817148816171488168.6917148816171488168.69
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 42779275298352752983513.95275298352752983513.95
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.3314041486140414867.1114041486140414867.11
(b)NBFCs registered with RBI33280603280600.173280603280600.17
(e)Any Other (specify)2111220047232200472311.15220047232200472311.15
Sub-Total (B)(3)44926639041046390410432.37639041046390410432.37
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)44964810529208105292041.06810529208105292041.06
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )44978197399670197399670100197399670197399670100
Total (A+B+C )44978197399670197399670100197399670197399670100


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)9.6519042965
(d)17.8835301330
Sub-Total (A)(1)27.5354344295
(2)Foreign
(e)31.4162002455
Sub-Total (A)(2)31.4162002455
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 58.94116346750
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.050
(e)8.6116998096
(f)0.026370
Sub-Total (B)(1)8.6917004466
( 3 )Non-institutions
(a(i))13.9522896348
(a(ii))7.1114041486
(b)0.17328060
(e)11.1521902883
Sub-Total (B)(3)32.3759168777
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41.0676173243
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100192519993
Total (A+B+C )100192519993
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()Additional information w.r.t. Form BEN-2 of Indo Count Industries Limited (the Company) filed with ROC in relation to SBO details: 1. Pursuant to Companies (SBO) Rules, 2019 definitions of Control and Significant influence are as under: control shall include the right to appoint majority of the directors or to control the management or policy decisions exercisable by a person or persons acting individually or in concert, directly or indirectly, including by virtue of their shareholding or management rights or shareholders agreements or voting agreements or in any other manner significant influence means the power to participate, directly or indirectly, in the financial and operating policy decisions of the reporting company but is not control or joint control of those policies Mr. Anil Kumar Jain has promoted the Company and is currently Executive Chairman of the Company (Chairman & Managing Director since incorporation). Further, Mr. Anil Kumar Jain by himself and through his spouse Mrs. Gayatri Devi Jain and son Mr. Mohit Jain directly and indirectly holds 20.67% of Paid-up Equity Share Capital of the Company. 2. Mr. Anil Kumar Jain has given Form BEN-1 on behalf of himself, Mrs. Gayatri Devi Jain and Mr. Mohit Jain. Hence, Form BEN-2 is filed for collective direct holding of himself, Mrs. Gayatri Devi Jain and Mr. Mohit Jain and for indirect holding of all three of them in the companies/HUF holding shares in the Company.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Gayatri Devi JainShikha Mohit Jain Neha Singhvi Shivani PatodiaAnil Kumar JainMohit Anilkumar JainAnil Kumar Jain HUF (Karta - Anil Kumar Jain)
PAN (II)AAGPJ2753HAFCPP3924RADKPJ7201MACTPJ1476AAAGPJ2751FAALPJ5324KAAAHA7254C
No. of fully paid up equity shares held (IV)6685855524882522791302173750186755569285075000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6685855524882522791302173750186755569285075000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.392.661.151.10.950.350.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X6685855524882522791302173750186755569285075000
Class eg:y
Total6685855524882522791302173750186755569285075000
Total as a % of Total Voting rights3.392.661.151.10.950.350.04
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)3.392.661.151.10.950.350.04
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)6685855524882522791302173750186755569285075000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoterPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)Sunita JaipuriaClick here to go back
PAN (II)ACGPJ8025NTotal
No. of fully paid up equity shares held (IV)2000019042965
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2000019042965
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.019.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X2000019042965
Class eg:y
Total2000019042965
Total as a % of Total Voting rights0.019.65
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)0.019.65
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)2000019042965
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Indocount Securities LimitedYarntex Exports LimitedMargo Finance LimitedSlab Promoters Private LimitedRini Investment And Finance Private Limited
PAN (II)AAACI2183DAAACY0548EAAACI0114JAAXCS9647KAAACR5518DTotal
No. of the Shareholders (I)111115
No. of fully paid up equity shares held (IV)310413852312500152002030832511910035301330
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)310413852312500152002030832511910035301330
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.731.170.770.160.0617.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X310413852312500152002030832511910035301330
Class eg:y
Total310413852312500152002030832511910035301330
Total as a % of Total Voting rights15.731.170.770.160.0617.88
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)15.731.170.770.160.0617.88
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)310413852312500152002030832511910035301330
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1
CategoryBodies Corporate
Name of the Shareholders (I)Sandridge Investments LimitedClick here to go back
PAN (II)AAZCS4821MTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)6200245562002455
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6200245562002455
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)31.4131.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X6200245562002455
Class eg:y
Total6200245562002455
Total as a % of Total Voting rights31.4131.41
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)31.4131.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)6200245562002455
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Foreign Portfolio Investors

Searial No.12
Name of the Shareholders (I)Elm Park Fund LimitedLong Term India FundClick here to go back
PAN (II)AACCE7277LAABCL9763HTotal
No. of fully paid up equity shares held (IV)9186795500000014186795
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9186795500000014186795
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.652.537.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X9186795500000014186795
Class eg:y
Total9186795500000014186795
Total as a % of Total Voting rights4.652.537.19
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)4.652.537.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9186795500000014186795
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.1
Name of the Shareholders (I)Mukul AgrawalClick here to go back
PAN (II)AARFP3029PTotal
No. of fully paid up equity shares held (IV)26000002600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26000002600000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.321.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X26000002600000
Class eg:y
Total26000002600000
Total as a % of Total Voting rights1.321.32
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)1.321.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)26000002600000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryForeign NationalsHUFNon-Resident Indian (NRI)Clearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Uniworth Finance And Securities Pvt Ltd
PAN (II)AAACU1767F
No. of the Shareholders (I)17598701413401
No. of fully paid up equity shares held (IV)40012767924509447390640158274442866317
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40012767924509447390640158274442866317
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.652.280.28.021.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X40012767924509447390640158274442866317
Class eg:y
Total40012767924509447390640158274442866317
Total as a % of Total Voting rights00.652.280.28.021.45
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)00.652.280.28.021.45
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)40012762924466447390640157691042866317
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)2111
No. of fully paid up equity shares held (IV)22004723
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22004723
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X22004723
Class eg:y
Total22004723
Total as a % of Total Voting rights11.15
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)11.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)21902883
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
1Mr. Radhe Shyam SarafBKNPS0080CIndiaSandridge Investments LimitedAAZCS4821MMauritius31.4131.41NoNo25-03-1991
Total: 31.4131.410
2Mr. Anil Kumar Jain, Mrs. Gayatri Devi Jain and Mr. Mohit Jain, together and collectivelyAAGPJ2751FIndiaIndocount Securities LimitedAAACI2183DIndia15.7315.73NoNo07-11-1988
3Mr. Anil Kumar Jain, Mrs. Gayatri Devi Jain and Mr. Mohit Jain, together and collectivelyAAGPJ2751FIndiaRini Investment and Finance Private LimitedAAACR5518DIndia0.060.06NoNo07-11-1988
4Mr. Anil Kumar Jain, Mrs. Gayatri Devi Jain and Mr. Mohit Jain, together and collectivelyAAGPJ2751FIndiaSlab Promoters Private LimitedAAXCS9647KIndia0.160.16NoNo07-11-1988
5Mr. Anil Kumar Jain, Mrs. Gayatri Devi Jain and Mr. Mohit Jain, together and collectivelyAAGPJ2751FIndiaAnil Kumar Jain HUFAAAHA7254CIndia0.030.03NoNo07-11-1988
6Mr. Anil Kumar Jain, Mrs. Gayatri Devi Jain and Mr. Mohit Jain, together and collectivelyAAGPJ2751FIndiaMr. Anil Kumar Jain, Mrs. Gayatri Devi Jain and Mr. Mohit Jain, together and collectivelyAAGPJ2751FIndia4.694.69YesYes07-11-1988
Total: 20.6720.670