General information about company

Scrip code513361
Name of the companyINDIA STEEL WORKS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? Yes
7Whether company has equity shares with differential voting rights? 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 Group1919859427719859427749.8919859427719859427749.89
(B)Public1126319948664819948664850.1119948664819948664850.11
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total11282398080925398080925100398080925398080925100

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 Group49.894548760022.9197894277
(B)Public50.11198365443
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1004548760011.43396259720


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 Family1011271377112713772.8311271377112713772.83
(d)Any Other (specify)918732290018732290047.0618732290018732290047.06
Sub-Total (A)(1)1919859427719859427749.8919859427719859427749.89
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1919859427719859427749.8919859427719859427749.89
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds3360036000360036000
(e)Foreign Portfolio Investors214334300143343003.614334300143343003.6
(f)Financial Institutions/ Banks6781247578124751.96781247578124751.96
(i)Any Other (specify)514349200143492003.614349200143492003.6
Sub-Total (B)(1)1636499575364995759.1736499575364995759.17
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 10826994522099452202.5994522099452202.5
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.514471934144719343.6414471934144719343.64
(e)Any Other (specify)41613856991913856991934.8113856991913856991934.81
Sub-Total (B)(3)1124716298707316298707340.9416298707316298707340.94
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1126319948664819948664850.1119948664819948664850.11
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )11282398080925398080925100398080925398080925100
Total (A+B+C )11282398080925398080925100398080925398080925100


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)2.830011271377
(d)47.064548760024.28186622900
Sub-Total (A)(1)49.894548760022.9197894277
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.894548760022.9197894277
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)00
(e)3.614334300
(f)1.967812075
(i)3.614334300
Sub-Total (B)(1)9.1736480675
( 3 )Non-institutions
(a(i))2.58880565
(a(ii))3.6414471934
(e)34.81138532269
Sub-Total (B)(3)40.94161884768
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50.11198365443
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100396259720
Total (A+B+C )1004548760011.43396259720


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ashwin GuptaSudhir Gupta Varun Gupta Priya Gupta Anita GuptaRuchi V AgarwalSiddharth Gupta
PAN (II)AASPG1416AABIPG3060DAIFPG5665CAHGPG3807QACKPG0089PAHGPG3806RAKPPG0756N
No. of fully paid up equity shares held (IV)551582553827252048008606047000120009700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)551582553827252048008606047000120009700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.391.350.050.020.0100
Number of Voting Rights held in each class of securities (IX)
Class eg:X551582553827252048008606047000120009700
Class eg:y
Total551582553827252048008606047000120009700
Total as a % of Total Voting rights1.391.350.050.020.0100
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)1.391.350.050.020.0100
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)551582553827252048008606047000120009700
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)Malika Siddharth Gupta Priyanka Varun GuptaVipin Agarwal Click here to go back
PAN (II)AOUPP0501KAWNPG9618DAEZPA0703KTotal
No. of fully paid up equity shares held (IV)50005000326711271377
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50005000326711271377
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0002.83
Number of Voting Rights held in each class of securities (IX)
Class eg:X50005000326711271377
Class eg:y
Total50005000326711271377
Total as a % of Total Voting rights0002.83
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)0002.83
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)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)50005000326711271377
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)India Steel International (P) Ltd Khamgaon Land Development & Trading Co (P) Ltd Yeotmal Land Development & Trading Co (P) Ltd Isiworld Steels Pvt Ltd Isisales (India) Pvt Ltd Isimetals (India) Pvt Ltd Isicom Traders Pvt Ltd
PAN (II)AAACI1365HAABCK6973GAAACY0463CAAACI1366EAAACI1364GAAACI1363BAAACI8653E
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)4563415043650000436500001783750017400400174003501312750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4563415043650000436500001783750017400400174003501312750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.4610.9710.974.484.374.370.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X4563415043650000436500001783750017400400174003501312750
Class eg:y
Total4563415043650000436500001783750017400400174003501312750
Total as a % of Total Voting rights11.4610.9710.974.484.374.370.33
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)11.4610.9710.974.484.374.370.33
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)45487600000000
As a % of total Shares held (b)99.68000000
Number of equity shares held in dematerialized form (XIV)456341504365000043650000178375001740040017400350962750
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Isistar Exports Pvt Ltd Isinox Steels Ltd
PAN (II)AAACI1367FAAACI5759FTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)437500250187322900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)437500250187322900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.11047.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X437500250187322900
Class eg:y
Total437500250187322900
Total as a % of Total Voting rights0.11047.06
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)0.11047.06
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)0045487600
As a % of total Shares held (b)0024.28
Number of equity shares held in dematerialized form (XIV)87500250186622900
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.12
Name of the Shareholders (I)Eriska Investment Fund Ltd Lotus Global Investments Ltd Click here to go back
PAN (II)AACCE7601GAAACL6080ETotal
No. of fully paid up equity shares held (IV)8400000593430014334300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8400000593430014334300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.111.493.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X8400000593430014334300
Class eg:y
Total8400000593430014334300
Total as a % of Total Voting rights2.111.493.6
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)2.111.493.6
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8400000593430014334300
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryOther
Category / More than 1 percentageMore than 1 percentage of shareholdingClick here to go back
Name of the Shareholders (I)Apms Investment Fund Ltd
PAN (II)AAECM5148ATotal
No. of the Shareholders (I)10
No. of fully paid up equity shares held (IV)143343000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)143343000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.60
Number of Voting Rights held in each class of securities (IX)
Class eg: X143343000
Class eg:y
Total143343000
Total as a % of Total Voting rights3.60
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)3.60
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)143343000
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.12
Name of the Shareholders (I)K R Bharat Parveen Kumar Gupta Click here to go back
PAN (II)AGMPB9046RAAHPG5818PTotal
No. of fully paid up equity shares held (IV)5494948753140013026348
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5494948753140013026348
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.381.893.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X5494948753140013026348
Class eg:y
Total5494948753140013026348
Total as a % of Total Voting rights1.381.893.27
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)1.381.893.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5494948753140013026348
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryHUFOverseas corporate bodiesOverseas corporate bodiesOverseas corporate bodiesNRI Non- RepatNRI RepatNRI Repat
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Ud Industrial Holding Pte. Ltd.Tb Investments Ltd Siddhartha Suresh Khatwani
PAN (II)AABCU5914DAADCT4252DCFTPK0916H
No. of the Shareholders (I)17831113351
No. of fully paid up equity shares held (IV)389342119260000920000002700000026902446485354499621
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)389342119260000920000002700000026902446485354499621
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.129.9623.116.780.071.171.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X389342119260000920000002700000026902446485354499621
Class eg:y
Total389342119260000920000002700000026902446485354499621
Total as a % of Total Voting rights0.129.9623.116.780.071.171.13
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)0.129.9623.116.780.071.171.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)389342119260000920000002700000026902446328354499621
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89101112
CategoryClearing MembersMarket MakerBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Shaktiman Steel Castings Pvt Ltd Ushdev International LtdClick here to go back
PAN (II)AAACS3223QAAACU1672RTotal
No. of the Shareholders (I)19416411416
No. of fully paid up equity shares held (IV)255217981301144270953086574931539138569919
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)255217981301144270953086574931539138569919
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.6402.871.331.2434.81
Number of Voting Rights held in each class of securities (IX)
Class eg: X255217981301144270953086574931539138569919
Class eg:y
Total255217981301144270953086574931539138569919
Total as a % of Total Voting rights0.6402.871.331.2434.81
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)0.6402.871.331.2434.81
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)255217981301142075953086574931539138532269
Reason for not providing PAN
Reason for not providing PAN