General information about company

Scrip code532952
NSE SymbolNAHARCAP
MSEI SymbolNOTLISTED
ISININE049101012
Name of the companyNahar Capital and Financial Services Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2022
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?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?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 Group17119809461198094671.54119809461198094671.54
(B)Public146144765221476522128.464765221476522128.46
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1463116746167167461671001674616716746167100

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 Group71.5411980946
(B)Public28.464569236
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10016550182


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 Family13146960814696088.78146960814696088.78
(d)Any Other (specify)4105113381051133862.77105113381051133862.77
Sub-Total (A)(1)17119809461198094671.54119809461198094671.54
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 17119809461198094671.54119809461198094671.54
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds3160016000.01160016000.01
(e)Foreign Portfolio Investors1181291812910.4981291812910.49
(f)Financial Institutions/ Banks10176217620.01176217620.01
Sub-Total (B)(1)2484653846530.5184653846530.51
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 140532509264250926414.982509264250926414.98
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.6109854610985466.56109854610985466.56
(b)NBFCs registered with RBI159219592190.3559219592190.35
(e)Any Other (specify)530101353910135396.05101353910135396.05
Sub-Total (B)(3)145904680568468056827.954680568468056827.95
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)146144765221476522128.464765221476522128.46
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1463116746167167461671001674616716746167100
Total (A+B+C )1463116746167167461671001674616716746167100


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)8.781469608
(d)62.7710511338
Sub-Total (A)(1)71.5411980946
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.5411980946
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.011600
(e)0.4981291
(f)0.01985
Sub-Total (B)(1)0.5183876
( 3 )Non-institutions
(a(i))14.982316240
(a(ii))6.561098546
(b)0.3559219
(e)6.051011355
Sub-Total (B)(3)27.954485360
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)28.464569236
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10016550182
Total (A+B+C )10016550182


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ruchika OswalAbhilash OswalMonica OswalJawahar Lal OswalDinesh OswalTanvi OswalSambhav Oswal
PAN (II)AABPO2482MAABPO2485NAABPO2483LAABPO2481JAABPO2476PABFPO3069BABAPO4593M
No. of fully paid up equity shares held (IV)11555133817311520400126409110001000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11555133817311520400126409110001000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.077.990.070.240.380.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X11555133817311520400126409110001000
Class eg:y
Total11555133817311520400126409110001000
Total as a % of Total Voting rights0.077.990.070.240.380.010.01
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)0.077.990.070.240.380.010.01
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)11555133817311520400126409110001000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.8910111213
Name of the Shareholders (I)Ritu OswalKamal OswalManisha OswalAbhinav OswalRishabh OswalSanjana Oswal
PAN (II)AABPO2484PAACPO9697FAABPO2480KABCPO9440KAASPO9670LBCHPA5617F
No. of fully paid up equity shares held (IV)1000259230268250250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000259230268250250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0100000
Number of Voting Rights held in each class of securities (IX)
Class eg:X1000259230268250250
Class eg:y
Total1000259230268250250
Total as a % of Total Voting rights0.0100000
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)0.0100000
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)1000259230268250250
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)1469608
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1469608
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.78
Number of Voting Rights held in each class of securities (IX)
Class eg:X1469608
Class eg:y
Total1469608
Total as a % of Total Voting rights8.78
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)8.78
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)1469608
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Abhilash Growth Fund Pvt. LimitedAtam Vallabh Financiers LtdJ L Growth Fund LtdKovalam Investment & Trading Co. LtdMonica Growth Fund (P) LtdNagdevi Trading & Investment Co LtdNahar Poly Films Ltd
PAN (II)AAACA2361HAAACA2847GAAACJ1593QAAACK4419LAAACM0379DAAACN1563AAAACN5708K
No. of the Shareholders (I)0000001
No. of fully paid up equity shares held (IV)0000006611632
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000006611632
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00000039.48
Number of Voting Rights held in each class of securities (IX)
Class eg: X0000006611632
Class eg:y
Total0000006611632
Total as a % of Total Voting rights00000039.48
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)00000039.48
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)0000006611632
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Nahar Financial and Investment Ltd.Nahar Growth Fund (P) LtdOswal Woolen Mills Ltd.Ruchika Growth Fund (P) LtdSankheshwar Holding Co. LtdVanaik Investors LtdVardhman Investments Ltd
PAN (II)AAACN0169JAAACN0765GAAACO1973FAAACR0129CAAACS2165BAAACV0052EAAACV1587G
No. of the Shareholders (I)1000100
No. of fully paid up equity shares held (IV)285000000300685000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)285000000300685000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.700017.9600
Number of Voting Rights held in each class of securities (IX)
Class eg: X285000000300685000
Class eg:y
Total285000000300685000
Total as a % of Total Voting rights1.700017.9600
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)1.700017.9600
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)285000000300685000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1516
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Nahar Spinning Mills Ltd.Nahar Industrial Enterprises Ltd.
PAN (II)AAACN5710DAACCN3563ATotal
No. of the Shareholders (I)104
No. of fully paid up equity shares held (IV)607856010511338
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)607856010511338
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.63062.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X607856010511338
Class eg:y
Total607856010511338
Total as a % of Total Voting rights3.63062.77
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)3.63062.77
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)607856010511338
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


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

Searial No.123
Name of the Shareholders (I)ANIL KUMAR GOELKAMLESH VADILAL SHAHSANGEETHA SClick here to go back
PAN (II)AAJPG2552QABUPS6082RAIJPS3739FTotal
No. of fully paid up equity shares held (IV)399000276477242444917921
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)399000276477242444917921
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.381.651.455.48
Number of Voting Rights held in each class of securities (IX)
Class eg: X399000276477242444917921
Class eg:y
Total399000276477242444917921
Total as a % of Total Voting rights2.381.651.455.48
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)2.381.651.455.48
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)399000276477242444917921
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateNon-Resident Indian (NRI)TrustsClearing MembersUnclaimed or Suspense or Escrow AccountIEPF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)COLUMBUS STOCK BROKING LLP
PAN (II)AAJFC9285G
No. of the Shareholders (I)8611541492391
No. of fully paid up equity shares held (IV)40824817933813736110017183313174137473
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40824817933813736110017183313174137473
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.441.070.8200.11.870.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X40824817933813736110017183313174137473
Class eg:y
Total40824817933813736110017183313174137473
Total as a % of Total Voting rights2.441.070.8200.11.870.82
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)2.441.070.8200.11.870.82
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)40622417933813720110017183313174137473
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)530
No. of fully paid up equity shares held (IV)1013539
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1013539
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X1013539
Class eg:y
Total1013539
Total as a % of Total Voting rights6.05
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)6.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1011355
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