General information about company

Scrip code532952
NSE SymbolNAHARCAP
MSEI SymbolNOTLISTED
ISININE049I01012
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)31-12-2023
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.78
As on the end of previous 1st quarter1000.8
As on the end of previous 2nd quarter1000.84
As on the end of previous 3rd quarter1000.85
As on the end of previous 4th quarter1001


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)Public134274765221476522128.464765221476522128.46
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1344416746167167461671001674616716746167100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group71.5411980946
(B)Public28.464616013000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10016596959000


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 (Domestic)
(a)Mutual Funds3160016000.01160016000.01
(d)Banks10176217620.01176217620.01
(i)NBFCs registered with RBI159219592190.3559219592190.35
Sub-Total (B)(1)1462581625810.3762581625810.37
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I751394513940.3151394513940.31
Sub-Total (B)(2)751394513940.3151394513940.31
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)2102110210.01102110210.01
(c)Key Managerial Personnel135035003503500
(f)Investor Education and Protection Fund (IEPF)11565001565000.931565001565000.93
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs129152584800258480015.442584800258480015.44
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs6107919110791916.44107919110791916.44
(i)Non Resident Indians (NRIs)13887828878280.5287828878280.52
(l)Bodies Corporate743923633923632.343923633923632.34
(m)Any Other (specify)2693491933491932.093491933491932.09
Sub-Total (B)(4)134064651246465124627.774651246465124627.77
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)134274765221476522128.464765221476522128.46
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1344416746167167461671001674616716746167100
Total (A+B+C )1344416746167167461671001674616716746167100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
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 (Domestic)
(a)0.011600000
(d)0.01985000
(i)0.3559219000
Sub-Total (B)(1)0.3761804000
(2)Institutions (Foreign)
(d)0.3151394000
Sub-Total (B)(2)0.3151394000
(3)Central Government / State Government(s)
(4)Non-institutions
(b)0.011021000
(c)0350000
(f)0.93156500000
(g)15.442438551000
(h)6.441079191000
(i)0.5287668000
(l)2.34390341000
(m)2.09349193000
Sub-Total (B)(4)27.774502815000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28.464616013000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10016596959
Total (A+B+C )10016596959


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


Bodies Corporate

Searial No.1
Name of the Shareholders (I)COLUMBUS STOCK BROKING LLPClick here to go back
PAN (II)AAJFC9285GTotal
No. of fully paid up equity shares held (IV)177095177095
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)177095177095
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.061.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X177095177095
Class eg:y
Total177095177095
Total as a % of Total Voting rights1.061.06
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)1.061.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)177095177095
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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)408000277827242444928271
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)408000277827242444928271
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.441.661.455.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X408000277827242444928271
Class eg:y
Total408000277827242444928271
Total as a % of Total Voting rights2.441.661.455.54
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)2.441.661.455.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)408000277827242444928271
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Any Other (specify)

Searial No.1234
CategoryClearing MembersTrustsHUFUnclaimed or Suspense or Escrow Account
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)812591269
No. of fully paid up equity shares held (IV)43490100305362241349193
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)43490100305362241349193
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.2601.8202.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X43490100305362241349193
Class eg:y
Total43490100305362241349193
Total as a % of Total Voting rights0.2601.8202.08
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)0.2601.8202.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)43490100305362241349193
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000