General information about company

Scrip code505585
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE735U01011
Name of the companyKOVALAM INVESTMENT AND TRADING COMPANY LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2025
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

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


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group111666735166673574.951666735166673574.951666735
(B)Public50555717955717925.0555717955717925.05557179
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total51622239142223914100222391422239141002223914

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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 Group74.951666735
(B)Public25.05255000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001666990000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
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 Family179530795303.5879530795303.5879530
(d)Any Other (specify)101587205158720571.371587205158720571.371587205
Sub-Total (A)(1)111666735166673574.951666735166673574.951666735
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 111666735166673574.951666735166673574.951666735
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs49937952937952917.0737952937952917.07379529
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs299400994004.4799400994004.4799400
(l)Bodies Corporate378100781003.5178100781003.5178100
(m)Any Other (specify)11501500.011501500.01150
Sub-Total (B)(4)50555717955717925.0555717955717925.05557179
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)50555717955717925.0555717955717925.05557179
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )51622239142223914100222391422239141002223914
Total (A+B+C )51622239142223914100222391422239141002223914


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)Individuals/Hindu undivided Family3.5879530
(d)Any Other (specify)71.371587205
Sub-Total (A)(1)74.951666735
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 74.951666735
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs17.07105000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs4.470000
(l)Bodies Corporate3.510000
(m)Any Other (specify)0.01150000
Sub-Total (B)(4)25.05255000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)25.05255000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001666990
Total (A+B+C )1001666990


Individuals/Hindu undivided Family

Sr. No.123
Name of the Shareholders (I)JAWAHAR LAL OSWALKAMAL OSWALDINESH OSWALClick here to go back
PAN (II)AABPO2481JAACPO9697FAABPO2476PTotal
No. of fully paid up equity shares held (IV)079530079530
Total nos. shares held (VII) = (IV)+(V)+ (VI)079530079530
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)03.5803.58
Number of Voting Rights held in each class of securities (IX)
Class eg:X079530079530
Total079530079530
Total as a % of Total Voting rights03.5803.58
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)079530079530
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)03.5803.58
Number of equity shares held in dematerialized form (XVIII)079530079530
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter


Any Other (specify)

Sr. No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)ABHILASH GROWTH FUND PVT LTDATAM VALLABH FINANCIERS LIMITEDJ L GROWTH FUND LIMITEDNAHAR GROWTH FUND P.LTD.NAGDEVI TRADING AND INVESTMENT COMPANY LIMITEDOSWAL WOOLLEN MILLS LTD.SANKHESHWAR HOLDING COMPANY LIMITED
PAN (II)AAACA2361HAAACA2847GAAACJ1593QAAACN0765GAAACN1563AAAACO1973FAAACS2165B
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)738501500091130200008306858700096400
Total nos. shares held (VII) = (IV)+(V)+ (VI)738501500091130200008306858700096400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.320.674.10.937.353.914.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X738501500091130200008306858700096400
Total738501500091130200008306858700096400
Total as a % of Total Voting rights3.320.674.10.937.353.914.33
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)738501500091130200008306858700096400
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)3.320.674.10.937.353.914.33
Number of equity shares held in dematerialized form (XVIII)738501500091130200008306858700096400
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Sr. No.8910
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)VANAIK INVESTORS LTDVARDHMAN INVESTMENT LTDSUVRAT TRADING CO LIMITED
PAN (II)AAACV0052EAAACV1587GAAVCS8461KTotal
No. of the Shareholders (I)11110
No. of fully paid up equity shares held (IV)203105100001600351587205
Total nos. shares held (VII) = (IV)+(V)+ (VI)203105100001600351587205
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.130.457.271.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X203105100001600351587205
Total203105100001600351587205
Total as a % of Total Voting rights9.130.457.271.37
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)203105100001600351587205
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)9.130.457.271.37
Number of equity shares held in dematerialized form (XVIII)203105100001600351587205
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Sr. No.12
Name of the Shareholders (I)FAYETTE TRADING & INVESTMENT CO. LTDCROUSE INVESTMENT PVT LTDClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)426002485067450
Total nos. shares held (VII) = (IV)+(V)+ (VI)426002485067450
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.921.123.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X426002485067450
Total426002485067450
Total as a % of Total Voting rights1.921.123.03
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)426002485067450
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.921.123.03
Number of equity shares held in dematerialized form (XIV)000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Text Block

Textual Information(1)PAN NOT PROVIDED BY THE SHAREHOLDER
Textual Information(2)PAN NOT PROVIDED BY THE SHAREHOLDER



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

Sr. No.12
Name of the Shareholders (I)HANUMAN JHUNJHUNWALA SUBHASH MADANClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)710002840099400
Total nos. shares held (VII) = (IV)+(V)+ (VI)710002840099400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.191.284.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X710002840099400
Total710002840099400
Total as a % of Total Voting rights3.191.284.47
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)710002840099400
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)3.191.284.47
Number of equity shares held in dematerialized form (XIV)000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Text Block

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Textual Information(2)PAN NOT PROVIDED BY THE SHAREHOLDER



Any Other (specify)

Sr. No.1
CategoryClearing Members
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)150150
Total nos. shares held (VII) = (IV)+(V)+ (VI)150150
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X150150
Total150150
Total as a % of Total Voting rights0.010.01
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)150150
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.010.01
Number of equity shares held in dematerialized form (XIV)150150
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