General information about company

Scrip code509099
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE811Q01018
Name of the companyOSWAL LEASING LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2025
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 date1000.01
As on the end of previous 1st quarter1000.01
As on the end of previous 2nd quarter1000.01
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 Group612989212989225.9812989212989225.98129892
(B)Public298737010837010874.0237010837010874.02370108
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2993500000500000100500000500000100500000

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 Group25.98129892
(B)Public74.0260457000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100190349000


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 Family11101101
(d)Any Other (specify)512989112989125.9812989112989125.98129891
Sub-Total (A)(1)612989212989225.9812989212989225.98129892
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 612989212989225.9812989212989225.98129892
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 lakhs296635540835540871.0835540835540871.08355408
(i)Non Resident Indians (NRIs)150500.0150500.0150
(l)Bodies Corporate1513900139002.7813900139002.7813900
(m)Any Other (specify)57507500.157507500.15750
Sub-Total (B)(4)298737010837010874.0237010837010874.02370108
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)298737010837010874.0237010837010874.02370108
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2993500000500000100500000500000100500000
Total (A+B+C )2993500000500000100500000500000100500000


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 Family01
(d)Any Other (specify)25.98129891
Sub-Total (A)(1)25.98129892
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 25.98129892
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 lakhs71.0859057000
(i)Non Resident Indians (NRIs)0.0150000
(l)Bodies Corporate2.78600000
(m)Any Other (specify)0.15750000
Sub-Total (B)(4)74.0260457000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)74.0260457000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100190349
Total (A+B+C )100190349


Individuals/Hindu undivided Family

Sr. No.1
Name of the Shareholders (I)KAMAL OSWALClick here to go back
PAN (II)AACPO9697FTotal
No. of fully paid up equity shares held (IV)11
Total nos. shares held (VII) = (IV)+(V)+ (VI)11
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg:X11
Total11
Total as a % of Total Voting rights00
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)11
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)00
Number of equity shares held in dematerialized form (XVIII)11
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Sr. No.12345
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)ATAM VALLABH FINANCIERS LIMITEDKOVALAM INVESTMENT AND TRADING CO LTDNAGDEVI TRADING AND INVESTMENT COMPANY LIMITEDSANKHESHWAR HOLDING COMPANY LIMITEDSUVRAT TRADING CO LIMITED
PAN (II)AAACA2847GAAACK4419LAAACN1563AAAACS2165BAAVCS8461KTotal
No. of the Shareholders (I)111115
No. of fully paid up equity shares held (IV)90038693390503900012248129891
Total nos. shares held (VII) = (IV)+(V)+ (VI)90038693390503900012248129891
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.187.747.817.82.4525.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X90038693390503900012248129891
Total90038693390503900012248129891
Total as a % of Total Voting rights0.187.747.817.82.4525.98
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)90038693390503900012248129891
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)0.187.747.817.82.4525.98
Number of equity shares held in dematerialized form (XVIII)90038693390503900012248129891
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Sr. No.1
Name of the Shareholders (I)THE UTTAR PRADESH STOCK EXCHANGE ASS LTDClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)98009800
Total nos. shares held (VII) = (IV)+(V)+ (VI)98009800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.961.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X98009800
Total98009800
Total as a % of Total Voting rights1.961.96
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)98009800
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)1.961.96
Number of equity shares held in dematerialized form (XIV)00
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Text Block

Textual Information(1)PAN NOT PROVIDED BY THE SHAREHOLDER



Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Sr. No.12
Name of the Shareholders (I)SUNDEEP SINGHPUSHKALClick here to go back
PAN (II)EAFPS1905FZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)9850505014900
Total nos. shares held (VII) = (IV)+(V)+ (VI)9850505014900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.971.012.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X9850505014900
Total9850505014900
Total as a % of Total Voting rights1.971.012.98
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)9850505014900
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)1.971.012.98
Number of equity shares held in dematerialized form (XIV)985009850
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
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



Any Other (specify)

Sr. No.1
CategoryHUF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)55
No. of fully paid up equity shares held (IV)750750
Total nos. shares held (VII) = (IV)+(V)+ (VI)750750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.150.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X750750
Total750750
Total as a % of Total Voting rights0.150.15
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)750750
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)0.150.15
Number of equity shares held in dematerialized form (XIV)750750
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