General information about company

Scrip code543953
NSE Symbol
MSEI Symbol
ISININE0OWC01011
Name of the companyKHAZANCHI JEWELLERS LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2023
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?Yes YesNo 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 date1000.02
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group22182339001823390073.68182339001823390073.68
(B)Public8046513000651300026.326513000651300026.32
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total82624746900247469001002474690024746900100

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 Group73.681783690097.8218233900
(B)Public26.326513000000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001783690072.0824746900000


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 Family22182339001823390073.68182339001823390073.68
Sub-Total (A)(1)22182339001823390073.68182339001823390073.68
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 22182339001823390073.68182339001823390073.68
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(k)Any Other (specify)13800003800001.543800003800001.54
Sub-Total (B)(1)13800003800001.543800003800001.54
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs692159800015980006.46159800015980006.46
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs573638000363800014.73638000363800014.7
(i)Non Resident Indians (NRIs)8800080000.03800080000.03
(l)Bodies Corporate227340007340002.977340007340002.97
(m)Any Other (specify)241550001550000.631550001550000.63
Sub-Total (B)(4)8036133000613300024.786133000613300024.78
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)8046513000651300026.326513000651300026.32
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )82624746900247469001002474690024746900100
Total (A+B+C )82624746900247469001002474690024746900100


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)73.681783690097.8218233900
Sub-Total (A)(1)73.681783690097.8218233900
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 73.681783690097.8218233900
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(k)1.54380000000
Sub-Total (B)(1)1.54380000000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)6.461598000000
(h)14.73638000000
(i)0.038000000
(l)2.97734000000
(m)0.63155000000
Sub-Total (B)(4)24.786133000000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)26.326513000000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001783690072.0824746900
Total (A+B+C )1001783690072.0824746900


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)TARACHAND MEHTAGOUTHAM .TARACHAND MEHTA AND SONS .SANJAY KUMARVIKAS MEHTA HUF .RAJESH KUMAR HUF .FANCY DEVI
PAN (II)AFFPM4855FAEBPG8395PAAAHT8449JAARPS0553MAAFHV9850CAAIHR9794JAACPF3912C
No. of fully paid up equity shares held (IV)2614886202857117057141383457116142811000001085714
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2614886202857117057141383457116142811000001085714
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.578.26.895.594.694.454.39
Number of Voting Rights held in each class of securities (IX)
Class eg:X2614886202857117057141383457116142811000001085714
Class eg:y
Total2614886202857117057141383457116142811000001085714
Total as a % of Total Voting rights10.578.26.895.594.694.454.39
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)10.578.26.895.594.694.454.39
Number of Locked in shares (XII)
No. (a)2614886202857117057141383457116142811000001085714
As a % of total Shares held (b)100100100100100100100
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)2614886202857117057141383457116142811000001085714
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)RAJESH KUMARPRAMILA MEHTAASHOK KUMAR MEHTAASHOK KUMAR HUF .VIKAS MEHTASANJAY KUMAR HUF .GOUTHAM HUF .
PAN (II)ACZPR1412LAGOPP7329PACTPA5810DAACHA9701JABBPV5557BAAOHS1417HAABHG8991F
No. of fully paid up equity shares held (IV)998000878571785714714285694285600000488714
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)998000878571785714714285694285600000488714
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.033.553.172.892.812.421.97
Number of Voting Rights held in each class of securities (IX)
Class eg:X998000878571785714714285694285600000488714
Class eg:y
Total998000878571785714714285694285600000488714
Total as a % of Total Voting rights4.033.553.172.892.812.421.97
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)4.033.553.172.892.812.421.97
Number of Locked in shares (XII)
No. (a)890000878571785714714285694285600000465714
As a % of total Shares held (b)89.1810010010010010095.29
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)998000878571785714714285694285600000488714
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)MAMTA .GHISULAL JAINSANTHOSH KUMARISAVITHA KUMARIAASHISH MEHTARANJANA .SAMPATRAJ MEHTA
PAN (II)AFWPM8415JAEKPG8179AANQPS6811EAGCPS0590BANEPA9529RAFHPR6111FAGCPS0595E
No. of fully paid up equity shares held (IV)457571457143257142215714192850181285161428
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)457571457143257142215714192850181285161428
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.851.851.040.870.780.730.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X457571457143257142215714192850181285161428
Class eg:y
Total457571457143257142215714192850181285161428
Total as a % of Total Voting rights1.851.851.040.870.780.730.65
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)1.851.851.040.870.780.730.65
Number of Locked in shares (XII)
No. (a)42857145714325714218571414285011428571428
As a % of total Shares held (b)93.6610010086.0974.0763.0444.25
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)457571457143257142215714192850181285161428
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.22
Name of the Shareholders (I)POOJA R MEHTAClick here to go back
PAN (II)AYAPP5779MTotal
No. of fully paid up equity shares held (IV)7142818233900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7142818233900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.2973.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X7142818233900
Class eg:y
Total7142818233900
Total as a % of Total Voting rights0.2973.68
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)0.2973.68
Number of Locked in shares (XII)
No. (a)7142817836900
As a % of total Shares held (b)10097.82
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)7142818233900
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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)SVCM SECURITIES PRIVATE LIMITED
PAN (II)ABCCS2329GTotal
No. of the Shareholders (I)10
No. of fully paid up equity shares held (IV)3800000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3800000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.540
Number of Voting Rights held in each class of securities (IX)
Class eg: X3800000
Class eg:y
Total3800000
Total as a % of Total Voting rights1.540
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)1.540
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3800000
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.12
Name of the Shareholders (I)RAJESH KUMAR BANSALNIDHI BANSALClick here to go back
PAN (II)AFBPB1787MAJHPB4182ATotal
No. of fully paid up equity shares held (IV)280000276000556000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)280000276000556000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.131.122.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X280000276000556000
Class eg:y
Total280000276000556000
Total as a % of Total Voting rights1.131.122.25
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)1.131.122.25
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)280000276000556000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000