General information about company

Scrip code532444
Name of the companyT. SPIRITUAL WORLD LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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 Group73316280331628016.583316280331628016.58
(B)Public14650166857201668572083.42166857201668572083.42
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1465720002000200020001002000200020002000100

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 Group16.583316280
(B)Public83.4216682435
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10019998715


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 Family3144269414426947.21144269414426947.21
(d)Any Other (specify)4187358618735869.37187358618735869.37
Sub-Total (A)(1)73316280331628016.583316280331628016.58
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 73316280331628016.583316280331628016.58
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 14364110489461104894655.24110489461104894655.24
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.673124274312427415.623124274312427415.62
(b)NBFCs registered with RBI23865503865501.933865503865501.93
(e)Any Other (specify)2172125950212595010.632125950212595010.63
Sub-Total (B)(3)14650166857201668572083.42166857201668572083.42
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)14650166857201668572083.42166857201668572083.42
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1465720002000200020001002000200020002000100
Total (A+B+C )1465720002000200020001002000200020002000100


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)7.211442694
(d)9.371873586
Sub-Total (A)(1)16.583316280
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 16.583316280
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))55.2411045691
(a(ii))15.623124274
(b)1.93386550
(e)10.632125920
Sub-Total (B)(3)83.4216682435
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)83.4216682435
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10019998715
Total (A+B+C )10019998715


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)UMESH KUMAR THAKERBALDEV SINGHRAJENDRA SINGHClick here to go back
PAN (II)ACNPT6156BAMZPS9533MAYIPS5526PTotal
No. of fully paid up equity shares held (IV)49360091809399141442694
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)49360091809399141442694
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.470.054.77.21
Number of Voting Rights held in each class of securities (IX)
Class eg:X49360091809399141442694
Class eg:y
Total49360091809399141442694
Total as a % of Total Voting rights2.470.054.77.21
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)2.470.054.77.21
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)49360091809399141442694
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)AFFINITY FINANCIAL SERVICES PVT LTDCHAMPION TIE-UP SERVICES PVT. LTD.RAJASTHAN HORTICULTURE PRIVATE LIMITEDPRAMUKHSOFT TECHNOLOGIES (P) LTD
PAN (II)AABCA3488NAACCC0772GAACCR1023KAADCP3593MTotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)9800002994002738003203861873586
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9800002994002738003203861873586
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.91.51.371.69.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X9800002994002738003203861873586
Class eg:y
Total9800002994002738003203861873586
Total as a % of Total Voting rights4.91.51.371.69.37
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)4.91.51.371.69.37
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)9800002994002738003203861873586
Reason for not providing PAN


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

Searial No.12
Name of the Shareholders (I)DHARMESHKUMAR ARVINDLAL MODIPRAKASH BABULAL MUTHAClick here to go back
PAN (II)ACWPM4881FABRPM2786RTotal
No. of fully paid up equity shares held (IV)214765202000416765
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)214765202000416765
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.071.012.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X214765202000416765
Class eg:y
Total214765202000416765
Total as a % of Total Voting rights1.071.012.08
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)1.071.012.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)214765202000416765
Reason for not providing PAN
Reason for not providing PAN


NBFCs registered with RBI

Searial No.1
Name of the Shareholders (I)ZODIAC TIE-UP SERVICES PVT LTDClick here to go back
PAN (II)AAACZ1725GTotal
No. of fully paid up equity shares held (IV)385550385550
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)385550385550
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.931.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X385550385550
Class eg:y
Total385550385550
Total as a % of Total Voting rights1.931.93
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)1.931.93
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)385550385550
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing MembersNRI – Non- RepatNRI
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)RUDRA SHARES & STOCK BROKERS LIMITEDSHREE TULSI ONLINE . COM LTDSSJ FINANCE & SECURITIES PVT. LTD
PAN (II)AADCG1458JAAHCS8167LAABCS4245H
No. of the Shareholders (I)18811151112
No. of fully paid up equity shares held (IV)1910313204051320956242800650019142311714
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1910313204051320956242800650019142311714
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.551.021.61.210.030.960.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X1910313204051320956242800650019142311714
Class eg:y
Total1910313204051320956242800650019142311714
Total as a % of Total Voting rights9.551.021.61.210.030.960.06
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)9.551.021.61.210.030.960.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1910283204051320956242800650019142311714
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryOverseas corporate bodies
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1217
No. of fully paid up equity shares held (IV)60002125950
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)60002125950
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0310.63
Number of Voting Rights held in each class of securities (IX)
Class eg: X60002125950
Class eg:y
Total60002125950
Total as a % of Total Voting rights0.0310.63
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)0.0310.63
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)60002125920
Reason for not providing PAN
Reason for not providing PAN