General information about company

Scrip code539835
NSE Symbol
MSEI SymbolSUPFIN
ISININE574R01010
Name of the companySUPERIOR FINLEASE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2021
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 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 Group291910919103.0691910919103.06
(B)Public5242909090290909096.942909090290909096.94
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5263001000300100010030010003001000100

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 Group3.0691900
(B)Public96.942244220
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002336120


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 Family291910919103.0691910919103.06
Sub-Total (A)(1)291910919103.0691910919103.06
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 291910919103.0691910919103.06
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. 4832902612902619.672902612902619.67
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.201934935193493564.481934935193493564.48
(e)Any Other (specify)2168389468389422.7968389468389422.79
Sub-Total (B)(3)5242909090290909096.942909090290909096.94
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)5242909090290909096.942909090290909096.94
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5263001000300100010030010003001000100
Total (A+B+C )5263001000300100010030010003001000100


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)3.0691900
Sub-Total (A)(1)3.0691900
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3.0691900
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))9.67194181
(a(ii))64.481366205
(e)22.79683834
Sub-Total (B)(3)96.942244220
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)96.942244220
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002336120
Total (A+B+C )1002336120


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)PARAG MITTALANIL KUMAR LAROIYAClick here to go back
PAN (II)APUPM0269EABUPL9207DTotal
No. of fully paid up equity shares held (IV)919001091910
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)919001091910
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.0603.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X919001091910
Class eg:y
Total919001091910
Total as a % of Total Voting rights3.0603.06
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)+(Xi)(a) As a % of (A+B+C2)3.0603.06
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)91900091900
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


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

Searial No.1234567
Name of the Shareholders (I)SEEMA SHARMARAJNEESH KUMARAJAY SINGH SINGHSANJAY KUMAR PATHAKKAUSHLIYA DEVIANITA KARKIASHISH KUMAR SINGH
PAN (II)AWNPS9545HANDPK4877BEVUPS0835QAMIPP8453CALNPD8395BBMSPK6708ECNKPS7612D
No. of fully paid up equity shares held (IV)291204230226176363145063137818132953106101
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)291204230226176363145063137818132953106101
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.77.675.884.834.594.433.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X291204230226176363145063137818132953106101
Class eg:y
Total291204230226176363145063137818132953106101
Total as a % of Total Voting rights9.77.675.884.834.594.433.54
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)9.77.675.884.834.594.433.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)291204230226763735115313781838043106101
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.891011121314
Name of the Shareholders (I)KRISHAN GOPALROMIKASANTOSH KARKIDEEPIKA SHARMARADHA RANI GUPTARISHABH SHARMASHWETABH KRISHNA
PAN (II)ACRPG5717FDSZPR7910CAHMPK4222DHFDPS1131FAEVPG7043JCXUPS0935BAOFPK6101H
No. of fully paid up equity shares held (IV)100581971447484854845510004989049800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100581971447484854845510004989049800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.353.242.491.831.71.661.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X100581971447484854845510004989049800
Class eg:y
Total100581971447484854845510004989049800
Total as a % of Total Voting rights3.353.242.491.831.71.661.66
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)3.353.242.491.831.71.661.66
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1005819714425898548455100000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1516171819
Name of the Shareholders (I)JAPNEET SINGHROHIT SHARMARAM DAYAL SHARMAZAKIA ZAHEERVAIBHAV VASHISTClick here to go back
PAN (II)AOHPS7197FCJEPS0474BABCPS7847LAAEPZ5228RALDPV3126CTotal
No. of fully paid up equity shares held (IV)49640496164874034324334501913606
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)49640496164874034324334501913606
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.651.651.621.141.1163.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X49640496164874034324334501913606
Class eg:y
Total49640496164874034324334501913606
Total as a % of Total Voting rights1.651.651.621.141.1163.77
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)1.651.651.621.141.1163.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0496160343245501344876
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateHUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)SPLENDID HOTELS & RESORTS PRIVATE LIMITEDORION RETAIL PRIVATE LIMITEDASHWORTH CONSTRUCTIONS PRIVATE LIMITEDSPIRE MARKETING PRIVATE LIMITEDRAMANLAL AGRAWAL HUF
PAN (II)AASCS5684FAABCO2314BAALCA3008JAAJCS5228GAAEHR1047Q
No. of the Shareholders (I)8111181
No. of fully paid up equity shares held (IV)5016011863271577554978648595177728129100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5016011863271577554978648595177728129100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.716.215.261.661.625.924.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X5016011863271577554978648595177728129100
Class eg:y
Total5016011863271577554978648595177728129100
Total as a % of Total Voting rights16.716.215.261.661.625.924.3
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)16.716.215.261.661.625.924.3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5016011863271577554978648595177688129100
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910
CategoryHUFTrustsClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)VIKAS BANSAL HUFClick here to go back
PAN (II)AALHV3623BTotal
No. of the Shareholders (I)12321
No. of fully paid up equity shares held (IV)46390204545683894
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)46390204545683894
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.5500.1522.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X46390204545683894
Class eg:y
Total46390204545683894
Total as a % of Total Voting rights1.5500.1522.78
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)+(X) As a % of (A+B+C2)1.5500.1522.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4639004545683834
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence