General information about company

Scrip code539835
NSE Symbol
MSEI SymbolSUPFIN
ISININE574R01028
Name of the companySUPERIOR FINLEASE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportCapital Restructuring
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)04-02-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date28-01-2022
Shareholding pattern filed underRegulation 31 (1) (c)
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 Group19190009190003.069190009190003.06
(B)Public5960290910002909100096.94290910002909100096.94
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total596130010000300100001003001000030010000100

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 Group3.06919000
(B)Public96.9424698800
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10025617800


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 Family19190009190003.069190009190003.06
Sub-Total (A)(1)19190009190003.069190009190003.06
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 19190009190003.069190009190003.06
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. 5868104167921041679234.71104167921041679234.71
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.12120089101200891040.02120089101200891040.02
(b)NBFCs registered with RBI1296429640.01296429640.01
(e)Any Other (specify)796662334666233422.26662334666233422.2
Sub-Total (B)(3)5960290910002909100096.94290910002909100096.94
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)5960290910002909100096.94290910002909100096.94
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )596130010000300100001003001000030010000100
Total (A+B+C )596130010000300100001003001000030010000100


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)3.06919000
Sub-Total (A)(1)3.06919000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3.06919000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))34.719708492
(a(ii))40.028353610
(b)0.012964
(e)22.26633734
Sub-Total (B)(3)96.9424698800
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)96.9424698800
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10025617800
Total (A+B+C )10025617800


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)PARAG MITTALClick here to go back
PAN (II)APUPM0269ETotal
No. of fully paid up equity shares held (IV)919000919000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)919000919000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.063.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X919000919000
Class eg:y
Total919000919000
Total as a % of Total Voting rights3.063.06
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)3.063.06
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)919000919000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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

Searial No.1234567
Name of the Shareholders (I)SEEMA SHARMARAJNEESH KUMARKAUSHLIYA DEVIANITA KARKISANJAY KUMAR PATHAKAJAY KUMAR SINGHJAPNEET SINGH
PAN (II)AWNPS9545HANDPK4877BALNPD8395BBMSPK6708EAMIPP8453CEVUPS0835QAOHPS7197F
No. of fully paid up equity shares held (IV)2912040230226015231801264720929780588660496400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2912040230226015231801264720929780588660496400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.77.675.084.213.11.961.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X2912040230226015231801264720929780588660496400
Class eg:y
Total2912040230226015231801264720929780588660496400
Total as a % of Total Voting rights9.77.675.084.213.11.961.65
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)+(X) As a % of (A+B+C2)9.77.675.084.213.11.961.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2912040230226015231803305204805886600
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.891011
Name of the Shareholders (I)RISHABH SHARMARAM DAYAL SHARMAPUNEET SHARMAVAIBHAV VASHISTClick here to go back
PAN (II)CXUPS0935BABCPS7847LBYFPS4319JALDPV3126CTotal
No. of fully paid up equity shares held (IV)49390047250040188032902011714340
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)49390047250040188032902011714340
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.651.571.341.139.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X49390047250040188032902011714340
Class eg:y
Total49390047250040188032902011714340
Total as a % of Total Voting rights1.651.571.341.139.03
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)1.651.571.341.139.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00401880208059040
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)SPLENDID HOTELS & RESORTS PRIVATE LIMITEDASHWORTH CONSTRUCTIONS PRIVATE LIMITEDSPIRE MARKETING PRIVATE LIMITEDALPHA LEON ENTERPRISES LLPJITNEY INVESTMENTS PRIVATE LIMITED
PAN (II)AASCS5684FAALCA3008JAAJCS5228GABKFA3881GAADCJ0092M
No. of the Shareholders (I)13111118
No. of fully paid up equity shares held (IV)4258060181912074485044526043613139293029111
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4258060181912074485044526043613139293029111
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.196.062.481.481.451.310.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X4258060181912074485044526043613139293029111
Class eg:y
Total4258060181912074485044526043613139293029111
Total as a % of Total Voting rights14.196.062.481.481.451.310.1
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)14.196.062.481.481.451.310.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4258060181912074485044526043613139293029111
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryHUFHUFHUFClearing MembersClearing MembersUnclaimed or Suspense or Escrow AccountFirm
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)RAMANLAL AGRAWAL HUFVIKAS BANSAL HUFINDIAN FINANCE GUARANTY LIMITED
PAN (II)AAEHR1047QAALHV3623BAAACI2308E
No. of the Shareholders (I)401116111
No. of fully paid up equity shares held (IV)1741700129100034390060476350100028600100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1741700129100034390060476350100028600100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.84.31.152.021.670.10
Number of Voting Rights held in each class of securities (IX)
Class eg: X1741700129100034390060476350100028600100
Class eg:y
Total1741700129100034390060476350100028600100
Total as a % of Total Voting rights5.84.31.152.021.670.10
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)5.84.31.152.021.670.10
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)174170012910003439006047635010000100
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)79
No. of fully paid up equity shares held (IV)6662334
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6662334
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X6662334
Class eg:y
Total6662334
Total as a % of Total Voting rights22.21
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)+(X) As a % of (A+B+C2)22.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6633734
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