General information about company | |
| Scrip code | 539835 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | SUPFIN |
| ISIN | INE574R01028 |
| Name of the company | SUPERIOR FINLEASE LTD |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| 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 under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
Declaration | |||||
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | No | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 0 | 0 |
| As on the end of previous 1st quarter | 0 | 0 |
| As on the end of previous 2nd quarter | 0 | 0 |
| As on the end of previous 3rd quarter | 0 | 0 |
| As on the end of previous 4th quarter | 0 | 0 |
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) Rights | Total as a % of (A+B+C) | |||||||||||||||
| Class eg:X | Class eg:Y | Total | ||||||||||||||
| (A) | Promoter & Promoter Group | 1 | 919000 | 919000 | 3.06 | 919000 | 919000 | 3.06 | 919000 | |||||||
| (B) | Public | 7709 | 29091000 | 29091000 | 96.94 | 29091000 | 29091000 | 96.94 | 29091000 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 7710 | 30010000 | 30010000 | 100 | 30010000 | 30010000 | 100 | 30010000 | ||||||||
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 Group | 3.06 | 919000 | |||||||||||||
| (B) | Public | 96.94 | 28383100 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 29302100 | 0 | 0 | 0 | |||||||||||
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) Rights | Total as a % of Total Voting rights | ||||||||||||||||
| Class eg: X | Class eg:Y | Total | |||||||||||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 1 | 919000 | 919000 | 3.06 | 919000 | 919000 | 3.06 | 919000 | ||||||||
| Sub-Total (A)(1) | 1 | 919000 | 919000 | 3.06 | 919000 | 919000 | 3.06 | 919000 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 1 | 919000 | 919000 | 3.06 | 919000 | 919000 | 3.06 | 919000 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 4 | 7067389 | 7067389 | 23.55 | 7067389 | 7067389 | 23.55 | 7067389 | ||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 7624 | 12759069 | 12759069 | 42.52 | 12759069 | 12759069 | 42.52 | 12759069 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 7 | 3723269 | 3723269 | 12.41 | 3723269 | 3723269 | 12.41 | 3723269 | ||||||||
| (i) | Non Resident Indians (NRIs) | 8 | 51438 | 51438 | 0.17 | 51438 | 51438 | 0.17 | 51438 | ||||||||
| (l) | Bodies Corporate | 16 | 5044854 | 5044854 | 16.81 | 5044854 | 5044854 | 16.81 | 5044854 | ||||||||
| (m) | Any Other (specify) | 50 | 444981 | 444981 | 1.48 | 444981 | 444981 | 1.48 | 444981 | ||||||||
| Sub-Total (B)(4) | 7709 | 29091000 | 29091000 | 96.94 | 29091000 | 29091000 | 96.94 | 29091000 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 7709 | 29091000 | 29091000 | 96.94 | 29091000 | 29091000 | 96.94 | 29091000 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 7710 | 30010000 | 30010000 | 100 | 30010000 | 30010000 | 100 | 30010000 | |||||||||
| Total (A+B+C ) | 7710 | 30010000 | 30010000 | 100 | 30010000 | 30010000 | 100 | 30010000 | |||||||||
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) | |||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 3.06 | 919000 | ||||||||||||||
| Sub-Total (A)(1) | 3.06 | 919000 | |||||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 3.06 | 919000 | |||||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (b) | Directors and their relatives (excluding independent directors and nominee directors) | 23.55 | 7067389 | 0 | 0 | 0 | |||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 42.52 | 12552269 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 12.41 | 3250769 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0.17 | 51438 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 16.81 | 5044854 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 1.48 | 416381 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 96.94 | 28383100 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 96.94 | 28383100 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 29302100 | |||||||||||||||
| Total (A+B+C ) | 100 | 29302100 | |||||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||
| Name of the Shareholders (I) | PARAG MITTAL | Click here to go back | ||||||||||||||||||
| PAN (II) | APUPM0269E | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 919000 | 919000 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 919000 | 919000 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.06 | 3.06 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 919000 | 919000 | ||||||||||||||||||
| Total | 919000 | 919000 | ||||||||||||||||||
| Total as a % of Total Voting rights | 3.06 | 3.06 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 919000 | 919000 | ||||||||||||||||||
| 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) | 3.06 | 3.06 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 919000 | 919000 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | |||||||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||||
| Name of the Shareholders (I) | DOLF LEASING LTD | SPLENDID HOTEL & RESORTS PVT LTD | SRIYASH OUTSOURCING & CONSULTANCY PVT LTD | ORION RETAIL PVT LIMITED | JITNEY INVESTMENTS PVT LTD | Click here to go back | ||||||||||||||||
| PAN (II) | AAACD0035D | AASCS5684F | AAJCS8448N | AABCO2314B | AADCJ0092M | Total | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1811845 | 1350952 | 744640 | 607327 | 342930 | 4857694 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1811845 | 1350952 | 744640 | 607327 | 342930 | 4857694 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 6.04 | 4.5 | 2.48 | 2.02 | 1.14 | 16.19 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 1811845 | 1350952 | 744640 | 607327 | 342930 | 4857694 | ||||||||||||||||
| Total | 1811845 | 1350952 | 744640 | 607327 | 342930 | 4857694 | ||||||||||||||||
| Total as a % of Total Voting rights | 6.04 | 4.5 | 2.48 | 2.02 | 1.14 | 16.19 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1811845 | 1350952 | 744640 | 607327 | 342930 | 4857694 | ||||||||||||||||
| 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) | 6.04 | 4.5 | 2.48 | 2.02 | 1.14 | 16.19 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1811845 | 1350952 | 744640 | 607327 | 342930 | 4857694 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Directors and their relatives (excluding independent directors and nominee directors) | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | ||||||||||||||||||
| Name of the Shareholders (I) | SEEMA SHARMA | RAJNEESH KUMAR | KAUSHLIYA DEVI | VAIBHAV VASHIST | Click here to go back | |||||||||||||||||
| PAN (II) | AWNPS9545H | ANDPK4877B | ALNPD8395B | ALDPV3126C | Total | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 2912040 | 2302260 | 1523180 | 329909 | 7067389 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2912040 | 2302260 | 1523180 | 329909 | 7067389 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 9.7 | 7.67 | 5.08 | 1.1 | 23.55 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 2912040 | 2302260 | 1523180 | 329909 | 7067389 | |||||||||||||||||
| Total | 2912040 | 2302260 | 1523180 | 329909 | 7067389 | |||||||||||||||||
| Total as a % of Total Voting rights | 9.7 | 7.67 | 5.08 | 1.1 | 23.55 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 2912040 | 2302260 | 1523180 | 329909 | 7067389 | |||||||||||||||||
| 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) | 9.7 | 7.67 | 5.08 | 1.1 | 23.55 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 2912040 | 2302260 | 1523180 | 329909 | 7067389 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||||
| Name of the Shareholders (I) | ANITA KARKI | SANJAY KUMAR PATHAK | RAVINDER SINGH | RAM DAYAL SHARMA | JYOTSNA | Click here to go back | ||||||||||||||||
| PAN (II) | BMSPK6708E | AMIPP8453C | CKDPS1914A | ABCPS7847L | ACHPJ7187N | Total | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1031910 | 929780 | 496400 | 472500 | 324375 | 3254965 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1031910 | 929780 | 496400 | 472500 | 324375 | 3254965 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.44 | 3.1 | 1.65 | 1.57 | 1.08 | 10.85 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 1031910 | 929780 | 496400 | 472500 | 324375 | 3254965 | ||||||||||||||||
| Total | 1031910 | 929780 | 496400 | 472500 | 324375 | 3254965 | ||||||||||||||||
| Total as a % of Total Voting rights | 3.44 | 3.1 | 1.65 | 1.57 | 1.08 | 10.85 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1031910 | 929780 | 496400 | 472500 | 324375 | 3254965 | ||||||||||||||||
| 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) | 3.44 | 3.1 | 1.65 | 1.57 | 1.08 | 10.85 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1031910 | 929780 | 496400 | 0 | 324375 | 2782465 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||