General information about company

Scrip code530663
NSE Symbol
MSEI Symbol
ISININE912B01032
Name of the companyGOYAL ASSOCIATES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 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 Group35000405500040510.655000405500040510.65
(B)Public5273419370954193709589.35419370954193709589.35
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total527646937500469375001004693750046937500100

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 Group10.65500000099.995000405
(B)Public89.3541283885
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100500000010.6546284290


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 Family35000405500040510.655000405500040510.65
Sub-Total (A)(1)35000405500040510.655000405500040510.65
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 35000405500040510.655000405500040510.65
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks1750075000.02750075000.02
Sub-Total (B)(1)1750075000.02750075000.02
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 5004148477514847753.16148477514847753.16
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.35369038623690386278.62369038623690386278.62
(e)Any Other (specify)233354095835409587.54354095835409587.54
Sub-Total (B)(3)5272419295954192959589.33419295954192959589.33
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)5273419370954193709589.35419370954193709589.35
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )527646937500469375001004693750046937500100
Total (A+B+C )527646937500469375001004693750046937500100


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)10.65500000099.995000405
Sub-Total (A)(1)10.65500000099.995000405
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.65500000099.995000405
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.027500
Sub-Total (B)(1)0.027500
( 3 )Non-institutions
(a(i))3.161483998
(a(ii))78.6236903862
(e)7.542888525
Sub-Total (B)(3)89.3341276385
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)89.3541283885
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100500000010.6546284290
Total (A+B+C )100500000010.6546284290


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)KRISHNAKANT BHIMSEN GOYALVINAY AGRAWALNARENDRA GOYALClick here to go back
PAN (II)AAWPG4190MAGHPA4711FACIPG1928RTotal
No. of fully paid up equity shares held (IV)250015525000002505000405
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)250015525000002505000405
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.335.33010.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X250015525000002505000405
Class eg:y
Total250015525000002505000405
Total as a % of Total Voting rights5.335.33010.65
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)5.335.33010.65
Number of Locked in shares (XII)
No. (a)2500000250000005000000
As a % of total Shares held (b)99.99100099.99
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)250015525000002505000405
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter


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

Searial No.1234567
Name of the Shareholders (I)ANAND PODDERBINOY RAJEN SHAHMALAV RAJEN SHAHYOGESH DHARNIDHARKANITIN ARVIND OZAMANOJ SITARAM AGARWALPRAMOD KUMAR DHANDHANIA .
PAN (II)AFWPP4617BAXAPS6028DAXAPS6026PAABPD4545LAAAPO0470EAABPA4070DADXPD3090R
No. of fully paid up equity shares held (IV)2500000209000019655001807400150000015000001500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2500000209000019655001807400150000015000001500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.334.454.193.853.23.23.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X2500000209000019655001807400150000015000001500000
Class eg:y
Total2500000209000019655001807400150000015000001500000
Total as a % of Total Voting rights5.334.454.193.853.23.23.2
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)5.334.454.193.853.23.23.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2500000209000019655001807400150000015000001500000
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)NAKUL A JAINRAKESH GOELDIKSHIT KUMAR CHOUDHARYDISHANK VIPUL SHAHVISHAL VIJAY SHAHVIMLA DEVI SHARMALALIT KUMAR TAPADIA
PAN (II)AFAPJ1927LAAGPG5473RAFQPC9431ACKWPS4748BBBJPS3622PCUKPS0280AABUPT8979Q
No. of fully paid up equity shares held (IV)1500000150000014050001175047117471710060111000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1500000150000014050001175047117471710060111000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.23.22.992.52.52.142.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X1500000150000014050001175047117471710060111000000
Class eg:y
Total1500000150000014050001175047117471710060111000000
Total as a % of Total Voting rights3.23.22.992.52.52.142.13
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)3.23.22.992.52.52.142.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1500000150000014050001175047117471710060111000000
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.15161718192021
Name of the Shareholders (I)HANSA JAINYASH GUPTASHRENA KALPESH SHAHSUBHAKANT PADHIPURVI KETAN SHAHPRVEEN SITARAM AGARWALNAND KISHOR AGRAWAL
PAN (II)ADDPJ9348QATKPG1653JAQOPS3653HAAQPP8299QAMGPS2791GAEAPA5317GACIPA2394M
No. of fully paid up equity shares held (IV)100000010000001000000100000010000001000000800000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100000010000001000000100000010000001000000800000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.132.132.132.132.132.131.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X100000010000001000000100000010000001000000800000
Class eg:y
Total100000010000001000000100000010000001000000800000
Total as a % of Total Voting rights2.132.132.132.132.132.131.7
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)2.132.132.132.132.132.131.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)100000010000001000000100000010000001000000800000
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.22232425262728
Name of the Shareholders (I)VARSHA AGRAWALVIJAY KUMAR AGRAWALVISHAL KUMAR SHAHSHAILESH PRABHAKAR DALVIAARTI KIRTI SHAHRITESH PRAFUL SHAH .RAJ KUMAR SHAH
PAN (II)AFRPA7370PACIPA2393NAYSPS7196RAKYPD0542QAMHPS2030BAKRPS8768EBQAPS8611N
No. of fully paid up equity shares held (IV)800000800000793000705551705500662324650035
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)800000800000793000705551705500662324650035
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.71.71.691.51.51.411.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X800000800000793000705551705500662324650035
Class eg:y
Total800000800000793000705551705500662324650035
Total as a % of Total Voting rights1.71.71.691.51.51.411.38
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)1.71.71.691.51.51.411.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)800000800000793000705551705500662324650035
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.2930313233
Name of the Shareholders (I)NEERA AGARWALA .TARUN KUMAR AGARWALA .REENA RAMUKA .BIMALESH KUMAR RAMUKAPRADIP KUMAR AGARWALA .Click here to go back
PAN (II)ADBPA0774DACQPA9985NADFPR7269CADKPR7666JACRPA2379MTotal
No. of fully paid up equity shares held (IV)50000050000050000050000049877736038862
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50000050000050000050000049877736038862
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.071.071.071.071.0676.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X50000050000050000050000049877736038862
Class eg:y
Total50000050000050000050000049877736038862
Total as a % of Total Voting rights1.071.071.071.071.0676.78
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)1.071.071.071.071.0676.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)50000050000050000050000049877736038862
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryLLPBodies CorporateBodies CorporateClearing MembersNon-Resident Indian (NRI)HUF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)SHIV PARVATI LEASING LIMITED
PAN (II)AACCS5334A
No. of the Shareholders (I)17612020116
No. of fully paid up equity shares held (IV)2503459296211280076291279660987
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2503459296211280076291279660987
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)07.374.50.020.030.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X2503459296211280076291279660987
Class eg:y
Total2503459296211280076291279660987
Total as a % of Total Voting rights07.374.50.020.030.13
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)07.374.50.020.030.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2502806863211280076291279660987
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)233
No. of fully paid up equity shares held (IV)3540958
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3540958
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X3540958
Class eg:y
Total3540958
Total as a % of Total Voting rights7.55
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)7.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2888525
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