General information about company

Scrip code516108
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE088G01014
Name of the companyTHE SOUTH INDIA PAPER MILLS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
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 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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10011.67
As on the end of previous 1st quarter10011.65
As on the end of previous 2nd quarter10011.66
As on the end of previous 3rd quarter10011.86
As on the end of previous 4th quarter10012.21


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) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group245865550586555031.285865550586555031.285865550
(B)Public4994128844501288445068.72128844501288445068.7212884450
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total50181875000018750000100187500001875000010018750000

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 Group31.285865150
(B)Public68.7212267140000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10018132290000


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) 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 Family194121798412179821.984121798412179821.984121798
Sub-Total (A)(1)194121798412179821.984121798412179821.984121798
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)5174375217437529.3174375217437529.31743752
Sub-Total (A)(2)5174375217437529.3174375217437529.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 245865550586555031.285865550586555031.285865550
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds1120012000.01120012000.011200
(d)Banks112000120000.0612000120000.0612000
Sub-Total (B)(1)213200132000.0713200132000.0713200
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter160000600000.3260000600000.3260000
Sub-Total (B)(3)160000600000.3260000600000.3260000
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)63803192380319220.283803192380319220.283803192
(c)Key Managerial Personnel1123512350.01123512350.011235
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)232000320000.1732000320000.1732000
(f)Investor Education and Protection Fund (IEPF)11078001078000.571078001078000.57107800
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs46932524871252487113.472524871252487113.472524871
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs365163266516326627.545163266516326627.545163266
(i)Non Resident Indians (NRIs)934456814456812.384456814456812.38445681
(l)Bodies Corporate505725605725603.055725605725603.05572560
(m)Any Other (specify)1091606451606450.861606451606450.86160645
Sub-Total (B)(4)4991128112501281125068.33128112501281125068.3312811250
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)4994128844501288445068.72128844501288445068.7212884450
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )50181875000018750000100187500001875000010018750000
Total (A+B+C )50181875000018750000100187500001875000010018750000


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family21.984121398
Sub-Total (A)(1)21.984121398
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)9.31743752
Sub-Total (A)(2)9.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 31.285865150
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds0.010000
(d)Banks0.060000
Sub-Total (B)(1)0.070000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter0.3260000000
Sub-Total (B)(3)0.3260000000
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)20.283803192000
(c)Key Managerial Personnel0.01835000
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)0.1732000000
(f)Investor Education and Protection Fund (IEPF)0.57107800000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs13.472141461000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs27.545080566000
(i)Non Resident Indians (NRIs)2.38380881000
(l)Bodies Corporate3.05537760000
(m)Any Other (specify)0.86122645000
Sub-Total (B)(4)68.3312207140000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)68.7212267140000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10018132290
Total (A+B+C )10018132290
Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information(1)Note: Major shares held by promoters have been dematted. Only 1 case is pending which is under process and will be dematted soon



Individuals/Hindu undivided Family

Sr. No.1234567
Name of the Shareholders (I)UMA MAHENDRA PATEL PATEL JITENDRA AMBALAL - HUFRANJANBEN SURESHCHANDRA PATELSANJAY SURESH PATELALPANA PATELBEENA ANKIT PATELREENA S PATEL
PAN (II)AAAPP8278KAADHP6386HAAWPP4027CAAWPP9622RAAWPP9623QAAXPP8807FAAZPP8647F
No. of fully paid up equity shares held (IV)1435603700011888685200845145700049100
Total nos. shares held (VII) = (IV)+(V)+ (VI)1435603700011888685200845145700049100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.770.20.630.450.450.30.26
Number of Voting Rights held in each class of securities (IX)
Class eg:X1435603700011888685200845145700049100
Total1435603700011888685200845145700049100
Total as a % of Total Voting rights0.770.20.630.450.450.30.26
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)1435603700011888685200845145700049100
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)0.770.20.630.450.450.30.26
Number of equity shares held in dematerialized form (XVIII)1435603700011888685200845145700049100
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Sr. No.891011121314
Name of the Shareholders (I)AJAY DINESHCHANDRA PATELDINESHCHANDRA CHANDULAL PATELVATSALABEN UPENDRA PATELMEETA VIRAT PATELMANISH M PATELAPARNA RAMESH PATELPRITI RAMESHCHANDRA PATEL
PAN (II)ABAPP3615PABBPP4124CABUPP5454GADZPP5617QAEEPP6501KAFFPP4389HAFFPP4390A
No. of fully paid up equity shares held (IV)310752520043148544171000502652387924387920
Total nos. shares held (VII) = (IV)+(V)+ (VI)310752520043148544171000502652387924387920
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.662.770.790.912.682.072.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X310752520043148544171000502652387924387920
Total310752520043148544171000502652387924387920
Total as a % of Total Voting rights1.662.770.790.912.682.072.07
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)310752520043148544171000502652387924387920
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)1.662.770.790.912.682.072.07
Number of equity shares held in dematerialized form (XVIII)310752520043148144171000502652387924387920
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Sr. No.1516171819
Name of the Shareholders (I)JITENDRA AMBALAL PATELSANDHYA J PATELVANDHANA MANISH PATELAARIYA AJAY PATELAVANI SHAMIT PATELClick here to go back
PAN (II)AGIPP7237JAJVPP7336AADAPP6960DFTPPP5659KAJBPP0363KTotal
No. of fully paid up equity shares held (IV)41052037334424865020939642504121798
Total nos. shares held (VII) = (IV)+(V)+ (VI)41052037334424865020939642504121798
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.191.991.330.110.3421.98
Number of Voting Rights held in each class of securities (IX)
Class eg:X41052037334424865020939642504121798
Total41052037334424865020939642504121798
Total as a % of Total Voting rights2.191.991.330.110.3421.98
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)41052037334424865020939642504121798
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)2.191.991.330.110.3421.98
Number of equity shares held in dematerialized form (XVIII)41052037334424865020939642504121398
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Individuals (NonResident Individuals/ Foreign Individuals)

Sr. No.12345
Name of the Shareholders (I)UPENDRA AMBALAL PATEL SHISHIR PRAFUL PATELSHEILJA DIPAM PATELARUNA NARESHBHAI PATELMRUDULA PRAFUL PATELClick here to go back
PAN (II)ADSPP8916BAAWPP8929RAAWPP8980EAJBPP0319DACJPP2525QTotal
No. of fully paid up equity shares held (IV)6680003877963877961566001435601743752
Total nos. shares held (VII) = (IV)+(V)+ (VI)6680003877963877961566001435601743752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.562.072.070.840.779.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X6680003877963877961566001435601743752
Total6680003877963877961566001435601743752
Total as a % of Total Voting rights3.562.072.070.840.779.3
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)6680003877963877961566001435601743752
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)3.562.072.070.840.779.3
Number of equity shares held in dematerialized form (XVIII)6680003877963877961566001435601743752
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Bodies Corporate

Sr. No.1
Name of the Shareholders (I)RIGID CONTAINERS PVT LTDClick here to go back
PAN (II)AAACR1704PTotal
No. of fully paid up equity shares held (IV)382227382227
Total nos. shares held (VII) = (IV)+(V)+ (VI)382227382227
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.042.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X382227382227
Total382227382227
Total as a % of Total Voting rights2.042.04
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)382227382227
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)2.042.04
Number of equity shares held in dematerialized form (XIV)382227382227
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Directors and their relatives (excluding independent directors and nominee directors)

Sr. No.12
Name of the Shareholders (I)RAJUL HARSHAD MODIHARSHAD NATVARLAL MODIClick here to go back
PAN (II)AEAPM8483PAEAPM8485MTotal
No. of fully paid up equity shares held (IV)125000025402403790240
Total nos. shares held (VII) = (IV)+(V)+ (VI)125000025402403790240
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.6713.5520.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X125000025402403790240
Total125000025402403790240
Total as a % of Total Voting rights6.6713.5520.21
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)125000025402403790240
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)6.6713.5520.21
Number of equity shares held in dematerialized form (XIV)125000025402403790240
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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

Sr. No.123456
Name of the Shareholders (I)ANI KUMAR GOELSEEMA GOELYAMINI MUKESH PATELDURAISAMY PALANISAMYUTPAL J PUROHITSWAPNIL K MODI
PAN (II)AAJPG2552QAHAPG8015AAJYPP2952KAABPD7933QABQPP5625DAJOPM1795R
No. of fully paid up equity shares held (IV)1000000702000432480413051204781188713
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000702000432480413051204781188713
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.333.742.312.21.091.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000702000432480413051204781188713
Total1000000702000432480413051204781188713
Total as a % of Total Voting rights5.333.742.312.21.091.01
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1000000702000432480413051204781188713
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)5.333.742.312.21.091.01
Number of equity shares held in dematerialized form (XIV)1000000702000432480413051204781188713
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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

Sr. No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)2941025
Total nos. shares held (VII) = (IV)+(V)+ (VI)2941025
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.69
Number of Voting Rights held in each class of securities (IX)
Class eg: X2941025
Total2941025
Total as a % of Total Voting rights15.69
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)2941025
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)15.69
Number of equity shares held in dematerialized form (XIV)2941025
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0


Any Other (specify)

Sr. No.12
CategoryHUFEmployee Welfare Fund
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1081109
No. of fully paid up equity shares held (IV)12264538000160645
Total nos. shares held (VII) = (IV)+(V)+ (VI)12264538000160645
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.650.20.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X12264538000160645
Total12264538000160645
Total as a % of Total Voting rights0.650.20.85
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)12264538000160645
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)0.650.20.85
Number of equity shares held in dematerialized form (XIV)1226450122645
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Sr. No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1ANIL KUMAR GOELSEEMA GOEL17020009.08