General information about company

Scrip code516108
NSE Symbol
MSEI Symbol
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)30-09-2021
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 Group276291397629139741.946291397629139741.94
(B)Public42768708603870860358.068708603870860358.06
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total430315000000150000001001500000015000000100

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 Group41.946290597
(B)Public58.067904429
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10014195026


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 Family213980645398064526.543980645398064526.54
Sub-Total (A)(1)213980645398064526.543980645398064526.54
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)62310752231075215.412310752231075215.41
Sub-Total (A)(2)62310752231075215.412310752231075215.41
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 276291397629139741.946291397629139741.94
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds1120012000.01120012000.01
(f)Financial Institutions/ Banks272000720000.4872000720000.48
Sub-Total (B)(1)373200732000.4973200732000.49
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 40152306312230631215.382306312230631215.38
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.405047992504799233.655047992504799233.65
(e)Any Other (specify)218128109912810998.54128109912810998.54
Sub-Total (B)(3)42738635403863540357.578635403863540357.57
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)42768708603870860358.068708603870860358.06
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )430315000000150000001001500000015000000100
Total (A+B+C )430315000000150000001001500000015000000100


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)26.543979845
Sub-Total (A)(1)26.543979845
(2)Foreign
(a)15.412310752
Sub-Total (A)(2)15.412310752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.946290597
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.010
(f)0.4860000
Sub-Total (B)(1)0.4960000
( 3 )Non-institutions
(a(i))15.381831278
(a(ii))33.654909052
(e)8.541104099
Sub-Total (B)(3)57.577844429
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.067904429
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10014195026
Total (A+B+C )10014195026
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()Note on shares held by promoters. Ms Aariya Ajay Patel is the daughter of Promoter Mr Ajay D Patel. The 22,000 shares held by Ajay D Patel - Aariya Ajay Patel Trust (as shown in the last quarter in the promoter list) has now been transferred to Ms Aariya Ajay Patel who is the beneficiary of the trust. Hence Aariya Ajay Patel is now shown in the Indian promoter category.
Textual Information()Majority of the shares of the promoters have been dematted. Only two cases are pending which is under process and will be dematted soon.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)ALPANA SURESH PATELAPARNA RAMESH PATELPRITI RAMESHCHANDRA PATELRANJANBEN SURESHCHANDRA PATELSANJAY SURESH PATELUMA MAHENDRA PATELVATSALABEN UPENDRA PATEL
PAN (II)AAWPP9623QAFFPP4389HAFFPP4390AAAWPP4027CAAWPP9622RAAAPP8278KABUPP5454G
No. of fully paid up equity shares held (IV)1095147585275848412775188397143560148544
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1095147585275848412775188397143560148544
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.730.510.512.751.260.960.99
Number of Voting Rights held in each class of securities (IX)
Class eg:X1095147585275848412775188397143560148544
Class eg:y
Total1095147585275848412775188397143560148544
Total as a % of Total Voting rights0.730.510.512.751.260.960.99
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)0.730.510.512.751.260.960.99
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)1095147585275848412775188397143560148144
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)AVANI SHAMIT PATELJYOTIBEN RAMESH PATELAJAY D PATELPATEL JITENDRA AMBALAL - HUFBEENA ANKIT PATELREENA S PATELDINESHCHANDRA C PATEL
PAN (II)AJBPP0363KAAWPP8901DABAPP3615PAADHP6386HAAXPP8807FAAZPP8647FABBPP4124C
No. of fully paid up equity shares held (IV)6425057144310752370005670052100520043
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6425057144310752370005670052100520043
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.430.382.070.250.380.353.47
Number of Voting Rights held in each class of securities (IX)
Class eg:X6425057144310752370005670052100520043
Class eg:y
Total6425057144310752370005670052100520043
Total as a % of Total Voting rights0.430.382.070.250.380.353.47
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)0.430.382.070.250.380.353.47
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)6425057144310752370005670052100520043
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)VANDHANA MANISH PATELMANISH M PATELANSUYABEN M PATELMEETA VIRAT PATELJITENDRA AMBALAL PATELSANDHYA J PATELAARIYA AJAY PATEL
PAN (II)ADAPP6960DAEEPP6501KAEEPP6502LADZPP5617QAGIPP7237JAJVPP7336AFTPPP5659K
No. of fully paid up equity shares held (IV)24865021825228440017100041052037334422000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)24865021825228440017100041052037334422000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.661.461.91.142.742.490.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X24865021825228440017100041052037334422000
Class eg:y
Total24865021825228440017100041052037334422000
Total as a % of Total Voting rights1.661.461.91.142.742.490.15
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)1.661.461.91.142.742.490.15
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)24865021825228400017100041052037334422000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3980645
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3980645
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)26.54
Number of Voting Rights held in each class of securities (IX)
Class eg:X3980645
Class eg:y
Total3980645
Total as a % of Total Voting rights26.54
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)+(Xi)(a) As a % of (A+B+C2)26.54
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)3979845
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.123456
Name of the Shareholders (I)UPENDRA A PATELRAMESHCHANDRA C PATELSHISHIR P PATELSHEIJA DIPAM PATELARUNA NARESHBHAI PATELMRUDULA PRAFUL PATEL
PAN (II)ADSPP8916BABOPP3076EAAWPP8929RAAWPP8980EAJBPP0319DACJPP2525Q
No. of fully paid up equity shares held (IV)668000567000387796387796156600143560
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)668000567000387796387796156600143560
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.453.782.592.591.040.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X668000567000387796387796156600143560
Class eg:y
Total668000567000387796387796156600143560
Total as a % of Total Voting rights4.453.782.592.591.040.96
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)4.453.782.592.591.040.96
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)668000567000387796387796156600143560
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)2310752
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2310752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X2310752
Class eg:y
Total2310752
Total as a % of Total Voting rights15.41
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)15.41
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)2310752
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.1234567
Name of the Shareholders (I)ANIL KUMAR GOEL SEEMA GOELYAMINI MUKESH PATELDURAISAMY PALANISAMYNAINA RAJENDRABHAI PATELURMILABEN JAGDISHBHAI PATELNISHANT RAJENDRA BANTHIA
PAN (II)AAJPG2552QAHAPG8015AAJYPP2952KAABPD7933QACVPP9569NACVPP9571CAITPB0670Q
No. of fully paid up equity shares held (IV)969000642000440480362556358000200087255299
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)969000642000440480362556358000200087255299
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.464.282.942.422.391.331.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X969000642000440480362556358000200087255299
Class eg:y
Total969000642000440480362556358000200087255299
Total as a % of Total Voting rights6.464.282.942.422.391.331.7
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)6.464.282.942.422.391.331.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)969000642000440480262556358000200087255299
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3227422
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3227422
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X3227422
Class eg:y
Total3227422
Total as a % of Total Voting rights21.52
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)21.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3127422
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateClearing MembersHUFIEPFEmployee Welfare FundNon-Resident Indian (NRI)Non-Resident Indian (NRI)
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)RAHUL DEVENDRA DESAI
PAN (II)AABPD4568P
No. of the Shareholders (I)52179011571
No. of fully paid up equity shares held (IV)218795989430624410780038000600366151178
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)218795989430624410780038000600366151178
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.460.072.040.720.2541.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X218795989430624410780038000600366151178
Class eg:y
Total218795989430624410780038000600366151178
Total as a % of Total Voting rights1.460.072.040.720.2541.01
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)1.460.072.040.720.2541.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)18379598943062441078000496366151178
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)218
No. of fully paid up equity shares held (IV)1281099
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1281099
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X1281099
Class eg:y
Total1281099
Total as a % of Total Voting rights8.54
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)8.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1104099
Reason for not providing PAN
Reason for not providing PAN


Searial No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1ANIL KUMAR GOEL SEEMA GOEL161100010.74


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