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)31-03-2023
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?Yes NoYes 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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10015.36
As on the end of previous 1st quarter10015.39
As on the end of previous 2nd quarter10015.45
As on the end of previous 3rd quarter10015.35
As on the end of previous 4th quarter10015.47


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 Group256226220622622033.216226220622622033.21
(B)Public4689125237801252378066.79125237801252378066.79
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total471418750000187500001001875000018750000100

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)Sub-categorization of shares
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 Group33.216225820
(B)Public66.79379024030.2611828170000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100379024020.2118053990000


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 Family204482468448246823.914482468448246823.91
Sub-Total (A)(1)204482468448246823.914482468448246823.91
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)5174375217437529.3174375217437529.3
Sub-Total (A)(2)5174375217437529.3174375217437529.3
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 256226220622622033.216226220622622033.21
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds1120012000.01120012000.01
(d)Banks112000120000.0612000120000.06
Sub-Total (B)(1)213200132000.0713200132000.07
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter261085610850.3361085610850.33
Sub-Total (B)(3)261085610850.3361085610850.33
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)429952299520.1629952299520.16
(c)Key Managerial Personnel290590509059050
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)112000120000.0612000120000.06
(f)Investor Education and Protection Fund (IEPF)11078001078000.571078001078000.57
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs44142407602240760212.842407602240760212.84
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs408923984892398447.598923984892398447.59
(i)Non Resident Indians (NRIs)645600325600322.995600325600322.99
(l)Bodies Corporate531918631918631.021918631918631.02
(m)Any Other (specify)1062153572153571.152153572153571.15
Sub-Total (B)(4)4685124494951244949566.4124494951244949566.4
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)4689125237801252378066.79125237801252378066.79
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )471418750000187500001001875000018750000100
Total (A+B+C )471418750000187500001001875000018750000100


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)Sub-categorization of shares
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)23.914482068
Sub-Total (A)(1)23.914482068
(2)Foreign
(a)9.31743752
Sub-Total (A)(2)9.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.216225820
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.01000000
(d)0.06000000
Sub-Total (B)(1)0.07000000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)0.330061085000
Sub-Total (B)(3)0.330061085000
(4)Non-institutions
(b)0.16009952000
(c)000505000
(d)0.060012000000
(f)0.5700107800000
(g)12.84001985292000
(h)47.59379024042.478841284000
(i)2.9900476032000
(l)1.0200156863000
(m)1.1500177357000
Sub-Total (B)(4)66.4379024030.4411767085000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)66.79379024030.2611828170000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100379024020.2118053990
Total (A+B+C )100379024020.2118053990
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()
NOTE :


At the Board meeting held on 28-03-2023, the Board of Directors have approved the allotment of 37,50,000 equity shares to 3 allottes namely Harshad Natvarlal Modi, Harshad Natvarlal Modi & Rajul Harshad Modi (Jointly) and Rajul Harshad Modi and Harshad Natvarlal Modi (jointly) on preferential basis.
Hence the increase in the paid up capital of the Company from 1,50,00,000 shares to 1,87,50,000.
As on 31-03-2023 the Listing Application and Corporate Action is in process with BSE Limited & CDSL (for crediting the shares to their demat accounts).
Further the shares have been listed on BSE Limited on 10-04-2023 and shares have been credited to the Demat accounts of the allottees (with CDSL) on 11-04-2023 under Temporary ISIN pending receipt of trading approval and further the shares were credited to the allottees under Company's permanent ISIN i.e INE088G01014 on 19-04-2023 by CDSL after receipt of BSE Trading approval.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)UMA MAHENDRA PATELPATEL JITENDRA AMBALAL - HUFRANJANBEN SURESHCHANDRA PATELAMIT S PATELSANJAY SURESH PATELALPANA SURESH PATELBEENA ANKIT PATEL
PAN (II)AAAPP8278KAADHP6386HAAWPP4027CAAWPP8843LAAWPP9622RAAWPP9623QAAXPP8807F
No. of fully paid up equity shares held (IV)1435603700011888624241217739710951457000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1435603700011888624241217739710951457000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.770.20.631.290.950.580.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X1435603700011888624241217739710951457000
Class eg:y
Total1435603700011888624241217739710951457000
Total as a % of Total Voting rights0.770.20.631.290.950.580.3
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)0.770.20.631.290.950.580.3
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)1435603700011888624241217739710951457000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)REENA S PATELAJAY DINESHCHANDRA PATELDINESHCHANDRA CHANDULAL PATELVATSALABEN UPENDRA PATELVANDHANA MANISH PATELMEETA VIRAT PATELMANISH M PATEL
PAN (II)AAZPP8647FABAPP3615PABBPP4124CABUPP5454GADAPP6960DADZPP5617QAEEPP6501K
No. of fully paid up equity shares held (IV)49100310752520043148544248650171000502652
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)49100310752520043148544248650171000502652
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.261.662.770.791.330.912.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X49100310752520043148544248650171000502652
Class eg:y
Total49100310752520043148544248650171000502652
Total as a % of Total Voting rights0.261.662.770.791.330.912.68
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)0.261.662.770.791.330.912.68
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)49100310752520043148144248650171000502652
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.151617181920
Name of the Shareholders (I)APARNA RAMESH PATELPRITI RAMESHCHANDRA PATELJITENDRA AMBALAL PATELAVANI SHAMIT PATELSANDHYA J PATELAARIA AJAY PATEL
PAN (II)AFFPP4389HAFFPP4390AAGIPP7237JAJBPP0363KAJVPP7336AFTPPP5659K
No. of fully paid up equity shares held (IV)3879243879204105206425037334422000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3879243879204105206425037334422000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.072.190.341.990.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X3879243879204105206425037334422000
Class eg:y
Total3879243879204105206425037334422000
Total as a % of Total Voting rights2.072.072.190.341.990.12
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)2.072.072.190.341.990.12
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)3879243879204105206425037334422000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


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)4482468
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4482468
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)23.91
Number of Voting Rights held in each class of securities (IX)
Class eg:X4482468
Class eg:y
Total4482468
Total as a % of Total Voting rights23.91
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)23.91
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)4482068
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.12345
Name of the Shareholders (I)SHISHIR PRAFUL PATELSHEILJA DIPAM PATELMRUDULA PRAFUL PATELUPENDRA AMBALAL PATELARUNA NARESHBHAI PATELClick here to go back
PAN (II)AAWPP8929RAAWPP8980EACJPP2525QADSPP8916BAJBPP0319DTotal
No. of fully paid up equity shares held (IV)3877963877961435606680001566001743752
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3877963877961435606680001566001743752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.070.773.560.849.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X3877963877961435606680001566001743752
Class eg:y
Total3877963877961435606680001566001743752
Total as a % of Total Voting rights2.072.070.773.560.849.3
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)2.072.070.773.560.849.3
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)3877963877961435606680001566001743752
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


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

Searial No.1234567
Name of the Shareholders (I)DURAISAMY PALANISAMYRAMESH MUTHA ANIL KUMAR GOELUTPAL J PUROHITNAINA RAJENDRABHAI PATELURMILABEN JAGDISHBHAI PATELRAJUL HARSHAD MODI
PAN (II)AABPD7933QAAEPM8043KAAJPG2552QABQPP5625DACVPP9569NACVPP9571CAEAPM8483P
No. of fully paid up equity shares held (IV)40159130839110000002047813580002007371250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40159130839110000002047813580002007371250000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.141.645.331.091.911.076.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X40159130839110000002047813580002007371250000
Class eg:y
Total40159130839110000002047813580002007371250000
Total as a % of Total Voting rights2.141.645.331.091.911.076.67
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)2.141.645.331.091.911.076.67
Number of Locked in shares (XII)
No. (a)0000001250000
As a % of total Shares held (b)000000100
Number of equity shares held in dematerialized form (XIV)40159130839110000002047813580002007371250000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.8910
Name of the Shareholders (I)HARSHAD NATVARLAL MODISEEMA GOELYAMINI MUKESH PATELClick here to go back
PAN (II)AEAPM8485MAHAPG8015AAJYPP2952KTotal
No. of fully paid up equity shares held (IV)25402407020004324807398220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25402407020004324807398220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.553.742.3139.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X25402407020004324807398220
Class eg:y
Total25402407020004324807398220
Total as a % of Total Voting rights13.553.742.3139.46
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)13.553.742.3139.46
Number of Locked in shares (XII)
No. (a)2540240003790240
As a % of total Shares held (b)1000051.23
Number of equity shares held in dematerialized form (XIV)25402407020004324807398220
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Any Other (specify)

Searial 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)1051106
No. of fully paid up equity shares held (IV)17735738000215357
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)17735738000215357
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.950.21.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X17735738000215357
Class eg:y
Total17735738000215357
Total as a % of Total Voting rights0.950.21.15
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)+(X) As a % of (A+B+C2)0.950.21.15
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)1773570177357
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


Searial No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1ANILKUMAR GOELSEEMA GOEL170200011.35