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)30-09-2022
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10015.45
As on the end of previous 1st quarter10015.35
As on the end of previous 2nd quarter10015.47
As on the end of previous 3rd quarter10015.58
As on the end of previous 4th quarter10019.41


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 Group255987808598780839.925987808598780839.92
(B)Public48649012192901219260.089012192901219260.08
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total488915000000150000001001500000015000000100

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 Group39.925987408
(B)Public60.088264528000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10014251936000


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 Family204244056424405628.294244056424405628.29
Sub-Total (A)(1)204244056424405628.294244056424405628.29
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)51743752174375211.631743752174375211.63
Sub-Total (A)(2)51743752174375211.631743752174375211.63
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 255987808598780839.925987808598780839.92
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds1120012000.01120012000.01
(d)Banks112000120000.0812000120000.08
Sub-Total (B)(1)213200132000.0913200132000.09
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter261085610850.4161085610850.41
Sub-Total (B)(3)261085610850.4161085610850.41
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)429952299520.229952299520.2
(c)Key Managerial Personnel19059050.019059050.01
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)22544022544021.72544022544021.7
(f)Investor Education and Protection Fund (IEPF)11078001078000.721078001078000.72
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs45762408146240814616.052408146240814616.05
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs415068855506885533.795068855506885533.79
(i)Non Resident Indians (NRIs)655735125735123.825735125735123.82
(l)Bodies Corporate562269912269911.512269912269911.51
(m)Any Other (specify)1142673442673441.782673442673441.78
Sub-Total (B)(4)48608937907893790759.598937907893790759.59
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)48649012192901219260.089012192901219260.08
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )488915000000150000001001500000015000000100
Total (A+B+C )488915000000150000001001500000015000000100


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)28.294243656
Sub-Total (A)(1)28.294243656
(2)Foreign
(a)11.631743752
Sub-Total (A)(2)11.631743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 39.925987408
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.010000
(d)0.080000
Sub-Total (B)(1)0.090000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)0.4161085000
Sub-Total (B)(3)0.4161085000
(4)Non-institutions
(b)0.29952000
(c)0.01505000
(d)1.7254402000
(f)0.72107800000
(g)16.051968022000
(h)33.794951915000
(i)3.82489512000
(l)1.51191991000
(m)1.78229344000
Sub-Total (B)(4)59.598203443000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)60.088264528000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10014251936
Total (A+B+C )10014251936
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()
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

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)109514387924387920118886181397143560148544
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)109514387924387920118886181397143560148544
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.732.592.590.791.210.960.99
Number of Voting Rights held in each class of securities (IX)
Class eg:X109514387924387920118886181397143560148544
Class eg:y
Total109514387924387920118886181397143560148544
Total as a % of Total Voting rights0.732.592.590.791.210.960.99
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)0.732.592.590.791.210.960.99
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)109514387924387920118886181397143560148144
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 PATELAJAY D PATELPATEL JITENDRA AMBALAL - HUFBEENA ANKIT PATEL REENA S PATELDINESHCHANDRA C PATELVANDHANA MANISH PATEL
PAN (II)AJBPP0363KABAPP3615PAADHP6386HAAXPP8807FAAZPP8647FABBPP4124CADAPP6960D
No. of fully paid up equity shares held (IV)64250310752370005700049100520043248650
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)64250310752370005700049100520043248650
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.432.070.250.380.333.471.66
Number of Voting Rights held in each class of securities (IX)
Class eg:X64250310752370005700049100520043248650
Class eg:y
Total64250310752370005700049100520043248650
Total as a % of Total Voting rights0.432.070.250.380.333.471.66
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)0.432.070.250.380.333.471.66
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)64250310752370005700049100520043248650
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.151617181920
Name of the Shareholders (I)MANISH M PATELANSUYABEN M PATELMEETA VIRAT PATEL JITENDRA AMBALAL PATELSANDHYA J PATELAARIYA AJAY PATEL
PAN (II)AEEPP6501KAEEPP6502LADZPP5617QAGIPP7237JAJVPP7336AFTPPP5659K
No. of fully paid up equity shares held (IV)21865228400017100041052037334422000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21865228400017100041052037334422000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.461.891.142.742.490.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X21865228400017100041052037334422000
Class eg:y
Total21865228400017100041052037334422000
Total as a % of Total Voting rights1.461.891.142.742.490.15
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)1.461.891.142.742.490.15
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)21865228400017100041052037334422000
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)4244056
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4244056
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)28.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X4244056
Class eg:y
Total4244056
Total as a % of Total Voting rights28.29
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)28.29
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)4243656
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)UPENDRA A PATELSHISHIR PRAFUL PATEL SHEILJA DIPAM PATELMRUDULA PRAFUL PATELARUNA NARESHBHAI PATELClick here to go back
PAN (II)ADSPP8916BAAWPP8929RAAWPP8980EACJPP2525QAJBPP0319DTotal
No. of fully paid up equity shares held (IV)6680003877963877961435601566001743752
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6680003877963877961435601566001743752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.452.592.590.961.0411.63
Number of Voting Rights held in each class of securities (IX)
Class eg: X6680003877963877961435601566001743752
Class eg:y
Total6680003877963877961435601566001743752
Total as a % of Total Voting rights4.452.592.590.961.0411.63
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)4.452.592.590.961.0411.63
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)6680003877963877961435601566001743752
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)

Searial No.1
Name of the Shareholders (I)AMIT SURESH PATEL Click here to go back
PAN (II)AAWPP8843LTotal
No. of fully paid up equity shares held (IV)242402242402
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)242402242402
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.621.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X242402242402
Class eg:y
Total242402242402
Total as a % of Total Voting rights1.621.62
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)1.621.62
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)242402242402
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


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

Searial No.1234567
Name of the Shareholders (I)ANIL KUMAR GOELSEEMA GOELYAMINI MUKESH PATELDURAISAMY PALANISAMYNAINA RAJENDRABHAI PATELURMILABEN JAGDISHBHAI PATELRAMESH MUTHA
PAN (II)AAJPG2552QAHAPG8015AAJYPP2952KAABPD7933QACVPP9569NACVPP9571CAAEPM8043K
No. of fully paid up equity shares held (IV)1000000702000432480363022358000200087226584
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000702000432480363022358000200087226584
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.674.682.882.422.391.331.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000702000432480363022358000200087226584
Class eg:y
Total1000000702000432480363022358000200087226584
Total as a % of Total Voting rights6.674.682.882.422.391.331.51
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)6.674.682.882.422.391.331.51
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1000000702000432480363022358000200087226584
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3282173
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3282173
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X3282173
Class eg:y
Total3282173
Total as a % of Total Voting rights21.88
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)21.88
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3282173
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)

Searial No.123
CategoryClearing MembersHUFEmployee Welfare Fund
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)71061114
No. of fully paid up equity shares held (IV)1118521815938000267344
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1118521815938000267344
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.071.450.251.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X1118521815938000267344
Class eg:y
Total1118521815938000267344
Total as a % of Total Voting rights0.071.450.251.77
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)0.071.450.251.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)111852181590229344
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


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