General information about company

Scrip code511728
Name of the companyK Z LEASING AND FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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 Group1072744272744223.9272744272744223.92
(B)Public41382313758231375876.082313758231375876.08
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total41483041200304120010030412003041200100

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 Group23.92727442
(B)Public76.081762548
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002489990


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 Family1072744272744223.9272744272744223.92
Sub-Total (A)(1)1072744272744223.9272744272744223.92
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1072744272744223.9272744272744223.92
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 40571173943117394338.61173943117394338.6
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.1686100386100328.3186100386100328.31
(b)NBFCs registered with RBI164600646002.1264600646002.12
(e)Any Other (specify)642142122142127.042142122142127.04
Sub-Total (B)(3)41382313758231375876.082313758231375876.08
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41382313758231375876.082313758231375876.08
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )41483041200304120010030412003041200100
Total (A+B+C )41483041200304120010030412003041200100


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)23.92727442
Sub-Total (A)(1)23.92727442
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 23.92727442
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))38.6628833
(a(ii))28.31861003
(b)2.1264600
(e)7.04208112
Sub-Total (B)(3)76.081762548
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)76.081762548
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002489990
Total (A+B+C )1002489990


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)KENA HARDIK PATELMENABEN KESHAVLAL FAMILY TRUSTKAILASHBEN PRAVINBHAI PATELGANDALAL AMBALAL PATELKESHAVLAL ZAVERCHAND PATEL FAMILY TRUSTHARDIK PRAVINBHAI PATELANKIT PRAVINBHAI PATEL
PAN (II)AMNPP3478LAABTM6173FAEIPP9282MAFXPP6350EAABTK7907RAFRPP6308LAIXPP8535G
No. of fully paid up equity shares held (IV)15000215000015000091100884003910031740
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15000215000015000091100884003910031740
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.934.934.9332.911.291.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X15000215000015000091100884003910031740
Class eg:y
Total15000215000015000091100884003910031740
Total as a % of Total Voting rights4.934.934.9332.911.291.04
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)4.934.934.9332.911.291.04
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)15000215000015000091100884003910031740
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)PRAVINBHAI KESHAVLAL PATELPATEL CHAITALI ANKITBHAIPATEL RAMESHBHAI NARANDASClick here to go back
PAN (II)AEAPP9283JAZNPP3311MAEOPP1114JTotal
No. of fully paid up equity shares held (IV)1510095002500727442
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1510095002500727442
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.50.310.0823.92
Number of Voting Rights held in each class of securities (IX)
Class eg:X1510095002500727442
Class eg:y
Total1510095002500727442
Total as a % of Total Voting rights0.50.310.0823.92
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)0.50.310.0823.92
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)1510095002500727442
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.1234567
Name of the Shareholders (I)Amrav Babulal Dugar Babubhai Kashiram Patel Bhaveshbhai Baldevbhai Patel Komal Rameshbhai Patel Patel Baldevbhai Joitaram Patel Chandrakant Mohanbhai Patel Lataben Natavrlal
PAN (II)AAOPD1448BABRPP9772CAFKPP5610GAIOPP6692EABNPP9222DAJJPP1600MAFXPP6463Q
No. of fully paid up equity shares held (IV)145990715005380036900381507150071500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)145990715005380036900381507150071500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.82.351.771.211.252.352.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X145990715005380036900381507150071500
Class eg:y
Total145990715005380036900381507150071500
Total as a % of Total Voting rights4.82.351.771.211.252.352.35
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)4.82.351.771.211.252.352.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)145990715005380036900381507150071500
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.8910111213
Name of the Shareholders (I)Patel Ramanbhai Joitaram Prakashkumar A KansaraPratik Rajendra GandhiRakeshkumar Ramanlal Patel Ramesh Devshibhai DhadhalShardaben Baldevbhai Patel
PAN (II)ADYPP4292LAPRPK6491HAKZPG3393BAOLPP6042EAKWPD7429CAFKPP5609P
No. of fully paid up equity shares held (IV)521004400031000665003950060800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)521004400031000665003950060800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.711.451.022.191.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X521004400031000665003950060800
Class eg:y
Total521004400031000665003950060800
Total as a % of Total Voting rights1.711.451.022.191.32
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)1.711.451.022.191.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)521004400031000665003950060800
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)783240
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)783240
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.75
Number of Voting Rights held in each class of securities (IX)
Class eg: X783240
Class eg:y
Total783240
Total as a % of Total Voting rights25.75
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)25.75
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)783240
Reason for not providing PAN
Reason for not providing PAN


NBFCs registered with RBI

Searial No.1
Name of the Shareholders (I)HARDIK FINANCE LIMITEDClick here to go back
PAN (II)AAACH3887MTotal
No. of fully paid up equity shares held (IV)6460064600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6460064600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.122.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X6460064600
Class eg:y
Total6460064600
Total as a % of Total Voting rights2.122.12
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)+(X) As a % of (A+B+C2)2.122.12
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6460064600
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryHUFHUFNRI Non- RepatNRI RepatClearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Babulal Dugar Mithani Investment And Trading Pvt Ltd
PAN (II)AAGHB7278DAABCM4497M
No. of the Shareholders (I)2311210281
No. of fully paid up equity shares held (IV)119723994279055086928515756908
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)119723994279055086928515756908
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.943.2700.020.292.81.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X119723994279055086928515756908
Class eg:y
Total119723994279055086928515756908
Total as a % of Total Voting rights3.943.2700.020.292.81.87
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)3.943.2700.020.292.81.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)119723994279055086927905756908
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)64
No. of fully paid up equity shares held (IV)214212
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)214212
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X214212
Class eg:y
Total214212
Total as a % of Total Voting rights7.05
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)7.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)208112
Reason for not providing PAN
Reason for not providing PAN