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)30-06-2016
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 Group1070800870800823.2870800870800823.28
(B)Public41612333192233319276.722333192233319276.72
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total41713041200304120030412003041200100

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 Group23.28708008
(B)Public76.721781082
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2489090


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 Family1070800870800823.2870800870800823.28
Sub-Total (A)(1)1070800870800823.2870800870800823.28
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1070800870800823.2870800870800823.28
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. 40791206574120657439.671206574120657439.67
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.1685862885862828.2385862885862828.23
(b)NBFCs registered with RBI156085560851.8456085560851.84
(e)Any Other (specify)652119052119056.972119052119056.97
Sub-Total (B)(3)41612333192233319276.722333192233319276.72
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41612333192233319276.722333192233319276.72
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )41713041200304120010030412003041200100
Total (A+B+C )41713041200304120030412003041200100


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)23.28708008
Sub-Total (A)(1)23.28708008
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 23.28708008
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))39.67660564
(a(ii))28.23858628
(b)1.8456085
(e)6.97205805
Sub-Total (B)(3)76.721781082
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)76.721781082
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002489090
Total (A+B+C )2489090


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 PATELPRAVINBHAI KESHAVLAL PATEL
PAN (II)AMNPP3478LAABTM6173FAEIPP9282MAFXPP6350EAABTK7907RAFRPP6308LAEAPP9283J
No. of fully paid up equity shares held (IV)15000215000015000091100884003910015100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15000215000015000091100884003910015100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.934.934.9332.911.290.5
Number of Voting Rights held in each class of securities (IX)
Class eg:X15000215000015000091100884003910015100
Class eg:y
Total15000215000015000091100884003910015100
Total as a % of Total Voting rights4.934.934.9332.911.290.5
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)4.934.934.9332.911.290.5
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)15000215000015000091100884003910015100
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)ANKIT PRAVINBHAI PATELPATEL CHAITALI ANKITBHAIPATEL RAMESHBHAI NARANDASClick here to go back
PAN (II)AIXPP8535GAZNPP3311MAEOPP1114JTotal
No. of fully paid up equity shares held (IV)1230695002500708008
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1230695002500708008
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.40.310.0823.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X1230695002500708008
Class eg:y
Total1230695002500708008
Total as a % of Total Voting rights0.40.310.0823.28
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)0.40.310.0823.28
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)1230695002500708008
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)145250715005380036900381507150071500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)145250715005380036900381507150071500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.782.351.771.211.252.352.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X145250715005380036900381507150071500
Class eg:y
Total145250715005380036900381507150071500
Total as a % of Total Voting rights4.782.351.771.211.252.352.35
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)4.782.351.771.211.252.352.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)145250715005380036900381507150071500
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.89101112
Name of the Shareholders (I)Patel Ramanbhai Joitaram Prakashkumar A KansaraRakeshkumar Ramanlal Patel Ramesh Devshibhai DhadhalShardaben Baldevbhai Patel Click here to go back
PAN (II)ADYPP4292LAPRPK6491HAOLPP6042EAKWPD7429CAFKPP5609PTotal
No. of fully paid up equity shares held (IV)5210044000665003950060800751500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5210044000665003950060800751500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.711.452.191.3224.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X5210044000665003950060800751500
Class eg:y
Total5210044000665003950060800751500
Total as a % of Total Voting rights1.711.452.191.3224.71
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)1.711.452.191.3224.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5210044000665003950060800751500
Reason for not providing PAN
Reason for not providing PAN


NBFCs registered with RBI

Searial No.1
Name of the Shareholders (I)HARDIK FINANCE LTDClick here to go back
PAN (II)AAACH3887MTotal
No. of fully paid up equity shares held (IV)5608556085
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5608556085
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.841.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X5608556085
Class eg:y
Total5608556085
Total as a % of Total Voting rights1.841.84
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)1.841.84
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5608556085
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryHUFHUFForeign Individuals or NRIClearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)BABULAL DUGARMITHANI INVESTMENT AND TRADING PVT. LTD
PAN (II)AAGHB7278DAABCM4497M
No. of the Shareholders (I)24138301
No. of fully paid up equity shares held (IV)8792067591640947011387556908
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8792067591640947011387556908
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.892.220.020.313.741.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X8792067591640947011387556908
Class eg:y
Total8792067591640947011387556908
Total as a % of Total Voting rights2.892.220.020.313.741.87
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)2.892.220.020.313.741.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8792067591640947010777556908
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)65
No. of fully paid up equity shares held (IV)211905
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)211905
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X211905
Class eg:y
Total211905
Total as a % of Total Voting rights6.96
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)6.96
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)205805
Reason for not providing PAN
Reason for not providing PAN