General information about company

Scrip code511728
NSE Symbol
MSEI Symbol
ISININE006C01015
Name of the companyKZ LEASING & FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2021
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 Group1084695284695227.8584695284695227.85
(B)Public39022194248219424872.152194248219424872.15
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total39123041200304120010030412003041200100

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 Group27.85846952
(B)Public72.151662738
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002509690


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 Family1084695284695227.8584695284695227.85
Sub-Total (A)(1)1084695284695227.8584695284695227.85
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1084695284695227.8584695284695227.85
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. 38381050457105045734.541050457105045734.54
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.1586040486040428.2986040486040428.29
(b)NBFCs registered with RBI139954399541.3139954399541.31
(e)Any Other (specify)4824343324343382434332434338
Sub-Total (B)(3)39022194248219424872.152194248219424872.15
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)39022194248219424872.152194248219424872.15
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )39123041200304120010030412003041200100
Total (A+B+C )39123041200304120010030412003041200100


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)27.85846952
Sub-Total (A)(1)27.85846952
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.85846952
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))34.54518947
(a(ii))28.29860404
(b)1.3139954
(e)8243433
Sub-Total (B)(3)72.151662738
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)72.151662738
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002509690
Total (A+B+C )1002509690


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ankit Pravinbhai Patel Kena Hardik Patel Kailashben Pravinbhai Patel Menaben Keshavlal Family Trust Gandalal Ambalal Patel Keshavlal Zaverchand Patel Family Trust Hardik Pravinbhai Patel
PAN (II)AIXPP8535GAMNPP3478LAEIPP9282MAABTM6173FAFXPP6350EAABTK7907RAFRPP6308L
No. of fully paid up equity shares held (IV)151050150002150000150000911008840039100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)151050150002150000150000911008840039100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.974.934.934.9332.911.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X151050150002150000150000911008840039100
Class eg:y
Total151050150002150000150000911008840039100
Total as a % of Total Voting rights4.974.934.934.9332.911.29
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)4.974.934.934.9332.911.29
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)151050150002150000150000911008840039100
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)Pravinbhai Keshavlal Patel Patel Chaitali AnkitbhaiPatel Rameshbhai Narandas Click here to go back
PAN (II)AEAPP9283JAZNPP3311MAEOPP1114JTotal
No. of fully paid up equity shares held (IV)1510097002500846952
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1510097002500846952
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.50.320.0827.85
Number of Voting Rights held in each class of securities (IX)
Class eg:X1510097002500846952
Class eg:y
Total1510097002500846952
Total as a % of Total Voting rights0.50.320.0827.85
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)0.50.320.0827.85
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)1510097002500846952
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter


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 Babulall Dugar Bhaveshbhai Baldevbhai Patel Komal Rameshbhai Patel Patel Baldevbhai Joitaram Patel Chandrakant Mohanbhai
PAN (II)AAOPD1448BABRPP9772CAEAPD5581PAFKPP5610GAIOPP6692EABNPP9222DAJJPP1600M
No. of fully paid up equity shares held (IV)146001715005371353800369003815071500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)146001715005371353800369003815071500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.82.351.771.771.211.252.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X146001715005371353800369003815071500
Class eg:y
Total146001715005371353800369003815071500
Total as a % of Total Voting rights4.82.351.771.771.211.252.35
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)4.82.351.771.771.211.252.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)146001715005371353800369003815071500
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.891011121314
Name of the Shareholders (I)Patel Lataben Natavrlal Patel Ramanbhai JoitaramPrabhaben P KansaraPratik Rajendra GandhiRakeshkumar Ramanlal Patel Ramesh Devshibhai DhadhalShardaben Baldevbhai Patel
PAN (II)AFXPP6463QADYPP4292LAPRPK6492EAKZPG3393BAOLPP6042EAKWPD7429CAFKPP5609P
No. of fully paid up equity shares held (IV)71500470404400035000665003950060800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)71500470404400035000665003950060800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.351.551.451.152.191.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X71500470404400035000665003950060800
Class eg:y
Total71500470404400035000665003950060800
Total as a % of Total Voting rights2.351.551.451.152.191.32
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)2.351.551.451.152.191.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)71500470404400035000665003950060800
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)835904
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)835904
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)27.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X835904
Class eg:y
Total835904
Total as a % of Total Voting rights27.49
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)27.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)835904
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)3995439954
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3995439954
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.311.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X3995439954
Class eg:y
Total3995439954
Total as a % of Total Voting rights1.311.31
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)1.311.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3995439954
Reason for not providing PAN
Reason for not providing PAN


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