General information about company

Scrip code532070
NSE Symbol
MSEI Symbol
ISININE311N01016
Name of the companySUMUKA AGRO INDUSTRIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2022
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?Yes YesYes 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 date10013.23
As on the end of previous 1st quarter10010.49
As on the end of previous 2nd quarter10010.71
As on the end of previous 3rd quarter1009.94
As on the end of previous 4th quarter1009.94


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 Group121869386186938626.31869386186938626.3
(B)Public12805237784523778473.75237784523778473.7
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total12927107170710717010071071707107170100

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 Group26.320000010.71869386
(B)Public73.71466670285196184000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100166667023.457065570000


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 Family26365746365748.966365746365748.96
(d)Any Other (specify)101232812123281217.351232812123281217.35
Sub-Total (A)(1)121869386186938626.31869386186938626.3
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 121869386186938626.31869386186938626.3
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I16900006900009.716900006900009.71
Sub-Total (B)(2)16900006900009.716900006900009.71
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel131055310550.4431055310550.44
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs11701194894119489416.811194894119489416.81
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs321914389191438926.941914389191438926.94
(i)Non Resident Indians (NRIs)111348251348251.91348251348251.9
(l)Bodies Corporate1399371599371513.9899371599371513.98
(m)Any Other (specify)522789062789063.922789062789063.92
Sub-Total (B)(4)12794547784454778463.994547784454778463.99
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)12805237784523778473.75237784523778473.7
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )12927107170710717010071071707107170100
Total (A+B+C )12927107170710717010071071707107170100


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)8.9610000015.71636574
(d)17.351000008.111232812
Sub-Total (A)(1)26.320000010.71869386
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 26.320000010.71869386
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)9.7115000021.74690000000
Sub-Total (B)(2)9.7115000021.74690000000
(3)Central Government / State Government(s)
(4)Non-institutions
(c)0.440031055000
(g)16.8133000.281169394000
(h)26.9459670031.171914389000
(i)1.95000037.09134825000
(l)13.9856667057.03993715000
(m)3.9210000035.85262806000
Sub-Total (B)(4)63.99131667028.954506184000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)73.71466670285196184000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100166667023.457065570
Total (A+B+C )100166667023.457065570


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)SHAILI VIJAYBHAI PATELGHANSHYAM J PATELClick here to go back
PAN (II)AQPPP6435MACOPP2548LTotal
No. of fully paid up equity shares held (IV)536574100000636574
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)536574100000636574
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.551.418.96
Number of Voting Rights held in each class of securities (IX)
Class eg:X536574100000636574
Class eg:y
Total536574100000636574
Total as a % of Total Voting rights7.551.418.96
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)+(Xi)(a) As a % of (A+B+C2)7.551.418.96
Number of Locked in shares (XII)
No. (a)1000000100000
As a % of total Shares held (b)18.64015.71
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)536574100000636574
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporatePerson Acting in ConcertPerson Acting in ConcertPerson Acting in Concert
Name of the Shareholders (I)KINGSMAN WEALTH MANAGEMENT PRIVATE LIMITEDSHILPZZZ TECHNOLOGIES PRIVATE LIMITEDSIMPLURIS TECHNOLOGIES PVT LTDKINGSMAN SOLUTION PRIVATE LIMITEDVISHAL VIPINBHAI BHATTARUNABEN JOSHINAVLIKA VIJAYBHAI PATEL
PAN (II)AAHCK2477RABFCS4811GAANCS2230AAAFCK8378KAMWPB1892MABSPJ6328FAATPP3674L
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)3579311122209423330044706510200037000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3579311122209423330044706510200037000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.041.581.3306.291.440.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X3579311122209423330044706510200037000
Class eg:y
Total3579311122209423330044706510200037000
Total as a % of Total Voting rights5.041.581.3306.291.440.52
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)5.041.581.3306.291.440.52
Number of Locked in shares (XII)
No. (a)000001000000
As a % of total Shares held (b)0000098.040
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)3579311122209423330044706510200037000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.8910
CategoryPerson Acting in ConcertPerson Acting in ConcertPerson Acting in ConcertClick here to go back
Name of the Shareholders (I)VIPINKUMAR MANSUKHLAL BHATTVIJAYKUMAR DAHYABHAI PATELSHILPA M R .
PAN (II)ABWPB2880JAASPP5818PCVNPS4203HTotal
No. of the Shareholders (I)11110
No. of fully paid up equity shares held (IV)3050028600229631232812
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3050028600229631232812
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.430.40.3217.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X3050028600229631232812
Class eg:y
Total3050028600229631232812
Total as a % of Total Voting rights0.430.40.3217.35
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)0.430.40.3217.35
Number of Locked in shares (XII)
No. (a)000100000
As a % of total Shares held (b)0008.11
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)3050028600229631232812
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Foreign Portfolio Investors Category I

Searial No.1
Name of the Shareholders (I)AEGIS INVESTMENT FUND PCCClick here to go back
PAN (II)AANCA5102BTotal
No. of fully paid up equity shares held (IV)690000690000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)690000690000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.719.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X690000690000
Class eg:y
Total690000690000
Total as a % of Total Voting rights9.719.71
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)9.719.71
Number of Locked in shares (XII)
No. (a)150000150000
As a % of total Shares held (b)21.7421.74
Number of equity shares held in dematerialized form (XIV)690000690000
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


Bodies Corporate

Searial No.123
Name of the Shareholders (I)MORDE FOODS PRIVATE LIMITEDTEAM INDIA MANAGERS LTDHAXCO INVESTClick here to go back
PAN (II)AAECM5895LAACCT6795LAAFCH6874HTotal
No. of fully paid up equity shares held (IV)120000245138566670931808
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)120000245138566670931808
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.693.457.9713.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X120000245138566670931808
Class eg:y
Total120000245138566670931808
Total as a % of Total Voting rights1.693.457.9713.11
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)1.693.457.9713.11
Number of Locked in shares (XII)
No. (a)00566670566670
As a % of total Shares held (b)0010060.81
Number of equity shares held in dematerialized form (XIV)120000245138566670931808
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


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

Searial No.1234567
Name of the Shareholders (I)SANDIP AGARWALSUBHODEEP DUTTAJAYARAMAN VISHWANATHANPANNA JAYANT PAREKHRIDDHI PRABHAS DHANUKASMITA DHANUKAVIKAS ARORA
PAN (II)ACZPA2471LAQUPD7523PAADPV1359EAADPP9061BGXPPD0321FAAGPJ5521PACSPA9689H
No. of fully paid up equity shares held (IV)750001369183045007500010000010000075000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)750001369183045007500010000010000075000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.061.934.281.061.411.411.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X750001369183045007500010000010000075000
Class eg:y
Total750001369183045007500010000010000075000
Total as a % of Total Voting rights1.061.934.281.061.411.411.06
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)1.061.934.281.061.411.411.06
Number of Locked in shares (XII)
No. (a)001000007500010000010000075000
As a % of total Shares held (b)0032.84100100100100
Number of equity shares held in dematerialized form (XIV)750001369183045007500010000010000075000
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.8
Name of the Shareholders (I)KETAN KIRTIKUMAR VAKHARIAClick here to go back
PAN (II)AABPV3668CTotal
No. of fully paid up equity shares held (IV)72312938730
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)72312938730
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.0213.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X72312938730
Class eg:y
Total72312938730
Total as a % of Total Voting rights1.0213.21
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)1.0213.21
Number of Locked in shares (XII)
No. (a)50000500000
As a % of total Shares held (b)69.1453.26
Number of equity shares held in dematerialized form (XIV)72312938730
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


Any Other (specify)

Searial No.123
CategoryClearing MembersHUFHUF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)ROHAN VINAY PAI HUF(HUF)Click here to go back
PAN (II)AATHR5541NTotal
No. of the Shareholders (I)250152
No. of fully paid up equity shares held (IV)2205276701100000278906
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2205276701100000278906
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.033.891.413.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X2205276701100000278906
Class eg:y
Total2205276701100000278906
Total as a % of Total Voting rights0.033.891.413.92
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)+(X) As a % of (A+B+C2)0.033.891.413.92
Number of Locked in shares (XII)
No. (a)0100000100000100000
As a % of total Shares held (b)036.1410035.85
Number of equity shares held in dematerialized form (XIV)2205260601100000262806
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