General information about company

Scrip code503229
NSE Symbol
MSEI Symbol
ISININE167H01014
Name of the companySimplex Realty Ltd.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?Yes No
7Whether company has equity shares with differential voting rights?No NoNo 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 Group101601824160182453.551601824160182453.55
(B)Public41781389558138955846.451389558138955846.45
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total41882991382299138210029913822991382100

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 Group53.551601824
(B)Public46.451248549
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002850373


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 Family82596612596618.682596612596618.68
(d)Any Other (specify)21342163134216344.871342163134216344.87
Sub-Total (A)(1)101601824160182453.551601824160182453.55
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 101601824160182453.551601824160182453.55
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks9944694460.32944694460.32
(g)Insurance Companies368969468969423.0668969468969423.06
Sub-Total (B)(1)1269914069914023.3769914069914023.37
( 2 )Central Government/ State Government(s)/ President of India15175170.025175170.02
Sub-Total (B)(2)15175170.025175170.02
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 400848851248851216.3348851248851216.33
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.127568275680.9227568275680.92
(e)Any Other (specify)1561738211738215.811738211738215.81
Sub-Total (B)(3)416568990168990123.0668990168990123.06
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)41781389558138955846.451389558138955846.45
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )41882991382299138210029913822991382100
Total (A+B+C )41882991382299138210029913822991382100


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)8.68259661
(d)44.871342163
Sub-Total (A)(1)53.551601824
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 53.551601824
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.320
(g)23.06689694
Sub-Total (B)(1)23.37689694
( 2 )0.02517
Sub-Total (B)(2)0.02517
( 3 )Non-institutions
(a(i))16.33360195
(a(ii))0.9227568
(e)5.81170575
Sub-Total (B)(3)23.06558338
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)46.451248549
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002850373
Total (A+B+C )1002850373


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)NANDAN S DAMANINANDAN DAMANI HUFSANJAY NANDAN DAMANIKAMLADEVI DEVRATAN BAGRINALINI SOMANYSHASHI A PATODIASHREELEKHA N DAMANI
PAN (II)AECPD7469JAAFHN5264GAAEPD7608RAEQPB5341DAGPPS8291NAABPD8831FAECPD7468K
No. of fully paid up equity shares held (IV)12058730061553335112469151936
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12058730061553335112469151936
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.030.012.0600.020.831.74
Number of Voting Rights held in each class of securities (IX)
Class eg:X12058730061553335112469151936
Class eg:y
Total12058730061553335112469151936
Total as a % of Total Voting rights4.030.012.0600.020.831.74
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)4.030.012.0600.020.831.74
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)12058730061553335112469151936
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)SUMITA SOMANYClick here to go back
PAN (II)ALMPS0475LTotal
No. of fully paid up equity shares held (IV)50259661
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50259661
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)08.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X50259661
Class eg:y
Total50259661
Total as a % of Total Voting rights08.68
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)08.68
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)50259661
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)LUCKY VYAPAAR & HOLDINGS PRIVATE LTDNEW TEXTILES LLP
PAN (II)AAACL6848GAAOFN3074FTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)7430405991231342163
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7430405991231342163
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.8420.0344.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X7430405991231342163
Class eg:y
Total7430405991231342163
Total as a % of Total Voting rights24.8420.0344.87
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)24.8420.0344.87
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)7430405991231342163
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Insurance Companies

Searial No.12
Name of the Shareholders (I)THE ORIENTAL INSURANCE COMPANY LIMITEDLIFE INSURANCE CORPORATION OF INDIAClick here to go back
PAN (II)AAACT0627RAAACL0582HTotal
No. of fully paid up equity shares held (IV)90900598741689641
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)90900598741689641
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.0420.0223.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X90900598741689641
Class eg:y
Total90900598741689641
Total as a % of Total Voting rights3.0420.0223.05
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)3.0420.0223.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)90900598741689641
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateIEPFNon-Resident Indian (NRI)Director or Director's RelativesLLPClearing MembersHUF
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)
PAN (II)
No. of the Shareholders (I)4612241478
No. of fully paid up equity shares held (IV)58965629279349143526075260512465
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)58965629279349143526075260512465
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.972.10.310.050.870.090.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X58965629279349143526075260512465
Class eg:y
Total58965629279349143526075260512465
Total as a % of Total Voting rights1.972.10.310.050.870.090.42
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)1.972.10.310.050.870.090.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)56094629278974143526075260512465
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)156
No. of fully paid up equity shares held (IV)173821
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)173821
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.81
Number of Voting Rights held in each class of securities (IX)
Class eg: X173821
Class eg:y
Total173821
Total as a % of Total Voting rights5.81
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)5.81
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)170575
Reason for not providing PAN
Reason for not providing PAN