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)31-12-2020
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?Yes


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 Group101641815164181554.881641815164181554.88
(B)Public35681349567134956745.121349567134956745.12
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total35782991382299138210029913822991382100

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 Group54.881641815
(B)Public45.121234453
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002876268


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 Family829965229965210.0229965229965210.02
(d)Any Other (specify)21342163134216344.871342163134216344.87
Sub-Total (A)(1)101641815164181554.881641815164181554.88
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 101641815164181554.881641815164181554.88
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks7360736070.12360736070.12
(g)Insurance Companies251405451405417.1851405451405417.18
Sub-Total (B)(1)951766151766117.3151766151766117.31
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 340744745644745614.9644745644745614.96
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.291680916803.0691680916803.06
(e)Any Other (specify)1502927702927709.792927702927709.79
Sub-Total (B)(3)355983190683190627.8183190683190627.81
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)35681349567134956745.121349567134956745.12
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )35782991382299138210029913822991382100
Total (A+B+C )35782991382299138210029913822991382100


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)10.02299652
(d)44.871342163
Sub-Total (A)(1)54.881641815
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 54.881641815
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.120
(g)17.18514054
Sub-Total (B)(1)17.31514054
( 3 )Non-institutions
(a(i))14.96338731
(a(ii))3.0691680
(e)9.79289988
Sub-Total (B)(3)27.81720399
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)45.121234453
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002876268
Total (A+B+C )1002876268


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)NANDAN S DAMANISANJAY NANDAN DAMANISHREELEKHA N DAMANISHASHI AMIT PATODIANALINI SOMANYNANDAN DAMANI HUFSUMITA SOMANY
PAN (II)AECPD7469JAAEPD7608RAECPD7468KAABPD8831FAGPPS8291NAAFHN5264GALMPS0475L
No. of fully paid up equity shares held (IV)12531677230519364427651130050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12531677230519364427651130050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.192.581.741.480.020.010
Number of Voting Rights held in each class of securities (IX)
Class eg:X12531677230519364427651130050
Class eg:y
Total12531677230519364427651130050
Total as a % of Total Voting rights4.192.581.741.480.020.010
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)4.192.581.741.480.020.010
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)12531677230519364427651130050
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)KAMLADEVI DEVRATAN BAGRIClick here to go back
PAN (II)AEQPB5341DTotal
No. of fully paid up equity shares held (IV)33299652
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)33299652
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)010.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X33299652
Class eg:y
Total33299652
Total as a % of Total Voting rights010.02
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)010.02
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)33299652
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)LIFE INSURANCE CORPORATION OF INDIATHE ORIENTAL INSURANCE COMPANY LIMITEDClick here to go back
PAN (II)AAACL0582HAAACT0627RTotal
No. of fully paid up equity shares held (IV)42315490900514054
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)42315490900514054
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.153.0417.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X42315490900514054
Class eg:y
Total42315490900514054
Total as a % of Total Voting rights14.153.0417.18
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)14.153.0417.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)42315490900514054
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.12
Name of the Shareholders (I)SHIVANI VISHAL JATIATAPAN KUMAR DEYClick here to go back
PAN (II)AABPD8832GAGIPD9104ETotal
No. of fully paid up equity shares held (IV)585813309991680
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)585813309991680
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.961.113.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X585813309991680
Class eg:y
Total585813309991680
Total as a % of Total Voting rights1.961.113.06
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)1.961.113.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)585813309991680
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryIEPFLLPBodies CorporateBodies CorporateClearing MembersDirector or Director's RelativesNon-Resident Indian (NRI)
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED
PAN (II)AAACT6217D
No. of the Shareholders (I)1142110419
No. of fully paid up equity shares held (IV)8197426075156181136587606311858924
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8197426075156181136587606311858924
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.740.875.224.570.20.040.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X8197426075156181136587606311858924
Class eg:y
Total8197426075156181136587606311858924
Total as a % of Total Voting rights2.740.875.224.570.20.040.3
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)2.740.875.224.570.20.040.3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8197426075153747136587606311858576
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryTrustsHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)172150
No. of fully paid up equity shares held (IV)5712311292770
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5712311292770
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.419.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X5712311292770
Class eg:y
Total5712311292770
Total as a % of Total Voting rights00.419.78
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)00.419.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5712311289988
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