General information about company

Scrip code503229
NSE Symbol
MSEI Symbol
ISININE167H01014
Name of the companySIMPLEX REALTY LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2024
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.23
As on the end of previous 1st quarter1000.23
As on the end of previous 2nd quarter1000.23
As on the end of previous 3rd quarter1000.23
As on the end of previous 4th quarter1000.23


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)Public31611349567134956745.121349567134956745.12
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total31712991382299138210029913822991382100

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 Group54.881641815
(B)Public45.121267128000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002908943000


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 (Domestic)
(d)Banks6320732070.11320732070.11
(e)Insurance Companies244737544737514.9644737544737514.96
(j)Other Financial Institutions14004000.014004000.01
Sub-Total (B)(1)945098245098215.0845098245098215.08
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)110010001001000
(f)Investor Education and Protection Fund (IEPF)11064991064993.561064991064993.56
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs300744946944946915.0344946944946915.03
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs31248931248934.181248931248934.18
(i)Non Resident Indians (NRIs)2914087140870.4714087140870.47
(l)Bodies Corporate401509151509155.041509151509155.04
(m)Any Other (specify)7152622526221.7652622526221.76
Sub-Total (B)(4)315289858589858530.0489858589858530.04
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)31611349567134956745.121349567134956745.12
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )31712991382299138210029913822991382100
Total (A+B+C )31712991382299138210029913822991382100


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)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 (Domestic)
(d)0.110000
(e)14.96447375000
(j)0.010000
Sub-Total (B)(1)15.08447375000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)0100000
(f)3.56106499000
(g)15.03374275000
(h)4.18124893000
(i)0.4713939000
(l)5.04147425000
(m)1.7652622000
Sub-Total (B)(4)30.04819753000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)45.121267128000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002908943
Total (A+B+C )1002908943


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 GroupPromoterPromoter 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)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)90900356475447375
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)90900356475447375
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.0411.9214.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X90900356475447375
Class eg:y
Total90900356475447375
Total as a % of Total Voting rights3.0411.9214.96
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)3.0411.9214.96
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)90900356475447375
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Bodies Corporate

Searial No.1
Name of the Shareholders (I)THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITEDClick here to go back
PAN (II)AAACT6217DTotal
No. of fully paid up equity shares held (IV)136587136587
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)136587136587
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.574.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X136587136587
Class eg:y
Total136587136587
Total as a % of Total Voting rights4.574.57
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)4.574.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)136587136587
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


Investor Education and Protection Fund (IEPF)

Searial No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRSClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)106499106499
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)106499106499
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.563.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X106499106499
Class eg:y
Total106499106499
Total as a % of Total Voting rights3.563.56
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)3.563.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)106499106499
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Text Block

Textual Information(1)
The PAN is not avilable. Since, it is the Regulatory Authority.



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

Searial No.123
Name of the Shareholders (I)SHIVANI VISHAL JATIAMANJU GAGGARTAPAN KUMAR DEYClick here to go back
PAN (II)AABPD8832GAGHPG4408MAGIPD9104ETotal
No. of fully paid up equity shares held (IV)585813201234300124893
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)585813201234300124893
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.961.071.154.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X585813201234300124893
Class eg:y
Total585813201234300124893
Total as a % of Total Voting rights1.961.071.154.18
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)1.961.071.154.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)585813201234300124893
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


Any Other (specify)

Searial No.1234
CategoryLLPTrustsClearing MembersHUF
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1236571
No. of fully paid up equity shares held (IV)26075285740531963752622
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26075285740531963752622
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.870.10.140.661.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X26075285740531963752622
Class eg:y
Total26075285740531963752622
Total as a % of Total Voting rights0.870.10.140.661.77
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)0.870.10.140.661.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)26075285740531963752622
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


significant beneficial owners

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 interest
NamePAN 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
1Nandan Damani AECPD7469JIndiaLUCKY VYAPAAR & HOLDINGS PRIVATE LTDAAACL6848GIndia24.8424.8424.84YesYes07-08-1995
2Nandan Damani AECPD7469JIndiaNEW TEXTILES LLPAAOFN3074FIndia24.8424.8424.84YesYes08-04-2017
Total: 49.6849.6849.68