General information about company

Scrip code516108
NSE Symbol
MSEI Symbol
ISININE088G01014
Name of the companyTHE SOUTH INDIA PAPER MILLS LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2023
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 NoYes 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 date10012.19
As on the end of previous 1st quarter10012.25
As on the end of previous 2nd quarter10012.29
As on the end of previous 3rd quarter10015.39
As on the end of previous 4th quarter10015.45


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 Group256218233621823333.166218233621823333.16
(B)Public4624125317671253176766.84125317671253176766.84
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total464918750000187500001001875000018750000100

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 Group33.166217833
(B)Public66.84379024030.2511873757000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100379024020.2118091590000


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 Family204474481447448123.864474481447448123.86
Sub-Total (A)(1)204474481447448123.864474481447448123.86
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)5174375217437529.3174375217437529.3
Sub-Total (A)(2)5174375217437529.3174375217437529.3
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 256218233621823333.166218233621823333.16
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds1120012000.01120012000.01
(d)Banks112000120000.0612000120000.06
Sub-Total (B)(1)213200132000.0713200132000.07
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter160000600000.3260000600000.32
Sub-Total (B)(3)160000600000.3260000600000.32
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)429952299520.1629952299520.16
(c)Key Managerial Personnel29559550.019559550.01
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)112000120000.0612000120000.06
(f)Investor Education and Protection Fund (IEPF)11078001078000.571078001078000.57
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs43322501135250113513.342501135250113513.34
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs398793312879331246.98793312879331246.9
(i)Non Resident Indians (NRIs)665411115411112.895411115411112.89
(l)Bodies Corporate562271892271891.212271892271891.21
(m)Any Other (specify)1202451132451131.312451132451131.31
Sub-Total (B)(4)4621124585671245856766.45124585671245856766.45
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)4624125317671253176766.84125317671253176766.84
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )464918750000187500001001875000018750000100
Total (A+B+C )464918750000187500001001875000018750000100


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)23.864474081
Sub-Total (A)(1)23.864474081
(2)Foreign
(a)9.31743752
Sub-Total (A)(2)9.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.166217833
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.01000000
(d)0.06000000
Sub-Total (B)(1)0.07000000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)0.320060000000
Sub-Total (B)(3)0.320060000000
(4)Non-institutions
(b)0.16009952000
(c)0.0100555000
(d)0.060012000000
(f)0.5700107800000
(g)13.34002097225000
(h)46.9379024043.18710612000
(i)2.8900476311000
(l)1.2100192189000
(m)1.3100207113000
Sub-Total (B)(4)66.45379024030.4211813757000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)66.84379024030.2511873757000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100379024020.2118091590
Total (A+B+C )100379024020.2118091590
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()
Major shares held by promoters have been dematted. Only 1 case is pending which is under process and will be dematted soon



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)UMA MAHENDRA PATELPATEL JITENDRA AMBALAL - HUFRANJANBEN SURESHCHANDRA PATELAMIT S PATELSANJAY SURESH PATELALPANA PATELBEENA ANKIT PATEL
PAN (II)AAAPP8278KAADHP6386HAAWPP4027CAAWPP8843LAAWPP9622RAAWPP9623QAAXPP8807F
No. of fully paid up equity shares held (IV)1435603700011888624241216941010951457000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1435603700011888624241216941010951457000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.770.20.631.290.90.580.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X1435603700011888624241216941010951457000
Class eg:y
Total1435603700011888624241216941010951457000
Total as a % of Total Voting rights0.770.20.631.290.90.580.3
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)+(Xi)(a) As a % of (A+B+C2)0.770.20.631.290.90.580.3
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)1435603700011888624241216941010951457000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)REENA S PATELAJAY DINESHCHANDRA PATELDINESHCHANDRA C PATELVATSALABEN UPENDRA PATELVANDHANA MANISH PATELMEETA VIRAT PATELMANISH M PATEL
PAN (II)AAZPP8647FABAPP3615PABBPP4124CABUPP5454GADAPP6960DADZPP5617QAEEPP6501K
No. of fully paid up equity shares held (IV)49100310752520043148544248650171000502652
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)49100310752520043148544248650171000502652
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.261.662.770.791.330.912.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X49100310752520043148544248650171000502652
Class eg:y
Total49100310752520043148544248650171000502652
Total as a % of Total Voting rights0.261.662.770.791.330.912.68
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)0.261.662.770.791.330.912.68
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)49100310752520043148144248650171000502652
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.151617181920
Name of the Shareholders (I)APARNA RAMESH PATELPRITI S PATELJITENDRA AMBALAL PATELAVANI SHAMIT PATELSANDHYA J PATELAARIAY AJAY PATEL
PAN (II)AFFPP4389HAFFPP4390AAGIPP7237JAJBPP0363KAJVPP7336AFTPPP5659K
No. of fully paid up equity shares held (IV)3879243879204105206425037334422000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3879243879204105206425037334422000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.072.190.341.990.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X3879243879204105206425037334422000
Class eg:y
Total3879243879204105206425037334422000
Total as a % of Total Voting rights2.072.072.190.341.990.12
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)2.072.072.190.341.990.12
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)3879243879204105206425037334422000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)4474481
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4474481
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)23.86
Number of Voting Rights held in each class of securities (IX)
Class eg:X4474481
Class eg:y
Total4474481
Total as a % of Total Voting rights23.86
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)23.86
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)4474081
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.12345
Name of the Shareholders (I)SHISHIR PRAFUL PATELSHEILJA DIPAM PATELMRUDULA PRAFUL PATELUPENDRA AMBALAL PATELARUNA NARESHBHAI PATELClick here to go back
PAN (II)AAWPP8929RAAWPP8980EACJPP2525QADSPP8916BAJBPP0319DTotal
No. of fully paid up equity shares held (IV)3877963877961435606680001566001743752
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3877963877961435606680001566001743752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.070.773.560.849.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X3877963877961435606680001566001743752
Class eg:y
Total3877963877961435606680001566001743752
Total as a % of Total Voting rights2.072.070.773.560.849.3
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)2.072.070.773.560.849.3
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)3877963877961435606680001566001743752
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


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

Searial No.1234567
Name of the Shareholders (I)DURAISAMY PALANISAMYRAMESH MUTHAANIL KUMAR GOELUTPAL JAYANT PUROHITNAINA RAJENDRABHAI PATELURMILABEN JAGDISHBHAI PATELRAJUL HARSHAD MODI
PAN (II)AABPD7933QAAEPM8043KAAJPG2552QABQPP5625DACVPP9569NACVPP9571CAEAPM8483P
No. of fully paid up equity shares held (IV)41659124130310000002047813580002007371250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)41659124130310000002047813580002007371250000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.221.295.331.091.911.076.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X41659124130310000002047813580002007371250000
Class eg:y
Total41659124130310000002047813580002007371250000
Total as a % of Total Voting rights2.221.295.331.091.911.076.67
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)2.221.295.331.091.911.076.67
Number of Locked in shares (XII)
No. (a)0000001250000
As a % of total Shares held (b)000000100
Number of equity shares held in dematerialized form (XIV)41659124130310000002047813580002007371250000
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.8910
Name of the Shareholders (I)HARSHAD NATVARLAL MODISEEMA GOELYAMINI MUKESH PATELClick here to go back
PAN (II)AEAPM8485MAHAPG8015AAJYPP2952KTotal
No. of fully paid up equity shares held (IV)25402407020004324807346132
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25402407020004324807346132
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.553.742.3139.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X25402407020004324807346132
Class eg:y
Total25402407020004324807346132
Total as a % of Total Voting rights13.553.742.3139.18
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)13.553.742.3139.18
Number of Locked in shares (XII)
No. (a)2540240003790240
As a % of total Shares held (b)1000051.6
Number of equity shares held in dematerialized form (XIV)25402407020004324807346132
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.12
CategoryHUFEmployee Welfare Fund
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1191120
No. of fully paid up equity shares held (IV)20711338000245113
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20711338000245113
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.10.21.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X20711338000245113
Class eg:y
Total20711338000245113
Total as a % of Total Voting rights1.10.21.3
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)1.10.21.3
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)2071130207113
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


Searial No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1ANIL KUMAR GOELSEEMA GOEL17020009.08