General information about company

Scrip code516108
NSE Symbol
MSEI Symbol
ISININE088G01014
Name of the companyTHE SOUTH INDIA PAPER MILLS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2024
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?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10011.66
As on the end of previous 1st quarter10011.86
As on the end of previous 2nd quarter10012.21
As on the end of previous 3rd quarter10012.23
As on the end of previous 4th quarter10012.17


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 Group256199610619961033.066199610619961033.06
(B)Public5047125503901255039066.94125503901255039066.94
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total507218750000187500001001875000018750000100

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 Group33.066199210
(B)Public66.9411928380000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10018127590000


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 Family204455858445585823.764455858445585823.76
Sub-Total (A)(1)204455858445585823.764455858445585823.76
(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) 256199610619961033.066199610619961033.06
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)63803192380319220.283803192380319220.28
(c)Key Managerial Personnel1113511350.01113511350.01
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)232000320000.1732000320000.17
(f)Investor Education and Protection Fund (IEPF)11078001078000.571078001078000.57
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs47472556811255681113.642556811255681113.64
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs355109745510974527.255109745510974527.25
(i)Non Resident Indians (NRIs)954426954426952.364426954426952.36
(l)Bodies Corporate472512292512291.342512292512291.34
(m)Any Other (specify)1101725831725830.921725831725830.92
Sub-Total (B)(4)5044124771901247719066.55124771901247719066.55
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5047125503901255039066.94125503901255039066.94
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )507218750000187500001001875000018750000100
Total (A+B+C )507218750000187500001001875000018750000100


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)23.764455458
Sub-Total (A)(1)23.764455458
(2)Foreign
(a)9.31743752
Sub-Total (A)(2)9.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.066199210
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.010000
(d)0.060000
Sub-Total (B)(1)0.070000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)0.3260000000
Sub-Total (B)(3)0.3260000000
(4)Non-institutions
(b)20.283803192000
(c)0.01735000
(d)0.1732000000
(f)0.57107800000
(g)13.642168701000
(h)27.255027045000
(i)2.36377895000
(l)1.34216429000
(m)0.92134583000
Sub-Total (B)(4)66.5511868380000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)66.9411928380000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10018127590
Total (A+B+C )10018127590
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()
Note: 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)VATSALA UPENDRA PATELUMA MAHENDRA PATELPATEL JITENDRA AMBALAL - HUFRANJANBEN SURESHCHANDRA PATELAMIT S PATELSANJAY SURESH PATELALPANA PATEL
PAN (II)ABUPP5454GAAAPP8278KAADHP6386HAAWPP4027CAAWPP8843LAAWPP9622RAAWPP9623Q
No. of fully paid up equity shares held (IV)14854414356037000118886242215152045109514
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14854414356037000118886242215152045109514
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.790.770.20.631.290.810.58
Number of Voting Rights held in each class of securities (IX)
Class eg:X14854414356037000118886242215152045109514
Class eg:y
Total14854414356037000118886242215152045109514
Total as a % of Total Voting rights0.790.770.20.631.290.810.58
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)0.790.770.20.631.290.810.58
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)14814414356037000118886242215152045109514
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)BEENA ANKIT PATELREENA S PATELAJAY DINESHCHANDRA PATELDINESHCHANDRA CHANDULAL PATEL VANDHANA MANISH PATELMEETA VIRAT PATELMANISH M PATEL
PAN (II)AAXPP8807FAAZPP8647FABAPP3615PABBPP4124CADAPP6960DADZPP5617QAEEPP6501K
No. of fully paid up equity shares held (IV)5700049100310752520043248650171000502652
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5700049100310752520043248650171000502652
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.30.261.662.771.330.912.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X5700049100310752520043248650171000502652
Class eg:y
Total5700049100310752520043248650171000502652
Total as a % of Total Voting rights0.30.261.662.771.330.912.68
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)0.30.261.662.771.330.912.68
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)5700049100310752520043248650171000502652
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 RAMESHCHANDRA PATELAVANI SHAMIT PATELJITENDRA AMBALAL PATELSANDHYA J PATELAARIYA AJAY PATEL
PAN (II)AFFPP4389HAFFPP4390AAJBPP0363KAGIPP7237JAJVPP7336AFTPPP5659K
No. of fully paid up equity shares held (IV)3879243879206425041052037334420939
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3879243879206425041052037334420939
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.070.342.191.990.11
Number of Voting Rights held in each class of securities (IX)
Class eg:X3879243879206425041052037334420939
Class eg:y
Total3879243879206425041052037334420939
Total as a % of Total Voting rights2.072.070.342.191.990.11
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)+(Xi)(a) As a % of (A+B+C2)2.072.070.342.191.990.11
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)3879243879206425041052037334420939
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)4455858
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4455858
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)23.76
Number of Voting Rights held in each class of securities (IX)
Class eg:X4455858
Class eg:y
Total4455858
Total as a % of Total Voting rights23.76
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)23.76
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)4455458
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)UPENDRA AMBALAL PATELMRUDULA PRAFUL PATELSHISHIR PRAFUL PATEL SHEILJA DIPAM PATELARUNA NARESHBHAI PATELClick here to go back
PAN (II)ADSPP8916BACJPP2525QAAWPP8929RAAWPP8980EAJBPP0319DTotal
No. of fully paid up equity shares held (IV)6680001435603877963877961566001743752
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6680001435603877963877961566001743752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.560.772.072.070.849.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X6680001435603877963877961566001743752
Class eg:y
Total6680001435603877963877961566001743752
Total as a % of Total Voting rights3.560.772.072.070.849.3
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)3.560.772.072.070.849.3
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)6680001435603877963877961566001743752
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Directors and their relatives (excluding independent directors and nominee directors)

Searial No.12
Name of the Shareholders (I)HARSHAD NATVARLAL MODIRAJUL HARSHAD MODI Click here to go back
PAN (II)AEAPM8485MAEAPM8483PTotal
No. of fully paid up equity shares held (IV)254024012500003790240
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)254024012500003790240
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.556.6720.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X254024012500003790240
Class eg:y
Total254024012500003790240
Total as a % of Total Voting rights13.556.6720.21
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)13.556.6720.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)254024012500003790240
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


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

Searial No.1234567
Name of the Shareholders (I)ANIL KUMAR GOEL SEEMA GOELYAMINI MUKESH PATELNANDINI K MODISACHIN KIRIT MODI SWAPNIL K MODI UTPAL J PUROHIT
PAN (II)AAJPG2552QAHAPG8015AAJYPP2952KAEAPM8489HAFYPM8727MAJOPM1795RABQPP5625D
No. of fully paid up equity shares held (IV)1000000702000432480332590327277228713204781
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000702000432480332590327277228713204781
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.333.742.311.771.751.221.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000702000432480332590327277228713204781
Class eg:y
Total1000000702000432480332590327277228713204781
Total as a % of Total Voting rights5.333.742.311.771.751.221.09
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)5.333.742.311.771.751.221.09
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1000000702000432480332590327277228713204781
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.89
Name of the Shareholders (I)KIRIT MODI DURAISAMY PALANISAMYClick here to go back
PAN (II)AEAPM8490AAABPD7933QTotal
No. of fully paid up equity shares held (IV)1988624165913843294
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1988624165913843294
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.062.2220.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X1988624165913843294
Class eg:y
Total1988624165913843294
Total as a % of Total Voting rights1.062.2220.5
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)1.062.2220.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1988624165913843294
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


Any Other (specify)

Searial No.12
CategoryEmployee Welfare FundHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1109110
No. of fully paid up equity shares held (IV)38000134583172583
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)38000134583172583
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.20.720.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X38000134583172583
Class eg:y
Total38000134583172583
Total as a % of Total Voting rights0.20.720.92
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)0.20.720.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0134583134583
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 GOEL 17020009.07