General information about company

Scrip code516108
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
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)31-03-2025
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 date10011.65
As on the end of previous 1st quarter10011.66
As on the end of previous 2nd quarter10011.86
As on the end of previous 3rd quarter10012.21
As on the end of previous 4th quarter10012.23


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 Group256117759611775932.636117759611775932.63
(B)Public5014126322411263224167.37126322411263224167.37
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total503918750000187500001001875000018750000100

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 Group32.636117359
(B)Public67.3712013531000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10018130890000


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 Family204374007437400723.334374007437400723.33
Sub-Total (A)(1)204374007437400723.334374007437400723.33
(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) 256117759611775932.636117759611775932.63
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 Personnel1123512350.01123512350.01
(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 lakhs47092505189250518913.362505189250518913.36
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs395075788507578827.075075788507578827.07
(i)Non Resident Indians (NRIs)934402364402362.354402364402362.35
(l)Bodies Corporate494253464253462.274253464253462.27
(m)Any Other (specify)1111682551682550.91682551682550.9
Sub-Total (B)(4)5011125590411255904166.98125590411255904166.98
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5014126322411263224167.37126322411263224167.37
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )503918750000187500001001875000018750000100
Total (A+B+C )503918750000187500001001875000018750000100


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)23.334373607
Sub-Total (A)(1)23.334373607
(2)Foreign
(a)9.31743752
Sub-Total (A)(2)9.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 32.636117359
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)0.01835000
(d)0.1732000000
(f)0.57107800000
(g)13.362120379000
(h)27.074993088000
(i)2.35375436000
(l)2.27390546000
(m)0.9130255000
Sub-Total (B)(4)66.9811953531000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)67.3712013531000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10018130890
Total (A+B+C )10018130890
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)UMA MAHENDRA PATELPATEL JITENDRA AMBALAL - HUF RANJANBEN SURESHCHANDRA PATELAMIT S PATELSANJAY SURESH PATEL ALPANA SURESH PATELBEENA ANKIT PATEL
PAN (II)AAAPP8278KAADHP6386HAAWPP4027CAAWPP8843LAAWPP9622RAAWPP9623QAAXPP8807F
No. of fully paid up equity shares held (IV)14356037000118886242214851959451457000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14356037000118886242214851959451457000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.770.20.631.290.450.50.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X14356037000118886242214851959451457000
Class eg:y
Total14356037000118886242214851959451457000
Total as a % of Total Voting rights0.770.20.631.290.450.50.3
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)0.770.20.631.290.450.50.3
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)14356037000118886242214851959451457000
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 CHANDULAL 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 RAMESHCHANDRA PATELJITENDRA AMBALAL PATELAVANI SHAMIT PATELSANDHYA J PATELAARIA AJAY PATEL
PAN (II)AFFPP4389HAFFPP4390AAGIPP7237JAJBPP0363KAJVPP7336AFTPPP5659K
No. of fully paid up equity shares held (IV)3879243879204105206425037334420939
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3879243879204105206425037334420939
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.072.190.341.990.11
Number of Voting Rights held in each class of securities (IX)
Class eg:X3879243879204105206425037334420939
Class eg:y
Total3879243879204105206425037334420939
Total as a % of Total Voting rights2.072.072.190.341.990.11
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)2.072.072.190.341.990.11
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)3879243879204105206425037334420939
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)4374007
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4374007
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)23.33
Number of Voting Rights held in each class of securities (IX)
Class eg:X4374007
Class eg:y
Total4374007
Total as a % of Total Voting rights23.33
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)23.33
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)4373607
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 PATELSHISHIR PRAFUL PATEL SHEILJA DIPAM PATELARUNA NARESHBHAI PATELMRUDULA PRAFUL PATELClick here to go back
PAN (II)ADSPP8916BAAWPP8929RAAWPP8980EAJBPP0319DACJPP2525QTotal
No. of fully paid up equity shares held (IV)6680003877963877961566001435601743752
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6680003877963877961566001435601743752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.562.072.070.840.779.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X6680003877963877961566001435601743752
Class eg:y
Total6680003877963877961566001435601743752
Total as a % of Total Voting rights3.562.072.070.840.779.3
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)3.562.072.070.840.779.3
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)6680003877963877961566001435601743752
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 MODI RAJUL HARSHAD MODIClick 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.12345
Name of the Shareholders (I)ANIL KUMAR GOELSEEMA GOELYAMINI MUKESH PATELDURAISAMY PALANISAMYUTPAL J PUROHITClick here to go back
PAN (II)AAJPG2552QAHAPG8015AAJYPP2952KAABPD7933QABQPP5625DTotal
No. of fully paid up equity shares held (IV)10000007020004324804162004324802983160
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000007020004324804162004324802983160
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.333.742.312.222.3115.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000007020004324804162004324802983160
Class eg:y
Total10000007020004324804162004324802983160
Total as a % of Total Voting rights5.333.742.312.222.3115.91
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)5.333.742.312.222.3115.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10000007020004324804162004324802983160
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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)1101111
No. of fully paid up equity shares held (IV)13025538000168255
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13025538000168255
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.690.20.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X13025538000168255
Class eg:y
Total13025538000168255
Total as a % of Total Voting rights0.690.20.89
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)0.690.20.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1302550130255
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 GOEL SEEMA GOEL17020009.08