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)30-09-2024
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 date10011.86
As on the end of previous 1st quarter10012.21
As on the end of previous 2nd quarter10012.23
As on the end of previous 3rd quarter10012.17
As on the end of previous 4th quarter10012.19


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 Group256208912620891233.116208912620891233.11
(B)Public5164125410881254108866.89125410881254108866.89
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total518918750000187500001001875000018750000100

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 Group33.116208512
(B)Public66.8911917878000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10018126390000


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 Family204465160446516023.814465160446516023.81
Sub-Total (A)(1)204465160446516023.814465160446516023.81
(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) 256208912620891233.116208912620891233.11
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 lakhs48552636371263637114.062636371263637114.06
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs365050275505027526.935050275505027526.93
(i)Non Resident Indians (NRIs)954799324799322.564799324799322.56
(l)Bodies Corporate471804461804460.961804461804460.96
(m)Any Other (specify)1181767371767370.941767371767370.94
Sub-Total (B)(4)5161124678881246788866.5124678881246788866.5
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5164125410881254108866.89125410881254108866.89
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )518918750000187500001001875000018750000100
Total (A+B+C )518918750000187500001001875000018750000100


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)23.814464760
Sub-Total (A)(1)23.814464760
(2)Foreign
(a)9.31743752
Sub-Total (A)(2)9.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.116208512
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)14.062247061000
(h)26.934967575000
(i)2.56415132000
(l)0.96145646000
(m)0.94138737000
Sub-Total (B)(4)66.511857878000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)66.8911917878000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10018126390
Total (A+B+C )10018126390
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 - HUFRANJANBEN SUREHCHANDRA PATELAMIT S PATELSANJAY SURESH PATELALPANA SURESH PATELBEENA ANKIT PATEL
PAN (II)AAAPP8278KAADHP6386HAAWPP4027CAAWPP8843LAAWPP9622RAAWPP9623QAAXPP8807F
No. of fully paid up equity shares held (IV)1435603700011888624456215900010951457000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1435603700011888624456215900010951457000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.770.20.631.30.850.580.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X1435603700011888624456215900010951457000
Class eg:y
Total1435603700011888624456215900010951457000
Total as a % of Total Voting rights0.770.20.631.30.850.580.3
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)0.770.20.631.30.850.580.3
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)1435603700011888624456215900010951457000
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 PATEL VATSALABEN 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 PATEL JITENDRA AMBALAL PATEL SANDHYA J PATELAVANI SHAMIT PATELAARIA AJAY PATEL
PAN (II)AFFPP4389HAFFPP4390AAGIPP7237JAJVPP7336AAJBPP0363KFTPPP5659K
No. of fully paid up equity shares held (IV)3879243879204105203733446425020939
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3879243879204105203733446425020939
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.072.191.990.340.11
Number of Voting Rights held in each class of securities (IX)
Class eg:X3879243879204105203733446425020939
Class eg:y
Total3879243879204105203733446425020939
Total as a % of Total Voting rights2.072.072.191.990.340.11
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)2.072.072.191.990.340.11
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)3879243879204105203733446425020939
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)4465160
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4465160
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)23.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X4465160
Class eg:y
Total4465160
Total as a % of Total Voting rights23.81
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)23.81
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)4464760
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 PATEL SHEILJA 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


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.1234567
Name of the Shareholders (I)ANIL KUMAR GOEL SEEMA GOEL YAMINI MUKESH PATELDURAISAMY PALANISAMYNAINA RAJENDRABHAI PATELNANDINI MODIUTPAL JAYANT PUROHIT
PAN (II)AAJPG2552QAHAPG8015AAJYPP2952KAABPD7933QACVPP9569NAEAPM8489HABQPP5625D
No. of fully paid up equity shares held (IV)1000000702000432480416591358000332090204781
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000702000432480416591358000332090204781
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.333.742.312.221.911.771.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000702000432480416591358000332090204781
Class eg:y
Total1000000702000432480416591358000332090204781
Total as a % of Total Voting rights5.333.742.312.221.911.771.09
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)5.333.742.312.221.911.771.09
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1000000702000432480416591358000332090204781
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.8
Name of the Shareholders (I)KIRIT MODIClick here to go back
PAN (II)AEAPM8490ATotal
No. of fully paid up equity shares held (IV)1902843636226
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1902843636226
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.0119.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X1902843636226
Class eg:y
Total1902843636226
Total as a % of Total Voting rights1.0119.39
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)1.0119.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1902843636226
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


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)1171118
No. of fully paid up equity shares held (IV)13873738000176737
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13873738000176737
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.740.20.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X13873738000176737
Class eg:y
Total13873738000176737
Total as a % of Total Voting rights0.740.20.94
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)0.740.20.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1387370138737
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