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)30-06-2021
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 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 Group276289446628944641.936289446628944641.93
(B)Public40908710554871055458.078710554871055458.07
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total411715000000150000001001500000015000000100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group41.936288646
(B)Public58.077904480
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10014193126


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 Family213978694397869426.523978694397869426.52
Sub-Total (A)(1)213978694397869426.523978694397869426.52
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)62310752231075215.412310752231075215.41
Sub-Total (A)(2)62310752231075215.412310752231075215.41
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 276289446628944641.936289446628944641.93
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds1120012000.01120012000.01
(f)Financial Institutions/ Banks31920511920511.281920511920511.28
Sub-Total (B)(1)41932511932511.291932511932511.29
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 38112186733218673314.582186733218673314.58
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.384849715484971532.334849715484971532.33
(e)Any Other (specify)237148085514808559.87148085514808559.87
Sub-Total (B)(3)40868517303851730356.788517303851730356.78
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)40908710554871055458.078710554871055458.07
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )411715000000150000001001500000015000000100
Total (A+B+C )411715000000150000001001500000015000000100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)26.523977894
Sub-Total (A)(1)26.523977894
(2)Foreign
(a)15.412310752
Sub-Total (A)(2)15.412310752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.936288646
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.010
(f)1.28180051
Sub-Total (B)(1)1.29180051
( 3 )Non-institutions
(a(i))14.581709799
(a(ii))32.334710775
(e)9.871303855
Sub-Total (B)(3)56.787724429
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.077904480
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10014193126
Total (A+B+C )10014193126
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()Most of the promoter shareholding is dematted. Two more cases are pending for dematting and it is under process.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)ALPANA SURESH PATELAPARNA RAMESH PATELPRITI RAMESHCHANDRA PATELRANJANBEN SURESHCHANDRA PATEL SANJAY SURESH PATEL UMA MAHENDRA PATELVATSALABEN UPENDRA PATEL
PAN (II)AAWPP9623QAFFPP4389HAFFPP4390AAAWPP4027CAAWPP9622RAAAPP8278KABUPP5454G
No. of fully paid up equity shares held (IV)1075647585275848412775188397143560148544
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1075647585275848412775188397143560148544
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.720.510.512.751.260.960.99
Number of Voting Rights held in each class of securities (IX)
Class eg:X1075647585275848412775188397143560148544
Class eg:y
Total1075647585275848412775188397143560148544
Total as a % of Total Voting rights0.720.510.512.751.260.960.99
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)0.720.510.512.751.260.960.99
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)1075647585275848412775188397143560148144
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)AVANI SHAMIT PATELJYOTIBEN RAMESH PATELAJAY D PATELPATEL JITENDRA AMBALAL - HUFBEENA ANKIT PATELREENA S PATELAJAY D PATEL - AARIYA AJAY D PATEL TRUST
PAN (II)AJBPP0363KAAWPP8901DABAPP3615PAADHP6386HAAXPP8807FAAZPP8647FAABTA6653J
No. of fully paid up equity shares held (IV)642505714431075237000567005210022000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)642505714431075237000567005210022000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.430.382.070.250.380.350.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X642505714431075237000567005210022000
Class eg:y
Total642505714431075237000567005210022000
Total as a % of Total Voting rights0.430.382.070.250.380.350.15
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)0.430.382.070.250.380.350.15
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)642505714431075237000567005210022000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)DINESHCHANDRA C PATEL VANDHANA MANISH PATELMANISH M PATELANSUYABEN M PATELMEETA VIRAT PATELJITENDRA AMBALAL PATEL SANDHYA J PATEL
PAN (II)ABBPP4124CADAPP6960DAEEPP6501KAEEPP6502LADZPP5617QAGIPP7237JAJVPP7336A
No. of fully paid up equity shares held (IV)520043248649218252284400171000410520373344
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)520043248649218252284400171000410520373344
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.471.661.461.91.142.742.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X520043248649218252284400171000410520373344
Class eg:y
Total520043248649218252284400171000410520373344
Total as a % of Total Voting rights3.471.661.461.91.142.742.49
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)3.471.661.461.91.142.742.49
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)520043248649218252284000171000410520373344
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


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)3978694
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3978694
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)26.52
Number of Voting Rights held in each class of securities (IX)
Class eg:X3978694
Class eg:y
Total3978694
Total as a % of Total Voting rights26.52
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)26.52
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)3977894
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.123456
Name of the Shareholders (I)UPENDRA AMBALAL PATELRAMESHCHANDRA C PATELSHISHIR PRAFUL PATELSHEILJA DIPAM PATELARUNA NARESHBHAI PATELMRUDULA PRAFUL PATEL
PAN (II)ADSPP8916BABOPP3076EAAWPP8929RAAWPP8980EAJBPP0319DACJPP2525Q
No. of fully paid up equity shares held (IV)668000567000387796387796156600143560
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)668000567000387796387796156600143560
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.453.782.592.591.040.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X668000567000387796387796156600143560
Class eg:y
Total668000567000387796387796156600143560
Total as a % of Total Voting rights4.453.782.592.591.040.96
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)4.453.782.592.591.040.96
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)668000567000387796387796156600143560
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)2310752
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2310752
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X2310752
Class eg:y
Total2310752
Total as a % of Total Voting rights15.41
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)15.41
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)2310752
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.1234567
Name of the Shareholders (I)ANIL KUMAR GOELSEEMA GOEL P DURAISAMYYAMINI MUKESH PATELNAINA RAJENDRABHAI PATELURMILABEN JAGDISHBHAI PATELNISHANT RAJENDRA BANTHIA
PAN (II)AAJPG2552QAHAPG8015AAABPD7993QAJYPP2952KACVPP9569NACVPP9571CAITPB0670Q
No. of fully paid up equity shares held (IV)900000642000360022471308358000200087164852
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)900000642000360022471308358000200087164852
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)64.282.43.142.391.331.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X900000642000360022471308358000200087164852
Class eg:y
Total900000642000360022471308358000200087164852
Total as a % of Total Voting rights64.282.43.142.391.331.1
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)64.282.43.142.391.331.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)900000642000360022471308358000200087164852
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3096269
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3096269
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X3096269
Class eg:y
Total3096269
Total as a % of Total Voting rights20.64
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)20.64
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3096269
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateClearing MembersEmployee Welfare FundHUFIEPFNon-Resident Indian (NRI)Non-Resident Indian (NRI)
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)RAHUL DEVENDRA DESAI
PAN (II)AABPD4568P
No. of the Shareholders (I)551711021611
No. of fully paid up equity shares held (IV)27554410507438000210729107800743708151178
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)27554410507438000210729107800743708151178
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.840.70.251.40.724.961.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X27554410507438000210729107800743708151178
Class eg:y
Total27554410507438000210729107800743708151178
Total as a % of Total Voting rights1.840.70.251.40.724.961.01
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)1.840.70.251.40.724.961.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2405441050740210729107800639708151178
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)237
No. of fully paid up equity shares held (IV)1480855
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1480855
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X1480855
Class eg:y
Total1480855
Total as a % of Total Voting rights9.87
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)9.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1303855
Reason for not providing PAN
Reason for not providing PAN


Searial No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1ANIL KUMAR GOELSEEMA GOEL 154200010.28


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 interestNamePAN 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