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)30-09-2025
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10011.63
As on the end of previous 1st quarter10011.67
As on the end of previous 2nd quarter10011.65
As on the end of previous 3rd quarter10011.66
As on the end of previous 4th quarter10011.86


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group245783612578361230.855783612578361230.855783612
(B)Public5028129663881296638869.15129663881296638869.1512966388
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total50521875000018750000100187500001875000010018750000

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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 Group30.855783212
(B)Public69.1512350278000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10018133490000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
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 Family194039860403986021.554039860403986021.554039860
Sub-Total (A)(1)194039860403986021.554039860403986021.554039860
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)5174375217437529.3174375217437529.31743752
Sub-Total (A)(2)5174375217437529.3174375217437529.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 245783612578361230.855783612578361230.855783612
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds1120012000.01120012000.011200
(d)Banks112000120000.0612000120000.0612000
(i)NBFCs registered with RBI19819810.019819810.01981
Sub-Total (B)(1)314181141810.0814181141810.0814181
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter160000600000.3260000600000.3260000
Sub-Total (B)(3)160000600000.3260000600000.3260000
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)63803192380319220.283803192380319220.283803192
(c)Key Managerial Personnel1123512350.01123512350.011235
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)232000320000.1732000320000.1732000
(e)Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust'00000000
(f)Investor Education and Protection Fund (IEPF)11078001078000.571078001078000.57107800
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs47272531102253110213.52531102253110213.52531102
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs365143279514327927.435143279514327927.435143279
(i)Non Resident Indians (NRIs)884371334371332.334371334371332.33437133
(l)Bodies Corporate516740666740663.66740666740663.6674066
(m)Any Other (specify)1121624001624000.871624001624000.87162400
Sub-Total (B)(4)5024128922071289220768.76128922071289220768.7612892207
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5028129663881296638869.15129663881296638869.1512966388
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )50521875000018750000100187500001875000010018750000
Total (A+B+C )50521875000018750000100187500001875000010018750000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)Individuals/Hindu undivided Family21.554039460
Sub-Total (A)(1)21.554039460
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)9.31743752
Sub-Total (A)(2)9.31743752
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 30.855783212
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds0.010000
(d)Banks0.060000
(i)NBFCs registered with RBI0.01981000
Sub-Total (B)(1)0.08981000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter0.3260000000
Sub-Total (B)(3)0.3260000000
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)20.283803192000
(c)Key Managerial Personnel0.01835000
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)0.1732000000
(e)Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust'00000
(f)Investor Education and Protection Fund (IEPF)0.57107800000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs13.52148892000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs27.435060579000
(i)Non Resident Indians (NRIs)2.33372333000
(l)Bodies Corporate3.6639266000
(m)Any Other (specify)0.87124400000
Sub-Total (B)(4)68.7612289297000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)69.1512350278000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10018133490
Total (A+B+C )10018133490
Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information(1)Note:Most of the shares of the promoters have been dematted. Only 1 case is pending which will be dematted soon.



Individuals/Hindu undivided Family

Sr. No.1234567
Name of the Shareholders (I)UMA MAHENDRA PATEL PATEL JITENDRA AMBALAL HUFRANJANBEN SURESHCHANDRA PATELSANJAY SURESH PATELALPANA SURESH PATELBEENA ANKIT PATELREENA S PATEL
PAN (II)AAAPP8278KAADHP6386HAAWPP4027CAAWPP9622RAAWPP9623QAAXPP8807FAAZPP8647F
No. of fully paid up equity shares held (IV)1435603700011888620195675815700049100
Total nos. shares held (VII) = (IV)+(V)+ (VI)1435603700011888620195675815700049100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.770.20.630.110.360.30.26
Number of Voting Rights held in each class of securities (IX)
Class eg:X1435603700011888620195675815700049100
Total1435603700011888620195675815700049100
Total as a % of Total Voting rights0.770.20.630.110.360.30.26
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)1435603700011888620195675815700049100
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.770.20.630.110.360.30.26
Number of equity shares held in dematerialized form (XVIII)1435603700011888620195675815700049100
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Sr. No.891011121314
Name of the Shareholders (I)AJAY DINESHCHANDRA PATEL DINESHCHANDRA C PATELVATSALABEN UPENDRA PATEL VANDHANA MANISH PATEL MEETA VIRAT PATELMANISH M PATELAPARNA RAMESH PATEL
PAN (II)ABAPP3615PABBPP4124CABUPP5454GADAPP6960DADZPP5617QAEEPP6501KAFFPP4389H
No. of fully paid up equity shares held (IV)310752520043148544248650171000502652387924
Total nos. shares held (VII) = (IV)+(V)+ (VI)310752520043148544248650171000502652387924
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.662.770.791.330.912.682.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X310752520043148544248650171000502652387924
Total310752520043148544248650171000502652387924
Total as a % of Total Voting rights1.662.770.791.330.912.682.07
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)310752520043148544248650171000502652387924
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.662.770.791.330.912.682.07
Number of equity shares held in dematerialized form (XVIII)310752520043148144248650171000502652387924
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Sr. No.1516171819
Name of the Shareholders (I)PRITI RAMESHCHANDRA PATELJITENDRA AMBALAL PATELAVANI SHAMIT PATELSANDHYA J PATELAARIA AJAY PATELClick here to go back
PAN (II)AFFPP4390AAGIPP7237JAJBPP0363KAJVPP7336AFTPPP5659KTotal
No. of fully paid up equity shares held (IV)38792041052064250373344209394039860
Total nos. shares held (VII) = (IV)+(V)+ (VI)38792041052064250373344209394039860
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.072.190.341.990.1121.55
Number of Voting Rights held in each class of securities (IX)
Class eg:X38792041052064250373344209394039860
Total38792041052064250373344209394039860
Total as a % of Total Voting rights2.072.190.341.990.1121.55
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)38792041052064250373344209394039860
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.072.190.341.990.1121.55
Number of equity shares held in dematerialized form (XVIII)38792041052064250373344209394039460
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Individuals (NonResident Individuals/ Foreign Individuals)

Sr. 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
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
Total3877963877961435606680001566001743752
Total as a % of Total Voting rights2.072.070.773.560.849.3
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)3877963877961435606680001566001743752
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.072.070.773.560.849.3
Number of equity shares held in dematerialized form (XVIII)3877963877961435606680001566001743752
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Bodies Corporate

Sr. No.1
Name of the Shareholders (I)RIGID CONTAINERS PVT LTD Click here to go back
PAN (II)AAACR1704PTotal
No. of fully paid up equity shares held (IV)399227399227
Total nos. shares held (VII) = (IV)+(V)+ (VI)399227399227
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.132.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X399227399227
Total399227399227
Total as a % of Total Voting rights2.132.13
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)399227399227
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.132.13
Number of equity shares held in dematerialized form (XIV)399227399227
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


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

Sr. 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
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
Total254024012500003790240
Total as a % of Total Voting rights13.556.6720.21
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)254024012500003790240
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)13.556.6720.21
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.

Sr. No.123456
Name of the Shareholders (I)ANIL KUMAR GOELSEEMA GOELYAMINI MUKESH PATELDURAISAMY PALANISAMYUTPAL J PUROHITSWAPNIL K MODI
PAN (II)AAJPG2552QAHAPG8015AAJYPP2952KAABPD7933QABQPP5625DAJOPM1795R
No. of fully paid up equity shares held (IV)1000000702000381680360347204781188713
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000702000381680360347204781188713
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.333.742.041.921.091.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000702000381680360347204781188713
Total1000000702000381680360347204781188713
Total as a % of Total Voting rights5.333.742.041.921.091.01
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1000000702000381680360347204781188713
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)5.333.742.041.921.091.01
Number of equity shares held in dematerialized form (XIV)1000000702000381680360347204781188713
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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

Sr. No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)2837521
Total nos. shares held (VII) = (IV)+(V)+ (VI)2837521
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X2837521
Total2837521
Total as a % of Total Voting rights15.13
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)2837521
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)15.13
Number of equity shares held in dematerialized form (XIV)2837521
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0


Any Other (specify)

Sr. 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)1111112
No. of fully paid up equity shares held (IV)12440038000162400
Total nos. shares held (VII) = (IV)+(V)+ (VI)12440038000162400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.660.20.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X12440038000162400
Total12440038000162400
Total as a % of Total Voting rights0.660.20.86
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)12440038000162400
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.660.20.86
Number of equity shares held in dematerialized form (XIV)1244000124400
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


Sr. No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1ANIL KUMAR GOELSEEMA GOEL17020009.07