General information about company

Scrip code532262
NSE Symbol
MSEI Symbol
ISININE920B01019
Name of the companyTCI Industries 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?Yes Yes
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 Group4867161967161974.8967161967161974.89
(B)Public210722517222517225.1122517222517225.11
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2155896791896791100896791896791100

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 Group74.899525014.18671619
(B)Public25.11215952
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009525010.62887571


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 Family2939794539794544.3739794539794544.37
(d)Any Other (specify)1927367427367430.5227367427367430.52
Sub-Total (A)(1)4867161967161974.8967161967161974.89
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4867161967161974.8967161967161974.89
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks66386380.076386380.07
(i)Any Other (specify)257570.0157570.01
Sub-Total (B)(1)86956950.086956950.08
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 177612853712853714.3312853712853714.33
(b)NBFCs registered with RBI1330330
(e)Any Other (specify)322959379593710.7959379593710.7
Sub-Total (B)(3)209922447722447725.0322447722447725.03
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)210722517222517225.1122517222517225.11
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2155896791896791100896791896791100
Total (A+B+C )2155896791896791100896791896791100


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)44.374500011.31397945
(d)30.525025018.36273674
Sub-Total (A)(1)74.899525014.18671619
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 74.899525014.18671619
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.07350
(i)0.010
Sub-Total (B)(1)0.08350
( 3 )Non-institutions
(a(i))14.33122214
(b)03
(e)10.793385
Sub-Total (B)(3)25.03215602
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)25.11215952
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100887571
Total (A+B+C )1009525010.62887571


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)DHARAM PAL AGARWAL (Dharam Pal & Sons (HUF)) MANISHA AGARWAL (On behalf of Ashok Kumar Ayan Kumar - Partnership Firm) VED PRAKASH AND SONS HUFRAJKUMAR AGGARWAL (R K & Sons HUF) VIKAS AGARWAL (On behalf of Vikas Family Trust)VINEET AGARWALDHARMPAL AGARWAL
PAN (II)AAAHD3168GAABFA7109DAABHV8473MAADHR5242JAADTV2344MAAEPA8985EAAEPA8986H
No. of fully paid up equity shares held (IV)157422350327001704492911580015700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)157422350327001704492911580015700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.762.620.30.195.51.761.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X157422350327001704492911580015700
Class eg:y
Total157422350327001704492911580015700
Total as a % of Total Voting rights1.762.620.30.195.51.761.75
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)1.762.620.30.195.51.761.75
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)157422350327001704492911580015700
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)CHANDER AGARWALSATYANARAYAN AGARWAL (Satyanarayan Vivek Kumar HUF) PUSHPA AGARWALMAHENDRA KUMAR AGARWAL (Mahendra Kumar Agarwal & Sons HUF) SIDDHARTHA AGARWALVIVEK AGARWAL SATYANARAYAN AGARWAL
PAN (II)AAGPA0718HAAJHS0663JAAJPA1296MAANHM6384AABEPA7640MABEPA7641LABKPA2258B
No. of fully paid up equity shares held (IV)158717701982263012497121415372
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)158717701982263012497121415372
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.770.092.210.071.391.350.6
Number of Voting Rights held in each class of securities (IX)
Class eg:X158717701982263012497121415372
Class eg:y
Total158717701982263012497121415372
Total as a % of Total Voting rights1.770.092.210.071.391.350.6
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)1.770.092.210.071.391.350.6
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)158717701982263012497121415372
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)MAHENDRA KUMAR AGARWALUMAH AGARWALASHISH AGARWALNIRMAL AGARWALPRIYANKA AGARWALSWETA AGARWALNIDHI AGARWAL
PAN (II)ABLPA4518KACQPA4495HACWPA0377JACXPA1216HADBPA0629HADBPA8925GADBPA9057D
No. of fully paid up equity shares held (IV)66002310512213868503020118509499
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)66002310512213868503020118509499
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.363.462.470.760.341.321.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X66002310512213868503020118509499
Class eg:y
Total66002310512213868503020118509499
Total as a % of Total Voting rights7.363.462.470.760.341.321.06
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)7.363.462.470.760.341.321.06
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)45000000000
As a % of total Shares held (b)68.18000000
Number of equity shares held in dematerialized form (XIV)66002310512213868503020118509499
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.22232425262728
Name of the Shareholders (I)ASHOK KUMAR AGARWALURMILA AGARWALAVANI KANOIDHRUV AGARWALUTSAV AGARWALKANIKA AGARWALAYAN AGARWAL
PAN (II)ADDPA3216AADFPA8065MAGCPA8506FAGGPA9320DAGLPA1738QAGMPA9951EAOCPA6921L
No. of fully paid up equity shares held (IV)15031570050003273980124827000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15031570050003273980124827000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.171.750.560.040.441.390.78
Number of Voting Rights held in each class of securities (IX)
Class eg:X15031570050003273980124827000
Class eg:y
Total15031570050003273980124827000
Total as a % of Total Voting rights0.171.750.560.040.441.390.78
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)0.171.750.560.040.441.390.78
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)15031570050003273980124827000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.29
Name of the Shareholders (I)VISHRUT AGARWALClick here to go back
PAN (II)BWXPA2202CTotal
No. of fully paid up equity shares held (IV)10000397945
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000397945
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.1244.37
Number of Voting Rights held in each class of securities (IX)
Class eg:X10000397945
Class eg:y
Total10000397945
Total as a % of Total Voting rights1.1244.37
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)1.1244.37
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)045000
As a % of total Shares held (b)011.31
Number of equity shares held in dematerialized form (XIV)10000397945
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)BHORUKA CLASSIC FINANCE PVT LTDBHORUKA ALUMINIUM LIMITEDBUNNY INVESTMENTS & FINANCE PRIVATE LIMITEDJUBILEE COMMERCIAL & TRADING PRIVATE LIMITEDBHORUKA CAPITAL LTDBHORUKA POWER HOLDINGS PRIVATE LTDTRANSCORP ENTERPRISES LIMITED
PAN (II)AAACB2731JAAACB8073DAAACB8313NAAACJ6318DAAACM6139RAAACO2212RAAACT5316K
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)397550250335945802064910013
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)397550250335945802064910013
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.445.60.370.512.30.010
Number of Voting Rights held in each class of securities (IX)
Class eg: X397550250335945802064910013
Class eg:y
Total397550250335945802064910013
Total as a % of Total Voting rights0.445.60.370.512.30.010
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)0.445.60.370.512.30.010
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)05025000000
As a % of total Shares held (b)010000000
Number of equity shares held in dematerialized form (XIV)397550250335945802064910013
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)AYAN FINTRADE PRIVATE LTD.BHORUKA FINANCE CORPORATION OF INDIA LTDBHORUKA INVESTMENT LTDBHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITEDTCI BHORUKA PROJECTS LIMITEDTCI FINANCE LTDABC INDIA LIMITED
PAN (II)AABCA3404GAABCB2877QAABCB9008RAABCP1962GAABCT0696FAABCT7588AAACCA2035J
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)10328751500044000200003023610
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10328751500044000200003023610
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)03.671.674.912.233.370
Number of Voting Rights held in each class of securities (IX)
Class eg: X10328751500044000200003023610
Class eg:y
Total10328751500044000200003023610
Total as a % of Total Voting rights03.671.674.912.233.370
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)03.671.674.912.233.370
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)10328751500044000200003023610
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1516171819
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateTrustsClick here to go back
Name of the Shareholders (I)ABC FINANCIALSERVICES PVT.LTD.MAHENDRA INVESTMENT ADVISORS PVT LTDTRANSCORP ESTATES PVT LTDSWETA FINANCIAL SERVICES PVT. LTD.MANISH AGARWAL BENEFIT TRUST
PAN (II)AACCA4066BAADCM9787EAADCT6108QAAGCS5068PAABTM5293JTotal
No. of the Shareholders (I)1111119
No. of fully paid up equity shares held (IV)101024000231771420273674
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)101024000231771420273674
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)002.682.580.1630.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X101024000231771420273674
Class eg:y
Total101024000231771420273674
Total as a % of Total Voting rights002.682.580.1630.52
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)+(X) As a % of (A+B+C2)002.682.580.1630.52
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)0000050250
As a % of total Shares held (b)0000018.36
Number of equity shares held in dematerialized form (XIV)101024000231771420273674
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)AGIO SERVICES PVT. LTD.TRANSAL ENTERPRISES PRIVATE LIMITEDVLS FINANCE LTDClick here to go back
PAN (II)AAACA1591PAACCT0629HAAACV4183GTotal
No. of the Shareholders (I)1110
No. of fully paid up equity shares held (IV)182033168295440
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)182033168295440
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.033.531.060
Number of Voting Rights held in each class of securities (IX)
Class eg: X182033168295440
Class eg:y
Total182033168295440
Total as a % of Total Voting rights2.033.531.060
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)2.033.531.060
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)182033168295440
Reason for not providing PAN
Reason for not providing PAN


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