General information about company

Scrip code532262
Name of the companyTCI Industries Limited
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Date of Report (For Prelisting / Allotment)31-03-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? Yes
7Whether company has equity shares with differential voting rights? 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 Group4567240167240174.9867240167240174.98
(B)Public247222439022439025.0222439022439025.02
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2517896791896791896791896791100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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 Group74.9811425016.99672401
(B)Public25.02214257
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total11425012.74886658


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 Family2736889336889341.1336889336889341.13
(d)Any Other (specify)1830350830350833.8430350830350833.84
Sub-Total (A)(1)4567240167240174.9867240167240174.98
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4567240167240174.9867240167240174.98
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks76706700.076706700.07
Sub-Total (B)(1)76706700.076706700.07
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 218713077613077614.5813077613077614.58
(e)Any Other (specify)278929449294410.36929449294410.36
Sub-Total (B)(3)246522372022372024.9522372022372024.95
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)247222439022439025.0222439022439025.02
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2517896791896791100896791896791100
Total (A+B+C )2517896791896791896791896791100


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

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)41.134500012.2368893
(d)33.846925022.82303508
Sub-Total (A)(1)74.9811425016.99672401
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 74.9811425016.99672401
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.07350
Sub-Total (B)(1)0.07350
( 3 )Non-institutions
(a(i))14.58123629
(e)10.3690278
Sub-Total (B)(3)24.95213907
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)25.02214257
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100886658
Total (A+B+C )11425012.74886658


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)VIKAS AGARWALSATYANARAYAN AGARWALMAHENDRA KUMAR AGARWALSATYANARAYAN AGARWALDHARAM PAL AGARWALVIKAS AGARWALRAJKUMAR AGGARWAL
PAN (II)AABHV8473MAAJHS0663JAANHM6384AABKPA2258BAAAHD3168GAAAPA7150PAADHR5242J
No. of fully paid up equity shares held (IV)2700770630537215742233901704
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2700770630537215742233901704
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.30.090.070.61.762.610.19
Number of Voting Rights held in each class of securities (IX)
Class eg:X2700770630537215742233901704
Class eg:y
Total2700770630537215742233901704
Total as a % of Total Voting rights0.30.090.070.61.762.610.19
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.30.090.070.61.762.610.19
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)2700770630537215742233901704


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)DHARMPAL AGARWALMAHENDRA KUMAR AGARWALASHISH AGARWALASHOK KUMAR AGARWALUTSAV AGARWALANAND KUMAR AGARWALVINEET AGARWAL
PAN (II)AAEPA8986HABLPA4518KACWPA0377JADDPA3216AAGLPA1738QAACHA5064JAAEPA8985E
No. of fully paid up equity shares held (IV)157006600257002400639801645815800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)157006600257002400639801645815800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.757.360.642.680.441.841.76
Number of Voting Rights held in each class of securities (IX)
Class eg:X157006600257002400639801645815800
Class eg:y
Total157006600257002400639801645815800
Total as a % of Total Voting rights1.757.360.642.680.441.841.76
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.757.360.642.680.441.841.76
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)04500000000
As a % of total Shares held (b)068.1800000
Number of equity shares held in dematerialized form (XIV)157006600257002400639801645815800


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)CHANDER AGARWALPUSHPA AGARWALSIDDHARTHA AGARWALVIVEK AGARWALUMAH AGARWALNIRMAL AGARWALPRIYANKA AGARWAL
PAN (II)AAGPA0718HAAJPA1296MABEPA7640MABEPA7641LACQPA4495HACXPA1216HADBPA0629H
No. of fully paid up equity shares held (IV)158711457212497121413185168503020
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)158711457212497121413185168503020
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.771.621.391.353.550.760.34
Number of Voting Rights held in each class of securities (IX)
Class eg:X158711457212497121413185168503020
Class eg:y
Total158711457212497121413185168503020
Total as a % of Total Voting rights1.771.621.391.353.550.760.34
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.771.621.391.353.550.760.34
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)158711457212497121413185168503020


Individuals/Hindu undivided Family

Searial No.222324252627
Name of the Shareholders (I)SWETA AGARWALNIDHI AGARWALURMILA AGARWALPOONAM AGARWALKANIKA AGARWALAYAN AGARWAL
PAN (II)ADBPA8925GADBPA9057DADFPA8065MADIPA3799FAGMPA9951EAOCPA6921L
No. of fully paid up equity shares held (IV)1185089991570021601119874000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1185089991570021601119874000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.3211.752.411.340.45
Number of Voting Rights held in each class of securities (IX)
Class eg:X1185089991570021601119874000
Class eg:y
Total1185089991570021601119874000
Total as a % of Total Voting rights1.3211.752.411.340.45
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.3211.752.411.340.45
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)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)1185089991570021601119874000


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)368893
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)368893
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)41.13
Number of Voting Rights held in each class of securities (IX)
Class eg:X368893
Class eg:y
Total368893
Total as a % of Total Voting rights41.13
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)41.13
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)45000
As a % of total Shares held (b)12.2
Number of equity shares held in dematerialized form (XIV)368893


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)BHORUKA INTERNATIONAL (P) LIMITEDBHORUKA CLASSIC FINANCE PVT LTDBHORUKA ALUMINIUM LIMITEDBUNNY INVESTMENTS & FINANCE PRIVATE LIMITEDJUBILEE COMMERCIAL & TRADING PRIVATE LIMITEDBHORUKA CAPITAL LTDBHORUKA POWER HOLDINGS PRIVATE LTD
PAN (II)AAACB0383LAAACB2731JAAACB8073DAAACB8313NAAACJ6318DAAACM6139RAAACO2212R
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)35613225512503359458017149100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)35613225512503359458017149100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.041.475.710.370.511.910.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X35613225512503359458017149100
Class eg:y
Total35613225512503359458017149100
Total as a % of Total Voting rights0.041.475.710.370.511.910.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.041.475.710.370.511.910.01
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)00512500000
As a % of total Shares held (b)001000000
Number of equity shares held in dematerialized form (XIV)35613225512503359458017149100


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)VIKRAM CREDIT AND CAPITAL SERVICES PVT LTDBHORUKA FINANCE CORPORATION OF INDIA LTDBHORUKA INVESTMENT LTDBHURUKA GASES HOLDINGS PRIVATE LTDTCI BHORUKA PROJECTS LIMITEDTCI GLOBAL LOGISTICS LTDTCI FINANCE LIMITED
PAN (II)AAACV2233PAABCB2877QAABCB9008RAABCP1962GAABCT0696FAABCT5751DAABCT7588A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1380030019170004400025000250030236
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1380030019170004400025000250030236
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.543.351.94.912.790.283.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X1380030019170004400025000250030236
Class eg:y
Total1380030019170004400025000250030236
Total as a % of Total Voting rights1.543.351.94.912.790.283.37
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.543.351.94.912.790.283.37
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)1380030019170004400025000250030236


Any Other (specify)

Searial No.15161718
CategoryBodies CorporateBodies CorporateTrustsTrustsClick here to go back
Name of the Shareholders (I)TRANSCORP ESTATES PVT LTDSWETA FINANCIAL SERVICES PVT. LTD.DHRUV AGARWAL BENEFIT TRUSTMANISH AGARWAL BENEFIT TRUST
PAN (II)AADCT6108QAAGCS5068PAAATD8295NAABTM5293JTotal
No. of the Shareholders (I)111118
No. of fully paid up equity shares held (IV)26000231873271420303508
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26000231873271420303508
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.92.590.040.1633.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X26000231873271420303508
Class eg:y
Total26000231873271420303508
Total as a % of Total Voting rights2.92.590.040.1633.84
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.92.590.040.1633.84
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)0180000069250
As a % of total Shares held (b)077.630022.82
Number of equity shares held in dematerialized form (XIV)26000231873271420303508


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.VLS FINANCE LTDTRANSAL ENTERPRISES PRIVATE LIMITEDClick here to go back
PAN (II)AAACA1591PAAACV4183GAACCT0629HTotal
No. of the Shareholders (I)
No. of fully paid up equity shares held (IV)1820396993686764769
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1820396993686764769
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.031.084.117.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X1820396993686764769
Class eg:y
Total1820396993686764769
Total as a % of Total Voting rights2.031.084.117.22
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)2.031.084.117.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1820396993686764769