General information about company

Scrip code531212
NSE Symbol
MSEI Symbol
ISININE606C01012
Name of the companyNALIN LEASE FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 Group91210614121061437.111210614121061437.11
(B)Public9652051386205138662.892051386205138662.89
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total9743262000326200010032620003262000100

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 Group37.111210614
(B)Public62.891889986
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003100600


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 Family91210614121061437.111210614121061437.11
Sub-Total (A)(1)91210614121061437.111210614121061437.11
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 91210614121061437.111210614121061437.11
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 91557034857034817.4857034857034817.48
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.301425637142563743.71425637142563743.7
(e)Any Other (specify)2055401554011.755401554011.7
Sub-Total (B)(3)9652051386205138662.892051386205138662.89
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)9652051386205138662.892051386205138662.89
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )9743262000326200010032620003262000100
Total (A+B+C )9743262000326200010032620003262000100


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)37.111210614
Sub-Total (A)(1)37.111210614
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 37.111210614
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))17.48408948
(a(ii))43.71425637
(e)1.755401
Sub-Total (B)(3)62.891889986
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)62.891889986
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003100600
Total (A+B+C )1003100600


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Dilipkumar Nalinkant Gandhi Pallaviben Dilipkumar Gandhi Manali Harshkumar GandhiGandhi Harsh Dilipkumar Dilipkumar Nalinkant Gandhi(DILIPKUMAR NALINKNAT GANDHIHUF) Dilipkumar Nalinkant Gandhi (NALINKNAT R GANDHI HUF) Rupalben Dilipkumar Gandhi
PAN (II)AAXPG2486RABUPG6113HCURPS1561BAKBPG7862MAAAHG9720PAAAHG9719CABCPG0972G
No. of fully paid up equity shares held (IV)7288992251779392168117270002650015500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7288992251779392168117270002650015500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.356.92.882.090.830.810.48
Number of Voting Rights held in each class of securities (IX)
Class eg:X7288992251779392168117270002650015500
Class eg:y
Total7288992251779392168117270002650015500
Total as a % of Total Voting rights22.356.92.882.090.830.810.48
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)22.356.92.882.090.830.810.48
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)7288992251779392168117270002650015500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)Urviben Dilipkumar Gandhi Falguniben Krishnakant ShahClick here to go back
PAN (II)AFLPG6536MADAPS7184ETotal
No. of fully paid up equity shares held (IV)15500100001210614
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15500100001210614
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.480.3137.11
Number of Voting Rights held in each class of securities (IX)
Class eg:X15500100001210614
Class eg:y
Total15500100001210614
Total as a % of Total Voting rights0.480.3137.11
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)0.480.3137.11
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)15500100001210614
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


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

Searial No.1234567
Name of the Shareholders (I)Bharatbhai B PrajapatiBhavanaben R Prajapati Devang Rajnikant Shah Ismailbhai Sarifbhai Kharodiya Kalpeshkumar M Patel Karamjit SinghPatel Hemantkumar Kiranbhai
PAN (II)BHCPP1249QAUNPP8003FAIOPS2421DCRLPK4659PATMPP3710BAQPPS5548EANLPP5763F
No. of fully paid up equity shares held (IV)391003819848140496005050012710448100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)391003819848140496005050012710448100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.21.171.481.521.553.91.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X391003819848140496005050012710448100
Class eg:y
Total391003819848140496005050012710448100
Total as a % of Total Voting rights1.21.171.481.521.553.91.47
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)1.21.171.481.521.553.91.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)391003819848140496005050012710448100
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.891011121314
Name of the Shareholders (I)Patel Indiraben Kiranbhai Patel Ketan Kiranbhai Patel Kirankumar Ramjibhai Patel Kundan Mukeshbhai Patel Manjulaben Mukeshbhai Patel Mukeshbhai Ramjibhai Patel Nikulkumar Kantibhai
PAN (II)CBUPP5028CATCPP8589JATVPP2143BAZAPP0748HCBUPP5029DCBUPP4629PAUZPP8360K
No. of fully paid up equity shares held (IV)48900434004920053200484005140049500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)48900434004920053200484005140049500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.51.331.511.631.481.581.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X48900434004920053200484005140049500
Class eg:y
Total48900434004920053200484005140049500
Total as a % of Total Voting rights1.51.331.511.631.481.581.52
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)1.51.331.511.631.481.581.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)48900434004920053200484005140049500
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.15161718192021
Name of the Shareholders (I)Patel Rekhaben Hemantkumar Patel Varshaben Ketankumar Prafulkumar Popatlal Thaker Prajapati Kaushik A Prajapati Ramilaben K Prakashkumar A Prajapati Rajeshkumar K Solanki
PAN (II)BNPPP7517QBMWPP6492GAANPT1100FBOFPP5268FBOWPP4382RATHPP8329DAYQPS9089M
No. of fully paid up equity shares held (IV)53000519003830037601502504664848100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)53000519003830037601502504664848100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.621.591.171.151.541.431.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X53000519003830037601502504664848100
Class eg:y
Total53000519003830037601502504664848100
Total as a % of Total Voting rights1.621.591.171.151.541.431.47
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)1.621.591.171.151.541.431.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)53000519003830037601502504664848100
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.2223242526
Name of the Shareholders (I)Sanjaykumar Sarawagi Santoshkumar K Pandya Shah Hemalben Sanjaybhai Solanki Sunilkumar Kalyan Soni Kartavya NavinchandraClick here to go back
PAN (II)AEGPS6613FAKLPP3008NACCPS5239DBCXPS6077BBQWPS8196NTotal
No. of fully paid up equity shares held (IV)56272496004555451800609001334667
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)56272496004555451800609001334667
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.731.521.41.591.8740.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X56272496004555451800609001334667
Class eg:y
Total56272496004555451800609001334667
Total as a % of Total Voting rights1.731.521.41.591.8740.92
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)1.731.521.41.591.8740.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)56272496004555451800609001334667
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryHUFNon-Resident Indian (NRI)Bodies Corporate
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)112720
No. of fully paid up equity shares held (IV)1225033053984655401
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1225033053984655401
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.380.11.221.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X1225033053984655401
Class eg:y
Total1225033053984655401
Total as a % of Total Voting rights0.380.11.221.7
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)0.380.11.221.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1225033053984655401
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