General information about company

Scrip code531212
NSE SymbolNOTLISTED
MSEI Symbol NOTLISTED
ISININE606C01012
Name of the company NALIN LEASE FINANCE LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2025
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?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group94715146471514671.94715146471514672.434715146
(B)Public33501843034184303428.11794590179459027.571843034
(C)Non Promoter- Non Public0000000
(C1)Shares underlying DRs0000000
(C2)Shares held by Employee Trusts00000000
Total335965581806558180100650973665097361006558180

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 Group71.94715146
(B)Public28.11700834000
(C)Non Promoter- Non Public0
(C1)Shares underlying DRs0
(C2)Shares held by Employee Trusts00
Total1006415980000


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 Family74658706465870671.044658706465870671.574658706
(d)Any Other (specify)256440564400.8656440564400.8756440
Sub-Total (A)(1)94715146471514671.94715146471514672.434715146
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 94715146471514671.94715146471514672.434715146
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds00000000
(b)Venture Capital Funds00000000
(c)Alternate Investment Funds00000000
(d)Banks00000000
(e)Insurance Companies00000000
(f)Provident Funds/ Pension Funds00000000
(g)Asset reconstruction companies00000000
(h)Sovereign Wealth Funds00000000
(i)NBFCs registered with RBI00000000
(j)Other Financial Institutions00000000
(k)Any Other (specify)00000000
Sub-Total (B)(1)00000000
(2)Institutions (Foreign)
(a)Foreign Direct Investment00000000
(b)Foreign Venture Capital Investors00000000
(c)Sovereign Wealth Funds00000000
(d)Foreign Portfolio Investors Category I00000000
(e)Foreign Portfolio Investors Category II00000000
(f)Overseas Depositories (holding DRs) (balancing figure)00000000
(g)Any Other (specify)00000000
Sub-Total (B)(2)00000000
(3)Central Government / State Government(s)
(a)Central Government / President of India00000000
(b)State Government / Governor00000000
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter00000000
Sub-Total (B)(3)00000000
(4)Non-institutions
(a)Associate companies / Subsidiaries00000000
(b)Directors and their relatives (excluding independent directors and nominee directors)00000000
(c)Key Managerial Personnel00000000
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)00000000
(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)00000000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs328497875997875914.9297875997875915.04978759
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs978928978928912.0478928978928912.12789289
(i)Non Resident Indians (NRIs)3348444484440.7400048444
(j)Foreign Nationals00000000
(k)Foreign Companies00000000
(l)Bodies Corporate610434104340.1610434104340.1610434
(m)Any Other (specify)1816108161080.2516108161080.2516108
Sub-Total (B)(4)33501843034184303428.11794590179459027.571843034
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)33501843034184303428.11794590179459027.571843034
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )Custodian/DR Holder - Name of DR Holders (If Available)0000000
( 2 )Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 202100000000
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)0000000
Total ( A+B+C2 )335965581806558180100650973665097361006558180
Total (A+B+C )335965581806558180100650973665097361006558180


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 Family71.044658706
(d)Any Other (specify)0.8656440
Sub-Total (A)(1)71.94715146
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.94715146
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds00000
(b)Venture Capital Funds00000
(c)Alternate Investment Funds00000
(d)Banks00000
(e)Insurance Companies00000
(f)Provident Funds/ Pension Funds00000
(g)Asset reconstruction companies00000
(h)Sovereign Wealth Funds00000
(i)NBFCs registered with RBI00000
(j)Other Financial Institutions00000
(k)Any Other (specify)00000
Sub-Total (B)(1)00000
(2)Institutions (Foreign)
(a)Foreign Direct Investment00000
(b)Foreign Venture Capital Investors00000
(c)Sovereign Wealth Funds00000
(d)Foreign Portfolio Investors Category I00000
(e)Foreign Portfolio Investors Category II00000
(f)Overseas Depositories (holding DRs) (balancing figure)00000
(g)Any Other (specify)00000
Sub-Total (B)(2)00000
(3)Central Government / State Government(s)
(a)Central Government / President of India00000
(b)State Government / Governor00000
(c)Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter00000
Sub-Total (B)(3)00000
(4)Non-institutions
(a)Associate companies / Subsidiaries00000
(b)Directors and their relatives (excluding independent directors and nominee directors)00000
(c)Key Managerial Personnel00000
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)00000
(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)00000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs14.92836559000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs12.04789289000
(i)Non Resident Indians (NRIs)0.7448444000
(j)Foreign Nationals00000
(k)Foreign Companies00000
(l)Bodies Corporate0.1610434000
(m)Any Other (specify)0.2516108000
Sub-Total (B)(4)28.11700834000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28.11700834000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )Custodian/DR Holder - Name of DR Holders (If Available)0
( 2 )Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 202100
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)0
Total ( A+B+C2 )1006415980
Total (A+B+C )1006415980


Individuals/Hindu undivided Family

Sr. No.1234567
Name of the Shareholders (I)Dilipkumar Nalinkant GandhiHarsh Dilipkumar GandhiPallaviben Dilipkumar GandhiManali Harshkumar GandhiGandhi Dilipkumar Nalinkant HufHarsh Dilipkumar Gandhi HufFalguniben Krishnakant Shah
PAN (II)AAXPG2486RAKBPG7862MABUPG6113HCURPS1561BAAAHG9720PAAFHH2611KADAPS7184E
No. of fully paid up equity shares held (IV)2840970972601562057173542565602847624500
Total nos. shares held (VII) = (IV)+(V)+ (VI)2840970972601562057173542565602847624500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)43.3214.838.572.650.860.430.37
Number of Voting Rights held in each class of securities (IX)
Class eg:X2840970972601562057173542565602847624500
Total2840970972601562057173542565602847624500
Total as a % of Total Voting rights43.6414.948.632.670.870.440.38
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)2840970972601562057173542565602847624500
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)43.3214.838.572.650.860.430.37
Number of equity shares held in dematerialized form (XVIII)2840970972601562057173542565602847624500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoterPromoterPromoter Group


Individuals/Hindu undivided Family

Sr. No.8910
Name of the Shareholders (I)Rupalben Dilipkumar GandhiUrviben Dilipkumar GandhiDilipkumar Nalinkant Gandhi (NALINKNAT R GANDHI HUF)Click here to go back
PAN (II)ABCPG0972GAFLPG6536MAAAHG9719CTotal
No. of fully paid up equity shares held (IV)0004658706
Total nos. shares held (VII) = (IV)+(V)+ (VI)0004658706
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00071.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X0004658706
Total0004658706
Total as a % of Total Voting rights00071.57
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)0004658706
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)00071.04
Number of equity shares held in dematerialized form (XVIII)0004658706
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Sr. No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Nplus consultants private limited Nlfl Commercials Private Limited
PAN (II)AAJCN2558EAAJCN2684DTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)361692027156440
Total nos. shares held (VII) = (IV)+(V)+ (VI)361692027156440
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.550.310.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X361692027156440
Total361692027156440
Total as a % of Total Voting rights0.560.310.87
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)361692027156440
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)0.550.310.86
Number of equity shares held in dematerialized form (XVIII)361692027156440
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


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

Sr. No.1234
Name of the Shareholders (I)Karamjit SinghPatel Hemantkumar Kiranbhai Patel Kirankumar RamjibhaiPatel Varshaben KetankumarClick here to go back
PAN (II)AQPPS5548EANLPP5763FATVPP2143BBMWPP6492GTotal
No. of fully paid up equity shares held (IV)88235154300197900145800586235
Total nos. shares held (VII) = (IV)+(V)+ (VI)88235154300197900145800586235
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.352.353.022.228.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X88235154300197900145800586235
Total88235154300197900145800586235
Total as a % of Total Voting rights1.362.373.042.249.01
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)88235154300197900145800586235
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)1.352.353.022.228.94
Number of equity shares held in dematerialized form (XIV)88235154300197900145800586235
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Any Other (specify)

Sr. No.12
CategoryHUFLLP
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)17118
No. of fully paid up equity shares held (IV)16107116108
Total nos. shares held (VII) = (IV)+(V)+ (VI)16107116108
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.2500.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X16107116108
Total16107116108
Total as a % of Total Voting rights0.2500.25
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)16107116108
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)0.2500.25
Number of equity shares held in dematerialized form (XIV)16107116108
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


Significant Beneficial Owners

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 interest
NamePAN 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
1Dilipkumar Nalinkant GandhiAAXPG2486RIndiaGandhi Dilipkumar Nalinkant HufAAAHG9720PIndia44.18YesYes10-11-1995
Total: 44.1800
2Harsh Dilipkumar GandhiAKBPG7862MIndiaHarsh Dilipkumar Gandhi HufAAFHH2611KIndia15.26YesYes30-12-2021
Total: 15.2600