General information about company

Scrip code531737
NSE Symbol
MSEI Symbol
ISININE414C01037
Name of the companyGREENCREST FINANCIAL SERVICES LTD.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
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?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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date100
As on the end of previous 1st quarter100
As on the end of previous 2nd quarter100
As on the end of previous 3rd quarter100
As on the end of previous 4th quarter100


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 Group24562004562001.254562004562001.25
(B)Public9344360946003609460098.75360946003609460098.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total934636550800365508001003655080036550800100

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)Sub-categorization of shares
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 Group1.25456200
(B)Public98.7534034694000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10034490894000


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 Family11785001785000.491785001785000.49
(d)Any Other (specify)12777002777000.762777002777000.76
Sub-Total (A)(1)24562004562001.254562004562001.25
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 24562004562001.254562004562001.25
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs9121245594724559476.72245594724559476.72
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs117292150032921500379.93292150032921500379.93
(i)Non Resident Indians (NRIs)1936449364490.136449364490.1
(l)Bodies Corporate8643871514387151124387151438715112
(m)Any Other (specify)15050050500
Sub-Total (B)(4)9344360946003609460098.75360946003609460098.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)9344360946003609460098.75360946003609460098.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )934636550800365508001003655080036550800100
Total (A+B+C )934636550800365508001003655080036550800100


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)Sub-categorization of shares
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)0.49178500
(d)0.76277700
Sub-Total (A)(1)1.25456200
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1.25456200
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)6.722420241000
(h)79.9327240003000
(i)0.136449000
(l)124337951000
(m)050000
Sub-Total (B)(4)98.7534034694000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)98.7534034694000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10034490894
Total (A+B+C )10034490894


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)SUSHIL PARAKHClick here to go back
PAN (II)AFRPP4711MTotal
No. of fully paid up equity shares held (IV)178500178500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)178500178500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.490.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X178500178500
Class eg:y
Total178500178500
Total as a % of Total Voting rights0.490.49
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)0.490.49
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)178500178500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Gold Mouhar Vyapaar Pvt. Ltd.
PAN (II)AAACG9571FTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)277700277700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)277700277700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.760.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X277700277700
Class eg:y
Total277700277700
Total as a % of Total Voting rights0.760.76
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)0.760.76
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)277700277700
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Bodies Corporate

Searial No.12
Name of the Shareholders (I)GIANT SALES PRIVATE LIMITEDSATABDI TRACOM PRIVATE LIMITEDClick here to go back
PAN (II)AADCG6450AAALCS8614GTotal
No. of fully paid up equity shares held (IV)4950288357361330764
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4950288357361330764
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.352.293.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X4950288357361330764
Class eg:y
Total4950288357361330764
Total as a % of Total Voting rights1.352.293.64
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)1.352.293.64
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4950288357361330764
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)4950288357361330764


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

Searial No.1234567
Name of the Shareholders (I)NIMISH GADODIABINITA GADODIARAJENDRA BABULAL MALURUTUJA PRASHANT ALLYADWARARCHANA RAJENDRA MALUKURESH TAHERBHAI RAJKOTWALAMARIA KURESH RAJKOTWALA
PAN (II)AATPG1117DAEMPA6023RABNPM0068LAIFPA1534JABEPM4622KAABPR1183LAADPR4316B
No. of fully paid up equity shares held (IV)387390388850398380400000437050450000450000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)387390388850398380400000437050450000450000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.061.061.091.091.21.231.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X387390388850398380400000437050450000450000
Class eg:y
Total387390388850398380400000437050450000450000
Total as a % of Total Voting rights1.061.061.091.091.21.231.23
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)1.061.061.091.091.21.231.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)38739038885039838040000043705000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)387390388850398380400000437050450000450000


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

Searial No.891011121314
Name of the Shareholders (I)LALIT MODIRAJENDRA BABULAL MALU, HUFGOURAV RAJENDRA MALUANKIT RAJENDRA MALUK L ARORA HUFLALIT MODI, HUFRAJUL MODI
PAN (II)AALPM7800RAACHR7709HALKPM9403CBAZPM4880QAAAHK1865RAABHL3118HAATPM6927F
No. of fully paid up equity shares held (IV)456600477800490800497500500000550000550000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)456600477800490800497500500000550000550000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.251.311.341.361.371.51.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X456600477800490800497500500000550000550000
Class eg:y
Total456600477800490800497500500000550000550000
Total as a % of Total Voting rights1.251.311.341.361.371.51.5
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)1.251.311.341.361.371.51.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4566004778004908004975000550000550000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)456600477800490800497500500000550000550000


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

Searial No.15161718192021
Name of the Shareholders (I)SONIA MODIVICKY MODIANOOP JAINSANJAY SINGAL HUFPRIYANKA ANKIT MIGLANIAARTI SINGALSANJAY SINGAL
PAN (II)BEEPM7324CBGUPM6289CAADPJ2136KAAMHS8301NARIPS3477LAEFPS6299LANRPS7985C
No. of fully paid up equity shares held (IV)550000550000850000975000105512511110001125000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)550000550000850000975000105512511110001125000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.51.52.332.672.893.043.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X550000550000850000975000105512511110001125000
Class eg:y
Total550000550000850000975000105512511110001125000
Total as a % of Total Voting rights1.51.52.332.672.893.043.08
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)1.51.52.332.672.893.043.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)550000550000850000975000105512511110001125000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)550000550000850000975000105512511110001125000


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

Searial No.222324252627
Name of the Shareholders (I)ANIKET SINGALARCHANA MIGLANIANKIT RAJINDER MIGLANIANUJ MIGLANIRAJINDER UTTAMCHAND MIGLANINEELAM RAJINDER MIGLANI
PAN (II)CZCPS6126EAREPS5118GAACPM1902DAABPM6332LAABPM7288DAAFPM7744L
No. of fully paid up equity shares held (IV)116400012000001250000130000013750002371144
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)116400012000001250000130000013750002371144
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.183.283.423.563.766.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X116400012000001250000130000013750002371144
Class eg:y
Total116400012000001250000130000013750002371144
Total as a % of Total Voting rights3.183.283.423.563.766.49
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)3.183.283.423.563.766.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)116400012000001250000130000013750002371144
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)116400012000001250000130000013750002371144


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

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)21310639
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21310639
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)58.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X21310639
Class eg:y
Total21310639
Total as a % of Total Voting rights58.3
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)58.3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)19910639
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)21310639


Any Other (specify)

Searial No.1
CategoryOverseas Corporate Bodies
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)5050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X5050
Class eg:y
Total5050
Total as a % of Total Voting rights00
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)00
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5050
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)5050