General information about company
Scrip code	531737
NSE Symbol
MSEI Symbol
ISIN	INE414C01037
Name of the company	GREENCREST FINANCIAL SERVICES LTD.
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-06-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	No

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	10	0
As on the end of previous 1st quarter	10	0
As on the end of previous 2nd quarter	10	0
As on the end of previous 3rd quarter	10	0
As on the end of previous 4th quarter	10	0

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) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	2	4562000			4562000	1.25	4562000		4562000	1.25
(B)	Public	29090	360946000			360946000	98.75	360946000		360946000	98.75
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	29092	365508000			365508000	100	365508000		365508000	100

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 Group

1.25

4562000

(B)

Public

98.75

340468940

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

345030940

0

0

0

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) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		1	1785000			1785000	0.49	1785000		1785000	0.49
(d)	Any Other (specify)		1	2777000			2777000	0.76	2777000		2777000	0.76
Sub-Total (A)(1)			2	4562000			4562000	1.25	4562000		4562000	1.25
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			2	4562000			4562000	1.25	4562000		4562000	1.25
B	Table 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 lakhs		28341	38745563			38745563	10.6	38745563		38745563	10.6
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		651	302880966			302880966	82.87	302880966		302880966	82.87
(i)	Non Resident Indians (NRIs)		31	267660			267660	0.07	267660		267660	0.07
(l)	Bodies Corporate		66	19051311			19051311	5.21	19051311		19051311	5.21
(m)	Any Other (specify)		1	500			500	0	500		500	0
Sub-Total (B)(4)			29090	360946000			360946000	98.75	360946000		360946000	98.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			29090	360946000			360946000	98.75	360946000		360946000	98.75
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			29092	365508000			365508000	100	365508000		365508000	100
Total (A+B+C )			29092	365508000			365508000	100	365508000		365508000	100

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)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				0.49					1785000
(d)				0.76					2777000
Sub-Total (A)(1)				1.25					4562000
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				1.25					4562000
B	Table 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)				10.6					38660503	0	0	0
(h)				82.87					282980966	0	0	0
(i)				0.07					267660	0	0	0
(l)				5.21					18559311	0	0	0
(m)				0					500	0	0	0
Sub-Total (B)(4)				98.75					340468940	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				98.75					340468940	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					345030940
Total (A+B+C )				100					345030940

Individuals/Hindu undivided Family
Searial No.	1
Name of the Shareholders (I)	SUSHIL PARAKH	Click here to go back
PAN (II)	AFRPP4711M	Total
No. of fully paid up equity shares held (IV)	1785000	1785000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1785000	1785000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.49	0.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X	1785000	1785000
Class eg:y
Total	1785000	1785000
Total as a % of Total Voting rights	0.49	0.49
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)	0.49	0.49
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)	1785000	1785000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	Gold Mouhar Vyapaar Pvt. Ltd.
PAN (II)	AAACG9571F	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	2777000	2777000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2777000	2777000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.76	0.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2777000	2777000
Class eg:y
Total	2777000	2777000
Total as a % of Total Voting rights	0.76	0.76
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)	0.76	0.76
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)	2777000	2777000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	NIMISH GADODIA	BINITA GADODIA	RAJENDRA BABULAL MALU	RUTUJA PRASHANT ALLYADWAR	ARCHANA RAJENDRA MALU	KURESH TAHERBHAI RAJKOTWALA	MARIA KURESH RAJKOTWALA
PAN (II)	AATPG1117D	AEMPA6023R	ABNPM0068L	AIFPA1534J	ABEPM4622K	AABPR1183L	AADPR4316B
No. of fully paid up equity shares held (IV)	3873900	3888500	3983800	4000000	4370500	4500000	4500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3873900	3888500	3983800	4000000	4370500	4500000	4500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.06	1.06	1.09	1.09	1.2	1.23	1.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3873900	3888500	3983800	4000000	4370500	4500000	4500000
Class eg:y
Total	3873900	3888500	3983800	4000000	4370500	4500000	4500000
Total as a % of Total Voting rights	1.06	1.06	1.09	1.09	1.2	1.23	1.23
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)	1.06	1.06	1.09	1.09	1.2	1.23	1.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	3873900	3888500	3983800	4000000	4370500	0	0
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	387390	388850	398380	400000	437050	450000	450000

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	8	9	10	11	12	13	14
Name of the Shareholders (I)	LALIT MODI	RAJENDRA BABULAL MALU .	GAURAV RAJENDRA MALU	ANKIT RAJENDRA MALU	K L ARORA HUF	LALIT MODI	RAJUL MODI
PAN (II)	AALPM7800R	AACHR7709H	ALKPM9403C	BAZPM4880Q	AAAHK1865R	AABHL3118H	AATPM6927F
No. of fully paid up equity shares held (IV)	4566000	4778000	4908000	4975000	5000000	5500000	5500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4566000	4778000	4908000	4975000	5000000	5500000	5500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.25	1.31	1.34	1.36	1.37	1.5	1.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4566000	4778000	4908000	4975000	5000000	5500000	5500000
Class eg:y
Total	4566000	4778000	4908000	4975000	5000000	5500000	5500000
Total as a % of Total Voting rights	1.25	1.31	1.34	1.36	1.37	1.5	1.5
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)	1.25	1.31	1.34	1.36	1.37	1.5	1.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	4566000	4778000	4908000	4975000	0	5500000	5500000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	456600	477800	490800	497500	500000	550000	550000

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	15	16	17	18	19	20	21
Name of the Shareholders (I)	SONIA MODI	VICKY MODI	AARTI SINGAL	SANJAY SINGAL HUF	PRIYANKA ANKIT MIGLANI	SANJAY SINGAL	ANIKET SINGAL
PAN (II)	BEEPM7324C	BGUPM6289C	AEFPS6299L	AAMHS8301N	ARIPS3477L	ANRPS7985C	CZCPS6126E
No. of fully paid up equity shares held (IV)	5500000	5500000	7385702	9750000	10551250	11022652	11640000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5500000	5500000	7385702	9750000	10551250	11022652	11640000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.5	1.5	2.02	2.67	2.89	3.02	3.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5500000	5500000	7385702	9750000	10551250	11022652	11640000
Class eg:y
Total	5500000	5500000	7385702	9750000	10551250	11022652	11640000
Total as a % of Total Voting rights	1.5	1.5	2.02	2.67	2.89	3.02	3.18
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)	1.5	1.5	2.02	2.67	2.89	3.02	3.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	5500000	5500000	7385702	9750000	10551250	11022652	11640000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	550000	550000	850000	975000	1055125	1111000	1125000

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	22	23	24	25	26
Name of the Shareholders (I)	ARCHANA MIGLANI	ANKIT RAJINDER MIGLANI	ANUJ MIGLANI	RAJINDER UTTAMCHAND MIGLANI	NEELAM RAJINDER MIGLANI	Click here to go back
PAN (II)	AREPS5118G	AACPM1902D	AABPM6332L	AABPM7288D	AAFPM7744L	Total
No. of fully paid up equity shares held (IV)	12000000	12500000	13000000	13750000	23711440	200654744
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	12000000	12500000	13000000	13750000	23711440	200654744
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.28	3.42	3.56	3.76	6.49	54.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X	12000000	12500000	13000000	13750000	23711440	200654744
Class eg:y
Total	12000000	12500000	13000000	13750000	23711440	200654744
Total as a % of Total Voting rights	3.28	3.42	3.56	3.76	6.49	54.9
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)	3.28	3.42	3.56	3.76	6.49	54.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	12000000	12500000	13000000	13750000	23711440	186654744
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	1164000	1200000	1250000	1300000	1375000	18939495

Any Other (specify)
Searial No.	1
Category	Trusts
Category / More than 1 percentage	Category
Name of the Shareholders (I)		Click here to go back
PAN (II)		Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	500	500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	500	500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	500	500
Class eg:y
Total	500	500
Total as a % of Total Voting rights	0	0
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	0
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	500	500
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	50	50