General information about company
Scrip code	531737
NSE Symbol
MSEI Symbol
ISIN	INE414C01029
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)	30-09-2020
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 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	5498	360946000			360946000	98.75	360946000		360946000	98.75
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	5500	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)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				1.25					4562000
(B)	Public				98.75					340336932
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					344898932

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
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		5271	15288421			15288421	4.18	15288421		15288421	4.18
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		110	295735625			295735625	80.91	295735625		295735625	80.91
(e)	Any Other (specify)		117	49921954			49921954	13.66	49921954		49921954	13.66
Sub-Total (B)(3)			5498	360946000			360946000	98.75	360946000		360946000	98.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			5498	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 )			5500	365508000			365508000	100	365508000		365508000	100
Total (A+B+C )			5500	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)
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
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
( 3 )	Non-institutions
(a(i))				4.18					14921353
(a(ii))				80.91					275985625
(e)				13.66					49429954
Sub-Total (B)(3)				98.75					340336932
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				98.75					340336932
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					344898932
Total (A+B+C )				100					344898932

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)	ARCHANA GADODIA	NIMISH GADODIA	BINITA GADODIA	RAJENDRA BABULAL MALU	RUTUJA PRASHANT ALLYADWAR	ARCHANA RAJENDRA MALU	KURESH TAHERBHAI RAJKOTWALA
PAN (II)	ACYPG0785C	AATPG1117D	AEMPA6023R	ABNPM0068L	AIFPA1534J	ABEPM4622K	AABPR1183L
No. of fully paid up equity shares held (IV)	3789800	3873900	3888500	3983800	4000000	4370500	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)	3789800	3873900	3888500	3983800	4000000	4370500	4500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.04	1.06	1.06	1.09	1.09	1.2	1.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3789800	3873900	3888500	3983800	4000000	4370500	4500000
Class eg:y
Total	3789800	3873900	3888500	3983800	4000000	4370500	4500000
Total as a % of Total Voting rights	1.04	1.06	1.06	1.09	1.09	1.2	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)	1.04	1.06	1.06	1.09	1.09	1.2	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)	3789800	3873900	3888500	3983800	4000000	4370500	0
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.	8	9	10	11	12	13	14
Name of the Shareholders (I)	MARIA KURESH RAJKOTWALA	LALIT MODI	RAJENDRA BABULAL MALU, HUF	GOURAV RAJENDRA MALU	ANKIT RAJENDRA MALU	K L ARORA HUF	LALIT MODI, HUF
PAN (II)	AADPR4316B	AALPM7800R	AACHR7709H	ALKPM9403C	BAZPM4880Q	AAAHK1865R	AABHL3118H
No. of fully paid up equity shares held (IV)	4500000	4566000	4778000	4908000	4975000	5000000	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)	4500000	4566000	4778000	4908000	4975000	5000000	5500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.23	1.25	1.31	1.34	1.36	1.37	1.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4500000	4566000	4778000	4908000	4975000	5000000	5500000
Class eg:y
Total	4500000	4566000	4778000	4908000	4975000	5000000	5500000
Total as a % of Total Voting rights	1.23	1.25	1.31	1.34	1.36	1.37	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)	1.23	1.25	1.31	1.34	1.36	1.37	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)	0	4566000	4778000	4908000	4975000	0	5500000
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.	15	16	17	18	19	20	21
Name of the Shareholders (I)	RAJUL MODI	SONIA MODI	VICKY MODI	ANOOP JAIN	SANJAY SINGAL HUF	PRIYANKA ANKIT MIGLANI	AARTI SINGAL
PAN (II)	AATPM6927F	BEEPM7324C	BGUPM6289C	AADPJ2136K	AAMHS8301N	ARIPS3477L	AEFPS6299L
No. of fully paid up equity shares held (IV)	5500000	5500000	5500000	8500000	9750000	10551250	11110000
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	5500000	8500000	9750000	10551250	11110000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.5	1.5	1.5	2.33	2.67	2.89	3.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5500000	5500000	5500000	8500000	9750000	10551250	11110000
Class eg:y
Total	5500000	5500000	5500000	8500000	9750000	10551250	11110000
Total as a % of Total Voting rights	1.5	1.5	1.5	2.33	2.67	2.89	3.04
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	1.5	2.33	2.67	2.89	3.04
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	5500000	8500000	9750000	10551250	11110000
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.	22	23	24	25	26	27	28
Name of the Shareholders (I)	SANJAY SINGAL	ANIKET SINGAL	PRAVIN UTTAMCHAND MIGLANI	ARCHANA MIGLANI	ANKIT RAJINDER MIGLANI	ANUJ MIGLANI	NEELAM RAJINDER MIGLANI
PAN (II)	ANRPS7985C	CZCPS6126E	AARPM7331B	AREPS5118G	AACPM1902D	AABPM6332L	AAFPM7744L
No. of fully paid up equity shares held (IV)	11250000	11640000	12000000	12000000	12500000	13000000	13500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	11250000	11640000	12000000	12000000	12500000	13000000	13500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.08	3.18	3.28	3.28	3.42	3.56	3.69
Number of Voting Rights held in each class of securities (IX)
Class eg: X	11250000	11640000	12000000	12000000	12500000	13000000	13500000
Class eg:y
Total	11250000	11640000	12000000	12000000	12500000	13000000	13500000
Total as a % of Total Voting rights	3.08	3.18	3.28	3.28	3.42	3.56	3.69
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)	3.08	3.18	3.28	3.28	3.42	3.56	3.69
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	11250000	11640000	12000000	12000000	12500000	13000000	13500000
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.	29
Name of the Shareholders (I)	RAJINDER UTTAMCHAND MIGLANI	Click here to go back
PAN (II)	AABPM7288D	Total
No. of fully paid up equity shares held (IV)	13750000	218684750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	13750000	218684750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.76	59.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X	13750000	218684750
Class eg:y
Total	13750000	218684750
Total as a % of Total Voting rights	3.76	59.83
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)	3.76	59.83
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	13750000	204684750
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Non-Resident Indian (NRI)	Trusts
Category / More than 1 percentage	More than 1 percentage of shareholding	More than 1 percentage of shareholding	Category	Category	Category
Name of the Shareholders (I)	GIANT SALES PRIVATE LIMITED	AKSHARA COMMOSALES PRIVATE LIMITED				Click here to go back
PAN (II)	AADCG6450A	AAJCA1782F				Total
No. of the Shareholders (I)	1	1	104	10	1	115
No. of fully paid up equity shares held (IV)	5069172	5708274	39130243	13765	500	39144508
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5069172	5708274	39130243	13765	500	39144508
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.39	1.56	10.71	0	0	10.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5069172	5708274	39130243	13765	500	39144508
Class eg:y
Total	5069172	5708274	39130243	13765	500	39144508
Total as a % of Total Voting rights	1.39	1.56	10.71	0	0	10.71
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)	1.39	1.56	10.71	0	0	10.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	5069172	5708274	38638243	13765	500	38652508
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