General information about company

Scrip code532329
Name of the companyDANLAW TECHNOLOGIES INDIA LTD
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended 31-12-2015
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights 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)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 Group91850805185080549.75
(B)Public23131869495186949550.25
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total232237203003720300


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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 Group49.751850805
(B)Public50.251849479
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3700284


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 Family62659132659137.15
(d)Any Other (specify)11461592146159239.29
Sub-Total (A)(1)71727505172750546.43
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)21233001233003.31
Sub-Total (A)(2)21233001233003.31
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 91850805185080549.75
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 2 )Central Government/ State Government(s)/ President of India143000430001.16
Sub-Total (B)(2)143000430001.16
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 21391180681118068131.74
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.938372238372210.31
(b)NBFCs registered with RBI12502500.01
(e)Any Other (specify)1632618422618427.04
Sub-Total (B)(3)23121826495182649549.1
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)23131869495186949550.25
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )232237203003720300100
Total (A+B+C )232237203003720300


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)7.15265913
(d)39.291461592
Sub-Total (A)(1)46.431727505
(2)Foreign
(a)3.31123300
Sub-Total (A)(2)3.31123300
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.751850805
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 2 )1.1643000
Sub-Total (B)(2)1.1643000
( 3 )Non-institutions
(a(i))31.741162065
(a(ii))10.31383722
(b)0.01250
(e)7.04260442
Sub-Total (B)(3)49.11806479
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50.251849479
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003700284
Total (A+B+C )3700284


Individuals/Hindu undivided Family

Searial No.123456
Name of the Shareholders (I)LAKSHMI DANDULAKSHMI DANDUB V RAMANAPALLALAMMA DANDUD VENKATA RAJUD PRAVEEN VARMA
PAN (II)ATPPD7449EAESPD4119DAGAPB9932EAIEPD3468MAJMPD3658AAJJPD6958Q
No. of fully paid up equity shares held (IV)59000601008000463005280039713
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)59000601008000463005280039713
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.591.620.221.241.421.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.591.620.221.241.421.07
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)59000601008000463005280039713


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)
PAN (II)Total
No. of fully paid up equity shares held (IV)265913
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)265913
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)7.15
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)265913


Any Other (specify)

Searial No.1
CategoryBodies Corporate
Name of the Shareholders (I)DANLAW SYSTEMS INDIA LTD
PAN (II)AABCD3520ETotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)14615921461592
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14615921461592
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)39.2939.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)39.2939.29
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)


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.12
Name of the Shareholders (I)SRINIVAS DANDUPALLAVI DANDU
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)6320060100123300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6320060100123300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.71.623.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.71.623.31
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)6320060100123300


Central Government/ State Government(s)/ President of India

Searial No.1
Name of the Shareholders (I)DEPUTY COMMISIONER OF INCOME TAX CIRCLE 3 (2)
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)4300043000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4300043000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.161.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.161.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4300043000


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

Searial No.1234567
Name of the Shareholders (I)SANJAY J PODDARRAJ KUMAR LOHIAVIBHAVA MISHRAV SUBBA RAJU NAMBURIK R BHARATKARTHIK REDDY ABIJAL KISHOR MADHANI
PAN (II)AABPP2018EAAFPL0031KABTPM8276CAGDPN9602QAGMPB9046RASUPK6701EZZZZZ9999Z
No. of fully paid up equity shares held (IV)59000530783864456500580004200030000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)59000530783864456500580004200030000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.591.431.041.521.561.130.81
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)1.591.431.041.521.561.130.81
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)59000530783864456500580004200030000


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

Searial No.89
Name of the Shareholders (I)ALICE JOSEPH NIRAVKUMAR BHAGWANDAS PATEL
PAN (II)ZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)2400022500383722
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2400022500383722
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.650.610.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.650.610.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2400022500383722


NBFCs registered with RBI

Searial No.1
Name of the Shareholders (I)ANGEL FINCAP PRIVATE LIMITED
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)250250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)250250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)250250


Any Other (specify)

Searial No.123
CategoryNRIClearing MembersBodies Corporate
Name of the Shareholders (I)NRIClearing MembersBodies Corporate
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZTotal
No. of the Shareholders (I)2024119163
No. of fully paid up equity shares held (IV)241557676230011261842
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)241557676230011261842
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.650.216.187.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.650.216.187.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)241557676228611260442