General information about company

Scrip code532329
NSE Symbol
MSEI Symbol
ISININE310B01013
Name of the companyDANLAW TECHNOLOGIES INDIA LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?Yes


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 Group91850805185080549.921850805185080549.92
(B)Public20891856685185668550.081856685185668550.08
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total20983707490370749010037074903707490100

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 Group49.921850805
(B)Public50.081837944
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003688749


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 Family52069132069135.582069132069135.58
(d)Any Other (specify)11461592146159239.421461592146159239.42
Sub-Total (A)(1)616685051668505451668505166850545
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)31823001823004.921823001823004.92
Sub-Total (A)(2)31823001823004.921823001823004.92
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 91850805185080549.921850805185080549.92
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks11881880.011881880.01
Sub-Total (B)(1)11881880.011881880.01
( 2 )Central Government/ State Government(s)/ President of India143000430001.1643000430001.16
Sub-Total (B)(2)143000430001.1643000430001.16
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 19911137896113789630.691137896113789630.69
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.1251239451239413.8251239451239413.82
(e)Any Other (specify)841632071632074.41632071632074.4
Sub-Total (B)(3)20871813497181349748.911813497181349748.91
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)20891856685185668550.081856685185668550.08
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )20983707490370749010037074903707490100
Total (A+B+C )20983707490370749010037074903707490100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)5.58206913
(d)39.421461592
Sub-Total (A)(1)451668505
(2)Foreign
(a)4.92182300
Sub-Total (A)(2)4.92182300
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.921850805
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.01188
Sub-Total (B)(1)0.01188
( 2 )1.1643000
Sub-Total (B)(2)1.1643000
( 3 )Non-institutions
(a(i))30.691120555
(a(ii))13.82512394
(e)4.4161807
Sub-Total (B)(3)48.911794756
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50.081837944
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003688749
Total (A+B+C )1003688749


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)LAKSHMI DANDUB V RAMANAPALLALAMMA DANDU D VENKAT RAJUD PRAVEEN VARMAClick here to go back
PAN (II)AESPD4119DAGAPB9932EAIEPD3468M AJMPD3658AAJJPD6958QTotal
No. of fully paid up equity shares held (IV)601008000463005280039713206913
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)601008000463005280039713206913
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.620.221.251.421.075.58
Number of Voting Rights held in each class of securities (IX)
Class eg:X601008000463005280039713206913
Class eg:y
Total601008000463005280039713206913
Total as a % of Total Voting rights1.620.221.251.421.075.58
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)1.620.221.251.421.075.58
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)601008000463005280039713206913
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
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)39.4239.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X14615921461592
Class eg:y
Total14615921461592
Total as a % of Total Voting rights39.4239.42
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)39.4239.42
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)14615921461592
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.123
Name of the Shareholders (I)LAKSHMI DANDUSRINIVAS DANDUPALLAVI DANDUClick here to go back
PAN (II)ATPPD7449EZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)590006320060100182300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)590006320060100182300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.591.71.624.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X590006320060100182300
Class eg:y
Total590006320060100182300
Total as a % of Total Voting rights1.591.71.624.92
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)1.591.71.624.92
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)590006320060100182300
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)
Shareholder type


Text Block

Textual Information(1)NRI has not provided the ITPAN. Informed to apply and submit. Once received the same will be updated.
Textual Information(2)NRI has not provided the ITPAN. Informed to apply and submit. Once received the same will be updated.



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

Searial No.1
Name of the Shareholders (I)DEPUTY COMMISIONER OF INCOME TAX CIRCLE 3 (2) Click here to go back
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: X4300043000
Class eg:y
Total4300043000
Total as a % of Total Voting rights1.161.16
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)1.161.16
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
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)Shares Seized by Incomed Tax Department. No ITPAN for Income Tax Department (Exempted Cagegory)



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

Searial No.123456
Name of the Shareholders (I)VIBHAVA MISHRA RAJESH JOSEPHV SUBBA RAJU NAMBURI VIVEKANAND GANGARAMANIKARTHIK REDDY AVAMSIDHAR PATIBANDLA
PAN (II)ABTPM8276CAFQPJ5213HAGDPN9602QAIYPG1055FASUPK6701EBMLPP1429A
No. of fully paid up equity shares held (IV)5149910514856500418024408550000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5149910514856500418024408550000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.392.841.521.131.191.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X5149910514856500418024408550000
Class eg:y
Total5149910514856500418024408550000
Total as a % of Total Voting rights1.392.841.521.131.191.35
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)1.392.841.521.131.191.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5149910514856500418024408550000
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)349034
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)349034
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X349034
Class eg:y
Total349034
Total as a % of Total Voting rights9.41
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)9.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)349034
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryNon-Resident Indian (NRI)Clearing MembersBodies Corporate
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)3684084
No. of fully paid up equity shares held (IV)617361172100299163207
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)617361172100299163207
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.670.032.714.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X617361172100299163207
Class eg:y
Total617361172100299163207
Total as a % of Total Voting rights1.670.032.714.41
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)1.670.032.714.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)61736117298899161807
Reason for not providing PAN
Reason for not providing PAN


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