General information about company

Scrip code531842
NSE SymbolNOT LISTED
MSEI SymbolNOT LISTED
ISININE515C01023
Name of the companyLAHOTI OVERSEAS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2022
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?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 Group12174464251744642559.81174464251744642559.81
(B)Public4446117250751172507540.19117250751172507540.19
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total445829171500291715001002917150029171500100

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 Group59.8117446425
(B)Public40.1911526990
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10028973415


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 Family10151289251512892551.86151289251512892551.86
(d)Any Other (specify)2231750023175007.94231750023175007.94
Sub-Total (A)(1)12174464251744642559.81174464251744642559.81
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 12174464251744642559.81174464251744642559.81
BTable 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. 42523991717399171713.683991717399171713.68
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.48152468152462.798152468152462.79
(e)Any Other (specify)1906918112691811223.726918112691811223.72
Sub-Total (B)(3)4446117250751172507540.19117250751172507540.19
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)4446117250751172507540.19117250751172507540.19
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )445829171500291715001002917150029171500100
Total (A+B+C )445829171500291715001002917150029171500100


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)51.8615128925
(d)7.942317500
Sub-Total (A)(1)59.8117446425
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 59.8117446425
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))13.683798632
(a(ii))2.79815246
(e)23.726913112
Sub-Total (B)(3)40.1911526990
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)40.1911526990
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10028973415
Total (A+B+C )10028973415


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ujwal R LahotiUmesh R Lahoti Jayashri U Lahoti Manjushri Umesh Lahoti Aadhitiya Ujwal Lahoti Shashwat Umesh Lahoti Ujwal R Lahoti HUF
PAN (II)AAEPL9500CAAFPL2888NAAYPL4144QAAYPL3338CABWPL4561CACTPL2412NAAAHL2218R
No. of fully paid up equity shares held (IV)5345000448400023755001934500340500208500188500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5345000448400023755001934500340500208500188500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)18.3215.378.146.631.170.710.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X5345000448400023755001934500340500208500188500
Class eg:y
Total5345000448400023755001934500340500208500188500
Total as a % of Total Voting rights18.3215.378.146.631.170.710.65
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)18.3215.378.146.631.170.710.65
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)5345000448400023755001934500340500208500188500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I) Saurabh Umesh Lahoti Amrithaa Sagar Makhija R K Lahoti HUFClick here to go back
PAN (II)ACTPL2413PACLPL8038NAAAHL9941DTotal
No. of fully paid up equity shares held (IV)140425650004700015128925
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)140425650004700015128925
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.480.220.1651.86
Number of Voting Rights held in each class of securities (IX)
Class eg:X140425650004700015128925
Class eg:y
Total140425650004700015128925
Total as a % of Total Voting rights0.480.220.1651.86
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)0.480.220.1651.86
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)140425650004700015128925
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Kirti Stockbrokers LLPHind Commerce Limited
PAN (II)AARFK6932CAAACH9377ATotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)16100007075002317500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16100007075002317500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.522.437.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X16100007075002317500
Class eg:y
Total16100007075002317500
Total as a % of Total Voting rights5.522.437.94
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)5.522.437.94
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)16100007075002317500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


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

Searial No.1
Name of the Shareholders (I)Sangeetha SClick here to go back
PAN (II)AIJPS3739FTotal
No. of fully paid up equity shares held (IV)332690332690
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)332690332690
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.141.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X332690332690
Class eg:y
Total332690332690
Total as a % of Total Voting rights1.141.14
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)1.141.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)332690332690
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryIEPFHUFOthersOthersNon-Resident Indian (NRI)Non-Resident Indian (NRI)Clearing Members
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)Foreign CompanyBillion Way Garment LimitedAnil Gurmukh Bhagwani
PAN (II)AADCB2408BAIRPB9282E
No. of the Shareholders (I)1941152113
No. of fully paid up equity shares held (IV)729463767834219544421954476003359267510663
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)729463767834219544421954476003359267510663
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.251.2914.4614.462.612.030.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X729463767834219544421954476003359267510663
Class eg:y
Total729463767834219544421954476003359267510663
Total as a % of Total Voting rights0.251.2914.4614.462.612.030.04
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)0.251.2914.4614.462.612.030.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)729463717834219544421954476003359267510663
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Rashyap Impex Pvt. Ltd.Click here to go back
PAN (II)AABCR2741MTotal
No. of the Shareholders (I)291190
No. of fully paid up equity shares held (IV)147814312462446918112
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)147814312462446918112
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.074.2723.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X147814312462446918112
Class eg:y
Total147814312462446918112
Total as a % of Total Voting rights5.074.2723.72
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)5.074.2723.72
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)147814312462446913112
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
1Ujwal R LahotiAAEPL9500CIndiaUjwal R Lahoti HUFAAAHL2218RIndia18.9718.9718.97YesYes10-10-1998
2Ujwal R LahotiAAEPL9500CIndiaR K Lahoti HUFAAAHL9941DIndia18.4818.4818.48YesYes10-10-1998
Total: 37.4537.4537.45