General information about company

Scrip code531129
NSE Symbol
MSEI Symbol
ISININE635D01027
Name of the companyINANI MARBLES & INDUSTRIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2023
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?Yes YesNo 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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1001.09
As on the end of previous 1st quarter1001.1
As on the end of previous 2nd quarter1001.09
As on the end of previous 3rd quarter1001.09
As on the end of previous 4th quarter1001.09


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 Group25116272571162725762.51116272571162725762.51
(B)Public25836972743697274337.496972743697274337.49
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total260818600000186000001001860000018600000100

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 Group62.51233750020.111627257
(B)Public37.496498668000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100233750012.5718125925000


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 Family229712037971203752.229712037971203752.22
(d)Any Other (specify)31915220191522010.31915220191522010.3
Sub-Total (A)(1)25116272571162725762.51116272571162725762.51
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 25116272571162725762.51116272571162725762.51
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)11275281275280.691275281275280.69
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs24693551238355123819.093551238355123819.09
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs92114212211421211.372114212211421211.37
(i)Non Resident Indians (NRIs)222029722029721.092029722029721.09
(l)Bodies Corporate201711581711580.921711581711580.92
(m)Any Other (specify)628056358056354.338056358056354.33
Sub-Total (B)(4)25836972743697274337.496972743697274337.49
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)25836972743697274337.496972743697274337.49
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )260818600000186000001001860000018600000100
Total (A+B+C )260818600000186000001001860000018600000100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)52.22233750024.079712037
(d)10.3001915220
Sub-Total (A)(1)62.51233750020.111627257
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 62.51233750020.111627257
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)0.69127528000
(g)19.093085663000
(h)11.372114212000
(i)1.09202972000
(l)0.92171158000
(m)4.33797135000
Sub-Total (B)(4)37.496498668000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)37.496498668000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100233750012.5718125925
Total (A+B+C )100233750012.5718125925


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SURESH KUMAR INANIRADHA BAI INANIVIMLA INANIMAHESH KUMAR INANIRISHI RAJ INANIVARSHA INANIPARWATI INANI
PAN (II)AADPI6452RAACPI9582RAADPI0009CAACPI9579GACHPI2865EAMZPM1340CAADPI0011J
No. of fully paid up equity shares held (IV)2494770905457794962700049584375584375459956
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2494770905457794962700049584375584375459956
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.414.874.273.763.143.142.47
Number of Voting Rights held in each class of securities (IX)
Class eg:X2494770905457794962700049584375584375459956
Class eg:y
Total2494770905457794962700049584375584375459956
Total as a % of Total Voting rights13.414.874.273.763.143.142.47
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)13.414.874.273.763.143.142.47
Number of Locked in shares (XII)
No. (a)0004000005843755843750
As a % of total Shares held (b)00057.141001000
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)2494770905457794962700049584375584375459956
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)REKHA INANIHARISH KUMAR INANIINDIRA INANIANUJ K INANIVISHAKHA KOTHARISARLA INANIJYOTI INANI
PAN (II)AADPI6461QAADPI6460RAADPI0008DAARPI0358NBESPK3743RAADPI0010KAADPI6462P
No. of fully paid up equity shares held (IV)424959424465420728384375384375360087327451
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)424959424465420728384375384375360087327451
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.282.282.262.072.071.941.76
Number of Voting Rights held in each class of securities (IX)
Class eg:X424959424465420728384375384375360087327451
Class eg:y
Total424959424465420728384375384375360087327451
Total as a % of Total Voting rights2.282.282.262.072.071.941.76
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)+(Xi)(a) As a % of (A+B+C2)2.282.282.262.072.071.941.76
Number of Locked in shares (XII)
No. (a)00038437538437500
As a % of total Shares held (b)00010010000
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)424959424465420728384375384375360087327451
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)SURESH KUMAR INANI HUFHARISH KUMAR INANI HUFSUNITA INANIARCHNA INANIDINESH CHANDRA INANIYOGESH KUMAR INANIGOVIND GOPAL INANI
PAN (II)AAJHS0158LAABHH6829MAADPI6457LAADPI6456MAADPI6464MAADPI6454KAADPI6459E
No. of fully paid up equity shares held (IV)1060001049607995375000402843750012456
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1060001049607995375000402843750012456
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.570.560.430.40.220.20.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X1060001049607995375000402843750012456
Class eg:y
Total1060001049607995375000402843750012456
Total as a % of Total Voting rights0.570.560.430.40.220.20.07
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)0.570.560.430.40.220.20.07
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
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)1060001049607995375000402843750012456
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoterPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.22
Name of the Shareholders (I)RAMESH CHANDRA INANIClick here to go back
PAN (II)AADPI6450PTotal
No. of fully paid up equity shares held (IV)55009712037
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)55009712037
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0352.22
Number of Voting Rights held in each class of securities (IX)
Class eg:X55009712037
Class eg:y
Total55009712037
Total as a % of Total Voting rights0.0352.22
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)0.0352.22
Number of Locked in shares (XII)
No. (a)02337500
As a % of total Shares held (b)024.07
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)55009712037
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)INANI EXPORT PVT.LTD.INANI SECURITIES & INVESTMENT LIMITEDINANI MARMO & GRANITES PVT. LTD.
PAN (II)AAACI3536LAAACI9972LAAACI6969FTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)7907505744705500001915220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7907505744705500001915220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.253.092.9610.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X7907505744705500001915220
Class eg:y
Total7907505744705500001915220
Total as a % of Total Voting rights4.253.092.9610.3
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)4.253.092.9610.3
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
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)7907505744705500001915220
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


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

Searial No.12
Name of the Shareholders (I)DHRUTI RAHUL SANGHVI AMIT KOTHARIClick here to go back
PAN (II)AAXPS8115PAREPK2968CTotal
No. of fully paid up equity shares held (IV)8653834141811279564
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8653834141811279564
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.652.236.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X8653834141811279564
Class eg:y
Total8653834141811279564
Total as a % of Total Voting rights4.652.236.88
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)4.652.236.88
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8653834141811279564
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.123
CategoryHUFHUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)NITIN SHANTILAL DOSHI HUFNITIN MANSUKHLAL SHAH HUFClick here to go back
PAN (II)AABHD8882JAAAHN1504JTotal
No. of the Shareholders (I)601160
No. of fully paid up equity shares held (IV)327385240000238250327385
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)327385240000238250327385
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.761.291.281.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X327385240000238250327385
Class eg:y
Total327385240000238250327385
Total as a % of Total Voting rights1.761.291.281.76
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)1.761.291.281.76
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)318885240000238250318885
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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
1SURESH KUMAR INANIAADPI6452RIndiaSURESH KUMAR INANI HUFAAJHS0158LIndia13.9813.9813.98NoNo16-06-1997
Total: 13.9813.9813.98