General information about company

Scrip code530779
NSE Symbol
MSEI Symbol
ISININE118C01018
Name of the companyDYNAMIC PORTFOLIO MANAGMENT & SERVIC
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2018
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?Yes NoYes 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


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 Group101517000151700012.971517000151700012.97
(B)Public145794416007332001017480087.03101748001017480087.03
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total146710958600733200116918001001169180011691800100

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 Group12.971517000
(B)Public87.037416800
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1008933800


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 Family432400324000.2832400324000.28
(d)Any Other (specify)61484600148460012.71484600148460012.7
Sub-Total (A)(1)101517000151700012.971517000151700012.97
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 101517000151700012.971517000151700012.97
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. 13761047346375800142314612.171423146142314612.17
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.307257828145300740312863.327403128740312863.32
(e)Any Other (specify)511136426212100134852611.531348526134852611.53
Sub-Total (B)(3)145794416007332001017480087.03101748001017480087.03
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)145794416007332001017480087.03101748001017480087.03
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )146710958600733200116918001001169180011691800100
Total (A+B+C )146710958600733200116918001001169180011691800100


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)0.2832400
(d)12.71484600
Sub-Total (A)(1)12.971517000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 12.971517000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))12.17375546
(a(ii))63.326149728
(e)11.53891526
Sub-Total (B)(3)87.037416800
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)87.037416800
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1008933800
Total (A+B+C )1008933800


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)RAVI KUMAR NEWATIASUMAN AGARWALRITESH KUMAR NEWATIAASHA NEWATIAClick here to go back
PAN (II)ABQPN6532PACTPA5225CACQPN2391DADCPN1928KTotal
No. of fully paid up equity shares held (IV)1350089007200280032400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1350089007200280032400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.120.080.060.020.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X1350089007200280032400
Class eg:y
Total1350089007200280032400
Total as a % of Total Voting rights0.120.080.060.020.28
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)0.120.080.060.020.28
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)1350089007200280032400
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)JWEL MOULDERS AND HOLDINGS PRIVATE LIMITEDRITESH PROPERTIES PRIVATE LIMITEDRITESH REAL ESTATES PRIVATE LIMITEDRANI SATI MERCANTILES PVT. LTD.DARSHAN VYAPAAR PRIVATE LIMITEDSHIV SHANKAR SECURITIES PVT. LTD.
PAN (II)AAACJ6404GAADCR5347RAADCR5346QAABCR1911MAABCD8334QAADCS8062L
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)374500298000228500217500197600168500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)374500298000228500217500197600168500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.22.551.951.861.691.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X374500298000228500217500197600168500
Class eg:y
Total374500298000228500217500197600168500
Total as a % of Total Voting rights3.22.551.951.861.691.44
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)3.22.551.951.861.691.44
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)374500298000228500217500197600168500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)6
No. of fully paid up equity shares held (IV)1484600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1484600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X1484600
Class eg:y
Total1484600
Total as a % of Total Voting rights12.7
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)12.7
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)1484600
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.1234567
Name of the Shareholders (I)PALLAVI GOYALVIPUL GOELANURADHA BISWASTAPAN KUMAR BISWASDINESH CHAND GARGSURESH CHAND GARGSWATI GARG
PAN (II)ALJPG2745EADCPG2917RAALPG2038BAAIPG9560DASOPG1006A
No. of fully paid up equity shares held (IV)14600001447500400000400000265000265000264500
No. Of Partly paid-up equity shares held (V)0000000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14600001447500400000400000265000265000264500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.4912.383.423.422.272.272.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X14600001447500400000400000265000265000264500
Class eg:y
Total14600001447500400000400000265000265000264500
Total as a % of Total Voting rights12.4912.383.423.422.272.272.26
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)12.4912.383.423.422.272.272.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1460000144750000265000265000264500
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


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

Searial No.891011121314
Name of the Shareholders (I)SHYAM SUNDER GARGLAXMI DEVI GARGNARESH CHANDER GARGRENU GARGJITIN GARGAKASH GARGANITA GARG
PAN (II)AIAPG9484AAAGPG5257MAALPG2037QAAKPG3213FAHXPG9710FALDPG7446AAAGPG5256L
No. of fully paid up equity shares held (IV)264500263500263000263000262500262500259150
No. Of Partly paid-up equity shares held (V)0000000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)264500263500263000263000262500262500259150
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.262.252.252.252.252.252.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X264500263500263000263000262500262500259150
Class eg:y
Total264500263500263000263000262500262500259150
Total as a % of Total Voting rights2.262.252.252.252.252.252.22
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)+(X) As a % of (A+B+C2)2.262.252.252.252.252.252.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)264500263500263000263000262500262500259150
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.1516
Name of the Shareholders (I)SANEH GARGRAJESH GUPTAClick here to go back
PAN (II)AAGPG5255KAALPG4303MTotal
No. of fully paid up equity shares held (IV)2560502065126802712
No. Of Partly paid-up equity shares held (V)000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2560502065126802712
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.191.7758.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X2560502065126802712
Class eg:y
Total2560502065126802712
Total as a % of Total Voting rights2.191.7758.18
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)2.191.7758.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2560502065126002712
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)PAN CARD NOT AVAILABLE
Textual Information(2)PAN CARD NOT AVAILABLE



Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateClearing MembersNon-Resident Indian (NRI)HUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)PRINCEP TRADE & FINANCE (PVT) LTDSETHIA OILS LIMITED
PAN (II)AABCP5338CZZZZZ9999Z
No. of the Shareholders (I)29114117
No. of fully paid up equity shares held (IV)10792627035001907005515450047149
No. Of Partly paid-up equity shares held (V)21210000000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12913627035001907005515450047149
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.056.021.630.050.040.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X12913627035001907005515450047149
Class eg:y
Total12913627035001907005515450047149
Total as a % of Total Voting rights11.056.021.630.050.040.4
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)11.056.021.630.050.040.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)86686270350005515450014649
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)51
No. of fully paid up equity shares held (IV)1136426
No. Of Partly paid-up equity shares held (V)212100
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1348526
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X1348526
Class eg:y
Total1348526
Total as a % of Total Voting rights11.54
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)11.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)891526
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)PAN CARD NOT AVAILABLE