General information about company

Scrip code530779
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)30-09-2017
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)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group101517000151700012.971517000151700012.97
(B)Public1430101748001017480087.03101748001017480087.03
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total144011691800116918001001169180011691800100

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)Public87.037414000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1008931000


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. 13481380110138011011.81380110138011011.8
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.317454099745409963.757454099745409963.75
(e)Any Other (specify)511340591134059111.471340591134059111.47
Sub-Total (B)(3)1430101748001017480087.03101748001017480087.03
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1430101748001017480087.03101748001017480087.03
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )144011691800116918001001169180011691800100
Total (A+B+C )144011691800116918001001169180011691800100


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))11.8329710
(a(ii))63.756200699
(e)11.47883591
Sub-Total (B)(3)87.037414000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)87.037414000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1008931000
Total (A+B+C )1008931000


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)RITESH KUMAR NEWATIARAVI KUMAR NEWATIAASHA NEWATIASUMAN AGARWALClick here to go back
PAN (II)ACQPN2391DABQPN6532PADCPN1928KACTPA5225CTotal
No. of fully paid up equity shares held (IV)7200135002800890032400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7200135002800890032400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.060.120.020.080.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X7200135002800890032400
Class eg:y
Total7200135002800890032400
Total as a % of Total Voting rights0.060.120.020.080.28
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)0.060.120.020.080.28
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)7200135002800890032400
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)SHIV SHANKAR SECURITIES PVT. LTD.DARSHAN VYAPAAR PRIVATE LIMITEDRITESH PROPERTIES PRIVATE LIMITEDRITESH REAL ESTATES PRIVATE LIMITEDJWEL MOULDERS AND HOLDINGS PRIVATERANI SATI MERCANTILES PVT. LTD.
PAN (II)AADCS8062LAABCD8334QAADCR5347RAADCR5346QAAACJ6404GAABCR1911M
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)168500197600298000228500374500217500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)168500197600298000228500374500217500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.441.692.551.953.21.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X168500197600298000228500374500217500
Class eg:y
Total168500197600298000228500374500217500
Total as a % of Total Voting rights1.441.692.551.953.21.86
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)+(X) As a % of (A+B+C2)1.441.692.551.953.21.86
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)168500197600298000228500374500217500
Reason for not providing PAN


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


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

Searial No.1234567
Name of the Shareholders (I)SANEH GARGRENU GARGSWATI GARGJITIN GARGSURESH CHAND GARGNARESH CHANDER GARGDINESH CHAND GARG
PAN (II)AAGPG5255KAAKPG3213FASOPG1006AAHXPG9710FAAIPG9560DAALPG2037QAALPG2038B
No. of fully paid up equity shares held (IV)256050263000264500262500265000263000265000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)256050263000264500262500265000263000265000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.192.252.262.252.272.252.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X256050263000264500262500265000263000265000
Class eg:y
Total256050263000264500262500265000263000265000
Total as a % of Total Voting rights2.192.252.262.252.272.252.27
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)2.192.252.262.252.272.252.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)256050263000264500262500265000263000265000
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.891011121314
Name of the Shareholders (I)ANITA GARGSHYAM SUNDER GARGLAXMI DEVI GARGAKASH GARGANURADHA BISWASTAPAN KUMAR BISWASVIPUL GOEL
PAN (II)AAGPG5256LAIAPG9484AAAGPG5257MALDPG7446AADCPG2917R
No. of fully paid up equity shares held (IV)2591502645002635002625004000004000001447500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2591502645002635002625004000004000001447500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.222.262.252.253.423.4212.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X2591502645002635002625004000004000001447500
Class eg:y
Total2591502645002635002625004000004000001447500
Total as a % of Total Voting rights2.222.262.252.253.423.4212.38
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)2.222.262.252.253.423.4212.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)259150264500263500262500001447500
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.1516
Name of the Shareholders (I)RAJESH GUPTAPALLAVI GOYALClick here to go back
PAN (II)AALPG4303MALJPG2745ETotal
No. of fully paid up equity shares held (IV)20651214600006802712
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20651214600006802712
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.7712.4958.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X20651214600006802712
Class eg:y
Total20651214600006802712
Total as a % of Total Voting rights1.7712.4958.18
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)1.7712.4958.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)20651214600006002712
Reason for not providing PAN
Reason for not providing PAN


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Any Other (specify)

Searial No.123456
CategoryNRI RepatHUFClearing MembersBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)SETHIA OILS LIMITEDPRINCEP TRADE & FINANCE (PVT) LTD
PAN (II)AABCP5338C
No. of the Shareholders (I)11543111
No. of fully paid up equity shares held (IV)45004494964151284727190700703500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)45004494964151284727190700703500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.040.380.0510.991.636.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X45004494964151284727190700703500
Class eg:y
Total45004494964151284727190700703500
Total as a % of Total Voting rights0.040.380.0510.991.636.02
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)0.040.380.0510.991.636.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)45001244964158602270703500
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)1340591
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1340591
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X1340591
Class eg:y
Total1340591
Total as a % of Total Voting rights11.46
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)11.46
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)883591
Reason for not providing PAN
Reason for not providing PAN


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Textual Information(1)PAN CARD NOT AVAILABLE