Declaration |
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:X | Class
eg:Y | Total |
| (A) | Promoter & Promoter Group | 2 | 9665787 | | | 9665787 | 73.78 | 9665787 | | 9665787 | 73.78 | | | | | 9665787 |
| (B) | Public | 7468 | 3435265 | | | 3435265 | 26.22 | 3435265 | | 3435265 | 26.22 | | | | | 3435265 |
| (C) | Non Promoter- Non Public | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| (C1) | Shares underlying DRs | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| (C2) | Shares held by Employee Trusts | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Total | 7470 | 13101052 | | | 13101052 | 100 | 13101052 | | 13101052 | 100 | | | | | 13101052 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 Group | 73.78 | | | | | | | | | | | 9665787 | | | |
| (B) | Public | 26.22 | | | | | | | | | | | 3018881 | 1 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | 0 | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | 0 | | | |
| (C2) | Shares held by Employee Trusts | 0 | | | | | | | | | | | 0 | | | |
| Total | 100 | | | | | | | | | | | 12684668 | 1 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
| Class
eg:
X | Class
eg:Y | Total |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 1 | 48835 | | | 48835 | 0.37 | 48835 | | 48835 | 0.37 | | | | | 48835 |
| (d) | Any Other (specify) | 1 | 9616952 | | | 9616952 | 73.41 | 9616952 | | 9616952 | 73.41 | | | | | 9616952 |
| Sub-Total (A)(1) | | 2 | 9665787 | | | 9665787 | 73.78 | 9665787 | | 9665787 | 73.78 | | | | | 9665787 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 2 | 9665787 | | | 9665787 | 73.78 | 9665787 | | 9665787 | 73.78 | | | | | 9665787 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (d) | Banks | 3 | 3200 | | | 3200 | 0.02 | 3200 | | 3200 | 0.02 | | | | | 3200 |
| Sub-Total (B)(1) | | 3 | 3200 | | | 3200 | 0.02 | 3200 | | 3200 | 0.02 | | | | | 3200 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 388400 | | | 388400 | 2.96 | 388400 | | 388400 | 2.96 | | | | | 388400 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 7167 | 1110825 | | | 1110825 | 8.48 | 1110825 | | 1110825 | 8.48 | | | | | 1110825 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 9 | 413579 | | | 413579 | 3.16 | 413579 | | 413579 | 3.16 | | | | | 413579 |
| (i) | Non Resident Indians (NRIs) | 167 | 67073 | | | 67073 | 0.51 | 67073 | | 67073 | 0.51 | | | | | 67073 |
| (l) | Bodies Corporate | 44 | 1405952 | | | 1405952 | 10.73 | 1405952 | | 1405952 | 10.73 | | | | | 1405952 |
| (m) | Any Other (specify) | 77 | 46236 | | | 46236 | 0.35 | 46236 | | 46236 | 0.35 | | | | | 46236 |
| Sub-Total (B)(4) | | 7465 | 3432065 | | | 3432065 | 26.2 | 3432065 | | 3432065 | 26.2 | | | | | 3432065 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 7468 | 3435265 | | | 3435265 | 26.22 | 3435265 | | 3435265 | 26.22 | | | | | 3435265 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| ( 1 ) | Custodian/DR Holder - Name of DR Holders (If Available) | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| ( 2 ) | Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) | | 0 | 0 | | | 0 | | 0 | | 0 | 0 | | | | | 0 |
| Total ( A+B+C2 ) | | 7470 | 13101052 | | | 13101052 | 100 | 13101052 | | 13101052 | 100 | | | | | 13101052 |
| Total (A+B+C ) | | 7470 | 13101052 | | | 13101052 | 100 | 13101052 | | 13101052 | 100 | | | | | 13101052 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (a) | Individuals/Hindu undivided Family | 0.37 | | | | | | | | | | | 48835 |
| (d) | Any Other (specify) | 73.41 | | | | | | | | | | | 9616952 |
| Sub-Total (A)(1) | | 73.78 | | | | | | | | | | | 9665787 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 73.78 | | | | | | | | | | | 9665787 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (d) | Banks | 0.02 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.02 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 2.96 | | | | | | | | | | | 388400 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 8.48 | | | | | | | | | | | 721691 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 3.16 | | | | | | | | | | | 413579 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.51 | | | | | | | | | | | 51023 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 10.73 | | | | | | | | | | | 1397952 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 0.35 | | | | | | | | | | | 46236 | 1 | 0 | 0 |
| Sub-Total (B)(4) | | 26.2 | | | | | | | | | | | 3018881 | 1 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 26.22 | | | | | | | | | | | 3018881 | 1 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| ( 1 ) | Custodian/DR Holder - Name of DR Holders (If Available) | | | | | | | | | | | | 0 |
| ( 2 ) | Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | 0 | | | | | | | | | | | 0 |
| Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2) | | | | | | | | | | | | | 0 |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 12684668 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 12684668 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | JITENDRA MOHANDAS VIRWANI | Click here to go back |
| PAN
(II) | AAVPV0738P | Total |
| No. of fully paid up equity shares held
(IV) | 48835 | 48835 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 48835 | 48835 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.37 | 0.37 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 48835 | 48835 |
| Total | 48835 | 48835 |
| Total as
a % of
Total
Voting
rights | 0.37 | 0.37 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 48835 | 48835 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.37 | 0.37 |
| Number of equity shares held in dematerialized form
(XVIII) | 48835 | 48835 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | Bodies Corporate | Click here to go back |
| Name
of the
Shareholders
(I) | EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED | |
| PAN
(II) | AAACD6927A | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 9616952 | 9616952 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 9616952 | 9616952 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 73.41 | 73.41 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 9616952 | 9616952 |
| Total | 9616952 | 9616952 |
| Total as
a % of
Total
Voting
rights | 73.41 | 73.41 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 9616952 | 9616952 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 73.41 | 73.41 |
| Number of equity shares held in dematerialized form
(XVIII) | 9616952 | 9616952 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter Group | |
Investor Education and Protection Fund (IEPF) |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | Click here to go back |
| PAN
(II) | ZZZZZ9999Z | Total |
| No. of fully paid up equity shares held
(IV) | 388400 | 388400 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 388400 | 388400 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 2.96 | 2.96 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 388400 | 388400 |
| Total | 388400 | 388400 |
| Total as
a % of
Total
Voting
rights | 2.96 | 2.96 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 388400 | 388400 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 2.96 | 2.96 |
| Number of equity shares held in dematerialized form
(XIV) | 388400 | 388400 |
| Reason for not providing PAN |
| Reason for not providing PAN | Textual Information(1) | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | |
| Category | LLP | |
| Category / More than 1 percentage | Category | |
| Name
of the
Shareholders
(I) | | Click here to go back |
| PAN
(II) | | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 1 | 1 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 1 | 1 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 1 | 1 |
| Total | 1 | 1 |
| Total as
a % of
Total
Voting
rights | 0 | 0 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1 | 1 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0 | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 1 | 1 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 1 | 1 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Significant Beneficial Owners |
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest |
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |
| 1 | Mr. Jitendra M Virwani | AAVPV0738P | | India | | Embassy Property Developments Private Limited | AAACD6927A | | India | | 37.44 | | | No | No | 03-05-2019 |
| Total: | 37.44 | 0 | 0 | |
| 2 | Mr. Neel Virwani | AEDPV8613H | | India | | Embassy Property Developments Private Limited | AAACD6927A | | India | | 11.99 | | | No | No | 28-10-2025 |
| Total: | 11.99 | 0 | 0 | |
| 3 | Mr. Aditya Virwani | AEDPV9640L | | India | | Embassy Property Developments Private Limited | AAACD6927A | | India | | 11.99 | | | No | No | 28-10-2025 |
| Total: | 11.99 | 0 | 0 | |
| 4 | Mr. Karan Virwani | AEDPV8612G | | India | | Embassy Property Developments Private Limited | AAACD6927A | | India | | 11.99 | | | No | No | 28-10-2025 |
| Total: | 11.99 | 0 | 0 | |