General information about company | |
| Scrip code | 506166 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE070K01014 |
| Name of the company | APIS India Limited |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-06-2022 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
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 the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | ||
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | 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 Voting (XIV) Rights | Total as a % of (A+B+C) | ||||||||||
| Class eg: X | Class eg:y | Total | |||||||||
| (A) | Promoter & Promoter Group | 7 | 4117199 | 4117199 | 74.72 | 4117199 | 4117199 | 74.72 | |||
| (B) | Public | 10 | 1392877 | 1392877 | 25.28 | 1392877 | 1392877 | 25.28 | |||
| (C) | Non Promoter- Non Public | ||||||||||
| (C1) | Shares underlying DRs | ||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||
| Total | 17 | 5510076 | 5510076 | 100 | 5510076 | 5510076 | 100 | ||||
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 Group | 74.72 | 4117199 | ||||||||||||
| (B) | Public | 25.28 | 1032667 | ||||||||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 100 | 5149866 | |||||||||||||
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) 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 | 5 | 3914159 | 3914159 | 71.04 | 3914159 | 3914159 | 71.04 | ||||
| (d) | Any Other (specify) | 2 | 203040 | 203040 | 3.68 | 203040 | 203040 | 3.68 | ||||
| Sub-Total (A)(1) | 7 | 4117199 | 4117199 | 74.72 | 4117199 | 4117199 | 74.72 | |||||
| (2) | Foreign | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 7 | 4117199 | 4117199 | 74.72 | 4117199 | 4117199 | 74.72 | |||||
| B | Table 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. | 5 | 51818 | 51818 | 0.94 | 51818 | 51818 | 0.94 | ||||
| (a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 3 | 88619 | 88619 | 1.61 | 88619 | 88619 | 1.61 | ||||
| (e) | Any Other (specify) | 2 | 1252440 | 1252440 | 22.73 | 1252440 | 1252440 | 22.73 | ||||
| Sub-Total (B)(3) | 10 | 1392877 | 1392877 | 25.28 | 1392877 | 1392877 | 25.28 | |||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 10 | 1392877 | 1392877 | 25.28 | 1392877 | 1392877 | 25.28 | |||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 17 | 5510076 | 5510076 | 100 | 5510076 | 5510076 | 100 | |||||
| Total (A+B+C ) | 17 | 5510076 | 5510076 | 100 | 5510076 | 5510076 | 100 | |||||
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) | ||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||
| (1) | Indian | ||||||||
| (a) | 71.04 | 3914159 | |||||||
| (d) | 3.68 | 203040 | |||||||
| Sub-Total (A)(1) | 74.72 | 4117199 | |||||||
| (2) | Foreign | ||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 74.72 | 4117199 | |||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
| (1) | Institutions | ||||||||
| ( 3 ) | Non-institutions | ||||||||
| (a(i)) | 0.94 | 35109 | |||||||
| (a(ii)) | 1.61 | 87773 | |||||||
| (e) | 22.73 | 909785 | |||||||
| Sub-Total (B)(3) | 25.28 | 1032667 | |||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 25.28 | 1032667 | |||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
| Total ( A+B+C2 ) | 100 | 5149866 | |||||||
| Total (A+B+C ) | 100 | 5149866 | |||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||
| Name of the Shareholders (I) | Amit Anand | Vimal Anand | Sakshi Anand | Manisha Anand | Prem Anand | Click here to go back | ||||||||||||||
| PAN (II) | ADFPA0929E | AEEPA6893F | AIUPA9013H | ABSPA6611L | AAHPA4222D | Total | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 964364 | 962553 | 428000 | 428000 | 1131242 | 3914159 | ||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 964364 | 962553 | 428000 | 428000 | 1131242 | 3914159 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 17.5 | 17.47 | 7.77 | 7.77 | 20.53 | 71.04 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 964364 | 962553 | 428000 | 428000 | 1131242 | 3914159 | ||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 964364 | 962553 | 428000 | 428000 | 1131242 | 3914159 | ||||||||||||||
| Total as a % of Total Voting rights | 17.5 | 17.47 | 7.77 | 7.77 | 20.53 | 71.04 | ||||||||||||||
| 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)+(Xi)(a) As a % of (A+B+C2) | 17.5 | 17.47 | 7.77 | 7.77 | 20.53 | 71.04 | ||||||||||||||
| 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) | 964364 | 962553 | 428000 | 428000 | 1131242 | 3914159 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | |||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | ||||||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Click here to go back | |||||||||||||||||
| Name of the Shareholders (I) | MODERN HERBALS PVT LTD | APIS NATURAL PRODUCTS PRIVATE LIMITED | ||||||||||||||||||
| PAN (II) | AACCM0457E | AACCA8445Q | Total | |||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 2 | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 143820 | 59220 | 203040 | |||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 143820 | 59220 | 203040 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.61 | 1.07 | 3.68 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 143820 | 59220 | 203040 | |||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 143820 | 59220 | 203040 | |||||||||||||||||
| Total as a % of Total Voting rights | 2.61 | 1.07 | 3.68 | |||||||||||||||||
| 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) | 2.61 | 1.07 | 3.68 | |||||||||||||||||
| 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) | 143820 | 59220 | 203040 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | ||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | ||||||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | ||||||||||||||||||
| Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | ||||||||||||||||||
| Name of the Shareholders (I) | SHRIDHAR FINANCIAL SERVICES LTD | SURYA MEDITECH LIMITED | Click here to go back | |||||||||||||||||
| PAN (II) | AABCS7408J | AALCS3282L | Total | |||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 0 | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 909785 | 342655 | 0 | |||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 909785 | 342655 | 0 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 16.51 | 6.22 | 0 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 909785 | 342655 | 0 | |||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 909785 | 342655 | 0 | |||||||||||||||||
| Total as a % of Total Voting rights | 16.51 | 6.22 | 0 | |||||||||||||||||
| 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) | 16.51 | 6.22 | 0 | |||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 909785 | 0 | 0 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
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 | PREM NAND | AAHPA4222D | India | Modern Herbals Private Limited | AACCM0457E | India | 23.15 | Yes | Yes | 12-03-2019 | |||||||
| Total: | 23.15 | 0 | 0 | ||||||||||||||