General information about company

Scrip code539593
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE728Q01014
Name of the companySHIVANSH FINSERVE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2025
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?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
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group236700367000.5936700367000.59
(B)Public48796203300620330099.416203300620330099.41
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total48816240000624000010062400006240000100

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 Group0.590
(B)Public99.416041150000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1006041150000


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 Family236700367000.5936700367000.59
Sub-Total (A)(1)236700367000.5936700367000.59
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 236700367000.5936700367000.59
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
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs47841565550156555025.091565550156555025.09
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs283963719396371963.523963719396371963.52
(i)Non Resident Indians (NRIs)1227985279850.4527985279850.45
(l)Bodies Corporate82526482526484.052526482526484.05
(m)Any Other (specify)473933983933986.33933983933986.3
Sub-Total (B)(4)48796203300620330099.416203300620330099.41
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)48796203300620330099.416203300620330099.41
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )48816240000624000010062400006240000100
Total (A+B+C )48816240000624000010062400006240000100


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)0.590
Sub-Total (A)(1)0.590
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 0.590
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
(g)25.091417160000
(h)63.523963719000
(i)0.4527985000
(l)4.05252648000
(m)6.3379638000
Sub-Total (B)(4)99.416041150000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)99.416041150000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1006041150
Total (A+B+C )1006041150


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)JAYSHREEBEN DHOLAKIYAKISHORBHAI DHOLAKIYAClick here to go back
PAN (II)AMLPD5973GANHPD1507FTotal
No. of fully paid up equity shares held (IV)214001530036700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)214001530036700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.340.250.59
Number of Voting Rights held in each class of securities (IX)
Class eg:X214001530036700
Class eg:y
Total214001530036700
Total as a % of Total Voting rights0.340.250.59
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)0.340.250.59
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)000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Bodies Corporate

Searial No.1
Name of the Shareholders (I)ARCOY INDUSTRIES (INDIA) PRIVATE LIMITEDClick here to go back
PAN (II)AABCA2785JTotal
No. of fully paid up equity shares held (IV)250000250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)250000250000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.014.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X250000250000
Class eg:y
Total250000250000
Total as a % of Total Voting rights4.014.01
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)4.014.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)250000250000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.1234567
Name of the Shareholders (I)SNEHA SANJEEV LUNKADRIDDHI LUNKAD .ABINESH. Y .YUVARAAJAAN. R .M MATHIVANANPONNI K .KUMAR A .
PAN (II)AAZPL0120DAKAPL0872HAISPA2423RAAQPY2766FAAEPM4368FAEAPP5038DAAEPK1457D
No. of fully paid up equity shares held (IV)66475676101200000120000250000250000250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)66475676101200000120000250000250000250000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.651.223.211.924.014.014.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X66475676101200000120000250000250000250000
Class eg:y
Total66475676101200000120000250000250000250000
Total as a % of Total Voting rights10.651.223.211.924.014.014.01
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)10.651.223.211.924.014.014.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)66475676101200000120000250000250000250000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.891011121314
Name of the Shareholders (I)SENBAGAVALLI . .VRAJLAL BABUBHAI PATELSUNILKUMAR BHIKHABHAI NAYIDHARMENDRA CHOTALAL SHAHR. PRIYADARSHINI .RUSHANK SS LUNKADPADMAKANT SHAH
PAN (II)AHYPS2751BACRPP9654LAIHPN8889RAWGPS0195JBHXPP5843BBLPPL6871FBKMPS4416H
No. of fully paid up equity shares held (IV)2500001000001993096518416000098325134281
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2500001000001993096518416000098325134281
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.011.63.191.042.561.582.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X2500001000001993096518416000098325134281
Class eg:y
Total2500001000001993096518416000098325134281
Total as a % of Total Voting rights4.011.63.191.042.561.582.15
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)4.011.63.191.042.561.582.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2500001000001993096518416000098325134281
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.1516171819
Name of the Shareholders (I)VISHAL SHYAM GURNANIPURVESH MANSUKHBHAI SHAHDIXIT MANSUKHLAL SHAHVARSHA DIXIT SHAHPATNI DINESHBHAI SHAMJIBHAIClick here to go back
PAN (II)AHBPG2069BAVSPS3792EAVSPS3790GACMPS3879BBXQPP0977FTotal
No. of fully paid up equity shares held (IV)306000850001500001500001070403615996
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)306000850001500001500001070403615996
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.91.362.42.41.7257.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X306000850001500001500001070403615996
Class eg:y
Total306000850001500001500001070403615996
Total as a % of Total Voting rights4.91.362.42.41.7257.95
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)4.91.362.42.41.7257.95
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)306000850001500001500001070403615996
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Any Other (specify)

Searial No.12345
CategoryLLPClearing MembersHUFHUFHUF
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)CHIRAG KIRTIKUMAR SHAH HUFDIXIT MANSUKHLAL SHAH (HUF)(HUF)Click here to go back
PAN (II)AAEHC9738HAAGHD7158ETotal
No. of the Shareholders (I)33411147
No. of fully paid up equity shares held (IV)143230286361680131775150000393398
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)143230286361680131775150000393398
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.020.495.82.112.46.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X143230286361680131775150000393398
Class eg:y
Total143230286361680131775150000393398
Total as a % of Total Voting rights0.020.495.82.112.46.31
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)0.020.495.82.112.46.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)143230286347920131775150000379638
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000