General information about company

Scrip code540703
NSE Symbol
MSEI Symbol
ISININE438C01010
Name of the companyPROVESTMENT SERVICES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2021
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?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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group141704088170408833.391704088170408833.39
(B)Public8313398912339891266.613398912339891266.61
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total8455103000510300010051030005103000100

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 Group33.391704088
(B)Public66.612709439
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1004413527


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 Family101121850112185021.981121850112185021.98
(d)Any Other (specify)458223858223811.4158223858223811.41
Sub-Total (A)(1)141704088170408833.391704088170408833.39
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 141704088170408833.391704088170408833.39
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. 7571009635100963519.791009635100963519.79
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.191314055131405525.751314055131405525.75
(e)Any Other (specify)551075222107522221.071075222107522221.07
Sub-Total (B)(3)8313398912339891266.613398912339891266.61
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)8313398912339891266.613398912339891266.61
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )8455103000510300010051030005103000100
Total (A+B+C )8455103000510300010051030005103000100


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)21.981121850
(d)11.41582238
Sub-Total (A)(1)33.391704088
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.391704088
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))19.79602132
(a(ii))25.751207655
(e)21.07899652
Sub-Total (B)(3)66.612709439
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)66.612709439
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1004413527
Total (A+B+C )1004413527


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ankit BhatiaAprajita RalhanArvind Kumar NarangAyush BhatiaHarish Kumar BhatiaNeelam BhatiaPraveen Bhatia
PAN (II)AQVPB5144KBWTPR1699QABNPN1007EBAFPB4950AAIHPB6709NAFTPB9045CAAGPB2843J
No. of fully paid up equity shares held (IV)8200336001562103380015009000547080
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8200336001562103380015009000547080
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.160.663.060.660.030.1810.72
Number of Voting Rights held in each class of securities (IX)
Class eg:X8200336001562103380015009000547080
Class eg:y
Total8200336001562103380015009000547080
Total as a % of Total Voting rights0.160.663.060.660.030.1810.72
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)0.160.663.060.660.030.1810.72
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)8200336001562103380015009000547080
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoterPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)Raj BhatiaVinod RalhanPraveen Bhatia HufClick here to go back
PAN (II)ACGPB3084PAAEPR9217QAAFHP6518RTotal
No. of fully paid up equity shares held (IV)2000935102369501121850
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2000935102369501121850
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.041.834.6421.98
Number of Voting Rights held in each class of securities (IX)
Class eg:X2000935102369501121850
Class eg:y
Total2000935102369501121850
Total as a % of Total Voting rights0.041.834.6421.98
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)0.041.834.6421.98
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)2000935102369501121850
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Chaitali Exports Private LimitedDouble Aey Consultants Private LimitedProfile Packaging Private LimitedProvestment Forex Private Limited
PAN (II)AABCC9348RAACCD9273BAABCP9269QAAACP8115ETotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)18985296500175886120000582238
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18985296500175886120000582238
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.721.893.452.3511.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X18985296500175886120000582238
Class eg:y
Total18985296500175886120000582238
Total as a % of Total Voting rights3.721.893.452.3511.41
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)3.721.893.452.3511.41
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)18985296500175886120000582238
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


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

Searial No.1234567
Name of the Shareholders (I)Aayush Rajesh PoddarRajesh PoddarRam Murti SarinRavinder BhasinSangeeta SarinSanjiv SarinSrishti Sarin
PAN (II)AYAPP1111DAAFPP3092CAMZPS0435NAAEPB1220HALSPS1065QAMIPS8025PBKYPS7869E
No. of fully paid up equity shares held (IV)928952869058556714674315363011967480000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)928952869058556714674315363011967480000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.825.621.682.883.012.351.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X928952869058556714674315363011967480000
Class eg:y
Total928952869058556714674315363011967480000
Total as a % of Total Voting rights1.825.621.682.883.012.351.57
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)1.825.621.682.883.012.351.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)928952869058066714674314423011967480000
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)965414
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)965414
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)18.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X965414
Class eg:y
Total965414
Total as a % of Total Voting rights18.92
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)18.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)951114
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Achates Developers Pvt LtdAna Resorts Private LimitedEdge Buildcon Pvt LtdGold Star Realtors LimitedKamakhya Buildcon Pvt LtdKana Packaging Services Pvt LtdMuskan Buildtech Private Limited
PAN (II)AAGCA0748QAAJCA9400AAABCE5597NAADCG7540DAACCK5917BAADCK4368FAAECM3470H
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)108000109370135000662627456913162478995
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)108000109370135000662627456913162478995
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.122.142.651.31.462.581.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X108000109370135000662627456913162478995
Class eg:y
Total108000109370135000662627456913162478995
Total as a % of Total Voting rights2.122.142.651.31.462.581.55
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)2.122.142.651.31.462.581.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1080000135000662627456913162478995
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89101112
CategoryBodies CorporateBodies CorporateClearing MembersNon-Resident Indian (NRI)HUF
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)Narang Real Estate Pvt LtdSurakshit Finlease Private LimitedClick here to go back
PAN (II)AACCN8313NAABCS8360DTotal
No. of the Shareholders (I)11311923
No. of fully paid up equity shares held (IV)58725120000123817213573374
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)58725120000123817213573374
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.152.350.0201.411.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X58725120000123817213573374
Class eg:y
Total58725120000123817213573374
Total as a % of Total Voting rights1.152.350.0201.411.43
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)1.152.350.0201.411.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)58725120000123817213573374
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1PRAVEEN BHATIAAAGPB2843JIndiaPRAVEEN BHATIA HUFAAFHP6518RIndia15.3615.36NoNo11-05-1994
Total: 15.3615.360