General information about company

Scrip code540703
NSE Symbol
MSEI Symbol
ISIN
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)30-06-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?Yes YesNo 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 Group141700588170058833.331700588170058833.33
(B)Public8353402412340241266.673402412340241266.67
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total8495103000510300010051030005103000100

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 Group33.33161998895.261700588
(B)Public66.672706228
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100161998831.754406816


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 Family101118350111835021.921118350111835021.92
(d)Any Other (specify)458223858223811.4158223858223811.41
Sub-Total (A)(1)141700588170058833.331700588170058833.33
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 141700588170058833.331700588170058833.33
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. 7571021513102151320.021021513102151320.02
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.191314045131404525.751314045131404525.75
(e)Any Other (specify)591066854106685420.911066854106685420.91
Sub-Total (B)(3)8353402412340241266.673402412340241266.67
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)8353402412340241266.673402412340241266.67
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )8495103000510300010051030005103000100
Total (A+B+C )8495103000510300010051030005103000100


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)21.92103775092.791118350
(d)11.41582238100582238
Sub-Total (A)(1)33.33161998895.261700588
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.33161998895.261700588
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))20.02607310
(a(ii))25.751207645
(e)20.91891273
Sub-Total (B)(3)66.672706228
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)66.672706228
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100161998831.754406816
Total (A+B+C )100161998831.754406816
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()1. Mrs Kamaskshi Ralhan one of the Public shareholder Due to her sudden demise her 3500 equity shares are in process of transmission in the name of her husband Mr. Vinod Ralhan. 2. Due to demise of Mr. Ved Prakash Bhatia, his 9000 shares are in the process of transmission in the name of his wife, Mrs. Neelam Bhatia.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ankit BhatiaAprajita RalhanArvind Kumar NarangAyush BhatiaHarish Kumar BhatiaPraveen BhatiaRaj Bhatia
PAN (II)AQVPB5144KBWTPR1699QABNPN1007EBAFPB4950AAIHPB6709NAAGPB2843JACGPB3084P
No. of fully paid up equity shares held (IV)8200336001562103380015005470802000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8200336001562103380015005470802000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.160.663.060.660.0310.720.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X8200336001562103380015005470802000
Class eg:y
Total8200336001562103380015005470802000
Total as a % of Total Voting rights0.160.663.060.660.0310.720.04
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)0.160.663.060.660.0310.720.04
Number of Locked in shares (XII)
No. (a)00156210015005420802000
As a % of total Shares held (b)00100010099.09100
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)8200336001562103380015005470802000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.8910
Name of the Shareholders (I)Ved Prakash BhatiaVinod RalhanPraveen Bhatia HufClick here to go back
PAN (II)AADPB8261HAAEPR9217QAAFHP6518RTotal
No. of fully paid up equity shares held (IV)9000900102369501118350
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9000900102369501118350
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.181.764.6421.92
Number of Voting Rights held in each class of securities (IX)
Class eg:X9000900102369501118350
Class eg:y
Total9000900102369501118350
Total as a % of Total Voting rights0.181.764.6421.92
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)+(Xi)(a) As a % of (A+B+C2)0.181.764.6421.92
Number of Locked in shares (XII)
No. (a)9000900102369501037750
As a % of total Shares held (b)10010010092.79
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)9000900102369501118350
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)18985296500175886120000582238
As a % of total Shares held (b)100100100100100
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)928952869058556714674315362011967480000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)928952869058556714674315362011967480000
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: X928952869058556714674315362011967480000
Class eg:y
Total928952869058556714674315362011967480000
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)928952869058066714674314422011967480000
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)965404
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)965404
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: X965404
Class eg:y
Total965404
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)951104
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)108000109370135000662627456913214978995
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)108000109370135000662627456913214978995
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.122.142.651.31.462.591.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X108000109370135000662627456913214978995
Class eg:y
Total108000109370135000662627456913214978995
Total as a % of Total Voting rights2.122.142.651.31.462.591.55
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)2.122.142.651.31.462.591.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1080000135000662627456913214978995
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)11112022
No. of fully paid up equity shares held (IV)592541200001017491574926
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)592541200001017491574926
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.162.35001.471.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X592541200001017491574926
Class eg:y
Total592541200001017491574926
Total as a % of Total Voting rights1.162.35001.471.47
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)1.162.35001.471.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)592541200001017491574926
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