General information about company

Scrip code540710
NSE SymbolCAPACITE
MSEI SymbolNOTLISTED
ISININE264T01014
Name of the companyCAPACIT'E INFRAPROJECTS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2023
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 ?Yes YesNo 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 YesYes No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1009.02
As on the end of previous 1st quarter10013.4
As on the end of previous 2nd quarter10014.75
As on the end of previous 3rd quarter10014.35
As on the end of previous 4th quarter10014.87


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 Group7262371652623716535.67262371652623716535.67
(B)Public52566473193324731933264.33473193324731933264.33
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5257373556497735564971007355649773556497100

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 Group3100000310000038.2700750000028.5926237165
(B)Public61.73894485018.947319327000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total31000003100000100894485012.16750000010.273556492000


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 Family6171641711716417123.33171641711716417123.33
(d)Any Other (specify)19072994907299412.339072994907299412.33
Sub-Total (A)(1)7262371652623716535.67262371652623716535.67
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7262371652623716535.67262371652623716535.67
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds2607711360771138.26607711360771138.26
Sub-Total (B)(1)2607711360771138.26607711360771138.26
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I39567956656795667.72567956656795667.72
(e)Foreign Portfolio Investors Category II43039583039580.413039583039580.41
Sub-Total (B)(2)43598352459835248.13598352459835248.13
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs49488139302901393029018.94139302901393029018.94
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs114144547231445472319.65144547231445472319.65
(i)Non Resident Indians (NRIs)845124078612407861.69124078612407861.69
(l)Bodies Corporate344477793147779316.5477793147779316.5
(m)Any Other (specify)17308549658549651.168549658549651.16
Sub-Total (B)(4)52521352586953525869547.93352586953525869547.93
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)52566473193324731933264.33473193324731933264.33
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5257373556497735564971007355649773556497100
Total (A+B+C )5257373556497735564971007355649773556497100


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)3100000310000026.4400750000043.717164171
(d)0011.8400009072994
Sub-Total (A)(1)3100000310000038.2700750000028.5926237165
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3100000310000038.2700750000028.5926237165
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)7.93006077113000
Sub-Total (B)(1)7.93006077113000
(2)Institutions (Foreign)
(d)7.41005679566000
(e)0.400303958000
Sub-Total (B)(2)7.81005983524000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)18.17200000.1413930285000
(h)18.86807485055.8614454723000
(i)1.62001240786000
(l)6.2385000017.794777931000
(m)1.1200854965000
Sub-Total (B)(4)46894485025.3735258690000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)61.73894485018.947319327000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )31000003100000100894485012.1673556492
Total (A+B+C )31000003100000100894485012.16750000010.273556492


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SUBIR MALHOTRAMONITA MALHOTRAROHIT RAMNATH KATYALSAKSHI ROHIT KATYALNIDHI RAHUL KATYALRAHUL RAMNATH KATYALRAHUL RAMNATH KATYAL ( Acting as a Partner of M/s Asutosh Trade Links)
PAN (II)AALPM1701HABCPM3333PAFVPK0506RAJQPK1294FAQLPK7505PASYPK4505EAAUFA0468Q
No. of fully paid up equity shares held (IV)25254391616500000022560937073809530
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25254391616500000022560937073809530
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.4306.83.07010.030
Number of Voting Rights held in each class of securities (IX)
Class eg:X25254391616500000022560937073809530
Class eg:y
Total25254391616500000022560937073809530
Total as a % of Total Voting rights3.4306.83.07010.030
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0001550000015500000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0001550000015500000
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)3.2906.524.97011.650
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0050000001250000012500000
As a % of total Shares held (b)0010055.41016.940
Number of equity shares held in dematerialized form (XIV)25254391616500000022560937073809530
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoterPromoter GroupPromoter GroupPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)17164171
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)17164171
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)23.33
Number of Voting Rights held in each class of securities (IX)
Class eg:X17164171
Class eg:y
Total17164171
Total as a % of Total Voting rights23.33
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)3100000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)3100000
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)26.44
Number of Locked in shares (XII)
No. (a)0
As a % of total Shares held (b)0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)7500000
As a % of total Shares held (b)43.7
Number of equity shares held in dematerialized form (XIV)17164171
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)KATYAL MERCHANDISE PRIVATE LIMITED
PAN (II)AAFCK7551CTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)90729949072994
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)90729949072994
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.3312.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X90729949072994
Class eg:y
Total90729949072994
Total as a % of Total Voting rights12.3312.33
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)11.8411.84
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)90729949072994
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Alternate Investment Funds

Searial No.1
Name of the Shareholders (I)PARAGON PARTNERS GROWTH FUND A/C PARAGON PARTNERSClick here to go back
PAN (II)AACTP7911PTotal
No. of fully paid up equity shares held (IV)60363036036303
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)60363036036303
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.218.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X60363036036303
Class eg:y
Total60363036036303
Total as a % of Total Voting rights8.218.21
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)7.877.87
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)60363036036303
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


Foreign Portfolio Investors Category I

Searial No.1
Name of the Shareholders (I)SOCIETE GENERALEClick here to go back
PAN (II)AABCS7484CTotal
No. of fully paid up equity shares held (IV)28140352814035
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)28140352814035
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.833.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X28140352814035
Class eg:y
Total28140352814035
Total as a % of Total Voting rights3.833.83
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)3.673.67
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)28140352814035
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.12
Name of the Shareholders (I)MUKUL MAHAVIR AGRAWALVIKAS VIJAYKUMAR KHEMANIClick here to go back
PAN (II)AARFP3029PADTPK8739JTotal
No. of fully paid up equity shares held (IV)588800014700007358000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)588800014700007358000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8210
Number of Voting Rights held in each class of securities (IX)
Class eg: X588800014700007358000
Class eg:y
Total588800014700007358000
Total as a % of Total Voting rights8210
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)7.681.929.6
Number of Locked in shares (XII)
No. (a)588800014700007358000
As a % of total Shares held (b)100100100
Number of equity shares held in dematerialized form (XIV)588800014700007358000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.123
CategoryClearing MembersHUFTrusts
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)6172221730
No. of fully paid up equity shares held (IV)142758368723818854965
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)142758368723818854965
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.021.140.011.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X142758368723818854965
Class eg:y
Total142758368723818854965
Total as a % of Total Voting rights0.021.140.011.17
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)0.021.0901.11
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)142758368723818854965
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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
1ROHIT RAMNATH KATYALAFVPK0506RIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndia20.7220.7220.72YesYes19-02-2015
Total: 20.7220.7220.72
2RAHUL RAMNATH KATYALASYPK4505EIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndia24.2324.2324.23YesYes19-02-2015
Total: 24.2324.2324.23
3SAKSHI ROHIT KATYALAJQPK1294FIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndia16.6816.6816.68YesYes28-09-2020
Total: 16.6816.6816.68