General information about company

Scrip code540710
NSE SymbolCAPACITE
MSEI Symbol
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)30-09-2020
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?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 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 Group7297288462972884643.79297288462972884643.79
(B)Public46193381626513816265156.21381626513816265156.21
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total4620067891497678914971006789149767891497100

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 Group43.79500000016.8229728846
(B)Public56.2138162644
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10050000007.3667891490


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 Family6206558522065585230.42206558522065585230.42
(d)Any Other (specify)19072994907299413.369072994907299413.36
Sub-Total (A)(1)7297288462972884643.79297288462972884643.79
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7297288462972884643.79297288462972884643.79
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds3571317857131788.42571317857131788.42
(c)Alternate Investment Funds69276391927639113.669276391927639113.66
(e)Foreign Portfolio Investors25488502848850287.2488502848850287.2
(f)Financial Institutions/ Banks189289208928920
Sub-Total (B)(1)35198754891987548929.28198754891987548929.28
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 453136837403683740310.076837403683740310.07
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.24216286721628673.19216286721628673.19
(e)Any Other (specify)8219286892928689213.689286892928689213.68
Sub-Total (B)(3)46158182871621828716226.94182871621828716226.94
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)46193381626513816265156.21381626513816265156.21
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )4620067891497678914971006789149767891497100
Total (A+B+C )4620067891497678914971006789149767891497100


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)30.42500000024.2120655852
(d)13.36009072994
Sub-Total (A)(1)43.79500000016.8229728846
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 43.79500000016.8229728846
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)8.425713178
(c)13.669276391
(e)7.24885028
(f)0892
Sub-Total (B)(1)29.2819875489
( 3 )Non-institutions
(a(i))10.076837396
(a(ii))3.192162867
(e)13.689286892
Sub-Total (B)(3)26.9418287155
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)56.2138162644
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10067891490
Total (A+B+C )10050000007.3667891490
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()As informed by Promoter, the Authorized Represenatative of M/s. Asutosh Trade Links has been changed from Mr. Rohit Ramnath Katyal to Mr. Rahul Ramnath Katyal.



Individuals/Hindu undivided Family

Searial No.123456
Name of the Shareholders (I)ROHIT RAMNATH KATYALRAHUL RAMNATH KATYAL SUBIR MALHOTRAROHIT RAMNATH KATYAL (Acting as a partner of M/s Asutosh Trade Links)SAKSHI ROHIT KATYAL NIDHI RAHUL KATYAL
PAN (II)AFVPK0506RASYPK4505EAALPM1701HAAUFA0468QAJQPK1294FAQLPK7505P
No. of fully paid up equity shares held (IV)6304144838095325254391189153225609370
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6304144838095325254391189153225609370
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.2912.343.721.753.320
Number of Voting Rights held in each class of securities (IX)
Class eg:X6304144838095325254391189153225609370
Class eg:y
Total6304144838095325254391189153225609370
Total as a % of Total Voting rights9.2912.343.721.753.320
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)9.2912.343.721.753.320
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)500000000000
As a % of total Shares held (b)79.3100000
Number of equity shares held in dematerialized form (XIV)6304144838095325254391189153225609370
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter 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)20655852
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20655852
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)30.42
Number of Voting Rights held in each class of securities (IX)
Class eg:X20655852
Class eg:y
Total20655852
Total as a % of Total Voting rights30.42
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)30.42
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)5000000
As a % of total Shares held (b)24.21
Number of equity shares held in dematerialized form (XIV)20655852
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)13.3613.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X90729949072994
Class eg:y
Total90729949072994
Total as a % of Total Voting rights13.3613.36
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)13.3613.36
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)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


Mutual Funds

Searial No.123
Name of the Shareholders (I)ICICI PRUDENTIAL MULTICAP FUNDRELIANCE CAPITAL TRUSTEE CO LTD-A/C NIPPON INDIA SMALL CAP FUNDSUNDARAM MUTUAL FUND A/C SUNDARAM SMALL CAP FUNDClick here to go back
PAN (II)AAAAI0038FAAATR0090BAAATS2554BTotal
No. of fully paid up equity shares held (IV)2998055138469413304295713178
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2998055138469413304295713178
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.422.041.968.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X2998055138469413304295713178
Class eg:y
Total2998055138469413304295713178
Total as a % of Total Voting rights4.422.041.968.42
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)4.422.041.968.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2998055138469413304295713178
Reason for not providing PAN
Reason for not providing PAN


Alternate Investment Funds

Searial No.123
Name of the Shareholders (I)IIFL SPECIAL OPPORTUNITIES FUNDPARAGON PARTNERS GROWTH FUND A/C PARAGON PARTNERSSUNDARAM ALTERNATIVE OPPORTUNITIES FUND - NANO CAPClick here to go back
PAN (II)AABTI4093CAACTP7911PAAQAS9168QTotal
No. of fully paid up equity shares held (IV)967202603630310034118006916
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)967202603630310034118006916
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.428.891.4811.79
Number of Voting Rights held in each class of securities (IX)
Class eg: X967202603630310034118006916
Class eg:y
Total967202603630310034118006916
Total as a % of Total Voting rights1.428.891.4811.79
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)1.428.891.4811.79
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)967202603630310034118006916
Reason for not providing PAN
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.12
Name of the Shareholders (I)GOLDMAN SACHS INDIA LIMITED MIRAE ASSET INDIA SECTOR LEADER EQUITY FUNDClick here to go back
PAN (II)AADCG0260CAAFCM7657MTotal
No. of fully paid up equity shares held (IV)122535114306362655987
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)122535114306362655987
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.82.113.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X122535114306362655987
Class eg:y
Total122535114306362655987
Total as a % of Total Voting rights1.82.113.91
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)1.82.113.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)122535114306362655987
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryNon-Resident Indian (NRI)Clearing MembersOthersBodies CorporateBodies CorporateBodies CorporateForeign Nationals
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)NON RESIDENT INDIAN NON REPATRIABLEINFINA FINANCE PRIVATE LIMITEDNEWQUEST ASIA INVESTMENTS II LIMITED
PAN (II)AACCM1561DAAECN6478Q
No. of the Shareholders (I)42755167170112
No. of fully paid up equity shares held (IV)33581823860226844870016712654396617254203
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)33581823860226844870016712654396617254203
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.490.040.3312.811.869.750
Number of Voting Rights held in each class of securities (IX)
Class eg: X33581823860226844870016712654396617254203
Class eg:y
Total33581823860226844870016712654396617254203
Total as a % of Total Voting rights0.490.040.3312.811.869.750
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)0.490.040.3312.811.869.750
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)33581823860226844870016712654396617254203
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)821
No. of fully paid up equity shares held (IV)9286892
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9286892
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X9286892
Class eg:y
Total9286892
Total as a % of Total Voting rights13.67
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)13.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9286892
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
1ROHIT RAMNATH KATYALAFVPK0506RIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndia22.6522.6522.65YesYes19-02-2015
Total: 22.6522.6522.65
2RAHUL RAMNATH KATYALASYPK4505EIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndia25.725.725.7YesYes19-02-2015
3RAHUL RAMNATH KATYALASYPK4505EIndiaROHIT KATYAL JOINTLY HELD WITH RAHUL KATYAL AND SAKSHI KATYALAAUFA0468QIndia14.0914.0914.09YesYes21-03-2014
Total: 39.7939.7939.79
4SAKSHI ROHIT KATYALAJQPK1294FIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndia16.6816.6816.68YesYes28-09-2020
5SAKSHI ROHIT KATYALAJQPK1294FIndiaROHIT KATYAL JOINTLY HELD WITH RAHUL KATYAL AND SAKSHI KATYALAAUFA0468QIndia5.075.075.07YesYes28-09-2020
Total: 21.7521.7521.75