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)31-12-2023
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 ?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 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 date1008.81
As on the end of previous 1st quarter1009.02
As on the end of previous 2nd quarter10013.4
As on the end of previous 3rd quarter10014.75
As on the end of previous 4th quarter10014.35


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 Group7293371652933716538.27293371652933716538.27
(B)Public52072473193324731933261.73473193324731933261.73
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5207976656497766564971007665649776656497100

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 Group38.27310000010.571130000038.5229337165
(B)Public61.73894485018.947319332000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001204485015.711130000014.7476656497000


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 Family6202641712026417126.44202641712026417126.44
(d)Any Other (specify)19072994907299411.849072994907299411.84
Sub-Total (A)(1)7293371652933716538.27293371652933716538.27
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7293371652933716538.27293371652933716538.27
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds3422627542262755.51422627542262755.51
Sub-Total (B)(1)3422627542262755.51422627542262755.51
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I40369512936951294.82369512936951294.82
(e)Foreign Portfolio Investors Category II5186791118679112.44186791118679112.44
Sub-Total (B)(2)45556304055630407.26556304055630407.26
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs48928141009581410095818.39141009581410095818.39
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs112154452031544520320.15154452031544520320.15
(i)Non Resident Indians (NRIs)817150067615006761.96150067615006761.96
(l)Bodies Corporate419543350254335027.09543350254335027.09
(m)Any Other (specify)1748104967810496781.37104967810496781.37
Sub-Total (B)(4)52024375300173753001748.96375300173753001748.96
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)52072473193324731933261.73473193324731933261.73
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5207976656497766564971007665649776656497100
Total (A+B+C )5207976656497766564971007665649776656497100


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)26.44310000015.3860000042.4420264171
(d)11.8400270000029.769072994
Sub-Total (A)(1)38.27310000010.571130000038.5229337165
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 38.27310000010.571130000038.5229337165
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)5.51004226275000
Sub-Total (B)(1)5.51004226275000
(2)Institutions (Foreign)
(d)4.82003695129000
(e)2.44001867911000
Sub-Total (B)(2)7.26005563040000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)18.39200000.1414100958000
(h)20.15807485052.2815445203000
(i)1.96001500676000
(l)7.0985000015.645433502000
(m)1.37001049678000
Sub-Total (B)(4)48.96894485023.8337530017000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)61.73894485018.947319332000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001204485015.7176656497
Total (A+B+C )1001204485015.711130000014.7476656497


Individuals/Hindu undivided Family

Searial No.123456
Name of the Shareholders (I)SUBIR MALHOTRAMONITA MALHOTRAROHIT RAMNATH KATYALSAKSHI ROHIT KATYAL NIDHI RAHUL KATYAL RAHUL RAMNATH KATYAL
PAN (II)AALPM1701HABCPM3333PAFVPK0506RAJQPK1294FAQLPK7505PASYPK4505E
No. of fully paid up equity shares held (IV)2525439161650000003806093708930953
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2525439161650000003806093708930953
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.2906.524.97011.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X2525439161650000003806093708930953
Class eg:y
Total2525439161650000003806093708930953
Total as a % of Total Voting rights3.2906.524.97011.65
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)3.2906.524.97011.65
Number of Locked in shares (XII)
No. (a)000155000001550000
As a % of total Shares held (b)00040.72017.36
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)005000000180000001800000
As a % of total Shares held (b)0010047.29020.15
Number of equity shares held in dematerialized form (XIV)2525439161650000003806093708930953
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoterPromoter GroupPromoter GroupPromoter


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)20264171
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20264171
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)26.44
Number of Voting Rights held in each class of securities (IX)
Class eg:X20264171
Class eg:y
Total20264171
Total as a % of Total Voting rights26.44
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)26.44
Number of Locked in shares (XII)
No. (a)3100000
As a % of total Shares held (b)15.3
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)8600000
As a % of total Shares held (b)42.44
Number of equity shares held in dematerialized form (XIV)20264171
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)11.8411.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X90729949072994
Class eg:y
Total90729949072994
Total as a % of Total Voting rights11.8411.84
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)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)27000002700000
As a % of total Shares held (b)29.7629.76
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 PARTNERS Click here to go back
PAN (II)AACTP7911PTotal
No. of fully paid up equity shares held (IV)41898834189883
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)41898834189883
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.475.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X41898834189883
Class eg:y
Total41898834189883
Total as a % of Total Voting rights5.475.47
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)5.475.47
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)41898834189883
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)QUADRATURE CAPITAL VECTOR SP LIMITEDClick here to go back
PAN (II)AAACQ7172QTotal
No. of fully paid up equity shares held (IV)10185981018598
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10185981018598
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.331.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X10185981018598
Class eg:y
Total10185981018598
Total as a % of Total Voting rights1.331.33
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)1.331.33
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)10185981018598
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 Category II

Searial No.1
Name of the Shareholders (I)POLUNIN EMERGING MARKETS SMALL CAP FUND, LLCClick here to go back
PAN (II)AAICP0163CTotal
No. of fully paid up equity shares held (IV)14690001469000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14690001469000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.921.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X14690001469000
Class eg:y
Total14690001469000
Total as a % of Total Voting rights1.921.92
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of 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)1.921.92
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)14690001469000
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)600000014700007470000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)600000014700007470000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.831.929.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X600000014700007470000
Class eg:y
Total600000014700007470000
Total as a % of Total Voting rights7.831.929.74
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)7.831.929.74
Number of Locked in shares (XII)
No. (a)588800014700007358000
As a % of total Shares held (b)98.1310098.5
Number of equity shares held in dematerialized form (XIV)600000014700007470000
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)2174421748
No. of fully paid up equity shares held (IV)5336104052438181049678
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5336104052438181049678
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.011.3601.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X5336104052438181049678
Class eg:y
Total5336104052438181049678
Total as a % of Total Voting rights0.011.3601.37
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)0.011.3601.37
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)5336104052438181049678
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 LIMITEDAAFCK7551CIndiaYesYes19-02-2015
Total: 000
2RAHUL RAMNATH KATYALASYPK4505EIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndiaYesYes19-02-2015
Total: 000
3SAKSHI ROHIT KATYALAJQPK1294FIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndiaYesYes28-02-2020
Total: 000