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)31-03-2024
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 YesNo 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 date10012.16
As on the end of previous 1st quarter1008.8
As on the end of previous 2nd quarter1009.02
As on the end of previous 3rd quarter10013.4
As on the end of previous 4th quarter10014.75


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 Group7268114782681147831.69268114782681147831.69
(B)Public62138577925655779256568.31577925655779256568.31
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total6214584604043846040431008460404384604043100

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 Group31.69310000011.561203500044.8926811478
(B)Public68.3157792565000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10031000003.661203500014.2384604043000


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 Family6177384841773848420.97177384841773848420.97
(d)Any Other (specify)19072994907299410.729072994907299410.72
Sub-Total (A)(1)7268114782681147831.69268114782681147831.69
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7268114782681147831.69268114782681147831.69
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds2265779026577903.14265779026577903.14
(c)Alternate Investment Funds5396285939628594.68396285939628594.68
(i)NBFCs registered with RBI135000350000.0435000350000.04
Sub-Total (B)(1)8665564966556497.87665564966556497.87
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I47759390975939098.98759390975939098.98
(e)Foreign Portfolio Investors Category II6181276018127602.14181276018127602.14
Sub-Total (B)(2)539406669940666911.129406669940666911.12
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs58865160121271601212718.93160121271601212718.93
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs115165540811655408119.57165540811655408119.57
(i)Non Resident Indians (NRIs)821131449813144981.55131449813144981.55
(l)Bodies Corporate432657018365701837.77657018365701837.77
(m)Any Other (specify)1844127935812793581.51127935812793581.51
Sub-Total (B)(4)62077417302474173024749.32417302474173024749.32
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)62138577925655779256568.31577925655779256568.31
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )6214584604043846040431008460404384604043100
Total (A+B+C )6214584604043846040431008460404384604043100


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)20.97310000017.48860000048.4817738484
(d)10.7200343500037.869072994
Sub-Total (A)(1)31.69310000011.561203500044.8926811478
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 31.69310000011.561203500044.8926811478
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)3.142657790000
(c)4.683962859000
(i)0.0435000000
Sub-Total (B)(1)7.876655649000
(2)Institutions (Foreign)
(d)8.987593909000
(e)2.141812760000
Sub-Total (B)(2)11.129406669000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)18.9316012127000
(h)19.5716554081000
(i)1.551314498000
(l)7.776570183000
(m)1.511279358000
Sub-Total (B)(4)49.3241730247000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)68.3157792565000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10031000003.6684604043
Total (A+B+C )10031000003.661203500014.2384604043


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SUBIR MALHOTRA MONITA MALHOTRAROHIT RAMNATH KATYAL SAKSHI ROHIT KATYAL NIDHI RAHUL KATYAL RAHUL RAMNATH KATYAL RAHUL RAMNATH KATYAL ( ACTING AS A PARTNER OF M/S ASUTOSH TRADE LINK)
PAN (II)AALPM1701HABCPM3333PAFVPK0506RAJQPK1294FAQLPK7505PASYPK4505EAAUFA0468Q
No. of fully paid up equity shares held (IV)439929500000038060937089309530
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)439929500000038060937089309530
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)005.914.5010.560
Number of Voting Rights held in each class of securities (IX)
Class eg:X439929500000038060937089309530
Class eg:y
Total439929500000038060937089309530
Total as a % of Total Voting rights005.914.5010.560
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)005.914.5010.560
Number of Locked in shares (XII)
No. (a)0001550000015500000
As a % of total Shares held (b)00040.72017.360
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0050000001800000018000000
As a % of total Shares held (b)0010047.29020.150
Number of equity shares held in dematerialized form (XIV)439929500000038060937089309530
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)17738484
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)17738484
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.97
Number of Voting Rights held in each class of securities (IX)
Class eg:X17738484
Class eg:y
Total17738484
Total as a % of Total Voting rights20.97
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)20.97
Number of Locked in shares (XII)
No. (a)3100000
As a % of total Shares held (b)17.48
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)8600000
As a % of total Shares held (b)48.48
Number of equity shares held in dematerialized form (XIV)17738484
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)10.7210.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X90729949072994
Class eg:y
Total90729949072994
Total as a % of Total Voting rights10.7210.72
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)+(X) As a % of (A+B+C2)10.7210.72
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)34350003435000
As a % of total Shares held (b)37.8637.86
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.1
Name of the Shareholders (I)QUANT MUTUAL FUND QUNAT SMALL CAP Click here to go back
PAN (II)AAATE0120DTotal
No. of fully paid up equity shares held (IV)20266242026624
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20266242026624
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.42.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X20266242026624
Class eg:y
Total20266242026624
Total as a % of Total Voting rights2.42.4
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)2.42.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)20266242026624
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


Alternate Investment Funds

Searial No.1
Name of the Shareholders (I)PARAGON PARTNERS GROWTH FUND A/CClick here to go back
PAN (II)AACTP7911PTotal
No. of fully paid up equity shares held (IV)29329152932915
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)29329152932915
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.473.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X29329152932915
Class eg:y
Total29329152932915
Total as a % of Total Voting rights3.473.47
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)3.473.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)29329152932915
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.12
Name of the Shareholders (I)VALIANT MAURITIUS PARTNERS LIMITED VALIANT MAURITIUS PARTNERS OFFSHORE Click here to go back
PAN (II)AACCV8506BAACCV8509QTotal
No. of fully paid up equity shares held (IV)100356127655473769108
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100356127655473769108
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.193.274.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X100356127655473769108
Class eg:y
Total100356127655473769108
Total as a % of Total Voting rights1.193.274.45
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)1.193.274.45
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)100356127655473769108
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


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

Searial No.123
Name of the Shareholders (I)MUKUL MAHAVIR PUJA MUKUL VARMAVIKAS VIJAYKUMAR Click here to go back
PAN (II)AARFP3029PABZPV1616PADTPK8739JTotal
No. of fully paid up equity shares held (IV)525000088158114700007601581
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)525000088158114700007601581
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.211.041.748.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X525000088158114700007601581
Class eg:y
Total525000088158114700007601581
Total as a % of Total Voting rights6.211.041.748.98
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)+(X) As a % of (A+B+C2)6.211.041.748.98
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)525000088158114700007601581
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


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)2184021844
No. of fully paid up equity shares held (IV)48127486244481279358
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)48127486244481279358
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)01.510.011.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X48127486244481279358
Class eg:y
Total48127486244481279358
Total as a % of Total Voting rights01.510.011.52
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)01.510.011.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)48127486244481279358
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 LIMITEDAAFCK7551CIndia5.97YesYes19-02-2015
Total: 05.970
2RAHUL RAMNATH KATYALASYPK4505EIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndia50YesYes19-02-2015
Total: 0500
3SAKSHI ROHIT KATYALAJQPK1294FIndiaKATYAL MERCHANDISE PRIVATE LIMITEDAAFCK7551CIndia44.03YesYes28-02-2020
Total: 044.030