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)31-03-2023
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?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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10014.75
As on the end of previous 1st quarter10014.35
As on the end of previous 2nd quarter10014.87
As on the end of previous 3rd quarter10018.32
As on the end of previous 4th quarter10018.43


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 Group7262371652623716538.65262371652623716538.65
(B)Public43016416543324165433261.35416543324165433261.35
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total4302367891497678914971006789149767891497100

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 Group3100000310000041.32500000019.0626237165
(B)Public58.6841654327000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3100000310000010050000007.3667891492000


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 Family6171641711716417125.28171641711716417125.28
(d)Any Other (specify)19072994907299413.369072994907299413.36
Sub-Total (A)(1)7262371652623716538.65262371652623716538.65
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7262371652623716538.65262371652623716538.65
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds1169894516989452.5169894516989452.5
(c)Alternate Investment Funds2607940360794038.95607940360794038.95
Sub-Total (B)(1)37778348777834811.467778348777834811.46
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I35434751843475186.4434751843475186.4
(e)Foreign Portfolio Investors Category II181958819580.1281958819580.12
Sub-Total (B)(2)36442947644294766.52442947644294766.52
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs404319379247937924713.829379247937924713.82
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs859499725949972513.999499725949972513.99
(i)Non Resident Indians (NRIs)678111953011195301.65111953011195301.65
(k)Foreign Companies1492108049210807.25492108049210807.25
(l)Bodies Corporate224325199532519954.79325199532519954.79
(m)Any Other (specify)1558127493112749311.88127493112749311.88
Sub-Total (B)(4)42977294465082944650843.37294465082944650843.37
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)43016416543324165433261.35416543324165433261.35
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )4302367891497678914971006789149767891497100
Total (A+B+C )4302367891497678914971006789149767891497100


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)3100000310000028.54500000029.1317164171
(d)0012.78009072994
Sub-Total (A)(1)3100000310000041.32500000019.0626237165
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3100000310000041.32500000019.0626237165
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)2.391698945000
(c)8.566079403000
Sub-Total (B)(1)10.967778348000
(2)Institutions (Foreign)
(d)6.124347518000
(e)0.1281958000
Sub-Total (B)(2)6.244429476000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)13.219379242000
(h)13.389499725000
(i)1.581119530000
(k)6.934921080000
(l)4.583251995000
(m)1.81274931000
Sub-Total (B)(4)41.4829446503000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)58.6841654327000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )3100000310000010067891492
Total (A+B+C )3100000310000010050000007.3667891492


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SUBIR MALHOTRAMONITA MALHOTRA ROHIT RAMNATH KATYALSAKSHI ROHIT KATYALNIDHI RAHUL KATYALRAHUL RAMNATH KATYAL RAHUL 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)3.7207.363.32010.870
Number of Voting Rights held in each class of securities (IX)
Class eg:X25254391616500000022560937073809530
Class eg:y
Total25254391616500000022560937073809530
Total as a % of Total Voting rights3.7207.363.32010.870
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)3.5607.045.36012.580
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)0050000000000
As a % of total Shares held (b)001000000
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)25.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X17164171
Class eg:y
Total17164171
Total as a % of Total Voting rights25.28
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)28.54
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)29.13
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)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)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)12.7812.78
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.1
Name of the Shareholders (I)NIPPON LIFE INDIA TRUSTEE LTD-A/C NIPPON INDIA SMAClick here to go back
PAN (II)AAATR0090BTotal
No. of fully paid up equity shares held (IV)16989451698945
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16989451698945
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.52.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X16989451698945
Class eg:y
Total16989451698945
Total as a % of Total Voting rights2.52.5
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)2.392.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)16989451698945
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/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)8.898.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X60363036036303
Class eg:y
Total60363036036303
Total as a % of Total Voting rights8.898.89
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)8.58.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
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)MIRAE ASSET INDIA SECTOR LEADER EQUITY FUNDClick here to go back
PAN (II)AAFCM7657MTotal
No. of fully paid up equity shares held (IV)15109361510936
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15109361510936
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.232.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X15109361510936
Class eg:y
Total15109361510936
Total as a % of Total Voting rights2.232.23
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)2.132.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)15109361510936
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


Bodies Corporate

Searial No.1
Name of the Shareholders (I)INFINA FINANCE PRIVATE LIMITEDClick here to go back
PAN (II)AACCM1561DTotal
No. of fully paid up equity shares held (IV)750965750965
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)750965750965
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.111.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X750965750965
Class eg:y
Total750965750965
Total as a % of Total Voting rights1.111.11
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)1.061.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)750965750965
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 Companies

Searial No.1
Name of the Shareholders (I)NEWQUEST ASIA INVESTMENTS II LIMITEDClick here to go back
PAN (II)AAECN6478QTotal
No. of fully paid up equity shares held (IV)49210804921080
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)49210804921080
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.257.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X49210804921080
Class eg:y
Total49210804921080
Total as a % of Total Voting rights7.257.25
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)6.936.93
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)49210804921080
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 AGRAWALMUKUL AVANISH VARMAClick here to go back
PAN (II)AARFP3029PACAPV7584JTotal
No. of fully paid up equity shares held (IV)130000011208042420804
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)130000011208042420804
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.911.653.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X130000011208042420804
Class eg:y
Total130000011208042420804
Total as a % of Total Voting rights1.911.653.57
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)1.831.583.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)130000011208042420804
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)20153621558
No. of fully paid up equity shares held (IV)42264122915935081274931
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)42264122915935081274931
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.061.810.011.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X42264122915935081274931
Class eg:y
Total42264122915935081274931
Total as a % of Total Voting rights0.061.810.011.88
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)0.061.7301.79
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)42264122915935081274931
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