General information about company

Scrip code511505
NSE SymbolCAPTRUST
MSEI SymbolNOTLISTED
ISININE707C01018
Name of the companyCAPITAL TRUST 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?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


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 Group3109536121095361266.95109536121095361266.95
(B)Public67565263888526388832.175263888526388832.17
(C)Non Promoter- Non Public11439151439151439151439150.88
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts11439151439150.881439151439150.88
Total676016361415163614151001636141516361415100

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 Group66.9510953612
(B)Public32.174711088
(C)Non Promoter- Non Public143915
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts0.88143915
Total9915808615


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 Family16038917603891736.916038917603891736.91
(d)Any Other (specify)24914695491469530.044914695491469530.04
Sub-Total (A)(1)3109536121095361266.95109536121095361266.95
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3109536121095361266.95109536121095361266.95
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds110010001001000
(f)Financial Institutions/ Banks110010001001000
(i)Any Other (specify)22825000282500017.272825000282500017.27
Sub-Total (B)(1)42825200282520017.272825200282520017.27
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 6622162378516237859.92162378516237859.92
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.45452305452303.335452305452303.33
(e)Any Other (specify)1262696732696731.652696732696731.65
Sub-Total (B)(3)67522438688243868814.912438688243868814.91
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)67565263888526388832.175263888526388832.17
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014)11439151439150.881439151439150.88
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)11439151439151439151439150.88
Total ( A+B+C2 )676016361415163614151001636141516361415100
Total (A+B+C )676016361415163614151001636141516361415100


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)36.916038917
(d)30.044914695
Sub-Total (A)(1)66.9510953612
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 66.9510953612
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)00
(f)00
(i)17.272825000
Sub-Total (B)(1)17.272825000
( 3 )Non-institutions
(a(i))9.921141323
(a(ii))3.33545230
(e)1.65199535
Sub-Total (B)(3)14.911886088
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)32.174711088
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )0.88143915
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)143915
Total ( A+B+C2 )10015808615
Total (A+B+C )9915808615


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)YOGEN KHOSLAClick here to go back
PAN (II)AAGPK3964RTotal
No. of fully paid up equity shares held (IV)60389176038917
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)60389176038917
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)36.9136.91
Number of Voting Rights held in each class of securities (IX)
Class eg:X60389176038917
Class eg:y
Total60389176038917
Total as a % of Total Voting rights36.9136.91
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)+(Xi)(a) As a % of (A+B+C2)36.9136.91
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)60389176038917
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)INDO CREDIOP PRIVATE LIMITEDMOONLIGHT EQUITY PRIVATE LIMITED
PAN (II) AAACI1876R AAACD3099DTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)148681034278854914695
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)148681034278854914695
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.0920.9530.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X148681034278854914695
Class eg:y
Total148681034278854914695
Total as a % of Total Voting rights9.0920.9530.04
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)9.0920.9530.04
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)148681034278854914695
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Searial No.12
CategoryOverseas Corporate BodiesOverseas Corporate Bodies
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingClick here to go back
Name of the Shareholders (I)LIGHTHOUSE EMERGING INDIA INVESTORS,LIMITEDINDIA 2020 II INVESTORS,LIMITED
PAN (II)AACCL9792PAADCI9497DTotal
No. of the Shareholders (I)110
No. of fully paid up equity shares held (IV)40348124215190
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40348124215190
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.4714.80
Number of Voting Rights held in each class of securities (IX)
Class eg: X40348124215190
Class eg:y
Total40348124215190
Total as a % of Total Voting rights2.4714.80
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)2.4714.80
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)40348124215190
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.12
Name of the Shareholders (I)ROHINTON SOLI SCREWVALANEHA NIRAV SHETHClick here to go back
PAN (II) AAGPS7083KASIPS3842GTotal
No. of fully paid up equity shares held (IV)194017178676372693
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)194017178676372693
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.191.092.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X194017178676372693
Class eg:y
Total194017178676372693
Total as a % of Total Voting rights1.191.092.28
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)1.191.092.28
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)194017178676372693
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryBodies CorporateClearing MembersNon-Resident Indian (NRI)Trusts
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)727461126
No. of fully paid up equity shares held (IV)248975152618922250269673
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)248975152618922250269673
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.520.010.1201.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X248975152618922250269673
Class eg:y
Total248975152618922250269673
Total as a % of Total Voting rights1.520.010.1201.65
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)+(X) As a % of (A+B+C2)1.520.010.1201.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)180837152616922250199535
Reason for not providing PAN
Reason for not providing PAN


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 interestNamePAN 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