General information about company

Scrip code539526
Name of the companySUNCARE TRADERS LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? Yes
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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 Group312344201234420221234420123442022
(B)Public6043765804376580784376580437658078
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total635611000561100010056110005611000100

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 Group22116442094.331234420
(B)Public78003889757
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100116442020.755124177


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
(d)Any Other (specify)312344201234420221234420123442022
Sub-Total (A)(1)312344201234420221234420123442022
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 312344201234420221234420123442022
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 2479337793371.4179337793371.41
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.857400057400010.2357400057400010.23
(e)Any Other (specify)283723243372324366.363723243372324366.36
Sub-Total (B)(3)6043765804376580784376580437658078
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)6043765804376580784376580437658078
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )635611000561100010056110005611000100
Total (A+B+C )635611000561100010056110005611000100


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
(d)22116442094.331234420
Sub-Total (A)(1)22116442094.331234420
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 22116442094.331234420
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))1.410074007
(a(ii))10.2300574000
(e)66.36003241750
Sub-Total (B)(3)78003889757
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)78003889757
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100116442020.755124177
Total (A+B+C )100116442020.755124177


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)SUN TECHNO OVERSEAS LIMITEDKARAN INTERIORS LIMITEDSYNERGY COSMETICS EXIM LIMITED
PAN (II)AAACW1483EAABCK7548RAAACJ8362RTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)4056183475524812501234420
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4056183475524812501234420
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.236.198.5822
Number of Voting Rights held in each class of securities (IX)
Class eg: X4056183475524812501234420
Class eg:y
Total4056183475524812501234420
Total as a % of Total Voting rights7.236.198.5822
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)7.236.198.5822
Number of Locked in shares (XII)
No. (a)4056182775524812501164420
As a % of total Shares held (b)10079.8610094.33
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)4056183475524812501234420
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)PADMA KANORIAANUJ JITENDRA MEHTAClick here to go back
PAN (II)AFNPK5104KAJUPM8680RTotal
No. of fully paid up equity shares held (IV)188000200000388000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)188000200000388000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.353.566.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X188000200000388000
Class eg:y
Total188000200000388000
Total as a % of Total Voting rights3.353.566.91
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)3.353.566.91
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)188000200000388000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryDirector or Director's RelativesHUFHUFBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)RAVIKANT RAJKUMAR BANKA - HUFKAPPAC PHARMA LIMITEDSEVEN HILL INDUSTRIES LIMITEDINTERFACE FINANCIAL SERVICES LTD
PAN (II)AAJHR8901EAAACK4205AAABCK2690LAAACI3618P
No. of the Shareholders (I)45118111
No. of fully paid up equity shares held (IV)6767010600094000316357364000421750306000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6767010600094000316357364000421750306000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.211.891.6856.381.147.525.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X6767010600094000316357364000421750306000
Class eg:y
Total6767010600094000316357364000421750306000
Total as a % of Total Voting rights1.211.891.6856.381.147.525.45
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)1.211.891.6856.381.147.525.45
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)010600094000274975064000421750306000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)PARICHAY INVESTMENTS LIMITEDSTRATEGIC SHARES SOLUTIONS PVT LTDCUPID TRADES & FINANCE LIMITEDSAIANAND COMMERCIAL LIMITEDSWORD EDGE COMMERCIALS LTDIPATIENTCARE PRIVATE LIMITEDRAINBOW HOUSING DEVELOPMENT & FINANCE CORPORA
PAN (II)AAACP2862QAAPCS8122BAAACC2055LAAACO1582EAAACR4462JAAECA5845JAABCR4038D
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)32600078000506000524000214000100000104000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32600078000506000524000214000100000104000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.811.399.029.343.811.781.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X32600078000506000524000214000100000104000
Class eg:y
Total32600078000506000524000214000100000104000
Total as a % of Total Voting rights5.811.399.029.343.811.781.85
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)5.811.399.029.343.811.781.85
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)32600078000506000524000214000100000104000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.151617
CategoryBodies CorporateMarket MakerMarket Maker
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)SUN AND SHINE WORLDWIDE LIMITEDNNM SECURITIESClick here to go back
PAN (II)AABCR6814PAAACN8070GTotal
No. of the Shareholders (I)11128
No. of fully paid up equity shares held (IV)3626253860003860003723243
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3626253860003860003723243
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.466.886.8866.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X3626253860003860003723243
Class eg:y
Total3626253860003860003723243
Total as a % of Total Voting rights6.466.886.8866.36
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)6.466.886.8866.36
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)03860003860003241750
Reason for not providing PAN
Reason for not providing PAN