General information about company

Scrip code539526
NSE Symbol
MSEI Symbol
ISININE452S01017
Name of the companySUNCARE TRADERS LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 Group2225951002259510013.42225951002259510013.42
(B)Public57014573490014573490086.5814573490014573490086.58
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total572168330000168330000100168330000168330000100

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 Group13.4222595100
(B)Public86.58134841150
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100157436250


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)2225951002259510013.42225951002259510013.42
Sub-Total (A)(1)2225951002259510013.42225951002259510013.42
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 2225951002259510013.42225951002259510013.42
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. 493237230523723051.41237230523723051.41
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.26257718302577183015.31257718302577183015.31
(e)Any Other (specify)5111759076511759076569.8611759076511759076569.86
Sub-Total (B)(3)57014573490014573490086.5814573490014573490086.58
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)57014573490014573490086.5814573490014573490086.58
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )572168330000168330000100168330000168330000100
Total (A+B+C )572168330000168330000100168330000168330000100


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)13.4222595100
Sub-Total (A)(1)13.4222595100
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13.4222595100
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))1.412372305
(a(ii))15.3125771830
(e)69.86106697015
Sub-Total (B)(3)86.58134841150
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)86.58134841150
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100157436250
Total (A+B+C )100157436250


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)SUN TECHNO OVERSEAS LIMITEDKARAN INTERIORS LIMITED
PAN (II)AAACW1483EAABCK7548RTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)121685401042656022595100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)121685401042656022595100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.236.1913.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X121685401042656022595100
Class eg:y
Total121685401042656022595100
Total as a % of Total Voting rights7.236.1913.42
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)7.236.1913.42
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)121685401042656022595100
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.123
Name of the Shareholders (I)PADMA KANORIASANJEEV HARBANSLAL BHATIANEHA JIGAR KSHATRIClick here to go back
PAN (II)AFNPK5104KAFIPB0972MBNJPS1826BTotal
No. of fully paid up equity shares held (IV)56153555220000225000013085355
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)56153555220000225000013085355
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.343.11.347.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X56153555220000225000013085355
Class eg:y
Total56153555220000225000013085355
Total as a % of Total Voting rights3.343.11.347.77
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)3.343.11.347.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)56153555220000225000013085355
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryDirector or Director's RelativesClearing MembersHUFHUFBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)RAVIKANT RAJKUMAR BANKA - HUFCUPID TRADES & FINANCE LIMITEDINTERFACE FINANCIAL SERVICES LTD
PAN (II)AAJHR8901EAAACC2055LAAACI3618P
No. of the Shareholders (I)115912411
No. of fully paid up equity shares held (IV)15000168347366509328200001137228251518000013657500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15000168347366509328200001137228251518000013657500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.12.181.6867.569.028.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X15000168347366509328200001137228251518000013657500
Class eg:y
Total15000168347366509328200001137228251518000013657500
Total as a % of Total Voting rights0.010.12.181.6867.569.028.11
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)0.010.12.181.6867.569.028.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0168347366509328200001028440751518000013657500
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)KAPPAC PHARMA LIMITEDNITU TRADING COMPANY LIMITEDSAIANAND COMMERCIAL LIMITEDPARICHAY INVESTMENTS LIMITEDSWORD EDGE COMMERCIALS LTDRAMA SHIVA LEASE FINANCE PRIVATE LTDSEVEN HILL INDUSTRIES LIMITED
PAN (II)AAACK4205AAAACN8495PAAACO1582EAAACP2862QAAACR4462JAAACR9243HAABCK2690L
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1920000315105011372195978000064200001518000010372500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1920000315105011372195978000064200001518000010372500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.141.876.765.813.819.026.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X1920000315105011372195978000064200001518000010372500
Class eg:y
Total1920000315105011372195978000064200001518000010372500
Total as a % of Total Voting rights1.141.876.765.813.819.026.16
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)1.141.876.765.813.819.026.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1920000315105011372195978000064200001518000010372500
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.151617181920
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)
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 shareholdingCategory
Name of the Shareholders (I)RAINBOW HOUSING DEVELOPMENT & FINANCE CORPORAVEDANT COMMODEAL PRIVATE LIMITEDIPATIENTCARE PRIVATE LIMITEDSUN AND SHINE WORLDWIDE LIMITEDNNM SECURITIES
PAN (II)AABCR4038DAADCV0544LAAECA5845JAABCR6814PAAACN8070G
No. of the Shareholders (I)111112
No. of fully paid up equity shares held (IV)31200002055000300000010878750273736519500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)31200002055000300000010878750273736519500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.851.221.786.461.630.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X31200002055000300000010878750273736519500
Class eg:y
Total31200002055000300000010878750273736519500
Total as a % of Total Voting rights1.851.221.786.461.630.01
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)1.851.221.786.461.630.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3120000205500030000000273736519500
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)51
No. of fully paid up equity shares held (IV)117590765
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)117590765
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)69.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X117590765
Class eg:y
Total117590765
Total as a % of Total Voting rights69.86
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)69.86
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)106697015
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