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)30-06-2020
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)Public80814573490014573490086.5814573490014573490086.58
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total810168330000168330000100168330000168330000100

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. 710357537435753742.12357537435753742.12
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.26260885912608859115.5260885912608859115.5
(e)Any Other (specify)7211607093511607093568.9511607093511607093568.95
Sub-Total (B)(3)80814573490014573490086.5814573490014573490086.58
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)80814573490014573490086.5814573490014573490086.58
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )810168330000168330000100168330000168330000100
Total (A+B+C )810168330000168330000100168330000168330000100


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))2.123575374
(a(ii))15.526088591
(e)68.95105177185
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 typePromoter GroupPromoter


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
CategoryClearing MembersBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryMore 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)CUPID TRADES & FINANCE LIMITEDSWORD EDGE COMMERCIALS LIMITEDSAIANAND COMMERCIAL LIMITEDRAMA SHIVA LEASE FINANCE PRIVATE LTDIPATIENTCARE PRIVATE LIMITED
PAN (II)AAACC2055LAAACR4462JAAACO1582EAAACR9243HAAECA5845J
No. of the Shareholders (I)292711111
No. of fully paid up equity shares held (IV)21244661103771521518000064200008513216151800003000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21244661103771521518000064200008513216151800003000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.2665.579.023.815.069.021.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X21244661103771521518000064200008513216151800003000000
Class eg:y
Total21244661103771521518000064200008513216151800003000000
Total as a % of Total Voting rights1.2665.579.023.815.069.021.78
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)1.2665.579.023.815.069.021.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2124466994984021518000064200008513216151800003000000
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)NITU TRADING COMPANY LIMITEDKAPPAC PHARMA LIMITEDVEDANT COMMODEAL PRIVATE LIMITEDSEVEN HILL INDUSTRIES LIMITEDSUN AND SHINE WORLDWIDE LIMITEDRAINBOW HOUSING DEVELOPMENT & FINANCE CORPORAPARICHAY INVESTMENTS LIMITED
PAN (II)AAACN8495PAAACK4205AAADCV0544LAABCK2690LAABCR6814PAABCR4038DAAACP2862Q
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)315105019200002055000103725001087875031200009780000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)315105019200002055000103725001087875031200009780000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.871.141.226.166.461.855.81
Number of Voting Rights held in each class of securities (IX)
Class eg: X315105019200002055000103725001087875031200009780000
Class eg:y
Total315105019200002055000103725001087875031200009780000
Total as a % of Total Voting rights1.871.141.226.166.461.855.81
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)1.871.141.226.166.461.855.81
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)31510501920000205500010372500031200009780000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.151617181920
CategoryBodies CorporateBodies CorporateHUFHUFNon-Resident Indian (NRI)Director or Director's Relatives
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)INTERFACE FINANCIAL SERVICES LTDNNM SECURITIESRAVIKANT RAJKUMAR BANKA - HUF
PAN (II)AAACI3618PAAACN8070GAAJHR8901E
No. of the Shareholders (I)1113121
No. of fully paid up equity shares held (IV)136575002645365353371728200002060015000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)136575002645365353371728200002060015000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.111.572.11.680.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X136575002645365353371728200002060015000
Class eg:y
Total136575002645365353371728200002060015000
Total as a % of Total Voting rights8.111.572.11.680.010.01
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)8.111.572.11.680.010.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)13657500264536535337172820000206000
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)72
No. of fully paid up equity shares held (IV)116070935
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)116070935
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)68.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X116070935
Class eg:y
Total116070935
Total as a % of Total Voting rights68.95
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)68.95
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)105177185
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