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)30-09-2020
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 Group2225951002259510013.42225951002259510013.42
(B)Public158114573490014573490086.5814573490014573490086.58
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1583168330000168330000100168330000168330000100

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. 1470776291477629144.61776291477629144.61
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.44396828823968288223.57396828823968288223.57
(e)Any Other (specify)67982891049828910458.39982891049828910458.39
Sub-Total (B)(3)158114573490014573490086.5814573490014573490086.58
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)158114573490014573490086.5814573490014573490086.58
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1583168330000168330000100168330000168330000100
Total (A+B+C )1583168330000168330000100168330000168330000100


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))4.617762914
(a(ii))23.5739682882
(e)58.3987395354
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)KARAN INTERIORS LIMITEDSUN TECHNO OVERSEAS LIMITED
PAN (II)AABCK7548RAAACW1483ETotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)104265601216854022595100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)104265601216854022595100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.197.2313.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X104265601216854022595100
Class eg:y
Total104265601216854022595100
Total as a % of Total Voting rights6.197.2313.42
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)6.197.2313.42
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)104265601216854022595100
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter Group


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

Searial No.12345
Name of the Shareholders (I)PADMA KANORIANEHA JIGAR KSHATRISOHAM ASHOKKUMAR SHAHSANJEEV HARBANSLAL BHATIAMEENA ASHOK SHAHClick here to go back
PAN (II)AFNPK5104KBNJPS1826BEPCPS3456FAFIPB0972MAPDPS3192PTotal
No. of fully paid up equity shares held (IV)5615355225000049423795220000421779322245527
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5615355225000049423795220000421779322245527
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.341.342.943.12.5113.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X5615355225000049423795220000421779322245527
Class eg:y
Total5615355225000049423795220000421779322245527
Total as a % of Total Voting rights3.341.342.943.12.5113.22
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)3.341.342.943.12.5113.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5615355225000049423795220000421779322245527
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)MIKER FINANCIAL CONSULTANTS PVT LTDSEVEN HILL INDUSTRIES LIMITEDIPATIENTCARE PRIVATE LIMITEDRAINBOW HOUSING DEVELOPMENT & FINANCE CONITU TRADING COMPANY LIMITED
PAN (II)AAECM1798GAABCK2690LAAECA5845JAABCR4038DAAACN8495P
No. of the Shareholders (I)192211111
No. of fully paid up equity shares held (IV)129439793131500208306710372500300000031200003151050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)129439793131500208306710372500300000031200003151050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.7755.331.246.161.781.851.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X129439793131500208306710372500300000031200003151050
Class eg:y
Total129439793131500208306710372500300000031200003151050
Total as a % of Total Voting rights0.7755.331.246.161.781.851.87
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)0.7755.331.246.161.781.851.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)129439782252750208306710372500300000031200003151050
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 LIMITEDSUN AND SHINE WORLDWIDE LIMITEDSWORD EDGE COMMERCIALS LTDPARICHAY INVESTMENTS LIMITEDINTERFACE FINANCIAL SERVICES LTDCUPID TRADES & FINANCE LIMITEDRAMA SHIVA LEASE FINANCE PRIVATE LTD
PAN (II)AAACK4205AAABCR6814PAAACR4462JAAACP2862QAAACI3618PAAACC2055LAAACR9243H
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1920000108787506420000978000013657500500000015180000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1920000108787506420000978000013657500500000015180000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.146.463.815.818.112.979.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X1920000108787506420000978000013657500500000015180000
Class eg:y
Total1920000108787506420000978000013657500500000015180000
Total as a % of Total Voting rights1.146.463.815.818.112.979.02
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)1.146.463.815.818.112.979.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)192000006420000978000013657500500000015180000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.151617181920
CategoryBodies CorporateHUFHUFNon-Resident Indian (NRI)Non-Resident Indian (NRI)Director or Director's Relatives
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)SAIANAND COMMERCIAL LIMITEDRAVIKANT BANKA HUF
PAN (II)AAACO1582EAAJHR8901E
No. of the Shareholders (I)1181161
No. of fully paid up equity shares held (IV)59319893753032282000017509342515000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)59319893753032282000017509342515000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.522.231.6800.060.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X59319893753032282000017509342515000
Class eg:y
Total59319893753032282000017509342515000
Total as a % of Total Voting rights3.522.231.6800.060.01
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)3.522.231.6800.060.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5931989375303228200001750934250
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)67
No. of fully paid up equity shares held (IV)98289104
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)98289104
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)58.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X98289104
Class eg:y
Total98289104
Total as a % of Total Voting rights58.4
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)58.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)87395354
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