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 reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2019
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 Group21506340150634013.421506340150634013.42
(B)Public849715660971566086.589715660971566086.58
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total8611222000112220001001122200011222000100

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 Group13.421506340
(B)Public86.588989410
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10010495750


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)21506340150634013.421506340150634013.42
Sub-Total (A)(1)21506340150634013.421506340150634013.42
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 21506340150634013.421506340150634013.42
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. 362472742472742.22472742472742.2
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.141301300130130011.61301300130130011.6
(e)Any Other (specify)348167086816708672.788167086816708672.78
Sub-Total (B)(3)849715660971566086.589715660971566086.58
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)849715660971566086.589715660971566086.58
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )8611222000112220001001122200011222000100
Total (A+B+C )8611222000112220001001122200011222000100


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)13.421506340
Sub-Total (A)(1)13.421506340
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13.421506340
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.2247274
(a(ii))11.61301300
(e)72.787440836
Sub-Total (B)(3)86.588989410
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)86.588989410
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010495750
Total (A+B+C )10010495750


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)8112366951041506340
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8112366951041506340
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: X8112366951041506340
Class eg:y
Total8112366951041506340
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)8112366951041506340
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.12
Name of the Shareholders (I)PADMA KANORIASANJEEV HARBANSLAL BHATIAClick here to go back
PAN (II)AFNPK5104KAFIPB0972MTotal
No. of fully paid up equity shares held (IV)376000348000724000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)376000348000724000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.353.16.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X376000348000724000
Class eg:y
Total376000348000724000
Total as a % of Total Voting rights3.353.16.45
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)3.353.16.45
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)376000348000724000
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)32712211
No. of fully paid up equity shares held (IV)1343401910026000018800077536461012000910500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1343401910026000018800077536461012000910500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.20.172.321.6869.099.028.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X1343401910026000018800077536461012000910500
Class eg:y
Total1343401910026000018800077536461012000910500
Total as a % of Total Voting rights1.20.172.321.6869.099.028.11
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)1.20.172.321.6869.099.028.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1333401910026000018800070283961012000910500
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)1280002040009840006520004280001012000691500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1280002040009840006520004280001012000691500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.141.828.775.813.819.026.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X1280002040009840006520004280001012000691500
Class eg:y
Total1280002040009840006520004280001012000691500
Total as a % of Total Voting rights1.141.828.775.813.819.026.16
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)1.141.828.775.813.819.026.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1280002040009840006520004280001012000691500
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1516171819
CategoryBodies 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 shareholding
Name of the Shareholders (I)RAINBOW HOUSING DEVELOPMENT & FINANCE CORPORAVEDANT COMMODEAL PRIVATE LIMITEDIPATIENTCARE PRIVATE LIMITEDSUN AND SHINE WORLDWIDE LIMITEDNNM SECURITIESClick here to go back
PAN (II)AABCR4038DAADCV0544LAAECA5845JAABCR6814PAAACN8070GTotal
No. of the Shareholders (I)1111134
No. of fully paid up equity shares held (IV)2080001800002000007252501720008167086
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2080001800002000007252501720008167086
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.851.61.786.461.5372.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X2080001800002000007252501720008167086
Class eg:y
Total2080001800002000007252501720008167086
Total as a % of Total Voting rights1.851.61.786.461.5372.78
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)1.851.61.786.461.5372.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)20800018000020000001720007440836
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