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)31-03-2019
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


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 Group324688402468840222468840246884022
(B)Public6187531608753160788753160875316078
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total6411222000112220001001122200011222000100

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 Group222468840
(B)Public788753160
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10011222000


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)324688402468840222468840246884022
Sub-Total (A)(1)324688402468840222468840246884022
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 324688402468840222468840246884022
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. 251432741432741.281432741432741.28
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.9107240010724009.56107240010724009.56
(e)Any Other (specify)277537486753748667.177537486753748667.17
Sub-Total (B)(3)6187531608753160788753160875316078
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)6187531608753160788753160875316078
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )6411222000112220001001122200011222000100
Total (A+B+C )6411222000112220001001122200011222000100


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)222468840
Sub-Total (A)(1)222468840
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 222468840
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))1.28143274
(a(ii))9.561072400
(e)67.177537486
Sub-Total (B)(3)788753160
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)788753160
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10011222000
Total (A+B+C )10011222000


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)KARAN INTERIORS LIMITEDSUN TECHNO OVERSEAS LIMITEDSYNERGY COSMETICS EXIM LIMITED
PAN (II)AABCK7548RAAACW1483EAAACJ8362RTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)6951048112369625002468840
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6951048112369625002468840
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.197.238.5822
Number of Voting Rights held in each class of securities (IX)
Class eg: X6951048112369625002468840
Class eg:y
Total6951048112369625002468840
Total as a % of Total Voting rights6.197.238.5822
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)6.197.238.5822
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)6951048112369625002468840
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter Group


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 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 - HUFCUPID TRADES & FINANCE LIMITEDKAPPAC PHARMA LIMITEDSAIANAND COMMERCIAL LIMITED
PAN (II)AAJHR8901EAAACC2055LAAACK4205AAAACO1582E
No. of the Shareholders (I)35119111
No. of fully paid up equity shares held (IV)134340240000188000716314610120001280001048000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)134340240000188000716314610120001280001048000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.22.141.6863.839.021.149.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X134340240000188000716314610120001280001048000
Class eg:y
Total134340240000188000716314610120001280001048000
Total as a % of Total Voting rights1.22.141.6863.839.021.149.34
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)1.22.141.6863.839.021.149.34
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)134340240000188000716314610120001280001048000
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 LIMITEDSWORD EDGE COMMERCIALS LTDRAMA SHIVA LEASE FINANCE PRIVATE LTDINTERNATIONAL FINANCIAL SERVICES LTDSEVEN HILL INDUSTRIES LIMITEDRAINBOW HOUSING DEVELOPMENT & FINANCE CORPORANEWEDGE VINIMAY PRIVATE LIMITED
PAN (II)AAACP2862QAAACR4462JAAACR9243HAABCI4685HAABCK2690LAABCR4038DAADCN0586A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)6520004280001012000180000843500208000164000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6520004280001012000180000843500208000164000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.813.819.021.67.521.851.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X6520004280001012000180000843500208000164000
Class eg:y
Total6520004280001012000180000843500208000164000
Total as a % of Total Voting rights5.813.819.021.67.521.851.46
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)5.813.819.021.67.521.851.46
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6520004280001012000180000843500208000164000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15161718
CategoryBodies 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 shareholding
Name of the Shareholders (I)IPATIENTCARE PRIVATE LIMITEDSTRATEGIC SHARES SOLUTIONS PVT LTDSUN AND SHINE WORLDWIDE LIMITEDNNM SECURITIESClick here to go back
PAN (II)AAECA5845JAAPCS8122BAABCR6814PAAACN8070GTotal
No. of the Shareholders (I)111127
No. of fully paid up equity shares held (IV)2000001560007252501480007537486
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2000001560007252501480007537486
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.781.396.461.3267.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X2000001560007252501480007537486
Class eg:y
Total2000001560007252501480007537486
Total as a % of Total Voting rights1.781.396.461.3267.17
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)1.781.396.461.3267.17
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2000001560007252501480007537486
Reason for not providing PAN
Reason for not providing PAN