General information about company

Scrip code000000
NSE Symbol
MSEI SymbolMARBLE
ISININE476K01013
Name of the companyMARBLE FINVEST LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
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 Group1281920081920029.2781920081920029.27
(B)Public5141979800197980070.731979800197980070.73
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5262799000279900010027990002799000100

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 Group29.27819200
(B)Public70.731220000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002039200


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
(a)Individuals/Hindu undivided Family429200029200010.4329200029200010.43
(d)Any Other (specify)852720052720018.8452720052720018.84
Sub-Total (A)(1)1281920081920029.2781920081920029.27
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1281920081920029.2781920081920029.27
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. 4962391502391508.542391502391508.54
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.121000210000.7521000210000.75
(e)Any Other (specify)171719650171965061.441719650171965061.44
Sub-Total (B)(3)5141979800197980070.731979800197980070.73
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)5141979800197980070.731979800197980070.73
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5262799000279900010027990002799000100
Total (A+B+C )5262799000279900010027990002799000100


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
(a)10.43292000
(d)18.84527200
Sub-Total (A)(1)29.27819200
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 29.27819200
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))8.540
(a(ii))0.750
(e)61.441220000
Sub-Total (B)(3)70.731220000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)70.731220000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002039200
Total (A+B+C )1002039200


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)ANIKET SINGALSANJAY SINGAL HUFSANJAY SINGALAARTI SINGALClick here to go back
PAN (II)CZCPS6126E AAMHS8301N ANRPS7985C AEFPS6299L Total
No. of fully paid up equity shares held (IV)83500835008330041700292000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)83500835008330041700292000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.982.982.981.4910.43
Number of Voting Rights held in each class of securities (IX)
Class eg:X83500835008330041700292000
Class eg:y
Total83500835008330041700292000
Total as a % of Total Voting rights2.982.982.981.4910.43
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)+(Xi)(a) As a % of (A+B+C2)2.982.982.981.4910.43
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)83500835008330041700292000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)KISHORILAL CONSTRUCTIONS LIMITEDRGF HOLIDAY RESORTS PVT LTD.OLYMPIAN STEEL INDUSTRIES LIMITEDDECOR INVESTMENT & FINANCE PRIVATE LIMITEDASL INVESTMENTS PVT. LTD.BHUSHAN INFORMATION TECHNOLOGIES LIMITEDESSENN INVESTMENTS PRIVATE LIMITED
PAN (II)AACCK3602M AABCR4653G AAACO7318L AAACD3457H AACCA7270K AACCB6589Q AAACE7489E
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)90000900009000090000720003500030200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)90000900009000090000720003500030200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.223.223.223.222.571.251.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X90000900009000090000720003500030200
Class eg:y
Total90000900009000090000720003500030200
Total as a % of Total Voting rights3.223.223.223.222.571.251.08
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)3.223.223.223.222.571.251.08
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)90000900009000090000720003500030200
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.8
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)BIC INVESTMENTS PVT. LTD
PAN (II)AABCB3957D Total
No. of the Shareholders (I)18
No. of fully paid up equity shares held (IV)30000527200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30000527200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.0718.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X30000527200
Class eg:y
Total30000527200
Total as a % of Total Voting rights1.0718.84
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)1.0718.84
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)30000527200
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.1234567
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)OVERTOP FINANCIAL ADVISORY PRIVATE LIMITEDSKYBASE INFRA PRIVATE LIMITEDALBINO INVESTMENT CONSULTANTS PRIVATE LIMITEDWELKIN INVESTMENT CONSULTANS PRIVATE LIMITEDSURYAMUKHI PROJECTS PRIVATE LIMITEDMANGALMAYEE HIRISE PRIVATE LIMITEDVIGHNAHARTA INFRA DEVELOPERS PRIVATE LIMITED
PAN (II)AABCO4258Q AABCF7510L AAHCA5100F AAACW8385R AAMCS5392J AAFCM7962D AADCV4831G
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)210000200000140000140000130000130000100000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)210000200000140000140000130000130000100000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.57.15554.644.643.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X210000200000140000140000130000130000100000
Class eg:y
Total210000200000140000140000130000130000100000
Total as a % of Total Voting rights7.57.15554.644.643.57
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)7.57.15554.644.643.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)210000200000140000140000130000130000100000
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)DEVESHWAR REALTY PRIVATE LIMITEDUTKARSH PRINTING PRESS PVT LTDSUNDEEP CREDITS PVT LTDGPN ASSOCIATES PVT LTDNANDI MERCANTILES PVT LTDRAVIODAY REALTORS PRIVATE LIMITEDSILVERSTAR COMMERCIAL COMPANY LTD.
PAN (II)AADCD6663J AAACU9315PAABCS7644GAADCG5237BAADCN5233GAAFCR0525D AAFCS7949J
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1000001000001000001000001000007000035000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000001000001000001000001000007000035000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.573.573.573.573.572.51.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000001000001000001000001000007000035000
Class eg:y
Total1000001000001000001000001000007000035000
Total as a % of Total Voting rights3.573.573.573.573.572.51.25
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)3.573.573.573.573.572.51.25
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1000000000700000
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)0
No. of fully paid up equity shares held (IV)0
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0
Number of Voting Rights held in each class of securities (IX)
Class eg: X0
Class eg:y
Total0
Total as a % of Total Voting rights0
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
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0
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