General information about company

Scrip code000000
NSE Symbol
MSEI SymbolMARBLE
ISININE476K01013
Name of the companyMARBLE FINVEST LIMITED MARBLE FINVEST LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2023
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group1181920081920029.2781920081920029.27
(B)Public5141979800197980070.731979800197980070.73
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5252799000279900010027990002799000100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group29.27819200
(B)Public70.731220000000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002039200000


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 Family329200029200010.4329200029200010.43
(d)Any Other (specify)852720052720018.8452720052720018.84
Sub-Total (A)(1)1181920081920029.2781920081920029.27
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1181920081920029.2781920081920029.27
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs4962391502391508.542391502391508.54
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs121000210000.7521000210000.75
(l)Bodies Corporate171719650171965061.441719650171965061.44
Sub-Total (B)(4)5141979800197980070.731979800197980070.73
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5141979800197980070.731979800197980070.73
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5252799000279900010027990002799000100
Total (A+B+C )5252799000279900010027990002799000100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
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 (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)8.540000
(h)0.750000
(l)61.441220000000
Sub-Total (B)(4)70.731220000000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)70.731220000000
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.123
Name of the Shareholders (I)ANIKET SINGAL RADHIKA SAURABH DHOOTPRIYANKA ANKIT MIGLANI Click here to go back
PAN (II)CZCPS6126EARIPS3483NARIPS3477LTotal
No. of fully paid up equity shares held (IV)1877505212552125292000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1877505212552125292000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.711.861.8610.43
Number of Voting Rights held in each class of securities (IX)
Class eg:X1877505212552125292000
Class eg:y
Total1877505212552125292000
Total as a % of Total Voting rights6.711.861.8610.43
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)6.711.861.8610.43
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)1877505212552125292000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter Group


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 LIMITED ASL INVESTMENTS PVT. LTD BHUSHAN INFORMATION TECHNOLOGIES LIMITED ESSENN INVESTMENTS PRIVATE LIMITED
PAN (II)AACCK3602MAABCR4653GAAACO7318LAAACD3457HAACCA7270KAACCB6589QAAACE7489E
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)AABCB3957DTotal
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


Bodies Corporate

Searial No.1234567
Name of the Shareholders (I)SKYBASE INFRA PRIVATE LIMITED ALBINO INVESTMENT CONSULTANTS PRIVATE LIMITED WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED SURYAMUKHI PROJECTS PRIVATE LIMITED MANGALMAYEE HIRISE PRIVATE LIMITED VIGHNAHARTA INFRA DEVELOPERS PRIVATE LIMITED DEVESHWAR REALTY PRIVATE LIMITED
PAN (II)AABCF7510LAAHCA5100FAAACW8385RAAMCS5392JAAFCM7962DAADCV4831GAADCD6663J
No. of fully paid up equity shares held (IV)200000140000140000130000130000100000100000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)200000140000140000130000130000100000100000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.15554.644.643.573.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X200000140000140000130000130000100000100000
Class eg:y
Total200000140000140000130000130000100000100000
Total as a % of Total Voting rights7.15554.644.643.573.57
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)7.15554.644.643.573.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)200000140000140000130000130000100000100000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


Bodies Corporate

Searial No.891011121314
Name of the Shareholders (I)UTKARSH PRINTING PRESS PVT LTD SUNDEEP CREDITS PVT LTD GPN ASSOCIATES PVT LTD NANDI MERCANTILES PVT LTD RAVIODAY REALTORS PRIVATE LIMITED SILVERSTAR COMMERCIAL COMPANY LTD.OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED
PAN (II)AAACU9315PAABCS7644GAADCG5237BAADCN5233GAAFCR0525DAAFCS7949JAABCO4258Q
No. of fully paid up equity shares held (IV)1000001000001000001000007000035000210000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000001000001000001000007000035000210000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.573.573.573.572.51.257.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000001000001000001000007000035000210000
Class eg:y
Total1000001000001000001000007000035000210000
Total as a % of Total Voting rights3.573.573.573.572.51.257.5
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)3.573.573.573.572.51.257.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0000700000210000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


Bodies Corporate

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)1655000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1655000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)59.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X1655000
Class eg:y
Total1655000
Total as a % of Total Voting rights59.13
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)59.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1220000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0