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General information about company

Scrip code 524470

NSE Symbol

MSEI Symbol

ISIN INE312C01025

SYNCOM FORMULATIONS (INDIA)

Name of the company
LIMITED

Whether company is SME No

Class of Security Equity Shares

Type of report Quarterly

Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 30-06-2021

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing

Date

Shareholding pattern filed under Regulation 31 (1) (b)

Whether the listed entity is Public Sector Undertaking (PSU)? No

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Declaration
Sr. Promoter and Public Non Promoter-
Particular Yes/No
No. Promoter Group shareholder Non Public

Whether the Listed Entity has issued any partly paid

1 No No No No
up shares?

Whether the Listed Entity has issued any Convertible

2 No No No No
Securities ?

3 Whether the Listed Entity has issued any Warrants ? Yes Yes No No

Whether the Listed Entity has any shares against

4 No No No No
which depository receipts are issued?

5 Whether the Listed Entity has any shares in locked-in? Yes Yes No No

Whether any shares held by promoters are pledge or

6 No No
otherwise encumbered?

Whether company has equity shares with differential

7 No No No No
voting rights?

Whether the listed entity has any significant beneficial

8 Yes
owner?

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Table I - Summary Statement holding of specified securities

Shareholding Number of Voting Rights held in each class

No.
as a % of of securities (IX)
Of
No. Of total no. of
No. of Partly Total nos.
Category shares shares
Nos. Of fully paid paid- shares held
Category of underlying (calculated No of Voting (XIV) Rights
shareholders up equity up (VII) =
(I) shareholder Depository as per
(III) shares held equity (IV)+(V)+ Total as
(II) Receipts SCRR,
(IV) shares (VI) a % of
(VI) 1957) (VIII) Class eg: Class
held Total (A+B+C)
As a % of X eg:y
(V)
(A+B+C2)

Promoter
&
(A) 14 325299779 325299779 41.18 325299779 325299779 41.22
Promoter
Group

(B) Public 93193 464652401 464652401 58.82 463915641 463915641 58.78

Non
(C) Promoter-
Non Public

Shares
(C1) underlying
DRs

Shares held
by
(C2)
Employee
Trusts

Total 93207 789952180 789952180 100 789215420 789215420 100

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Table I - Summary Statement holding of specified securities

Number of
Shareholding ,
Shares
as a %
No. Of Number of Locked pledged or
assuming full
No. Of Shares in shares (XII) otherwise
No. of conversion of
Shares Underlying encumbered Number of
Category Shares convertible
Underlying Outstanding (XIII) equity shares
Category of Underlying securities ( as
Outstanding convertible held in
(I) shareholder Outstanding a percentage
convertible securities As a As a dematerialized
(II) Warrants of diluted
securities and No. Of % of % of form (XIV)
(Xi) share capital)
(X) Warrants total No. total
(XI)= (VII)+ No. (a)
(Xi) (a) Shares (a) Shares
(X) As a % of
held held
(A+B+C2)
(b) (b)

Promoter
&
(A) 150047820 150047820 50.57 158115164 48.61 325299779
Promoter
Group

(B) Public 49.43 460779166

Non
(C) Promoter-
Non Public

Shares
(C1) underlying
DRs

Shares held
by
(C2)
Employee
Trusts

Total 150047820 150047820 100 158115164 20.02 786078945

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Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Shareholding Number of Voting Rights held in each

No.
as a % of class of securities (IX)
Of
No. Of total no. of
No. of fully Partly Total nos.
shares shares
Category & Nos. Of paid up paid- shares held
underlying (calculated No of Voting (XIV) Rights Total
Sr. Name of the shareholders equity up (VII) =
Depository as per as a %
Shareholders (I) (III) shares held equity (IV)+(V)+
Receipts SCRR, of
(IV) shares (VI)
(VI) 1957) (VIII) Class Total
held Class eg: X Total
As a % of eg:y Voting
(V)
(A+B+C2) rights

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

Individuals/Hindu
(a) 12 242238654 242238654 30.66 242238654 242238654 30.69
undivided Family

Any Other
(d)
(specify)
2 83061125 83061125 10.51 83061125 83061125 10.52

Sub-Total
14 325299779 325299779 41.18 325299779 325299779 41.22
(A)(1)

(2) Foreign

Total
Shareholding
of Promoter
and
14 325299779 325299779 41.18 325299779 325299779 41.22
Promoter
Group (A)=
(A)(1)+(A)
(2)

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(3) Non-institutions

Individuals -
i.Individual
shareholders
(a(i)) 91861 319548317 319548317 40.45 319548317 319548317 40.49
holding nominal
share capital up
to Rs. 2 lakhs.

Individuals - ii.
Individual
shareholders
(a(ii)) holding nominal 235 107880015 107880015 13.66 107880015 107880015 13.67
share capital in
excess of Rs. 2
lakhs.

Any Other
(e)
(specify)
1097 37224069 37224069 4.71 36487309 36487309 4.62

Sub-Total
93193 464652401 464652401 58.82 463915641 463915641 58.78
(B)(3)

Total Public
Shareholding
(B)=(B)(1)+ 93193 464652401 464652401 58.82 463915641 463915641 58.78
(B)(2)+(B)
(3)

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total
93207 789952180 789952180 100 789215420 789215420 100
( A+B+C2 )

Total
93207 789952180 789952180 100 789215420 789215420 100
(A+B+C )

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Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Number of
Shareholding , Shares
No. Of as a % Number of Locked pledged or
No. Of Shares assuming full in shares (XII) otherwise
No. of
Shares Underlying conversion of encumbered Number of
Shares
Underlying Outstanding convertible (XIII) equity shares
Underlying
Sr. Outstanding convertible securities ( as a held in
Outstanding
convertible securities percentage of As a As a dematerialized
Warrants
securities and No. Of diluted share % of % of form (XIV)
(Xi)
(X) Warrants capital) (XI)= total No. total
No. (a)
(Xi) (a) (VII)+(X) As a Shares (a) Shares
% of (A+B+C2) held held
(b) (b)

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(a) 150047820 150047820 41.73 158115164 65.27 242238654

(d) 0 0 8.84 0 0 83061125

Sub-Total (A)
150047820 150047820 50.57 158115164 48.61 325299779
(1)

(2) Foreign

Total
Shareholding
of Promoter
and Promoter 150047820 150047820 50.57 158115164 48.61 325299779
Group (A)=
(A)(1)+(A)
(2)

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(3) Non-institutions

(a(i)) 33.99 315777582

(a(ii)) 11.48 107880015

(e) 3.96 37121569

Sub-Total (B)
49.43 460779166
(3)

Total Public
Shareholding
49.43 460779166
(B)=(B)(1)+
(B)(2)+(B)(3)

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total
150047820 150047820 100 158115164 20.02 786078945
( A+B+C2 )

Total
150047820 150047820 100 158115164 20.02 786078945
(A+B+C )

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Individuals/Hindu undivided Family

Searial No. 1 2 3 4 5 6 7

Name of the
Kedarmal Vijay Bankda Kedarmal Shankarlal Rahul
Shareholders Vijay Bankda Ankit Bankda
(I)
Bankda (HUF) Bankda (HUF) Bankda (HUF) Bankda

PAN (II) ADHPB2852M ACYPB2376G AJGPB3190B AABHV2590K AABHK9553R AAUHS0781G AIQPB2222B

No. of fully
paid up equity
shares held
90194650 58553775 46886420 12068000 10484040 2731470 169500
(IV)

No. Of Partly
paid-up equity
shares held
(V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos.
shares held
90194650 58553775 46886420 12068000 10484040 2731470 169500
(VII) = (IV)+
(V)+ (VI)

Shareholding
as a % of total
no. of shares
(calculated as
11.42 7.41 5.94 1.53 1.33 0.35 0.02
per SCRR,
1957) (VIII)
As a % of
(A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg:X 90194650 58553775 46886420 12068000 10484040 2731470 169500

Class eg:y

Total 90194650 58553775 46886420 12068000 10484040 2731470 169500

Total as a %
of Total 11.43 7.42 5.94 1.53 1.33 0.35 0.02
Voting rights

No. Of Shares
Underlying
Outstanding
convertible
securities (X)

No. of Shares
Underlying
24000000 40000820 0 0 0 0 0
Outstanding
Warrants (Xi)

No. Of Shares
Underlying
Outstanding
convertible
securities and 24000000 40000820 0 0 0 0 0
No. Of
Warrants (Xi)
(a)

Shareholding ,
as a %
assuming full
conversion of
convertible
securities (as a
12.15 10.48 4.99 1.28 1.12 0.29 0.02
percentage of
diluted share
capital) (XI)=
(VII)+(Xi)(a)
As a % of
(A+B+C2)

Number of Locked in shares (XII)

No. (a) 90194650 58553775 0 0 0 0 0

As a % of
total Shares 100 100 0 0 0 0 0
held (b)

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of
total Shares
held (b)

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Number of
equity shares
held in 90194650 58553775 46886420 12068000 10484040 2731470 169500
dematerialized
form (XIV)

Reason for not providing PAN

Reason for
not providing
PAN

Shareholder Promoter Promoter Promoter Promoter Promoter

Promoter Promoter
type Group Group Group Group Group

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Individuals/Hindu undivided Family

Searial No. 8 9 10 11 12

Name of the Ankur Vijay Sulabh Rahul Payal Ankur Click here to go
Asha Bankda Vimla Bankda
Shareholders (I) Bankda Bankda Bankda back

PAN (II) AIQPB2223A ADHPB2854P ADHPB2853L AOCPB2386Q AGTPJ9771A Total

No. of fully paid

up equity shares 63900 54319 12320 9300100 11720160 242238654
held (IV)

No. Of Partly paid-

up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares

held (VII) = (IV)+ 63900 54319 12320 9300100 11720160 242238654
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
as per SCRR,
0.01 0.01 0 1.18 1.48 30.66
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg:X 63900 54319 12320 9300100 11720160 242238654

Class eg:y

Total 63900 54319 12320 9300100 11720160 242238654

Total as a % of
0.01 0.01 0 1.18 1.49 30.69
Total Voting rights

No. Of Shares
Underlying
Outstanding
convertible
securities (X)

No. of Shares
Underlying
0 46000000 40047000 0 0 150047820
Outstanding
Warrants (Xi)

No. Of Shares
Underlying
Outstanding
convertible 0 46000000 40047000 0 0 150047820
securities and No.
Of Warrants (Xi)
(a)

Shareholding , as a
% assuming full
conversion of
convertible
securities (as a
0.01 4.9 4.26 0.99 1.25 41.73
percentage of
diluted share
capital) (XI)= (VII)
+(Xi)(a) As a % of
(A+B+C2)

Number of Locked in shares (XII)

No. (a) 0 54319 12320 9300100 0 158115164

As a % of total
Shares held (b)
0 100 100 100 0 65.27

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of total
Shares held (b)

Number of equity
shares held in
63900 54319 12320 9300100 11720160 242238654
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not

providing PAN

Promoter Promoter

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Shareholder type Promoter Group Group Group Promoter Group Promoter Group

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Any Other (specify)

Searial No. 1 2

Click here to go
Category Bodies Corporate Bodies Corporate
back

Name of the PARADISE VYAPAAR PRIVATE STRAND DEVELOPERS PRIVATE

Shareholders (I) LIMITED LIMITED

PAN (II) AAECP5134H AAMCS4651E Total

No. of the
1 1 2
Shareholders (I)

No. of fully paid

up equity shares 47186125 35875000 83061125
held (IV)

No. Of Partly paid-

up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares

held (VII) = (IV)+ 47186125 35875000 83061125
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
5.97 4.54 10.51
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg: X 47186125 35875000 83061125

Class eg:y

Total 47186125 35875000 83061125

Total as a % of
Total Voting rights
5.98 4.55 10.52

No. Of Shares
Underlying
Outstanding
convertible
securities (X)

No. of Shares
Underlying
Outstanding
0 0 0
Warrants (Xi)

No. Of Shares
Underlying
Outstanding
convertible 0 0 0
securities and No.
Of Warrants (Xi)
(a)

Shareholding , as a
% assuming full
conversion of
convertible
securities (as a
5.02 3.82 8.84
percentage of
diluted share
capital) (XI)= (VII)
+(X) As a % of
(A+B+C2)

Number of Locked in shares (XII)

No. (a) 0 0 0

As a % of total
0 0 0
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
47186125 35875000 83061125
dematerialized
form (XIV)

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Reason for not providing PAN

Reason for not

providing PAN

Shareholder type Promoter Group Promoter Group

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Any Other (specify)

Searial No. 1 2 3 4

Category Bodies Corporate Non-Resident Indian (NRI) Clearing Members IEPF

Category / More
Category Category Category Category
than 1 percentage

Name of the
Click here to go back
Shareholders (I)

PAN (II) Total

No. of the
166 785 145 1 1097
Shareholders (I)

No. of fully paid

up equity shares 8590869 22854958 5041482 736760 37224069
held (IV)

No. Of Partly paid-

up equity shares
held (V)

No. Of shares
underlying
Depository
Receipts (VI)

Total nos. shares

held (VII) = (IV)+ 8590869 22854958 5041482 736760 37224069
(V)+ (VI)

Shareholding as a
% of total no. of
shares (calculated
1.09 2.89 0.64 0.09 4.71
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg: X 8590869 22854958 5041482 0 36487309

Class eg:y

Total 8590869 22854958 5041482 0 36487309

Total as a % of
Total Voting rights 1.09 2.9 0.64 0 4.63

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
0.91 2.43 0.54 0.08 3.96
percentage of
diluted share
capital) (XI)= (VII)
+(X) As a % of
(A+B+C2)

Number of Locked in shares (XII)

No. (a)

As a % of total
Shares held (b)

Number of equity
shares held in
8590869 22752458 5041482 736760 37121569
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not

providing PAN

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significant beneficial owners

Details of holding/ exercise of right of the SBO in the
Details of the SBO Details of the registered owner
reporting company, whether direct or indirect*:

Whether by virtue of:

Passport Passport
Nationality Nationality
No. in No. in
(Applicable (Applicable Rights on
case of case of Exercise
PAN Nationality in case of Name PAN Nationality in case of distributable Exercise
a a Voting of
Any other Any other Shares dividend or of
foreign foreign rights significant
is selected) is selected) any other control
national national influence
distribution

Kedarmal
KEDARMAL
ADHPB2852M India Bankda AABHK9553R India 12.75 12.75 12.75 No Yes
(HUF)

Total: 12.75 12.75 12.75

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