General information about company

Scrip code511074
NSE Symbol
MSEI Symbol
ISININE407F01018
Name of the companyEASY FINCORP LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2018
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 Group112170112170149.6712170112170149.67
(B)Public1112329912329950.3312329912329950.33
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total12245000245000100245000245000100

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 Group49.67121701
(B)Public50.33123299
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100245000


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)112170112170149.6712170112170149.67
Sub-Total (A)(1)112170112170149.6712170112170149.67
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 112170112170149.6712170112170149.67
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors3300003000012.24300003000012.24
Sub-Total (B)(1)3300003000012.24300003000012.24
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 3358973589714.65358973589714.65
(e)Any Other (specify)5574025740223.43574025740223.43
Sub-Total (B)(3)8932999329938.08932999329938.08
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1112329912329950.3312329912329950.33
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )12245000245000100245000245000100
Total (A+B+C )12245000245000100245000245000100


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)49.67121701
Sub-Total (A)(1)49.67121701
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.67121701
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)12.2430000
Sub-Total (B)(1)12.2430000
( 3 )Non-institutions
(a(i))14.6535897
(e)23.4357402
Sub-Total (B)(3)38.0893299
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50.33123299
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100245000
Total (A+B+C )100245000


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)RAINBOW INVESTMENTS LIMITED
PAN (II)AAACR3915QTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)121701121701
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)121701121701
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)49.6749.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X121701121701
Class eg:y
Total121701121701
Total as a % of Total Voting rights49.6749.67
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)49.6749.67
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)121701121701
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Foreign Portfolio Investors

Searial No.123
Name of the Shareholders (I)APMS INVESTMENT FUND LTDCRESTA FUND LTDLOTUS GLOBAL INVESTMENTS LTDClick here to go back
PAN (II)AAECM5148AAADCC2634AAAACL6080ETotal
No. of fully paid up equity shares held (IV)150006200880030000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)150006200880030000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.122.533.5912.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X150006200880030000
Class eg:y
Total150006200880030000
Total as a % of Total Voting rights6.122.533.5912.24
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)6.122.533.5912.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)150006200880030000
Reason for not providing PAN
Reason for not providing PAN


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.123
Name of the Shareholders (I)SANJEEV KUMAR KHANDELWALANUSHA KHANDELWALKALPANA KHANDELWALClick here to go back
PAN (II)AFCPK2361RAQWPK6136DAKSPK7800JTotal
No. of fully paid up equity shares held (IV)11500122001219735897
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11500122001219735897
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.694.984.9814.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X11500122001219735897
Class eg:y
Total11500122001219735897
Total as a % of Total Voting rights4.694.984.9814.65
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)4.694.984.9814.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11500122001219735897
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
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)FAIRLUCK COMMERCIAL COMPANY LIMITEDLEND LEASE COMPANY (INDIA) LTD.Art Rubber Industries LimitedPROGRESSIVE STAR FINANCE PRIVATE LIMITEDSTEWART INVESTMENT AND FINANCIAL PRIVATE LIMITEDClick here to go back
PAN (II)AAACF7575QAAACL4431FAABCA9221HAABCP6020FAADCS8612CTotal
No. of the Shareholders (I)111110
No. of fully paid up equity shares held (IV)1199912000940312000120000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1199912000940312000120000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.94.93.844.94.90
Number of Voting Rights held in each class of securities (IX)
Class eg: X1199912000940312000120000
Class eg:y
Total1199912000940312000120000
Total as a % of Total Voting rights4.94.93.844.94.90
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)4.94.93.844.94.90
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1199912000940312000120000
Reason for not providing PAN
Reason for not providing PAN