General information about company

Scrip code506162
NSE Symbol
MSEI Symbol
ISININE122V01010
Name of the companyTERRAFORM MAGNUM LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2020
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 Group4859508595035.81859508595035.81
(B)Public1515405015405064.1915405015405064.19
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total19240000240000100240000240000100

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 Group35.8185950
(B)Public64.190
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10085950


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 Family4859508595035.81859508595035.81
Sub-Total (A)(1)4859508595035.81859508595035.81
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4859508595035.81859508595035.81
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. 1515405015405064.1915405015405064.19
Sub-Total (B)(3)1515405015405064.1915405015405064.19
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1515405015405064.1915405015405064.19
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )19240000240000100240000240000100
Total (A+B+C )19240000240000100240000240000100


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)35.8185950
Sub-Total (A)(1)35.8185950
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 35.8185950
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))64.190
Sub-Total (B)(3)64.190
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)64.190
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10085950
Total (A+B+C )10085950


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)KISHOR N SHAHVIMAL KISHOR SHAH NAINESH KISHOR SHAHSARYU KISHOR SHAH Click here to go back
PAN (II)AACPS8709CAACPS8710KAACPS8711JALZPS3555NTotal
No. of fully paid up equity shares held (IV)2910023950178001510085950
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2910023950178001510085950
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.139.987.426.2935.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X2910023950178001510085950
Class eg:y
Total2910023950178001510085950
Total as a % of Total Voting rights12.139.987.426.2935.81
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)12.139.987.426.2935.81
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)2910023950178001510085950
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


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

Searial No.1234567
Name of the Shareholders (I)RAMESH SHUKLAMUNNA YADAVRAMAKANT HARISHCHANDRA SHELARDINESH N SHAHMONIL DINESH SHAHUSHA DINESH SHAHKANUPRIYA SARAF
PAN (II)ANFPS2429BABEPY2595HZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZAMFPS4101D
No. of fully paid up equity shares held (IV)1115010100111001300026501200010300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1115010100111001300026501200010300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.654.214.635.421.154.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X1115010100111001300026501200010300
Class eg:y
Total1115010100111001300026501200010300
Total as a % of Total Voting rights4.654.214.635.421.154.29
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)4.654.214.635.421.154.29
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4)


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

Searial No.891011121314
Name of the Shareholders (I)DILP JAYANTRAO DESMUKHBHARAT THAKKARJAYESH DINESH SHAHMAMTA SANGHVIDINESH N SHAH HUFJITENDRA K SHAHGANESH KOTTAWAR
PAN (II)ALHPB6869GAAZPT2407MZZZZZ9999ZBGWPS9209LZZZZZ9999ZABCDE1234ZAOEPK4523L
No. of fully paid up equity shares held (IV)114501180050006000140001410010500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)114501180050006000140001410010500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.774.922.082.55.835.884.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X114501180050006000140001410010500
Class eg:y
Total114501180050006000140001410010500
Total as a % of Total Voting rights4.774.922.082.55.835.884.38
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)4.774.922.082.55.835.884.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(5) Textual Information(6)


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

Searial No.15
Name of the Shareholders (I)GURMAIL SINGH KARNIAL SINGH UDHEYClick here to go back
PAN (II)AAKPU3301NTotal
No. of fully paid up equity shares held (IV)10900154050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10900154050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.5464.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X10900154050
Class eg:y
Total10900154050
Total as a % of Total Voting rights4.5464.19
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)4.5464.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00
Reason for not providing PAN
Reason for not providing PAN


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Textual Information(1)Shareholder has not provided the PAN details
Textual Information(2)Shareholder has not provided the PAN details
Textual Information(3)Shareholder has not provided the PAN details
Textual Information(4)Shareholder has not provided the PAN details
Textual Information(5)Shareholder has not provided the PAN details
Textual Information(6)Shareholder has not provided the PAN details



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