General information about company

Scrip code506162
NSE SymbolNA
MSEI SymbolNA
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)31-03-2024
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 date1000
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter1000


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)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 Group35.8185950
(B)Public64.1921600000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100107550000


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 Family3708507085029.52708507085029.52
(d)Any Other (specify)115100151006.2915100151006.29
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 (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs1414005014005058.3514005014005058.35
(m)Any Other (specify)114000140005.8314000140005.83
Sub-Total (B)(4)1515405015405064.1915405015405064.19
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)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)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)29.5270850
(d)6.2915100
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 (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)58.3521600000
(m)5.830000
Sub-Total (B)(4)64.1921600000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)64.1921600000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100107550
Total (A+B+C )100107550


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)VIMAL KISHOR SHAHKISHOR NANDLAL SHAHNAINESH KISHOR SHAHClick here to go back
PAN (II)AACPS8710KAACPS8709CAACPS8711JTotal
No. of fully paid up equity shares held (IV)23950291001780070850
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23950291001780070850
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.9812.137.4229.52
Number of Voting Rights held in each class of securities (IX)
Class eg:X23950291001780070850
Class eg:y
Total23950291001780070850
Total as a % of Total Voting rights9.9812.137.4229.52
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)9.9812.137.4229.52
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)23950291001780070850
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter


Any Other (specify)

Searial No.1
CategoryTrustsClick here to go back
Name of the Shareholders (I)SARYU KISHOR SHAH
PAN (II)ABCTS2209JTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)1510015100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1510015100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.296.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X1510015100
Class eg:y
Total1510015100
Total as a % of Total Voting rights6.296.29
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)6.296.29
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)1510015100
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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

Searial No.1234567
Name of the Shareholders (I)RAMESH SHUKLAMUNNA YADAVDINESH N SHAHMONIL DINESH SHAHUSHA DINESH SHAHKANUPRIYA SARAFDILP JAYANTRAO DESMUKH
PAN (II)ANFPS2429BABEPY2595HZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZAMFPS4101DALHPB6869G
No. of fully paid up equity shares held (IV)1115010100130002650120001030011450
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1115010100130002650120001030011450
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.654.215.421.154.294.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X1115010100130002650120001030011450
Class eg:y
Total1115010100130002650120001030011450
Total as a % of Total Voting rights4.654.215.421.154.294.77
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)4.654.215.421.154.294.77
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)
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.891011121314
Name of the Shareholders (I)BHARAT THAKKARJAYESH DINESH SHAHROHINI RAMAKANT SHELARMAMTA SANGHVIJITENDRA K SHAHGANESH BABURAO KOTTAWARGURMAIL SINGH KARNIAL SINGH UDHEY
PAN (II)AAZPT2407MZZZZZ9999ZCFNPS2736BBGWPS9209LZZZZZ9999ZAOEPK4523LAAKPU3301N
No. of fully paid up equity shares held (IV)118005000111006000141001050010900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)118005000111006000141001050010900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.922.084.632.55.884.384.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X118005000111006000141001050010900
Class eg:y
Total118005000111006000141001050010900
Total as a % of Total Voting rights4.922.084.632.55.884.384.54
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)4.922.084.632.55.884.384.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)001110000105000
Reason for not providing PAN
Reason for not providing PAN Textual Information(4) Textual Information(5)
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)140050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)140050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)58.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X140050
Class eg:y
Total140050
Total as a % of Total Voting rights58.35
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)58.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)21600
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


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Any Other (specify)

Searial No.12
CategoryHUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)DINESH N SHAH HUFClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of the Shareholders (I)111
No. of fully paid up equity shares held (IV)140001400014000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)140001400014000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.835.835.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X140001400014000
Class eg:y
Total140001400014000
Total as a % of Total Voting rights5.835.835.83
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)5.835.835.83
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Text Block

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Shareholder has not provided the PAN details