General information about company

Scrip code530067
NSE SymbolNot Applicable
MSEI SymbolNot Applicable
ISININE718F01018
Name of the companyCSL Finance Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2020
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?Yes


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 Group53520750352075057.073520750352075057.07
(B)Public22322612619261261942.352612619261261942.35
(C)Non Promoter- Non Public1358383583835838358380.58
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts135838358380.5835838358380.58
Total22386169207616920710061692076169207100

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 Group57.073520750
(B)Public42.352415494
(C)Non Promoter- Non Public35838
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts0.5835838
Total995972082


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 Family41322827132282721.441322827132282721.44
(d)Any Other (specify)12197923219792335.632197923219792335.63
Sub-Total (A)(1)53520750352075057.073520750352075057.07
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 53520750352075057.073520750352075057.07
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. 207894263894263815.2894263894263815.28
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.53304903304905.363304903304905.36
(e)Any Other (specify)1491339491133949121.711339491133949121.71
Sub-Total (B)(3)22322612619261261942.352612619261261942.35
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)22322612619261261942.352612619261261942.35
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014)135838358380.5835838358380.58
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)1358383583835838358380.58
Total ( A+B+C2 )22386169207616920710061692076169207100
Total (A+B+C )22386169207616920710061692076169207100


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)21.441322827
(d)35.632197923
Sub-Total (A)(1)57.073520750
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 57.073520750
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))15.28846713
(a(ii))5.36330490
(e)21.711238291
Sub-Total (B)(3)42.352415494
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)42.352415494
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )0.5835838
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)35838
Total ( A+B+C2 )1005972082
Total (A+B+C )995972082


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)Rohit GuptaRIDHIMA GUPTASAT PAUL GUPTARACHITA GUPTAClick here to go back
PAN (II)ABSPG7888BACSPG1272EACYPG5427BBFRPG5056HTotal
No. of fully paid up equity shares held (IV)12581142437720835195011322827
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12581142437720835195011322827
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.390.40.340.3221.44
Number of Voting Rights held in each class of securities (IX)
Class eg:X12581142437720835195011322827
Class eg:y
Total12581142437720835195011322827
Total as a % of Total Voting rights20.390.40.340.3221.44
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)20.390.40.340.3221.44
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)12581142437720835195011322827
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)CSL CAPITAL PRIVATE LIMITED
PAN (II)AAACD0794PTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)21979232197923
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)21979232197923
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)35.6335.63
Number of Voting Rights held in each class of securities (IX)
Class eg: X21979232197923
Class eg:y
Total21979232197923
Total as a % of Total Voting rights35.6335.63
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 percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)35.6335.63
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)21979232197923
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.123
Name of the Shareholders (I)MADHURI MADHUSUDAN KELASACHET SINGHGAURAV SUDClick here to go back
PAN (II)ADGPK4711MAKQPS9534FAMPPS4032FTotal
No. of fully paid up equity shares held (IV)8000090000100000270000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8000090000100000270000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.31.461.624.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X8000090000100000270000
Class eg:y
Total8000090000100000270000
Total as a % of Total Voting rights1.31.461.624.38
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)1.31.461.624.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8000090000100000270000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateNon-Resident Indian (NRI)Clearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)GEECEE HOLDINGS LLPAADI FINANCIAL ADVISORS LLPClick here to go back
PAN (II)AAQFK0665DAARFA5161FTotal
No. of the Shareholders (I)118915104
No. of fully paid up equity shares held (IV)3850003850002292315515234746
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3850003850002292315515234746
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.246.243.720.093.81
Number of Voting Rights held in each class of securities (IX)
Class eg: X3850003850002292315515234746
Class eg:y
Total3850003850002292315515234746
Total as a % of Total Voting rights6.246.243.720.093.81
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)+(X) As a % of (A+B+C2)6.246.243.720.093.81
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3850003850001604315515165946
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

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 interest
NamePAN 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
1Rohit GuptaABSPG7888BIndiaCSL Capital Private LimitedAAACD0794PIndia55.99YesYes08-02-2019
Total: 55.9900
2Rachita GuptaBFRPG5056HIndiaCSL Capital Private LimitedAAACD0794PIndia35.92YesYes08-02-2019
Total: 35.9200
3Ridhima GuptaACSPG1272EIndiaCSL Capital Private LimitedAAACD0794PIndia36YesYes08-02-2019
Total: 3600