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)31-03-2021
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 Group63538780353878057.363538780353878057.36
(B)Public21532594589259458942.062594589259458942.06
(C)Non Promoter- Non Public1358383583835838358380.58
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts135838358380.5835838358380.58
Total21606169207616920710061692076169207100

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 Group57.363538780
(B)Public42.062398064
(C)Non Promoter- Non Public35838
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts0.5835838
Total995972682


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 Family51327355132735521.521327355132735521.52
(d)Any Other (specify)12211425221142535.852211425221142535.85
Sub-Total (A)(1)63538780353878057.363538780353878057.36
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 63538780353878057.363538780353878057.36
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. 200383876783876713.683876783876713.6
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.53324903324905.393324903324905.39
(e)Any Other (specify)1451423332142333223.071423332142333223.07
Sub-Total (B)(3)21532594589259458942.062594589259458942.06
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)21532594589259458942.062594589259458942.06
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 )21606169207616920710061692076169207100
Total (A+B+C )21606169207616920710061692076169207100


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)21.521327355
(d)35.852211425
Sub-Total (A)(1)57.363538780
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 57.363538780
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))13.6743442
(a(ii))5.39332490
(e)23.071322132
Sub-Total (B)(3)42.062398064
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)42.062398064
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 )1005972682
Total (A+B+C )995972682


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)ROHIT GUPTARIDHIMA GUPTASAT PAUL GUPTARACHITA GUPTARohit Gupta HUFClick here to go back
PAN (II)ABSPG7888BACSPG1272EACYPG5427BBFRPG5056HAAEHR7347MTotal
No. of fully paid up equity shares held (IV)125811424377208351950145281327355
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)125811424377208351950145281327355
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.390.40.340.320.0721.52
Number of Voting Rights held in each class of securities (IX)
Class eg:X125811424377208351950145281327355
Class eg:y
Total125811424377208351950145281327355
Total as a % of Total Voting rights20.390.40.340.320.0721.52
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)20.390.40.340.320.0721.52
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)125811424377208351950145281327355
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter Group


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)22114252211425
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22114252211425
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)35.8535.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X22114252211425
Class eg:y
Total22114252211425
Total as a % of Total Voting rights35.8535.85
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)35.8535.85
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)22114252211425
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 SINGH GAURAV SUDClick here to go back
PAN (II)ADGPK4711MAKQPS9534FAMPPS4032FTotal
No. of fully paid up equity shares held (IV)8000092000100000272000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8000092000100000272000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.31.491.624.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X8000092000100000272000
Class eg:y
Total8000092000100000272000
Total as a % of Total Voting rights1.31.491.624.41
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)1.31.491.624.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8000092000100000272000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)Clearing MembersNon-Resident Indian (NRI)Bodies 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 shareholdingCategoryCategoryCategory
Name of the Shareholders (I)RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITEDGEECEE HOLDINGS LLP AADI FINANCIAL ADVISORS LLPDEBASHISH NEOGI
PAN (II)AAACR4122RAAQFK0665DAARFA5161FABFPN8889A
No. of the Shareholders (I)1111158941
No. of fully paid up equity shares held (IV)13115338500038500063225112632437591168310
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13115338500038500063225112632437591168310
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.136.246.241.020.183.9518.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X13115338500038500063225112632437591168310
Class eg:y
Total13115338500038500063225112632437591168310
Total as a % of Total Voting rights2.136.246.241.020.183.9518.94
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)2.136.246.241.020.183.9518.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)13115338500038500063225112631749591135910
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)145
No. of fully paid up equity shares held (IV)1423332
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1423332
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)23.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X1423332
Class eg:y
Total1423332
Total as a % of Total Voting rights23.07
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)23.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1322132
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 LimitedAAACD0794PIndia56.25YesYes08-02-2019
Total: 56.2500
2Rachita GuptaBFRPG5056HIndiaCSL Capital Private LimitedAAACD0794PIndia36.17YesYes08-02-2019
Total: 36.1700
3Ridhima GuptaACSPG1272EIndiaCSL Capital Private LimitedAAACD0794PIndia36.25YesYes08-02-2019
Total: 36.2500