General information about company

Scrip code523144
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE442D01010
Name of the companyMEDI-CAPS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2024
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 date1000.43
As on the end of previous 1st quarter1000.43
As on the end of previous 2nd quarter1000.42
As on the end of previous 3rd quarter1000.5
As on the end of previous 4th quarter1000.55


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 Group96288258628825850.436288258628825850.43
(B)Public112466181698618169849.576181698618169849.57
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1125512469956124699561001246995612469956100

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 Group50.436288258
(B)Public49.575767646000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10012055904000


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 Family85981130598113047.965981130598113047.96
(d)Any Other (specify)13071283071282.463071283071282.46
Sub-Total (A)(1)96288258628825850.436288258628825850.43
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 96288258628825850.436288258628825850.43
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds19009000.019009000.01
(d)Banks1270027000.02270027000.02
Sub-Total (B)(1)2360036000.03360036000.03
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)181103811030.6581103811030.65
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs109553038819303881924.373038819303881924.37
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs252456200245620019.72456200245620019.7
(i)Non Resident Indians (NRIs)991065251065250.851065251065250.85
(l)Bodies Corporate2959941599410.4859941599410.48
(m)Any Other (specify)1354355104355103.494355104355103.49
Sub-Total (B)(4)112446178098617809849.546178098617809849.54
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)112466181698618169849.576181698618169849.57
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1125512469956124699561001246995612469956100
Total (A+B+C )1125512469956124699561001246995612469956100


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)47.965981130
(d)2.46307128
Sub-Total (A)(1)50.436288258
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 50.436288258
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.010000
(d)0.020000
Sub-Total (B)(1)0.030000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)0.6581103000
(g)24.372683167000
(h)19.72456200000
(i)0.8590825000
(l)0.4820841000
(m)3.49435510000
Sub-Total (B)(4)49.545767646000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)49.575767646000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10012055904
Total (A+B+C )10012055904
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()
During the quarter Mr. Palash Garg and Mr. Akshit Garg have acquired 17569 and 17249 equity shares of the Company respectively. Since they are sons (Immediate relatives) of Mr. Alok K Garg Promoter and Managing Director, therefore their names have been included in Statement showing shareholding of Promoter & Promoter group of the Company pursuant to the provisions of Regulation 2(1)(pp) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.
Textual Information()
During the quarter Mr. Palash Garg and Mr. Akshit Garg have acquired 17569 and 17249 equity shares of the Company respectively. Since they are sons (Immediate relatives) of Mr. Alok K Garg Promoter and Managing Director, therefore their names have been included in Statement showing shareholding of Promoter & Promoter group of the Company pursuant to the provisions of Regulation 2(1)(pp) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)ALOK K GARGMANISHA GARGPALASH GARGAKSHIT GARGKUSUM MITTALRAMESH CHANDRA MITTALNIRMALA MITTAL
PAN (II)AAHPG5352JADOPG7990ACQIPG1108HBSJPG4756KABZPM1784DABZPM1785CAAHPM5168Q
No. of fully paid up equity shares held (IV)32259202694820175691724912000100003172
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32259202694820175691724912000100003172
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.8721.610.140.140.10.080.03
Number of Voting Rights held in each class of securities (IX)
Class eg:X32259202694820175691724912000100003172
Class eg:y
Total32259202694820175691724912000100003172
Total as a % of Total Voting rights25.8721.610.140.140.10.080.03
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)25.8721.610.140.140.10.080.03
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)32259202694820175691724912000100003172
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoterPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)GEETIKA AGRAWALClick here to go back
PAN (II)ACTPA1436DTotal
No. of fully paid up equity shares held (IV)4005981130
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4005981130
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)047.96
Number of Voting Rights held in each class of securities (IX)
Class eg:X4005981130
Class eg:y
Total4005981130
Total as a % of Total Voting rights047.96
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)047.96
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)4005981130
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)TRAPTI INVESTMENTS LLP
PAN (II)AAKFT1007ETotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)307128307128
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)307128307128
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.462.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X307128307128
Class eg:y
Total307128307128
Total as a % of Total Voting rights2.462.46
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)2.462.46
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)307128307128
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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

Searial No.123
Name of the Shareholders (I)SANGEETHA SDHEERAJ KUMAR LOHIASONAL LOHIAClick here to go back
PAN (II)AIJPS3739FAHCPK2417LAFHPR6536ATotal
No. of fully paid up equity shares held (IV)6944005978771780181470295
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6944005978771780181470295
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.574.791.4311.79
Number of Voting Rights held in each class of securities (IX)
Class eg: X6944005978771780181470295
Class eg:y
Total6944005978771780181470295
Total as a % of Total Voting rights5.574.791.4311.79
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)5.574.791.4311.79
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6944005978771780181470295
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Any Other (specify)

Searial No.12
CategoryClearing MembersHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1134135
No. of fully paid up equity shares held (IV)4435506435510
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4435506435510
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)03.493.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X4435506435510
Class eg:y
Total4435506435510
Total as a % of Total Voting rights03.493.49
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)03.493.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4435506435510
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000