General information about company

Scrip code535431
NSE Symbol
MSEI Symbol
ISININE168O01026
Name of the companyGCM SECURITIES LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2020
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 Group5789000007890000041.54789000007890000041.54
(B)Public44511106000011106000058.4611106000011106000058.46
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total450189960000189960000100189960000189960000100

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 Group41.5478900000
(B)Public58.46109920000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100188820000


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 Family4497990004979900026.22497990004979900026.22
(d)Any Other (specify)1291010002910100015.32291010002910100015.32
Sub-Total (A)(1)5789000007890000041.54789000007890000041.54
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5789000007890000041.54789000007890000041.54
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. 287565140056514002.98565140056514002.98
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.710674400106744005.6210674400106744005.62
(e)Any Other (specify)151947342009473420049.87947342009473420049.87
Sub-Total (B)(3)44511106000011106000058.4611106000011106000058.46
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)44511106000011106000058.4611106000011106000058.46
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )450189960000189960000100189960000189960000100
Total (A+B+C )450189960000189960000100189960000189960000100


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)26.2249799000
(d)15.3229101000
Sub-Total (A)(1)41.5478900000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41.5478900000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.985231400
(a(ii))5.6210674400
(e)49.8794014200
Sub-Total (B)(3)58.46109920000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)58.46109920000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100188820000
Total (A+B+C )100188820000


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)MANISH BAIDSAMIR BAIDSAROJ BAIDINDER CHAND BAIDClick here to go back
PAN (II)ADWPB8817DAEIPB5692KAEDPB3177QACXPB4769QTotal
No. of fully paid up equity shares held (IV)136500001347500013191000948300049799000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)136500001347500013191000948300049799000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.197.096.944.9926.22
Number of Voting Rights held in each class of securities (IX)
Class eg:X136500001347500013191000948300049799000
Class eg:y
Total136500001347500013191000948300049799000
Total as a % of Total Voting rights7.197.096.944.9926.22
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)7.197.096.944.9926.22
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)136500001347500013191000948300049799000
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)GLOBAL CAPITAL MARKET & INFRASTRUCTURES LTD.
PAN (II)AAACG9360QTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)2910100029101000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2910100029101000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.3215.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X2910100029101000
Class eg:y
Total2910100029101000
Total as a % of Total Voting rights15.3215.32
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)15.3215.32
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)2910100029101000
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)JAYANTA BOSEGOPAL PATRASAMIT KUMAR SARKARClick here to go back
PAN (II)AJEPB5862CCNWPP1910MEYPPS3009QTotal
No. of fully paid up equity shares held (IV)5451200200320020000009454400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5451200200320020000009454400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.871.051.054.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X5451200200320020000009454400
Class eg:y
Total5451200200320020000009454400
Total as a % of Total Voting rights2.871.051.054.98
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)2.871.051.054.98
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5451200200320020000009454400
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)SHIVMANI VINIMAY PRIVATE LIMITEDDULCET ADVISORYVIDISA TEXTILES PRIVATE LIMITEDINDRAWATI NIRMAN PRIVATE LIMITEDNEXTEL GARMENTS PRIVATE LIMITEDKAILASHPATI VYAPAAR PRIVATE LIMITED
PAN (II)AASCS7406DAAECD5103EAAECV8954DAADCI5139EAAECN7441HAAFCK4901Q
No. of the Shareholders (I)93111111
No. of fully paid up equity shares held (IV)927766001112760065482505573600550160055000004593600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)927766001112760065482505573600550160055000004593600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)48.845.863.452.932.92.92.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X927766001112760065482505573600550160055000004593600
Class eg:y
Total927766001112760065482505573600550160055000004593600
Total as a % of Total Voting rights48.845.863.452.932.92.92.42
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)48.845.863.452.932.92.92.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)920566001112760065482505573600550160055000004593600
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies 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 shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)ECOSPACE INFOTECH PRIVATE LIMITEDOVERSURE AGENCIES PRIVATE LIMITEDBLUE HORIZON COMMOSALES PRIVATE LIMITEDPHAGUN ENTERPRISES PRIVATE LIMITEDSAMUDHITA VANIJYA PRIVATE LIMITEDPHAGUN BROKING & CONSULTANCY PRIVATE LIMITEDMAHAMANI TRADELINK PRIVATE LIMITED
PAN (II)AADCE0088LAABCO6133EAAFCB0211JAAHCP7342LAAUCS7467CAAHCP3861EAAHCM8752F
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)4563200400000038376003802400355680033728002833600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4563200400000038376003802400355680033728002833600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.42.112.0221.871.781.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X4563200400000038376003802400355680033728002833600
Class eg:y
Total4563200400000038376003802400355680033728002833600
Total as a % of Total Voting rights2.42.112.0221.871.781.49
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)2.42.112.0221.871.781.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4563200400000038376003802400355680033728002833600
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15161718
CategoryBodies CorporateBodies CorporateClearing MembersHUF
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)SANDARV TRADING PRIVATE LIMITEDARYADEEP INFRAHOMES PRIVATE LIMITEDClick here to go back
PAN (II)AAUCS6849NAAKCA4731FTotal
No. of the Shareholders (I)11157151
No. of fully paid up equity shares held (IV)207520020236001200195640094734200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)207520020236001200195640094734200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.091.0701.0349.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X207520020236001200195640094734200
Class eg:y
Total207520020236001200195640094734200
Total as a % of Total Voting rights1.091.0701.0349.87
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)1.091.0701.0349.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)207520020236001200195640094014200
Reason for not providing PAN
Reason for not providing PAN


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