General information about company

Scrip code535431
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)30-09-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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)Public49711106000011106000058.4611106000011106000058.46
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total502189960000189960000189960000189960000100

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
Total188820000


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. 289615900061590003.24615900061590003.24
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.37200007200000.387200007200000.38
(e)Any Other (specify)20510418100010418100054.8410418100010418100054.84
Sub-Total (B)(3)49711106000011106000058.4611106000011106000058.46
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)49711106000011106000058.4611106000011106000058.46
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )502189960000189960000100189960000189960000100
Total (A+B+C )502189960000189960000189960000189960000100


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))3.245739000
(a(ii))0.38720000
(e)54.84103461000
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 )188820000


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)SAMIR BAIDSAROJ BAIDINDER CHAND BAIDMANISH BAIDClick here to go back
PAN (II)AEIPB5692KAEDPB3177QACXPB4769QADWPB8817DTotal
No. of fully paid up equity shares held (IV)134750001319100094830001365000049799000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)134750001319100094830001365000049799000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.096.944.997.1926.22
Number of Voting Rights held in each class of securities (IX)
Class eg:X134750001319100094830001365000049799000
Class eg:y
Total134750001319100094830001365000049799000
Total as a % of Total Voting rights7.096.944.997.1926.22
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)7.096.944.997.1926.22
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)134750001319100094830001365000049799000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)GLOBAL CAPITAL MARKET & INFRASTRUCT
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


Any Other (specify)

Searial No.1234567
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)INDRAWATI NIRMAN PRIVATE LIMITEDKAILASHPATI VYAPAAR PRIVATE LIMITEDSEBIKA COMMODITIES PRIVATE LIMITEDECOSPACE INFOTECH PRIVATE LIMITEDSAMUDHITA VANIJYA PRIVATE LIMITEDGANGESHWARI TRADERS PRIVATE LIMITEDROCHI DEALCOM PRIVATE LIMITED
PAN (II)AADCI5139EAAFCK4901QAARCS9144HAADCE0088LAAUCS7467CAAFCG5351AAAGCR7017M
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)7576800520400021880004563200355680032392002032000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7576800520400021880004563200355680032392002032000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.992.741.152.41.871.711.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X7576800520400021880004563200355680032392002032000
Class eg:y
Total7576800520400021880004563200355680032392002032000
Total as a % of Total Voting rights3.992.741.152.41.871.711.07
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)3.992.741.152.41.871.711.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7576800520400021880004563200355680032392002032000
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)DUARI MARKETING PRIVATE LIMITEDMAHAMANI TRADELINK PRIVATE LIMITEDPHAGUN BROKING & CONSULTANCY PRIVATBLUE HORIZON COMMOSALES PRIVATE LIMROCHAK VINIMAY PRIVATE LIMITEDSANDVIEW TRADINGS PRIVATE LIMITEDBHUVI INFRABUILD PRIVATE LIMITED
PAN (II)AAECD9323NAAHCM8752FAAHCP3861EAAFCB0211JAAGCR8142PAAUCS6712JAAFCB7415A
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)2843200283360033728003837600302400034632002452000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2843200283360033728003837600302400034632002452000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.51.491.782.021.591.821.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X2843200283360033728003837600302400034632002452000
Class eg:y
Total2843200283360033728003837600302400034632002452000
Total as a % of Total Voting rights1.51.491.782.021.591.821.29
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)1.51.491.782.021.591.821.29
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2843200283360033728003837600302400034632002452000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15161718
CategoryBodies 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 shareholding
Name of the Shareholders (I)ANGELIQUA AGENCIES PRIVATE LIMITEDSILVERSAND AGENCY PRIVATE LIMITEDGOLDENSIGHT COMMOTRADE PRIVATE LIMIEVERSTRONG ESTATE ADVISORY PRIVATEClick here to go back
PAN (II)AAMCA6538NAAUCS6499LAAFCG6723LAADCE4656NTotal
No. of the Shareholders (I)11110
No. of fully paid up equity shares held (IV)32136004132000395385038024000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32136004132000395385038024000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.692.182.0820
Number of Voting Rights held in each class of securities (IX)
Class eg: X32136004132000395385038024000
Class eg:y
Total32136004132000395385038024000
Total as a % of Total Voting rights1.692.182.0820
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)1.692.182.0820
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)32136004132000395385038024000
Reason for not providing PAN
Reason for not providing PAN