General information about company

Scrip code532867
NSE SymbolV2RETAIL
MSEI Symbol
ISININE945H01013
Name of the companyV2 RETAIL LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2018
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?Yes YesNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo 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 Group7174237551742375551.14174237551742375551.14
(B)Public23171166502631665026348.86166502631665026348.86
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2317834074018340740181003407401834074018100

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 Group51.1410000005.741237719471.0417423755
(B)Public48.8616516627
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10010000002.931237719436.3233940382


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 Family33706911370691110.883706911370691110.88
(d)Any Other (specify)4137168441371684440.26137168441371684440.26
Sub-Total (A)(1)7174237551742375551.14174237551742375551.14
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7174237551742375551.14174237551742375551.14
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds2111599211159923.28111599211159923.28
(e)Foreign Portfolio Investors93541228354122810.393541228354122810.39
(f)Financial Institutions/ Banks214518145180.0414518145180.04
Sub-Total (B)(1)134671738467173813.714671738467173813.71
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 217654915644491564414.434915644491564414.43
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.39318036531803659.33318036531803659.33
(b)NBFCs registered with RBI265565506556550
(e)Any Other (specify)13523881861388186111.393881861388186111.39
Sub-Total (B)(3)23158119785251197852535.15119785251197852535.15
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)23171166502631665026348.86166502631665026348.86
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2317834074018340740181003407401834074018100
Total (A+B+C )2317834074018340740181003407401834074018100


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)10.8800103369427.893706911
(d)40.2610000007.291134350082.713716844
Sub-Total (A)(1)51.1410000005.741237719471.0417423755
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 51.1410000005.741237719471.0417423755
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)3.281115992
(e)10.393541228
(f)0.0414518
Sub-Total (B)(1)13.714671738
( 3 )Non-institutions
(a(i))14.434907008
(a(ii))9.333055365
(b)0655
(e)11.393881861
Sub-Total (B)(3)35.1511844889
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)48.8616516627
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010000002.9333940382
Total (A+B+C )10010000002.931237719436.3233940382


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)Akash AgarwalRam Chandra AgarwalUma Agarwal Ramchandra Agarwal (HUF)Click here to go back
PAN (II)ATOPA0679AACZPA8989RACYPA1819PAADHR3359GTotal
No. of fully paid up equity shares held (IV)032079113440001550003706911
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)032079113440001550003706911
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)09.411.010.4510.88
Number of Voting Rights held in each class of securities (IX)
Class eg:X032079113440001550003706911
Class eg:y
Total032079113440001550003706911
Total as a % of Total Voting rights09.411.010.4510.88
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)09.411.010.4510.88
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)071869431500001033694
As a % of total Shares held (b)022.491.57027.89
Number of equity shares held in dematerialized form (XIV)032079113440001550003706911
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoterPromoter Group


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Ricon Commodities Private Limited Unicon Marketing Private Limited Vishal Waterworld Pvt Ltd Sunita Fashion Pvt Ltd
PAN (II)AACCR7304RAAACU5733BAABCV1188JAAHCS6918HTotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)69400005444710108413424800013716844
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)69400005444710108413424800013716844
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.3715.983.180.7340.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X69400005444710108413424800013716844
Class eg:y
Total69400005444710108413424800013716844
Total as a % of Total Voting rights20.3715.983.180.7340.26
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)20.3715.983.180.7340.26
Number of Locked in shares (XII)
No. (a)10000000001000000
As a % of total Shares held (b)14.410007.29
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)49395005444500959500011343500
As a % of total Shares held (b)71.1710088.5082.7
Number of equity shares held in dematerialized form (XIV)69400005444710108413424800013716844
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


Mutual Funds

Searial No.1
Name of the Shareholders (I)Sbi Small Cap Fund Click here to go back
PAN (II)AABTS6407QTotal
No. of fully paid up equity shares held (IV)11138921113892
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11138921113892
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.273.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X11138921113892
Class eg:y
Total11138921113892
Total as a % of Total Voting rights3.273.27
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)3.273.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11138921113892
Reason for not providing PAN
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.12
Name of the Shareholders (I)India 2020 Fund Ii, Limited Goldman Sachs India LimitedClick here to go back
PAN (II)AADCI2854AAADCG0260CTotal
No. of fully paid up equity shares held (IV)22000009545823154582
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22000009545823154582
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.462.89.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X22000009545823154582
Class eg:y
Total22000009545823154582
Total as a % of Total Voting rights6.462.89.26
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)6.462.89.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)22000009545823154582
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)Ashish Kacholia Click here to go back
PAN (II)AADPK0757FTotal
No. of fully paid up equity shares held (IV)870919870919
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)870919870919
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.562.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X870919870919
Class eg:y
Total870919870919
Total as a % of Total Voting rights2.562.56
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)2.562.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)870919870919
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryHUFNon-Resident Indian (NRI)Clearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Bennett, Coleman And Company Limited Click here to go back
PAN (II)AAACB4373QTotal
No. of the Shareholders (I)5684179627111352
No. of fully paid up equity shares held (IV)30737826718883510322378520350653881861
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30737826718883510322378520350653881861
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.90.780.259.465.9711.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X30737826718883510322378520350653881861
Class eg:y
Total30737826718883510322378520350653881861
Total as a % of Total Voting rights0.90.780.259.465.9711.39
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)0.90.780.259.465.9711.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)30737826718883510322378520350653881861
Reason for not providing PAN
Reason for not providing PAN