General information about company

Scrip code532867
NSE SymbolV2RETAIL
MSEI SymbolNOTLISTED
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)31-12-2023
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date496.36
As on the end of previous 1st quarter496.37
As on the end of previous 2nd quarter496.36
As on the end of previous 3rd quarter496.36
As on the end of previous 4th quarter496.36


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 Group7187739501877395054.28187739501877395054.28
(B)Public16159158153911581539145.72158153911581539145.72
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1616634589341345893411003458934134589341100

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 Group54.2818773950
(B)Public45.7215745306000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10034519256000


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 Family43846690384669011.123846690384669011.12
(d)Any Other (specify)3149272601492726043.16149272601492726043.16
Sub-Total (A)(1)7187739501877395054.28187739501877395054.28
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7187739501877395054.28187739501877395054.28
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds11292001292000.371292001292000.37
Sub-Total (B)(1)11292001292000.371292001292000.37
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I1220000022000006.36220000022000006.36
Sub-Total (B)(2)1220000022000006.36220000022000006.36
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel24060154060151.174060154060151.17
(d)Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)210366103660.0310366103660.03
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs152614109824410982411.884109824410982411.88
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs705515559551555915.955515559551555915.95
(i)Non Resident Indians (NRIs)2642026622026620.592026622026620.59
(l)Bodies Corporate134241122024112206.97241122024112206.97
(m)Any Other (specify)4248305458305452.48305458305452.4
Sub-Total (B)(4)16157134861911348619138.99134861911348619138.99
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)16159158153911581539145.72158153911581539145.72
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1616634589341345893411003458934134589341100
Total (A+B+C )1616634589341345893411003458934134589341100


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)11.123846690
(d)43.1614927260
Sub-Total (A)(1)54.2818773950
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 54.2818773950
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)0.37129200000
Sub-Total (B)(1)0.37129200000
(2)Institutions (Foreign)
(d)6.362200000000
Sub-Total (B)(2)6.362200000000
(3)Central Government / State Government(s)
(4)Non-institutions
(c)1.17406015000
(d)0.0310366000
(g)11.884102239000
(h)15.955453059000
(i)0.59202662000
(l)6.972411220000
(m)2.4830545000
Sub-Total (B)(4)38.9913416106000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)45.7215745306000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10034519256
Total (A+B+C )10034519256


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)Ram Chandra AgarwalUma AgarwalAkash AgarwalRamchandra Agarwal (HUF)Click here to go back
PAN (II)ACZPA8989RACYPA1819PATOPA0679AAADHR3359GTotal
No. of fully paid up equity shares held (IV)32079111440003397791550003846690
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32079111440003397791550003846690
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.270.420.980.4511.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X32079111440003397791550003846690
Class eg:y
Total32079111440003397791550003846690
Total as a % of Total Voting rights9.270.420.980.4511.12
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)9.270.420.980.4511.12
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)32079111440003397791550003846690
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Ricon Commodities Private Limited Vishal Waterworld Pvt LtdV2 Conglomerate Limited
PAN (II)AACCR7304RAABCV1188JAADCV4455CTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)12862710143196863258214927260
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12862710143196863258214927260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)37.194.141.8343.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X12862710143196863258214927260
Class eg:y
Total12862710143196863258214927260
Total as a % of Total Voting rights37.194.141.8343.16
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)37.194.141.8343.16
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)12862710143196863258214927260
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Foreign Portfolio Investors Category I

Searial No.1
Name of the Shareholders (I)India 2020 Fund Ii, LimitedClick here to go back
PAN (II)AADCI2854ATotal
No. of fully paid up equity shares held (IV)22000002200000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22000002200000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.366.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X22000002200000
Class eg:y
Total22000002200000
Total as a % of Total Voting rights6.366.36
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)6.366.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)22000002200000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Key Managerial Personnel

Searial No.1
Name of the Shareholders (I)Manshu TandonClick here to go back
PAN (II)ADWPT8543QTotal
No. of fully paid up equity shares held (IV)363558363558
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)363558363558
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.051.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X363558363558
Class eg:y
Total363558363558
Total as a % of Total Voting rights1.051.05
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)1.051.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)363558363558
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.12
Name of the Shareholders (I)Sachin KaseraVishal Vishwanath TodiClick here to go back
PAN (II)ALRPK7229HAAAPT2794CTotal
No. of fully paid up equity shares held (IV)5500007829921332992
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5500007829921332992
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.592.263.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X5500007829921332992
Class eg:y
Total5500007829921332992
Total as a % of Total Voting rights1.592.263.85
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)1.592.263.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5500007829921332992
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


Any Other (specify)

Searial No.123
CategoryLLPHUFClearing Members
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)64144424
No. of fully paid up equity shares held (IV)458577826752013830545
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)458577826752013830545
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.132.260.012.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X458577826752013830545
Class eg:y
Total458577826752013830545
Total as a % of Total Voting rights0.132.260.012.4
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)0.132.260.012.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)458577826752013830545
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


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
1Uma AgarwalACYPA1819PIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia0.420.420.42YesYes04-11-2019
2Uma AgarwalACYPA1819PIndiaVISHAL WATERWORLD PRIVATE LIMITED AABCV1188JIndia0.420.420.42YesYes08-02-2019
3Uma AgarwalACYPA1819PIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia0.420.420.42YesYes11-11-2019
Total: 1.261.261.26
4Akash AgarwalATOPA0679AIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia0.980.980.98YesYes04-11-2019
5Akash AgarwalATOPA0679AIndiaVISHAL WATERWORLD PRIVATE LIMITED AABCV1188JIndia0.980.980.98YesYes08-02-2019
6Akash AgarwalATOPA0679AIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia0.980.980.98YesYes11-11-2019
Total: 2.942.942.94
7Ram Chandra AgarwalACZPA8989RIndiaRICON COMMODITIES PRIVATE LIMITEDAACCR7304RIndia37.1937.1937.19YesYes04-11-2019
8Ram Chandra AgarwalACZPA8989RIndiaVISHAL WATERWORLD PRIVATE LIMITED AABCV1188JIndia4.144.144.14YesYes04-11-2019
9Ram Chandra AgarwalACZPA8989RIndiaV2 CONGLOMERATE LIMITEDAADCV4455CIndia1.831.831.83YesYes08-02-2019
10Ram Chandra AgarwalACZPA8989RIndiaRamchandra Agarwal (HUF)AADHR3359GIndia0.450.450.45YesYes08-02-2019
11Ram Chandra AgarwalACZPA8989RIndiaRam Chandra AgarwalACZPA8989RIndia9.279.279.27YesYes08-02-2019
Total: 52.8852.8852.88