General information about company

Scrip code531432
NSE Symbol
MSEI Symbol
ISININE07P301011
Name of the companySYSTEMATIX SECURITIES LTD
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 date1000.03
As on the end of previous 1st quarter1000.03
As on the end of previous 2nd quarter1000.03
As on the end of previous 3rd quarter1000.03
As on the end of previous 4th quarter1000.03


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 Group452550052550010.5152550052550010.51
(B)Public19734474500447450089.494474500447450089.49
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total19775000000500000010050000005000000100

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 Group10.51520500
(B)Public89.493398210000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003918710000


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 Family33925003925007.853925003925007.85
(d)Any Other (specify)11330001330002.661330001330002.66
Sub-Total (A)(1)452550052550010.5152550052550010.51
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 452550052550010.5152550052550010.51
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)164015640151.2864015640151.28
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs19061149633114963322.991149633114963322.99
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs392612217261221752.242612217261221752.24
(i)Non Resident Indians (NRIs)3152515250.03152515250.03
(l)Bodies Corporate1055836155836111.1755836155836111.17
(m)Any Other (specify)1488749887491.7788749887491.77
Sub-Total (B)(4)19734474500447450089.494474500447450089.49
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)19734474500447450089.494474500447450089.49
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )19775000000500000010050000005000000100
Total (A+B+C )19775000000500000010050000005000000100


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)7.85387500
(d)2.66133000
Sub-Total (A)(1)10.51520500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.51520500
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)1.2864015000
(g)22.99551333000
(h)52.242152527000
(i)0.03125000
(l)11.17541461000
(m)1.7788749000
Sub-Total (B)(4)89.493398210000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)89.493398210000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003918710
Total (A+B+C )1003918710


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)NEELAM SETHIYAANAND KUMAR SETHIYARAKESH SETHIYAC.P. KHANDELWALBASANT SETHIYAMANISH VAIDHYAMANOJ GUPTA
PAN (II)AHBPS5725NAHCPS4618KAEOPS1994KACVPK1997RARCPS3822PAAZPV7353GACKPG1784F
No. of fully paid up equity shares held (IV)3775001000050000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3775001000050000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.550.20.10000
Number of Voting Rights held in each class of securities (IX)
Class eg:X3775001000050000000
Class eg:y
Total3775001000050000000
Total as a % of Total Voting rights7.550.20.10000
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)7.550.20.10000
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)3775001000000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)RAVI VAIDHYAClick here to go back
PAN (II)ACJPV1361JTotal
No. of fully paid up equity shares held (IV)0392500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0392500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)07.85
Number of Voting Rights held in each class of securities (IX)
Class eg:X0392500
Class eg:y
Total0392500
Total as a % of Total Voting rights07.85
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)+(Xi)(a) As a % of (A+B+C2)07.85
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)0387500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)GEMS FORWARD TRADES PRIVATE LIMITEDSYSTEMATIX CORPORATE SERVICES LTDYUG SOFTWARE PRIVATE LIMITEDMICROSE FUND MANAGEMENT P. LTD.TARNADO INVESTMENT & SALES P. LTD.SYSTEMATIX MERCANTILE LTD.
PAN (II)AACCG0957FAAGCS3420DAACCC0051AAAFCM4705CAAPTC8406MAAHCS6219H
No. of the Shareholders (I)100000
No. of fully paid up equity shares held (IV)13300000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13300000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.6600000
Number of Voting Rights held in each class of securities (IX)
Class eg: X13300000000
Class eg:y
Total13300000000
Total as a % of Total Voting rights2.6600000
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)2.6600000
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)13300000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)1
No. of fully paid up equity shares held (IV)133000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)133000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X133000
Class eg:y
Total133000
Total as a % of Total Voting rights2.66
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)2.66
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)133000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Bodies Corporate

Searial No.123
Name of the Shareholders (I)Inani Securities and Investment LimitedDreambulls Partners Pvt LtdAumit Capital Advisors LtdClick here to go back
PAN (II)AAACI9972LAAKCD0128RAACCJ5572BTotal
No. of fully paid up equity shares held (IV)23800088007200000526007
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23800088007200000526007
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.761.76410.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X23800088007200000526007
Class eg:y
Total23800088007200000526007
Total as a % of Total Voting rights4.761.76410.52
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)4.761.76410.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)23800088007200000526007
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


Directors and their relatives (excluding independent directors and nominee directors)

Searial No.1
Name of the Shareholders (I)Rajesh Kumar InaniClick here to go back
PAN (II)AACPI3963NTotal
No. of fully paid up equity shares held (IV)6401564015
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6401564015
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.281.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X6401564015
Class eg:y
Total6401564015
Total as a % of Total Voting rights1.281.28
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)1.281.28
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6401564015
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.1234567
Name of the Shareholders (I)SAMIR MAL BAFNABHARAT DEWDADIVYA GADIYAKESHAV SINGH RATHOREHEMLATA PRAKASH JAINCHETAN B. SHAHMADHAV DINESH INANI
PAN (II)ADTPB7606BAZQPD1837RCFDPG0998BCLMPR4925GAIVPJ4936HAKFPS2735RABCPI4533R
No. of fully paid up equity shares held (IV)56948886008350075611660005930065254
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)56948886008350075611660005930065254
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.141.771.671.511.321.191.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X56948886008350075611660005930065254
Class eg:y
Total56948886008350075611660005930065254
Total as a % of Total Voting rights1.141.771.671.511.321.191.31
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)1.141.771.671.511.321.191.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5694888600835007561166000065254
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.891011121314
Name of the Shareholders (I)SNIGHDA DANISURBHI AGALVARSHA SAMDANIAKSHAY AGGARWALSATYANARAYAN DADHIMANSHU MANGALTHAKORBHAI VINUBHAI MISTRY
PAN (II)AJTPG9452AATPPA2771GAFBPS9005HAIAPA4474EAJQPD0327ECNWPM8280PAOQPM2375C
No. of fully paid up equity shares held (IV)5346765980610007200085000168200161991
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5346765980610007200085000168200161991
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.071.321.221.441.73.363.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X5346765980610007200085000168200161991
Class eg:y
Total5346765980610007200085000168200161991
Total as a % of Total Voting rights1.071.321.221.441.73.363.24
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)1.071.321.221.441.73.363.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5346765980610007200085000168200161991
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.15161718192021
Name of the Shareholders (I)TANISHQA AGGARWALDINESH CHANDRA INANIKUSUMA DEVI CHAUHANPRAKASH CHAND JAIN PUSHPA BORADEPRAMOD RAJPUROHITGIRISH VERMA
PAN (II)DTXPA9561DAADPI6464MARIPC1688BAGRPJ0786BAZOPB7693PDQZPR0024PACIPV0013E
No. of fully paid up equity shares held (IV)1538011194009950099000990009730096990
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1538011194009950099000990009730096990
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.082.391.991.981.981.951.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X1538011194009950099000990009730096990
Class eg:y
Total1538011194009950099000990009730096990
Total as a % of Total Voting rights3.082.391.991.981.981.951.94
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)3.082.391.991.981.981.951.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1538011194000990000973000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.2223
Name of the Shareholders (I)VIJAY KUMAR BHANDKAPIL GUPTA .Click here to go back
PAN (II)BMZPB3206MAMUPG5929JTotal
No. of fully paid up equity shares held (IV)95000892002112042
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)95000892002112042
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.91.7842.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X95000892002112042
Class eg:y
Total95000892002112042
Total as a % of Total Voting rights1.91.7842.24
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)1.91.7842.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)95000892001757252
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