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)31-12-2024
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 Group352050052050010.4152050052050010.41
(B)Public20924479500447950089.594479500447950089.59
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total20955000000500000010050000005000000100

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 Group10.41520500
(B)Public89.593398210000
(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 Family23875003875007.753875003875007.75
(d)Any Other (specify)11330001330002.661330001330002.66
Sub-Total (A)(1)352050052050010.4152050052050010.41
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 352050052050010.4152050052050010.41
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 lakhs20261212898121289824.261212898121289824.26
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs372546105254610550.922546105254610550.92
(i)Non Resident Indians (NRIs)3152515250.03152515250.03
(l)Bodies Corporate1056610756610711.3256610756610711.32
(m)Any Other (specify)1588850888501.7888850888501.78
Sub-Total (B)(4)20924479500447950089.594479500447950089.59
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)20924479500447950089.594479500447950089.59
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )20955000000500000010050000005000000100
Total (A+B+C )20955000000500000010050000005000000100


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)7.75387500
(d)2.66133000
Sub-Total (A)(1)10.41520500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.41520500
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)24.26609598000
(h)50.922086415000
(i)0.03125000
(l)11.32549207000
(m)1.7888850000
Sub-Total (B)(4)89.593398210000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)89.593398210000
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.12
Name of the Shareholders (I)NEELAM SETHIYAANAND KUMAR SETHIYAClick here to go back
PAN (II)AHBPS5725NAHCPS4618KTotal
No. of fully paid up equity shares held (IV)37750010000387500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)37750010000387500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.550.27.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X37750010000387500
Class eg:y
Total37750010000387500
Total as a % of Total Voting rights7.550.27.75
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)7.550.27.75
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)37750010000387500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)GEMS FORWARD TRADES PRIVATE LIMITED
PAN (II)AACCG0957FTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)133000133000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)133000133000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.662.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X133000133000
Class eg:y
Total133000133000
Total as a % of Total Voting rights2.662.66
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)2.662.66
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)133000133000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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)23800095675200000533675
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23800095675200000533675
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.761.91410.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X23800095675200000533675
Class eg:y
Total23800095675200000533675
Total as a % of Total Voting rights4.761.91410.67
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)4.761.91410.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)23800095675200000533675
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)BHARAT DEWDADIVYA GADIYAKESHAV SINGH RATHOREHEMLATA PRAKASH JAINCHETAN B. SHAHMADHAV DINESH INANISNIGHDA DANI
PAN (II)AZQPD1837RCFDPG0998BCLMPR4925GAIVPJ4936HAKFPS2735RABCPI4533RAJTPG9452A
No. of fully paid up equity shares held (IV)88600835007561165500593006625453467
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)88600835007561165500593006625453467
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.771.671.511.311.191.331.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X88600835007561165500593006625453467
Class eg:y
Total88600835007561165500593006625453467
Total as a % of Total Voting rights1.771.671.511.311.191.331.07
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)1.771.671.511.311.191.331.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8860083500756116550006625453467
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)SURBHI AGALVARSHA SAMDANIAKSHAY AGGARWALSATYANARAYAN DADHIMANSHU MANGALTHAKORBHAI VINUBHAI MISTRYTANISHQA AGGARWAL
PAN (II)ATPPA2771GAFBPS9005HAIAPA4474EAJQPD0327ECNWPM8280PAOQPM2375CDTXPA9561D
No. of fully paid up equity shares held (IV)65980610007150085000168200183502153864
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)65980610007150085000168200183502153864
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.321.221.431.73.363.673.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X65980610007150085000168200183502153864
Class eg:y
Total65980610007150085000168200183502153864
Total as a % of Total Voting rights1.321.221.431.73.363.673.08
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)1.321.221.431.73.363.673.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)65980610007150085000168200183502153864
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)DINESH CHANDRA INANIKUSUMA DEVI CHAUHANPRAKASH CHAND JAIN PUSHPA BORADEPRAMOD RAJPUROHITGIRISH VERMAVIJAY KUMAR BHAND
PAN (II)AADPI6464MARIPC1688BAGRPJ0786BAZOPB7693PDQZPR0024PACIPV0013EBMZPB3206M
No. of fully paid up equity shares held (IV)119400995009801199000973009699095000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)119400995009801199000973009699095000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.391.991.961.981.951.941.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X119400995009801199000973009699095000
Class eg:y
Total119400995009801199000973009699095000
Total as a % of Total Voting rights2.391.991.961.981.951.941.9
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)2.391.991.961.981.951.941.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)119400098011097300095000
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.22
Name of the Shareholders (I)KAPIL GUPTA .Click here to go back
PAN (II)AMUPG5929JTotal
No. of fully paid up equity shares held (IV)892002075679
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)892002075679
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.7841.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X892002075679
Class eg:y
Total892002075679
Total as a % of Total Voting rights1.7841.51
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)1.7841.51
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)892001720889
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