General information about company

Scrip code000000
NSE SymbolINDIFRA
MSEI SymbolNOTLISTED
ISININE0PS301014
Name of the companyINDIFRA LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportYearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2025
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?Yes YesNo 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 date241.1
As on the end of previous 1st quarter240
As on the end of previous 2nd quarter240
As on the end of previous 3rd quarter240.22
As on the end of previous 4th quarter240.33


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 Group54924800492480067.564924800492480067.56
(B)Public6512365200236520032.442365200236520032.44
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total6567290000729000010072900007290000100

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 Group67.56145800029.614924800
(B)Public32.442365200000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001458000207290000000


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 Family54924800492480067.564924800492480067.56
Sub-Total (A)(1)54924800492480067.564924800492480067.56
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 54924800492480067.564924800492480067.56
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
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6101751200175120024.021751200175120024.02
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs63480003480004.773480003480004.77
(i)Non Resident Indians (NRIs)1380000800001.180000800001.1
(l)Bodies Corporate490000900001.2390000900001.23
(m)Any Other (specify)1896000960001.3296000960001.32
Sub-Total (B)(4)6512365200236520032.442365200236520032.44
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6512365200236520032.442365200236520032.44
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )6567290000729000010072900007290000100
Total (A+B+C )6567290000729000010072900007290000100


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)67.56145800029.614924800
Sub-Total (A)(1)67.56145800029.614924800
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 67.56145800029.614924800
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
(g)24.021751200000
(h)4.77348000000
(i)1.180000000
(l)1.2390000000
(m)1.3296000000
Sub-Total (B)(4)32.442365200000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)32.442365200000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001458000207290000
Total (A+B+C )1001458000207290000


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)SANDEEPKUMAR VISHWANATH AGRAWAL (HUF)SANDEEPKUMAR V AGRAWALPOONAM SANDEEPKUMAR AGRAWALABHISHEK SANDEEPKUMAR AGRAWALABHILASHA SANDEEPKUMAR AGRAWALClick here to go back
PAN (II)AAHHS6754CAAOPA1195JABDPA0280CBULPA8425RCOIPA6134DTotal
No. of fully paid up equity shares held (IV)87210017100171004000000185004924800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)87210017100171004000000185004924800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.960.230.2354.870.2567.56
Number of Voting Rights held in each class of securities (IX)
Class eg:X87210017100171004000000185004924800
Class eg:y
Total87210017100171004000000185004924800
Total as a % of Total Voting rights11.960.230.2354.870.2567.56
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)+(Xi)(a) As a % of (A+B+C2)11.960.230.2354.870.2567.56
Number of Locked in shares (XII)
No. (a)000145800001458000
As a % of total Shares held (b)00036.45029.61
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)87210017100171004000000185004924800
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoterPromoter Group


Bodies Corporate

Searial No.1
Name of the Shareholders (I)BEELINE BROKING LIMITEDClick here to go back
PAN (II)AAGCB0134PTotal
No. of fully paid up equity shares held (IV)8000080000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8000080000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.11.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X8000080000
Class eg:y
Total8000080000
Total as a % of Total Voting rights1.11.1
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)1.11.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8000080000
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.1
Name of the Shareholders (I)ANKIT AGRAWALClick here to go back
PAN (II)AMWPA4761GTotal
No. of fully paid up equity shares held (IV)144000144000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)144000144000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.981.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X144000144000
Class eg:y
Total144000144000
Total as a % of Total Voting rights1.981.98
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)1.981.98
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)144000144000
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


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
1Abhishek Sandeepkumar AgrawalBULPA8425RIndiaSandeepkumar Vishwanath Agrawal HUFAAHHS6754CIndia66.8366.830NoNo08-08-2023
Total: 66.8366.830