General information about company

Scrip code543321
NSE SymbolTATVA
MSEI SymbolNOTLISTED
ISININE0GK401011
Name of the companyTatva Chintan Pharma Chem Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportCapital Restructuring
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)29-08-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date29-08-2023
Shareholding pattern filed underRegulation 31 (1) (c)
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 date1004.29
As on the end of previous 1st quarter1003.33
As on the end of previous 2nd quarter1003.64
As on the end of previous 3rd quarter1003.85
As on the end of previous 4th quarter1003.71


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 Group11175482581754825875.02175482581754825875.02
(B)Public713295843797584379724.985843797584379724.98
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7134023392055233920551002339205523392055100

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 Group75.02443301325.2617548258
(B)Public24.985843797000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100443301318.9523392055000


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 Family11175482581754825875.02175482581754825875.02
Sub-Total (A)(1)11175482581754825875.02175482581754825875.02
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11175482581754825875.02175482581754825875.02
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds73174626317462613.573174626317462613.57
(c)Alternate Investment Funds439830398300.1739830398300.17
(e)Insurance Companies125996259960.1125996259960.11
Sub-Total (B)(1)123240452324045213.853240452324045213.85
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I259378899378894.019378899378894.01
(e)Foreign Portfolio Investors Category II227727277270.1227727277270.12
Sub-Total (B)(2)279656169656164.139656169656164.13
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs68854145733314573336.23145733314573336.23
(i)Non Resident Indians (NRIs)78252619526190.2252619526190.22
(l)Bodies Corporate13065344653440.2865344653440.28
(m)Any Other (specify)152462433624330.2762433624330.27
Sub-Total (B)(4)71290163772916377297163772916377297
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)713295843797584379724.985843797584379724.98
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7134023392055233920551002339205523392055100
Total (A+B+C )7134023392055233920551002339205523392055100


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)75.02443301325.2617548258
Sub-Total (A)(1)75.02443301325.2617548258
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 75.02443301325.2617548258
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)13.573174626000
(c)0.1739830000
(e)0.1125996000
Sub-Total (B)(1)13.853240452000
(2)Institutions (Foreign)
(d)4.01937889000
(e)0.1227727000
Sub-Total (B)(2)4.13965616000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)6.231457333000
(i)0.2252619000
(l)0.2865344000
(m)0.2762433000
Sub-Total (B)(4)71637729000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)24.985843797000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100443301318.9523392055
Total (A+B+C )100443301318.9523392055
Disclosure of notes in case of public share holding is less than 25 percentageTextual Information(1)


Text Block

Textual Information()

The present holding of Promoters and Promoters Group of the Company is 75.02%. In compliance with Regulation 38 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 19 of SEBI (Securities Contracts (Regulation) Rules, 1957, the Promoters will dilute theirs Stake in due course of time.




Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Shekhar Rasiklal SomaniChintan Nitinkumar ShahAjay Mansukhlal PatelAjay Mansukhlal Patel (HUF)Priti Ajay PatelChintan N Shah (HUF)Darshana Nitinkumar Shah
PAN (II)AKRPS2524AAGQPS0271DACSPP6803CAAGHA5159JAEDPP1295HAACHC2329AANCPS1560J
No. of fully paid up equity shares held (IV)563062848972194007190921711920211447500273394
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)563062848972194007190921711920211447500273394
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.0720.9417.133.943.931.911.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X563062848972194007190921711920211447500273394
Class eg:y
Total563062848972194007190921711920211447500273394
Total as a % of Total Voting rights24.0720.9417.133.943.931.911.17
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)24.0720.9417.133.943.931.911.17
Number of Locked in shares (XII)
No. (a)1477671147767114776710000
As a % of total Shares held (b)26.2430.1736.880000
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)563062848972194007190921711920211447500273394
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.891011
Name of the Shareholders (I)Shital Chintan ShahKajalben Shekharkumar SomaniShitalbhai Rasiklal SomaniSomani Samir RasiklalClick here to go back
PAN (II)AFOPS7110QAAKPD0835EABKPS9106NABKPS9105RTotal
No. of fully paid up equity shares held (IV)23100021808084348217548258
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23100021808084348217548258
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.990.930075.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X23100021808084348217548258
Class eg:y
Total23100021808084348217548258
Total as a % of Total Voting rights0.990.930075.02
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)0.990.930075.02
Number of Locked in shares (XII)
No. (a)00004433013
As a % of total Shares held (b)000025.26
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)23100021808084348217548258
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


Mutual Funds

Searial No.1234
Name of the Shareholders (I)Nippon Life India Trustee Ltd-A/C Nippon India Tax Saver (Elss) FundSbi Magnum Midcap FundIcici Prudential Mutual Fund Icici Prudential Smallcap FundMirae Asset Hybrid - Equity FundClick here to go back
PAN (II)AAATR0090BAABTS6407QAAAAI0038FAACTM0203BTotal
No. of fully paid up equity shares held (IV)15185456500004539873833483005880
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15185456500004539873833483005880
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.492.781.941.6412.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X15185456500004539873833483005880
Class eg:y
Total15185456500004539873833483005880
Total as a % of Total Voting rights6.492.781.941.6412.85
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)6.492.781.941.6412.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)15185456500004539873833483005880
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Foreign Portfolio Investors Category I

Searial No.12
Name of the Shareholders (I)Goldman Sachs Funds - Goldman Sachs India Equity PortfolioAbu Dhabi Investment Authority - MonsoonClick here to go back
PAN (II)AAGCG9887LAAACA4380NTotal
No. of fully paid up equity shares held (IV)424142302760726902
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)424142302760726902
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.811.293.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X424142302760726902
Class eg:y
Total424142302760726902
Total as a % of Total Voting rights1.811.293.11
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)1.811.293.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)424142302760726902
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.1234
CategoryTrustsLLPHUFClearing Members
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)25151431524
No. of fully paid up equity shares held (IV)40657616696762433
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40657616696762433
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000.2600.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X40657616696762433
Class eg:y
Total40657616696762433
Total as a % of Total Voting rights000.2600.26
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)000.2600.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)40657616696762433
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


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
1CHINTAN NITINKUMAR SHAHAGQPS0271DIndiaCHINTAN N SHAH HUFAACHC2329AIndia22.8522.8522.85NoNo29-08-2023
Total: 22.8522.8522.85
2AJAY MASUKHLAL PATELACSPP6803CIndiaAJAY MANSUKHLAL PATEL HUFAAGHA5159JIndia21.0721.0721.07NoNo29-08-2023
Total: 21.0721.0721.07