Company Information

View promoter, public and institutional ownership patterns.

Shareholding Pattern

5PAISA CAPITAL LTD.

NSE Code: 5PAISAEQ
BSE Code: 540776
ISIN: INE618L01018
Industry: Finance & Investments

Ownership Pattern

Shareholding Pattern

Shareholding disclosure as per latest SEBI filing.

Summary statement holding of specified securities
Category of shareholder	Nos. of shareholders	No. of fully paid up equity shares held	Total nos. shares held	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2)	Shareholding as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) As a % of (A+B+C2)	Number of equity shares held in dematerialized form
(A) Promoter & Promoter Group	9	17113393	17113393	36.50	36.02	17113393
(B) Public	50135	29765864	29765864	63.49	63.97	29764546
(C1) Shares underlying DRs	0	0	0	0.00	0.00	0
(C2) Shares held by Employee Trust	1	3000	3000	0.01	0.01	3000
(C) Non Promoter-Non Public	1	3000	3000	0.01	0.00	3000
Grand Total	50145	46882257	46882257	100.00	100.00	46880939

Category of shareholder	Nos. of shareholders	No. of fully paid up equity shares held	No. of shares underlying Depository Receipts	Total nos. shares held	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2)	Number of equity shares held in dematerialized form
Shareholding of Promoter and Promoter Group
Indian
Individuals / Hindu Undivided Family	7	16259424	0	16259424	34.68	16259424
Nirmal Bhanwarlal Jain	1	9307632	0	9307632	19.85	9307632
Madhu N Jain	1	2767524	0	2767524	5.90	2767524
Venkataraman Rajamani	1	2584594	0	2584594	5.51	2584594
Aditi Avinash Athavankar (in the capacity as Trustee of Kalki Family Private Trust)	1	1440000	0	1440000	3.07	1440000
Mansukhlal Jain & Pritesh Mehta (in their capacity as Trustee of Nirmal Madhu Family Private Trust)	1	80059	0	80059	0.17	80059
Harshita Nirmal Jain	1	55615	0	55615	0.12	55615
Aditi Athavankar	1	24000	0	24000	0.05	24000
Any Other (specify)	2	853969	0	853969	1.82	853969
Ardent Impex Private Limited	1	576429	0	576429	1.23	576429
Orpheus Trading Private Limited	1	277540	0	277540	0.59	277540
Grand Total	9	17113393	0	17113393	36.50	17113393
Public Shareholding
Institutions
NBFCs registered with RBI	1	40	0	40	0.00	40
Foreign Portfolio Investors Category I	16	3938213	0	3938213	8.40	3938213
Hwic Asia Fund Class A Shares	1	3855279	0	3855279	8.22	3855279
Foreign Portfolio Investors Category II	2	3146644	0	3146644	6.71	3146644
Bank Muscat India Fund	1	1865689	0	1865689	3.98	1865689
Rimco India Limited	1	1280955	0	1280955	2.73	1280955
Sub Total	19	7084897	0	7084897	15.11	7084897
Non-Institutions
Any Others (Specify)	627	3880568	0	3880568	8.28	3880568
LLP	11	3563838	0	3563838	7.60	3563838
Shubhi Consultancy Services LLP	1	3496500	0	3496500	7.46	3496500
HUF	602	303098	0	303098	0.65	303098
Clearing Members	14	13632	0	13632	0.03	13632
Bodies Corporate	118	512548	0	512548	1.09	512548
Resident Individuals holding nominal share capital up to Rs. 2 lakhs	48620	4887736	0	4887736	10.43	4886418
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	17	1256615	0	1256615	2.68	1256615
Non Resident Indians (NRIs)	727	235455	0	235455	0.50	235455
Foreign Companies	1	11505195	0	11505195	24.54	11505195
Fih Mauritius Investments Ltd	1	11505195	0	11505195	24.54	11505195
Key Managerial Personnel	3	41231	0	41231	0.09	41231
Relatives of promoters (other than 'immediate relatives' of promoters disclosed under 'Promoter and Promoter Group' category)	3	361619	0	361619	0.77	361619
Sub Total	50116	22680967	0	22680967	48.38	22679649
Grand Total	50135	29765864	0	29765864	63.49	29764546
Non Promoter - Non Public shareholder
Employee Benefit Trust
Employee Benefit Trust	1	3000	0	3000	0.01	3000
Sub Total	1	3000	0	3000	0.01	3000
Grand Total	1	3000	0	3000	0.01	3000