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Company Information

View promoter, public and institutional ownership patterns.

Shareholding Pattern

PANAMA PETROCHEM LTD.

NSE Code
PANAMAPETEQ
BSE Code
524820
ISIN
INE305C01029
Industry
Lubricants
Ownership Pattern

Shareholding Pattern

Shareholding disclosure as per latest SEBI filing.

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Shareholding Pattern as on 30/06/2026
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 20 38208096 38208096 63.16 63.16 38208096
(B) Public 26953 22285502 22285502 36.84 36.84 21868977
(C1) Shares underlying DRs 0 0 0 0.00 0.00 0
(C2) Shares held by Employee Trust 0 0 0 0.00 0.00 0
(C) Non Promoter-Non Public 0 0 0 0.00 0.00 0
Grand Total 26973 60493598 60493598 100.00 100.00 60077073

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 15 27226453 0 27226453 45.01 27226453
AMIN AMIRALI RAYANI 1 4863401 0 4863401 8.04 4863401
ARIF AMIRALI RAYANI 1 3670567 0 3670567 6.07 3670567
SHELINA ARIF RAYANI 1 3190462 0 3190462 5.27 3190462
BEGUMBANU AKBERALI RAYANI 1 2504160 0 2504160 4.14 2504160
SAMIR AKBARALI RAYANI 1 2008703 0 2008703 3.32 2008703
CHEMNIE AMIN RAYANI 1 1859449 0 1859449 3.07 1859449
AKBARALI ESSABHI RAYANI 1 1595346 0 1595346 2.64 1595346
SALIM ESSABHAI RAYANI 1 1521587 0 1521587 2.52 1521587
SAPNA SAMIR RAYANI 1 1522207 0 1522207 2.52 1522207
VAZIRALI ESSABHAI RAYANI 1 1246965 0 1246965 2.06 1246965
HUSSEIN VAZIRALI RAYANI 1 1196159 0 1196159 1.98 1196159
MALIKA VAZIRALI RAYANI 1 1011342 0 1011342 1.67 1011342
MUNIRA HUSSEIN RAYANI 1 888750 0 888750 1.47 888750
GULSHAN SALIM RAYANI 1 144355 0 144355 0.24 144355
AARIC HUSSEIN RAYANI 0 0 0 0 0.00 0
AMIRALI ESSABHAI RAYANI 0 0 0 0 0.00 0
NILIMA SHAHNAWAZ KHERAJ 1 3000 0 3000 0.00 3000
RAAIK AMIN RAYANI 0 0 0 0 0.00 0
RIAN HUSSEIN RAYANI 0 0 0 0 0.00 0
TAABISH ARIF RAYANI 0 0 0 0 0.00 0
TIYA SAMIR RAYANI 0 0 0 0 0.00 0
Any Other (specify) 2 7416158 0 7416158 12.26 7416158
ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITED 1 4596293 0 4596293 7.60 4596293
PANAMA BUILDERS DEVELOPERS PVT LTD 1 2819865 0 2819865 4.66 2819865
ANIRUDH DISTRIBUTORS PRIVATE LIMITED 0 0 0 0 0.00 0
DUNHILL DEVELOPMENT PRIVATE LIMITED 0 0 0 0 0.00 0
HA CONSTRUCTIONS PRIVATE LIMITED 0 0 0 0 0.00 0
Sub Total173464261103464261157.2734642611
Foreign
Individuals (Non-Resident Individuals/ Foreign Individuals) 3 3565485 0 3565485 5.89 3565485
IQBAL VAZIRALI RAYANI 1 1832977 0 1832977 3.03 1832977
AHYMAN ARIF RAYANI 1 1012508 0 1012508 1.67 1012508
SERENA IQBAL RAYANI 1 720000 0 720000 1.19 720000
Sub Total33565485035654855.893565485
Grand Total203820809603820809663.1638208096
Public Shareholding
Institutions
Alternate Investment Funds 2 404862 0 404862 0.67 404862
Foreign Portfolio Investors Category I 39 2194861 0 2194861 3.63 2194861
LEGENDS GLOBAL OPPORTUNITIES (SINGAPORE) PTE. LTD. 1 1145000 0 1145000 1.89 1145000
Foreign Portfolio Investors Category II 6 4896136 0 4896136 8.09 4896136
LGOF GLOBAL OPPORTUNITIES LIMITED 1 1735693 0 1735693 2.87 1735693
ALLSTARS INVESTMENTS LIMITED 1 1707541 0 1707541 2.82 1707541
ABRIDGE INVESTMENTS LTD 1 1315069 0 1315069 2.17 1315069
Sub Total4774958590749585912.397495859
Non-Institutions
Any Others (Specify) 549 522644 0 522644 0.86 522644
HUF 528 478198 0 478198 0.79 478198
Clearing Members 19 37015 0 37015 0.06 37015
Trusts 1 7000 0 7000 0.01 7000
LLP 1 431 0 431 0.00 431
Bodies Corporate 184 1339431 0 1339431 2.21 1323681
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 25606 7063378 0 7063378 11.68 6662603
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 5 2312616 0 2312616 3.82 2312616
RAMESH DAMANI 1 700956 0 700956 1.16 700956
ANIL KUMAR GOEL 1 650000 0 650000 1.07 650000
Non Resident Indians (NRIs) 559 363900 0 363900 0.60 363900
Foreign Companies 2 2827612 0 2827612 4.67 2827612
CONNECOR INVESTMENT ENTERPRISE LTD 1 2250000 0 2250000 3.72 2250000
Investor Education and Protection Fund (IEPF) 1 360062 0 360062 0.60 360062
Sub Total269061478964301478964324.4414373118
Grand Total269532228550202228550236.8321868977