General information about company

Scrip code516038
NSE SymbolNot Applicable
MSEI SymbolNot Applicable
ISININE737E01011
Name of the companySOMA PAPERS AND INDUSTRIES LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2017
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?Yes


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 Group869413069413049.569413069413049.5
(B)Public210170802070802050.570802070802050.5
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total21091402150140215010014021501402150100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group49.5694130
(B)Public50.5526847
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001220977


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
(d)Any Other (specify)869413069413049.569413069413049.5
Sub-Total (A)(1)869413069413049.569413069413049.5
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 869413069413049.569413069413049.5
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds310050100500.7210050100500.72
(f)Financial Institutions/ Banks445495454953.2445495454953.24
(g)Insurance Companies240379403792.8840379403792.88
Sub-Total (B)(1)995924959246.8495924959246.84
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 204447617347617333.9647617347617333.96
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.121970219701.5721970219701.57
(e)Any Other (specify)471139531139538.131139531139538.13
Sub-Total (B)(3)209261209661209643.6561209661209643.65
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)210170802070802050.570802070802050.5
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )21091402150140215010014021501402150100
Total (A+B+C )21091402150140215010014021501402150100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)49.5694130
Sub-Total (A)(1)49.5694130
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.5694130
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0.727750
(f)3.2445420
(g)2.8840379
Sub-Total (B)(1)6.8493549
( 3 )Non-institutions
(a(i))33.96356500
(a(ii))1.5721970
(e)8.1354828
Sub-Total (B)(3)43.65433298
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)50.5526847
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001220977
Total (A+B+C )1001220977


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's Relatives
Name of the Shareholders (I)SRS TRADING & AGENCIES PVT LTDORICON ENTERPRISES LTDVIKRAM SOMANIVIKRAM SOMANI HUFBHARAT KRISHNAKUMAR SOMANIRAKHI SOMANIASHA SOMANI
PAN (II)AAACS6990GAAACO0480FAABPS0051JAABHS0897NATWPS5963KAAYPS9788FATSPS1578G
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)565736394878462300027500730015070
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)565736394878462300027500730015070
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)40.352.820.60.211.960.521.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X565736394878462300027500730015070
Class eg:y
Total565736394878462300027500730015070
Total as a % of Total Voting rights40.352.820.60.211.960.521.07
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)40.352.820.60.211.960.521.07
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)565736394878462300027500730015070
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoterPromoter GroupPromoterPromoter GroupPromoter Group


Any Other (specify)

Searial No.8
CategoryDirector or Director's RelativesClick here to go back
Name of the Shareholders (I)SARASWATI SOMANI
PAN (II)ATSPS1466KTotal
No. of the Shareholders (I)18
No. of fully paid up equity shares held (IV)27575694130
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)27575694130
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.9749.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X27575694130
Class eg:y
Total27575694130
Total as a % of Total Voting rights1.9749.5
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)1.9749.5
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)27575694130
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)ADMINISTRATOR OF THE SPECIFIED UNDERTAKIClick here to go back
PAN (II)AAATU0564DTotal
No. of fully paid up equity shares held (IV)3500035000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3500035000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.52.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X3500035000
Class eg:y
Total3500035000
Total as a % of Total Voting rights2.52.5
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)2.52.5
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3500035000
Reason for not providing PAN
Reason for not providing PAN


Insurance Companies

Searial No.1
Name of the Shareholders (I)LIFE INSURANCE CORPORATION OF INDIAClick here to go back
PAN (II)AAACL0582HTotal
No. of fully paid up equity shares held (IV)3895838958
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3895838958
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.782.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X3895838958
Class eg:y
Total3895838958
Total as a % of Total Voting rights2.782.78
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)2.782.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3895838958
Reason for not providing PAN
Reason for not providing PAN


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)PRATIK RAJENDRABHAI GANDHIClick here to go back
PAN (II)AKZPG3393BTotal
No. of fully paid up equity shares held (IV)1970019700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1970019700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.41.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X1970019700
Class eg:y
Total1970019700
Total as a % of Total Voting rights1.41.4
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)1.41.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1970019700
Reason for not providing PAN
Reason for not providing PAN


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)VASANTBHAI TALAKCHAND SHAHClick here to go back
PAN (II)BIHPS5889RTotal
No. of fully paid up equity shares held (IV)2197021970
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2197021970
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.571.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X2197021970
Class eg:y
Total2197021970
Total as a % of Total Voting rights1.571.57
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)1.571.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2197021970
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryNon-Resident Indian (NRI)Bodies CorporateBodies CorporateTrusts
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)E METALS INDIA LIMITEDM/S UNITED SHIPPERS LTDClick here to go back
PAN (II)AAACD5972BAAACU0764CTotal
No. of the Shareholders (I)1011111
No. of fully paid up equity shares held (IV)894226040550001509092
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)894226040550001509092
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.641.863.920.010.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X894226040550001509092
Class eg:y
Total894226040550001509092
Total as a % of Total Voting rights0.641.863.920.010.65
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)0.641.863.920.010.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)88922604001509042
Reason for not providing PAN
Reason for not providing PAN


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 interestNamePAN 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