General information about company

Scrip code505685
NSE Symbol
MSEI Symbol
ISININR614R01014
Name of the companyTAPARIA TOOLS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2021
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?No


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 Group202116517211651769.722116517211651769.72
(B)Public23991923391923330.2891923391923330.28
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2593035750303575010030357503035750100

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 Group69.721604894
(B)Public30.28313614
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001918508


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 Family192091217209121768.892091217209121768.89
(d)Any Other (specify)125300253000.8325300253000.83
Sub-Total (A)(1)202116517211651769.722116517211651769.72
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 202116517211651769.722116517211651769.72
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 21066371663712.1966371663712.19
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.942659042659014.0542659042659014.05
(e)Any Other (specify)2042627242627214.0442627242627214.04
Sub-Total (B)(3)23991923391923330.2891923391923330.28
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)23991923391923330.2891923391923330.28
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2593035750303575010030357503035750100
Total (A+B+C )2593035750303575010030357503035750100


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
(a)68.891579594
(d)0.8325300
Sub-Total (A)(1)69.721604894
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 69.721604894
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.1928393
(a(ii))14.05277400
(e)14.047821
Sub-Total (B)(3)30.28313614
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)30.28313614
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001918508
Total (A+B+C )1001918508
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()The Company has received Order dated 26th June 2019 from SEBI confirming the directions issued vide Interim Order dated 20th may 2015 relating to minimum public Shareholding. The Company has filed an Appeal before The Securities Appellate Tribunal, Mumbai on 13th August 2019 against the Said Order. Now, the Company has received Final Order dated 09-11-2021 from Hon. SAT(Securities Appellate Tribunal) which is in favour of Company. Hence, there is no change in the Shareholding Pattern disclosed by the Company since 31st December 2010 till date.
Textual Information()75.83% Shareholding of Promoters was dematerialised whereas Regulation 31 necessitates 100% Shareholding of Promoter and Promoter group to be in dematerialised form. The Management has represented that the pending dematerialisation is only for shares in Joint holding between HUF and Individual promoters, the Transfer of Promoters shares were restricted by SEBI as per its interim order dated 20th May 2015. As such, Promoters and Promoter group have finished dematerialization of their shareholding whatever has been possible. Now the Promoters/Promoters Group are in process of dematerialising their remaining shares.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)BHAGWATI BINANIBHARAT TAPARIABHARATKUMAR TAPARIA HUFDEVI PRASAD TAPARIADEVI PRASAD TAPARIA (HUF)HARNARAYAN TAPARIAHARNARAYAN TAPARIA (HUF)
PAN (II)AHVPB5894RAAAPT4517BAAEHB6926QAAAPT3472BAAAHD0545FAAAPT3471CAAAHH0253E
No. of fully paid up equity shares held (IV)551331941071810169980958364650133129
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)551331941071810169980958364650133129
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)04.390.353.352.6712.014.39
Number of Voting Rights held in each class of securities (IX)
Class eg:X551331941071810169980958364650133129
Class eg:y
Total551331941071810169980958364650133129
Total as a % of Total Voting rights04.390.353.352.6712.014.39
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)04.390.353.352.6712.014.39
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)01331941071810169903646500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)HARSHA MUNDHRAJAYA KRISHNA TAPARIA (HUF)JAYAKRISHNA TAPARIAKUSUMDEVI TAPARIAMADHAV PRASAD TAPARIAMADHAV PRASAD TAPARIA (HUF)PREMADEVI TAPARIA
PAN (II)ADTPM7132KAAAHJ1725PAAAPT8985BAAEPT2374CAAAPT4735DAAAHM0980MAAEPT3268P
No. of fully paid up equity shares held (IV)5000066042147476146848143565115969126989
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000066042147476146848143565115969126989
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.652.184.864.844.733.824.18
Number of Voting Rights held in each class of securities (IX)
Class eg:X5000066042147476146848143565115969126989
Class eg:y
Total5000066042147476146848143565115969126989
Total as a % of Total Voting rights1.652.184.864.844.733.824.18
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)1.652.184.864.844.733.824.18
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)4780001474761468481435650126989
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoterPromoter GroupPromoterPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.1516171819
Name of the Shareholders (I)RAJDULARIDEVI TAPARIASHASHIDEVI BANGURSUDHA DEVI TAPARIASUSHIL KUMAR TAPARIASUSHIL KUMAR TAPARIA (HUF)Click here to go back
PAN (II)AAEPT2422RAEEPB9643JAABPT7995CAABPT0513EAAHHS6580ETotal
No. of fully paid up equity shares held (IV)1810576927110379971799439992091217
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1810576927110379971799439992091217
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.962.283.422.371.4568.89
Number of Voting Rights held in each class of securities (IX)
Class eg:X1810576927110379971799439992091217
Class eg:y
Total1810576927110379971799439992091217
Total as a % of Total Voting rights5.962.283.422.371.4568.89
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)5.962.283.422.371.4568.89
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)18105701037997179901579594
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)OM SHRI YOGESHWER MANUFACTURING & TRADIN
PAN (II)AAACO4012HTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)2530025300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2530025300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.830.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X2530025300
Class eg:y
Total2530025300
Total as a % of Total Voting rights0.830.83
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)0.830.83
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)2530025300
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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

Searial No.123456
Name of the Shareholders (I)ABHIMANYU MUNDHRAANANT TAPARIAARYAMAN TAPARIA-MINOR THROUGH GUARDSAURABH BANGURSHREE KANTA DEVI TAPARIASHREE KUMAR BANGUR
PAN (II)BVWPM3062QABXPT0780EADJPT6759KAHHPB5720GAACPT4331KAHHPB5719K
No. of fully paid up equity shares held (IV)5000060364352775655510009857358
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000060364352775655510009857358
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.651.991.161.863.31.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X5000060364352775655510009857358
Class eg:y
Total5000060364352775655510009857358
Total as a % of Total Voting rights1.651.991.161.863.31.89
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)1.651.991.161.863.31.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5000060364001000980
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)359652
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)359652
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X359652
Class eg:y
Total359652
Total as a % of Total Voting rights11.85
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)11.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)210462
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryIEPFTrustsBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)Director or Director's Relatives
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)SHREE SATYANARAYAN INVESTMENTS CO.VEER ENTERPRISES LIMITED
PAN (II)AABCS4627HAAACV1980D
No. of the Shareholders (I)11121131
No. of fully paid up equity shares held (IV)121520351612460002742881668456526
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)121520351612460002742881668456526
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.04011.581.529.040.551.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X121520351612460002742881668456526
Class eg:y
Total121520351612460002742881668456526
Total as a % of Total Voting rights0.04011.581.529.040.551.86
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)0.04011.581.529.040.551.86
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)121506207001840
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89
CategoryDirector or Director's RelativesHUF
Category / More than 1 percentageMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)VIRENDRAA BANGURClick here to go back
PAN (II)AELPB5548MTotal
No. of the Shareholders (I)1220
No. of fully paid up equity shares held (IV)56526215426272
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)56526215426272
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.860.0114.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X56526215426272
Class eg:y
Total56526215426272
Total as a % of Total Voting rights1.860.0114.04
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)1.860.0114.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)02157821
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