General information about company

Scrip code539435
NSE Symbol
MSEI Symbol
ISININE201C01012
Name of the companyRICHFIELD FINANCIAL SERVICES LTD
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 Group171206794120679432.181206794120679432.18
(B)Public7172543306254330667.822543306254330667.82
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7343750100375010010037501003750100100

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 Group32.181206794
(B)Public67.822469506
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003676300


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 Family131811941811944.831811941811944.83
(d)Any Other (specify)41025600102560027.351025600102560027.35
Sub-Total (A)(1)171206794120679432.181206794120679432.18
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 171206794120679432.181206794120679432.18
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. 6741961261961265.231961261961265.23
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.548482648482612.9348482648482612.93
(e)Any Other (specify)381862354186235449.661862354186235449.66
Sub-Total (B)(3)7172543306254330667.822543306254330667.82
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7172543306254330667.822543306254330667.82
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7343750100375010010037501003750100100
Total (A+B+C )7343750100375010010037501003750100100


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)4.83181194
(d)27.351025600
Sub-Total (A)(1)32.181206794
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 32.181206794
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))5.23122426
(a(ii))12.93484826
(e)49.661862254
Sub-Total (B)(3)67.822469506
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)67.822469506
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003676300
Total (A+B+C )1003676300


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)DAMYANTI KANKARIADHARAMCHAND KANKARIAKOMAL KANKARIAMAHAVIR CHAND KANKARIANARESH KUMAR KANKARIANISHKARSH KANKARIARAJESH KUMAR KANKARIA
PAN (II)AFSPK9697JAFYPK0165PARYPK8554CAFYPL0166RAFXPK1479FARYPK8552EAFSPK9586L
No. of fully paid up equity shares held (IV)3150041000250028900014300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3150041000250028900014300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.840.1100.070.7700.38
Number of Voting Rights held in each class of securities (IX)
Class eg:X3150041000250028900014300
Class eg:y
Total3150041000250028900014300
Total as a % of Total Voting rights0.840.1100.070.7700.38
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)0.840.1100.070.7700.38
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)3150041000250028900014300
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)RAJESH KUMAR KANKARIA HUFRAJNI KANKARIARASILA DEVI KANKARIARISHABH KANKARIARUBY NAHARSALONI KANKARIASHOBHA DEVI KANKARIA
PAN (II)AACHR7382CAFYPK3678RAFCPK7839QARWPK0711HANIPK3276BARWPK0709PAFCPK7802D
No. of fully paid up equity shares held (IV)12200350030006494490002800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12200350030006494490002800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.330.090.080.170.1300.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X12200350030006494490002800
Class eg:y
Total12200350030006494490002800
Total as a % of Total Voting rights0.330.090.080.170.1300.07
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)+(Xi)(a) As a % of (A+B+C2)0.330.090.080.170.1300.07
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)12200350030006494490002800
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.1516171819
Name of the Shareholders (I)SHUBHAM KANKARIASHUBHANGI KANKARIASIDDHANT KANKARIASURESH KUMAR KANKARIASUSHMA KANKARIAClick here to go back
PAN (II)ARWPK0710GARWPK0708NARYPK8553FAFXPK1481RAFXPK1480QTotal
No. of fully paid up equity shares held (IV)0004000027000181194
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0004000027000181194
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0001.070.724.83
Number of Voting Rights held in each class of securities (IX)
Class eg:X0004000027000181194
Class eg:y
Total0004000027000181194
Total as a % of Total Voting rights0001.070.724.83
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)+(Xi)(a) As a % of (A+B+C2)0001.070.724.83
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)0004000027000181194
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)BRAIN BUSINESS PRIVATE LIMITEDDINKAR COMMERCIALS PRIVATE LIMITEDEKTAA TRADEFIN PVT. LTD.SUPERDEAL RESOURCES PVT. LTD.
PAN (II)AABCB1305KAABCD0439LAAACE5683NAADCS7472ETotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)4394003629001100001133001025600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4394003629001100001133001025600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.729.682.933.0227.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X4394003629001100001133001025600
Class eg:y
Total4394003629001100001133001025600
Total as a % of Total Voting rights11.729.682.933.0227.35
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)11.729.682.933.0227.35
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)4394003629001100001133001025600
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.12
Name of the Shareholders (I)AMIT SINGHKAMALA SAHAClick here to go back
PAN (II)BABPS7447DAVLPS4754MTotal
No. of fully paid up equity shares held (IV)36197645000406976
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)36197645000406976
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.651.210.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X36197645000406976
Class eg:y
Total36197645000406976
Total as a % of Total Voting rights9.651.210.85
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)9.651.210.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)36197645000406976
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)AGARWALLA UDYOG PVT LTDARNAV FINANCIAL SERVICES PVT LTDFRIGID TRADECOM PRIVATE LIMITEDGAJMUKTA MERCHANTS PVT. LTD.GANDHARI COMMERCIAL PVT. LTD.INCAB COMMODEAL PRIVATE LIMITEDINTELLIGENT MONEY MANAGERS PVT LTD
PAN (II)AACCA5223CAACCA5324LAABCF4646FAACCG3833GAACCG3301RAAACI5347MAACCI5042B
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)186875500001846751013508970084099245800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)186875500001846751013508970084099245800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.981.334.922.72.392.246.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X186875500001846751013508970084099245800
Class eg:y
Total186875500001846751013508970084099245800
Total as a % of Total Voting rights4.981.334.922.72.392.246.55
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)4.981.334.922.72.392.246.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)186875500001846751013508970084099245800
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)KANAD EXIM LTD.NAVKETAN MERCHANTS LIMITEDSAMSKAR FINANCIAL SERVICES PVT. LTD.SHAHARSH FISCAL SERVICES PVT. LTD.VAIKUNTH MOTOR FINANCE PRIVATE LIMITEDVARSHA TRADERS PVT LTDZAWAR SALES LIMITED
PAN (II)AABCK4391EAAACN8975EAABCG3240JAADCS6601FAABCV7238BAAACV9129QAAACZ0593N
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)11000015915052800600004285050000187000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11000015915052800600004285050000187000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.934.241.411.61.141.334.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X11000015915052800600004285050000187000
Class eg:y
Total11000015915052800600004285050000187000
Total as a % of Total Voting rights2.934.241.411.61.141.334.99
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)2.934.241.411.61.141.334.99
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11000015915052800600004285050000187000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)0
No. of fully paid up equity shares held (IV)0
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0
Number of Voting Rights held in each class of securities (IX)
Class eg: X0
Class eg:y
Total0
Total as a % of Total Voting rights0
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
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0
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