General information about company

Scrip code539435
NSE Symbol
MSEI Symbol
ISININE201C01012
Name of the companyRICHFIELD FINANCIAL SERVICES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2021
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 Group91239439123943933.051239439123943933.05
(B)Public7332510661251066166.952510661251066166.95
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7423750100375010010037501003750100100

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 Group33.051239439
(B)Public66.952436861
(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 Family52138392138395.72138392138395.7
(d)Any Other (specify)41025600102560027.351025600102560027.35
Sub-Total (A)(1)91239439123943933.051239439123943933.05
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 91239439123943933.051239439123943933.05
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. 6961261921261923.371261921261923.37
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.446196646196612.3246196646196612.32
(e)Any Other (specify)331922503192250351.271922503192250351.27
Sub-Total (B)(3)7332510661251066166.952510661251066166.95
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7332510661251066166.952510661251066166.95
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7423750100375010010037501003750100100
Total (A+B+C )7423750100375010010037501003750100100


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)5.7213839
(d)27.351025600
Sub-Total (A)(1)33.051239439
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.051239439
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))3.3752492
(a(ii))12.32461966
(e)51.271922403
Sub-Total (B)(3)66.952436861
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)66.952436861
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)R K KANKARIA HUFRAJESH KUMAR KANKARIARAJNI KANKARIARISHABH KANKARIARUBY NAHARRASILA DEVI KANKARIASHOBHA DEVI KANKARIA
PAN (II)AACHR7382CAFSPK9586LAFYPK3678RARWPK0711HANIPK3276BAFCPK7839QAFCPK7802D
No. of fully paid up equity shares held (IV)12200101945855009294490000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12200101945855009294490000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.332.722.280.250.1300
Number of Voting Rights held in each class of securities (IX)
Class eg:X12200101945855009294490000
Class eg:y
Total12200101945855009294490000
Total as a % of Total Voting rights0.332.722.280.250.1300
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)0.332.722.280.250.1300
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)12200101945855009294490000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)DAMYANTI KANKARIANARESH KUMAR KANKARIASURESH KUMAR KANKARIASUSHMA KANKARIAKOMAL KANKARIANISHKARSH KANKARIASALONI KANKARIA
PAN (II)AFSPK9697JAFXPK1479FAFXPK1481RAFXPK1480QARYPK8554CARYPK8552EARWPK0709P
No. of fully paid up equity shares held (IV)0000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000000
Number of Voting Rights held in each class of securities (IX)
Class eg:X0000000
Class eg:y
Total0000000
Total as a % of Total Voting rights0000000
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)0000000
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)0000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.151617
Name of the Shareholders (I)SHUBHAM KANKARIASHUBHANGI KANKARIASIDDHANT KANKARIAClick here to go back
PAN (II)ARWPK0710GARWPK0708NARYPK8553FTotal
No. of fully paid up equity shares held (IV)000213839
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)000213839
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0005.7
Number of Voting Rights held in each class of securities (IX)
Class eg:X000213839
Class eg:y
Total000213839
Total as a % of Total Voting rights0005.7
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)0005.7
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)000213839
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter


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 typePromoterPromoterPromoterPromoter


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)ARNAV FINANCIAL SERVICES PVT.LTD.AVIGHNA MERCHANTS PRIVATE LIMITEDGAJMUKTA MERCHANTS PVT.LTD.GANDHARI COMMERCIAL PVT. LTD.INCAB COMMODEAL PRIVATE LIMITEDINTELLIGENT MONEY MANAGERS PVT LTDKANAD EXIM LTD.
PAN (II)AACCA5324LAAICA0429JAACCG3833GAACCG3301RAAACI5347MAACCI5042BAABCK4391E
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)50000528001013508970084099245800110000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50000528001013508970084099245800110000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.331.412.72.392.246.552.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X50000528001013508970084099245800110000
Class eg:y
Total50000528001013508970084099245800110000
Total as a % of Total Voting rights1.331.412.72.392.246.552.93
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)1.331.412.72.392.246.552.93
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)50000528001013508970084099245800110000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.89101112
CategoryBodies 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 shareholding
Name of the Shareholders (I)NAVKETAN MERCHANTS LIMITEDOPTIMIX SECURITIES PVT LTDRFSL-OPEN OFFER ESCROW ACCOUNTSAMSKAR FINANCIAL SERVICES PVT. LTD.SHAHARSH FISCAL SERCIVES PVT. LTD.Click here to go back
PAN (II)AAACN8975EAAACO3609CAFIPG3804PAABCG3240JAADCS6601FTotal
No. of the Shareholders (I)111110
No. of fully paid up equity shares held (IV)15915018687554257942850600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15915018687554257942850600000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.244.9814.471.141.60
Number of Voting Rights held in each class of securities (IX)
Class eg: X15915018687554257942850600000
Class eg:y
Total15915018687554257942850600000
Total as a % of Total Voting rights4.244.9814.471.141.60
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)4.244.9814.471.141.60
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)15915018687554257942850600000
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