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)31-03-2019
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


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)Public7122543306254330667.822543306254330667.82
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7293750100375010010037501003750100100

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)Public67.822468406
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003675200


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. 6652111192111195.632111192111195.63
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.546982646982612.5346982646982612.53
(e)Any Other (specify)421862361186236149.661862361186236149.66
Sub-Total (B)(3)7122543306254330667.822543306254330667.82
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7122543306254330667.822543306254330667.82
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7293750100375010010037501003750100100
Total (A+B+C )7293750100375010010037501003750100100


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))5.63137119
(a(ii))12.53469826
(e)49.661861461
Sub-Total (B)(3)67.822468406
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)67.822468406
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003675200
Total (A+B+C )1003675200


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)DAMYANTI KANKARIADHARAMCHAND KANKARIAMAHAVIR CHAND KANKARIANARESH KUMAR KANKARIARAJESH KUMAR KANKARIARAJESH KUMAR KANKARIARAJNI KANKARIA
PAN (II)AFSPK9697JAFYPK0165PAFYPK0166QAFXPK1479FAFSPK9586LAACHR7382CAFYPK3678R
No. of fully paid up equity shares held (IV)31500410025002890014300122003500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)31500410025002890014300122003500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.840.110.070.770.380.330.09
Number of Voting Rights held in each class of securities (IX)
Class eg:X31500410025002890014300122003500
Class eg:y
Total31500410025002890014300122003500
Total as a % of Total Voting rights0.840.110.070.770.380.330.09
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)0.840.110.070.770.380.330.09
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)31500410025002890014300122003500
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.8910111213
Name of the Shareholders (I)RASILA DEVI KANKARIARISHABH KANKARIARUBY NAHARSHOBHA DEVI KANKARIASURESH KUMAR KANKARIASUSHMA KANKARIA
PAN (II)AFCPK7839QARWPK0711HANIPK3276BAFCPK7802DAFXPK1481RAFXPK1480Q
No. of fully paid up equity shares held (IV)30006494490028004000027000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30006494490028004000027000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.080.170.130.071.070.72
Number of Voting Rights held in each class of securities (IX)
Class eg:X30006494490028004000027000
Class eg:y
Total30006494490028004000027000
Total as a % of Total Voting rights0.080.170.130.071.070.72
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)0.080.170.130.071.070.72
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)30006494490028004000027000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)181194
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)181194
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.83
Number of Voting Rights held in each class of securities (IX)
Class eg:X181194
Class eg:y
Total181194
Total as a % of Total Voting rights4.83
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)4.83
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)181194
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.1
Name of the Shareholders (I)AMIT SINGHClick here to go back
PAN (II)BABPS7447DTotal
No. of fully paid up equity shares held (IV)361976361976
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)361976361976
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.659.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X361976361976
Class eg:y
Total361976361976
Total as a % of Total Voting rights9.659.65
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)9.659.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)361976361976
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 LTDAMARENDRA FINANCIAL PRIVATE LIMITEDAPRATIRATH MANAGEMENT LTDARNAV FINANCIAL SERVICES PVT.LTD.FRIGID TRADECOM PRIVATE LIMITEDGAJMUKTA MERCHANTS PVT.LTD.GANDHARI COMMERCIAL PVT. LTD.
PAN (II)AACCA5223CAAHCA0512DAALCA2820LAACCA5324LAABCF4646FAACCG3833GAACCG3301R
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)186875185000500005000018467510135089700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)186875185000500005000018467510135089700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.984.931.331.334.922.72.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X186875185000500005000018467510135089700
Class eg:y
Total186875185000500005000018467510135089700
Total as a % of Total Voting rights4.984.931.331.334.922.72.39
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)+(X) As a % of (A+B+C2)4.984.931.331.334.922.72.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)186875185000500005000018467510135089700
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)INCAB COMMODEAL PRIVATE LIMITEDKANAD EXIM LTD.NAVKETAN MERCHANTS LIMITEDSAMSKAR FINANCIAL SERVICES PVT. LTD.SHAHARSH FISCAL SERCIVES PVT. LTD.VAIKUNTH MOTOR FINANCE PRIVATE LIMITEDVARSHA TRADERS PVT LTD
PAN (II)AAACI5347MAABCK4391EAAACN8975EAABCG3240JAADCS6601FAABCV7238BAAACV9129Q
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)8409911000015915052800600004285050000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8409911000015915052800600004285050000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.242.934.241.411.61.141.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X8409911000015915052800600004285050000
Class eg:y
Total8409911000015915052800600004285050000
Total as a % of Total Voting rights2.242.934.241.411.61.141.33
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)2.242.934.241.411.61.141.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8409911000015915052800600004285050000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15
CategoryBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholding
Name of the Shareholders (I)ZAWAR SALES LIMITEDClick here to go back
PAN (II)AAACZ0593NTotal
No. of the Shareholders (I)10
No. of fully paid up equity shares held (IV)1870000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1870000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.990
Number of Voting Rights held in each class of securities (IX)
Class eg: X1870000
Class eg:y
Total1870000
Total as a % of Total Voting rights4.990
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)4.990
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1870000
Reason for not providing PAN
Reason for not providing PAN