General information about company

Scrip code532262
NSE Symbol
MSEI Symbol
ISININE920B01019
Name of the companyTCI Industries Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2022
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?Yes Yes
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 Group4862136962136969.2962136962136969.29
(B)Public203827542227542230.7127542227542230.71
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2086896791896791100896791896791100

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 Group69.29450007.24621369
(B)Public30.71266302
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100450005.02887671


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 Family3140095540095544.7140095540095544.71
(d)Any Other (specify)1722041422041424.5822041422041424.58
Sub-Total (A)(1)4862136962136969.2962136962136969.29
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4862136962136969.2962136962136969.29
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks66386380.076386380.07
(i)Any Other (specify)257570.0157570.01
Sub-Total (B)(1)86956950.086956950.08
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 171512838212838214.3212838212838214.32
(b)NBFCs registered with RBI1330330
(e)Any Other (specify)31414634214634216.3214634214634216.32
Sub-Total (B)(3)203027472727472730.6327472727472730.63
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)203827542227542230.7127542227542230.71
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2086896791896791100896791896791100
Total (A+B+C )2086896791896791100896791896791100


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)44.714500011.22400955
(d)24.5800220414
Sub-Total (A)(1)69.29450007.24621369
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 69.29450007.24621369
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.07350
(i)0.010
Sub-Total (B)(1)0.08350
( 3 )Non-institutions
(a(i))14.32122159
(b)03
(e)16.32143790
Sub-Total (B)(3)30.63265952
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)30.71266302
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100887671
Total (A+B+C )100450005.02887671


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)DHARAM PAL AGARWAL (Dharam Pal & Sons (HUF)) MANISHA AGARWAL (On behalf of Ashok Kumar Ayan Kumar - Partnership Firm)VED PRAKASH AND SONS HUFRAJKUMAR AGGARWAL (R K & Sons HUF) VIKAS AGARWAL (On behalf of Vikas Family Trust)VINEET AGARWALDHARMPAL AGARWAL
PAN (II)AAAHD3168GAABFA7109DAABHV8473MAADHR5242JAADTV2344MAAEPA8985EAAEPA8986H
No. of fully paid up equity shares held (IV)157421900627001704492911580015700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)157421900627001704492911580015700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.762.120.30.195.51.761.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X157421900627001704492911580015700
Class eg:y
Total157421900627001704492911580015700
Total as a % of Total Voting rights1.762.120.30.195.51.761.75
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)1.762.120.30.195.51.761.75
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)157421900627001704492911580015700
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)ASHISH AGARWAL (On bahalf of Assam Begal Carriers Partnership Firm as a Partner)CHANDER AGARWALSATYANARAYAN AGARWAL (Satyanarayan Vivek Kumar HUF) PUSHPA AGARWALMAHENDRA KUMAR AGARWAL (Mahendra Kumar Agarwal & Sons HUF) SIDDHARTHA AGARWALVIVEK AGARWAL
PAN (II)AAFFA0462RAAGPA0718HAAJHS0663JAAJPA1296MAANHM6384AABEPA7640MABEPA7641L
No. of fully paid up equity shares held (IV)100015871770198226301249712141
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100015871770198226301249712141
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.111.770.092.210.071.391.35
Number of Voting Rights held in each class of securities (IX)
Class eg:X100015871770198226301249712141
Class eg:y
Total100015871770198226301249712141
Total as a % of Total Voting rights0.111.770.092.210.071.391.35
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)+(Xi)(a) As a % of (A+B+C2)0.111.770.092.210.071.391.35
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)100015871770198226301249712141
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)SATYANARAYAN AGARWAL MAHENDRA KUMAR AGARWALMANISHA AGARWALUMAH AGARWALASHISH AGARWALNIRMAL AGARWALPRIYANKA AGARWAL
PAN (II)ABKPA2258BABLPA4518KABWPA2704NACQPA4495HACWPA0377JACXPA1216HADBPA0629H
No. of fully paid up equity shares held (IV)5372660023000310512213858503020
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5372660023000310512213858503020
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.67.360.333.462.470.650.34
Number of Voting Rights held in each class of securities (IX)
Class eg:X5372660023000310512213858503020
Class eg:y
Total5372660023000310512213858503020
Total as a % of Total Voting rights0.67.360.333.462.470.650.34
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)0.67.360.333.462.470.650.34
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)04500000000
As a % of total Shares held (b)068.1800000
Number of equity shares held in dematerialized form (XIV)5372660023000310512213858503020
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.22232425262728
Name of the Shareholders (I)SWETA AGARWALNIDHI AGARWALASHOK KUMAR AGARWALURMILA AGARWALAVANI KANOIDHRUV AGARWALUTSAV AGARWAL
PAN (II)ADBPA8925GADBPA9057DADDPA3216AADFPA8065MAGCPA8506FAGGPA9320DAGLPA1738Q
No. of fully paid up equity shares held (IV)11850949930001570050003273980
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11850949930001570050003273980
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.321.060.331.750.560.040.44
Number of Voting Rights held in each class of securities (IX)
Class eg:X11850949930001570050003273980
Class eg:y
Total11850949930001570050003273980
Total as a % of Total Voting rights1.321.060.331.750.560.040.44
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)1.321.060.331.750.560.040.44
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)11850949930001570050003273980
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.293031
Name of the Shareholders (I)KANIKA AGARWALAYAN AGARWALVISHRUT AGARWALClick here to go back
PAN (II)AGMPA9951EAOCPA6921LBWXPA2202CTotal
No. of fully paid up equity shares held (IV)124821001010000400955
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)124821001010000400955
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.391.121.1244.71
Number of Voting Rights held in each class of securities (IX)
Class eg:X124821001010000400955
Class eg:y
Total124821001010000400955
Total as a % of Total Voting rights1.391.121.1244.71
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)1.391.121.1244.71
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)00045000
As a % of total Shares held (b)00011.22
Number of equity shares held in dematerialized form (XIV)124821001010000400955
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)BHORUKA CLASSIC FINANCE PVT LTDBUNNY INVESTMENTS & FINANCE PRIVATE LIMITEDJUBILEE COMMERCIAL & TRADING PRIVATE LIMITEDBHORUKA CAPITAL LTDBHORUKA POWER HOLDINGS PRIVATE LTDTRANSCORP ENTERPRISES LIMITEDBHORUKA FINANCE CORPORATION OF INDIA LTD
PAN (II)AAACB2731JAAACB8313NAAACJ6318DAAACM6139RAAACO2212RAAACT5316KAABCB2877Q
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)397533594580206491001332875
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)397533594580206491001332875
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.440.370.512.30.0103.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X397533594580206491001332875
Class eg:y
Total397533594580206491001332875
Total as a % of Total Voting rights0.440.370.512.30.0103.67
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)0.440.370.512.30.0103.67
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)397533594580206491001332875
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)BHORUKA INVESTMENT LTDBHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITEDTCI BHORUKA PROJECTS LIMITEDTCI FINANCE LTDABC INDIA LIMITEDABC FINANCIAL SERVICES PRIVATE LIMITEDMAHENDRA INVESTMENT ADVISORS PVT LTD
PAN (II)AABCB9008RAABCP1962GAABCT0696FAABCT7588AAACCA2035JAACCA4066BAADCM9787E
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)15000440001700030236101010
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15000440001700030236101010
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.674.911.93.37000
Number of Voting Rights held in each class of securities (IX)
Class eg: X15000440001700030236101010
Class eg:y
Total15000440001700030236101010
Total as a % of Total Voting rights1.674.911.93.37000
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)1.674.911.93.37000
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)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)15000440001700030236101010
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.151617
CategoryBodies CorporateBodies CorporateTrustsClick here to go back
Name of the Shareholders (I)TRANSCORP ESTATES PVT LTDSWETA FINANCIAL SERVICES PVT. LTD.MANISH AGARWAL BENEFIT TRUST
PAN (II)AADCT6108QAAGCS5068PAABTM5293JTotal
No. of the Shareholders (I)11117
No. of fully paid up equity shares held (IV)24000231771420220414
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)24000231771420220414
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.682.580.1624.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X24000231771420220414
Class eg:y
Total24000231771420220414
Total as a % of Total Voting rights2.682.580.1624.58
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)2.682.580.1624.58
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)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)24000231771420220414
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1234
CategoryBodies 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 shareholding
Name of the Shareholders (I)BHORUKA EXTRUSIONS PRIVATE LIMITEDFORUM VINIYOG PRIVATE LIMITEDTRANSAL ENTERPRISES PRIVATE LIMITEDVLS FINANCE LTDClick here to go back
PAN (II)AAFCB3642PAABCF1811GAACCT0629HAAACV4183GTotal
No. of the Shareholders (I)11110
No. of fully paid up equity shares held (IV)50250182033168295440
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)50250182033168295440
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.62.033.531.060
Number of Voting Rights held in each class of securities (IX)
Class eg: X50250182033168295440
Class eg:y
Total50250182033168295440
Total as a % of Total Voting rights5.62.033.531.060
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)5.62.033.531.060
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)50250182033168295440
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