General information about company

Scrip code000000
NSE SymbolMAHESHWARI
MSEI SymbolNOTLISTED
ISININE263W01010
Name of the companyMaheshwari Logistics Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2023
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.3
As on the end of previous 1st quarter1000.32
As on the end of previous 2nd quarter1000.33
As on the end of previous 3rd quarter1000.35
As on the end of previous 4th quarter1000.33


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 Group14169797441697974457.37169797441697974457.37
(B)Public12742122528271225282741.4122528271225282741.4
(C)Non Promoter- Non Public13646293646293646293646291.23
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts13646293646291.233646293646291.23
Total1275729597200295972001002959720029597200100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group57.3716979744
(B)Public41.412252827000
(C)Non Promoter- Non Public364629
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts1.23364629
Total9929597200000


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 Family4110745421107454237.42110745421107454237.42
(d)Any Other (specify)105905202590520219.955905202590520219.95
Sub-Total (A)(1)14169797441697974457.37169797441697974457.37
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 14169797441697974457.37169797441697974457.37
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs123474247193424719314.354247193424719314.35
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs475935672593567220.055935672593567220.05
(i)Non Resident Indians (NRIs)1191352421352420.461352421352420.46
(l)Bodies Corporate44151609315160935.12151609315160935.12
(m)Any Other (specify)1854186274186271.414186274186271.41
Sub-Total (B)(4)12742122528271225282741.4122528271225282741.4
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)12742122528271225282741.4122528271225282741.4
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 202113646293646291.233646293646291.23
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)13646293646293646293646291.23
Total ( A+B+C2 )1275729597200295972001002959720029597200100
Total (A+B+C )1275729597200295972001002959720029597200100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)37.4211074542
(d)19.955905202
Sub-Total (A)(1)57.3716979744
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 57.3716979744
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)14.354247193000
(h)20.055935672000
(i)0.46135242000
(l)5.121516093000
(m)1.41418627000
Sub-Total (B)(4)41.412252827000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)41.412252827000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )1.23364629
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)364629
Total ( A+B+C2 )10029597200
Total (A+B+C )9929597200


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)VINAY MAHESHWARI HUFVINAY PREMNARAYAN MAHESHWARIMUKTA MAHESHWARIVARUN KRISHNAVTAR KABRAClick here to go back
PAN (II)AAGHV4108NABWPM0867CAEWPM9732PAMLPK1507FTotal
No. of fully paid up equity shares held (IV)8000028772425865300225200011074542
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8000028772425865300225200011074542
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.279.7219.827.6137.42
Number of Voting Rights held in each class of securities (IX)
Class eg:X8000028772425865300225200011074542
Class eg:y
Total8000028772425865300225200011074542
Total as a % of Total Voting rights0.279.7219.827.6137.42
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)0.279.7219.827.6137.42
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)8000028772425865300225200011074542
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoterPromoter


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's Relatives
Name of the Shareholders (I)MAYA TEXTURISERS PVT. LTD.DISHA RESOURCES LIMITEDMAHESHWARI INFOTECH LLPMAHIMA VINAYKUMAR MAHESHWARIRACHANA AMIT MAHESHWARIMADHUBEN RAMGOPAL MAHESHWARIRADHADEVI PREMNARAYAN MAHESHWARI
PAN (II)AABCM4894QAADCA8197QABCFM4954GAAIPR6977PAARPK8816HABIPM7149PABWPM0689E
No. of the Shareholders (I)1101111
No. of fully paid up equity shares held (IV)20000001000000053575412000038000120000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20000001000000053575412000038000120000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.763.3801.810.410.130.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X20000001000000053575412000038000120000
Class eg:y
Total20000001000000053575412000038000120000
Total as a % of Total Voting rights6.763.3801.810.410.130.41
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)6.763.3801.810.410.130.41
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)20000001000000053575412000038000120000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.89101112
CategoryDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesClick here to go back
Name of the Shareholders (I)NEERAJ MAHESHWARIMAYADEVI KRISHNAVTAR KABRARAMA DEVI KABRAGOPAL LAL KABRASNEHLATA RAJENDRAPRASAD RATHI
PAN (II)ABXPM7234NADIPK7306AAFCPK8370CAFJPK8355EAAIPR8265QTotal
No. of the Shareholders (I)1111010
No. of fully paid up equity shares held (IV)65994812000006570016580005905202
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)65994812000006570016580005905202
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.234.050.220.56019.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X65994812000006570016580005905202
Class eg:y
Total65994812000006570016580005905202
Total as a % of Total Voting rights2.234.050.220.56019.95
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)2.234.050.220.56019.95
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)65994812000006570016580005905202
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Searial No.1
Name of the Shareholders (I)DAMAN GANGA PACKAGING SOLUTIONS LLPClick here to go back
PAN (II)AALFD1686JTotal
No. of fully paid up equity shares held (IV)328523328523
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)328523328523
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.111.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X328523328523
Class eg:y
Total328523328523
Total as a % of Total Voting rights1.111.11
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)1.111.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)328523328523
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.1234
Name of the Shareholders (I)DINESHKUMAR SHESHNARAYAN MAHESHWARIMANJU A MAHESHWARIAMIT KAILASHNARAYAN MAHESHWARIKRESHA KAILASH GUPTAClick here to go back
PAN (II)ACZPM1489QAFDPM6219FABWPM0868PCNTPG6928DTotal
No. of fully paid up equity shares held (IV)33720082925219360204220493524521
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)33720082925219360204220493524521
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.142.86.541.4311.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X33720082925219360204220493524521
Class eg:y
Total33720082925219360204220493524521
Total as a % of Total Voting rights1.142.86.541.4311.91
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)1.142.86.541.4311.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)33720082925219360204220493524521
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Any Other (specify)

Searial No.12
CategoryClearing MembersHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)10175185
No. of fully paid up equity shares held (IV)17514401113418627
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)17514401113418627
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.061.361.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X17514401113418627
Class eg:y
Total17514401113418627
Total as a % of Total Voting rights0.061.361.42
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)0.061.361.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)17514401113418627
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Searial No.1
Name of the Shareholders (I)NAVEEN A MAHESHWARIClick here to go back
PAN (II)AAGTM6762PTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)364629364629
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)364629364629
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.231.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X364629364629
Class eg:y
Total364629364629
Total as a % of Total Voting rights1.231.23
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)1.231.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)364629364629
Reason for not providing PAN
Reason for not providing PAN