General information about company

Scrip code513713
NSE Symbol
MSEI Symbol
ISININE146C01019
Name of the companyWhite Organic Agro Ltd.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2020
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?Yes YesNo 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?Yes


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 Group68925878892587825.58925878892587825.5
(B)Public15263260741222607412274.5260741222607412274.5
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1526935000000350000001003500000035000000100

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 Group25.5200000022.418925878
(B)Public74.523083022
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10020000005.7132008900


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 Family44648978464897813.284648978464897813.28
(d)Any Other (specify)24276900427690012.224276900427690012.22
Sub-Total (A)(1)68925878892587825.58925878892587825.5
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 68925878892587825.58925878892587825.5
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks1120512050120512050
Sub-Total (B)(1)1120512050120512050
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 146238941595894159525.558941595894159525.55
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.94127859761278597636.53127859761278597636.53
(e)Any Other (specify)5454345346434534612.424345346434534612.42
Sub-Total (B)(3)15262260729172607291774.49260729172607291774.49
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)15263260741222607412274.5260741222607412274.5
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1526935000000350000001003500000035000000100
Total (A+B+C )1526935000000350000001003500000035000000100


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)13.28120000025.814648978
(d)12.2280000018.714276900
Sub-Total (A)(1)25.5200000022.418925878
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 25.5200000022.418925878
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)001205
Sub-Total (B)(1)01205
( 3 )Non-institutions
(a(i))25.5506626895
(a(ii))36.53012785976
(e)12.4203668946
Sub-Total (B)(3)74.4923081817
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)74.523083022
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10020000005.7132008900
Total (A+B+C )10020000005.7132008900


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)SAPNA MAHESH RUPANIPRASHANTT MAHESH RUPANIMAHESH MOHANLAL RUPANIDARSHAK MAHESH RUPANIClick here to go back
PAN (II)ADOPR4576KADXPR3673EADOPR4574MAGTPR6549LTotal
No. of fully paid up equity shares held (IV)400000680000139000021789784648978
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)400000680000139000021789784648978
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.141.943.976.2313.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X400000680000139000021789784648978
Class eg:y
Total400000680000139000021789784648978
Total as a % of Total Voting rights1.141.943.976.2313.28
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)1.141.943.976.2313.28
Number of Locked in shares (XII)
No. (a)40000040000004000001200000
As a % of total Shares held (b)10058.82018.3625.81
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)400000680000139000021789784648978
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)BLUESHELL SYSTEMS PRIVATE LIMITEDSAPNA INFRATECH PRIVATE LIMITED
PAN (II)AAFCS5405BAAOCS6056MTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)80000034769004276900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)80000034769004276900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.299.9312.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X80000034769004276900
Class eg:y
Total80000034769004276900
Total as a % of Total Voting rights2.299.9312.22
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)2.299.9312.22
Number of Locked in shares (XII)
No. (a)8000000800000
As a % of total Shares held (b)100018.71
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)80000034769004276900
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


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

Searial No.1234567
Name of the Shareholders (I)TUSHAR ANAND JIWANESAMIR SHANTILAL MEHTA .ZAVER DALPATRAJ JAINBHOGILAL MAVJI VORAPATEL DHARMENDRA MDALPATRAJ PUKHRAJ JAINMANJI KARAMAN PATEL
PAN (II)AFGPJ6793QAACPM5453DADWPJ8220CABXPV0678FBMTPP2806HADWPJ8219PAAJPP7114P
No. of fully paid up equity shares held (IV)357000395150422546505500549477585158630500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)357000395150422546505500549477585158630500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.021.131.211.441.571.671.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X357000395150422546505500549477585158630500
Class eg:y
Total357000395150422546505500549477585158630500
Total as a % of Total Voting rights1.021.131.211.441.571.671.8
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)1.021.131.211.441.571.671.8
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)357000395150422546505500549477585158630500
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.89101112
Name of the Shareholders (I)KULIN SHANTILAL VORAKALPESH MANJI PATELSHRENIK CHUNILAL CHOKSHI .VORA ROCKY RASIKLALDILIP DALPATLAL MEHTA .Click here to go back
PAN (II)ACUPV3226BDAJPP3917HAAAPC9096NAFMPV0684EAACPM4426ETotal
No. of fully paid up equity shares held (IV)66612478174579847687050019072548469430
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)66612478174579847687050019072548469430
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.92.232.282.495.4524.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X66612478174579847687050019072548469430
Class eg:y
Total66612478174579847687050019072548469430
Total as a % of Total Voting rights1.92.232.282.495.4524.2
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)1.92.232.282.495.4524.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)66612478174579847687050019072548469430
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryClearing MembersHUFNon-Resident Indian (NRI)Bodies CorporateBodies CorporateNon-Resident Indian (NRI)
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)MANOJKUMAR RASIKLAL MEHTA .RIKHAV SECURITIES LIMITED
PAN (II)AJWPM9381PAADCR3067Q
No. of the Shareholders (I)161311173325
No. of fully paid up equity shares held (IV)127114193341248000131407316499702263331
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)127114193341248000131407316499702263331
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.041.23.573.754.716.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X127114193341248000131407316499702263331
Class eg:y
Total127114193341248000131407316499702263331
Total as a % of Total Voting rights0.041.23.573.754.716.47
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)0.041.23.573.754.716.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)127114173341248000131407315699701668931
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)545
No. of fully paid up equity shares held (IV)4345346
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4345346
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X4345346
Class eg:y
Total4345346
Total as a % of Total Voting rights12.42
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)12.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3668946
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

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 interest
NamePAN 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
1Darshak Rupani AGTPR6549LIndiaSAPNA INFRATECH PRIVATE LIMITED AAOCS6056MIndia17YesYes15-02-2011
Total: 1700
2Prashantt Rupani ADXPR3673EIndiaBLUESHELL SYSTEMS PRIVATE LIMITED AAFCS5405BIndia4YesYes12-01-2018
Total: 400
3Sapna Rupani ADOPR4576KIndiaNAADOPR4576KIndia1YesYes12-01-2018
Total: 100