General information about company

Scrip code538351
NSE Symbol
MSEI Symbol
ISININE663P01015
Name of the companyA.F. Enterprises Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2023
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 ?Yes NoYes 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 NoYes 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
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter1000


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 Group18076008076005.728076008076005.72
(B)Public4731133060361330603694.28133060361330603694.28
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total473214113636141136361001411363614113636100

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 Group4.23807600
(B)Public5000000500000095.77260000019.5413170306000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total50000005000000100260000018.4213977906000


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
(d)Any Other (specify)18076008076005.728076008076005.72
Sub-Total (A)(1)18076008076005.728076008076005.72
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 18076008076005.728076008076005.72
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
(b)Directors and their relatives (excluding independent directors and nominee directors)13000003000002.133000003000002.13
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs45203249718324971823.033249718324971823.03
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs746975427697542749.426975427697542749.42
(i)Non Resident Indians (NRIs)1015213152130.1115213152130.11
(l)Bodies Corporate352343077234307716.62343077234307716.6
(m)Any Other (specify)914226014226012.994226014226012.99
Sub-Total (B)(4)4731133060361330603694.28133060361330603694.28
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)4731133060361330603694.28133060361330603694.28
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )473214113636141136361001411363614113636100
Total (A+B+C )473214113636141136361001411363614113636100


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
(d)4.23807600
Sub-Total (A)(1)4.23807600
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4.23807600
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
(b)3000003000003.14300000100300000000
(g)1300000130000023.8003134508000
(h)2900000290000051.67150000021.56975427000
(i)000.080015213000
(l)50000050000014.8780000034.142343077000
(m)002.2100402081000
Sub-Total (B)(4)5000000500000095.77260000019.5413170306000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5000000500000095.77260000019.5413170306000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )50000005000000100260000018.4213977906
Total (A+B+C )50000005000000100260000018.4213977906


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)RMS MOSQUTO PVT LTD
PAN (II)AAFCR7365BTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)807600807600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)807600807600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.725.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X807600807600
Class eg:y
Total807600807600
Total as a % of Total Voting rights5.725.72
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)+(X) As a % of (A+B+C2)4.234.23
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)807600807600
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Searial No.123
Name of the Shareholders (I)RDS CORPORATE SERVICES PRIVATE LIMITEDANJANEYAPUTRA HUMAN RESOURCE CONSULTANCY PVT. LTD.DHWAJA COMMODITY SERVICES PRIVATE LIMITEDClick here to go back
PAN (II)AAECR6922PAAHCA5608GAACCD4884GTotal
No. of fully paid up equity shares held (IV)8000005770633044471681510
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8000005770633044471681510
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.674.092.1611.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X8000005770633044471681510
Class eg:y
Total8000005770633044471681510
Total as a % of Total Voting rights5.674.092.1611.91
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000
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)4.193.021.598.8
Number of Locked in shares (XII)
No. (a)80000000800000
As a % of total Shares held (b)1000047.58
Number of equity shares held in dematerialized form (XIV)8000005770633044471681510
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Directors and their relatives (excluding independent directors and nominee directors)

Searial No.1
Name of the Shareholders (I)SANTOSH KUMAR KUSHAWAHAClick here to go back
PAN (II)AQOPK3040NTotal
No. of fully paid up equity shares held (IV)300000300000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)300000300000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.132.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X300000300000
Class eg:y
Total300000300000
Total as a % of Total Voting rights2.132.13
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)300000300000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)300000300000
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)3.143.14
Number of Locked in shares (XII)
No. (a)300000300000
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)300000300000
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.1234567
Name of the Shareholders (I)ANUPREET KAUR KEERANUVA KAUR KEERRISHAN SINGH KEERDEEPAK GUPTASANDEEP ARNEJASAHIL ARORA SHAGUN AJMANI
PAN (II)ACHPK6459JKEWPK0425RGNMPK4904CADUPG0044RAJGPA8844BBOMPA4674PAIPPA4473J
No. of fully paid up equity shares held (IV)1200000995000946483255000200000150000150000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1200000995000946483255000200000150000150000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.57.056.711.811.421.061.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X1200000995000946483255000200000150000150000
Class eg:y
Total1200000995000946483255000200000150000150000
Total as a % of Total Voting rights8.57.056.711.811.421.061.06
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000000
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)6.285.214.951.331.050.780.78
Number of Locked in shares (XII)
No. (a)12000000000150000150000
As a % of total Shares held (b)1000000100100
Number of equity shares held in dematerialized form (XIV)1200000995000946483255000200000150000150000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.8
Name of the Shareholders (I)HIMMATSINGH RATHOURClick here to go back
PAN (II)AGHPR5713JTotal
No. of fully paid up equity shares held (IV)1500004046483
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1500004046483
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.0628.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X1500004046483
Class eg:y
Total1500004046483
Total as a % of Total Voting rights1.0628.67
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)0.7821.17
Number of Locked in shares (XII)
No. (a)01500000
As a % of total Shares held (b)037.07
Number of equity shares held in dematerialized form (XIV)1500004046483
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


Any Other (specify)

Searial No.123
CategoryHUFFirmClearing Members
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)815591
No. of fully paid up equity shares held (IV)2893271285004774422601
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2893271285004774422601
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.050.910.032.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X2893271285004774422601
Class eg:y
Total2893271285004774422601
Total as a % of Total Voting rights2.050.910.032.99
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000
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)1.510.670.022.2
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)2688071285004774402081
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000