General information about company

Scrip code543927
NSE SymbolNA
MSEI SymbolNOTLISTED
ISININE04Z101016
Name of the companyASIAN WAREHOUSING LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportPre-listing
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)26-06-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date27-06-2023
Shareholding pattern filed underRegulation 31 (1) (a)
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?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.85
As on the end of previous 1st quarter1000.85
As on the end of previous 2nd quarter1000.85
As on the end of previous 3rd quarter1000.85
As on the end of previous 4th quarter1000.85


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 Group62476833247683371.032476833247683371.03
(B)Public21381010367101036728.971010367101036728.97
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total21443487200348720010034872003487200100

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 Group71.03247670099.992476700
(B)Public28.97863441000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100247670071.023340141000


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 Family52396689239668968.732396689239668968.73
(d)Any Other (specify)180144801442.380144801442.3
Sub-Total (A)(1)62476833247683371.032476833247683371.03
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 62476833247683371.032476833247683371.03
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds36406400.026406400.02
Sub-Total (B)(1)36406400.026406400.02
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs189243820843820812.5743820843820812.57
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs446618046618013.3746618046618013.37
(i)Non Resident Indians (NRIs)19131024310240.8931024310240.89
(l)Bodies Corporate2761619616191.7761619616191.77
(m)Any Other (specify)2112696126960.3612696126960.36
Sub-Total (B)(4)21351009727100972728.961009727100972728.96
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)21381010367101036728.971010367101036728.97
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )21443487200348720010034872003487200100
Total (A+B+C )21443487200348720010034872003487200100


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)68.73239655699.992396556
(d)2.38014410080144
Sub-Total (A)(1)71.03247670099.992476700
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.03247670099.992476700
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.020000
Sub-Total (B)(1)0.020000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)12.57316242000
(h)13.37466180000
(i)0.899424000
(l)1.7759059000
(m)0.3612536000
Sub-Total (B)(4)28.96863441000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28.97863441000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100247670071.023340141
Total (A+B+C )100247670071.023340141


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)Rashmi C BhimjyaniBhavik Rashmi Bhimjyani Rekha R BhimjyaniRashmikant Chunilal Bhimjyani HUFN H PopatClick here to go back
PAN (II)AGGPB9612FAABPB4736FAADPB8686LAAAHR1160EADFPP0268FTotal
No. of fully paid up equity shares held (IV)140522150417335133512700089602396689
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)140522150417335133512700089602396689
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)40.314.4610.073.640.2668.73
Number of Voting Rights held in each class of securities (IX)
Class eg:X140522150417335133512700089602396689
Class eg:y
Total140522150417335133512700089602396689
Total as a % of Total Voting rights40.314.4610.073.640.2668.73
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)40.314.4610.073.640.2668.73
Number of Locked in shares (XII)
No. (a)140522150404035133512700089602396556
As a % of total Shares held (b)10099.9710010010099.99
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)140522150404035133512700089602396556
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)R T Agro Private Limited
PAN (II)AACCR3014QTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)8014480144
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8014480144
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.32.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X8014480144
Class eg:y
Total8014480144
Total as a % of Total Voting rights2.32.3
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)2.32.3
Number of Locked in shares (XII)
No. (a)8014480144
As a % of total Shares held (b)100100
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)8014480144
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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

Searial No.12
Name of the Shareholders (I)Bhushan Karia Gulshan Rai Click here to go back
PAN (II)ALQPK2679AAFNPK5765JTotal
No. of fully paid up equity shares held (IV)146516269128415644
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)146516269128415644
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.27.7211.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X146516269128415644
Class eg:y
Total146516269128415644
Total as a % of Total Voting rights4.27.7211.92
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)4.27.7211.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)146516269128415644
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


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)31821
No. of fully paid up equity shares held (IV)2768992812696
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2768992812696
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.080.280.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X2768992812696
Class eg:y
Total2768992812696
Total as a % of Total Voting rights0.080.280.36
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)0.080.280.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2768976812536
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