sacheta metals ltd...|aafpg8070p |kamlesh ishwarlal gandhi |90950 |0.48 | |aabcr4152n |randar...
TRANSCRIPT
SACHETA METALS LTD
SUMMARY OF FINAL SHAREHOLDING PATTERN 31-12-2019
--------------------------------------------------------------------------------
|CATEGO|DESCRIPTION |NUMBER OF |% of |NUMBER |% OF |
|RY | |SHARES |CAPITAL |OF |HOLDERS |
| | | | |HOLDERS | |
--------------------------------------------------------------------------------
|00 |RESIDENT INDIVIDUALS |5344797 |28.22 |1722 |90.68 |
|03 |FINANCIAL INSTITUTION |3982 |0.02 |1 |0.05 |
|12 |IEPF |23352 |0.12 |1 |0.05 |
|31 |BODIES CORPORATE |1511719 |7.98 |47 |2.47 |
|32 |CLEARING MEMBERS |30228 |0.16 |17 |0.90 |
|40 |PROMOTER |7663954 |40.46 |2 |0.11 |
|41 |DIRECTOR |3759334 |19.85 |2 |0.11 |
|42 |DIRECTORS RELATIVE |103700 |0.55 |2 |0.11 |
|52 |PRIVATE SECTOR BANKS |1971 |0.01 |1 |0.05 |
|94 |N.R.I. (NON-REPAT) |1531 |0.01 |6 |0.32 |
|95 |N.R.I. (REPAT) |38534 |0.20 |6 |0.32 |
|98 |HINDU UNDIVIDED FAMILY |456898 |2.41 |92 |4.84 |
--------------------------------------------------------------------------------
|Total | |18940000 |100.00 |1899 |100.00 |
--------------------------------------------------------------------------------
--------------------------------------------------------------------- 01/16 ----
SACHETA METALS LTD
LIST OF TOP 50 COMBINE CATEGORY
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AAGPS5489K |SATISHKUMAR KESHAVLAL SHAH |4228092 |22.32 |
|AAQPS0373L |CHETNABEN SATISHKUMAR SHAH |3435862 |18.14 |
|AXXPS0651H |ANKIT SATISHKUMAR SHAH |2057107 |10.86 |
|CPTPS5674E |PRANAV SHAH |1702227 |8.99 |
|AAACE4163F |ESKAY ALUMINIUM PVT LTD |355256 |1.88 |
|AZQPS0165H |SUNANDABEN DILIP SANGHAVI |325389 |1.72 |
|AAYPS5351E |JAGRUTI SHAILESH SHAH |254354 |1.34 |
|AAAPW1327L |MAHENDRA GIRDHARILAL |203285 |1.07 |
|AACCL2483R |LEAPS & BOUNDS PRIVATE LIMITED . |190527 |1.01 |
|AABCG1598F |GANPATI STOCKS PVT. LTD. |155525 |0.82 |
|AAQFP0183P |SUNITHA KUMAR SHETH |152315 |0.80 |
|AAIPS3768F |ROHIT SHASHIKANT SANGHAVI |147784 |0.78 |
|CTEPS3819Q |VIRBALA PRAVINCHANDRA SHAH |133288 |0.70 |
|APEPS7563M |JYOTSNA C SHAH |131180 |0.69 |
|AXBPS2002G |KISHORI ROHIT SANGHVI |124331 |0.66 |
|AAACE5451C |ECONO TRADE INDIA LIMITED |116602 |0.62 |
|AYWPM3369E |POOJA MEHTA |100000 |0.53 |
|AERPV1097B |MALESH VIJAYKUMAR VAKHARIA |100000 |0.53 |
|AACPG3149G |SUNIL ISHWARLAL GANDHI |96758 |0.51 |
|ACVPV9507E |NEENABEN JAYESHKUMAR VAKHARIA |92000 |0.49 |
|AAFPG8070P |KAMLESH ISHWARLAL GANDHI |90950 |0.48 |
|AABCR4152N |RANDAR BUSINESSES PRIVATE LIMITED |85883 |0.45 |
|AACCJ7652A |JAIMATARANI HOMES PRIVATE LIMITED |85655 |0.45 |
|ACWPG2584M |BHIKHIBEN ISHVERLAL GANDHI |85000 |0.45 |
|AAHHS2421N |SUNIL ISHWARLAL GANDHI-HUF . |85000 |0.45 |
|BCSPS3688F |HIRAL DHARMESH SHAH |83700 |0.44 |
|AAHCS5978F |SWAL LIMITED |77360 |0.41 |
|AVSPS9960Q |AMARKUMAR MAHENDRAKUMAR SHAH |75000 |0.40 |
|ANQPP4659R |YOGESHCHANDRA RAMBHAI PATEL |74604 |0.39 |
|CJMPS6014D |PARTH SHAILESH SHAH |72348 |0.38 |
|AACPG3150H |PIYUSH ISHVERLAL GANDHI |59000 |0.31 |
|AABHK6794G |KUMAR DINESH SETH |54500 |0.29 |
|BKSPM8493C |MAMANI MAITY . |50483 |0.27 |
|AIJPS3739F |SANGEETHA S |48490 |0.26 |
|AANPG2327H |KAVITA KAMLESH GANDHI |46500 |0.25 |
|AGOPV7381D |RINKESHKUMAR JAYESHKUMAR VAKHARIYA |45000 |0.24 |
|AADCG3197J |GAJANAND ABASAN PVT. LTD. |45000 |0.24 |
|AWMPG3658G |ZALAK PIYUSH GANDHI |45000 |0.24 |
|AACPS8743A |CHANDRAKANT M SHAH |44953 |0.24 |
|GXTPS2165C |MANOHAR SINGH . |41020 |0.22 |
|AAECS3865J |SUNFLAG VINIYOG PRIVATE LIMITED . |40673 |0.21 |
|AAMPS3758D |KANCHANBEN HARAKHCHAND SHAH |39999 |0.21 |
|AAECC7087L |CREATIVE TRADELINK PRIVATE LIMITED |39000 |0.21 |
|BHCPS9987C |JIGNA NIMIT SHAH |38693 |0.20 |
|ADGPV4281M |MANISHA RASHMI VAKHARIA |38220 |0.20 |
|AKNPD7888E |KEYUR J DOSHI |37328 |0.20 |
|ADOPG4905D |SAJJAN KUMAR GUPTA |36653 |0.19 |
|AAFCA0319N |ASHIRBAD VYAPAAR PRIVATE LIMITED |36217 |0.19 |
|BWJPG5601F |KRISHNA GUPTA . |34625 |0.18 |
|AABCP9813G |PEE DEE VINIYOG PRIVATE LTD |34205 |0.18 |
------------------------------------------------------------------------------
|50 |TOTAL SHARES |15772941 |83.28 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 02/16 ----
SACHETA METALS LTD
LIST OF TOP 50 INDIVIDUAL CATEGORY
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AZQPS0165H |SUNANDABEN DILIP SANGHAVI |325389 |1.72 |
|AAYPS5351E |JAGRUTI SHAILESH SHAH |254354 |1.34 |
|AAAPW1327L |MAHENDRA GIRDHARILAL |203285 |1.07 |
|AAQFP0183P |SUNITHA KUMAR SHETH |152315 |0.80 |
|AAIPS3768F |ROHIT SHASHIKANT SANGHAVI |147784 |0.78 |
|CTEPS3819Q |VIRBALA PRAVINCHANDRA SHAH |133288 |0.70 |
|APEPS7563M |JYOTSNA C SHAH |131180 |0.69 |
|AXBPS2002G |KISHORI ROHIT SANGHVI |124331 |0.66 |
|AYWPM3369E |POOJA MEHTA |100000 |0.53 |
|AERPV1097B |MALESH VIJAYKUMAR VAKHARIA |100000 |0.53 |
|AACPG3149G |SUNIL ISHWARLAL GANDHI |96758 |0.51 |
|ACVPV9507E |NEENABEN JAYESHKUMAR VAKHARIA |92000 |0.49 |
|AAFPG8070P |KAMLESH ISHWARLAL GANDHI |90950 |0.48 |
|ACWPG2584M |BHIKHIBEN ISHVERLAL GANDHI |85000 |0.45 |
|AVSPS9960Q |AMARKUMAR MAHENDRAKUMAR SHAH |75000 |0.40 |
|ANQPP4659R |YOGESHCHANDRA RAMBHAI PATEL |74604 |0.39 |
|CJMPS6014D |PARTH SHAILESH SHAH |72348 |0.38 |
|AACPG3150H |PIYUSH ISHVERLAL GANDHI |59000 |0.31 |
|BKSPM8493C |MAMANI MAITY . |50483 |0.27 |
|AIJPS3739F |SANGEETHA S |48490 |0.26 |
|AANPG2327H |KAVITA KAMLESH GANDHI |46500 |0.25 |
|AGOPV7381D |RINKESHKUMAR JAYESHKUMAR VAKHARIYA |45000 |0.24 |
|AWMPG3658G |ZALAK PIYUSH GANDHI |45000 |0.24 |
|AACPS8743A |CHANDRAKANT M SHAH |44953 |0.24 |
|GXTPS2165C |MANOHAR SINGH . |41020 |0.22 |
|AAMPS3758D |KANCHANBEN HARAKHCHAND SHAH |39999 |0.21 |
|BHCPS9987C |JIGNA NIMIT SHAH |38693 |0.20 |
|ADGPV4281M |MANISHA RASHMI VAKHARIA |38220 |0.20 |
|AKNPD7888E |KEYUR J DOSHI |37328 |0.20 |
|ADOPG4905D |SAJJAN KUMAR GUPTA |36653 |0.19 |
|BWJPG5601F |KRISHNA GUPTA . |34625 |0.18 |
|CHEPR3401B |RANI RAY . |32940 |0.17 |
|AVKPP5866A |KISHANKUMAR PRAVINBHAI PATEL |32313 |0.17 |
|AQUPS7563G |BHAVNA SUBHASH SHAH |32221 |0.17 |
|BATPB8579B |LOKESH BOTHRA |29850 |0.16 |
|AAFPG1751R |JAGRUTI TEJAS GANDHI |29571 |0.16 |
|AHYPR2675K |LAXMI RANDAR |29348 |0.15 |
|AAJPS2013G |DEVENDRA POPATLAL SHAH |28941 |0.15 |
|AFKPV3226Q |MOHNISH JAYPRAKASH VAISHNAV |28071 |0.15 |
|AMRPA7640R |SHALINI BAJAJ |27430 |0.14 |
|AVOPS4348E |KUMAR DINESH SETH |27300 |0.14 |
|ABAPL1229M |MANJU LAKHOTIA |26918 |0.14 |
|AQUPS7620Q |RAKESH PRAVINCHANDRA SHAH |26395 |0.14 |
|BWJPG8262J |RUPA GUPTA . |25736 |0.14 |
|AGFPK0172N |ANJU KEDIA |25000 |0.13 |
|AFVPK2443P |DEEPAK KEDIA . |25000 |0.13 |
|AGAPK4520F |MUDIT KHANNA |23712 |0.13 |
|AABPD1486C |PANKAJ P. DHAMI |23395 |0.12 |
|HEQPS7867C |JAYESH MAHENDRA SHAH |23239 |0.12 |
|AWWPP2472K |HARSH Y PATEL |23118 |0.12 |
------------------------------------------------------------------------------
|50 |TOTAL SHARES |3385048 |17.87 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 03/16 ----
SACHETA METALS LTD
LIST OF FINANCIAL INSTITUTION
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AAACI1195H |ICICI BANK LIMITED |3982 |0.02 |
------------------------------------------------------------------------------
|1 |TOTAL SHARES |3982 |0.02 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 04/16 ----
SACHETA METALS LTD
LIST OF IEPF
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|EXEMPTCATG |INVESTOR EDUCATION AND PROTECTION FUND |23352 |0.12 |
| |AUTHORITY MINISTRY OF CORPORATE AFFAIRS | | |
------------------------------------------------------------------------------
|1 |TOTAL SHARES |23352 |0.12 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 05/16 ----
SACHETA METALS LTD
LIST OF BODIES CORPORATE
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AAACE4163F |ESKAY ALUMINIUM PVT LTD |355256 |1.88 |
|AACCL2483R |LEAPS & BOUNDS PRIVATE LIMITED . |190527 |1.01 |
|AABCG1598F |GANPATI STOCKS PVT. LTD. |155525 |0.82 |
|AAACE5451C |ECONO TRADE INDIA LIMITED |116602 |0.62 |
|AABCR4152N |RANDAR BUSINESSES PRIVATE LIMITED |85883 |0.45 |
|AACCJ7652A |JAIMATARANI HOMES PRIVATE LIMITED |85655 |0.45 |
|AAHCS5978F |SWAL LIMITED |77360 |0.41 |
|AADCG3197J |GAJANAND ABASAN PVT. LTD. |45000 |0.24 |
|AAECS3865J |SUNFLAG VINIYOG PRIVATE LIMITED . |40673 |0.21 |
|AAECC7087L |CREATIVE TRADELINK PRIVATE LIMITED |39000 |0.21 |
|AAFCA0319N |ASHIRBAD VYAPAAR PRIVATE LIMITED |36217 |0.19 |
|AABCP9813G |PEE DEE VINIYOG PRIVATE LTD |34205 |0.18 |
|AAACO7501P |ORNATE VYAPAAR PRIVATE LIMITED |30000 |0.16 |
|AACCA4063E |A S CONFIN PVT LTD |30000 |0.16 |
|AABCV7091A |VIRESWAR EXPORT PRIVATE LIMITED |29010 |0.15 |
|AACCA2470P |ASSOCIATED CEREALS LIMITED |22411 |0.12 |
|AAGCA6238D |AWADH HEEMGHAR PRIVATE LIMTED |20576 |0.11 |
|AACCB8504D |BARWARIA INFRASTRUCTURE PRIVATE LIMITED |20500 |0.11 |
|AAECS5096H |SHAREKHAN LIMITED |12455 |0.07 |
|AACCA7908E |ATITHI DEALERS PRIVATE LIMITED |12000 |0.06 |
|AAACY5255C |YMD FINANCIAL CONSULTANCY PRIVATE |10000 |0.05 |
| |LIMITED | | |
|AACCA0768J |ADITI INDUSTRIES LIMITED |10000 |0.05 |
|AAFCM6417R |MARKET-HUB STOCK BROKING PVT. LTD. |9000 |0.05 |
|AAACE5410B |EUREKA STOCK AND SHARE BROKING SERVICES |7600 |0.04 |
| |LIMITED | | |
|AACCM3150A |MAHESHWAR CREDIT & FISCAL PVT. LTD. |5980 |0.03 |
|AADCT7099J |TOPSTAR INFRASTRUCTURES PRIVATE LIMITED |5000 |0.03 |
|AAACJ4727A |JHAVERI SECURITIES LTD. |3800 |0.02 |
|AADCD2297E |DHAN PROCON PRIVATE LIMITED |2956 |0.02 |
|AAECG0625Q |GOOL AGENCIES PRIVATE LIMITED |2771 |0.01 |
|AAFCG5417R |GENIUS INVESTMENT ADVISORS PRIVATE |2500 |0.01 |
| |LIMITED | | |
|AACCR6766M |RAMAPATI CONSULTANTS P LTD |2472 |0.01 |
|AABCK5190K |KARVY STOCK BROKING LIMITED-CLIENT |2101 |0.01 |
| |ACCOUNT-BSE CM | | |
|AAECS2108L |SOSHA CREDIT PRIVATE LIMITED |2000 |0.01 |
|AABCA4267H |AVTAR INSTALMENTS PRIVATE LIMITED |1117 |0.01 |
|AATCS1741A |SALASAR HOLDINGS PVT. LTD. |1000 |0.01 |
|AACCJ7819F |JAIMATARANI ABASAN PRIVATE LIMITED |1000 |0.01 |
|AADCS7073H |SEKHWELL TRADING & FINANCE PVT. LTD. |1000 |0.01 |
|AAACP2733Q |PRABHUDAS LILLADHER PRIVATE LIMITED |750 |0.00 |
|AAGCB3942D |BHAVYA COMMERCIAL PRIVATE LIMITED |702 |0.00 |
|AACCB5141L |BMA WEALTH CREATORS LTD |382 |0.00 |
|AAACB0764B |BONANZA PORTFOLIO LTD |285 |0.00 |
|AABCM1985A |M N R SHARES & INVESTMENTS PVT LTD |200 |0.00 |
|AAICS7614K |SATVICHAR MARKETING PRIVATE LIMITED |100 |0.00 |
|AAACW4261E |WORTH WHILE TRADERS PRIVATE LIMITED |90 |0.00 |
|AAACS4487J |SHRI PARASRAM HLDGS LTD |52 |0.00 |
|AAACI3648H |ISHA SECURITIES LIMITED |5 |0.00 |
|AAHCS8033K |SUREFIN FINANCIAL CONSULTANTS PVT. LTD. |1 |0.00 |
------------------------------------------------------------------------------
|47 |TOTAL SHARES |1511719 |7.98 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 06/16 ----
SACHETA METALS LTD
LIST OF CLEARING MEMBERS
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AABCG7534M |GRD SECURITIES LTD. |7429 |0.04 |
|AAACV8839R |VEDIKA SECURITIES.PVT.LT |5000 |0.03 |
|AAACN2642L |NSCCL-WITHHOLD ACCOUNT |4800 |0.03 |
|AABCO1369A |OSS STOCK BROKING PRIVATE LTD |3050 |0.02 |
|AABCS6585J |SWASTIKA INVESTMART LIMITED |2750 |0.01 |
|AAACM6094R |ANGEL BROKING LIMITED |1868 |0.01 |
|AADCA4629D |ACML CAPITAL MARKETS LIMITED |1493 |0.01 |
|AABCC4854G |COMPETENT FINMAN PVT LTD |989 |0.01 |
|AAACN3405F |ANAND RATHI SHARE & STOCK BROKERS |969 |0.01 |
|AABCA6832G |ARIHANT CAPITAL MARKETS LIMITED |711 |0.00 |
|AABCI7142M |5PAISA CAPITAL LTD |519 |0.00 |
|AAACF8795N |FAIRWEALTH SECURITIES LIMITED |200 |0.00 |
|AABCV4258K |VSE STOCK SERVICES LTD. |100 |0.00 |
|AAACI7397D |IIFL SECURITIES LIMITED |100 |0.00 |
|AABCZ2616B |ZERODHA BROKING LIMITED |100 |0.00 |
|AAACS0581R |SMC GLOBAL SECURITIES LTD |100 |0.00 |
|AABCS5554M |SURESH RATHI SECURITIES PRIVATE LIMITED |50 |0.00 |
------------------------------------------------------------------------------
|17 |TOTAL SHARES |30228 |0.16 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 07/16 ----
SACHETA METALS LTD
LIST OF PROMOTER
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AAGPS5489K |SATISHKUMAR KESHAVLAL SHAH |4228092 |22.32 |
|AAQPS0373L |CHETNABEN SATISHKUMAR SHAH |3435862 |18.14 |
------------------------------------------------------------------------------
|2 |TOTAL SHARES |7663954 |40.46 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 08/16 ----
SACHETA METALS LTD
LIST OF DIRECTOR
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AXXPS0651H |ANKIT SATISHKUMAR SHAH |2057107 |10.86 |
|CPTPS5674E |PRANAV SHAH |1702227 |8.99 |
------------------------------------------------------------------------------
|2 |TOTAL SHARES |3759334 |19.85 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 09/16 ----
SACHETA METALS LTD
LIST OF DIRECTORS RELATIVE
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|BCSPS3688F |HIRAL DHARMESH SHAH |83700 |0.44 |
|BLIPS3802G |SHALINI ANKIT SHAH |20000 |0.11 |
------------------------------------------------------------------------------
|2 |TOTAL SHARES |103700 |0.55 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 10/16 ----
SACHETA METALS LTD
LIST OF PRIVATE SECTOR BANKS
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AAAJT1230F |THANE BHARAT SAHAKARI BANK LTD |1971 |0.01 |
------------------------------------------------------------------------------
|1 |TOTAL SHARES |1971 |0.01 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 11/16 ----
SACHETA METALS LTD
LIST OF N.R.I. (NON-REPAT)
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|BNPPA3716G |ABOOBACKER KADER MOHAIDEEN |900 |0.00 |
|AKZPK8278R |PRIYA ATUL KAMAT |255 |0.00 |
|APTPG3771L |ANUKUL K D GOSWAMI |200 |0.00 |
|AALPF9680Q |ABDUL BASITH FAROOQUI |125 |0.00 |
|ANUPM1042K |NANDAKUMARAN MOORKATH-DR. |50 |0.00 |
|AJTPJ3067G |ARUN JOY |1 |0.00 |
------------------------------------------------------------------------------
|6 |TOTAL SHARES |1531 |0.01 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 12/16 ----
SACHETA METALS LTD
LIST OF N.R.I. (REPAT)
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|ABUPR0106M |JINESH RAVJI RADADIA |26159 |0.14 |
|ADUPD8237F |JIGNESH HEMANTBHAI DANI |6000 |0.03 |
|AIJPB3190M |SUPRIYA KAMAT BANERJEE |5400 |0.03 |
|ACPPA2248B |ANVARUDDIN MUHAMMED KUNJU |725 |0.00 |
|ARMPB9009K |PRATIK BHADRA |200 |0.00 |
|COTPP8850E |SHAMSHEER KATTIL PARAMBATH |50 |0.00 |
------------------------------------------------------------------------------
|6 |TOTAL SHARES |38534 |0.20 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 13/16 ----
SACHETA METALS LTD
LIST OF HINDU UNDIVIDED FAMILY
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AAHHS2421N |SUNIL ISHWARLAL GANDHI-HUF . |85000 |0.45 |
|AABHK6794G |KUMAR DINESH SETH |54500 |0.29 |
|AAJHR5223B |RAJESH KUMAR AGARWAL (HUF) . |30075 |0.16 |
|AAAHS4385N |SATISH NAGINDAS SHAH(HUF) |30000 |0.16 |
|AAAHY2402E |YOGESH H SHAH-HUF . |28850 |0.15 |
|AADHJ6116R |JAIPRAKASH V VAISHNAV (HUF) |27600 |0.15 |
|AAAHY6533J |YOGESH KUMAR RANDAR (HUF)(HUF) |17000 |0.09 |
|AADHP2316R |PRABHU DAYAL RANDAR (HUF)(HUF) |16415 |0.09 |
|AACHL4247C |LAXMICHAND KESHAVLAL SHAH(HUF) |16000 |0.08 |
|ABAHS3307P |SHAKTI ANCHALIA (HUF)(HUF) |11590 |0.06 |
|AANHA7007C |ABHISEK BHUTRA (HUF)(HUF) |10000 |0.05 |
|AAWHS1887H |SHANTILAL BAID HUF |10000 |0.05 |
|AAEHB2394C |BIMAL SINGH BOTHRA HUF . |9787 |0.05 |
|AAJHM7191K |BHARAT KIRTILAL MORAKHIA (HUF) |9528 |0.05 |
|AAKHA1526M |AMIT BAJAJ AND SONS HUF . |8400 |0.04 |
|AACHB0126N |BHUPENDRA D. PATEL (HUF) |6750 |0.04 |
|AAGHM9376P |MANGAT MAL SETHIA HUF(HUF) |6100 |0.03 |
|ABBHS2399G |SUMEET RAJ RAKHECHA (HUF)(HUF) |5300 |0.03 |
|AADHP4979G |PIYUSH ISHVERLAL GANDHI(HUF) |5288 |0.03 |
|AAJHP1032Q |JATINKUMAR MITHABHAI PATEL(HUF) |5000 |0.03 |
|AADHB0068E |SHIVRAJ MISHRILAL BAFNA . |5000 |0.03 |
|AAEHS6438N |SAJJAN KUMAR GUPTA HUF . |4000 |0.02 |
|AABHD7437B |DHANESH KUMAR RANDAR (HUF)(HUF) |4000 |0.02 |
|AAEHB9844B |BHOORCHAND SHAH H.U.F. |4000 |0.02 |
|AAJHR9382M |ROHITKUMAR CHHANNALAL SHAH(HUF) |3233 |0.02 |
|AAQHR5171P |RAJESH SURYAKANT GANDHI (HUF) |2587 |0.01 |
|AADHG3038H |GIRDHARI LAL GUPTA (HUF) |2500 |0.01 |
|AAQHS5436J |SANJAY SONS HUF(HUF) |2300 |0.01 |
|AARHS5603J |SHAH KAVINKUMAR NARENDRAKUMAR HUF(HUF) |2000 |0.01 |
|AAHHK7926G |KETAN RAMESHCHANDRA SHAH HUF . |2000 |0.01 |
|AARHS5604R |SHAH NARENDRAKUMAR CHANDULAL HUF(HUF) |2000 |0.01 |
|AABHH6829M |HARISH KUMAR INANI(HUF) |2000 |0.01 |
|AACHN3757R |NAND LAL INANI(HUF) |1700 |0.01 |
|AACHG4716M |GOVERDHAN LAL INANI (HUF) |1650 |0.01 |
|AAHHM0578A |MALAY V PAREKH HUF |1450 |0.01 |
|AAEHM1005R |MANOJ KUMAR DAGA HUF . |1300 |0.01 |
|AAXHS0997P |SANJAY KUMAR JAISWAL HUF(HUF) |1250 |0.01 |
|AABHM3314A |RAJENDRA RATANCHAND MEHTA HUF |1000 |0.01 |
|AADHD3878C |DHARMESH SHAH(HUF) |1000 |0.01 |
|AASHS4795J |SANJEEV RAMESH VORA (HUF) |1000 |0.01 |
|AATHS3089N |SURAJ RATAN MUNDHRA HUF . |1000 |0.01 |
|AADHP5872J |PRAVIN BHIKHALAL LADHANI HUF |1000 |0.01 |
|AAFHS4345K |HETALKUMAR SHAH(HUF) |1000 |0.01 |
|AADHR3974B |RAMDEO BERIYA & SONS |1000 |0.01 |
|AACHD8401L |DINESH CHANDRA INANI(HUF) |800 |0.00 |
|AAEHM7431D |MAHESH KUMAR INANI(HUF) |700 |0.00 |
|AAAHR3114G |RAMNIKLAL RATILAL SANGHAVI(HUF) |619 |0.00 |
|AAAHK3001M |KALPESH RAMNIKLAL SANGHAVI(HUF) |550 |0.00 |
|AAIHS4623M |K M SHAH HUF |500 |0.00 |
|AAGHK5977G |KAPIL BAGLA HUF . |500 |0.00 |
|AAYHS2386D |SUSHIL KUMAR MUNDHRA (HUF)(HUF) |500 |0.00 |
|AAWHS6927G |SUNIL SAMPATRAJ JAIN HUF . |500 |0.00 |
|AAEHD1431J |DINESH HIRALAL VORA(HUF) |500 |0.00 |
|AAXHS1753D |SHITAL MUKUNDBHAI SHAH HUF |500 |0.00 |
|AADPI6459E |GOVIND GOPAL INANI |500 |0.00 |
|AAKHM6603F |MUKESH SAMPATRAJ JAIN HUF . |500 |0.00 |
|AACHH8565H |HEMAL BHARATBHAI SHAH(HUF) |500 |0.00 |
|AAEHD8806K |DEVAL B SHAH (HUF) |500 |0.00 |
|AAKHM8183Q |MANOJKUMAR SOTTANY HUF(HUF) |500 |0.00 |
|AAAHJ5504J |JAIPURIA SATISH RADHAKISAN HUF |500 |0.00 |
|AAIHM5401M |MANISH AGRAWAL(HUF) |450 |0.00 |
|AAMHS5647B |DILIP HASMUKHLAL SHAH HUF . |400 |0.00 |
--------------------------------------------------------------------- 14/16 ----
SACHETA METALS LTD
LIST OF HINDU UNDIVIDED FAMILY
31-12-2019
------------------------------------------------------------------------------
|PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI|
|NO. | | |TAL |
------------------------------------------------------------------------------
|AAGHM0902F |MUDIT KHANNA(HUF) |350 |0.00 |
|AACHD5772N |DEEPAK J KUKREJA HUF(HUF) |319 |0.00 |
|AAEHJ1610D |JAYESH NARENDRA KESHARIA |319 |0.00 |
|AAMHR2857N |RAJESH MANOHARLAL BHATIA - HUF |300 |0.00 |
|AAJHS8313M |SUBHASH CHAND DAGA HUF . |300 |0.00 |
|AAEHM3083K |MANOJ B SHARMA(HUF) |300 |0.00 |
|AAAHM2655R |MANHAR A SANGHVI(HUF) |250 |0.00 |
|AAKHA5828A |ARUNBHAI PRAVINBHAI SORATHIYA (HUF) |250 |0.00 |
|AAGHA5107G |AMAR NATH OJHA(HUF) |200 |0.00 |
|AABHJ3801K |JAYESH NAGINDAS DOSHI(HUF) |200 |0.00 |
|AACHK5362H |KRISHAN KUMAR JOSHI & SONS HUF(HUF) |200 |0.00 |
|AABHN1155J |NITIN SOMANI(HUF) |200 |0.00 |
|AACHS9571A |KRISHNAJI VISHNU SHIDHORE(HUF) |200 |0.00 |
|AADHB1493D |SACHIN NEMCHAND BHEDA HUF |100 |0.00 |
|AAIHA1690Q |ATUL PARMANAND VORA HUF . |100 |0.00 |
|AAKHP6592E |PRAFULBHAI PRANLAL TURAKHIA HUF |100 |0.00 |
|AAFHD1102D |DINESH BAPULAL SHAH |100 |0.00 |
|AAFHV5543Q |VINODBHAI KHIMJIBHAI KOTAK (HUF)(HUF) |100 |0.00 |
|AAIHK6289H |KAUSHIK RAICHAND SHAH (HUF) |100 |0.00 |
|AAIHA5616G |ASHOK HEMRAJ VARDHAN(HUF) |100 |0.00 |
|AAEHD5081Q |DIPAK JAMNADAS PATEL (HUF) |50 |0.00 |
|AAAHY3052N |YOGESH KUMAR INANI (HUF) |47 |0.00 |
|AAMHS0439M |UMESH KUMAR NARSARIA(HUF) |29 |0.00 |
|AAAHB0801Q |BHARAT CHIMANLAL SHAH (HUF) |5 |0.00 |
|AAHFB4215B |BIKRAM AGARWAL - HUF . |2 |0.00 |
|AAAHR1294R |RAJEEV JAWAHAR(HUF) |1 |0.00 |
|AACHD9901M |D. S. SHAH-HUF SHAH |1 |0.00 |
|AAIHD8624F |DOSHI PIYUSH JITENDRABHAI (HUF) |1 |0.00 |
|AABHS4455G |DHIREN RATILAL SHAH(HUF) |1 |0.00 |
|AAGHB9359H |BAPAT SHASHIKANT KASHINATH HUF |1 |0.00 |
------------------------------------------------------------------------------
|92 |TOTAL SHARES |456898 |2.41 |
------------------------------------------------------------------------------
--------------------------------------------------------------------- 15/16 ----
SACHETA METALS LTD
DISTRIBUTION OF HOLDINGS
31-12-2019
----------------------------------------------------------------------------
|SHAREHOLDING OF NOMINAL|NUMBER |% OF TOTAL|IN RS |% OF TOTAL|
|VALUE | | | | |
----------------------------------------------------------------------------
|UPTO 5,000 |1205 |63.45 |2092260.00 |1.10 |
|5,001 - 10,000 |242 |12.74 |2074580.00 |1.10 |
|10,001 - 20,000 |129 |6.79 |2014680.00 |1.06 |
|20,001 - 30,000 |57 |3.00 |1483350.00 |0.78 |
|30,001 - 40,000 |34 |1.79 |1192820.00 |0.63 |
|40,001 - 50,000 |36 |1.90 |1720270.00 |0.91 |
|50,001 - 1,00,000 |64 |3.37 |4909090.00 |2.59 |
|1,00,001 & ABOVE |132 |6.95 |173912950.00 |91.82 |
----------------------------------------------------------------------------
|TOTAL => |1899 |100.00 |189400000.00 |100.00 |
----------------------------------------------------------------------------
--------------------------------------------------------------------- 16/16 ----