General information about company

Scrip code531432
NSE Symbol
MSEI Symbol
ISININE07P301011
Name of the companySYSTEMATIX SECURITIES LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2022
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 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 Group452550052550010.5152550052550010.51
(B)Public16604474500447450089.494474500447450089.49
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total16645000000500000010050000005000000100

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 Group10.51520500
(B)Public89.493251110
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003771610


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 Family33925003925007.853925003925007.85
(d)Any Other (specify)11330001330002.661330001330002.66
Sub-Total (A)(1)452550052550010.5152550052550010.51
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 452550052550010.5152550052550010.51
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 159098321498321419.6698321498321419.66
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.453164191316419163.283164191316419163.28
(e)Any Other (specify)253270953270956.543270953270956.54
Sub-Total (B)(3)16604474500447450089.494474500447450089.49
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)16604474500447450089.494474500447450089.49
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )16645000000500000010050000005000000100
Total (A+B+C )16645000000500000010050000005000000100


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)7.85387500
(d)2.66133000
Sub-Total (A)(1)10.51520500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.51520500
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))19.66341314
(a(ii))63.282601001
(e)6.54308795
Sub-Total (B)(3)89.493251110
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)89.493251110
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003771610
Total (A+B+C )1003771610


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)NEELAM SETHIYAANAND KUMAR SETHIYARAKESH SETHIYAC.P. KHANDELWALBASANT SETHIYAMANISH VAIDHYAMANOJ GUPTA
PAN (II)AHBPS5725NAHCPS4618KAEOPS1994KACVPK1997RARCPS3822PAAZPV7353GACKPG1784F
No. of fully paid up equity shares held (IV)3775001000050000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3775001000050000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.550.20.10000
Number of Voting Rights held in each class of securities (IX)
Class eg:X3775001000050000000
Class eg:y
Total3775001000050000000
Total as a % of Total Voting rights7.550.20.10000
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)7.550.20.10000
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)3775001000000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)RAVI VAIDHYAMADHU KHANDELWALClick here to go back
PAN (II)ACJPV1361JTotal
No. of fully paid up equity shares held (IV)00392500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)00392500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)007.85
Number of Voting Rights held in each class of securities (IX)
Class eg:X00392500
Class eg:y
Total00392500
Total as a % of Total Voting rights007.85
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)007.85
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)00387500
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Shareholder typePromoterPromoter


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Textual Information(1)PAN NOT AVAILABLE



Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)GEMS FORWARD TRADES PRIVATE LIMITEDSYSTEMATIX CORPORATE SERVICES LTDCACTUS SOFTWARE P. LTD.MICROSE FUND MANAGEMENT P. LTD.TARNADO INVESTMENT & SALES P. LTD.SYSTEMATIX MERCANTILE LTD.
PAN (II)AACCG0957FAAGCS3420D
No. of the Shareholders (I)100000
No. of fully paid up equity shares held (IV)13300000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13300000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.6600000
Number of Voting Rights held in each class of securities (IX)
Class eg: X13300000000
Class eg:y
Total13300000000
Total as a % of Total Voting rights2.6600000
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)2.6600000
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)13300000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4)
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)1
No. of fully paid up equity shares held (IV)133000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)133000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X133000
Class eg:y
Total133000
Total as a % of Total Voting rights2.66
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)2.66
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)133000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Text Block

Textual Information(1)NA
Textual Information(2)NA
Textual Information(3)NA
Textual Information(4)NA



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

Searial No.1234567
Name of the Shareholders (I)NITIN SENDINESH CHANDRA INANIJITENDRA KUMAR PADIHARPRAKASH CHAND JAIN PUSHPA BORADEANTIMA PALGIRISH VERMA
PAN (II)CMLPS6798AAADPI6464MBWRPP1952QAGRPJ0786BAZOPB7693PEUEPP3592QACIPV0013E
No. of fully paid up equity shares held (IV)2365101194009660099000990009730096990
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2365101194009660099000990009730096990
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.732.391.931.981.981.951.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X2365101194009660099000990009730096990
Class eg:y
Total2365101194009660099000990009730096990
Total as a % of Total Voting rights4.732.391.931.981.981.951.94
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)4.732.391.931.981.981.951.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2365101194009660000973000
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.891011121314
Name of the Shareholders (I)VIJAY KUMAR BHANDSANTOSH SANTOSHSAMIR MAL BAFNAKAPIL GUPTA .BHARAT DEWDAHEMLATA BAFNASATYANARAYAN DAD
PAN (II)BMZPB3206MKNQPS2540CADTPB7606BAMUPG5929JAZQPD1837RABMPB3995LAJQPD0327E
No. of fully paid up equity shares held (IV)95000932009050089200886008500085000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)95000932009050089200886008500085000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.91.861.811.781.771.71.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X95000932009050089200886008500085000
Class eg:y
Total95000932009050089200886008500085000
Total as a % of Total Voting rights1.91.861.811.781.771.71.7
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)1.91.861.811.781.771.71.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)95000921009050089200886008500085000
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.15161718192021
Name of the Shareholders (I)DIVYA GADIYASURESHCHANDRA GHODAWATMANISH PARMARKESHAV SINGH RATHORESUNIL CHHIPANIHIMANSHU MANGALMADHUBALA MADHUBALA
PAN (II)CFDPG0998BBQQPG6347DDZNPP9198BCLMPR4925GABBPC4300PCNWPM8280PDPGPM6174D
No. of fully paid up equity shares held (IV)83500800007800075700750007160071300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)83500800007800075700750007160071300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.671.61.561.511.51.431.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X83500800007800075700750007160071300
Class eg:y
Total83500800007800075700750007160071300
Total as a % of Total Voting rights1.671.61.561.511.51.431.43
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)1.671.61.561.511.51.431.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)83500800007800075700750007160067900
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.22232425262728
Name of the Shareholders (I)HEMLATA PRAKASH JAINRAJESH KUMAR INANIVARSHA SAMDANICHETAN B. SHAHMADHAV DINESH INANIARVIND HIRVESNIGHDA DANI
PAN (II)AIVPJ4936HAACPI3963NAFBPS9005HAKFPS2735RABCPI4533RAMLPH3316FAJTPG9452A
No. of fully paid up equity shares held (IV)66000640156100059300652545540253467
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)66000640156100059300652545540253467
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.321.281.221.191.311.111.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X66000640156100059300652545540253467
Class eg:y
Total66000640156100059300652545540253467
Total as a % of Total Voting rights1.321.281.221.191.311.111.07
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)1.321.281.221.191.311.111.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6600064015610000652545540253467
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.2930
Name of the Shareholders (I)SANJEEV YADAVKUSUMA DEVI CHAUHANClick here to go back
PAN (II)AHUPY8994QARIPC1688BTotal
No. of fully paid up equity shares held (IV)123000995002653338
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)123000995002653338
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.461.9953.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X123000995002653338
Class eg:y
Total123000995002653338
Total as a % of Total Voting rights2.461.9953.07
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)2.461.9953.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12300002195048
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234
CategoryBodies CorporateNon-Resident Indian (NRI)Clearing MembersHUF
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)6211625
No. of fully paid up equity shares held (IV)2199001400940096395327095
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2199001400940096395327095
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.40.030.191.936.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X2199001400940096395327095
Class eg:y
Total2199001400940096395327095
Total as a % of Total Voting rights4.40.030.191.936.55
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)4.40.030.191.936.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2030000940096395308795
Reason for not providing PAN
Reason for not providing PAN


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 interestNamePAN 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