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)30-06-2023
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 ?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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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)Public16614474500447450089.494474500447450089.49
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total16655000000500000010050000005000000100

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 Group10.51520500
(B)Public89.493270110000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003790610000


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 (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)164015640151.2864015640151.28
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs159091867891867818.3791867891867818.37
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs432711709271170954.232711709271170954.23
(i)Non Resident Indians (NRIs)2140014000.03140014000.03
(l)Bodies Corporate969441369441313.8969441369441313.89
(m)Any Other (specify)1684285842851.6984285842851.69
Sub-Total (B)(4)16614474500447450089.494474500447450089.49
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)16614474500447450089.494474500447450089.49
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )16655000000500000010050000005000000100
Total (A+B+C )16655000000500000010050000005000000100


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)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 (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)1.2864015000
(g)18.37291278000
(h)54.232153019000
(i)0.030000
(l)13.89677513000
(m)1.6984285000
Sub-Total (B)(4)89.493270110000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)89.493270110000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003790610
Total (A+B+C )1003790610


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.8
Name of the Shareholders (I)RAVI VAIDHYAClick here to go back
PAN (II)ACJPV1361JTotal
No. of fully paid up equity shares held (IV)0392500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0392500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)07.85
Number of Voting Rights held in each class of securities (IX)
Class eg:X0392500
Class eg:y
Total0392500
Total as a % of Total Voting rights07.85
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)07.85
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)0387500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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 LTDYUG SOFTWARE PRIVATE LIMITEDMICROSE FUND MANAGEMENT P. LTD.TARNADO INVESTMENT & SALES P. LTD.SYSTEMATIX MERCANTILE LTD.
PAN (II)AACCG0957FAAGCS3420DAACCC0051AAAFCM4705CAAPTC8406MAAHCS6219H
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
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


Bodies Corporate

Searial No.123
Name of the Shareholders (I)Inani Securities and Investment LimitedOmkar Tradeexim Pvt LtdAumit Capital Advisors LtdClick here to go back
PAN (II)AAACI9972LAABCO2672AAACCJ5572BTotal
No. of fully paid up equity shares held (IV)238000236510200000674510
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)238000236510200000674510
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.764.73413.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X238000236510200000674510
Class eg:y
Total238000236510200000674510
Total as a % of Total Voting rights4.764.73413.49
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)4.764.73413.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)238000236510200000674510
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)Rajesh Kumar InaniClick here to go back
PAN (II)AACPI3963NTotal
No. of fully paid up equity shares held (IV)6401564015
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6401564015
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.281.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X6401564015
Class eg:y
Total6401564015
Total as a % of Total Voting rights1.281.28
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)+(X) As a % of (A+B+C2)1.281.28
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6401564015
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)DINESH CHANDRA INANIJITENDRA KUMAR PADIHARPRAKASH CHAND JAIN PUSHPA BORADEANTIMA PALGIRISH VERMAVIJAY KUMAR BHAND
PAN (II)AADPI6464MBWRPP1952QAGRPJ0786BAZOPB7693PEUEPP3592QACIPV0013EBMZPB3206M
No. of fully paid up equity shares held (IV)119400966009900099000973009699095000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)119400966009900099000973009699095000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.391.931.981.981.951.941.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X119400966009900099000973009699095000
Class eg:y
Total119400966009900099000973009699095000
Total as a % of Total Voting rights2.391.931.981.981.951.941.9
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)2.391.931.981.981.951.941.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)119400966000097300095000
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.891011121314
Name of the Shareholders (I)SAMIR MAL BAFNAKAPIL GUPTA .BHARAT DEWDAHEMLATA BAFNASATYANARAYAN DADDIVYA GADIYASURESHCHANDRA GHODAWAT
PAN (II)ADTPB7606BAMUPG5929JAZQPD1837RABMPB3995LAJQPD0327ECFDPG0998BBQQPG6347D
No. of fully paid up equity shares held (IV)90500892008860085000850008350080000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)90500892008860085000850008350080000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.811.781.771.71.71.671.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X90500892008860085000850008350080000
Class eg:y
Total90500892008860085000850008350080000
Total as a % of Total Voting rights1.811.781.771.71.71.671.6
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)1.811.781.771.71.71.671.6
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)90500892008860085000850008350080000
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.15161718192021
Name of the Shareholders (I)KESHAV SINGH RATHORESUNIL CHHIPANIHIMANSHU MANGALHEMLATA PRAKASH JAINCHETAN B. SHAHMADHAV DINESH INANISNIGHDA DANI
PAN (II)CLMPR4925GABBPC4300PCNWPM8280PAIVPJ4936HAKFPS2735RABCPI4533RAJTPG9452A
No. of fully paid up equity shares held (IV)75611750007160066000593006525453467
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)75611750007160066000593006525453467
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.511.51.431.321.191.311.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X75611750007160066000593006525453467
Class eg:y
Total75611750007160066000593006525453467
Total as a % of Total Voting rights1.511.51.431.321.191.311.07
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)1.511.51.431.321.191.311.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7561175000716006600006525453467
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.2223242526
Name of the Shareholders (I)SANJEEV YADAVKUSUMA DEVI CHAUHANSURBHI AGALVARSHA SAMDANITANISHQA AGGARWALClick here to go back
PAN (II)AHUPY8994QARIPC1688BATPPA2771GAFBPS9005HDTXPA9561DTotal
No. of fully paid up equity shares held (IV)123000995006598061000622152183017
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)123000995006598061000622152183017
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.461.991.321.221.2443.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X123000995006598061000622152183017
Class eg:y
Total123000995006598061000622152183017
Total as a % of Total Voting rights2.461.991.321.221.2443.66
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)2.461.991.321.221.2443.66
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12300006598061000622151729227
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000