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)31-03-2024
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 date1000.03
As on the end of previous 1st quarter1000.03
As on the end of previous 2nd quarter1000.03
As on the end of previous 3rd quarter1000.03
As on the end of previous 4th quarter1000.03


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)Public18674474500447450089.494474500447450089.49
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total18715000000500000010050000005000000100

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)Public89.493293710000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003814210000


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 lakhs18001127489112748922.551127489112748922.55
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs412683925268392553.682683925268392553.68
(i)Non Resident Indians (NRIs)3152515250.03152515250.03
(l)Bodies Corporate851179751179710.2451179751179710.24
(m)Any Other (specify)1485749857491.7185749857491.71
Sub-Total (B)(4)18674474500447450089.494474500447450089.49
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)18674474500447450089.494474500447450089.49
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )18715000000500000010050000005000000100
Total (A+B+C )18715000000500000010050000005000000100


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)22.55523689000
(h)53.682125235000
(i)0.03125000
(l)10.24494897000
(m)1.7185749000
Sub-Total (B)(4)89.493293710000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)89.493293710000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003814210
Total (A+B+C )1003814210


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 LimitedDream Bulls Partners Private LimitedAumit Capital Advisors LtdClick here to go back
PAN (II)AAACI9972LAAKCD0128RAACCJ5572BTotal
No. of fully paid up equity shares held (IV)23800056592200000494592
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23800056592200000494592
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.761.1349.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X23800056592200000494592
Class eg:y
Total23800056592200000494592
Total as a % of Total Voting rights4.761.1349.89
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)4.761.1349.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)23800056592200000494592
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 INANIPRAKASH CHAND JAIN PUSHPA BORADEANTIMA PALGIRISH VERMAVIJAY KUMAR BHANDSAMIR MAL BAFNA
PAN (II)AADPI6464MAGRPJ0786BAZOPB7693PEUEPP3592QACIPV0013EBMZPB3206MADTPB7606B
No. of fully paid up equity shares held (IV)119400990009900097300969909500056948
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)119400990009900097300969909500056948
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.391.981.981.951.941.91.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X119400990009900097300969909500056948
Class eg:y
Total119400990009900097300969909500056948
Total as a % of Total Voting rights2.391.981.981.951.941.91.14
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)2.391.981.981.951.941.91.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)119400009730009500056948
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)KAPIL GUPTA .BHARAT DEWDAHEMLATA BAFNASATYANARAYAN DADDIVYA GADIYASURESHCHANDRA GHODAWATKESHAV SINGH RATHORE
PAN (II)AMUPG5929JAZQPD1837RABMPB3995LAJQPD0327ECFDPG0998BBQQPG6347DCLMPR4925G
No. of fully paid up equity shares held (IV)89200886008350085000835008000075611
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)89200886008350085000835008000075611
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.781.771.671.71.671.61.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X89200886008350085000835008000075611
Class eg:y
Total89200886008350085000835008000075611
Total as a % of Total Voting rights1.781.771.671.71.671.61.51
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)1.781.771.671.71.671.61.51
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)89200886008350085000835008000075611
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)HIMANSHU MANGALHEMLATA PRAKASH JAINCHETAN B. SHAHMADHAV DINESH INANISNIGHDA DANIKUSUMA DEVI CHAUHANSURBHI AGAL
PAN (II)CNWPM8280PAIVPJ4936HAKFPS2735RABCPI4533RAJTPG9452AARIPC1688BATPPA2771G
No. of fully paid up equity shares held (IV)168200660005930065254534679950065980
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)168200660005930065254534679950065980
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.361.321.191.311.071.991.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X168200660005930065254534679950065980
Class eg:y
Total168200660005930065254534679950065980
Total as a % of Total Voting rights3.361.321.191.311.071.991.32
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)3.361.321.191.311.071.991.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1682006600006525453467065980
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.22232425
Name of the Shareholders (I)VARSHA SAMDANITANISHQA AGGARWALTHAKORBHAI VINUBHAI MISTRYAKSHAY AGGARWALClick here to go back
PAN (II)AFBPS9005HDTXPA9561DAOQPM2375CAIAPA4474ETotal
No. of fully paid up equity shares held (IV)61000136280119976760002220006
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)61000136280119976760002220006
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.222.732.41.5244.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X61000136280119976760002220006
Class eg:y
Total61000136280119976760002220006
Total as a % of Total Voting rights1.222.732.41.5244.4
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)1.222.732.41.5244.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)61000136280119796760001766036
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000