General information about company

Scrip code531432
NSE Symbol0
MSEI Symbol0
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)30-06-2025
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.05
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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group352050052050010.4152050052050010.41520500
(B)Public21004479500447950089.594479500447950089.594479500
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total210350000005000000100500000050000001005000000

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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 Group10.41520500
(B)Public89.593411610000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003932110000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
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 Family23875003875007.753875003875007.75387500
(d)Any Other (specify)11330001330002.661330001330002.66133000
Sub-Total (A)(1)352050052050010.4152050052050010.41520500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 352050052050010.4152050052050010.41520500
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)164015640151.2864015640151.2864015
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs20311125251112525122.511125251112525122.511125251
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs402716691271669154.332716691271669154.332716691
(i)Non Resident Indians (NRIs)5252525250.05252525250.052525
(l)Bodies Corporate1251068951068910.2151068951068910.21510689
(m)Any Other (specify)1160329603291.2160329603291.2160329
Sub-Total (B)(4)21004479500447950089.594479500447950089.594479500
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)21004479500447950089.594479500447950089.594479500
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )210350000005000000100500000050000001005000000
Total (A+B+C )210350000005000000100500000050000001005000000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)Individuals/Hindu undivided Family7.75387500
(d)Any Other (specify)2.66133000
Sub-Total (A)(1)10.41520500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.41520500
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)1.2864015000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs22.51535351000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs54.332257001000
(i)Non Resident Indians (NRIs)0.051125000
(l)Bodies Corporate10.21493789000
(m)Any Other (specify)1.2160329000
Sub-Total (B)(4)89.593411610000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)89.593411610000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003932110
Total (A+B+C )1003932110


Individuals/Hindu undivided Family

Sr. No.12
Name of the Shareholders (I)NEELAM SETHIYAANAND KUMAR SETHIYAClick here to go back
PAN (II)AHBPS5725NAHCPS4618KTotal
No. of fully paid up equity shares held (IV)37750010000387500
Total nos. shares held (VII) = (IV)+(V)+ (VI)37750010000387500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.550.27.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X37750010000387500
Total37750010000387500
Total as a % of Total Voting rights7.550.27.75
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)37750010000387500
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)7.550.27.75
Number of equity shares held in dematerialized form (XVIII)37750010000387500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Sr. No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)GEMS FORWARD TRADES PRIVATE LIMITED
PAN (II)AACCG0957FTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)133000133000
Total nos. shares held (VII) = (IV)+(V)+ (VI)133000133000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.662.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X133000133000
Total133000133000
Total as a % of Total Voting rights2.662.66
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)133000133000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.662.66
Number of equity shares held in dematerialized form (XVIII)133000133000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Sr. No.12
Name of the Shareholders (I)Inani Securities and Investment LimitedAumit Capital Advisors LtdClick here to go back
PAN (II)AAACI9972LAACCJ5572BTotal
No. of fully paid up equity shares held (IV)238000200000438000
Total nos. shares held (VII) = (IV)+(V)+ (VI)238000200000438000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.7648.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X238000200000438000
Total238000200000438000
Total as a % of Total Voting rights4.7648.76
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)238000200000438000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.7648.76
Number of equity shares held in dematerialized form (XIV)238000200000438000
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


Directors and their relatives (excluding independent directors and nominee directors)

Sr. 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
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
Total6401564015
Total as a % of Total Voting rights1.281.28
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)6401564015
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.281.28
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.

Sr. No.1234567
Name of the Shareholders (I)BHARAT DEWDADIVYA GADIYAKESHAV SINGH RATHOREHEMLATA PRAKASH JAINCHETAN B. SHAHMADHAV DINESH INANISNIGHDA DANI
PAN (II)AZQPD1837RCFDPG0998BCLMPR4925GAIVPJ4936HAKFPS2735RABCPI4533RAJTPG9452A
No. of fully paid up equity shares held (IV)88600835007561165500593006625453467
Total nos. shares held (VII) = (IV)+(V)+ (VI)88600835007561165500593006625453467
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.771.671.511.311.191.331.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X88600835007561165500593006625453467
Total88600835007561165500593006625453467
Total as a % of Total Voting rights1.771.671.511.311.191.331.07
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)88600835007561165500593006625453467
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.771.671.511.311.191.331.07
Number of equity shares held in dematerialized form (XIV)8860083500756116550006625453467
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.

Sr. No.891011121314
Name of the Shareholders (I)SURBHI AGALVARSHA SAMDANISATYANARAYAN DADHIMANSHU MANGALTANISHQA AGGARWALDINESH CHANDRA INANIKUSUMA DEVI CHAUHAN
PAN (II)ATPPA2771GAFBPS9005HAJQPD0327ECNWPM8280PDTXPA9561DAADPI6464MARIPC1688B
No. of fully paid up equity shares held (IV)65980610008500016820015395311940099500
Total nos. shares held (VII) = (IV)+(V)+ (VI)65980610008500016820015395311940099500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.321.221.73.363.082.391.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X65980610008500016820015395311940099500
Total65980610008500016820015395311940099500
Total as a % of Total Voting rights1.321.221.73.363.082.391.99
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)65980610008500016820015395311940099500
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.321.221.73.363.082.391.99
Number of equity shares held in dematerialized form (XIV)6598061000850001682001539531194000
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.

Sr. No.15161718192021
Name of the Shareholders (I)PUSHPA BORADEPRAMOD RAJPUROHITGIRISH VERMAVIJAY KUMAR BHANDKAPIL GUPTA .OMKAR MUNDHRASONIA MUNDHRA
PAN (II)AZOPB7693PDQZPR0024PACIPV0013EBMZPB3206MAMUPG5929JGEFPM4467GACVPM4293L
No. of fully paid up equity shares held (IV)990009730096990950008920024049692684
Total nos. shares held (VII) = (IV)+(V)+ (VI)990009730096990950008920024049692684
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.981.951.941.91.784.811.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X990009730096990950008920024049692684
Total990009730096990950008920024049692684
Total as a % of Total Voting rights1.981.951.941.91.784.811.85
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)990009730096990950008920024049692684
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.981.951.941.91.784.811.85
Number of equity shares held in dematerialized form (XIV)0973000950008920024049692684
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.

Sr. No.22
Name of the Shareholders (I)SUDHANSHU KANDAClick here to go back
PAN (II)ALXPK4040NTotal
No. of fully paid up equity shares held (IV)657332121668
Total nos. shares held (VII) = (IV)+(V)+ (VI)657332121668
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.3142.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X657332121668
Total657332121668
Total as a % of Total Voting rights1.3142.43
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)657332121668
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.3142.43
Number of equity shares held in dematerialized form (XIV)657331766878
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