General information about company

Scrip code000000
NSE SymbolVINNY
MSEI SymbolNOTLISTED
ISININE01KI01019
Name of the companyVINNY OVERSEAS LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter1000


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 Group117269460726946071.877269460726946071.87
(B)Public1002844597284459728.132844597284459728.13
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total11110114057101140571001011405710114057100

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 Group71.877269460
(B)Public28.132844597000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10010114057000


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 Family23364240336424033.263364240336424033.26
(d)Any Other (specify)93905220390522038.613905220390522038.61
Sub-Total (A)(1)117269460726946071.877269460726946071.87
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 117269460726946071.877269460726946071.87
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
(c)Key Managerial Personnel1330033000.03330033000.03
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs612838002838002.812838002838002.81
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs181874399187439918.531874399187439918.53
(i)Non Resident Indians (NRIs)21847981847981.831847981847981.83
(l)Bodies Corporate416500165000.1616500165000.16
(m)Any Other (specify)144818004818004.764818004818004.76
Sub-Total (B)(4)1002844597284459728.132844597284459728.13
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)1002844597284459728.132844597284459728.13
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )11110114057101140571001011405710114057100
Total (A+B+C )11110114057101140571001011405710114057100


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)33.263364240
(d)38.613905220
Sub-Total (A)(1)71.877269460
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.877269460
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
(c)0.033300000
(g)2.81283800000
(h)18.531874399000
(i)1.83184798000
(l)0.1616500000
(m)4.76481800000
Sub-Total (B)(4)28.132844597000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28.132844597000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010114057
Total (A+B+C )10010114057


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)HIRALAL JAGDISHCHAND PAREKHMOHANLAL JAGDISHCHAND (HUF)Click here to go back
PAN (II)ABJPP8250FAABHM3317DTotal
No. of fully paid up equity shares held (IV)30628403014003364240
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30628403014003364240
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)30.282.9833.26
Number of Voting Rights held in each class of securities (IX)
Class eg:X30628403014003364240
Class eg:y
Total30628403014003364240
Total as a % of Total Voting rights30.282.9833.26
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)30.282.9833.26
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)30628403014003364240
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter Group


Any Other (specify)

Searial No.1234567
CategoryDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's Relatives
Name of the Shareholders (I)HIRALAL JAGDISHCHANDLALIT KUMAR LALWANISHAH PRADEEPKUMAR CLATADEVI HIRALAL PAREKHSHANTIDEVI MOHANLAL PAREKHANKIT LALWANIPRAVEEN LALWANI
PAN (II)AABHH5238QAADPL5949GAADPL5950HABBPP5013GABGPP7014EABKPL4253HABKPL9964D
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)965800181500137500110264023980110000121000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)965800181500137500110264023980110000121000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.551.791.3610.90.241.091.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X965800181500137500110264023980110000121000
Class eg:y
Total965800181500137500110264023980110000121000
Total as a % of Total Voting rights9.551.791.3610.90.241.091.2
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)9.551.791.3610.90.241.091.2
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)965800181500137500110264023980110000121000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.89
CategoryDirector or Director's RelativesDirector or Director's RelativesClick here to go back
Name of the Shareholders (I)VANDANI SUMANTH CHOWDHARYNISHITA SHAH
PAN (II)AMYPP3565BBATPP0353FTotal
No. of the Shareholders (I)119
No. of fully paid up equity shares held (IV)6754005874003905220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6754005874003905220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.685.8138.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X6754005874003905220
Class eg:y
Total6754005874003905220
Total as a % of Total Voting rights6.685.8138.61
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)6.685.8138.61
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)6754005874003905220
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Non Resident Indians (NRIs)

Searial No.1
Name of the Shareholders (I)NIRALI SHAHClick here to go back
PAN (II)DGGPS3861CTotal
No. of fully paid up equity shares held (IV)112199112199
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)112199112199
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.111.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X112199112199
Class eg:y
Total112199112199
Total as a % of Total Voting rights1.111.11
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)1.111.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)112199112199
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)HARISHKUMAR JITMAL BHANSALIMAHAVEER SOHANLAL CHOWDHARYMANISH SURENDRAKUMAR SHAHMANJUDEVI MAHAVEER CHOWDHARYMEENA HARSHADKUMAR PATELMOHINIDEVI MAHENDRAKUMAR BHANSALISHUCHI MANISH SHAH
PAN (II)AAQPB4387BACRPM9087CALTPS3359NADAPC9897LATFPP2027GAATPB2825KAFSPS5645E
No. of fully paid up equity shares held (IV)227700165000168300112200102300174900234299
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)227700165000168300112200102300174900234299
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.251.631.661.111.011.732.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X227700165000168300112200102300174900234299
Class eg:y
Total227700165000168300112200102300174900234299
Total as a % of Total Voting rights2.251.631.661.111.011.732.32
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)2.251.631.661.111.011.732.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)227700165000168300112200102300174900234299
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.8
Name of the Shareholders (I)VINAY HARISHKUMAR BHANSALIClick here to go back
PAN (II)APKPB4890CTotal
No. of fully paid up equity shares held (IV)1518001336499
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1518001336499
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.513.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X1518001336499
Class eg:y
Total1518001336499
Total as a % of Total Voting rights1.513.21
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)1.513.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1518001336499
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


Any Other (specify)

Searial No.123
CategoryHUFHUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)ANKITH JAIN HUFHARISHKUMAR JITMAL HUFClick here to go back
PAN (II)AARHA3010MAAAHH5741KTotal
No. of the Shareholders (I)121112
No. of fully paid up equity shares held (IV)221100125400135300221100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)221100125400135300221100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.191.241.342.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X221100125400135300221100
Class eg:y
Total221100125400135300221100
Total as a % of Total Voting rights2.191.241.342.19
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)2.191.241.342.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)221100125400135300221100
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