General information about company

Scrip code 000000
NSE Symbol VINNY
MSEI Symbol NOTLISTED
ISIN INE01KI01019
Name of the company VINNY OVERSEAS LIMITED
Whether company is SME Yes
Class of Security Equity Shares
Type of report Half 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 under Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)? No


Declaration

Sr. No. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public
1 Whether the Listed Entity has issued any partly paid up shares? No No No No
2 Whether the Listed Entity has issued any Convertible Securities ? No No No No
3 Whether the Listed Entity has issued any Warrants ? No No No No
4 Whether the Listed Entity has any shares against which depository receipts are issued? No No No No
5 Whether the Listed Entity has any shares in locked-in? No No No No
6 Whether any shares held by promoters are pledge or otherwise encumbered? No No
7 Whether company has equity shares with differential voting rights? No No No No
8 Whether the listed entity has any significant beneficial owner? No


Table VI - Statement showing foreign ownership limits

Particular Approved limits (%) Limits utilized (%)
As on shareholding date 100 0
As on the end of previous 1st quarter 100 0
As on the end of previous 2nd quarter 100 0
As on the end of previous 3rd quarter 100 0
As on the end of previous 4th quarter 100 0


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) Rights Total as a % of (A+B+C)
Class eg: X Class eg:y Total
(A) Promoter & Promoter Group 11 7269460 7269460 71.87 7269460 7269460 71.87
(B) Public 100 2844597 2844597 28.13 2844597 2844597 28.13
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 111 10114057 10114057 100 10114057 10114057 100

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 Group 71.87 7269460
(B) Public 28.13 2844597 0 0 0
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 100 10114057 0 0 0


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) Rights Total as a % of Total Voting rights
Class eg: X Class eg:y Total
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) Individuals/Hindu undivided Family 2 3364240 3364240 33.26 3364240 3364240 33.26
(d) Any Other (specify) 9 3905220 3905220 38.61 3905220 3905220 38.61
Sub-Total (A)(1) 11 7269460 7269460 71.87 7269460 7269460 71.87
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11 7269460 7269460 71.87 7269460 7269460 71.87
B Table 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 Personnel 1 3300 3300 0.03 3300 3300 0.03
(g) Resident Individuals holding nominal share capital up to Rs. 2 lakhs 61 283800 283800 2.81 283800 283800 2.81
(h) Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 18 1874399 1874399 18.53 1874399 1874399 18.53
(i) Non Resident Indians (NRIs) 2 184798 184798 1.83 184798 184798 1.83
(l) Bodies Corporate 4 16500 16500 0.16 16500 16500 0.16
(m) Any Other (specify) 14 481800 481800 4.76 481800 481800 4.76
Sub-Total (B)(4) 100 2844597 2844597 28.13 2844597 2844597 28.13
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 100 2844597 2844597 28.13 2844597 2844597 28.13
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 111 10114057 10114057 100 10114057 10114057 100
Total (A+B+C ) 111 10114057 10114057 100 10114057 10114057 100


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)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 33.26 3364240
(d) 38.61 3905220
Sub-Total (A)(1) 71.87 7269460
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.87 7269460
B Table 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) 0.03 3300 0 0 0
(g) 2.81 283800 0 0 0
(h) 18.53 1874399 0 0 0
(i) 1.83 184798 0 0 0
(l) 0.16 16500 0 0 0
(m) 4.76 481800 0 0 0
Sub-Total (B)(4) 28.13 2844597 0 0 0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 28.13 2844597 0 0 0
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 100 10114057
Total (A+B+C ) 100 10114057


Individuals/Hindu undivided Family

Searial No. 1 2
Name of the Shareholders (I) HIRALAL JAGDISHCHAND PAREKH MOHANLAL JAGDISHCHAND (HUF) Click here to go back
PAN (II) ABJPP8250F AABHM3317D Total
No. of fully paid up equity shares held (IV) 3062840 301400 3364240
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 3062840 301400 3364240
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 30.28 2.98 33.26
Number of Voting Rights held in each class of securities (IX)
Class eg:X 3062840 301400 3364240
Class eg:y
Total 3062840 301400 3364240
Total as a % of Total Voting rights 30.28 2.98 33.26
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) 30.28 2.98 33.26
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) 3062840 301400 3364240
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Promoter Group


Any Other (specify)

Searial No. 1 2 3 4 5 6 7
Category Director or Director's Relatives Director or Director's Relatives Director or Director's Relatives Director or Director's Relatives Director or Director's Relatives Director or Director's Relatives Director or Director's Relatives
Name of the Shareholders (I) HIRALAL JAGDISHCHAND LALIT KUMAR LALWANI SHAH PRADEEPKUMAR C LATADEVI HIRALAL PAREKH SHANTIDEVI MOHANLAL PAREKH ANKIT LALWANI PRAVEEN LALWANI
PAN (II) AABHH5238Q AADPL5949G AADPL5950H ABBPP5013G ABGPP7014E ABKPL4253H ABKPL9964D
No. of the Shareholders (I) 1 1 1 1 1 1 1
No. of fully paid up equity shares held (IV) 965800 181500 137500 1102640 23980 110000 121000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 965800 181500 137500 1102640 23980 110000 121000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 9.55 1.79 1.36 10.9 0.24 1.09 1.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X 965800 181500 137500 1102640 23980 110000 121000
Class eg:y
Total 965800 181500 137500 1102640 23980 110000 121000
Total as a % of Total Voting rights 9.55 1.79 1.36 10.9 0.24 1.09 1.2
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) 9.55 1.79 1.36 10.9 0.24 1.09 1.2
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) 965800 181500 137500 1102640 23980 110000 121000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group Promoter Group


Any Other (specify)

Searial No. 8 9
Category Director or Director's Relatives Director or Director's Relatives Click here to go back
Name of the Shareholders (I) VANDANI SUMANTH CHOWDHARY NISHITA SHAH
PAN (II) AMYPP3565B BATPP0353F Total
No. of the Shareholders (I) 1 1 9
No. of fully paid up equity shares held (IV) 675400 587400 3905220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 675400 587400 3905220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 6.68 5.81 38.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X 675400 587400 3905220
Class eg:y
Total 675400 587400 3905220
Total as a % of Total Voting rights 6.68 5.81 38.61
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) 6.68 5.81 38.61
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) 675400 587400 3905220
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Group Promoter Group


Non Resident Indians (NRIs)

Searial No. 1
Name of the Shareholders (I) NIRALI SHAH Click here to go back
PAN (II) DGGPS3861C Total
No. of fully paid up equity shares held (IV) 112199 112199
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 112199 112199
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1.11 1.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X 112199 112199
Class eg:y
Total 112199 112199
Total as a % of Total Voting rights 1.11 1.11
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) 1.11 1.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 112199 112199
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0
Sub-category (ii) 0 0
Sub-category (iii) 0 0


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

Searial No. 1 2 3 4 5 6 7
Name of the Shareholders (I) HARISHKUMAR JITMAL BHANSALI MAHAVEER SOHANLAL CHOWDHARY MANISH SURENDRAKUMAR SHAH MANJUDEVI MAHAVEER CHOWDHARY MEENA HARSHADKUMAR PATEL MOHINIDEVI MAHENDRAKUMAR BHANSALI SHUCHI MANISH SHAH
PAN (II) AAQPB4387B ACRPM9087C ALTPS3359N ADAPC9897L ATFPP2027G AATPB2825K AFSPS5645E
No. of fully paid up equity shares held (IV) 227700 165000 168300 112200 102300 174900 234299
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 227700 165000 168300 112200 102300 174900 234299
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 2.25 1.63 1.66 1.11 1.01 1.73 2.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X 227700 165000 168300 112200 102300 174900 234299
Class eg:y
Total 227700 165000 168300 112200 102300 174900 234299
Total as a % of Total Voting rights 2.25 1.63 1.66 1.11 1.01 1.73 2.32
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) 2.25 1.63 1.66 1.11 1.01 1.73 2.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 227700 165000 168300 112200 102300 174900 234299
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i) 0 0 0 0 0 0 0
Sub-category (ii) 0 0 0 0 0 0 0
Sub-category (iii) 0 0 0 0 0 0 0


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

Searial No. 8
Name of the Shareholders (I) VINAY HARISHKUMAR BHANSALI Click here to go back
PAN (II) APKPB4890C Total
No. of fully paid up equity shares held (IV) 151800 1336499
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 151800 1336499
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1.5 13.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X 151800 1336499
Class eg:y
Total 151800 1336499
Total as a % of Total Voting rights 1.5 13.21
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) 1.5 13.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 151800 1336499
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0
Sub-category (ii) 0 0
Sub-category (iii) 0 0


Any Other (specify)

Searial No. 1 2 3
Category HUF HUF HUF
Category / More than 1 percentage Category More than 1 percentage of shareholding More than 1 percentage of shareholding
Name of the Shareholders (I) ANKITH JAIN HUF HARISHKUMAR JITMAL HUF Click here to go back
PAN (II) AARHA3010M AAAHH5741K Total
No. of the Shareholders (I) 12 1 1 12
No. of fully paid up equity shares held (IV) 221100 125400 135300 221100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 221100 125400 135300 221100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 2.19 1.24 1.34 2.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X 221100 125400 135300 221100
Class eg:y
Total 221100 125400 135300 221100
Total as a % of Total Voting rights 2.19 1.24 1.34 2.19
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) 2.19 1.24 1.34 2.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 221100 125400 135300 221100
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0 0 0
Sub-category (ii) 0 0 0 0
Sub-category (iii) 0 0 0 0