General information about company

Scrip code000000
NSE SymbolASHALOG
MSEI SymbolNOTLISTED
ISININE0LAA01017
Name of the companyASHAPURA LOGISTICS LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportPre-listing
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)05-08-2024
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date02-08-2024
Shareholding pattern filed underRegulation 31 (1) (a)
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?Yes YesYes 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 date1006.8
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 Group39151922915192267.519151922915192267.51
(B)Public17504404199440419932.494404199440419932.49
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total175313556121135561211001355612113556121100

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 Group67.5191519221009151922
(B)Public32.49178719940.584404199000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001093912180.713556121000


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 Family39151922915192267.519151922915192267.51
(d)Any Other (specify)0000000
Sub-Total (A)(1)39151922915192267.519151922915192267.51
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 39151922915192267.519151922915192267.51
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds141900001900001.41900001900001.4
(d)Banks71330001330000.981330001330000.98
(e)Insurance Companies1900090000.07900090000.07
(i)NBFCs registered with RBI178000780000.5878000780000.58
(j)Other Financial Institutions119000190000.1419000190000.14
Sub-Total (B)(1)244290004290003.164290004290003.16
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I288960008960006.618960008960006.61
(e)Foreign Portfolio Investors Category II2700070000.05700070000.05
Sub-Total (B)(2)309030009030006.669030009030006.66
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs15201691413169141312.481691413169141312.48
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs57367867367865.447367867367865.44
(i)Non Resident Indians (NRIs)1919000190000.1419000190000.14
(l)Bodies Corporate264870004870003.594870004870003.59
(m)Any Other (specify)1261380001380001.021380001380001.02
Sub-Total (B)(4)16963072199307219922.663072199307219922.66
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)17504404199440419932.494404199440419932.49
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )175313556121135561211001355612113556121100
Total (A+B+C )175313556121135561211001355612113556121100


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)67.5191519221009151922
(d)0000
Sub-Total (A)(1)67.5191519221009151922
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 67.5191519221009151922
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)1.47000036.84190000000
(d)0.9800133000000
(e)0.07009000000
(i)0.587000089.7478000000
(j)0.140019000000
Sub-Total (B)(1)3.1614000032.63429000000
(2)Institutions (Foreign)
(d)6.6169100077.12896000000
(e)0.05007000000
Sub-Total (B)(2)6.6669100076.52903000000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)12.48994135.881691413000
(h)5.4471778697.42736786000
(i)0.140019000000
(l)3.5913900028.54487000000
(m)1.0200138000000
Sub-Total (B)(4)22.6695619931.123072199000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)32.49178719940.584404199000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001093912180.713556121
Total (A+B+C )1001093912180.713556121


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)SUJITH CHANDRASEKHAR KURUP KURUP CHITRA SUJITH ARYA SUJITH KURUP CHANDRASEKHARA KURUPSUSEELA K NAIRSUSHAMA RAJAN PILLAIBHAVYA SUJITH KURUP
PAN (II)ABOPK1112EAHEPK6930CISHPK6400HBCTPC6347LEESPS2778DAQMPP8529KOZLPK9898C
No. of fully paid up equity shares held (IV)24958966656000260000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)24958966656000260000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)18.4149.100000
Number of Voting Rights held in each class of securities (IX)
Class eg:X24958966656000260000
Class eg:y
Total24958966656000260000
Total as a % of Total Voting rights18.4149.100000
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)18.4149.100000
Number of Locked in shares (XII)
No. (a)24958966656000260000
As a % of total Shares held (b)1001001000000
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)24958966656000260000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.8910111213
Name of the Shareholders (I)SADASIVAN NAIR KRISHNA PILLAISUDHA DEVIASWATHY S NAIRLATE SAROJINI AMMALATE SURESHBABU KURUPLATE SUNIL KURUP
PAN (II)AELPP4125QIXMPS0514NAJVPN3357RZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000000
Number of Voting Rights held in each class of securities (IX)
Class eg:X000000
Class eg:y
Total000000
Total as a % of Total Voting rights000000
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)000000
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
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)000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3)
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)9151922
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9151922
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)67.51
Number of Voting Rights held in each class of securities (IX)
Class eg:X9151922
Class eg:y
Total9151922
Total as a % of Total Voting rights67.51
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)+(Xi)(a) As a % of (A+B+C2)67.51
Number of Locked in shares (XII)
No. (a)9151922
As a % of total Shares held (b)100
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)9151922
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Text Block

Textual Information(1)
PAN is not available as the person has died on 31.12.2020
Textual Information(2)
PAN is not available as the person has died on 10.05.2021
Textual Information(3)
PAN is not available as the person has died on 08.01.2005



Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporatePartnership FirmsClick here to go back
Name of the Shareholders (I)AMEYA CONTAINER FREIGHT STATION PRIVATE LIMITEDHEY BERRY KITCHEN LLPTRANSMARINE CORPORATION
PAN (II)AAGCA4358JAAQFH4728QAACFT7897CTotal
No. of the Shareholders (I)0000
No. of fully paid up equity shares held (IV)0000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000
Number of Voting Rights held in each class of securities (IX)
Class eg: X0000
Class eg:y
Total0000
Total as a % of Total Voting rights0000
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)0000
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
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)0000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Foreign Portfolio Investors Category I

Searial No.12
Name of the Shareholders (I)NAV CAPITAL VCC - NAV CAPITAL EMERGING STAR FUND AG DYNAMIC FUNDS LIMITEDClick here to go back
PAN (II)AAICN2612CAASCA8490RTotal
No. of fully paid up equity shares held (IV)148000140000288000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)148000140000288000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.091.032.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X148000140000288000
Class eg:y
Total148000140000288000
Total as a % of Total Voting rights1.091.032.12
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)1.091.032.12
Number of Locked in shares (XII)
No. (a)140000140000280000
As a % of total Shares held (b)94.5910097.22
Number of equity shares held in dematerialized form (XIV)148000140000288000
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


Bodies Corporate

Searial No.12
Name of the Shareholders (I)CAPRI GLOBAL CAPITAL LIMITEDSPREAD X SECURITIES PRIVATE LIMITEDClick here to go back
PAN (II)AAACD8981CABICS8875KTotal
No. of fully paid up equity shares held (IV)144000183000327000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)144000183000327000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.061.352.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X144000183000327000
Class eg:y
Total144000183000327000
Total as a % of Total Voting rights1.061.352.41
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)1.061.352.41
Number of Locked in shares (XII)
No. (a)1390000139000
As a % of total Shares held (b)96.53042.51
Number of equity shares held in dematerialized form (XIV)140000183000323000
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


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

Searial No.1
Name of the Shareholders (I)CHETAN RAMESH THAKKAR Click here to go back
PAN (II)ABHPT0479LTotal
No. of fully paid up equity shares held (IV)416000416000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)416000416000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.073.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X416000416000
Class eg:y
Total416000416000
Total as a % of Total Voting rights3.073.07
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)3.073.07
Number of Locked in shares (XII)
No. (a)416000416000
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)416000416000
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.12
CategoryHUFTrusts
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1251126
No. of fully paid up equity shares held (IV)1350003000138000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1350003000138000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.021.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X1350003000138000
Class eg:y
Total1350003000138000
Total as a % of Total Voting rights10.021.02
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)10.021.02
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)1350003000138000
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