General information about company

Scrip code530789
NSE Symbol
MSEI Symbol
ISININE358C01010
Name of the companyCeejay Finance Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 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 Group312042830204283059.212042830204283059.21
(B)Public32521407170140717040.791407170140717040.79
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total32833450000345000010034500003450000100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group59.212042830
(B)Public40.79924720
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002967550


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 Family312042830204283059.212042830204283059.21
Sub-Total (A)(1)312042830204283059.212042830204283059.21
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 312042830204283059.212042830204283059.21
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks16006000.026006000.02
Sub-Total (B)(1)16006000.026006000.02
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 317081825381825323.7281825381825323.72
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.382346823462.3982346823462.39
(e)Any Other (specify)7850597150597114.6750597150597114.67
Sub-Total (B)(3)32511406570140657040.771406570140657040.77
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)32521407170140717040.791407170140717040.79
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )32833450000345000010034500003450000100
Total (A+B+C )32833450000345000010034500003450000100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)59.212042830
Sub-Total (A)(1)59.212042830
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 59.212042830
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.02600
Sub-Total (B)(1)0.02600
( 3 )Non-institutions
(a(i))23.72469443
(a(ii))2.3982346
(e)14.67372331
Sub-Total (B)(3)40.77924120
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)40.79924720
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002967550
Total (A+B+C )1002967550


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Harshadbhai Natverlal Dalal Usha Harshad Dalal Praful M Patel Prajay Praful Patel Aadit Harshad DalalAnkita Shaileshbhai Patel Varsha Praful Patel
PAN (II)AAAHH7270MABTPD2508GAAAHP5654DAZAPP3552DAKHPD9719NAPTPP6548NADPPP0648B
No. of fully paid up equity shares held (IV)207625202864189090137760125480111749100200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)207625202864189090137760125480111749100200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.025.885.483.993.643.242.9
Number of Voting Rights held in each class of securities (IX)
Class eg:X207625202864189090137760125480111749100200
Class eg:y
Total207625202864189090137760125480111749100200
Total as a % of Total Voting rights6.025.885.483.993.643.242.9
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)6.025.885.483.993.643.242.9
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)207625202864189090137760125480111749100200
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)Poorna Praful Patel Shaileshbhai Ramanbhai Patel Deepakbhai Ramanbhai Patel Kiranbhai Ramanbhai Patel Ranu Nimish Parikh Datten Deepakbhai Patel Jaimin Kiranbhai Patel
PAN (II)AJQPP5533NAACHP1917RAACHP1918AAACHP1919BABWPD8029MBBQPP3003EAGYPP2283N
No. of fully paid up equity shares held (IV)89860818308173081630812305907055570
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)89860818308173081630812305907055570
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.62.372.372.372.351.711.61
Number of Voting Rights held in each class of securities (IX)
Class eg:X89860818308173081630812305907055570
Class eg:y
Total89860818308173081630812305907055570
Total as a % of Total Voting rights2.62.372.372.372.351.711.61
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)+(Xi)(a) As a % of (A+B+C2)2.62.372.372.372.351.711.61
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)89860818308173081630812305907055570
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)Jignesh Kiranbhai Patel Vanisha Deepakbhai Patel Ramanbhai Jethabhai Patel (Huf)Pratibha Vasantkumar Shah Avni P Deshpande Niyati ParekhBhavini Kiran Patel
PAN (II)AJFPP5609NAOEPP2755FAACHP1920QABZPD5135DACGPP3040DAFBPP6149PADMPP8563C
No. of fully paid up equity shares held (IV)55570520704416540200390603900031342
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)55570520704416540200390603900031342
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.611.511.281.171.131.130.91
Number of Voting Rights held in each class of securities (IX)
Class eg:X55570520704416540200390603900031342
Class eg:y
Total55570520704416540200390603900031342
Total as a % of Total Voting rights1.611.511.281.171.131.130.91
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)1.611.511.281.171.131.130.91
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)55570520704416540200390603900031342
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.22232425262728
Name of the Shareholders (I)Bina Deepak Patel Taraben Ramanbhai Patel Shital Shailesh Patel Mamtaben Ramanbhai Patel Vasantkumar Chimanlal Shah Shailesh Ramanbhai Patel Deepak Ramanbhai Patel
PAN (II)ADMPP8562DADMPP8564FADMPP8561AADMPP8560BAKTPS8624FACXPP5098GACXPP5096J
No. of fully paid up equity shares held (IV)29450290602312517295775074857285
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)29450290602312517295775074857285
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.850.840.670.50.220.220.21
Number of Voting Rights held in each class of securities (IX)
Class eg:X29450290602312517295775074857285
Class eg:y
Total29450290602312517295775074857285
Total as a % of Total Voting rights0.850.840.670.50.220.220.21
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)+(Xi)(a) As a % of (A+B+C2)0.850.840.670.50.220.220.21
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)29450290602312517295775074857285
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.293031
Name of the Shareholders (I)Kiran Ramanbhai Patel Dilipbhai Chimanlal Parikh Dalal Mona Rakesh Click here to go back
PAN (II)ACXPP5099HAEAPP0925MAEGPD8789KTotal
No. of fully paid up equity shares held (IV)7285400030002042830
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7285400030002042830
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.210.120.0959.21
Number of Voting Rights held in each class of securities (IX)
Class eg:X7285400030002042830
Class eg:y
Total7285400030002042830
Total as a % of Total Voting rights0.210.120.0959.21
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)+(Xi)(a) As a % of (A+B+C2)0.210.120.0959.21
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)7285400030002042830
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.1
Name of the Shareholders (I)Sangeeta SClick here to go back
PAN (II)AIJPS3739FTotal
No. of fully paid up equity shares held (IV)3904039040
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3904039040
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.131.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X3904039040
Class eg:y
Total3904039040
Total as a % of Total Voting rights1.131.13
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)1.131.13
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3904039040
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryIEPFHUFNon-Resident Indian (NRI)Non-Resident Indian (NRI)Clearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)Investor Education And Protection Fund Authority Ministry Of Corporate AffairsVijaykumar Patel Kimi Business Investments Advisors Llp
PAN (II)ZZZZZ9999ZBUMPP5203PAAKFK8328B
No. of the Shareholders (I)1312316171
No. of fully paid up equity shares held (IV)61280131451378478219016320277379141595
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)61280131451378478219016320277379141595
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.780.3842.380.478.044.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X61280131451378478219016320277379141595
Class eg:y
Total61280131451378478219016320277379141595
Total as a % of Total Voting rights1.780.3842.380.478.044.1
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)1.780.3842.380.478.044.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)61280131451378478219016320143739141595
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Any Other (specify)

Searial No.8
CategoryBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholding
Name of the Shareholders (I)Sagar Soya Products LtdClick here to go back
PAN (II)AAHCS7539NTotal
No. of the Shareholders (I)177
No. of fully paid up equity shares held (IV)121520444691
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)121520444691
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.5212.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X121520444691
Class eg:y
Total121520444691
Total as a % of Total Voting rights3.5212.89
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)3.5212.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0311051
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)Government Authority



Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence