General information about company

Scrip code 530545

NSE Symbol
MSEI Symbol
ISIN
Name of the company COSCO (INDIA) LIMITED
Whether company is SME No
Class of Security Equity Shares
Type of report Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 31-03-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under Regulation 31 (1) (b)
 Declaration

Sr. Promoter and Public Non Promoter-

Particular Yes/No
No. Promoter Group shareholder Non Public
1 Whether the Listed Entity has issued any partly paid up shares? No No No No
Whether the Listed Entity has issued any Convertible Securities
2 No No No No
?
3 Whether the Listed Entity has issued any Warrants ? No No No No
Whether the Listed Entity has any shares against which
4 No No No No
depository receipts are issued?
5 Whether the Listed Entity has any shares in locked-in? No No No No
Whether any shares held by promoters are pledge or otherwise
6 No No
encumbered?
Whether company has equity shares with differential voting
7 No No No No
rights?
 Table I - Summary Statement holding of specified securities

No. Of No. Of Shareholding as a Number of Voting Rights held in each

No. of Total nos. class of securities (IX)
Category Partly shares % of total no. of
Nos. Of fully paid shares
Category of paid-up underlying shares (calculated
shareholders up equity held (VII) No of Voting (XIV) Rights Total as a
(I) shareholder equity Depository as per SCRR, 1957)
(III) shares = (IV)+ % of
(II) shares Receipts (VIII) As a % of Class Class
held (IV) (V)+ (VI) Total (A+B+C)
held (V) (VI) (A+B+C2) eg: X eg:y
Promoter
&
(A) 23 3119800 3119800 74.98 3119800 3119800 74.98
Promoter
Group
(B) Public 2495 1041200 1041200 25.02 1041200 1041200 25.02
Non
(C) Promoter-
Non Public
Shares
(C1) underlying
DRs
Shares held
by
(C2)
Employee
Trusts
Total 2518 4161000 4161000 100 4161000 4161000 100
 Table I - Summary Statement holding of specified securities
Number of
Shares
Number of
No. Of Shares Shareholding , as a % pledged or
No. Of Locked in
No. of Underlying assuming full otherwise
Shares shares (XII)
Category Shares Outstanding conversion of encumbered Number of
Underlying (XIII) equity shares
Category of Underlying convertible convertible securities (
Outstanding held in
(I) shareholder Outstanding securities and as a percentage of As a As a
convertible dematerialized
(II) Warrants No. Of diluted share capital) % of % of form (XIV)
securities
(Xi) Warrants (Xi) (XI)= (VII)+(X) As a % No. total No. total
(X)
(a) of (A+B+C2) (a) Shares (a) Shares
held held
(b) (b)
Promoter
&
(A) 74.98 3119800
Promoter
Group
(B) Public 25.02 961043
Non
(C) Promoter-
Non Public
Shares
(C1) underlying
DRs
Shares held
by
(C2)
Employee
Trusts
Total 100 4080843
 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

No. Of Total Shareholding Number of Voting Rights held in

No. of each class of securities (IX)
Partly No. Of nos. as a % of total
fully
paid- shares shares no. of shares Total
Category & Name Nos. Of paid up No of Voting (XIV) Rights
up underlying held (calculated as as a %
Sr. of the shareholders equity
equity Depository (VII) = per SCRR, of
Shareholders (I) (III) shares
shares Receipts (IV)+ 1957) (VIII) Total
held Class eg: Class
held (VI) (V)+ As a % of Total Voting
(IV) X eg:y
(V) (VI) (A+B+C2) rights
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
Individuals/Hindu
(a) 21 1464800 1464800 35.2 1464800 1464800 35.2
undivided Family
Any Other
(d) 2 1655000 1655000 39.77 1655000 1655000 39.77
(specify)
Sub-Total (A)
23 3119800 3119800 74.98 3119800 3119800 74.98
(1)
(2) Foreign
Total
Shareholding
of Promoter
and Promoter 23 3119800 3119800 74.98 3119800 3119800 74.98
Group (A)=
(A)(1)+(A)
(2)
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(3) Non-institutions
Individuals -
i.Individual
shareholders
(a(i)) 2319 681201 681201 16.37 681201 681201 16.37
holding nominal
share capital up to
Rs. 2 lakhs.
Individuals - ii.
Individual
shareholders
(a(ii)) holding nominal 3 83508 83508 2.01 83508 83508 2.01
share capital in
excess of Rs. 2
lakhs.
Any Other
(e) 173 276491 276491 6.64 276491 276491 6.64
(specify)
Sub-Total (B)
2495 1041200 1041200 25.02 1041200 1041200 25.02
(3)
Total Public
Shareholding
2495 1041200 1041200 25.02 1041200 1041200 25.02
(B)=(B)(1)+
(B)(2)+(B)(3)
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total (
2518 4161000 4161000 100 4161000 4161000 100
A+B+C2 )
Total
2518 4161000 4161000 100 4161000 4161000 100
(A+B+C )
 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Number of
Shares
Number of
pledged or
No. Of No. Of Shares Locked in
No. of Shareholding , as a % otherwise
Shares Underlying shares (XII)
Shares assuming full conversion of encumbered Number of
Underlying Outstanding (XIII) equity shares
Underlying convertible securities ( as a
Sr. Outstanding convertible held in
Outstanding percentage of diluted share As a As a
convertible securities and dematerialized
Warrants capital) (XI)= (VII)+(X) As % of % of form (XIV)
securities No. Of Warrants
(Xi) a % of (A+B+C2) No. total No. total
(X) (Xi) (a)
(a) Shares (a) Shares
held held
(b) (b)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 35.2 1464800
(d) 39.77 1655000
Sub-Total (A)
74.98 3119800
(1)
(2) Foreign
Total
Shareholding
of Promoter
74.98 3119800
and Promoter
Group (A)=
(A)(1)+(A)(2)
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions
(3) Non-institutions
(a(i)) 16.37 602844
(a(ii)) 2.01 83508
(e) 6.64 274691
Sub-Total (B)
25.02 961043
(3)
Total Public
Shareholding
25.02 961043
(B)=(B)(1)+
(B)(2)+(B)(3)
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total (
100 4080843
A+B+C2 )
Total (A+B+C
100 4080843
)
 Individuals/Hindu undivided Family
Searial No. 1 2 3 4 5 6 7
Name of the PANKAJ DEVINDER NARINDER SHILPA VEENA PRABHA
AMITA JAIN
Shareholders (I) JAIN KUMAR JAIN KUMAR JAIN JAIN JAIN JAIN
PAN (II) AADPJ0096N AADPJ0073F AADPJ1334P AADPJ6961C AADPJ6977C AADPJ2122R AADPJ0097P
No. of fully paid
up equity shares 170540 125920 125840 84000 83600 83600 83600
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 170540 125920 125840 84000 83600 83600 83600
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
4.1 3.03 3.02 2.02 2.01 2.01 2.01
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg:X 170540 125920 125840 84000 83600 83600 83600
Class eg:y
Total 170540 125920 125840 84000 83600 83600 83600
Total as a % of
4.1 3.03 3.02 2.02 2.01 2.01 2.01
Total Voting rights
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
4.1 3.03 3.02 2.02 2.01 2.01 2.01
percentage of
diluted share
capital) (XI)=
(VII)+(Xi)(a) As a
% of (A+B+C2)

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
170540 125920 125840 84000 83600 83600 83600
dematerialized
form (XIV)
Reason for not providing PAN
Reason for not
providing PAN

Promoter
Shareholder type Promoter Promoter Promoter Promoter Promoter Promoter
Group
 Individuals/Hindu undivided Family
Searial No. 8 9 10 11 12 13 14
NARINDER DARSHAN DEVINDER
Name of the NEERAJ MANISH
Shareholders (I)
KUMAR JAIN KUMAR JAIN KUMAR JAIN ARUN JAIN NIDHI JAIN
JAIN JAIN
(HUF) (HUF) (HUF)
PAN (II) AADHN0539C AADHD6165J AAAHD1539D AADPJ0095R AADPJ0839K AADPJ0074C ACVPJ1859M
No. of fully paid
up equity shares 83600 83600 83600 70700 70500 63500 63200
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 83600 83600 83600 70700 70500 63500 63200
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
2.01 2.01 2.01 1.7 1.69 1.53 1.52
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg:X 83600 83600 83600 70700 70500 63500 63200
Class eg:y
Total 83600 83600 83600 70700 70500 63500 63200
Total as a % of
2.01 2.01 2.01 1.7 1.69 1.53 1.52
Total Voting rights
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
2.01 2.01 2.01 1.7 1.69 1.53 1.52
percentage of
diluted share
capital) (XI)=
(VII)+(Xi)(a) As a
% of (A+B+C2)

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
83600 83600 83600 70700 70500 63500 63200
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not
providing PAN
Promoter Promoter
Shareholder type Promoter Group Promoter Group Promoter Promoter Promoter
Group Group
 Individuals/Hindu undivided Family
Searial No. 15 16 17 18 19 20 21
Name of the AAKASH PANKAJ JAIN MANISH JAIN NEERAJ JAIN ARUN JAIN
PAYAL JAIN INDU JAIN
Shareholders (I) JAIN (HUF) (HUF) (HUF) (HUF)
PAN (II) ABEPJ2156R AALPJ2071P AWQPJ3638M AAAHP5136N AAAHM5871M AAAHN1356G AAAHA5077M
No. of fully paid
up equity shares 63200 57100 25300 17700 12700 12500 500
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 63200 57100 25300 17700 12700 12500 500
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
1.52 1.37 0.61 0.43 0.31 0.3 0.01
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg:X 63200 57100 25300 17700 12700 12500 500
Class eg:y
Total 63200 57100 25300 17700 12700 12500 500
Total as a % of
1.52 1.37 0.61 0.43 0.31 0.3 0.01
Total Voting rights
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
1.52 1.37 0.61 0.43 0.31 0.3 0.01
percentage of
diluted share
capital) (XI)=
(VII)+(Xi)(a) As a
% of (A+B+C2)

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
63200 57100 25300 17700 12700 12500 500
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not
providing PAN
Promoter Promoter Promoter Promoter Promoter
Shareholder type Promoter Group Promoter Group
Group Group Group Group Group
 Individuals/Hindu undivided Family
Searial No.
Name of the
Click here to go back
Shareholders (I)
PAN (II) Total
No. of fully paid
up equity shares 1464800
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 1464800
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
35.2
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg:X 1464800
Class eg:y
Total 1464800
Total as a % of
35.2
Total Voting rights
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
35.2
percentage of
diluted share
capital) (XI)=
(VII)+(Xi)(a) As a
% of (A+B+C2)

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
1464800
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not
providing PAN
Shareholder type
 Any Other (specify)
Searial No. 1 2
Category Bodies Corporate Bodies Corporate Click here to go back

Name of the
VIJAY VALLABH SECURITIES LIMITED NAVENDU INVESTMENT CO.PVT.LTD.
Shareholders (I)
PAN (II) AABCV4277C AAACN0415F Total
No. of the
1 1 2
Shareholders (I)
No. of fully paid
up equity shares 181000 1474000 1655000
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 181000 1474000 1655000
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
4.35 35.42 39.77
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg: X 181000 1474000 1655000
Class eg:y
Total 181000 1474000 1655000
Total as a % of
4.35 35.42 39.77
Total Voting rights
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
4.35 35.42 39.77
percentage of
diluted share
capital) (XI)=
(VII)+(X) As a %
of (A+B+C2)

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
181000 1474000 1655000
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not
providing PAN
Shareholder type Promoter Group Promoter
 Any Other (specify)
Searial No. 1 2 3 4 5
Bodies Non-Resident Indian Clearing
Category Bodies Corporate HUF
Corporate (NRI) Members
Category / More More than 1 percentage of
Category Category Category Category
than 1 percentage shareholding
Name of the DUGAR GROWTH FUND Click here to
Shareholders (I) PRIVATE LIMITED go back
PAN (II) AAACD3451B Total
No. of the
1 71 27 68 7 173
Shareholders (I)
No. of fully paid
up equity shares 150000 217654 33329 23692 1816 276491
held (IV)
No. Of Partly paid-
up equity shares
held (V)
No. Of shares
underlying
Depository
Receipts (VI)
Total nos. shares
held (VII) = (IV)+ 150000 217654 33329 23692 1816 276491
(V)+ (VI)
Shareholding as a
% of total no. of
shares (calculated
3.6 5.23 0.8 0.57 0.04 6.64
as per SCRR,
1957) (VIII) As a
% of (A+B+C2)

Number of Voting Rights held in each class of securities (IX)

Class eg: X 150000 217654 33329 23692 1816 276491
Class eg:y
Total 150000 217654 33329 23692 1816 276491
Total as a % of
3.6 5.23 0.8 0.57 0.04 6.64
Total Voting rights
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
3.6 5.23 0.8 0.57 0.04 6.64
percentage of
diluted share
capital) (XI)=
(VII)+(X) As a %
of (A+B+C2)

Number of Locked in shares (XII)

No. (a)
As a % of total
Shares held (b)
Number of equity
shares held in
150000 215854 33329 23692 1816 274691
dematerialized
form (XIV)

Reason for not providing PAN

Reason for not
providing PAN