General information about company

Scrip code511092
NSE Symbol
MSEI Symbol
ISININE047E01031
Name of the companyJMD VENTURES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
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?Yes Yes
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 date100
As on the end of previous 1st quarter100
As on the end of previous 2nd quarter100
As on the end of previous 3rd quarter100
As on the end of previous 4th quarter100


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 Group96120000612000021.216120000612000021.21
(B)Public2035227384002273840078.79227384002273840078.79
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total204428858400288584001002885840028858400100

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 Group21.21500000081.76120000
(B)Public78.7922534368000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100500000017.3328654368000


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 Family75200000520000018.025200000520000018.02
(d)Any Other (specify)29200009200003.199200009200003.19
Sub-Total (A)(1)96120000612000021.216120000612000021.21
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 96120000612000021.216120000612000021.21
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(i)NBFCs registered with RBI1800080000.03800080000.03
Sub-Total (B)(1)1800080000.03800080000.03
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs1770143094214309424.96143094214309424.96
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs394801142480114216.644801142480114216.64
(i)Non Resident Indians (NRIs)12564656460.02564656460.02
(l)Bodies Corporate123161467961614679655.95161467961614679655.95
(m)Any Other (specify)903458743458741.23458743458741.2
Sub-Total (B)(4)2034227304002273040078.77227304002273040078.77
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)2035227384002273840078.79227384002273840078.79
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )204428858400288584001002885840028858400100
Total (A+B+C )204428858400288584001002885840028858400100


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)18.02500000096.155200000
(d)3.1900920000
Sub-Total (A)(1)21.21500000081.76120000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 21.21500000081.76120000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(i)0.038000000
Sub-Total (B)(1)0.038000000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)4.961426910000
(h)16.644601142000
(i)0.025646000
(l)55.9516146796000
(m)1.2345874000
Sub-Total (B)(4)78.7722526368000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)78.7922534368000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10028654368
Total (A+B+C )100500000017.3328654368


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Pawan Kr. Purohit (Adarsh Trust)Kailash Prasad PurohitKailash Prasad Purohit (Renuka Trust)Anil Kr. Purohit (Madhav Vinyas Trust) Sushil Kr. Purohit (Priyanka Trust)Anil Kr. Purohit (Madhav Trust)Jagdish Prasad Purohit (Saurabh Family Trust)
PAN (II)AABTA7344LAFQPP2675HAABTM6615QAABTM6777DAABTP1441RAABTR0465MABFFS3296Q
No. of fully paid up equity shares held (IV)4000050000003000020000300003000050000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4000050000003000020000300003000050000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.1417.330.10.070.10.10.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X4000050000003000020000300003000050000
Class eg:y
Total4000050000003000020000300003000050000
Total as a % of Total Voting rights0.1417.330.10.070.10.10.17
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)0.1417.330.10.070.10.10.17
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)0500000000000
As a % of total Shares held (b)010000000
Number of equity shares held in dematerialized form (XIV)4000050000003000020000300003000050000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter 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)5200000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5200000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)18.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X5200000
Class eg:y
Total5200000
Total as a % of Total Voting rights18.02
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)+(Xi)(a) As a % of (A+B+C2)18.02
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)5000000
As a % of total Shares held (b)96.15
Number of equity shares held in dematerialized form (XIV)5200000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Unisys Softwares and Holdings Industries Ltd.JMD SOUNDS LTD
PAN (II)AABCC1191QAABCJ1907HTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)800000120000920000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)800000120000920000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.770.423.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X800000120000920000
Class eg:y
Total800000120000920000
Total as a % of Total Voting rights2.770.423.19
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)2.770.423.19
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)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)800000120000920000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Bodies Corporate

Searial No.1234567
Name of the Shareholders (I)LOVELY VINCOM PRIVATE LIMITEDCASTERLY REAL ESTATE PRIVATE LIMITEDUNIKAT TRADING PRIVATE LIMITEDULTIMO COMMOSALE PRIVATE LIMITEDBRIJDHAM DEALCOM PVT. LTD.FLAME DEALERS PRIVATE LIMITEDFORT VINTRADE PRIVATE LIMITED
PAN (II)AACCL2162MAAKCC4433GAADCU1222EAABCU3774BAADCB6626PAABCF4506AAABCF4355R
No. of fully paid up equity shares held (IV)4098146664713887423669921361478627200588000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4098146664713887423669921361478627200588000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.422.311.351.274.722.172.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X4098146664713887423669921361478627200588000
Class eg:y
Total4098146664713887423669921361478627200588000
Total as a % of Total Voting rights1.422.311.351.274.722.172.04
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)1.422.311.351.274.722.172.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4098146664713887423669921361478627200588000
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


Bodies Corporate

Searial No.891011121314
Name of the Shareholders (I)FORUM SUPPLIERS PRIVATE LIMITEDDECENT VINCOM PRIVATE LIMITEDGIANT SALES PRIVATE LIMITEDPREMSAGAR VINIMAY PRIVATE LIMITEDGREENVIEW DEALERS PRIVATE LIMITEDNITYADHARA PLAZA PVT. LTD.FAIRLINK HOUSING PRIVATE LIMITED
PAN (II)AABCF4354QAADCD3148EAADCG6450AAAECP9297KAADCG3565GAADCN9427CAABCF5487G
No. of fully paid up equity shares held (IV)388742111954014552981332942666471400000350000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)388742111954014552981332942666471400000350000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.353.885.044.622.311.391.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X388742111954014552981332942666471400000350000
Class eg:y
Total388742111954014552981332942666471400000350000
Total as a % of Total Voting rights1.353.885.044.622.311.391.21
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)1.353.885.044.622.311.391.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)388742111954014552981332942666471400000350000
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


Bodies Corporate

Searial No.151617
Name of the Shareholders (I)RELIGARE FINVEST LTDGAJMUKH TRADING PRIVATE LIMITEDGODDARD VINCOM PRIVATE LIMITEDClick here to go back
PAN (II)AAFCS6801HAAJCG7125JAAJCG6994PTotal
No. of fully paid up equity shares held (IV)834032952000142613813333860
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)834032952000142613813333860
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.893.34.9446.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X834032952000142613813333860
Class eg:y
Total834032952000142613813333860
Total as a % of Total Voting rights2.893.34.9446.2
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)2.893.34.9446.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)834032952000142613813333860
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


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

Searial No.123
Name of the Shareholders (I)DEVENDER KUMARASHITA BHAVIN PAREKH .SUBHASH KUMAR KEDIAClick here to go back
PAN (II)ABPPK5777QAITPP7834JAKBPK7585RTotal
No. of fully paid up equity shares held (IV)4523006529024482761553478
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4523006529024482761553478
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.572.261.555.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X4523006529024482761553478
Class eg:y
Total4523006529024482761553478
Total as a % of Total Voting rights1.572.261.555.38
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)1.572.261.555.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4523006529024482761553478
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


Any Other (specify)

Searial No.123
CategoryLLPClearing MembersHUF
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1107990
No. of fully paid up equity shares held (IV)400022080319794345874
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)400022080319794345874
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.081.111.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X400022080319794345874
Class eg:y
Total400022080319794345874
Total as a % of Total Voting rights0.010.081.111.2
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)0.010.081.111.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)400022080319794345874
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