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)30-06-2020
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?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 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 Group93060000306000021.213060000306000021.21
(B)Public1888113692001136920078.79113692001136920078.79
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total189714429200144292001001442920014429200100

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 Group21.212500008.173060000
(B)Public78.7911267284
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002500001.7314327284


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 Family72600000260000018.022600000260000018.02
(d)Any Other (specify)24600004600003.194600004600003.19
Sub-Total (A)(1)93060000306000021.213060000306000021.21
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 93060000306000021.213060000306000021.21
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 16367636647636645.297636647636645.29
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.242054413205441314.242054413205441314.24
(b)NBFCs registered with RBI1400040000.03400040000.03
(e)Any Other (specify)2278547123854712359.238547123854712359.23
Sub-Total (B)(3)1888113692001136920078.79113692001136920078.79
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1888113692001136920078.79113692001136920078.79
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )189714429200144292001001442920014429200100
Total (A+B+C )189714429200144292001001442920014429200100


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)18.022500009.622600000
(d)3.1900460000
Sub-Total (A)(1)21.212500008.173060000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 21.212500008.173060000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))5.29761748
(a(ii))14.241954413
(b)0.034000
(e)59.238547123
Sub-Total (B)(3)78.7911267284
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)78.7911267284
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10014327284
Total (A+B+C )1002500001.7314327284


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)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)2000025000001500010000150001500025000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2000025000001500010000150001500025000
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:X2000025000001500010000150001500025000
Class eg:y
Total2000025000001500010000150001500025000
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)025000000000
As a % of total Shares held (b)01000000
Number of equity shares held in dematerialized form (XIV)2000025000001500010000150001500025000
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)2600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2600000
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:X2600000
Class eg:y
Total2600000
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)250000
As a % of total Shares held (b)9.62
Number of equity shares held in dematerialized form (XIV)2600000
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)40000060000460000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40000060000460000
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: X40000060000460000
Class eg:y
Total40000060000460000
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)40000060000460000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


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

Searial No.123
Name of the Shareholders (I)DEVENDER KUMARSUBHASH KUMAR KEDIAASHITA BHAVIN PAREKHClick here to go back
PAN (II)ABPPK5777QAKBPK7585RAITPP7834JTotal
No. of fully paid up equity shares held (IV)226150224185326451776786
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)226150224185326451776786
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.571.552.265.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X226150224185326451776786
Class eg:y
Total226150224185326451776786
Total as a % of Total Voting rights1.571.552.265.38
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)1.571.552.265.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)226150224185326451776786
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)GIANT SALES PRIVATE LIMITEDBRIJDHAM DEALCOM PVT. LTD.PREMSAGAR VINIMAY PRIVATE LIMITEDGREENVIEW DEALERS PRIVATE LIMITEDDECENT VINCOM PRIVATE LIMITEDCOMPASS DISTRIBUTORS PRIVATE LIMITEDRELIGARE FINVEST LTD
PAN (II)AADCG6450AAADCB6626PAAECP9297KAADCG3565GAADCD3148EAADCC8036AAAFCS6801H
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)727649680739666471666471559770453000417016
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)727649680739666471666471559770453000417016
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.044.724.624.623.883.142.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X727649680739666471666471559770453000417016
Class eg:y
Total727649680739666471666471559770453000417016
Total as a % of Total Voting rights5.044.724.624.623.883.142.89
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)5.044.724.624.623.883.142.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)717649680739666471666471559770445000417016
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)FORUM SUPPLIERS PRIVATE LIMITEDMAYURPANKH VINCOM PRIVATE LIMITEDFLAME DEALERS PRIVATE LIMITEDFORT VINTRADE PRIVATE LIMITEDASTABHUJA CONSTRUCTION PVT. LTD.CONQUER BARTER PVT. LTD.LOVELY VINCOM PRIVATE LIMITED
PAN (II)AABCF4354QAAFCM8753NAABCF4506AAABCF4355RAAKCA4137BAADCC8378FAACCL2162M
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)388742327291313600294000287656266465204907
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)388742327291313600294000287656266465204907
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.692.272.172.041.991.851.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X388742327291313600294000287656266465204907
Class eg:y
Total388742327291313600294000287656266465204907
Total as a % of Total Voting rights2.692.272.172.041.991.851.42
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)2.692.272.172.041.991.851.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)388742327291313600294000287656266465204907
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15161718192021
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing MembersHUFNon-Resident Indian (NRI)
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryCategoryCategory
Name of the Shareholders (I)NITYADHARA PLAZA PVT. LTD.ULTIMO COMMOSALE PRIVATE LIMITEDFAIRLINK HOUSING PRIVATE LIMITED
PAN (II)AADCN9427CAABCU3774BAABCF5487G
No. of the Shareholders (I)11113477311
No. of fully paid up equity shares held (IV)200000183496175000156989260411541242793
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)200000183496175000156989260411541242793
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.391.271.2110.880.041.070.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X200000183496175000156989260411541242793
Class eg:y
Total200000183496175000156989260411541242793
Total as a % of Total Voting rights1.391.271.2110.880.041.070.02
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)1.391.271.2110.880.041.070.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)200000183496175000156989260411541242793
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.22
CategoryLLP
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1226
No. of fully paid up equity shares held (IV)20001734850
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20001734850
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0112.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X20001734850
Class eg:y
Total20001734850
Total as a % of Total Voting rights0.0112.02
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)0.0112.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)20001734850
Reason for not providing PAN
Reason for not providing PAN


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