General information about company

Scrip code511092
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)30-09-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? Yes
7Whether company has equity shares with differential voting rights? 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 Group9306000003060000021.21306000003060000021.21
(B)Public199411369200011369200078.7911369200011369200078.79
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2003144292000144292000100144292000144292000100

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 Group21.212500000081.730600000
(B)Public78.79112668838
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002500000017.33143268838


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 Family7260000002600000018.02260000002600000018.02
(d)Any Other (specify)2460000046000003.19460000046000003.19
Sub-Total (A)(1)9306000003060000021.21306000003060000021.21
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9306000003060000021.21306000003060000021.21
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. 1704761130376113035.27761130376113035.27
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.23172540281725402811.96172540281725402811.96
(e)Any Other (specify)267888266698882666961.56888266698882666961.56
Sub-Total (B)(3)199411369200011369200078.7911369200011369200078.79
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)199411369200011369200078.7911369200011369200078.79
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2003144292000144292000100144292000144292000100
Total (A+B+C )2003144292000144292000100144292000144292000100


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)18.022500000096.1526000000
(d)3.19004600000
Sub-Total (A)(1)21.212500000081.730600000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 21.212500000081.730600000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))5.277588141
(a(ii))11.9616254028
(e)61.5688826669
Sub-Total (B)(3)78.79112668838
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)78.79112668838
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100143268838
Total (A+B+C )1002500000017.33143268838


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)20000025000000150000100000150000150000250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20000025000000150000100000150000150000250000
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:X20000025000000150000100000150000150000250000
Class eg:y
Total20000025000000150000100000150000150000250000
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)02500000000000
As a % of total Shares held (b)010000000
Number of equity shares held in dematerialized form (XIV)20000025000000150000100000150000150000250000
Reason for not providing PAN
Reason for not providing PAN


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)26000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26000000
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:X26000000
Class eg:y
Total26000000
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)25000000
As a % of total Shares held (b)96.15
Number of equity shares held in dematerialized form (XIV)26000000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Unisys Softwares & Holding Ind. Ltd.JMD Sounds Limited
PAN (II)AABCC1191QAABCJ1907HTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)40000006000004600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40000006000004600000
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: X40000006000004600000
Class eg:y
Total40000006000004600000
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)40000006000004600000
Reason for not providing PAN


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

Searial No.12
Name of the Shareholders (I)SUBHASH KUMAR KEDIADEVENDER KUMARClick here to go back
PAN (II)AKBPK7585RABPPK5777QTotal
No. of fully paid up equity shares held (IV)224211022615004503610
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)224211022615004503610
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.551.573.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X224211022615004503610
Class eg:y
Total224211022615004503610
Total as a % of Total Voting rights1.551.573.12
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)1.551.573.12
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)224211022615004503610
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryNRI – Non- RepatNRI – RepatHUFClearing MembersBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)SUNIDHI CAPITAL PVT LTDNAVDURGA INVESTMENT CONSULTANTS PRILOVELY VINCOM PRIVATE LIMITED
PAN (II)AAJCS0968BAACCN9567AAACCL2162M
No. of the Shareholders (I)3107318111
No. of fully paid up equity shares held (IV)3200255411439735111121326451829812502049074
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3200255411439735111121326451829812502049074
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.0210.082.262.071.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X3200255411439735111121326451829812502049074
Class eg:y
Total3200255411439735111121326451829812502049074
Total as a % of Total Voting rights00.0210.082.262.071.42
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)00.0210.082.262.071.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3200255411439735111121326451829812502049074
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)ULTIMO COMMOSALE PRIVATE LIMITEDMAYURPANKH VINCOM PRIVATE LIMITEDBRIJDHAM DEALCOM PVT. LTD.FLAME DEALERS PRIVATE LIMITEDFORT VINTRADE PRIVATE LIMITEDFORUM SUPPLIERS PRIVATE LIMITEDDECENT VINCOM PRIVATE LIMITED
PAN (II)AABCU3774BAAFCM8753NAADCB6626PAABCF4506AAABCF4355RAABCF4354QAADCD3148E
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1834960327291868073933136000294000038874205597704
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1834960327291868073933136000294000038874205597704
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.272.274.722.172.042.693.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X1834960327291868073933136000294000038874205597704
Class eg:y
Total1834960327291868073933136000294000038874205597704
Total as a % of Total Voting rights1.272.274.722.172.042.693.88
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)1.272.274.722.172.042.693.88
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1834960327291868073933136000294000038874205597704
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15161718192021
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)COMPASS DISTRIBUTORS PRIVATE LIMITEGIANT SALES PRIVATE LIMITEDPREMSAGAR VINIMAY PRIVATE LIMITEDGREENVIEW DEALERS PRIVATE LIMITEDASTABHUJA CONSTRUCTION PVT. LTD.NITYADHARA PLAZA PVT. LTD.FAIRLINK HOUSING PRIVATE LIMITED
PAN (II)AADCC8036AAADCG6450AAAECP9297KAADCG3565GAAKCA4137BAADCN9427CAABCF5487G
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)4450000717480466647126664712287656620000001750000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4450000717480466647126664712287656620000001750000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.084.974.624.621.991.391.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X4450000717480466647126664712287656620000001750000
Class eg:y
Total4450000717480466647126664712287656620000001750000
Total as a % of Total Voting rights3.084.974.624.621.991.391.21
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)3.084.974.624.621.991.391.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4450000717480466647126664712287656620000001750000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.2223
CategoryBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)RELIGARE FINVEST LTDClick here to go back
PAN (II)AAFCS6801HTotal
No. of the Shareholders (I)1145249
No. of fully paid up equity shares held (IV)41701681572487317304470
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)41701681572487317304470
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.8910.912
Number of Voting Rights held in each class of securities (IX)
Class eg: X41701681572487317304470
Class eg:y
Total41701681572487317304470
Total as a % of Total Voting rights2.8910.912
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)2.8910.912
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)41701681572487317304470
Reason for not providing PAN
Reason for not providing PAN