General information about company

Scrip code507528
NSE SymbolEASTSUGIND
MSEI SymbolNOTLISTED
ISININE889B01016
Name of the companyEASTERN SUG & INDS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2024
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?Yes YesNo 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?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.11
As on the end of previous 1st quarter1002.09
As on the end of previous 2nd quarter1004.91
As on the end of previous 3rd quarter1004.91
As on the end of previous 4th quarter1004.91


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 Group1574586545745865495574586545745865495
(B)Public21886302494930249495302494930249495
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2188760483603604836031006048360360483603100

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 Group95574586541000
(B)Public52714415000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10057458654952714415000


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
(d)Any Other (specify)1574586545745865495574586545745865495
Sub-Total (A)(1)1574586545745865495574586545745865495
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1574586545745865495574586545745865495
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds1120212020120212020
(i)NBFCs registered with RBI148148104814810
Sub-Total (B)(1)2168316830168316830
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs21295112542711254271.86112542711254271.86
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs72796002796000.462796002796000.46
(i)Non Resident Indians (NRIs)36366812668120.1166812668120.11
(l)Bodies Corporate96149820914982092.48149820914982092.48
(m)Any Other (specify)12353218532180.0953218532180.09
Sub-Total (B)(4)21884302326630232665302326630232665
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)21886302494930249495302494930249495
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2188760483603604836031006048360360483603100
Total (A+B+C )2188760483603604836031006048360360483603100


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
(d)95574586541000
Sub-Total (A)(1)95574586541000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 95574586541000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)00000
(i)0481000
Sub-Total (B)(1)0481000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)1.86890724000
(h)0.46279600000
(i)0.1125724000
(l)2.481464668000
(m)0.0953218000
Sub-Total (B)(4)52713934000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)52714415000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10057458654952714415
Total (A+B+C )10057458654952714415
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)
Disclosure of notes in case of public share holding is less than 25 percentageTextual Information(1)
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()
Company has issued shares on 29.05.2024 to promoters and file corporate action form with NSDL- credit of shres in DEMAT is pending due to pending listing application with stock exchange (BSE and NSE).
Textual Information()
Company had under gone CIRP process and has been taken over by Pardeep Garg Family Trust. The CIRP under IBC, 2016 has been initiated for the Company after the petition filed and was admitted by the Hon'ble NCLT which led to the Order on 04th October, 2023 to successfully take over the company by Pardeep Garg Family Trust.Company filed application for reduction of share capital and for preferential allotment to new promoter. Company is in process to acheive minimum public shareholding.
Textual Information()
Company had under gone CIRP process and has been taken over by Pardeep Garg Family Trust. The Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 (IBC) has been initiated for the Company after the petition filed and was admitted by the Hon'ble National Company Law Tribunal (NCLT) which led to the Order on 04th October, 2023 to successfully take over the company by Pardeep Garg Family Trust.
Company had under gone CIRP process and has been taken over by Pardeep Garg Family Trust. The Corporate Insolvency Resolution Process (CIRP) under Insolvency and Bankruptcy Code, 2016 (IBC) has been initiated for the Company after the petition filed and was admitted by the Hon'ble National Company Law Tribunal (NCLT) which led to the Order on 04th October, 2023 to successfully take over the company by Pardeep Garg Family Trust.



Any Other (specify)

Searial No.1
CategoryTrustsClick here to go back
Name of the Shareholders (I)PARDEEP GARG FAMILY TRUST (Trustee : Lawrence Management Services Private Limited)
PAN (II)AAETP7102LTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)5745865457458654
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5745865457458654
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9595
Number of Voting Rights held in each class of securities (IX)
Class eg: X5745865457458654
Class eg:y
Total5745865457458654
Total as a % of Total Voting rights9595
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)9595
Number of Locked in shares (XII)
No. (a)5745865457458654
As a % of total Shares held (b)100100
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)00
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.12
CategoryHUFClearing Members
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1167123
No. of fully paid up equity shares held (IV)5298723153218
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5298723153218
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0900.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X5298723153218
Class eg:y
Total5298723153218
Total as a % of Total Voting rights0.0900.09
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)0.0900.09
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5298723153218
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


significant beneficial owners

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 interest
NamePAN 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
1Pardeep GargABSPG8903FIndiaPARDEEP GARG FAMILY TRUSTAAETP7102LIndiaYesYes29-05-2024
Total: 000