General information about company

Scrip code540175
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE964R01013
Name of the companyRegency Fincorp Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2025
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 ?Yes YesYes 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 YesYes 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?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter1000


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 Group5111051031110510317.46111051031110510317.46
(B)Public6381524894555248945582.54524894555248945582.54
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total638663594558635945581006359455863594558100

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 Group7431818743181820.311109010399.8611105103
(B)Public202363632023636379.6945900398.7436620464000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total27668181276681811001568014224.6647725567000


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 Family2488316648831667.68488316648831667.68
(d)Any Other (specify)3622193762219379.78622193762219379.78
Sub-Total (A)(1)5111051031110510317.46111051031110510317.46
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5111051031110510317.46111051031110510317.46
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)4199761819976183.14199761819976183.14
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6145536778553677858.44536778553677858.44
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs153295896222958962246.53295896222958962246.53
(i)Non Resident Indians (NRIs)562760952760950.432760952760950.43
(l)Bodies Corporate18150859031508590323.72150859031508590323.72
(m)Any Other (specify)51724321724320.271724321724320.27
Sub-Total (B)(4)6381524894555248945582.54524894555248945582.54
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6381524894555248945582.54524894555248945582.54
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )638663594558635945581006359455863594558100
Total (A+B+C )638663594558635945581006359455863594558100


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)379545437954549.51486816699.694883166
(d)3636364363636410.862219371006221937
Sub-Total (A)(1)7431818743181820.311109010399.8611105103
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7431818743181820.311109010399.8611105103
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)002.19001770345000
(g)005.88111190.215338085000
(h)180045451800454552.15457892015.4713977604000
(i)000.300276095000
(l)2031818203181818.760015085903000
(m)2000002000000.4100172432000
Sub-Total (B)(4)202363632023636379.6945900398.7436620464000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)202363632023636379.6945900398.7436620464000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )27668181276681811001568014224.6647725567
Total (A+B+C )27668181276681811001568014224.6647725567
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()Annaya Management Consultancy Private Limited is under the promoter caategory due to allotment of convertible warrants and do not hold any equity shares. The corporate action for conversion of 15644091 warrants into equity shares is pending, henceforth effect of the same is under locked-in and dematerialised shares is not incorporated, however the same forms part of total number of shares.



Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)NEHA ABROLGAURAV KUMARClick here to go back
PAN (II)AFBPA6503QBRJPK2015CTotal
No. of fully paid up equity shares held (IV)260589522772714883166
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)260589522772714883166
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.13.587.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X260589522772714883166
Class eg:y
Total260589522772714883166
Total as a % of Total Voting rights4.13.587.68
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)181818119772733795454
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)181818119772733795454
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)4.854.669.51
Number of Locked in shares (XII)
No. (a)260589522622714868166
As a % of total Shares held (b)10099.3499.69
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)260589522772714883166
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)NATURES HEAVENS INDIA PRIVATE LIMITEDREGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED ANNAYA MANAGEMENT CONSULTANCY PRIVATE LIMITED
PAN (II)AAHCN8494RAAKCR5917QAAWCA1358GTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)3863587235835006221937
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3863587235835006221937
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.083.7109.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X3863587235835006221937
Class eg:y
Total3863587235835006221937
Total as a % of Total Voting rights6.083.7109.78
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)1818182018181823636364
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)1818182018181823636364
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)6.232.581.9910.8
Number of Locked in shares (XII)
No. (a)3863587235835006221937
As a % of total Shares held (b)1001000100
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)3863587235835006221937
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Searial No.123456
Name of the Shareholders (I)MADHURI HOLDINGS LIMITEDSUBH PRABHAT MULTI PROJECTS LTDMAX BIO BIOSCIENCES PRIVATE LIMITEDDHULL TRADING PRIVATE LIMITEDRESIMPEX REAL ESTATE PRIVATE LIMITEDSKG ASSET MANAGEMENT PRIVATE LIMITED
PAN (II)AAACM0223GAAACS0597HAAFCB2763FAAGCD8323GAAICR1835PABFCS0327P
No. of fully paid up equity shares held (IV)870997880491491666635267383570000850259
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)870997880491491666635267383570000850259
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.371.387.735.555.611.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X870997880491491666635267383570000850259
Class eg:y
Total870997880491491666635267383570000850259
Total as a % of Total Voting rights1.371.387.735.555.611.34
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)0.950.965.393.863.910.93
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)870997880491491666635267383570000850259
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Bodies Corporate

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)14615151
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14615151
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X14615151
Class eg:y
Total14615151
Total as a % of Total Voting rights22.98
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0
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)16.01
Number of Locked in shares (XII)
No. (a)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)14615151
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0


Directors and their relatives (excluding independent directors and nominee directors)

Searial No.1
Name of the Shareholders (I)VISHAL RAI SARINClick here to go back
PAN (II)APJPS0737CTotal
No. of fully paid up equity shares held (IV)13903501390350
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13903501390350
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.192.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X13903501390350
Class eg:y
Total13903501390350
Total as a % of Total Voting rights2.192.19
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)1.521.52
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)13903501390350
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.123
Name of the Shareholders (I)RAJIV VASHISHTKAVAN VIVEK SEJPALNISCHAY MARWHAClick here to go back
PAN (II)ABZPV4450BBRNPS1420DEGMPM6066ATotal
No. of fully paid up equity shares held (IV)167943071858723640144762031
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)167943071858723640144762031
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.641.133.727.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X167943071858723640144762031
Class eg:y
Total167943071858723640144762031
Total as a % of Total Voting rights2.641.133.727.49
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000
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)1.840.792.595.22
Number of Locked in shares (XII)
No. (a)1679430001679430
As a % of total Shares held (b)1000035.27
Number of equity shares held in dematerialized form (XIV)167943071858723640144762031
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