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)30-09-2025
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?Yes YesYes No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.07
As on the end of previous 1st quarter1000.04
As on the end of previous 2nd quarter1000.02
As on the end of previous 3rd quarter1000.02
As on the end of previous 4th quarter1000.01


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group4122096941220969417.58122096941220969417.586825758682575819035452
(B)Public6430572550145725501482.42572550145725501482.42149722731497227372227287
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total643469464708694647081006946470869464708100217980312179803191262739

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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 Group20.86302362024.7612209694
(B)Public79.142091818136.5457030114000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002394180134.4769239808000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
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 Family2529983252998327.63529983252998327.63379545437954549095286
(d)Any Other (specify)2690986269098629.95690986269098629.95303030430303049940166
Sub-Total (A)(1)4122096941220969417.58122096941220969417.586825758682575819035452
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4122096941220969417.58122096941220969417.586825758682575819035452
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds16818186818180.986818186818180.9800681818
Sub-Total (B)(1)16818186818180.986818186818180.9800681818
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)4179841717984172.59179841717984172.59001798417
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6175465683746568376.7465683746568376.7004656837
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs154295219292952192942.5295219292952192942.5139722731397227343494202
(i)Non Resident Indians (NRIs)521331291331290.191331291331290.1900133129
(k)Foreign Companies0000000000
(l)Bodies Corporate37203373672033736729.28203373672033736729.2890000090000021237367
(m)Any Other (specify)71255171255170.181255171255170.18100000100000225517
Sub-Total (B)(4)6429565731965657319681.44565731965657319681.44149722731497227371545469
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6430572550145725501482.42572550145725501482.42149722731497227372227287
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )643469464708694647081006946470869464708100217980312179803191262739
Total (A+B+C )643469464708694647081006946470869464708100217980312179803191262739


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)Individuals/Hindu undivided Family9.97218421041.215299832
(d)Any Other (specify)10.8983941012.156909862
Sub-Total (A)(1)20.86302362024.7612209694
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 20.86302362024.7612209694
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds0.75681818100681818000
Sub-Total (B)(1)0.75681818100681818000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)1.9722727312.641798417000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs5.1004627137000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs47.661614318154.6829326729000
(i)Non Resident Indians (NRIs)0.1500133129000
(k)Foreign Companies0000000
(l)Bodies Corporate23.27376590918.5220337367000
(m)Any Other (specify)0.2510000079.67125517000
Sub-Total (B)(4)78.42023636335.7756348296000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)79.142091818136.5457030114000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002394180134.4769239808
Total (A+B+C )1002394180134.4769239808
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information(1)Annaya Management Consultancy Private Limited is under the promoter category due to allotment of convertible warrants and do not hold any equity shares.



Individuals/Hindu undivided Family

Sr. 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)260589526939375299832
Total nos. shares held (VII) = (IV)+(V)+ (VI)260589526939375299832
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.753.887.63
Number of Voting Rights held in each class of securities (IX)
Class eg:X260589526939375299832
Total260589526939375299832
Total as a % of Total Voting rights3.753.887.63
No. of Shares Underlying Outstanding Warrants (XB)181818119772733795454
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)181818119772733795454
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)442407646712109095286
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.855.129.97
Number of Locked in shares (XIII)
No. (a)18333333508772184210
As a % of total Shares held (b)70.3513.0241.21
Number of equity shares held in dematerialized form (XVIII)260589526939375299832
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Sr. No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)NATURES HEAVENS INDIA PRIVATE LIMITEDREGENCY DIGITRADE INVESTMENTS PRIVATE LIMITEDANNAYA MANAGEMENT CONSULTANCY PRIVATE LIMITED
PAN (II)AAHCN8494RAAKCR5917QAAWCA1358GTotal
No. of the Shareholders (I)1102
No. of fully paid up equity shares held (IV)4551512235835006909862
Total nos. shares held (VII) = (IV)+(V)+ (VI)4551512235835006909862
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.553.409.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X4551512235835006909862
Total4551512235835006909862
Total as a % of Total Voting rights6.553.409.95
No. of Shares Underlying Outstanding Warrants (XB)1212122018181823030304
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)1212122018181823030304
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)5763634235835018181829940166
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)6.322.581.9910.89
Number of Locked in shares (XIII)
No. (a)6060602333500839410
As a % of total Shares held (b)13.329.89012.15
Number of equity shares held in dematerialized form (XVIII)4551512235835006909862
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Sr. No.1234567
Name of the Shareholders (I)J J CONSULTANTS PRIVATE LIMITEDMADHURI HOLDINGS LIMITEDSUBH PRABHAT MULTI PROJECTS LTDMAX BIO BIOSCIENCES PRIVATE LIMITEDDHULL TRADING PRIVATE LIMITEDRESIMPEX REAL ESTATE PRIVATE LIMITEDARIKA SECURITIES PRIVATE LIMITED
PAN (II)AAACJ0006CAAACM0223GAAACS0597HAAFCB2763FAAGCD8323GAAICR1835PAAVCA2798M
No. of fully paid up equity shares held (IV)1000000962903757915491661540937143570000900000
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000962903757915491661540937143570000900000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.441.391.097.085.895.141.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000962903757915491661540937143570000900000
Total1000000962903757915491661540937143570000900000
Total as a % of Total Voting rights1.441.391.097.085.895.141.3
No. of Shares Underlying Outstanding Warrants (XB)0000000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)0000000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1000000962903757915491661540937143570000900000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.11.060.835.394.493.910.99
Number of Locked in shares (XIII)
No. (a)100000000000900000
As a % of total Shares held (b)10000000100
Number of equity shares held in dematerialized form (XIV)1000000962903757915491661540937143570000900000
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

Sr. No.8
Name of the Shareholders (I)SKG ASSET MANAGEMENT PRIVATE LIMITEDClick here to go back
PAN (II)ABFCS0327PTotal
No. of fully paid up equity shares held (IV)96069417161841
Total nos. shares held (VII) = (IV)+(V)+ (VI)96069417161841
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.3824.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X96069417161841
Total96069417161841
Total as a % of Total Voting rights1.3824.71
No. of Shares Underlying Outstanding Warrants (XB)00
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)00
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)96069417161841
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.0518.8
Number of Locked in shares (XIII)
No. (a)01900000
As a % of total Shares held (b)011.07
Number of equity shares held in dematerialized form (XIV)96069417161841
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


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

Sr. 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
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)22
Number of Voting Rights held in each class of securities (IX)
Class eg: X13903501390350
Total13903501390350
Total as a % of Total Voting rights22
No. of Shares Underlying Outstanding Warrants (XB)00
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)00
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)13903501390350
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.521.52
Number of Locked in shares (XIII)
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.

Sr. No.1234567
Name of the Shareholders (I)VIBHOR GARG HUFAMIT GUPTAPARDEEP GARGSAKET AGARWALRAJIV VASHISHTRICHI BANSALVIKRANT GUPTA
PAN (II)AAMHV9151KAATPG3960GABSPG8903FABXPA8150DABZPV4450BADWPB0496NAUBPG3122A
No. of fully paid up equity shares held (IV)900000203776390000090000016794301350000940001
Total nos. shares held (VII) = (IV)+(V)+ (VI)900000203776390000090000016794301350000940001
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.32.931.31.32.421.941.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X900000203776390000090000016794301350000940001
Total900000203776390000090000016794301350000940001
Total as a % of Total Voting rights1.32.931.31.32.421.941.35
No. of Shares Underlying Outstanding Warrants (XB)018000000000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)018000000000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)900000221776390000090000016794301350000940001
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.992.430.990.991.841.481.03
Number of Locked in shares (XIII)
No. (a)900000090000090000001350000940000
As a % of total Shares held (b)10001001000100100
Number of equity shares held in dematerialized form (XIV)900000203776390000090000016794301350000940001
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


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

Sr. No.8
Name of the Shareholders (I)KAVAN VIVEK SEJPALClick here to go back
PAN (II)BRNPS1420DTotal
No. of fully paid up equity shares held (IV)7185879425781
Total nos. shares held (VII) = (IV)+(V)+ (VI)7185879425781
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.0313.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X7185879425781
Total7185879425781
Total as a % of Total Voting rights1.0313.57
No. of Shares Underlying Outstanding Warrants (XB)0180000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)0180000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)7185879605781
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.7910.53
Number of Locked in shares (XIII)
No. (a)04990000
As a % of total Shares held (b)052.94
Number of equity shares held in dematerialized form (XIV)7185879425781
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


Any Other (specify)

Sr. No.12
CategoryClearing MembersLLP
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)617
No. of fully paid up equity shares held (IV)25517100000125517
Total nos. shares held (VII) = (IV)+(V)+ (VI)25517100000125517
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.040.140.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X25517100000125517
Total25517100000125517
Total as a % of Total Voting rights0.040.140.18
No. of Shares Underlying Outstanding Warrants (XB)000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)25517100000125517
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.030.110.14
Number of Locked in shares (XIII)
No. (a)0100000100000
As a % of total Shares held (b)010079.67
Number of equity shares held in dematerialized form (XIV)25517100000125517
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