General information about company

Scrip code532848
NSE SymbolDELTACORP
MSEI SymbolNOTLISTED
ISININE124G01033
Name of the companyDelta Corp 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?Yes


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 Group9887974408879744033.02887974408879744033.02
(B)Public14918518014399418014399466.9818014399418014399466.98
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total149194268941434268941434100268941434268941434100

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 Group33.021000000011.2688797440
(B)Public66.98178397744
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100100000003.72267195184


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 Family54153304153300.154153304153300.15
(d)Any Other (specify)4883821108838211032.86883821108838211032.86
Sub-Total (A)(1)9887974408879744033.02887974408879744033.02
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9887974408879744033.02887974408879744033.02
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds417821613178216136.6317821613178216136.63
(c)Alternate Investment Funds38512898512890.328512898512890.32
(e)Foreign Portfolio Investors54305394783053947811.36305394783053947811.36
(f)Financial Institutions/ Banks26505236505230.246505236505230.24
(g)Insurance Companies1161502016150200.6161502016150200.6
Sub-Total (B)(1)64514779235147792319.14514779235147792319.14
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 144299564404205644042020.99564404205644042020.99
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.32296664112966641111.03296664112966641111.03
(b)NBFCs registered with RBI1195019500195019500
(e)Any Other (specify)4789425572904255729015.82425572904255729015.82
Sub-Total (B)(3)14912112866607112866607147.8412866607112866607147.84
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)14918518014399418014399466.9818014399418014399466.98
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )149194268941434268941434100268941434268941434100
Total (A+B+C )149194268941434268941434100268941434268941434100


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)0.1500415330
(d)32.861000000011.3188382110
Sub-Total (A)(1)33.021000000011.2688797440
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.021000000011.2688797440
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)6.6317821613
(c)0.32851289
(e)11.3630539478
(f)0.24650523
(g)0.61615020
Sub-Total (B)(1)19.1451477923
( 3 )Non-institutions
(a(i))20.9954709030
(a(ii))11.0329666411
(b)01950
(e)15.8242542430
Sub-Total (B)(3)47.84126919821
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)66.98178397744
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100267195184
Total (A+B+C )100100000003.72267195184
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()* Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) is holding Equity shares in the capacity of trustee for Aarti J Mody Trust * Anjali Mody Family Private Limited (formerly Known as Delta Real Estate Consultancy Private Limited) is holding Equity shares in the capacity of trustee for Anjali J Mody Trust * Aditi Mody Family Private Limited (formerly known as Bayside Property Developers Private Limited) is holding Equity shares in the capacity of trustee for Aditi J Mody Trust Note on SBO: Since the Company is Same shareholding is shown against only one Company Pursuant to Buy-back of Equity Shares, 22,66,642 Equity Shares of Re.1/- each were bought back till 30th June, 2020. The issued, subscribed and paid-up capital of the Company before buyback was 27,09,38,186 Equity Shares of Re.1/- each which stands reduced to 26,86,71,544 Equity Shares of Re.1/- each as on quarter ended 30th June, 2020 after buyback. Out of the above 22,66,642 Equity Shares bought back, 19,96,752 Equity Shares were extinguished as on 30th June, 2020. Accordingly the beneficiary position received by Share Transfer Agent from depositories reflects share capital of 26,89,41,434 Equity Shares of Re. 1/- each as on 30.06.2020.The same is reflected in this shareholding pattern.



Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)KALPANA SINGHANIAAMBIKA SINGHANIAGOPIKA SINGHANIAUrvi Piramal AJAYDEV MUKUND MODYClick here to go back
PAN (II)ABXPS4726RABXPS4727QABXPS4728BAAJPP8861FAFJPM7431FTotal
No. of fully paid up equity shares held (IV)14704411842310966340000200415330
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14704411842310966340000200415330
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.050.040.040.0100.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X14704411842310966340000200415330
Class eg:y
Total14704411842310966340000200415330
Total as a % of Total Voting rights0.050.040.040.0100.15
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)0.050.040.040.0100.15
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)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)14704411842310966340000200415330
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter


Any Other (specify)

Searial No.1234
CategoryTrustsTrustsTrustsBodies CorporateClick here to go back
Name of the Shareholders (I)AARTI PANDIT FAMILY PRIVATE LIMITEDANJALI MODY FAMILY PRIVATE LIMITADITI MODY FAMILY PRIVATE LIMITEDHIGHLAND RESORTS LLP
PAN (II)AACTA7012QAACTA7565NAACTA6703AAAACH5605BTotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)29393330293933302939333020212088382110
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)29393330293933302939333020212088382110
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.9310.9310.930.0832.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X29393330293933302939333020212088382110
Class eg:y
Total29393330293933302939333020212088382110
Total as a % of Total Voting rights10.9310.9310.930.0832.86
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)10.9310.9310.930.0832.86
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)1000000000010000000
As a % of total Shares held (b)34.0200011.31
Number of equity shares held in dematerialized form (XIV)29393330293933302939333020212088382110
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter Group


Mutual Funds

Searial No.1
Name of the Shareholders (I)HDFC SMALL CAP FUNDClick here to go back
PAN (II)AAATH1809ATotal
No. of fully paid up equity shares held (IV)1733212517332125
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1733212517332125
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.446.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X1733212517332125
Class eg:y
Total1733212517332125
Total as a % of Total Voting rights6.446.44
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)6.446.44
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1733212517332125
Reason for not providing PAN
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.12345
Name of the Shareholders (I)EAST BRIDGE CAPITAL MASTER FUND LIMITEDMATTHEWS INDIA FUNDGOLDMAN SACHS INDIA LIMITEDLLOYD GEORGE INVESTMENT COMPANY PUBLIC LIMITED COMPANY- LG GREATER INDIA FUNDMORGAN STANLEY ASIA (SINGAPORE) PTE. - ODIClick here to go back
PAN (II)AACCE9888MAABTM6157FAADCG0260CAABCL5372QAAECM3575FTotal
No. of fully paid up equity shares held (IV)4257141324080730834453066865279327416441532
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4257141324080730834453066865279327416441532
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.581.211.151.141.046.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X4257141324080730834453066865279327416441532
Class eg:y
Total4257141324080730834453066865279327416441532
Total as a % of Total Voting rights1.581.211.151.141.046.11
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)1.581.211.151.141.046.11
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4257141324080730834453066865279327416441532
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)VIRAL AMAL PARIKHClick here to go back
PAN (II)AADFO4000BTotal
No. of fully paid up equity shares held (IV)29433002943300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)29433002943300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.091.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X29433002943300
Class eg:y
Total29433002943300
Total as a % of Total Voting rights1.091.09
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)1.091.09
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)29433002943300
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryIEPFLLPBodies CorporateClearing MembersDirector or Director's RelativesDirector or Director's RelativesDirector or Director's Relatives
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)JHUNJHUNWALA RAKESH RADHESHYAMJHUNJHUNWALA REKHA RAKESH
PAN (II)ACPPJ9449MAAEPJ2191B
No. of the Shareholders (I)162654170111
No. of fully paid up equity shares held (IV)148156456624012427564240644720510620115000008500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)148156456624012427564240644720510620115000008500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.550.214.620.897.634.283.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X148156456624012427564240644720510620115000008500000
Class eg:y
Total148156456624012427564240644720510620115000008500000
Total as a % of Total Voting rights0.550.214.620.897.634.283.16
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)0.550.214.620.897.634.283.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)148156456624012427564240644720510620115000008500000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910
CategoryNon-Resident Indian (NRI)TrustsHUF
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1621222724783
No. of fully paid up equity shares held (IV)298384024600215641542557290
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)298384024600215641542557290
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.110.010.815.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X298384024600215641542557290
Class eg:y
Total298384024600215641542557290
Total as a % of Total Voting rights1.110.010.815.82
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)1.110.010.815.82
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)296898024600215641542542430
Reason for not providing PAN
Reason for not providing PAN


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
1Jaydev Mody as a Director of Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited)Trustee of Aarti J Mody TrustAFJPM7431FIndiaAarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) In capacity of Trustee of Aarti J Mody TrustAAACA6818RIndia10.930NoNo29-10-2010
Total: 10.9300
2Hormazd Sorabjee as a Director of Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) Trustee of Aarti J Mody TrustAAIPS2486GIndiaAarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) In capacity of Trustee of Aarti J Mody TrustAAACA6818RIndia00NoNo29-10-2010
Total: 000
3Jaydev Mody as a Director of Aditi Mody Family Private Limited (Formerly Known as Bayside Property Developers Private Limited) Trustee of Aditi J Mody TrustAFJPM7431FIndiaAditi Mody Family Private Limited (Formerly Known as Bayside Property Developers Private Limited) In capacity of Trustee of Aditi J Mody TrustAADCB0619AIndia10.930NoNo29-10-2010
Total: 21.8600
4Hormazd Sorabjee as a Director of Aditi Mody Family Private Limited (Formerly Known as Bayside Property Developers Private Limited) Trustee of Aditi J Mody TrustAAIPS2486GIndiaAditi Mody Family Private Limited (Formerly Known as Bayside Property Developers Private Limited) In capacity of Trustee of Aditi J Mody TrustAADCB0619AIndia00NoNo29-10-2010
Total: 10.9300
5Jaydev Mody as a Director of Anjali Mody Family Private Limited (Formerly Known as Delta Real Estate Consultancy Private Limited) Trustee of Anjali J Mody TrustAFJPM7431FIndiaAnjali Mody Family Private Limited (Formerly Known as Delta Real Estate Consultancy Private Limited) In capacity of Trustee of Anjali J Mody TrustAACCD8788MIndia10.930NoNo29-10-2010
Total: 32.7900
6Sunil Nair as a Director of Anjali Mody Family Private Limited (Formerly Known as Delta Real Estate Consultancy Private Limited) Trustee of Anjali J Mody Trust)AAMPN9340CIndiaAnjali Mody Family Private Limited (Formerly Known as Delta Real Estate Consultancy Private Limited) In capacity of Trustee of Anjali J Mody TrustAACCD8788MIndia00NoNo29-10-2010
Total: 000
7Hormazd Sorabjee as a Director of Anjali Mody Family Private Limited (Formerly Known as Delta Real Estate Consultancy Private Limited) Trustee of Anjali J Mody TrustAAIPS2486GIndiaAnjali Mody Family Private Limited (Formerly Known as Delta Real Estate Consultancy Private Limited) In capacity of Trustee of Anjali J Mody TrustAACCD8788MIndia00NoNo29-10-2010
Total: 21.8600