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)30-09-2020
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?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 Group9887974408879744033.27887974408879744033.27
(B)Public15432317808031917808031966.7317808031917808031966.73
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total154332266877759266877759100266877759266877759100

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 Group33.271000000011.2688797440
(B)Public66.73176362059
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100100000003.75265159499


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 Family54153304153300.164153304153300.16
(d)Any Other (specify)4883821108838211033.12883821108838211033.12
Sub-Total (A)(1)9887974408879744033.27887974408879744033.27
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 9887974408879744033.27887974408879744033.27
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds417828342178283426.6817828342178283426.68
(c)Alternate Investment Funds38512898512890.328512898512890.32
(e)Foreign Portfolio Investors5124366969243669699.1324366969243669699.13
(f)Financial Institutions/ Banks1787078700787078700
(g)Insurance Companies1122838412283840.46122838412283840.46
Sub-Total (B)(1)60442828544428285416.59442828544428285416.59
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 149017616430036164300323.1616430036164300323.1
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.33284741932847419310.67284741932847419310.67
(b)NBFCs registered with RBI1195019500195019500
(e)Any Other (specify)5212436783194367831916.37436783194367831916.37
Sub-Total (B)(3)15426313379746513379746550.1313379746513379746550.13
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)15432317808031917808031966.7317808031917808031966.73
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )154332266877759266877759100266877759266877759100
Total (A+B+C )154332266877759266877759100266877759266877759100


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)0.1600415330
(d)33.121000000011.3188382110
Sub-Total (A)(1)33.271000000011.2688797440
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.271000000011.2688797440
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)6.6817828342
(c)0.32851289
(e)9.1324366969
(f)07870
(g)0.461228384
Sub-Total (B)(1)16.5944282854
( 3 )Non-institutions
(a(i))23.159939603
(a(ii))10.6728474193
(b)01950
(e)16.3743663459
Sub-Total (B)(3)50.13132079205
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)66.73176362059
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100265159499
Total (A+B+C )100100000003.75265159499
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 As on 30th September, 2020, pursuant to Buy-back of Equity Shares, 41,17,249 equity shares were bought back by the Company, out of which 40,60,427 equity shares were extinguished. The paid up Capital of the Company stood at 26,68,20,937 equity shares of Rs. 1/- each. As on the date of submission of this shareholding pattern all the 41,17,249 shares bought back were extinguished and the paid up capital of the Company stood at 26,68,20,937 equity shares of Rs. 1/- each.



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)0.060.040.040.0100.16
Number of Voting Rights held in each class of securities (IX)
Class eg:X14704411842310966340000200415330
Class eg:y
Total14704411842310966340000200415330
Total as a % of Total Voting rights0.060.040.040.0100.16
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)+(Xi)(a) As a % of (A+B+C2)0.060.040.040.0100.16
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 LIMITED ( IN CAPACITY OF TRUSTEE OF AARTI J MODY TRUST)ANJALI MODY FAMILY PRIVATE LIMITED (IN CAPACITY OF TRUSTEE OF ANJALI J MODY TRUST)ADITI MODY FAMILY PRIVATE LIMITED (IN CAPACITY OF TRUSTEE OF ADITI J MODY TRUST)HIGHLAND 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)11.0111.0111.010.0833.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X29393330293933302939333020212088382110
Class eg:y
Total29393330293933302939333020212088382110
Total as a % of Total Voting rights11.0111.0111.010.0833.12
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)11.0111.0111.010.0833.12
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)6.496.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X1733212517332125
Class eg:y
Total1733212517332125
Total as a % of Total Voting rights6.496.49
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)6.496.49
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.12
Name of the Shareholders (I)EAST BRIDGE CAPITAL MASTER FUND LIMITEDGOLDMAN SACHS INDIA LIMITEDClick here to go back
PAN (II)AACCE9888MAADCG0260CTotal
No. of fully paid up equity shares held (IV)425714130000007257141
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)425714130000007257141
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.61.122.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X425714130000007257141
Class eg:y
Total425714130000007257141
Total as a % of Total Voting rights1.61.122.72
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)1.61.122.72
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)425714130000007257141
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryIEPFLLPBodies CorporateBodies CorporateClearing MembersDirector or Director's RelativesDirector or Director's Relatives
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)OHM STOCK BROKER PVT.LTDJHUNJHUNWALA RAKESH RADHESHYAM
PAN (II)AAACO3526EACPPJ9449M
No. of the Shareholders (I)174662126471
No. of fully paid up equity shares held (IV)148124477824013019869298700019946492051062011500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)148124477824013019869298700019946492051062011500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.560.294.881.120.757.694.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X148124477824013019869298700019946492051062011500000
Class eg:y
Total148124477824013019869298700019946492051062011500000
Total as a % of Total Voting rights0.560.294.881.120.757.694.31
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)0.560.294.881.120.757.694.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)148124477824013019869298700019946492051062011500000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryDirector or Director's RelativesNon-Resident Indian (NRI)TrustsHUF
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)JHUNJHUNWALA REKHA RAKESHClick here to go back
PAN (II)AAEPJ2191BTotal
No. of the Shareholders (I)11701424995212
No. of fully paid up equity shares held (IV)8500000283798527327302838543678319
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8500000283798527327302838543678319
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.181.060.011.1316.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X8500000283798527327302838543678319
Class eg:y
Total8500000283798527327302838543678319
Total as a % of Total Voting rights3.181.060.011.1316.37
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)3.181.060.011.1316.37
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8500000282312527327302838543663459
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 (In Capacity of Trustee of Aarti J Mody Trust)AFJPM7431FIndiaAarti Pandit Family Private Limited ( In capacity of Trustee of Aarti J Mody Trust)AAACA6818RIndia11.010NoNo29-10-2010
Total: 11.0100
2Hormazd Sorabjee as a Director of Aarti Pandit Family Private Limited (In Capacity ofTrustee of Aarti J Mody Trust)AAIPS2486GIndiaAarti Pandit Family Private Limited ( In capacity of Trustee of Aarti J Mody Trust)AAACA6818RIndia00NoNo29-10-2010
Total: 000
3Jaydev Mody as a Director of Aditi Mody Family Private Limited ( Trustee of Aditi J Mody Trust)AFJPM7431FIndiaAditi Mody Family Private Limited (In capacity of Trustee of Aditi J Mody Trust)AADCB0619AIndia11.010NoNo29-10-2010
Total: 22.0200
4Hormazd Sorabjee as a Director of Aditi Mody Family Private Limited (In Capacity of Trustee of Aditi J Mody Trust)AAIPS2486GIndiaAditi Mody Family Private Limited (In capacity of Trustee of Aditi J Mody Trust)AADCB0619AIndia00NoNo29-10-2010
Total: 11.0100
5Jaydev Mody as a Director of Anjali Mody Family Private Limited (In Capacity of Trustee of Anjali J Mody Trust)AFJPM7431FIndiaAnjali Mody Family Private Limited (In capacity of Trustee of Anjali J Mody Trust)AACCD8788MIndia11.010NoNo29-10-2010
Total: 33.0300
6Sunil Nair as a Director of Anjali Mody Family Private Limited (Trustee of Anjali J Mody Trust)AAMPN9340CIndiaAnjali Mody Family Private Limited (In capacity of Trustee of Anjali J Mody Trust)AACCD8788MIndia00NoNo29-10-2010
Total: 000
7Hormazd Sorabjee as a Director of Anjali Mody Family Private Limited (In Capacity of Trustee of Anjali J Mody Trust)AAIPS2486GIndiaAnjali Mody Family Private Limited (In capacity of Trustee of Anjali J Mody Trust)AACCD8788MIndia00NoNo29-10-2010
Total: 22.0200