General information about company

Scrip code531512
NSE SymbolNot Listed
MSEI SymbolNot Listed
ISININE681D01039
Name of the companyORIENT TRADELINK LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2021
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?No


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 Group41732280173228015.81732280173228015.8
(B)Public18719232720923272084.29232720923272084.2
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total187510965000109650001001096500010965000100

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 Group15.831693618.31732280
(B)Public84.29134620
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003169362.8910866900


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 Family41732280173228015.81732280173228015.8
Sub-Total (A)(1)41732280173228015.81732280173228015.8
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41732280173228015.81732280173228015.8
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 17372121486212148619.352121486212148619.35
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.565447288544728849.685447288544728849.68
(e)Any Other (specify)781663946166394615.181663946166394615.18
Sub-Total (B)(3)18719232720923272084.29232720923272084.2
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)18719232720923272084.29232720923272084.2
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )187510965000109650001001096500010965000100
Total (A+B+C )187510965000109650001001096500010965000100


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)15.831693618.31732280
Sub-Total (A)(1)15.831693618.31732280
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 15.831693618.31732280
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))19.352074398
(a(ii))49.685396276
(e)15.181663946
Sub-Total (B)(3)84.29134620
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)84.29134620
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010866900
Total (A+B+C )1003169362.8910866900


Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)AUSHIM KHETARPALAARTI KHETARPALRAADHIKA KHETARPALASHA KHETARPALClick here to go back
PAN (II)AARPK6516ACQNPK4437NBTRPK4105PAAIPK8837DTotal
No. of fully paid up equity shares held (IV)1489816105464350001020001732280
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1489816105464350001020001732280
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.590.960.320.9315.8
Number of Voting Rights held in each class of securities (IX)
Class eg:X1489816105464350001020001732280
Class eg:y
Total1489816105464350001020001732280
Total as a % of Total Voting rights13.590.960.320.9315.8
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)13.590.960.320.9315.8
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)25193630000350000316936
As a % of total Shares held (b)16.9128.45100018.3
Number of equity shares held in dematerialized form (XIV)1489816105464350001020001732280
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter Group


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

Searial No.1234567
Name of the Shareholders (I)DAVINDER SINGH BEDITEJPAL SINGHRAVINDER KAUR BEDIPRASHANT SONIGAURAV JAINTANIA BEDIINDERPREET SINGH
PAN (II)AEPPB0328HCKYPS2438GAEYPB0096FAQKPS4793GAEYPJ4410RCEYPB7278HBFWPS1483K
No. of fully paid up equity shares held (IV)829836637329552547259581215780200308188200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)829836637329552547259581215780200308188200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.575.815.042.371.971.831.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X829836637329552547259581215780200308188200
Class eg:y
Total829836637329552547259581215780200308188200
Total as a % of Total Voting rights7.575.815.042.371.971.831.72
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)7.575.815.042.371.971.831.72
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)829836637329552547259581215780200308188200
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.8910
Name of the Shareholders (I)BHUPINDER SINGHHARPREET KAUR BOPARAISWATI KAPOORClick here to go back
PAN (II)DVZPS9871QAJBPB6930AAKPPG9767KTotal
No. of fully paid up equity shares held (IV)1707801417461187703314877
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1707801417461187703314877
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.561.291.0830.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X1707801417461187703314877
Class eg:y
Total1707801417461187703314877
Total as a % of Total Voting rights1.561.291.0830.23
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)1.561.291.0830.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1707801417461187703314877
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateNon-Resident Indian (NRI)HUFTrustsClearing MembersClearing MembersClearing Members
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)DAWNAYDAY AV SECURITIES PRIVATE LIMITEDANGEL BROKING LTD.
PAN (II)AACCD2614AAAACM6094R
No. of the Shareholders (I)1963611511
No. of fully paid up equity shares held (IV)35964022686228229140661039146535356368082
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)35964022686228229140661039146535356368082
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.280.212.080.139.484.883.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X35964022686228229140661039146535356368082
Class eg:y
Total35964022686228229140661039146535356368082
Total as a % of Total Voting rights3.280.212.080.139.484.883.36
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)3.280.212.080.139.484.883.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)35964022686228229140661039146535356368082
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryOthers
Category / More than 1 percentageCategory
Name of the Shareholders (I)ESCROW DEMAT A/C-CONSOLIDATION OF FRACTIONAL SHARES OF ORIENClick here to go back
PAN (II)Total
No. of the Shareholders (I)178
No. of fully paid up equity shares held (IV)1791663946
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1791663946
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)015.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X1791663946
Class eg:y
Total1791663946
Total as a % of Total Voting rights015.18
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)015.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1791663946
Reason for not providing PAN
Reason for not providing PAN


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 interestNamePAN 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