General information about company

Scrip code531512
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE681D01039
Name of the companyORIENT TRADELINK LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2023
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?Yes YesYes 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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group41813780181378014.791813780181378014.79
(B)Public3787104512201045122085.21104512201045122085.21
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total379112265000122650001001226500012265000100

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 Group14.791013225.5924600013.561813780
(B)Public85.21134388612.8610353120000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100144520811.782460002.0112166900000


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 Family41813780181378014.791813780181378014.79
Sub-Total (A)(1)41813780181378014.791813780181378014.79
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 41813780181378014.791813780181378014.79
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
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs3622114416211441629.33114416211441629.33
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs797563493756349361.677563493756349361.67
(i)Non Resident Indians (NRIs)818743187430.1518743187430.15
(l)Bodies Corporate213956163956163.233956163956163.23
(m)Any Other (specify)571329206132920610.841329206132920610.84
Sub-Total (B)(4)3787104512201045122085.21104512201045122085.21
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)3787104512201045122085.21104512201045122085.21
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )379112265000122650001001226500012265000100
Total (A+B+C )379112265000122650001001226500012265000100


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)14.791013225.5924600013.561813780
Sub-Total (A)(1)14.791013225.5924600013.561813780
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 14.791013225.5924600013.561813780
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
(g)9.33001097074000
(h)61.67134388617.777512481000
(i)0.150018743000
(l)3.2300395616000
(m)10.84001329206000
Sub-Total (B)(4)85.21134388612.8610353120000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)85.21134388612.8610353120000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100144520811.7812166900
Total (A+B+C )100144520811.782460002.0112166900


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)148981686964350002020001813780
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)148981686964350002020001813780
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.150.710.291.6514.79
Number of Voting Rights held in each class of securities (IX)
Class eg:X148981686964350002020001813780
Class eg:y
Total148981686964350002020001813780
Total as a % of Total Voting rights12.150.710.291.6514.79
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)12.150.710.291.6514.79
Number of Locked in shares (XII)
No. (a)45400100868101322
As a % of total Shares held (b)0.030049.935.59
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)17600030000350005000246000
As a % of total Shares held (b)11.8134.51002.4813.56
Number of equity shares held in dematerialized form (XIV)148981686964350002020001813780
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 BEDICHATTAR SINGHLAXMAN KUMAR NASARPURIMAHESH KUMAR VERMAPRASHANT SONI
PAN (II)AEPPB0328HCKYPS2438GAEYPB0096FAPBPS3403HACDPN2678JACKPV9751BAQKPS4793G
No. of fully paid up equity shares held (IV)853231637329552547400000313060300544259581
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)853231637329552547400000313060300544259581
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.965.24.513.262.552.452.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X853231637329552547400000313060300544259581
Class eg:y
Total853231637329552547400000313060300544259581
Total as a % of Total Voting rights6.965.24.513.262.552.452.12
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)6.965.24.513.262.552.452.12
Number of Locked in shares (XII)
No. (a)00040000003005440
As a % of total Shares held (b)00010001000
Number of equity shares held in dematerialized form (XIV)853231637329552547400000313060300544259581
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.

Searial No.891011121314
Name of the Shareholders (I)GAURAV JAINTANIA BEDIJASVINDER SINGHBHUPINDER SINGHPARDEEP KUMAR JINDALRAHUL JINDALRAMA LUTHRA
PAN (II)AEYPJ4410RCEYPB7278HBMUPS3786ADVZPS9871QACGPJ1262PAJVPJ9215AAAAPL1347H
No. of fully paid up equity shares held (IV)219780200308200000170780162880150000142377
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)219780200308200000170780162880150000142377
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.791.631.631.391.331.221.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X219780200308200000170780162880150000142377
Class eg:y
Total219780200308200000170780162880150000142377
Total as a % of Total Voting rights1.791.631.631.391.331.221.16
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)1.791.631.631.391.331.221.16
Number of Locked in shares (XII)
No. (a)00200000000142377
As a % of total Shares held (b)00100000100
Number of equity shares held in dematerialized form (XIV)219780200308200000170780162880150000142377
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.

Searial No.15
Name of the Shareholders (I)ANITA JINDALClick here to go back
PAN (II)AASPJ0703HTotal
No. of fully paid up equity shares held (IV)1250004687417
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1250004687417
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.0238.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X1250004687417
Class eg:y
Total1250004687417
Total as a % of Total Voting rights1.0238.22
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)1.0238.22
Number of Locked in shares (XII)
No. (a)01042921
As a % of total Shares held (b)022.25
Number of equity shares held in dematerialized form (XIV)1250004687417
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)

Searial No.123456
CategoryHUFTrustsFirmClearing MembersClearing MembersClearing Members
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)DAWNAYDAY AV SECURITIES PRIVATE LIMITEDANGEL BROKING LTD.
PAN (II)AACCD2614AAAACM6094R
No. of the Shareholders (I)42111113
No. of fully paid up equity shares held (IV)26892010066200005353563651781030220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)26892010066200005353563651781030220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.190.080.164.362.988.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X26892010066200005353563651781030220
Class eg:y
Total26892010066200005353563651781030220
Total as a % of Total Voting rights2.190.080.164.362.988.4
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)2.190.080.164.362.988.4
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)26892010066200005353563651781030220
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


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)57
No. of fully paid up equity shares held (IV)1329206
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1329206
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X1329206
Class eg:y
Total1329206
Total as a % of Total Voting rights10.83
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)10.83
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)1329206
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