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)31-12-2023
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?Yes 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)Public4520104512201045122085.21104512201045122085.21
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total452412265000122650001001226500012265000100

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)Public85.211000000.9610353120000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002013221.642460002.0112166900000


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 lakhs43541338988133898810.921338988133898810.92
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs807322569732256959.77322569732256959.7
(i)Non Resident Indians (NRIs)918943189430.1518943189430.15
(l)Bodies Corporate213933633933633.213933633933633.21
(m)Any Other (specify)561377357137735711.231377357137735711.23
Sub-Total (B)(4)4520104512201045122085.21104512201045122085.21
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)4520104512201045122085.21104512201045122085.21
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )452412265000122650001001226500012265000100
Total (A+B+C )452412265000122650001001226500012265000100


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)10.92001291900000
(h)59.71000001.377271557000
(i)0.150018943000
(l)3.2100393363000
(m)11.23001377357000
Sub-Total (B)(4)85.211000000.9610353120000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)85.211000000.9610353120000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002013221.6412166900
Total (A+B+C )1002013221.642460002.0112166900


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 BEDILAXMAN KUMAR NASARPURIPRASHANT SONIGAURAV JAINTANIA BEDI
PAN (II)AEPPB0328HCKYPS2438GAEYPB0096FACDPN2678JAQKPS4793GAEYPJ4410RCEYPB7278H
No. of fully paid up equity shares held (IV)853231637329552547313060259581214780200308
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)853231637329552547313060259581214780200308
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.965.24.512.552.121.751.63
Number of Voting Rights held in each class of securities (IX)
Class eg: X853231637329552547313060259581214780200308
Class eg:y
Total853231637329552547313060259581214780200308
Total as a % of Total Voting rights6.965.24.512.552.121.751.63
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)6.965.24.512.552.121.751.63
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)853231637329552547313060259581214780200308
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.8910111213
Name of the Shareholders (I)BHUPINDER SINGHPARDEEP KUMAR JINDALRAHUL JINDALVED PRAKASH PANWARRAMA LUTHRAANITA JINDAL
PAN (II)DVZPS9871QACGPJ1262PAJVPJ9215AALDPP9795RAAAPL1347HAASPJ0703H
No. of fully paid up equity shares held (IV)170780162880150000149500142377125000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)170780162880150000149500142377125000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.391.331.221.221.161.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X170780162880150000149500142377125000
Class eg:y
Total170780162880150000149500142377125000
Total as a % of Total Voting rights1.391.331.221.221.161.02
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)1.391.331.221.221.161.02
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)170780162880150000149500142377125000
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


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

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)3931373
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3931373
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)32.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X3931373
Class eg:y
Total3931373
Total as a % of Total Voting rights32.05
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)32.05
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)3931373
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


Any Other (specify)

Searial No.123456
CategoryHUFTrustsFirmClearing MembersClearing MembersClearing Members
Category / More than 1 percentageCategoryCategoryCategoryCategoryMore 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)42121111
No. of fully paid up equity shares held (IV)31631810066208501030123535356365178
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)31631810066208501030123535356365178
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.580.080.178.44.362.98
Number of Voting Rights held in each class of securities (IX)
Class eg: X31631810066208501030123535356365178
Class eg:y
Total31631810066208501030123535356365178
Total as a % of Total Voting rights2.580.080.178.44.362.98
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)2.580.080.178.44.362.98
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)31631810066208501030123535356365178
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)56
No. of fully paid up equity shares held (IV)1377357
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1377357
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X1377357
Class eg:y
Total1377357
Total as a % of Total Voting rights11.23
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)11.23
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)1377357
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