General information about company

Scrip code512626
NSE SymbolORBTEXP
MSEI SymbolNOT LISTED
ISININE231G01010
Name of the companyORBIT EXPORTS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2019
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?No No
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 Group6177255771772557764.73177255771772557764.73
(B)Public7775965748800965748835.2796574880965748835.27
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total778127383065002738306510027383065027383065100

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 Group64.7317725577
(B)Public00035.27009264847
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total0001000026990424


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 Family5151867971518679755.46151867971518679755.46
(d)Any Other (specify)1253878025387809.27253878025387809.27
Sub-Total (A)(1)6177255771772557764.73177255771772557764.73
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6177255771772557764.73177255771772557764.73
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks122750022750.012275022750.01
Sub-Total (B)(1)122750022750.012275022750.01
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 731327343560027343569.992734356027343569.99
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.20507874200507874218.5550787420507874218.55
(e)Any Other (specify)44118421150018421156.731842115018421156.73
Sub-Total (B)(3)7774965521300965521335.2696552130965521335.26
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)7775965748800965748835.2796574880965748835.27
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )778127383065002738306510027383065027383065100
Total (A+B+C )778127383065002738306510027383065027383065100


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)55.4615186797
(d)9.272538780
Sub-Total (A)(1)64.7317725577
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 64.7317725577
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0000.01002275
Sub-Total (B)(1)0000.01002275
( 3 )Non-institutions
(a(i))0009.99002346465
(a(ii))00018.55005078742
(e)0006.73001837365
Sub-Total (B)(3)00035.26009262572
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)00035.27009264847
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )0001000026990424
Total (A+B+C )0001000026990424


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)Pankaj SethAnisha SethParth SethVishakha Pankaj Seth Panjaj S Seth (HUF)Click here to go back
PAN (II)AABPS3481QAABPS5362AFAWPS8739BCDTPS8954DAALHP5863PTotal
No. of fully paid up equity shares held (IV)1132211238138532491117676824515186797
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1132211238138532491117676824515186797
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)41.3513.930.090.060.0355.46
Number of Voting Rights held in each class of securities (IX)
Class eg:X1132211238138532491117676824515186797
Class eg:y
Total1132211238138532491117676824515186797
Total as a % of Total Voting rights41.3513.930.090.060.0355.46
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)41.3513.930.090.060.0355.46
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1132211238138532491117676824515186797
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Mediaman Multitrade Private Limited
PAN (II)AAFCM3712RTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)25387802538780
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25387802538780
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.279.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X25387802538780
Class eg:y
Total25387802538780
Total as a % of Total Voting rights9.279.27
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)9.279.27
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)25387802538780
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.12
Name of the Shareholders (I)Kaushik DagaVarun DagaClick here to go back
PAN (II)AFAPD6586RAHNPD2386CTotal
No. of fully paid up equity shares held (IV)211945820899094209367
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)211945820899094209367
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.747.6315.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X211945820899094209367
Class eg:y
Total211945820899094209367
Total as a % of Total Voting rights7.747.6315.37
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)7.747.6315.37
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)211945820899094209367
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryNon-Resident Indian (NRI)Bodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Sandeep SharmaOwn Infracon Private LimitedRvb Enterprises LLPClick here to go back
PAN (II)AIZPS6679JAAACO0760CAAQFR6225GTotal
No. of the Shareholders (I)1110
No. of fully paid up equity shares held (IV)3172733367862807980
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3172733367862807980
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.161.231.030
Number of Voting Rights held in each class of securities (IX)
Class eg: X3172733367862807980
Class eg:y
Total3172733367862807980
Total as a % of Total Voting rights1.161.231.030
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)1.161.231.030
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3172733367862807980
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