General information about company

Scrip code512626
NSE SymbolORBTEXP
MSEI SymbolNOTLISTED
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)31-03-2023
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?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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.11
As on the end of previous 1st quarter1000.1
As on the end of previous 2nd quarter1000.11
As on the end of previous 3rd quarter1000.13
As on the end of previous 4th quarter1000.11


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 Group6178943901789439066.34178943901789439066.34
(B)Public90629080512908051233.669080512908051233.66
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total906826974902269749021002697490226974902100

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 Group66.3417894390
(B)Public33.668812345000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10026706735000


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 Family5153173061531730656.78153173061531730656.78
(d)Any Other (specify)1257708425770849.55257708425770849.55
Sub-Total (A)(1)6178943901789439066.34178943901789439066.34
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6178943901789439066.34178943901789439066.34
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
(b)Directors and their relatives (excluding independent directors and nominee directors)4191373919137397.09191373919137397.09
(f)Investor Education and Protection Fund (IEPF)11075341075340.41075341075340.4
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs8651252817325281739.37252817325281739.37
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs202848131284813110.562848131284813110.56
(i)Non Resident Indians (NRIs)13949650496500.1849650496500.18
(l)Bodies Corporate608208808208803.048208808208803.04
(m)Any Other (specify)1878124058124053.018124058124053.01
Sub-Total (B)(4)90629080512908051233.669080512908051233.66
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)90629080512908051233.669080512908051233.66
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )906826974902269749021002697490226974902100
Total (A+B+C )906826974902269749021002697490226974902100


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)56.7815317306
(d)9.552577084
Sub-Total (A)(1)66.3417894390
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 66.3417894390
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
(b)7.091913739000
(f)0.4107534000
(g)9.372263156000
(h)10.562848131000
(i)0.1849650000
(l)3.04817730000
(m)3.01812405000
Sub-Total (B)(4)33.668812345000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)33.668812345000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10026706735
Total (A+B+C )10026706735


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)Pankaj Seth Anisha Seth Parth Seth Vishakha Pankaj SethPankaj S Seth (Huf) Click here to go back
PAN (II)AABPS3481QAABPS5362AFAWPS8739BCDTPS8954DAALHP5863PTotal
No. of fully paid up equity shares held (IV)11173045399901711913816657944915317306
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11173045399901711913816657944915317306
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)41.4214.820.440.060.0456.78
Number of Voting Rights held in each class of securities (IX)
Class eg:X11173045399901711913816657944915317306
Class eg:y
Total11173045399901711913816657944915317306
Total as a % of Total Voting rights41.4214.820.440.060.0456.78
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)41.4214.820.440.060.0456.78
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)11173045399901711913816657944915317306
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 Pvt Ltd
PAN (II)AAFCM3712RTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)25770842577084
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25770842577084
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.559.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X25770842577084
Class eg:y
Total25770842577084
Total as a % of Total Voting rights9.559.55
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)9.559.55
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)25770842577084
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Bodies Corporate

Searial No.1
Name of the Shareholders (I)Own Infracon Private Limited Click here to go back
PAN (II)AAACO0760CTotal
No. of fully paid up equity shares held (IV)279251279251
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)279251279251
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.041.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X279251279251
Class eg:y
Total279251279251
Total as a % of Total Voting rights1.041.04
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)1.041.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)279251279251
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


Directors and their relatives (excluding independent directors and nominee directors)

Searial No.1
Name of the Shareholders (I)Varun Daga Click here to go back
PAN (II)AHNPD2386CTotal
No. of fully paid up equity shares held (IV)18562461856246
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18562461856246
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.886.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X18562461856246
Class eg:y
Total18562461856246
Total as a % of Total Voting rights6.886.88
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)6.886.88
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)18562461856246
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


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

Searial No.1
Name of the Shareholders (I)Kaushik Daga Click here to go back
PAN (II)AFAPD6586RTotal
No. of fully paid up equity shares held (IV)20280942028094
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20280942028094
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.527.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X20280942028094
Class eg:y
Total20280942028094
Total as a % of Total Voting rights7.527.52
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)7.527.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)20280942028094
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.12345
CategoryLLPHUFHUFUnclaimed or Suspense or Escrow AccountClearing Members
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)Paras Kumar Daga Huf .Click here to go back
PAN (II)AAMHP4453QTotal
No. of the Shareholders (I)4173119187
No. of fully paid up equity shares held (IV)572206539852891907550025700812405
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)572206539852891907550025700812405
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.212.421.070.280.13.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X572206539852891907550025700812405
Class eg:y
Total572206539852891907550025700812405
Total as a % of Total Voting rights0.212.421.070.280.13.01
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)0.212.421.070.280.13.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)572206539852891907550025700812405
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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
1Anisha SethAABPS5362AIndiaMediaman Multitrade Pvt LtdAAFCM3712RIndia24.2824.2824.28YesYes05-11-2015
Total: 24.2824.2824.28