SACHETA METALS LTD SUMMARY OF FINAL SHAREHOLDING PATTERN 30-06-2020 -------------------------------------------------------------------------------- |CATEGO|DESCRIPTION |NUMBER OF |% of |NUMBER |% OF | |RY | |SHARES |CAPITAL |OF |HOLDERS | | | | | |HOLDERS | | -------------------------------------------------------------------------------- |00 |RESIDENT INDIVIDUALS |4415152 |23.31 |1770 |91.10 | |12 |IEPF |23352 |0.12 |1 |0.05 | |29 |LLP |1438 |0.01 |1 |0.05 | |31 |BODIES CORPORATE |1515680 |8.00 |42 |2.16 | |32 |CLEARING MEMBERS |110640 |0.58 |18 |0.93 | |40 |PROMOTER |8261232 |43.62 |2 |0.10 | |41 |DIRECTOR |4083885 |21.56 |2 |0.10 | |42 |DIRECTORS RELATIVE |103700 |0.55 |2 |0.10 | |52 |PRIVATE SECTOR BANKS |1971 |0.01 |1 |0.05 | |94 |N.R.I. (NON-REPAT) |4581 |0.02 |7 |0.36 | |95 |N.R.I. (REPAT) |40534 |0.21 |6 |0.31 | |98 |HINDU UNDIVIDED FAMILY |377835 |1.99 |91 |4.68 | -------------------------------------------------------------------------------- |Total | |18940000 |100.00 |1943 |100.00 | -------------------------------------------------------------------------------- --------------------------------------------------------------------- 01/16 ---- SACHETA METALS LTD LIST OF TOP 50 COMBINE CATEGORY 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AAGPS5489K |SATISHKUMAR KESHAVLAL SHAH |4436166 |23.42 | |AAQPS0373L |CHETNABEN SATISHKUMAR SHAH |3825066 |20.20 | |AXXPS0651H |ANKIT SATISHKUMAR SHAH |2238618 |11.82 | |CPTPS5674E |PRANAV SHAH |1845267 |9.74 | |AAACE4163F |ESKAY ALUMINIUM PVT LTD |355256 |1.88 | |AAAPW1327L |MAHENDRA GIRDHARILAL |230213 |1.22 | |AAQFP0183P |SUNITHA KUMAR SHETH |215519 |1.14 | |AACCL2483R |LEAPS & BOUNDS PRIVATE LIMITED . |190527 |1.01 | |AABCG1598F |GANPATI STOCKS PVT. LTD. |155525 |0.82 | |APEPS7563M |JYOTSNA C SHAH |131180 |0.69 | |AAACE5451C |ECONO TRADE INDIA LIMITED |116602 |0.62 | |AERPV1097B |MALESH VIJAYKUMAR VAKHARIA |100000 |0.53 | |AYWPM3369E |POOJA MEHTA |100000 |0.53 | |AACPG3149G |SUNIL ISHWARLAL GANDHI |96758 |0.51 | |ACVPV9507E |NEENABEN JAYESHKUMAR VAKHARIA |92000 |0.49 | |AAIPS3768F |ROHIT SHASHIKANT SANGHAVI |91997 |0.49 | |AAFPG8070P |KAMLESH ISHWARLAL GANDHI |90950 |0.48 | |AABCR4152N |RANDAR BUSINESSES PRIVATE LIMITED |85883 |0.45 | |AACCJ7652A |JAIMATARANI HOMES PRIVATE LIMITED |85655 |0.45 | |ACWPG2584M |BHIKHIBEN ISHVERLAL GANDHI |85000 |0.45 | |AAHHS2421N |SUNIL ISHWARLAL GANDHI-HUF . |85000 |0.45 | |BCSPS3688F |HIRAL DHARMESH SHAH |83700 |0.44 | |AXBPS2002G |KISHORI ROHIT SANGHVI |82630 |0.44 | |AAHCS5978F |SWAL LIMITED |77360 |0.41 | |AAACN1184F |MONARCH NETWORTH CAPITAL LIMITED |76568 |0.40 | |AVSPS9960Q |AMARKUMAR MAHENDRAKUMAR SHAH |75000 |0.40 | |ANQPP4659R |YOGESHCHANDRA RAMBHAI PATEL |74604 |0.39 | |CJMPS6014D |PARTH SHAILESH SHAH |72348 |0.38 | |AACPG3150H |PIYUSH ISHVERLAL GANDHI |59000 |0.31 | |AWWPP2472K |HARSH YOGESH PATEL |53772 |0.28 | |BKSPM8493C |MAMANI MAITY . |50483 |0.27 | |AIJPS3739F |SANGEETHA S |48490 |0.26 | |AANPG2327H |KAVITA KAMLESH GANDHI |46500 |0.25 | |AWMPG3658G |ZALAK PIYUSH GANDHI |45000 |0.24 | |AADCG3197J |GAJANAND ABASAN PVT. LTD. |45000 |0.24 | |AGOPV7381D |RINKESHKUMAR JAYESHKUMAR VAKHARIYA |45000 |0.24 | |AACPS8743A |CHANDRAKANT M SHAH |44953 |0.24 | |GXTPS2165C |MANOHAR SINGH . |41020 |0.22 | |AAECS3865J |SUNFLAG VINIYOG PRIVATE LIMITED . |40673 |0.21 | |AAECC7087L |CREATIVE TRADELINK PRIVATE LIMITED |39000 |0.21 | |BHCPS9987C |JIGNA NIMIT SHAH |38693 |0.20 | |ADGPV4281M |MANISHA RASHMI VAKHARIA |38220 |0.20 | |AKNPD7888E |KEYUR J DOSHI |37328 |0.20 | |AAFCA0319N |ASHIRBAD VYAPAAR PRIVATE LIMITED |36217 |0.19 | |BWJPG5601F |KRISHNA GUPTA . |34625 |0.18 | |AABCP9813G |PEE DEE VINIYOG PRIVATE LTD |34205 |0.18 | |CHEPR3401B |RANI RAY . |32940 |0.17 | |AVKPP5866A |KISHAN PRAVINBHAI PATEL . |32703 |0.17 | |AQUPS7563G |BHAVNA SUBHASH SHAH |32221 |0.17 | |AAJHR5223B |RAJESH KUMAR AGARWAL (HUF) . |30075 |0.16 | ------------------------------------------------------------------------------ |50 |TOTAL SHARES |16101510 |85.01 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 02/16 ---- SACHETA METALS LTD LIST OF TOP 50 INDIVIDUAL CATEGORY 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AAAPW1327L |MAHENDRA GIRDHARILAL |230213 |1.22 | |AAQFP0183P |SUNITHA KUMAR SHETH |215519 |1.14 | |APEPS7563M |JYOTSNA C SHAH |131180 |0.69 | |AERPV1097B |MALESH VIJAYKUMAR VAKHARIA |100000 |0.53 | |AYWPM3369E |POOJA MEHTA |100000 |0.53 | |AACPG3149G |SUNIL ISHWARLAL GANDHI |96758 |0.51 | |ACVPV9507E |NEENABEN JAYESHKUMAR VAKHARIA |92000 |0.49 | |AAIPS3768F |ROHIT SHASHIKANT SANGHAVI |91997 |0.49 | |AAFPG8070P |KAMLESH ISHWARLAL GANDHI |90950 |0.48 | |ACWPG2584M |BHIKHIBEN ISHVERLAL GANDHI |85000 |0.45 | |AXBPS2002G |KISHORI ROHIT SANGHVI |82630 |0.44 | |AVSPS9960Q |AMARKUMAR MAHENDRAKUMAR SHAH |75000 |0.40 | |ANQPP4659R |YOGESHCHANDRA RAMBHAI PATEL |74604 |0.39 | |CJMPS6014D |PARTH SHAILESH SHAH |72348 |0.38 | |AACPG3150H |PIYUSH ISHVERLAL GANDHI |59000 |0.31 | |AWWPP2472K |HARSH YOGESH PATEL |53772 |0.28 | |BKSPM8493C |MAMANI MAITY . |50483 |0.27 | |AIJPS3739F |SANGEETHA S |48490 |0.26 | |AANPG2327H |KAVITA KAMLESH GANDHI |46500 |0.25 | |AWMPG3658G |ZALAK PIYUSH GANDHI |45000 |0.24 | |AGOPV7381D |RINKESHKUMAR JAYESHKUMAR VAKHARIYA |45000 |0.24 | |AACPS8743A |CHANDRAKANT M SHAH |44953 |0.24 | |GXTPS2165C |MANOHAR SINGH . |41020 |0.22 | |BHCPS9987C |JIGNA NIMIT SHAH |38693 |0.20 | |ADGPV4281M |MANISHA RASHMI VAKHARIA |38220 |0.20 | |AKNPD7888E |KEYUR J DOSHI |37328 |0.20 | |BWJPG5601F |KRISHNA GUPTA . |34625 |0.18 | |CHEPR3401B |RANI RAY . |32940 |0.17 | |AVKPP5866A |KISHAN PRAVINBHAI PATEL . |32703 |0.17 | |AQUPS7563G |BHAVNA SUBHASH SHAH |32221 |0.17 | |BATPB8579B |LOKESH BOTHRA |29850 |0.16 | |AAFPG1751R |JAGRUTI TEJAS GANDHI |29571 |0.16 | |AHYPR2675K |LAXMI RANDAR |29348 |0.15 | |AAJPS2013G |DEVENDRA POPATLAL SHAH |28941 |0.15 | |AMRPA7640R |SHALINI BAJAJ |27430 |0.14 | |ABAPL1229M |MANJU LAKHOTIA |26918 |0.14 | |AQUPS7620Q |RAKESH PRAVINCHANDRA SHAH |26395 |0.14 | |BWJPG8262J |RUPA GUPTA . |25736 |0.14 | |AFVPK2443P |DEEPAK KEDIA . |25000 |0.13 | |AGFPK0172N |ANJU KEDIA |25000 |0.13 | |AGAPK4520F |MUDIT KHANNA |23712 |0.13 | |AABPD1486C |PANKAJ P. DHAMI |23395 |0.12 | |AAYPS5351E |JAGRUTI SHAILESH SHAH |22437 |0.12 | |GXTPS2169Q |SANTU SARKAR . |22033 |0.12 | |ABSPP2810N |DARSHAN KUMAR PAHAWA |22000 |0.12 | |AFNPG5395N |BHAVANA SUNIL GANDHI |20095 |0.11 | |AOJPB3932K |PURVI BAJAJ |20000 |0.11 | |AMZPS4906L |ARUNA SATISH SHAH |20000 |0.11 | |ABRPK3458N |KAMAL KUMAR KESHWANI |19500 |0.10 | |AQVPS3133K |JITENDRAKUMAR RAMANLAL SHAH |18380 |0.10 | ------------------------------------------------------------------------------ |50 |TOTAL SHARES |2704888 |14.28 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 03/16 ---- SACHETA METALS LTD LIST OF IEPF 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |EXEMPTCATG |INVESTOR EDUCATION AND PROTECTION FUND |23352 |0.12 | | |AUTHORITY MINISTRY OF CORPORATE AFFAIRS | | | ------------------------------------------------------------------------------ |1 |TOTAL SHARES |23352 |0.12 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 04/16 ---- SACHETA METALS LTD LIST OF LLP 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |ABCFM4796L |MAHARANI CONSULTANCY LLP |1438 |0.01 | ------------------------------------------------------------------------------ |1 |TOTAL SHARES |1438 |0.01 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 05/16 ---- SACHETA METALS LTD LIST OF BODIES CORPORATE 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AAACE4163F |ESKAY ALUMINIUM PVT LTD |355256 |1.88 | |AACCL2483R |LEAPS & BOUNDS PRIVATE LIMITED . |190527 |1.01 | |AABCG1598F |GANPATI STOCKS PVT. LTD. |155525 |0.82 | |AAACE5451C |ECONO TRADE INDIA LIMITED |116602 |0.62 | |AABCR4152N |RANDAR BUSINESSES PRIVATE LIMITED |85883 |0.45 | |AACCJ7652A |JAIMATARANI HOMES PRIVATE LIMITED |85655 |0.45 | |AAHCS5978F |SWAL LIMITED |77360 |0.41 | |AADCG3197J |GAJANAND ABASAN PVT. LTD. |45000 |0.24 | |AAECS3865J |SUNFLAG VINIYOG PRIVATE LIMITED . |40673 |0.21 | |AAECC7087L |CREATIVE TRADELINK PRIVATE LIMITED |39000 |0.21 | |AAFCA0319N |ASHIRBAD VYAPAAR PRIVATE LIMITED |36217 |0.19 | |AABCP9813G |PEE DEE VINIYOG PRIVATE LTD |34205 |0.18 | |AACCA4063E |A S CONFIN PVT LTD |30000 |0.16 | |AAACO7501P |ORNATE VYAPAAR PRIVATE LIMITED |30000 |0.16 | |AABCV7091A |VIRESWAR EXPORT PRIVATE LIMITED |29010 |0.15 | |AABCL3187B |L R COMMODITIES PRIVATE LIMIED |22680 |0.12 | |AACCA2470P |ASSOCIATED CEREALS LIMITED |22411 |0.12 | |AAGCA6238D |AWADH HEEMGHAR PRIVATE LIMTED |20576 |0.11 | |AACCB8504D |BARWARIA INFRASTRUCTURE PRIVATE LIMITED |20500 |0.11 | |AAECS5096H |SHAREKHAN LIMITED |12463 |0.07 | |AACCA7908E |ATITHI DEALERS PRIVATE LIMITED |12000 |0.06 | |AACCA0768J |ADITI INDUSTRIES LIMITED |10000 |0.05 | |AAACY5255C |YMD FINANCIAL CONSULTANCY PRIVATE |10000 |0.05 | | |LIMITED | | | |AAACE5410B |EUREKA STOCK AND SHARE BROKING SERVICES |6920 |0.04 | | |LIMITED | | | |AACCM3150A |MAHESHWAR CREDIT & FISCAL PVT. LTD. |5980 |0.03 | |AADCT7099J |TOPSTAR INFRASTRUCTURES PRIVATE LIMITED |5000 |0.03 | |AADCS7073H |SEKHWELL TRADING AND FINANCE PVT.LTD |3000 |0.02 | |AADCD2297E |DHAN PROCON PRIVATE LIMITED |2956 |0.02 | |AABCM5192K |MARWADI SHARES AND FINANCE LTD. |2827 |0.01 | |AACCR6766M |RAMAPATI CONSULTANTS P LTD |2472 |0.01 | |AABCA4267H |AVTAR INSTALMENTS PRIVATE LIMITED |1117 |0.01 | |AACCJ7819F |JAIMATARANI ABASAN PRIVATE LIMITED |1000 |0.01 | |AATCS1741A |SALASAR HOLDINGS PVT. LTD. |1000 |0.01 | |AAGCB3942D |BHAVYA COMMERCIAL PRIVATE LIMITED |702 |0.00 | |AACCB5141L |BMA WEALTH CREATORS LTD |382 |0.00 | |AAACB0764B |BONANZA PORTFOLIO LTD |285 |0.00 | |AABCM1985A |M N R SHARES & INVESTMENTS PVT LTD |200 |0.00 | |AAACS0581R |SMC GLOBAL SECURITIES LIMITED |100 |0.00 | |AAICS7614K |SATVICHAR MARKETING PRIVATE LIMITED |100 |0.00 | |AAACW4261E |WORTH WHILE TRADERS PRIVATE LIMITED |90 |0.00 | |AAACI3648H |ISHA SECURITIES LIMITED |5 |0.00 | |AAHCS8033K |SUREFIN FINANCIAL CONSULTANTS PVT. LTD. |1 |0.00 | ------------------------------------------------------------------------------ |42 |TOTAL SHARES |1515680 |8.00 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 06/16 ---- SACHETA METALS LTD LIST OF CLEARING MEMBERS 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AAACN1184F |MONARCH NETWORTH CAPITAL LIMITED |76568 |0.40 | |AAACF9386P |ORBIS FINANCIAL CORPORATION LIMITED |9000 |0.05 | |AAACV8839R |VEDIKA SECURITIES.PVT.LT |5000 |0.03 | |AAACN2642L |NSCCL-WITHHOLD ACCOUNT |4800 |0.03 | |AABCP2139B |PCS SECURITIES LIMITED |3392 |0.02 | |AABCO1369A |OSS STOCK BROKING PRIVATE LTD |3050 |0.02 | |AAACM6094R |ANGEL BROKING LIMITED |2868 |0.02 | |AAECR3022N |RKSV SECURITIES INDIA PVT. LTD - POOL |2803 |0.01 | | |A/C | | | |ABIFM3412H |MANGAL KESHAV FINANCIAL SERVICES LLP |1450 |0.01 | |AABCC9625R |COMFORT SECURITIES LTD |1000 |0.01 | |AABCA6832G |ARIHANT CAPITAL MARKETS LIMITED |241 |0.00 | |AABCG1935E |GEOJIT FINANCIAL SERVICES LIMITED |216 |0.00 | |AAACF8795N |FAIRWEALTH SECURITIES LIMITED |200 |0.00 | |AAACI7397D |IIFL SECURITIES LIMITED |15 |0.00 | |AAACI0996E |ICICI SECURITIES LIMITED |12 |0.00 | |AADCS1657D |SUNIDHI SECURITIES & FINANCE LIMITED |10 |0.00 | |AABCZ2616B |ZERODHA BROKING |10 |0.00 | |AABCI7142M |5PAISA CAPITAL LTD |5 |0.00 | ------------------------------------------------------------------------------ |18 |TOTAL SHARES |110640 |0.58 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 07/16 ---- SACHETA METALS LTD LIST OF PROMOTER 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AAGPS5489K |SATISHKUMAR KESHAVLAL SHAH |4436166 |23.42 | |AAQPS0373L |CHETNABEN SATISHKUMAR SHAH |3825066 |20.20 | ------------------------------------------------------------------------------ |2 |TOTAL SHARES |8261232 |43.62 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 08/16 ---- SACHETA METALS LTD LIST OF DIRECTOR 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AXXPS0651H |ANKIT SATISHKUMAR SHAH |2238618 |11.82 | |CPTPS5674E |PRANAV SHAH |1845267 |9.74 | ------------------------------------------------------------------------------ |2 |TOTAL SHARES |4083885 |21.56 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 09/16 ---- SACHETA METALS LTD LIST OF DIRECTORS RELATIVE 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |BCSPS3688F |HIRAL DHARMESH SHAH |83700 |0.44 | |BLIPS3802G |SHALINI ANKIT SHAH |20000 |0.11 | ------------------------------------------------------------------------------ |2 |TOTAL SHARES |103700 |0.55 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 10/16 ---- SACHETA METALS LTD LIST OF PRIVATE SECTOR BANKS 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AAAJT1230F |THANE BHARAT SAHAKARI BANK LTD |1971 |0.01 | ------------------------------------------------------------------------------ |1 |TOTAL SHARES |1971 |0.01 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 11/16 ---- SACHETA METALS LTD LIST OF N.R.I. (NON-REPAT) 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |ADRPN5454F |YOGESH NAHATA |2000 |0.01 | |BNPPA3716G |ABOOBACKER KADER MOHAIDEEN |1000 |0.01 | |AMTPB9427B |SANJAY RAMDAS BORHADE |1000 |0.01 | |AKZPK8278R |PRIYA ATUL KAMAT |255 |0.00 | |APTPG3771L |ANUKUL K D GOSWAMI |200 |0.00 | |AALPF9680Q |ABDUL BASITH FAROOQUI |125 |0.00 | |AJTPJ3067G |ARUN JOY |1 |0.00 | ------------------------------------------------------------------------------ |7 |TOTAL SHARES |4581 |0.02 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 12/16 ---- SACHETA METALS LTD LIST OF N.R.I. (REPAT) 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |ABUPR0106M |JINESH RAVJI RADADIA |26159 |0.14 | |ADUPD8237F |JIGNESH HEMANTBHAI DANI |8000 |0.04 | |AIJPB3190M |SUPRIYA KAMAT BANERJEE |5400 |0.03 | |ACPPA2248B |ANVARUDDIN MUHAMMED KUNJU |725 |0.00 | |ARMPB9009K |PRATIK BHADRA |200 |0.00 | |COTPP8850E |SHAMSHEER KATTIL PARAMBATH |50 |0.00 | ------------------------------------------------------------------------------ |6 |TOTAL SHARES |40534 |0.21 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 13/16 ---- SACHETA METALS LTD LIST OF HINDU UNDIVIDED FAMILY 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AAHHS2421N |SUNIL ISHWARLAL GANDHI-HUF . |85000 |0.45 | |AAJHR5223B |RAJESH KUMAR AGARWAL (HUF) . |30075 |0.16 | |AAAHS4385N |SATISH NAGINDAS SHAH(HUF) |30000 |0.16 | |AADHJ6116R |JAIPRAKASH V VAISHNAV (HUF) |27600 |0.15 | |AAAHY6533J |YOGESH KUMAR RANDAR (HUF)(HUF) |17000 |0.09 | |AADHP2316R |PRABHU DAYAL RANDAR (HUF)(HUF) |16415 |0.09 | |AACHL4247C |LAXMICHAND KESHAVLAL SHAH(HUF) |16000 |0.08 | |AACHL3837L |LALIT HARILAL MONPARA HUF |13000 |0.07 | |ABAHS3307P |SHAKTI ANCHALIA (HUF)(HUF) |11590 |0.06 | |AAWHS1887H |SHANTILAL BAID HUF |10000 |0.05 | |AANHA7007C |ABHISEK BHUTRA (HUF)(HUF) |10000 |0.05 | |AAEHB2394C |BIMAL SINGH BOTHRA HUF . |9787 |0.05 | |AAKHA1526M |AMIT BAJAJ AND SONS HUF . |8400 |0.04 | |AACHB0126N |BHUPENDRA D. PATEL (HUF) |6750 |0.04 | |AAGHM9376P |MANGAT MAL SETHIA HUF(HUF) |6100 |0.03 | |ABBHS2399G |SUMEET RAJ RAKHECHA (HUF)(HUF) |5300 |0.03 | |AADHP4979G |PIYUSH ISHVERLAL GANDHI(HUF) |5288 |0.03 | |AADHB0068E |SHIVRAJ MISHRILAL BAFNA . |5000 |0.03 | |AAJHP1032Q |JATINKUMAR MITHABHAI PATEL(HUF) |5000 |0.03 | |AAEHB9844B |BHOORCHAND SHAH H.U.F. |4000 |0.02 | |AAEHS6438N |SAJJAN KUMAR GUPTA HUF . |4000 |0.02 | |AABHD7437B |DHANESH KUMAR RANDAR (HUF)(HUF) |4000 |0.02 | |AAJHR9382M |ROHITKUMAR CHHANNALAL SHAH(HUF) |3233 |0.02 | |AADHG3038H |GIRDHARI LAL GUPTA (HUF) |2500 |0.01 | |AAQHS5436J |SANJAY SONS HUF(HUF) |2300 |0.01 | |AAHHK7926G |KETAN RAMESHCHANDRA SHAH HUF . |2000 |0.01 | |AADHJ8814N |JAYESH SUMANTLAL SHAH(HUF) |2000 |0.01 | |AABHH6829M |HARISH KUMAR INANI(HUF) |2000 |0.01 | |AARHS5604R |SHAH NARENDRAKUMAR CHANDULAL HUF(HUF) |2000 |0.01 | |AARHS5603J |SHAH KAVINKUMAR NARENDRAKUMAR HUF(HUF) |2000 |0.01 | |AAFHB2445H |BK DHANDHANIA AND SONS(HUF) |1800 |0.01 | |AACHN3757R |NAND LAL INANI(HUF) |1700 |0.01 | |AACHG4716M |GOVERDHAN LAL INANI (HUF) |1650 |0.01 | |AAHHM0578A |MALAY V PAREKH HUF |1450 |0.01 | |AAEHM1005R |MANOJ KUMAR DAGA HUF . |1300 |0.01 | |AAXHS0997P |SANJAY KUMAR JAISWAL HUF(HUF) |1250 |0.01 | |AADHR3974B |RAMDEO BERIYA & SONS |1000 |0.01 | |AADHP5872J |PRAVIN BHIKHALAL LADHANI HUF |1000 |0.01 | |AATHS3089N |SURAJ RATAN MUNDHRA HUF . |1000 |0.01 | |AASHS4795J |SANJEEV RAMESH VORA (HUF) |1000 |0.01 | |AABHM3314A |RAJENDRA RATANCHAND MEHTA HUF |1000 |0.01 | |AADHD3878C |DHARMESH SHAH(HUF) |1000 |0.01 | |AAFHS4345K |HETALKUMAR SHAH(HUF) |1000 |0.01 | |AACHD8401L |DINESH CHANDRA INANI(HUF) |800 |0.00 | |AAEHM7431D |MAHESH KUMAR INANI(HUF) |700 |0.00 | |AAAHR3114G |RAMNIKLAL RATILAL SANGHAVI(HUF) |619 |0.00 | |AAAHK3001M |KALPESH RAMNIKLAL SANGHAVI(HUF) |550 |0.00 | |AAEHD8806K |DEVAL B SHAH (HUF) |500 |0.00 | |AAAHJ5504J |JAIPURIA SATISH RADHAKISAN HUF |500 |0.00 | |AAXHS1753D |SHITAL MUKUNDBHAI SHAH HUF |500 |0.00 | |AAIHS4623M |K M SHAH HUF |500 |0.00 | |AAWHS6927G |SUNIL SAMPATRAJ JAIN HUF . |500 |0.00 | |AAKHM6603F |MUKESH SAMPATRAJ JAIN HUF . |500 |0.00 | |AAGHK5977G |KAPIL BAGLA HUF . |500 |0.00 | |AAHHS9552C |SANJAY N PARIKH HUF |500 |0.00 | |AADPI6459E |GOVIND GOPAL INANI |500 |0.00 | |AACHH8565H |HEMAL BHARATBHAI SHAH(HUF) |500 |0.00 | |AAEHD1431J |DINESH HIRALAL VORA(HUF) |500 |0.00 | |AAKHM8183Q |MANOJKUMAR SOTTANY HUF(HUF) |500 |0.00 | |AAIHM5401M |MANISH AGRAWAL(HUF) |450 |0.00 | |AAMHS5647B |DILIP HASMUKHLAL SHAH HUF . |400 |0.00 | |AAGHM0902F |MUDIT KHANNA(HUF) |350 |0.00 | --------------------------------------------------------------------- 14/16 ---- SACHETA METALS LTD LIST OF HINDU UNDIVIDED FAMILY 30-06-2020 ------------------------------------------------------------------------------ |PAN NO. / FOLIO |NAME OF THE HOLDER |SHARES |% CAPI| |NO. | | |TAL | ------------------------------------------------------------------------------ |AACHD5772N |DEEPAK J KUKREJA HUF(HUF) |329 |0.00 | |AAMHR2857N |RAJESH MANOHARLAL BHATIA - HUF |300 |0.00 | |AAJHS8313M |SUBHASH CHAND DAGA HUF . |300 |0.00 | |AAEHM3083K |MANOJ B SHARMA(HUF) |300 |0.00 | |AAKHA5828A |ARUNBHAI PRAVINBHAI SORATHIYA (HUF) |250 |0.00 | |AAAHM2655R |MANHAR A SANGHVI(HUF) |250 |0.00 | |AABHJ3801K |JAYESH NAGINDAS DOSHI(HUF) |200 |0.00 | |AACHS9571A |KRISHNAJI VISHNU SHIDHORE(HUF) |200 |0.00 | |AACHK5362H |KRISHAN KUMAR JOSHI & SONS HUF(HUF) |200 |0.00 | |AABHN1155J |NITIN SOMANI(HUF) |200 |0.00 | |AAWHS1023F |SANJAY ANANTRAY RAVAL (HUF) |110 |0.00 | |AAIHA1690Q |ATUL PARMANAND VORA HUF . |100 |0.00 | |AADHB1493D |SACHIN NEMCHAND BHEDA HUF |100 |0.00 | |AAFHD1102D |DINESH BAPULAL SHAH |100 |0.00 | |AAIHK6289H |KAUSHIK RAICHAND SHAH (HUF) |100 |0.00 | |AAGHA5107G |AMAR NATH OJHA(HUF) |100 |0.00 | |AAIHA5616G |ASHOK HEMRAJ VARDHAN(HUF) |100 |0.00 | |AAFHV5543Q |VINODBHAI KHIMJIBHAI KOTAK (HUF)(HUF) |100 |0.00 | |AAEHD5081Q |DIPAK JAMNADAS PATEL (HUF) |50 |0.00 | |AAAHY3052N |YOGESH KUMAR INANI (HUF) |47 |0.00 | |AAMHS0439M |UMESH KUMAR NARSARIA(HUF) |29 |0.00 | |AAAHB0801Q |BHARAT CHIMANLAL SHAH (HUF) |5 |0.00 | |AAHFB4215B |BIKRAM AGARWAL - HUF . |2 |0.00 | |AAGHB9359H |BAPAT SHASHIKANT KASHINATH HUF |1 |0.00 | |AACHD9901M |D. S. SHAH-HUF SHAH |1 |0.00 | |AAIHD8624F |DOSHI PIYUSH JITENDRABHAI (HUF) |1 |0.00 | |ABEHS4659C |SANTOSHMUKUNDRANADE HUF |1 |0.00 | |AAAHR1294R |RAJEEV JAWAHAR HUF(HUF) |1 |0.00 | |AABHS4455G |DHIREN RATILAL SHAH(HUF) |1 |0.00 | ------------------------------------------------------------------------------ |91 |TOTAL SHARES |377835 |1.99 | ------------------------------------------------------------------------------ --------------------------------------------------------------------- 15/16 ---- SACHETA METALS LTD DISTRIBUTION OF HOLDINGS 30-06-2020 ---------------------------------------------------------------------------- |SHAREHOLDING OF NOMINAL|NUMBER |% OF TOTAL|IN RS |% OF TOTAL| |VALUE | | | | | ---------------------------------------------------------------------------- |UPTO 5,000 |1259 |64.80 |2161870.00 |1.14 | |5,001 - 10,000 |238 |12.25 |2043260.00 |1.08 | |10,001 - 20,000 |140 |7.21 |2245890.00 |1.19 | |20,001 - 30,000 |59 |3.04 |1541990.00 |0.81 | |30,001 - 40,000 |31 |1.60 |1087930.00 |0.57 | |40,001 - 50,000 |37 |1.90 |1789300.00 |0.94 | |50,001 - 1,00,000 |61 |3.14 |4629080.00 |2.44 | |1,00,001 & ABOVE |118 |6.07 |173900680.00 |91.82 | ---------------------------------------------------------------------------- |TOTAL => |1943 |100.00 |189400000.00 |100.00 | ---------------------------------------------------------------------------- --------------------------------------------------------------------- 16/16 ----