Page 9 - 2 Director Reports (Annexure) 2021.cdr
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ii) Shareholding of Promoters: iii) Change in Promoters' Shareholding (Please specify, if there is no change):
S. Shareholder's Name At the beginning of the year At the end of the year % S. Promoters Shareholding at the Cumulative Share-
No. No. of % of % of Shares No. of % of total % of Shares change No. beginning of the year holding during the year
Shares total Pledged/ Shares Shares Pledged/ in share-
Shares encumbered of the encumbered holding No. of % of total No. of % of total
of the to total Company to total during shares shares shares shares
Company shares shares the year of the of the
Company Company
1. Baby Aakriti Suri 55,000 0.01 – 55,000 0.01 – 0.00
2. Gulfy Suri 11,50,000 0.26 – 11,50,000 0.26 – 0.00 1. At the beginning of the year 15,53,71,588 34.54 15,53,71,588 34.54
3. Rajas Suri 1,55,000 0.03 – 1,55,000 0.03 – 0.00 Increase/(Decrease) in Promoters
4. Anju Suri 51,86,369 1.15 – 51,86,369 1.15 – 0.00 Shareholding during the year - - - -
5. P.L. Suri 4,00,000 0.09 – 4,00,000 0.09 – 0.00 At the end of the year 15,53,71,588 34.54 15,53,71,588 34.54
6. Sara Suri 7,05,000 0.16 – 7,05,000 0.16 – 0.00
iv) Shareholding Pattern of Top Ten Shareholders (other than Directors, Promoters and Holders of
7. Master Arjun Suri 6,97,060 0.15 – 6,97,060 0.15 – 0.00 GDRs and ADRs):
8. Kanta Suri 1,510 0.00 – 1,510 0.00 – 0.00
S. Top ten shareholders Shareholding at the Cumulative Share-
9. Sushil Suri & Sons (HUF) 12,01,560 0.27 – 12,01,560 0.27 – 0.00
No. beginning of the year holding during the year
10. Praduman Lal Suri (HUF) 2,990 0.00 – 2,990 0.00 – 0.00
No. of % of total No. of % of total
11. Aanandi Suri 7,50,000 0.17 – 7,50,000 0.17 – 0.00 shares shares shares shares
12. Arun Suri & Sons (HUF) 15,00,000 0.33 – 15,00,000 0.33 – 0.00 of the of the
13. Arun Suri 3,510 0.00 – 3,510 0.00 – 0.00 Company Company
14. Sanjay Suri 34,17,240 0.76 – 34,17,240 0.76 – 0.00 1 PINFOLD OVERSEAS LIMITED
15. Varun Suri 30,52,357 0.68 – 30,52,357 0.68 – 0.00 At the beginning of the year 3,85,30,000 8.57
Increase/(Decrease) in Shareholding
16. Anubhav Suri 7,82,134 0.17 – 7,82,134 0.17 – 0.00
during the year - - - -
17. Aanchal Suri 6,85,922 0.15 – 6,85,922 0.15 – 0.00
18. Baby Kanak Suri 9,97,060 0.22 – 9,97,060 0.22 – 0.00 At the end of the year 3,85,30,000 8.57 3,85,30,000 8.57
19. Sushil Suri 55,01,510 1.22 – 55,01,510 1.22 – 0.00 2 FERRY HOLDINGS LIMITED
20. K B Suri & Sons (HUF) 9,72,830 0.22 – 9,72,830 0.22 – 0.0 At the beginning of the year 2,00,00,000 4.45
21. Shalu Suri 20,52,250 0.46 – 20,52,250 0.46 – 0.00 Increase/(Decrease) in Shareholding
22. Sonia Suri 36,79,718 0.82 – 36,79,718 0.82 – 0.00 during the year - - - -
23. Mamta Suri 30,04,000 0.67 – 30,04,000 0.67 – 0.00 At the end of the year 2,00,00,000 4.45 2,00,00,000 4.45
24. Sunita Suri 31,88,730 0.71 – 31,88,730 0.71 – 0.00 4 DAMODAR PRASAD AGARWAL
25. Sanjay Suri Sons (HUF) 21,00,000 0.47 – 21,00,000 0.47 – 0.00 At the beginning of the year 69,69,255 1.55
26. React Investments & Financial 1,14,42,134 2.54 – 1,14,42,134 2.54 – 0.00 Increase/(Decrease) in Shareholding
Services Private Limited
during the year
27. Liquid Holdings Private Limited 3,000 0.00 – 3,000 0.00 – 0.00
10/04/2020 (2,30,000) (0.05) 67,39,255 1.50
28. Epitome Holding Private Limited 1,10,00,820 2.45 – 1,10,00,820 2.45 – 0.00
17/04/2020 1,54,000 0.03 68,93,255 1.53
29. Concept Credits & Consultants 1,18,47,724 2.63 – 1,18,47,724 2.63 – 0.00 24/04/2020 4,729 0.00 68,97,984 1.53
Private Limited
15/05/2020 12,924 0.00 69,10,908 1.54
30. Square Investments & Financial 1,06,02,075 2.36 – 1,06,02,075 2.36 – 0.00 05/06/2020 5,910 0.00 69,16,818 1.54
Services Private Limited
26/06/2020 20,000 0.00 69,36,818 1.54
31. Solitary Investments & Financial 1,16,14,045 2.58 – 1,16,14,045 2.58 – 0.00 03/07/2020 10,000 0.00 69,46,818 1.54
Services Private Limited
21/08/2020 45,000 0.01 69,91,818 1.55
32. Solace Investments & Financial 1,15,82,790 2.57 – 1,15,82,790 2.57 – 0.00 11/09/2020 80,000 0.02 70,71,818 1.57
Services Private Limited
18/09/2020 38,518 0.01 71,10,336 1.58
33. Brook Investments & Financial 1,16,59,252 2.59 – 1,16,59,252 2.59 – 0.00
Services Private Limited 30/09/2020 (10,000) (0.00) 71,00,336 1.58
09/10/2020 (30,000) (0.01) 70,70,336 1.57
34. Scope Credits & Financial 1,20,75,405 2.68 – 1,20,75,405 2.68 – 0.00
Services Private Limited 16/10/2020 40,000 0.01 71,10,336 1.58
13/11/2020 40,000 0.01 71,50,336 1.59
35. Mid-Med Financial Services & 1,14,73,813 2.55 – 1,14,73,813 2.55 – 0.00
Investments Private Limited 31/12/2020 (3,000) (0.00) 71,47,336 1.59
36. Seed Securities & Services 1,08,28,780 2.41 – 1,08,28,780 2.41 – 0.00 08/01/2021 63,000 0.01 72,10,336 1.60
Private Limited 22/01/2021 40,000 0.01 72,50,336 1.61
TOTAL 15,53,71,588 34.54 – 15,53,71,588 34.54 – 0.00 05/03/2021 44,930 0.01 72,95,266 1.62

