Page 76 - Kolte Patil AR 2019-20

Sr. Name of the Company No.
4 Sylvan Acres Realty Private Limited
5 Regenesis Facility Management Company Pvt. Ltd.
6 Kolte-Patil Redevelopment Private Limited
7 PNP Agrotech Private Limited
8 Anisha Lifespaces Private Limited
9 Kolte-Patil I-Ven Townships (Pune) Limited
10 Kolte-Patil Global Private Limited
Registered office Address of the Company
City Point Dhole Patil Road, Pune - 411001
2nd Floor, City Point Dhole Patil Road, Pune – 411001
# 121 10th Floor Dickenson Road Bangalore – 560008
# 121 10th Floor Dickenson Road Bangalore – 560008
Office no. 205+206A+B+C, FP No. 188, City Point, Dhole Patil Road, Pune, 411001
Survey No. 74, marunji, Hinjewadi- Marunji-Kasarsai Road, Taluka- Mulshi, Pune- 411057
2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
CIN
U70102PN2005PTC021479 U74900PN2008PTC132090
U70100KA2009PTC051358
U01400KA2011PTC060411 U70200PN2019PTC181159
U70102PN2005PLC140660 11493034
Holding/ subsidiary/ associate
Subsidiary Subsidiary
Subsidiary
Subsidiary Subsidiary
Subsidiary Subsidiary
% of shares held
100% 100%
100%
100% 100%
95% 100%
Applicable Section
2 (87) 2 (87)
2 (87)
2 (87) 2 (87)
2(87) 2(87)
IV. SHARE HOLDING PATTERN (EQUITY SHARE CAPITAL BREAKUP AS PERCENTAGE OF TOTAL EQUITY)
(i) Category-wise Share Holding
Category of Shareholder
A. Promoters
Indian
Individuals/ Hindu Undivided Family Central Government/ State Government(s) Bodies Corporate Financial Institutions/ Banks
Any Others(Specify)
No. of Shares held at the beginning of the year 01.04.2019
No. of Shares held at the end of the year 31.03.2020
% Change during the year
0.11% 0.00%
0.00% 0.00%
0.00%
0.11%
0.00%
0.00% 0.00%
Sub Total(A)(1)
Foreign
Individuals (Non-
Residents Individuals/
Foreign Individuals)
Bodies Corporate
Institutions -
74 | Kolte-Patil Developers Limited
Demat Physical Total
5,65,02,112 - 5,65,02,112
- - -
- - -
- - -
- - -
% of Total shares
74.53%
0.00%
0.00% 0.00%
0.00%
74.53%
0.00%
0.00% 0.00%
Demat Physical Total
5,65,82,478 - 5,65,82,478 - - - - - -
- - - - - -
5,65,82,478 - 5,65,82,478
- - -
- - - - - -
% of Total shares
74.63%
0.00%
0.00% 0.00%
0.00%
74.63%
0.00%
0.00% 0.00%
5,65,02,112 - 5,65,02,112
- - -
- - - - -