General information about company

Scrip code533213
Name of the companyFRONTLINE SECURITIES LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


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 Group55377277537727774.825377277537727774.82
(B)Public30641809412180941225.181809412180941225.18
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total30697186689718668910071866897186689100

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 Group74.825377277
(B)Public25.181809412
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1007186689


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 Family24934414493441468.664934414493441468.66
(d)Any Other (specify)14100434100435.714100434100435.71
Sub-Total (A)(1)35344457534445774.375344457534445774.37
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)232820328200.4632820328200.46
Sub-Total (A)(2)232820328200.4632820328200.46
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 55377277537727774.825377277537727774.82
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 29945346465346467.445346465346467.44
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.56879076879079.576879076879079.57
(e)Any Other (specify)655868595868598.175868595868598.17
Sub-Total (B)(3)30641809412180941225.181809412180941225.18
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)30641809412180941225.181809412180941225.18
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )30697186689718668910071866897186689100
Total (A+B+C )30697186689718668910071866897186689100


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)68.664934414
(d)5.71410043
Sub-Total (A)(1)74.375344457
(2)Foreign
(a)0.4632820
Sub-Total (A)(2)0.4632820
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 74.825377277
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))7.44534646
(a(ii))9.57687907
(e)8.17586859
Sub-Total (B)(3)25.181809412
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)25.181809412
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1007186689
Total (A+B+C )1007186689


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)Rakesh Kumar JainPrerna Jian Click here to go back
PAN (II)AAAPJ7815JADVPJ7815JTotal
No. of fully paid up equity shares held (IV)314591017885044934414
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)314591017885044934414
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)43.7724.8968.66
Number of Voting Rights held in each class of securities (IX)
Class eg:X314591017885044934414
Class eg:y
Total314591017885044934414
Total as a % of Total Voting rights43.7724.8968.66
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)43.7724.8968.66
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)314591017885044934414
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Hope Consultants Limited
PAN (II)AAACH0257PTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)410043410043
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)410043410043
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.715.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X410043410043
Class eg:y
Total410043410043
Total as a % of Total Voting rights5.715.71
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)5.715.71
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)410043410043
Reason for not providing PAN


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.12
Name of the Shareholders (I)Vidha JainAridhi JainClick here to go back
PAN (II)AGCPJ6329FAGSPJ0094PTotal
No. of fully paid up equity shares held (IV)24510831032820
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)24510831032820
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.340.120.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X24510831032820
Class eg:y
Total24510831032820
Total as a % of Total Voting rights0.340.120.46
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)+(X) As a % of (A+B+C2)0.340.120.46
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)24510831032820
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.123
Name of the Shareholders (I)Manish JainPravin AgrwalSharad JainClick here to go back
PAN (II)AGAPJ8214BAEAPA7277HAFOPJ3639MTotal
No. of fully paid up equity shares held (IV)33775417258477935588273
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)33775417258477935588273
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.72.41.088.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X33775417258477935588273
Class eg:y
Total33775417258477935588273
Total as a % of Total Voting rights4.72.41.088.19
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)4.72.41.088.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)33775417258477935588273
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryHUFNRI Non- RepatNRI RepatNRI RepatClearing MembersBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Anita MohanA.R. Infrastructures and Projects private limitedFlex International Private limited
PAN (II)BEQPM3361FAAECA9081AAAACF0250E
No. of the Shareholders (I)12111411
No. of fully paid up equity shares held (IV)1253100300204184186017009778500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1253100300204184186017009778500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.02002.840.032.371.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X1253100300204184186017009778500
Class eg:y
Total1253100300204184186017009778500
Total as a % of Total Voting rights0.02002.840.032.371.09
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)0.02002.840.032.371.09
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1253100300204184186017009778500
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)18
No. of fully paid up equity shares held (IV)3513
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3513
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X3513
Class eg:y
Total3513
Total as a % of Total Voting rights0.05
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)0.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3513
Reason for not providing PAN
Reason for not providing PAN