General information about company

Scrip code532022
NSE Symbol
MSEI Symbol
ISININE185E01013
Name of the companyFilatex Fashions Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2022
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?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.51
As on the end of previous 1st quarter1000.13
As on the end of previous 2nd quarter1000.2
As on the end of previous 3rd quarter1000.24
As on the end of previous 4th quarter1000.15


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 Group5151877315187731.57151877315187731.57
(B)Public18639952957729529577298.43952957729529577298.43
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1864496814545968145451009681454596814545100

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 Group1.571518713
(B)Public98.4394991051000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10096509764000


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 Family5151877315187731.57151877315187731.57
Sub-Total (A)(1)5151877315187731.57151877315187731.57
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5151877315187731.57151877315187731.57
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(e)Foreign Portfolio Investors Category II17000007000000.727000007000000.72
Sub-Total (B)(2)17000007000000.727000007000000.72
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs18036172106871721068717.78172106871721068717.78
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs230621689086216890864.21621689086216890864.21
(i)Non Resident Indians (NRIs)1015424385424380.565424385424380.56
(l)Bodies Corporate68865037286503728.93865037286503728.93
(m)Any Other (specify)203602336760233676.22602336760233676.22
Sub-Total (B)(4)18638945957729459577297.71945957729459577297.71
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)18639952957729529577298.43952957729529577298.43
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1864496814545968145451009681454596814545100
Total (A+B+C )1864496814545968145451009681454596814545100


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)1.571518713
Sub-Total (A)(1)1.571518713
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1.571518713
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(e)0.72700000000
Sub-Total (B)(2)0.72700000000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)17.7817165966000
(h)64.2161918908000
(i)0.56542438000
(l)8.938650372000
(m)6.226013367000
Sub-Total (B)(4)97.7194291051000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)98.4394991051000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10096509764
Total (A+B+C )10096509764


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)SHAILAJA KATARMAHAVIR GOLECHHARAJKUMAR SETHIAPRASHANT KUMAR SETHIAPRABHAT SETHIAClick here to go back
PAN (II)ANGPG3087LACGPG3425KAMAPS5392RAMAPS5351EAREPS7605LTotal
No. of fully paid up equity shares held (IV)20350206169823002011920151518773
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20350206169823002011920151518773
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.040.060.241.231.57
Number of Voting Rights held in each class of securities (IX)
Class eg:X20350206169823002011920151518773
Class eg:y
Total20350206169823002011920151518773
Total as a % of Total Voting rights00.040.060.241.231.57
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)00.040.060.241.231.57
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)0350006167823002011920151518713
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Bodies Corporate

Searial No.12
Name of the Shareholders (I)ABJAYONI TRADING PRIVATE LIMITEDM C G INVESTMENTS PVT LTDClick here to go back
PAN (II)AAJCA2177NAACCM4004DTotal
No. of fully paid up equity shares held (IV)125000018349893084989
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)125000018349893084989
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.291.93.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X125000018349893084989
Class eg:y
Total125000018349893084989
Total as a % of Total Voting rights1.291.93.19
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)1.291.93.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)125000018349893084989
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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

Searial No.1234567
Name of the Shareholders (I)RITESH KUMAR AGARWALSASI KUMAR ADUSUMALLIANKIT GERADIPAK VAGHANIDinesh SuranaNAILESH SWARUPCHAND MEHTASHEETAL DUGAR
PAN (II)AFFPA2758BAFTPA5103LAPTPG7949CAJGPV7848EBINPS8630QACZPM0898DADEPD5870E
No. of fully paid up equity shares held (IV)99990099999911326911137965137500014368681500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)99990099999911326911137965137500014368681500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.031.031.171.181.421.481.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X99990099999911326911137965137500014368681500000
Class eg:y
Total99990099999911326911137965137500014368681500000
Total as a % of Total Voting rights1.031.031.171.181.421.481.55
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)1.031.031.171.181.421.481.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)99990099999911326911137965137500014368681500000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.891011121314
Name of the Shareholders (I)VINOD DUGARCHAITANYA AGARWALRAJ KUMAR AGARWALSEEMA AGARWALUSHA DEVI AGARWALNALIN RANBAHADUR JOHARISUMIT KOTHARI
PAN (II)ADQPD7934HARTPC2750KAFEPA4926NABAPA5605LACTPA8042PACCPJ5874HALAPK7526J
No. of fully paid up equity shares held (IV)1704092210000021000002100000210200029288054100000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1704092210000021000002100000210200029288054100000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.762.172.172.172.173.034.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X1704092210000021000002100000210200029288054100000
Class eg:y
Total1704092210000021000002100000210200029288054100000
Total as a % of Total Voting rights1.762.172.172.172.173.034.23
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)1.762.172.172.172.173.034.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1704092210000021000002100000210200029288054100000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Searial No.15
Name of the Shareholders (I)SAILESH KUMAR AGARWALClick here to go back
PAN (II)AAYPA8954FTotal
No. of fully paid up equity shares held (IV)520000030917320
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)520000030917320
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.3731.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X520000030917320
Class eg:y
Total520000030917320
Total as a % of Total Voting rights5.3731.93
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)5.3731.93
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)520000030917320
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
CategoryEmployeesClearing MembersLLPHUFHUF
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)SUMIT KOTHARI HUF .Click here to go back
PAN (II)AAWHS1181GTotal
No. of the Shareholders (I)219111171203
No. of fully paid up equity shares held (IV)10000574411784446310000041714806023367
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000574411784446310000041714806023367
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.061.843.24.316.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000574411784446310000041714806023367
Class eg:y
Total10000574411784446310000041714806023367
Total as a % of Total Voting rights0.010.061.843.24.316.22
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)0.010.061.843.24.316.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0574411784446310000041714806013367
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