General information about company

Scrip code511728
NSE Symbol
MSEI Symbol
ISININE006C01015
Name of the companyKZ LEASING & FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2023
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 date100100
As on the end of previous 1st quarter100100
As on the end of previous 2nd quarter100100
As on the end of previous 3rd quarter100100
As on the end of previous 4th quarter100100


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 Group1292000292000230.2592000292000230.25
(B)Public38452121198212119869.752121198212119869.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total38573041200304120010030412003041200100

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 Group30.25920002
(B)Public69.751588188000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002508190000


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 Family1292000292000230.2592000292000230.25
Sub-Total (A)(1)1292000292000230.2592000292000230.25
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1292000292000230.2592000292000230.25
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs37791012125101212533.281012125101212533.28
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs1686106886106828.3186106886106828.31
(i)Non Resident Indians (NRIs)6239423940.08239423940.08
(l)Bodies Corporate181208061208063.971208061208063.97
(m)Any Other (specify)261248051248054.11248051248054.1
Sub-Total (B)(4)38452121198212119869.752121198212119869.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)38452121198212119869.752121198212119869.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )38573041200304120010030412003041200100
Total (A+B+C )38573041200304120010030412003041200100


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)30.25920002
Sub-Total (A)(1)30.25920002
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 30.25920002
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)33.28485215000
(h)28.31861068000
(i)0.082394000
(l)3.97114706000
(m)4.1124805000
Sub-Total (B)(4)69.751588188000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)69.751588188000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002508190
Total (A+B+C )1002508190


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ankit Pravinbhai PatelKena Hardik PatelKailashben Pravinbhai PatelMenaben Keshavlal Family TrustHardik P. Patel Keshavlal Zaverchand Patel Family TrustHardik Pravinbhai Patel
PAN (II)AIXPP8535GAMNPP3478LAEIPP9282MAABTM6173FAADHH4917AAABTK7907RAFRPP6308L
No. of fully paid up equity shares held (IV)151050150002150000150000300008840039100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)151050150002150000150000300008840039100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.974.934.934.930.992.911.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X151050150002150000150000300008840039100
Class eg:y
Total151050150002150000150000300008840039100
Total as a % of Total Voting rights4.974.934.934.930.992.911.29
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)4.974.934.934.930.992.911.29
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)151050150002150000150000300008840039100
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.89101112
Name of the Shareholders (I)Pravinbhai Keshavlal PatelPatel Chaitali AnkitbhaiPatel Rameshbhai NarandasAnkit P PatelPravinkumar Keshavlal Click here to go back
PAN (II)AEAPP9283JAZNPP3311MAEOPP1114JAAKHA6215PAABHP2801FTotal
No. of fully paid up equity shares held (IV)151009700250010415030000920002
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)151009700250010415030000920002
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.50.320.083.420.9930.25
Number of Voting Rights held in each class of securities (IX)
Class eg:X151009700250010415030000920002
Class eg:y
Total151009700250010415030000920002
Total as a % of Total Voting rights0.50.320.083.420.9930.25
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)0.50.320.083.420.9930.25
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)151009700250010415030000920002
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Bodies Corporate

Searial No.12
Name of the Shareholders (I)Aumit Capital Advisors LimitedMithani Investment And Trading Pvt LtdClick here to go back
PAN (II)AACCJ5572BAABCM4497MTotal
No. of fully paid up equity shares held (IV)6100045160106160
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6100045160106160
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.011.483.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X6100045160106160
Class eg:y
Total6100045160106160
Total as a % of Total Voting rights2.011.483.49
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)2.011.483.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6100045160106160
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)Amrav Babulal Dugar Babubhai Kashiram Patel Bhaveshbhai Baldevbhai Patel Komal Rameshbhai Patel Patel Baldevbhai Joitaram Patel Chandrakant Mohanbhai Patel Lataben Natavrlal
PAN (II)AAOPD1448BABRPP9772CAFKPP5610GAIOPP6692EABNPP9222DAJJPP1600MAFXPP6463Q
No. of fully paid up equity shares held (IV)76091715005380036900381507150071500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)76091715005380036900381507150071500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.52.351.771.211.252.352.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X76091715005380036900381507150071500
Class eg:y
Total76091715005380036900381507150071500
Total as a % of Total Voting rights2.52.351.771.211.252.352.35
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)2.52.351.771.211.252.352.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)76091715005380036900381507150071500
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)Patel Ramanbhai Joitaram Rakeshkumar Ramanlal Patel Shardaben Baldevbhai PatelGaurav Dugar Prabhaben P KansaraPratik Rajendra GandhiRamesh Devshibhai Dhadhal
PAN (II)ADYPP4292LAOLPP6042EAFKPP5609PAMUPD6962CAPRPK6492EAKZPG3393BAKWPD7429C
No. of fully paid up equity shares held (IV)467046650060800101000440003500039500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)467046650060800101000440003500039500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.542.1923.321.451.151.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X467046650060800101000440003500039500
Class eg:y
Total467046650060800101000440003500039500
Total as a % of Total Voting rights1.542.1923.321.451.151.3
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)1.542.1923.321.451.151.3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)467046650060800101000440003500039500
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)812945
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)812945
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)26.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X812945
Class eg:y
Total812945
Total as a % of Total Voting rights26.73
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)26.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)812945
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0