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)30-09-2023
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)Public38702121198212119869.752121198212119869.75
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total38823041200304120010030412003041200100

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)Public69.751589088000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1002509090000


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 lakhs38061014267101426733.351014267101426733.35
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs1686106886106828.3186106886106828.31
(i)Non Resident Indians (NRIs)7253425340.08253425340.08
(l)Bodies Corporate171198061198063.941198061198063.94
(m)Any Other (specify)241235231235234.061235231235234.06
Sub-Total (B)(4)38702121198212119869.752121198212119869.75
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)38702121198212119869.752121198212119869.75
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )38823041200304120010030412003041200100
Total (A+B+C )38823041200304120010030412003041200100


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)33.35488257000
(h)28.31861068000
(i)0.082534000
(l)3.94113706000
(m)4.06123523000
Sub-Total (B)(4)69.751589088000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)69.751589088000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1002509090
Total (A+B+C )1002509090


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Ankit Pravinbhai Patel Kena Hardik Patel Kailashben Pravinbhai Patel Menaben Keshavlal Family Trust Ankit P Patel Keshavlal Zaverchand Patel Family Trust Hardik Pravinbhai Patel
PAN (II)AIXPP8535GAMNPP3478LAEIPP9282MAABTM6173FAAKHA6215PAABTK7907RAFRPP6308L
No. of fully paid up equity shares held (IV)1510501500021500001500001041508840039100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1510501500021500001500001041508840039100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.974.934.934.933.422.911.29
Number of Voting Rights held in each class of securities (IX)
Class eg:X1510501500021500001500001041508840039100
Class eg:y
Total1510501500021500001500001041508840039100
Total as a % of Total Voting rights4.974.934.934.933.422.911.29
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)4.974.934.934.933.422.911.29
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)1510501500021500001500001041508840039100
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)Hardik P. Patel Pravinkumar Keshavlal Huf Pravinbhai Keshavlal Patel Patel Chaitali Ankitbhai Patel Rameshbhai Narandas Click here to go back
PAN (II)AADHH4917AAABHP2801FAEAPP9283JAZNPP3311MAEOPP1114JTotal
No. of fully paid up equity shares held (IV)30000300001510097002500920002
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30000300001510097002500920002
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.990.990.50.320.0830.25
Number of Voting Rights held in each class of securities (IX)
Class eg:X30000300001510097002500920002
Class eg:y
Total30000300001510097002500920002
Total as a % of Total Voting rights0.990.990.50.320.0830.25
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)0.990.990.50.320.0830.25
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)30000300001510097002500920002
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoterPromoter 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 Gaurav Dugar Komal Rameshbhai Patel Patel Baldevbhai Joitaram Patel Chandrakant Mohanbhai
PAN (II)AAOPD1448BABRPP9772CAFKPP5610GAMUPD6962CAIOPP6692EABNPP9222DAJJPP1600M
No. of fully paid up equity shares held (IV)761017150053800101000369003815071500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)761017150053800101000369003815071500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.52.351.773.321.211.252.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X761017150053800101000369003815071500
Class eg:y
Total761017150053800101000369003815071500
Total as a % of Total Voting rights2.52.351.773.321.211.252.35
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)2.52.351.773.321.211.252.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)761017150053800101000369003815071500
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 Lataben Natavrlal Patel Ramanbhai Joitaram Prabhaben P KansaraPratik Rajendra GandhiRakeshkumar Ramanlal Patel Ramesh Devshibhai DhadhalShardaben Baldevbhai Patel
PAN (II)AFXPP6463QADYPP4292LAPRPK6492EAKZPG3393BAOLPP6042EAKWPD7429CAFKPP5609P
No. of fully paid up equity shares held (IV)71500467044400035000665003950060800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)71500467044400035000665003950060800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.351.541.451.152.191.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X71500467044400035000665003950060800
Class eg:y
Total71500467044400035000665003950060800
Total as a % of Total Voting rights2.351.541.451.152.191.32
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)2.351.541.451.152.191.32
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)71500467044400035000665003950060800
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)812955
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)812955
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: X812955
Class eg:y
Total812955
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)812955
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


Any Other (specify)

Searial No.1
CategoryHUF
Category / More than 1 percentageMore than 1 percentage of shareholding
Name of the Shareholders (I)Babulal Dugar Click here to go back
PAN (II)AAGHB7278DTotal
No. of the Shareholders (I)10
No. of fully paid up equity shares held (IV)1000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.290
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000
Class eg:y
Total1000000
Total as a % of Total Voting rights3.290
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)3.290
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1000000
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