General information about company

Scrip code511724
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE020D01014
Name of the companyBaid Leasing and Finance Co. Ltd.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2022
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 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 Group112588335258833521.562588335258833521.56
(B)Public42629418495941849578.449418495941849578.44
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total427312006830120068301001200683012006830100

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 Group21.562588335
(B)Public78.448981155
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10011569490


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 Family81810231181023115.081810231181023115.08
(d)Any Other (specify)37781047781046.487781047781046.48
Sub-Total (A)(1)112588335258833521.562588335258833521.56
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 112588335258833521.562588335258833521.56
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. 4182106420810642088.86106420810642088.86
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.74549884549883.794549884549883.79
(e)Any Other (specify)737899299789929965.797899299789929965.79
Sub-Total (B)(3)42629418495941849578.449418495941849578.44
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)42629418495941849578.449418495941849578.44
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )427312006830120068301001200683012006830100
Total (A+B+C )427312006830120068301001200683012006830100


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)15.081810231
(d)6.48778104
Sub-Total (A)(1)21.562588335
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 21.562588335
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))8.86634268
(a(ii))3.79454988
(e)65.797891899
Sub-Total (B)(3)78.448981155
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)78.448981155
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10011569490
Total (A+B+C )10011569490


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)PANNALAL BAID & SONS HUFMEENA BAIDALPANA BAIDADITYA BAIDPANNA LALL BAIDRAKESH BAIDSOBHAG DEVI BAID
PAN (II)AAEHP5222MAAWPB7457QABMPP0711EAPVPB1955KAEOPB7937DACQPB8218DAAYPB1169M
No. of fully paid up equity shares held (IV)67100118000262950277690503010155072210
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)67100118000262950277690503010155072210
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.560.982.192.314.191.290
Number of Voting Rights held in each class of securities (IX)
Class eg:X67100118000262950277690503010155072210
Class eg:y
Total67100118000262950277690503010155072210
Total as a % of Total Voting rights0.560.982.192.314.191.290
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)+(Xi)(a) As a % of (A+B+C2)0.560.982.192.314.191.290
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)67100118000262950277690503010155072210
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoterPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.8
Name of the Shareholders (I)AMAN BAIDClick here to go back
PAN (II)APVPB4547DTotal
No. of fully paid up equity shares held (IV)4261991810231
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4261991810231
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.5515.08
Number of Voting Rights held in each class of securities (IX)
Class eg:X4261991810231
Class eg:y
Total4261991810231
Total as a % of Total Voting rights3.5515.08
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)3.5515.08
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)4261991810231
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)DREAM PRIME DEVELOPERS PRIVATE LIMITEDDREAM REALMART PRIVATE LIMITEDNIRANJANA PROPERTIES PRIVATE LIMITED
PAN (II)AACCD9932DAADCD0451GAADCN1578JTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)179871308433289800778104
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)179871308433289800778104
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.52.572.416.48
Number of Voting Rights held in each class of securities (IX)
Class eg: X179871308433289800778104
Class eg:y
Total179871308433289800778104
Total as a % of Total Voting rights1.52.572.416.48
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)1.52.572.416.48
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)179871308433289800778104
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


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

Searial No.1
Name of the Shareholders (I)MAHENDRA KUMAR BAIDClick here to go back
PAN (II)AAWPB7455NTotal
No. of fully paid up equity shares held (IV)255125255125
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)255125255125
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.122.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X255125255125
Class eg:y
Total255125255125
Total as a % of Total Voting rights2.122.12
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)2.122.12
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)255125255125
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)CAREWELL BUILDERS PVT. LTD.TRADESWIFT DEVELOPERS PRIVATE LIMITEDNIRANJANA PRIME DEVELOPERS PVT LTDGOLDEN INFRATECH PRIVATE LIMITEDTUBEROSE DISTRIBUTORS PRIVATE LIMITEDSANWARIA DISTRIBUTORS PRIVATE LIMITEDANUVIBHA CONSTRUCTIONS PRIVATE LIMITED
PAN (II)AAACC6275EAACCT7560PAADCN1593RAAECG6416FAAECT1622LAAQCS8477EAAQCA7441N
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)436833295881917780500000523489226055500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)436833295881917780500000523489226055500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.642.467.644.164.361.884.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X436833295881917780500000523489226055500000
Class eg:y
Total436833295881917780500000523489226055500000
Total as a % of Total Voting rights3.642.467.644.164.361.884.16
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)3.642.467.644.164.361.884.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)436833295881917780500000523489226055500000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)ARCILLA DEVELOPERS LIMITEDMAHAPRAGYA LAND DEVELOPERS PRIVATE LIMITEDEVERSTAR LAND DEVELOPERS PRIVATE LIMITEDPRAGATI DREAMLAND DEVELOPERS PRIVATE LIMITEDTRADESWIFT BROKING PRIVATE LIMITEDJDL PROPERTIES LIMITEDELECT AGENCIES PRIVATE LIMITED
PAN (II)AANCA2958HAAHCM5721AAAFCE1011PAAECP8236CAAECA3760AAADCJ4789KAACCE6797P
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)500000506400514524188750260460450000523385
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)500000506400514524188750260460450000523385
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.164.224.291.572.173.754.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X500000506400514524188750260460450000523385
Class eg:y
Total500000506400514524188750260460450000523385
Total as a % of Total Voting rights4.164.224.291.572.173.754.36
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)4.164.224.291.572.173.754.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)500000506400514524188750260460450000523385
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1516171819
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)GANPATI HOLDINGS PRIVATE LTD.FUTURISTIC PRIME DEVELOPERS PRIVATE LIMITEDNANDAN KANAN BARTER PVT LTDClick here to go back
PAN (II)AAACG0953HAABCF4051CAABCN0504GTotal
No. of the Shareholders (I)111381856
No. of fully paid up equity shares held (IV)2686625802005432571555698054163623
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2686625802005432571555698054163623
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.244.834.521.30.071.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X2686625802005432571555698054163623
Class eg:y
Total2686625802005432571555698054163623
Total as a % of Total Voting rights2.244.834.521.30.071.37
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)2.244.834.521.30.071.37
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2686625802005432571519694254156223
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence