General information about company

Scrip code534064
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE123D01024
Name of the companyALLIANCE INTEGRATED METALIKS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2023
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 ?Yes NoYes 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?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1004.08
As on the end of previous 1st quarter1003.99
As on the end of previous 2nd quarter1005.18
As on the end of previous 3rd quarter1005.19
As on the end of previous 4th quarter1003.8


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 Group1828586508285865071.35828586508285865071.35
(B)Public5266332663503326635028.65332663503326635028.65
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5267116125000116125000100116125000116125000100

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 Group71.35165717302082858650
(B)Public0028.6530671320000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total001001657173014.27113529970000


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
(d)Any Other (specify)1828586508285865071.35828586508285865071.35
Sub-Total (A)(1)1828586508285865071.35828586508285865071.35
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1828586508285865071.35828586508285865071.35
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I3147999914799991.27147999914799991.27
(e)Foreign Portfolio Investors Category II2326479932647992.81326479932647992.81
Sub-Total (B)(2)5474479847447984.09474479847447984.09
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs5106715678171567816.16715678171567816.16
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs13702558070255806.05702558070255806.05
(i)Non Resident Indians (NRIs)221051951051950.091051951051950.09
(l)Bodies Corporate60138177621381776211.9138177621381776211.9
(m)Any Other (specify)604162344162340.364162344162340.36
Sub-Total (B)(4)5261285215522852155224.56285215522852155224.56
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5266332663503326635028.65332663503326635028.65
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5267116125000116125000100116125000116125000100
Total (A+B+C )5267116125000116125000100116125000116125000100


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
(d)71.35165717302082858650
Sub-Total (A)(1)71.35165717302082858650
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.35165717302082858650
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)001.271479999000
(e)002.813264799000
Sub-Total (B)(2)004.094744798000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)006.167156751000
(h)006.057025580000
(i)000.09105195000
(l)0011.911222762000
(m)000.36416234000
Sub-Total (B)(4)0024.5625926522000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)0028.6530671320000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )00100113529970
Total (A+B+C )001001657173014.27113529970


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)W.l.d. Investments Pvt. Ltd.
PAN (II)AAACW1081ETotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)8285865082858650
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8285865082858650
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)71.3571.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X8285865082858650
Class eg:y
Total8285865082858650
Total as a % of Total Voting rights71.3571.35
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)71.3571.35
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)1657173016571730
As a % of total Shares held (b)2020
Number of equity shares held in dematerialized form (XIV)8285865082858650
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Foreign Portfolio Investors Category I

Searial No.1
Name of the Shareholders (I)Resonance Opportunities FundClick here to go back
PAN (II)AAFCR4798ATotal
No. of fully paid up equity shares held (IV)12799991279999
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12799991279999
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.11.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X12799991279999
Class eg:y
Total12799991279999
Total as a % of Total Voting rights1.11.1
No. Of Shares Underlying Outstanding convertible securities (X)00
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)1.11.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12799991279999
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


Bodies Corporate

Searial No.12
Name of the Shareholders (I)Morde Foods Private LimitedPeer Steel And Alloys Private LimitedClick here to go back
PAN (II)AAECM5895LAAFCP4079CTotal
No. of fully paid up equity shares held (IV)128486115050002789861
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)128486115050002789861
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.111.32.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X128486115050002789861
Class eg:y
Total128486115050002789861
Total as a % of Total Voting rights1.111.32.4
No. Of Shares Underlying Outstanding convertible securities (X)000
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000
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)1.111.32.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)128486115050002789861
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


Foreign Portfolio Category II

Searial No.1
Name of the Shareholders (I)Silver Stallion LimitedClick here to go back
PAN (II)AAICS7877ATotal
No. of fully paid up equity shares held (IV)32387993238799
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)32387993238799
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.792.79
Number of Voting Rights held in each class of securities (IX)
Class eg: X32387993238799
Class eg:y
Total32387993238799
Total as a % of Total Voting rights2.792.79
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)2.792.79
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)32387993238799
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


significant beneficial owners

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 interest
NamePAN 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
1Anita DhamAAFPD6501J IndiaW.L.D. Investments Pvt. Ltd.AAACW1081EIndia71.3571.3571.35YesYes08-02-2019
Total: 71.3571.3571.35
2Yashna Family TrustAAATY9252GIndiaW.L.D. Investments Pvt. Ltd.AAACW1081EIndia71.3571.3571.35YesYes28-03-2023
Total: 71.3571.3571.35