General information about company

Scrip code534064
NSE SymbolNOT LISTED
MSEI SymbolNOT LISTED
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)30-06-2024
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?Yes NoYes 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 date1001.53
As on the end of previous 1st quarter1002.15
As on the end of previous 2nd quarter1004.08
As on the end of previous 3rd quarter1004.07
As on the end of previous 4th quarter1005.18


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 Group1828586508285865062.94828586508285865062.94
(B)Public7736487913504879135037.06487913504879135037.06
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7737131650000131650000100131650000131650000100

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 Group62.94165717302082858650
(B)Public37.061552500031.8247941320000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001552500011.791657173012.59130799970000


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)1828586508285865062.94828586508285865062.94
Sub-Total (A)(1)1828586508285865062.94828586508285865062.94
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1828586508285865062.94828586508285865062.94
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I2135388713538871.03135388713538871.03
(e)Foreign Portfolio Investors Category II26670016670010.516670016670010.51
Sub-Total (B)(2)4202088820208881.54202088820208881.54
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs7508746767974676795.67746767974676795.67
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs18984125698412567.48984125698412567.48
(i)Non Resident Indians (NRIs)641914121914120.151914121914120.15
(l)Bodies Corporate69289037222890372221.95289037222890372221.95
(m)Any Other (specify)733663933663930.283663933663930.28
Sub-Total (B)(4)7732467704624677046235.53467704624677046235.53
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)7736487913504879135037.06487913504879135037.06
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7737131650000131650000100131650000131650000100
Total (A+B+C )7737131650000131650000100131650000131650000100


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)62.94165717302082858650
Sub-Total (A)(1)62.94165717302082858650
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 62.94165717302082858650
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)1.03001353887000
(e)0.5100667001000
Sub-Total (B)(2)1.54002020888000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)5.67007467649000
(h)7.48009841256000
(i)0.1500191412000
(l)21.951552500053.7128053722000
(m)0.2800366393000
Sub-Total (B)(4)35.531552500033.1945920432000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)37.061552500031.8247941320000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001552500011.79130799970
Total (A+B+C )1001552500011.791657173012.59130799970


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)62.9462.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X8285865082858650
Class eg:y
Total8285865082858650
Total as a % of Total Voting rights62.9462.94
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)62.9462.94
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


Bodies Corporate

Searial No.123
Name of the Shareholders (I)Black Hawk Properties Private LimitedFirst Forge LimitedPeer Steel And Alloys Private LimitedClick here to go back
PAN (II)AAFCA6926RAABCV9216FAAFCP4079CTotal
No. of fully paid up equity shares held (IV)172530715525000150500018755307
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)172530715525000150500018755307
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.3111.791.1414.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X172530715525000150500018755307
Class eg:y
Total172530715525000150500018755307
Total as a % of Total Voting rights1.3111.791.1414.25
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)+(X) As a % of (A+B+C2)1.3111.791.1414.25
Number of Locked in shares (XII)
No. (a)015525000015525000
As a % of total Shares held (b)0100082.78
Number of equity shares held in dematerialized form (XIV)172530715525000150500018755307
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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.AAACW1081EIndia62.9462.9462.94YesYes08-02-2019
Total: 62.9462.9462.94
2Yashna Family TrustAAATY9252GIndiaW.L.D. Investments Pvt. Ltd.AAACW1081EIndia62.9462.9462.94YesYes28-03-2023
Total: 62.9462.9462.94