General information about company

Scrip code524434
NSE Symbol
MSEI Symbol
ISININE810M01019
Name of the companyASIAN PETROPRODUCTS AND EXPORTS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2021
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 YesNo 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?Yes


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 Group62899292289929246.172899292289929246.17
(B)Public130503380708338070853.833380708338070853.83
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total130566280000628000010062800006280000100

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 Group46.17175288960.461919292
(B)Public53.83270008
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100175288927.912189300


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 Family16133006133009.776133006133009.77
(d)Any Other (specify)52285992228599236.42285992228599236.4
Sub-Total (A)(1)62899292289929246.172899292289929246.17
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 62899292289929246.172899292289929246.17
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. 130393367408336740853.623367408336740853.62
(e)Any Other (specify)1113300133000.2113300133000.21
Sub-Total (B)(3)130503380708338070853.833380708338070853.83
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)130503380708338070853.833380708338070853.83
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )130566280000628000010062800006280000100
Total (A+B+C )130566280000628000010062800006280000100


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)9.7700613300
(d)36.4175288976.681305992
Sub-Total (A)(1)46.17175288960.461919292
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 46.17175288960.461919292
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))53.62257608
(e)0.2112400
Sub-Total (B)(3)53.83270008
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)53.83270008
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100175288927.912189300
Total (A+B+C )100175288927.912189300
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()The promoter has allotted the new shares under Preferential Allotment and the same is under listing approval with BSE. The same will be dematerialized and locked-in in due time.



Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)J. K. CHATURVEDI(HUF)Click here to go back
PAN (II)AAAHJ8198JTotal
No. of fully paid up equity shares held (IV)613300613300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)613300613300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.779.77
Number of Voting Rights held in each class of securities (IX)
Class eg:X613300613300
Class eg:y
Total613300613300
Total as a % of Total Voting rights9.779.77
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)9.779.77
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
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)613300613300
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.1234567
CategoryDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesBodies CorporateBodies Corporate
Name of the Shareholders (I)JAYKISHOR CHATURVEDISIDDHARTH JAYKISHOR CHATURVEDIANKUR JAYKISHOR CHATURVEDICHAITANYA K CHATURVEDIMANSA CHATURVEDIBRIJLAXMI LEASING AND FINANCE LTDWORLD TRADIMPEX PVT LTD
PAN (II)ABKPC6672RABFPC1082QABFPC1081PAHQPC1962JADYPC2983RAAACB9524FAAACW2072K
No. of the Shareholders (I)1110011
No. of fully paid up equity shares held (IV)120940031848911230300420800225000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)120940031848911230300420800225000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)19.265.071.79006.73.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X120940031848911230300420800225000
Class eg:y
Total120940031848911230300420800225000
Total as a % of Total Voting rights19.265.071.79006.73.58
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)19.265.071.79006.73.58
Number of Locked in shares (XII)
No. (a)12094003184890000225000
As a % of total Shares held (b)1001000000100
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)7644008489112303004208000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter GroupPromoter Group


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)5
No. of fully paid up equity shares held (IV)2285992
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2285992
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)36.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X2285992
Class eg:y
Total2285992
Total as a % of Total Voting rights36.4
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)36.4
Number of Locked in shares (XII)
No. (a)1752889
As a % of total Shares held (b)76.68
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)1305992
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.12
CategoryBodies CorporateNon-Resident Indian (NRI)
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)10111
No. of fully paid up equity shares held (IV)1300030013300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1300030013300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.2100.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X1300030013300
Class eg:y
Total1300030013300
Total as a % of Total Voting rights0.2100.21
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)0.2100.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1210030012400
Reason for not providing PAN
Reason for not providing PAN


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
1J K CHATURVEDI (HUF)AAAHJ8198JIndiaJAYKISHIOR CHATURVEDIABKPC6672RIndia29.0229.0229.02YesYes31-03-2004
Total: 29.0229.0229.02