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)31-12-2022
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 ?Yes YesNo No
3Whether the Listed Entity has issued any Warrants ?Yes 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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.01
As on the end of previous 1st quarter1000.02
As on the end of previous 2nd quarter1000.02
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter1000


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 Group64316792431679256.084316792431679256.08
(B)Public143263380708338070843.923380708338070843.92
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total143327697500769750010076975007697500100

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 Group97000097000061317038973.443541292
(B)Public39418808000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total970000970000100317038941.193960100000


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 Family16133006133007.976133006133007.97
(d)Any Other (specify)53703492370349248.113703492370349248.11
Sub-Total (A)(1)64316792431679256.084316792431679256.08
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 64316792431679256.084316792431679256.08
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 lakhs143023375094337509443.853375094337509443.85
(i)Non Resident Indians (NRIs)6249124910.03249124910.03
(l)Bodies Corporate8170017000.02170017000.02
(m)Any Other (specify)10142314230.02142314230.02
Sub-Total (B)(4)143263380708338070843.923380708338070843.92
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)143263380708338070843.923380708338070843.92
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )143327697500769750010076975007697500100
Total (A+B+C )143327697500769750010076975007697500100


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)007.0800613300
(d)97000097000053.92317038985.612927992
Sub-Total (A)(1)97000097000061317038973.443541292
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 97000097000061317038973.443541292
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)38.94414094000
(i)0.032491000
(l)0.02800000
(m)0.021423000
Sub-Total (B)(4)39418808000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)39418808000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )970000970000100317038941.193960100
Total (A+B+C )970000970000100317038941.193960100
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()
The company was under process of Trading of 7,75,500 shares of the promoter and promoter group.
The said shares of Mr. Jaykishor Chaturvedi (300000), Mr. Siddharth Chaturvedi (38000) and World tradimpex Private Limited (437500) will be dematerised after getting approval from Stock Exchange.



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)7.977.97
Number of Voting Rights held in each class of securities (IX)
Class eg:X613300613300
Class eg:y
Total613300613300
Total as a % of Total Voting rights7.977.97
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)+(Xi)(a) As a % of (A+B+C2)7.087.08
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 CHATURVEDIMANSA CHATURVEDICHAITANYA K CHATURVEDIWORLD TRADIMPEX LTDBRIJLAXMI LEASING AND FINANCE LTD
PAN (II)ABKPC6672RABFPC1082QABFPC1081PADYPC2983RAHQPC1962JAAACW2072KAAACB9524F
No. of the Shareholders (I)1110011
No. of fully paid up equity shares held (IV)189940035648911230300914500420800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)189940035648911230300914500420800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)24.684.631.460011.885.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X189940035648911230300914500420800
Class eg:y
Total189940035648911230300914500420800
Total as a % of Total Voting rights24.684.631.460011.885.47
No. Of Shares Underlying Outstanding convertible securities (X)2600004000000003100000
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)2600004000000003100000
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)24.918.731.30014.134.85
Number of Locked in shares (XII)
No. (a)18994003564890009145000
As a % of total Shares held (b)1001000001000
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)159940031848911230300477000420800
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)3703492
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3703492
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)48.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X3703492
Class eg:y
Total3703492
Total as a % of Total Voting rights48.11
No. Of Shares Underlying Outstanding convertible securities (X)970000
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)970000
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)53.92
Number of Locked in shares (XII)
No. (a)3170389
As a % of total Shares held (b)85.61
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)2927992
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.12
CategoryClearing MembersHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1910
No. of fully paid up equity shares held (IV)3813851423
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3813851423
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.020.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X3813851423
Class eg:y
Total3813851423
Total as a % of Total Voting rights00.020.02
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)00.020.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3813851423
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


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 CHATURVEDIABKPC6672RIndia32.6432.6432.64NoNo31-03-2004
Total: 32.6432.6432.64