General information about company

Scrip code506854
NSE SymbolNO
MSEI Symbol506854
ISININE639B01015
Name of the companyTANFAC INDUSTRIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2024
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?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?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.54
As on the end of previous 1st quarter1000.85
As on the end of previous 2nd quarter1001.07
As on the end of previous 3rd quarter1001.14
As on the end of previous 4th quarter1000.64


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 Group25168081516808151.815168081516808151.81
(B)Public185074806919480691948.194806919480691948.19
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total185099975000997500010099750009975000100

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 Group51.815168081
(B)Public48.194562538000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009730619000


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
(b)Central Government/ State Government(s)12595000259500026.022595000259500026.02
(d)Any Other (specify)12573081257308125.82573081257308125.8
Sub-Total (A)(1)25168081516808151.815168081516808151.81
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 25168081516808151.815168081516808151.81
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds6555055500.06555055500.06
(c)Alternate Investment Funds1518451840.05518451840.05
(d)Banks125025002502500
Sub-Total (B)(1)810984109840.1110984109840.11
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel15050050500
(f)Investor Education and Protection Fund (IEPF)13396303396303.43396303396303.4
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs176781649943164994316.541649943164994316.54
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs118071998071998.098071998071998.09
(i)Non Resident Indians (NRIs)37353453534530.5453453534530.54
(l)Bodies Corporate1091612822161282216.171612822161282216.17
(m)Any Other (specify)3263328383328383.343328383328383.34
Sub-Total (B)(4)184994795935479593548.084795935479593548.08
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)185074806919480691948.194806919480691948.19
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )185099975000997500010099750009975000100
Total (A+B+C )185099975000997500010099750009975000100


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
(b)26.022595000
(d)25.82573081
Sub-Total (A)(1)51.815168081
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 51.815168081
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.060000
(c)0.055184000
(d)0250000
Sub-Total (B)(1)0.115434000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(c)050000
(f)3.4339630000
(g)16.541420587000
(h)8.09807199000
(i)0.5450053000
(l)16.171607197000
(m)3.34332388000
Sub-Total (B)(4)48.084557104000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)48.194562538000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009730619
Total (A+B+C )1009730619


Central Government/ State Government(s)

Searial No.1
Name of the Shareholders (I)TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LTDClick here to go back
PAN (II)AAACT3409PTotal
No. of fully paid up equity shares held (IV)25950002595000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25950002595000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)26.0226.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X25950002595000
Class eg:y
Total25950002595000
Total as a % of Total Voting rights26.0226.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and warrants (X)
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)26.0226.02
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)25950002595000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)ANUPAM RASAYAN INDIA LIMITED
PAN (II)AAECA4575DTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)25730812573081
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25730812573081
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.825.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X25730812573081
Class eg:y
Total25730812573081
Total as a % of Total Voting rights25.825.8
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)25.825.8
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)25730812573081
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Searial No.12
Name of the Shareholders (I)KAMALJYOT INVESTMENTS LIMITEDANSHUL SPECIALTY MOLECULESClick here to go back
PAN (II)AAACK3258KAABCA4003HTotal
No. of fully paid up equity shares held (IV)10218995000001521899
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10218995000001521899
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.245.0115.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X10218995000001521899
Class eg:y
Total10218995000001521899
Total as a % of Total Voting rights10.245.0115.26
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)10.245.0115.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10218995000001521899
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


Investor Education and Protection Fund (IEPF)

Searial No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUNDClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)339630339630
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)339630339630
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.43.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X339630339630
Class eg:y
Total339630339630
Total as a % of Total Voting rights3.43.4
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)3.43.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)339630339630
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Text Block

Textual Information(1)
EXEM TAG



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

Searial No.123
Name of the Shareholders (I)MADHULIKA AGARWALASHISH KACHOLIAVANAJA SUNDAR IYERClick here to go back
PAN (II)AACFH1077QAADPK0757FAAGPI2464JTotal
No. of fully paid up equity shares held (IV)180000118229109000407229
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)180000118229109000407229
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.81.191.094.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X180000118229109000407229
Class eg:y
Total180000118229109000407229
Total as a % of Total Voting rights1.81.191.094.08
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)+(X) As a % of (A+B+C2)1.81.191.094.08
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)180000118229109000407229
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


Any Other (specify)

Searial No.1234
CategoryHUFLLPUnclaimed or Suspense or Escrow AccountTrusts
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)3042011326
No. of fully paid up equity shares held (IV)7525325743550100332838
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7525325743550100332838
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.752.58003.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X7525325743550100332838
Class eg:y
Total7525325743550100332838
Total as a % of Total Voting rights0.752.58003.33
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)0.752.58003.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)748532574350100332388
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


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
1ASHWIN CHAMPRAJ SHROFFALNPS6493HIndiaKAMAL JYOT INVESTMENTS LTDAAACK3258KIndia10.35NoNo01-04-2019
2ASHWIN CHAMPRAJ SHROFFALNPS6493HIndiaANSHUL SPECIALITIES MOLECULES PVT LTDAABCA4003HIndia5.01NoNo01-04-2019
Total: 015.360