General information about company

Scrip code526827
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE882D01017
Name of the companySpice Islands Industries Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2025
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 ?Yes NoYes No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.02
As on the end of previous 1st quarter1000.02
As on the end of previous 2nd quarter1000.03
As on the end of previous 3rd quarter1000.03
As on the end of previous 4th quarter1000.05


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group12687390268739062.52687390268739062.52687390
(B)Public24291612610161261037.51612610161261037.5193332419333243545934
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total24304300000430000010043000004300000100193332419333246233324

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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 Group43.112687390
(B)Public56.891492100000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1004179490000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
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 Family12687390268739062.52687390268739062.52687390
Sub-Total (A)(1)12687390268739062.52687390268739062.52687390
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 12687390268739062.52687390268739062.52687390
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
(b)Directors and their relatives (excluding independent directors and nominee directors)120020002002000722220722220722420
(c)Key Managerial Personnel444444444444444
(f)Investor Education and Protection Fund (IEPF)173952739521.7273952739521.720073952
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs234679772079772018.5579772079772018.558222168222161619936
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs853206153206112.3753206153206112.3700532061
(i)Non Resident Indians (NRIs)4104010400.02104010400.02001040
(l)Bodies Corporate291647281647283.831647281647283.83344444344444509172
(m)Any Other (specify)4042909429091429094290910042909
Sub-Total (B)(4)24291612610161261037.51612610161261037.5193332419333243545934
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)24291612610161261037.51612610161261037.5193332419333243545934
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )24304300000430000010043000004300000100193332419333246233324
Total (A+B+C )24304300000430000010043000004300000100193332419333246233324


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)Individuals/Hindu undivided Family43.112687390
Sub-Total (A)(1)43.112687390
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 43.112687390
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
(b)Directors and their relatives (excluding independent directors and nominee directors)11.590000
(c)Key Managerial Personnel0.71
(f)Investor Education and Protection Fund (IEPF)1.1973952000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs25.99711610000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs8.54532061000
(i)Non Resident Indians (NRIs)0.021040000
(l)Bodies Corporate8.17130528000
(m)Any Other (specify)0.6942909000
Sub-Total (B)(4)56.891492100000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)56.891492100000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1004179490
Total (A+B+C )1004179490


Individuals/Hindu undivided Family

Sr. No.1
Name of the Shareholders (I)Fotoset Trading Private LimitedClick here to go back
PAN (II)AAACF2262NTotal
No. of fully paid up equity shares held (IV)26873902687390
Total nos. shares held (VII) = (IV)+(V)+ (VI)26873902687390
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)62.562.5
Number of Voting Rights held in each class of securities (IX)
Class eg:X26873902687390
Total26873902687390
Total as a % of Total Voting rights62.562.5
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)26873902687390
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)43.1143.11
Number of equity shares held in dematerialized form (XVIII)26873902687390
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Investor Education and Protection Fund (IEPF)

Sr. No.1
Name of the Shareholders (I)Investor Education And Protection Fund Authority Ministry Of Corporate AffairsClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)7395273952
Total nos. shares held (VII) = (IV)+(V)+ (VI)7395273952
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.721.72
Number of Voting Rights held in each class of securities (IX)
Class eg: X00
Total00
Total as a % of Total Voting rights00
No. of Shares Underlying Outstanding Warrants (XB)00
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)00
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)7395273952
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.191.19
Number of equity shares held in dematerialized form (XIV)7395273952
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)PAN Details are not provided by the RTA



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

Sr. No.123456
Name of the Shareholders (I)Aiyub Mohamed Yacoobali Mahendra Girdharilal Om Nath GargPraveen AroraPremlatha AgarwalZenab Aiyub Yacoobali
PAN (II)AAMPY8687RAAAPW1327LADEPG0846PAASPA2910KANXPA0661MABJPY6175E
No. of fully paid up equity shares held (IV)7746311574046657977046093868962
Total nos. shares held (VII) = (IV)+(V)+ (VI)7746311574046657977046093868962
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.82.691.092.271.421.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X7746311574046657977046093868962
Total7746311574046657977046093868962
Total as a % of Total Voting rights1.82.691.092.271.421.6
No. of Shares Underlying Outstanding Warrants (XB)000000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)000000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)7746311574046657977046093868962
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.241.860.751.570.981.11
Number of equity shares held in dematerialized form (XIV)7746311574046657977046093868962
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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

Sr. No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)467464
Total nos. shares held (VII) = (IV)+(V)+ (VI)467464
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X467464
Total467464
Total as a % of Total Voting rights10.87
No. of Shares Underlying Outstanding Warrants (XB)0
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)467464
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)7.5
Number of equity shares held in dematerialized form (XIV)467464
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0


Any Other (specify)

Sr. No.123
CategoryClearing MembersHUFLLP
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)434240
No. of fully paid up equity shares held (IV)27773938175142909
Total nos. shares held (VII) = (IV)+(V)+ (VI)27773938175142909
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.060.920.021
Number of Voting Rights held in each class of securities (IX)
Class eg: X27773938175142909
Total27773938175142909
Total as a % of Total Voting rights0.060.920.021
No. of Shares Underlying Outstanding Warrants (XB)0000
No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)0000
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)27773938175142909
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.040.630.010.68
Number of equity shares held in dematerialized form (XIV)27773938175142909
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
1SANDEEP JAMNADAS MERCHANTAGRPM8085CIndiaFOTOSET TRADING PRIVATE LIMITEDAAACS5066DIndia62.562.562.5YesYes01-09-2023
Total: 62.562.562.5