General information about company

Scrip code522073
NSE SymbolHITECHGEAR
MSEI SymbolNOTLISTED
ISININE127B01011
Name of the companyThe Hi-Tech Gears Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2023
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 date1001.66
As on the end of previous 1st quarter1001.31
As on the end of previous 2nd quarter1000.41
As on the end of previous 3rd quarter1000.41
As on the end of previous 4th quarter1000.4


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 Group13105507231055072356.22105507231055072356.22
(B)Public62968217277821727743.788217277821727743.78
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total630918768000187680001001876800018768000100

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 Group56.2210542723
(B)Public43.788158881000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10018701604000


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 Family105751647575164730.655751647575164730.65
(d)Any Other (specify)34799076479907625.574799076479907625.57
Sub-Total (A)(1)13105507231055072356.22105507231055072356.22
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13105507231055072356.22105507231055072356.22
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks140040004004000
Sub-Total (B)(1)140040004004000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(b)State Government / Governor1330033000.02330033000.02
Sub-Total (B)(3)1330033000.02330033000.02
(4)Non-institutions
(c)Key Managerial Personnel12020020200
(f)Investor Education and Protection Fund (IEPF)131031310310.1731031310310.17
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs61272364603236460312.62364603236460312.6
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs294174635417463522.244174635417463522.24
(i)Non Resident Indians (NRIs)724651254651252.484651254651252.48
(j)Foreign Nationals117817801781780
(l)Bodies Corporate50117322311732236.25117322311732236.25
(m)Any Other (specify)13476247620.03476247620.03
Sub-Total (B)(4)62948213577821357743.768213577821357743.76
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)62968217277821727743.788217277821727743.78
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )630918768000187680001001876800018768000100
Total (A+B+C )630918768000187680001001876800018768000100


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)30.655743647
(d)25.574799076
Sub-Total (A)(1)56.2210542723
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 56.2210542723
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)0400000
Sub-Total (B)(1)0400000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(b)0.022400000
Sub-Total (B)(3)0.022400000
(4)Non-institutions
(c)020000
(f)0.1731031000
(g)12.62308179000
(h)22.244174635000
(i)2.48465125000
(j)0178000
(l)6.251172151000
(m)0.034762000
Sub-Total (B)(4)43.768156081000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)43.788158881000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10018701604
Total (A+B+C )10018701604
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentageTextual Information(1)


Text Block

Textual Information()
1. As per the Companies SBO Rules notified by the MCA, the Company has identified/ received a disclosure in the prescribed manner from Mr Deep Kapuria as SBO of M/s. Deep Kapuria & Sons (HUF), by which Mr Deep Kapuria is holding 3119461 shares in personal capacity i.e. directly and 231780 shares through aformentioned HUF i.e. indirectly in the reporting company, i.e. The Hi-Tech Gears Limited. The company has submitted the required Form along with such declaration to the Registrar within stipulated time in accordance with the said SBO Rules.
Textual Information()
99.92% of the Promoters & Promotors Group shareholding is in demat form.The remaining 0.08% shareholding is not in demat form as the same is held by a relative of promoter who is residing abroad for studies from past many years.The Company is making its best endeavour to get the remaining shares dematerialized as early as possible.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)MASTER ABHAY KAPURIADEEP KAPURIA HUFDEEP KAPURIAPRANAV KAPURIAANUJ KAPURIAAABHA KAPURIAVEENA KAPURIA
PAN (II)BNCPK2951CAAAHD7013EADDPK0540PAERPK7674KAHGPK7409LAJKPK3236FALFPK4531J
No. of fully paid up equity shares held (IV)8000231780311946184810284406280811501120
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8000231780311946184810284406280811501120
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.041.2316.624.524.50.432.67
Number of Voting Rights held in each class of securities (IX)
Class eg:X8000231780311946184810284406280811501120
Class eg:y
Total8000231780311946184810284406280811501120
Total as a % of Total Voting rights0.041.2316.624.524.50.432.67
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)0.041.2316.624.524.50.432.67
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)0231780311946184810284406280811501120
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.891011
Name of the Shareholders (I)MEGHA KAPURIAADHIRAJ KAPURIAADHIVEER KAPURIADEV KUMARI KAPURIAClick here to go back
PAN (II)AMPPK8535MAZFPK6896EAZFPK8233MAJDPK7549JTotal
No. of fully paid up equity shares held (IV)80311190001900005751647
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)80311190001900005751647
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.430.10.1030.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X80311190001900005751647
Class eg:y
Total80311190001900005751647
Total as a % of Total Voting rights0.430.10.1030.65
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)0.430.10.1030.65
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)80311190001900005743647
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)HI-TECH PORTFOLIO INVESTEMENTS LTDOLYMPUS ELECTRICAL INDUSTRIES PVT LTDVULCAN ELECTRO CONTROLS LTD THE HI-TECH ENGINEERING SYSTEMS PVT LTDULTIMATE FINCAP LTD AQUARIAN FIBRECEMENT PVT LTD DEV DARSHAN CONSTRUCTION PVT LTD
PAN (II)AAACB7246GAAACO0027CAAACV0839PAABCG1650JAAACS0787PAAACA2809AAABCD2624H
No. of the Shareholders (I)1110000
No. of fully paid up equity shares held (IV)1971876174520010820000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1971876174520010820000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.519.35.770000
Number of Voting Rights held in each class of securities (IX)
Class eg: X1971876174520010820000000
Class eg:y
Total1971876174520010820000000
Total as a % of Total Voting rights10.519.35.770000
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)10.519.35.770000
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)1971876174520010820000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)SUMMIT INPORT SERVICES LTD THE HI-TECH ROBOTIC SYSTEMS LTD THE HITECH AND ASSOCIATES LTD CHETANA INLEASE PVT LTD THE NEWERA INFRAESTATE PVT LTD NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LTDMANU FARMS PVT LTD
PAN (II)AABCS6130MAABCH5105PAABCH0294BAAACC3915FAACCE8460FAAECT1378BAAACM3586A
No. of the Shareholders (I)0000000
No. of fully paid up equity shares held (IV)0000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X0000000
Class eg:y
Total0000000
Total as a % of Total Voting rights0000000
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)0000000
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)0000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.15
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)INDOI SYSTEMS PVT LTD
PAN (II)AACCI4394JTotal
No. of the Shareholders (I)03
No. of fully paid up equity shares held (IV)04799076
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)04799076
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)025.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X04799076
Class eg:y
Total04799076
Total as a % of Total Voting rights025.57
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)025.57
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)04799076
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Bodies Corporate

Searial No.12
Name of the Shareholders (I)SHAMYAK INVESTMENT PRIVATE LIMITEDPRESCIENT WEALTH MANAGEMENT PRIVATE LIMITEDClick here to go back
PAN (II)AAACA4348LAAECP5151ETotal
No. of fully paid up equity shares held (IV)289600397655687255
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)289600397655687255
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.542.123.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X289600397655687255
Class eg:y
Total289600397655687255
Total as a % of Total Voting rights1.542.123.66
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)1.542.123.66
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)289600397655687255
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


Non Resident Indians (NRIs)

Searial No.1
Name of the Shareholders (I)MANOHAR DEVABHAKTUNIClick here to go back
PAN (II)ABPPD9609QTotal
No. of fully paid up equity shares held (IV)242202242202
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)242202242202
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.291.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X242202242202
Class eg:y
Total242202242202
Total as a % of Total Voting rights1.291.29
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)1.291.29
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)242202242202
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.1
Name of the Shareholders (I) MUKESH CHIMANLAL PATANIClick here to go back
PAN (II)AABPP4959QTotal
No. of fully paid up equity shares held (IV)536762536762
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)536762536762
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.862.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X536762536762
Class eg:y
Total536762536762
Total as a % of Total Voting rights2.862.86
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)2.862.86
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)536762536762
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Searial No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1NEMISH S SHAH (HUF)NEMISH S SHAH5800003.09
2HITEN ANANTRAI SHETHANUJ A SHETH6213963.31
3NEMISH S SHAHNEMISH S SHAH7670494.09
4ANUJ A SHETHANUJ A SHETH7599594.05
5SHAMYAK INVESTMENT PRIVATE LIMITEDNEMISH S SHAH2896001.54
6PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITEDANUJ A SHETH3976552.12
7REKHA S SHAHNEMISH S SHAH687100.36
8Krutarth N ShahNEMISH S SHAH400000.21
9Gagandeep Credit Capital Private LimitedANUJ A SHETH1543760.82
10Gagandeep Consultancy Private LimitedANUJ A SHETH69910.4


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
1Deep KapuriaADDPK0540PIndiaDEEP KAPURIA HUFAAAHD7013EIndia17.85YesYes19-09-1988
Total: 17.8500