General information about company

Scrip code543536
NSE Symbol
MSEI Symbol
ISININE0KXN01014
Name of the companySILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
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 ?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 YesYes 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 date100
As on the end of previous 1st quarter100
As on the end of previous 2nd quarter100
As on the end of previous 3rd quarter100
As on the end of previous 4th quarter100


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 Group42141125214112527.272141125214112527.27
(B)Public2795711875571187572.735711875571187572.73
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2837853000785300010078530007853000100

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 Group27.2721411251002141125
(B)Public72.7371187512.465711875000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100285300036.337853000000


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 Family21036251036251.321036251036251.32
(d)Any Other (specify)22037500203750025.952037500203750025.95
Sub-Total (A)(1)42141125214112527.272141125214112527.27
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 42141125214112527.272141125214112527.27
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 lakhs24421201252120125272120125212012527
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs1699200099200012.6399200099200012.63
(l)Bodies Corporate81367750136775017.421367750136775017.42
(m)Any Other (specify)111232000123200015.691232000123200015.69
Sub-Total (B)(4)2795711875571187572.735711875571187572.73
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)2795711875571187572.735711875571187572.73
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2837853000785300010078530007853000100
Total (A+B+C )2837853000785300010078530007853000100


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)1.32103625100103625
(d)25.9520375001002037500
Sub-Total (A)(1)27.2721411251002141125
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.2721411251002141125
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)271250.012120125000
(h)12.6300992000000
(l)17.4271175052.041367750000
(m)15.69001232000000
Sub-Total (B)(4)72.7371187512.465711875000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)72.7371187512.465711875000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100285300036.337853000
Total (A+B+C )100285300036.337853000


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)RAJESH KUMAR NEGISARTHAK NEGIClick here to go back
PAN (II)AEIPN7575BCPCPN0979NTotal
No. of fully paid up equity shares held (IV)103500125103625
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)103500125103625
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.3201.32
Number of Voting Rights held in each class of securities (IX)
Class eg:X103500125103625
Class eg:y
Total103500125103625
Total as a % of Total Voting rights1.3201.32
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)1.3201.32
Number of Locked in shares (XII)
No. (a)103500125103625
As a % of total Shares held (b)100100100
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)103500125103625
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter Group


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)TWO SISTERS HOTELS AND RESORTS PRIVATE LIMITEDAGRADOOTI VANIJYA PRIVATE LIMITED
PAN (II)AAJCT0299CAAFCA8354BTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)18000002375002037500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18000002375002037500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.923.0225.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X18000002375002037500
Class eg:y
Total18000002375002037500
Total as a % of Total Voting rights22.923.0225.95
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)22.923.0225.95
Number of Locked in shares (XII)
No. (a)18000002375002037500
As a % of total Shares held (b)100100100
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)18000002375002037500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Bodies Corporate

Searial No.123456
Name of the Shareholders (I)SANDARV TRADING PRIVATE LIMITEDKHOOBSURAT LIMITEDSAIKAT TRADELINK PRIVATE LIMITEDJACKSON INVESTMENTS LIMITEDTANAYA VINCOM PRIVATE LIMITEDBEAUMONT TRADECOM PRIVATE LIMITED
PAN (II)AAUCS6849NAABCK0685KAALCS9387EAAACJ7612EAADCT8361KAAECB5653K
No. of fully paid up equity shares held (IV)96000232000236750237500240000237500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)96000232000236750237500240000237500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.222.953.013.023.063.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X96000232000236750237500240000237500
Class eg:y
Total96000232000236750237500240000237500
Total as a % of Total Voting rights1.222.953.013.023.063.02
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)1.222.953.013.023.063.02
Number of Locked in shares (XII)
No. (a)002367502375000237500
As a % of total Shares held (b)001001000100
Number of equity shares held in dematerialized form (XIV)96000232000236750237500240000237500
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


Bodies Corporate

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)1279750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1279750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X1279750
Class eg:y
Total1279750
Total as a % of Total Voting rights16.3
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)16.3
Number of Locked in shares (XII)
No. (a)711750
As a % of total Shares held (b)55.62
Number of equity shares held in dematerialized form (XIV)1279750
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


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

Searial No.123
Name of the Shareholders (I)BASANT KOTHARIALOK KUMAR DASSHILPA BAIDClick here to go back
PAN (II)AFUPK6191FADWPD5317LAHZPB0227ETotal
No. of fully paid up equity shares held (IV)144000112000256000512000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)144000112000256000512000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.831.433.266.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X144000112000256000512000
Class eg:y
Total144000112000256000512000
Total as a % of Total Voting rights1.831.433.266.52
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)1.831.433.266.52
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)144000112000256000512000
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.12345
CategoryLLPClearing MembersClearing MembersClearing MembersHUF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)SVCM SECURITIES PRIVATE LIMITEDGCM SECURITIES LTDClick here to go back
PAN (II)ABCCS2329GAABCG1469KTotal
No. of the Shareholders (I)1311711
No. of fully paid up equity shares held (IV)80001160000272000880000640001232000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)80001160000272000880000640001232000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.114.773.4611.210.8115.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X80001160000272000880000640001232000
Class eg:y
Total80001160000272000880000640001232000
Total as a % of Total Voting rights0.114.773.4611.210.8115.68
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)0.114.773.4611.210.8115.68
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)80001160000272000880000640001232000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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
1RAJESH KUMAR NEGIAEIPN7575BIndiaTWO SISTERS HOTELS AND RESORTS PRIVATE LIMITEDAAJCT0299CIndia22.9222.92NoNo26-11-2021
Total: 22.9222.920
2MANISH BAIDADWPB8817DIndiaGCM SECURITIES LTDAABCG1469KIndia11.2111.21NoNo21-04-2022
Total: 11.2111.210