General information about company

Scrip code543536
NSE Symbol
MSEI Symbol
ISININE0KXN01014
Name of the companySILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2024
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?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 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)Public1995711875571187572.735711875571187572.73
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2037853000785300010078530007853000100

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 Group27.27157060073.352141125
(B)Public72.735711875000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001570600207853000000


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 lakhs1561376125137612517.521376125137612517.52
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs191304000130400016.611304000130400016.61
(l)Bodies Corporate141935750193575024.651935750193575024.65
(m)Any Other (specify)101096000109600013.961096000109600013.96
Sub-Total (B)(4)1995711875571187572.735711875571187572.73
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)1995711875571187572.735711875571187572.73
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2037853000785300010078530007853000100
Total (A+B+C )2037853000785300010078530007853000100


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)1.3200103625
(d)25.95157060077.082037500
Sub-Total (A)(1)27.27157060073.352141125
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.27157060073.352141125
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)17.521376125000
(h)16.611304000000
(l)24.651935750000
(m)13.961096000000
Sub-Total (B)(4)72.735711875000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)72.735711875000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001570600207853000
Total (A+B+C )1001570600207853000


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)000
As a % of total Shares held (b)000
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)157060001570600
As a % of total Shares held (b)87.26077.08
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.1234567
Name of the Shareholders (I)INDRAWATI ENTERPRISES PRIVATEMATARANI COMMOTRADE PRIVATE LIMITEDSANDARV TRADING PRIVATE LIMITEDKHOOBSURAT LIMITEDSAIKAT TRADELINK PRIVATE LIMITEDJACKSON INVESTMENTS LIMITEDTANAYA VINCOM PRIVATE LIMITED
PAN (II)AADCI5732PAAGCM0373DAAUCS6849NAABCK0685KAALCS9387EAAACJ7612EAADCT8361K
No. of fully paid up equity shares held (IV)18400088000120000232000236750237500240000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18400088000120000232000236750237500240000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.341.121.532.953.013.023.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X18400088000120000232000236750237500240000
Class eg:y
Total18400088000120000232000236750237500240000
Total as a % of Total Voting rights2.341.121.532.953.013.023.06
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)2.341.121.532.953.013.023.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)18400088000120000232000236750237500240000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


Bodies Corporate

Searial No.89
Name of the Shareholders (I)BEAUMONT TRADECOM PRIVATE LIMITEDANAGHA TRADING PRIVATE LIMITEDClick here to go back
PAN (II)AAECB5653KAAJCA6864CTotal
No. of fully paid up equity shares held (IV)2375001680001743750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2375001680001743750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.022.1422.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X2375001680001743750
Class eg:y
Total2375001680001743750
Total as a % of Total Voting rights3.022.1422.2
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)3.022.1422.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2375001680001743750
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


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

Searial No.12345
Name of the Shareholders (I)BASANT KOTHARITHYAGARAJAN GURUMURTHYAMIT JAYESH SHETHALOK KUMAR DASSHILPA BAIDClick here to go back
PAN (II)AFUPK6191FAFOPG9606BAAQPS3816GADWPD5317LAHZPB0227ETotal
No. of fully paid up equity shares held (IV)144000112000152000112000296000816000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)144000112000152000112000296000816000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.831.431.941.433.7710.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X144000112000152000112000296000816000
Class eg:y
Total144000112000152000112000296000816000
Total as a % of Total Voting rights1.831.431.941.433.7710.39
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)1.831.431.941.433.7710.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)144000112000152000112000296000816000
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


Any Other (specify)

Searial No.12345
CategoryLLPClearing MembersClearing MembersHUFHUF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)GCM SECURITIES LTDSANJAY KUMAR MODI HUF(HUF)Click here to go back
PAN (II)AABCG1469KAAZHS8336LTotal
No. of the Shareholders (I)1217110
No. of fully paid up equity shares held (IV)80008880008800002000001040001096000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)80008880008800002000001040001096000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.111.3111.212.551.3213.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X80008880008800002000001040001096000
Class eg:y
Total80008880008800002000001040001096000
Total as a % of Total Voting rights0.111.3111.212.551.3213.96
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)0.111.3111.212.551.3213.96
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)80008880008800002000001040001096000
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 Kr. 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