General information about company

Scrip code532721
NSE SymbolVISASTEEL
MSEI SymbolNOTLISTED
ISININE286H01012
Name of the companyVISA STEEL LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2022
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 NoYes No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


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 Group1443871674438716738.33443871674438716738.33
(B)Public21743714023337140233361.67714023337140233361.67
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total21744115789500115789500100115789500115789500100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group38.334438716710044387167
(B)Public61.6728947504.0571402333
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10028947502.54438716738.33115789500


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
(d)Any Other (specify)1443871674438716738.33443871674438716738.33
Sub-Total (A)(1)1443871674438716738.33443871674438716738.33
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1443871674438716738.33443871674438716738.33
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)Foreign Portfolio Investors4254147452541474521.95254147452541474521.95
Sub-Total (B)(1)4254147452541474521.95254147452541474521.95
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 21340797919979791996.89797919979791996.89
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.30783272678327266.76783272678327266.76
(e)Any Other (specify)369301756633017566326.06301756633017566326.06
Sub-Total (B)(3)21739459875884598758839.72459875884598758839.72
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)21743714023337140233361.67714023337140233361.67
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )21744115789500115789500100115789500115789500100
Total (A+B+C )21744115789500115789500100115789500115789500100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)38.334438716710044387167
Sub-Total (A)(1)38.334438716710044387167
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 38.334438716710044387167
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(e)21.950025414745
Sub-Total (B)(1)21.950025414745
( 3 )Non-institutions
(a(i))6.89007979199
(a(ii))6.76007832726
(e)26.0628947509.5930175663
Sub-Total (B)(3)39.7228947506.2945987588
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)61.6728947504.0571402333
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10028947502.5115789500
Total (A+B+C )10028947502.54438716738.33115789500
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(1)


Text Block

Textual Information()VISA International Limited (a shareholder of 23,787,833 Equity shares of the Company, erstwhile Promoter Group Company) has ceased to be a part of the Promoter Group Company upon Corporate Insolvency Resolution process carried out under the provisions of Insolvency and Bankruptcy Code 2016. VINL has been sold to one Progressive Star Finance Pvt. Ltd. as a Going Concern in terms of the order dated 3rd March 2022, passed by the Honble National Company Law Tribunal, Kolkata Bench. The requisite disclosures have already been made to the Stock Exchanges.
Textual Information()NRI (262 shareholders holding 327906 Equity Shares) comprises of the following: 1. NRI Repatriation - 154 shareholders holding 147283 Equity Shares and 2. NRI Non-repatriation - 108 shareholders holding 180623 Equity Shares.



Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)VISA INFRASTRUCTURE LIMITED
PAN (II)AACCV6382KTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)4438716744387167
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4438716744387167
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)38.3338.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X4438716744387167
Class eg:y
Total4438716744387167
Total as a % of Total Voting rights38.3338.33
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)38.3338.33
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)4438716744387167
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)4438716744387167
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Foreign Portfolio Investors

Searial No.123
Name of the Shareholders (I)ERISKA INVESTMENT FUND LTD TRINITY OPPORTUNITY FUND I VIKASA INDIA EIF I FUNDClick here to go back
PAN (II)AACCE7601GAAECK2376CAAECV7994BTotal
No. of fully paid up equity shares held (IV)991203647071221078808725407245
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)991203647071221078808725407245
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.564.079.3221.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X991203647071221078808725407245
Class eg:y
Total991203647071221078808725407245
Total as a % of Total Voting rights8.564.079.3221.94
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)8.564.079.3221.94
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)991203647071221078808725407245
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryNon-Resident Indian (NRI)Clearing MembersBodies CorporateIEPFOverseas Corporate BodiesBodies Corporate
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)VISA International LimitedBaosteel Resources Co. Ltd., China
PAN (II)AAACV8649PAAGCB3910M
No. of the Shareholders (I)2622411180
No. of fully paid up equity shares held (IV)3279061262623787833443325789500213466
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3279061262623787833443325789500213466
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.280.0120.540.0450.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X3279061262623787833443325789500213466
Class eg:y
Total3279061262623787833443325789500213466
Total as a % of Total Voting rights0.280.0120.540.0450.18
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)0.280.0120.540.0450.18
Number of Locked in shares (XII)
No. (a)000028947500
As a % of total Shares held (b)0000500
Number of equity shares held in dematerialized form (XIV)3279061262623787833443325789500213466
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)367
No. of fully paid up equity shares held (IV)598330
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)598330
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X598330
Class eg:y
Total598330
Total as a % of Total Voting rights0.51
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)0.51
Number of Locked in shares (XII)
No. (a)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)598330
Reason for not providing PAN
Reason for not providing PAN


Searial No.Name of ShareholderName of the PACNumber of sharesPercentage of shareholding by PAC
1NARAIN PRASAD DALMIANARAIN PRASAD DALMIA26139622.26
2NISHANT DALMIANARAIN PRASAD DALMIA11004790.95
3SIDDHANT DALMIA NARAIN PRASAD DALMIA11000000.95
4VEDANT DALMIA NARAIN PRASAD DALMIA11000000.95
5GITA DEVI DALMIANARAIN PRASAD DALMIA8615120.74
6NARAIN PRASAD DALMIANARAIN PRASAD DALMIA1495990.13
7DALMIA INVESTMART PRIVATE LIMITEDNARAIN PRASAD DALMIA200000.02
8NARAIN PRASAD DALMIANARAIN PRASAD DALMIA100000.01
9NARAIN PRASAD DALMIANARAIN PRASAD DALMIA100000.01
10NARAIN PRASAD DALMIANARAIN PRASAD DALMIA100000.01
11NARAIN PRASAD DALMIANARAIN PRASAD DALMIA50000


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 interestNamePAN 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