General information about company

Scrip code533047
NSE SymbolIMFA
MSEI SymbolNA
ISININE919H01018
Name of the companyINDIAN METALS AND FERRO ALLOYS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
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?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 date10023.73
As on the end of previous 1st quarter10023.73
As on the end of previous 2nd quarter10023.73
As on the end of previous 3rd quarter10023.73
As on the end of previous 4th quarter10023.73


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 Group7316637123166371258.69316637123166371258.69
(B)Public44302222903942229039441.31222903942229039441.31
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total4430953954106539541061005395410653954106100

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 Group58.6931663712
(B)Public41.3122049019000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10053712731000


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 Family3194044819404483.6194044819404483.6
(d)Any Other (specify)3290771362907713653.89290771362907713653.89
Sub-Total (A)(1)6310175843101758457.49310175843101758457.49
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)16461286461281.26461286461281.2
Sub-Total (A)(2)16461286461281.26461286461281.2
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7316637123166371258.69316637123166371258.69
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds2332433240.01332433240.01
(d)Banks428828802882880
Sub-Total (B)(1)6361236120.01361236120.01
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I376633786633781.236633786633781.23
(e)Foreign Portfolio Investors Category II251026510260.0951026510260.09
Sub-Total (B)(2)397144047144041.327144047144041.32
(3)Central Government / State Government(s)
(a)Central Government / President of India222422402242240
Sub-Total (B)(3)222422402242240
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)19292092920
(c)Key Managerial Personnel148048004804800
(f)Investor Education and Protection Fund (IEPF)14816674816670.894816674816670.89
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs424255931736593173610.995931736593173610.99
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs37256195325619534.75256195325619534.75
(i)Non Resident Indians (NRIs)5645488865488861.025488865488861.02
(j)Foreign Nationals110610601061060
(k)Foreign Companies29985904998590418.519985904998590418.51
(l)Bodies Corporate344150688715068872.79150688715068872.79
(m)Any Other (specify)8795544435544431.035544435544431.03
Sub-Total (B)(4)44255215721542157215439.98215721542157215439.98
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)44302222903942229039441.31222903942229039441.31
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )4430953954106539541061005395410653954106100
Total (A+B+C )4430953954106539541061005395410653954106100


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)3.61940448
(d)53.8929077136
Sub-Total (A)(1)57.4931017584
(2)Foreign
(a)1.2646128
Sub-Total (A)(2)1.2646128
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 58.6931663712
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0.013324000
(d)0154000
Sub-Total (B)(1)0.013478000
(2)Institutions (Foreign)
(d)1.23663378000
(e)0.0951026000
Sub-Total (B)(2)1.32714404000
(3)Central Government / State Government(s)
(a)0224000
Sub-Total (B)(3)0224000
(4)Non-institutions
(b)00000
(c)0480000
(f)0.89481667000
(g)10.995743438000
(h)4.752561953000
(i)1.02537037000
(j)0106000
(k)18.519985904000
(l)2.791465885000
(m)1.03554443000
Sub-Total (B)(4)39.9821330913000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)41.3122049019000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10053712731
Total (A+B+C )10053712731


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)SUBHRAKANT PANDAPARAMITA PANDABAIJAYANT PANDAClick here to go back
PAN (II)ADYPP5312KADDPM0917AADYPP5309ATotal
No. of fully paid up equity shares held (IV)6472406470806461281940448
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6472406470806461281940448
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.21.21.23.6
Number of Voting Rights held in each class of securities (IX)
Class eg:X6472406470806461281940448
Class eg:y
Total6472406470806461281940448
Total as a % of Total Voting rights1.21.21.23.6
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)1.21.21.23.6
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)6472406470806461281940448
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter


Any Other (specify)

Searial No.123
CategoryBodies CorporateTrustsTrustsClick here to go back
Name of the Shareholders (I)BP DEVELOPERS PRIVATE LTDSUBHRAKANT PANDA, TRUSTEE, B PANDA TRUSTSUBHRAKANT PANDA, MANAGING TRUSTEE, SHAISAH FOUNDATION
PAN (II)AAFCB1632FAACTB4159KAADTS5780LTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)1216156278360922488829077136
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1216156278360922488829077136
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.2551.590.0553.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X1216156278360922488829077136
Class eg:y
Total1216156278360922488829077136
Total as a % of Total Voting rights2.2551.590.0553.89
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)2.2551.590.0553.89
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)1216156278360922488829077136
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)NIVEDITA GANAPATHIClick here to go back
PAN (II)ADQPP4513LTotal
No. of fully paid up equity shares held (IV)646128646128
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)646128646128
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.21.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X646128646128
Class eg:y
Total646128646128
Total as a % of Total Voting rights1.21.2
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)1.21.2
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)646128646128
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Foreign Companies

Searial No.12
Name of the Shareholders (I)LITEC COMPANY LIMITEDFOX CONSULTING SERVICES PTE LTDClick here to go back
PAN (II)AABCL9835AAACCF4455FTotal
No. of fully paid up equity shares held (IV)688851830973869985904
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)688851830973869985904
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.775.7418.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X688851830973869985904
Class eg:y
Total688851830973869985904
Total as a % of Total Voting rights12.775.7418.51
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)12.775.7418.51
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)688851830973869985904
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.1
Name of the Shareholders (I)MUKUL MAHAVIR AGRAWALClick here to go back
PAN (II)AARFP3029PTotal
No. of fully paid up equity shares held (IV)778900778900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)778900778900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.441.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X778900778900
Class eg:y
Total778900778900
Total as a % of Total Voting rights1.441.44
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)1.441.44
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)778900778900
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


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
1BAIJAYANT PANDAADYPP5309AIndiaSUHRAKANT PANDA, TRUSTEE, B P TRUSTAACTB4159KIndia12.8912.8912.89YesYes30-04-2019
Total: 12.8912.8912.89
2SUBHRAKANT PANDAADYPP5312KIndiaSUHRAKANT PANDA, TRUSTEE, B P TRUSTAACTB4159KIndia12.8912.8912.89YesYes30-04-2019
Total: 12.8912.8912.89
3PARAMITA PANDAADDPM0917AIndiaSUHRAKANT PANDA, TRUSTEE, B P TRUSTAACTB4159KIndia12.8912.8912.89YesYes30-04-2019
Total: 12.8912.8912.89
4NIVEDITA GANAPATHIADQPP4513LUnited States of AmericaSUHRAKANT PANDA, TRUSTEE, B P TRUSTAACTB4159KIndia12.8912.8912.89YesYes30-04-2019
Total: 12.8912.8912.89