V2 Retail LimitedNSE: V2RETAIL

Shareholding Report on 30th September 2024

· Issued by V2 Retail Limited

General information about company

Scrip code 532867
NSE Symbol V2RETAIL
MSEI Symbol NOTLISTED
ISIN INE945H01013
Name of the company V2 RETAIL LIMITED
Whether company is SME No
Class of Security Equity Shares
Type of report Quarterly
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 under Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)? No

Declaration

Sr. No. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public
1 Whether the Listed Entity has issued any partly paid up shares? No No No No
2 Whether the Listed Entity has issued any Convertible Securities ? No No No No
3 Whether the Listed Entity has issued any Warrants ? No No No No
4 Whether the Listed Entity has any shares against which depository receipts are issued? No No No No
5 Whether the Listed Entity has any shares in locked-in? No No No No
6 Whether any shares held by promoters are pledge or otherwise encumbered? No No
7 Whether company has equity shares with differential voting rights? No No No No
8 Whether the listed entity has any significant beneficial owner? Yes

Table VI - Statement showing foreign ownership limits

Particular Approved limits (%) Limits utilized (%)
As on shareholding date 49 6.36
As on the end of previous 1st quarter 49 6.37
As on the end of previous 2nd quarter 49 6.36
As on the end of previous 3rd quarter 49 6.36
As on the end of previous 4th quarter 49 6.36

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) Rights Total as a % of (A+B+C)
Class eg: X Class eg:y Total
(A) Promoter & Promoter Group 7 18781029 18781029 54.3 18781029 18781029 54.3
(B) Public 24094 15808312 15808312 45.7 15808312 15808312 45.7
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 24101 34589341 34589341 100 34589341 34589341 100

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 Group 54.3 18781029
(B) Public 45.7 15738227 0 0 0
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 100 34519256 0 0 0

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) Rights Total as a % of Total Voting rights
Class eg: X Class eg:y Total
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) Individuals/Hindu undivided Family 4 3846687 3846687 11.12 3846687 3846687 11.12
(d) Any Other (specify) 3 14934342 14934342 43.18 14934342 14934342 43.18
Sub-Total (A)(1) 7 18781029 18781029 54.3 18781029 18781029 54.3
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7 18781029 18781029 54.3 18781029 18781029 54.3
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions (Domestic)
(a) Mutual Funds 1 1214393 1214393 3.51 1214393 1214393 3.51
(c) Alternate Investment Funds 5 287326 287326 0.83 287326 287326 0.83
(i) NBFCs registered with RBI 1 10000 10000 0.03 10000 10000 0.03
Sub-Total (B)(1) 7 1511719 1511719 4.37 1511719 1511719 4.37
(2) Institutions (Foreign)
(d) Foreign Portfolio Investors Category I 32 272142 272142 0.79 272142 272142 0.79
(e) Foreign Portfolio Investors Category II 1 3975 3975 0.01 3975 3975 0.01
Sub-Total (B)(2) 33 276117 276117 0.8 276117 276117 0.8
(3) Central Government / State Government(s)
(4) Non-institutions
(c) Key Managerial Personnel 2 386403 386403 1.12 386403 386403 1.12
(d) Relatives of promoters (other than �immediate relatives� of promoters disclosed under �Promoter and Promoter Group� category) 1 9600 9600 0.03 9600 9600 0.03
(g) Resident Individuals holding nominal share capital up to Rs. 2 lakhs 22577 5241143 5241143 15.15 5241143 5241143 15.15
(h) Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 62 4825484 4825484 13.95 4825484 4825484 13.95
(i) Non Resident Indians (NRIs) 528 279522 279522 0.81 279522 279522 0.81
(l) Bodies Corporate 321 2572657 2572657 7.44 2572657 2572657 7.44
(m) Any Other (specify) 563 705667 705667 2.04 705667 705667 2.04
Sub-Total (B)(4) 24054 14020476 14020476 40.53 14020476 14020476 40.53
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 24094 15808312 15808312 45.7 15808312 15808312 45.7
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 24101 34589341 34589341 100 34589341 34589341 100
Total (A+B+C ) 24101 34589341 34589341 100 34589341 34589341 100

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)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 11.12 3846687
(d) 43.18 14934342
Sub-Total (A)(1) 54.3 18781029
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 54.3 18781029
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions (Domestic)
(a) 3.51 1214393 0 0 0
(c) 0.83 287326 0 0 0
(i) 0.03 10000 0 0 0
Sub-Total (B)(1) 4.37 1511719 0 0 0
(2) Institutions (Foreign)
(d) 0.79 272142 0 0 0
(e) 0.01 3975 0 0 0
Sub-Total (B)(2) 0.8 276117 0 0 0
(3) Central Government / State Government(s)
(4) Non-institutions
(c) 1.12 386403 0 0 0
(d) 0.03 9600 0 0 0
(g) 15.15 5233558 0 0 0
(h) 13.95 4762984 0 0 0
(i) 0.81 279522 0 0 0
(l) 7.44 2572657 0 0 0
(m) 2.04 705667 0 0 0
Sub-Total (B)(4) 40.53 13950391 0 0 0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 45.7 15738227 0 0 0
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 100 34519256
Total (A+B+C ) 100 34519256

Individuals/Hindu undivided Family

Searial No. 1 2 3 4
Name of the Shareholders (I) Ram Chandra Agarwal Akash Agarwal Ramchandra Agarwal (HUF) Uma Agarwal Click here to go back
PAN (II) ACZPA8989R ATOPA0679A AADHR3359G ACYPA1819P Total
No. of fully paid up equity shares held (IV) 1907908 1639779 155000 144000 3846687
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 1907908 1639779 155000 144000 3846687
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 5.52 4.74 0.45 0.42 11.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X 1907908 1639779 155000 144000 3846687
Class eg:y
Total 1907908 1639779 155000 144000 3846687
Total as a % of Total Voting rights 5.52 4.74 0.45 0.42 11.12
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) 5.52 4.74 0.45 0.42 11.12
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) 1907908 1639779 155000 144000 3846687
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Promoter Group Promoter Group Promoter

Any Other (specify)

Searial No. 1 2 3
Category Bodies Corporate Bodies Corporate Bodies Corporate Click here to go back
Name of the Shareholders (I) Ricon Commodities Private Limited Vishal Waterworld Pvt Ltd V2 Conglomerate Limited
PAN (II) AACCR7304R AABCV1188J AADCV4455C Total
No. of the Shareholders (I) 1 1 1 3
No. of fully paid up equity shares held (IV) 12862710 1439050 632582 14934342
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 12862710 1439050 632582 14934342
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 37.19 4.16 1.83 43.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X 12862710 1439050 632582 14934342
Class eg:y
Total 12862710 1439050 632582 14934342
Total as a % of Total Voting rights 37.19 4.16 1.83 43.18
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) 37.19 4.16 1.83 43.18
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) 12862710 1439050 632582 14934342
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Group Promoter Group Promoter Group

Mutual Funds

Searial No. 1
Name of the Shareholders (I) Motilal Oswal Large And Midcap Fund Click here to go back
PAN (II) AACTM3577A Total
No. of fully paid up equity shares held (IV) 1214393 1214393
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 1214393 1214393
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 3.51 3.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X 1214393 1214393
Class eg:y
Total 1214393 1214393
Total as a % of Total Voting rights 3.51 3.51
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) 3.51 3.51
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 1214393 1214393
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0
Sub-category (ii) 0 0
Sub-category (iii) 0 0

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

Searial No. 1 2 3
Name of the Shareholders (I) Abhijit Periwal Sachin Kasera Vishal Vishwanath Todi Click here to go back
PAN (II) AGVPP7775L ALRPK7229H AAAPT2794C Total
No. of fully paid up equity shares held (IV) 522514 550000 744000 1816514
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 522514 550000 744000 1816514
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1.51 1.59 2.15 5.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X 522514 550000 744000 1816514
Class eg:y
Total 522514 550000 744000 1816514
Total as a % of Total Voting rights 1.51 1.59 2.15 5.25
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) 1.51 1.59 2.15 5.25
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 522514 550000 744000 1816514
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0 0 0
Sub-category (ii) 0 0 0 0
Sub-category (iii) 0 0 0 0

Any Other (specify)

Searial No. 1 2 3
Category LLP HUF Clearing Members
Category / More than 1 percentage Category Category Category
Name of the Shareholders (I) Click here to go back
PAN (II) Total
No. of the Shareholders (I) 33 526 4 563
No. of fully paid up equity shares held (IV) 58143 643881 3643 705667
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 58143 643881 3643 705667
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 0.17 1.86 0.01 2.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X 58143 643881 3643 705667
Class eg:y
Total 58143 643881 3643 705667
Total as a % of Total Voting rights 0.17 1.86 0.01 2.04
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) 0.17 1.86 0.01 2.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 58143 643881 3643 705667
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0 0 0
Sub-category (ii) 0 0 0 0
Sub-category (iii) 0 0 0 0

significant beneficial owners

Sr. No. Details of the SBO Details of the registered owner Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: Date of creation / acquisition of significant beneficial interest
Name PAN Passport No. in case of a foreign national Nationality Nationality (Applicable in case of Any other is selected) Name PAN Passport No. in case of a foreign national Nationality Nationality (Applicable in case of Any other is selected) Whether by virtue of:
Shares Voting rights Rights on distributable dividend or any other distribution Exercise of control Exercise of significant influence
1 Uma Agarwal ACYPA1819P India RICON COMMODITIES PRIVATE LIMITED AACCR7304R India 0.42 0.42 0.42 Yes Yes 04-11-2019
2 Uma Agarwal ACYPA1819P India VISHAL WATERWORLD PRIVATE LIMITED AABCV1188J India 0.42 0.42 0.42 Yes Yes 08-02-2019
3 Uma Agarwal ACYPA1819P India V2 CONGLOMERATE LIMITED AADCV4455C India 0.42 0.42 0.42 Yes Yes 11-11-2019
Total: 1.26 1.26 1.26
4 Akash Agarwal ATOPA0679A India RICON COMMODITIES PRIVATE LIMITED AACCR7304R India 4.74 4.74 4.74 Yes Yes 04-11-2019
5 Akash Agarwal ATOPA0679A India VISHAL WATERWORLD PRIVATE LIMITED AABCV1188J India 4.74 4.74 4.74 Yes Yes 08-02-2019
6 Akash Agarwal ATOPA0679A India V2 CONGLOMERATE LIMITED AADCV4455C India 4.74 4.74 4.74 Yes Yes 11-11-2019
Total: 14.22 14.22 14.22
7 Ram Chandra Agarwal ACZPA8989R India RICON COMMODITIES PRIVATE LIMITED AACCR7304R India 37.19 37.19 37.19 Yes Yes 04-11-2019
8 Ram Chandra Agarwal ACZPA8989R India VISHAL WATERWORLD PRIVATE LIMITED AABCV1188J India 4.16 4.16 4.16 Yes Yes 04-11-2019
9 Ram Chandra Agarwal ACZPA8989R India V2 CONGLOMERATE LIMITED AADCV4455C India 1.83 1.83 1.83 Yes Yes 08-02-2019
10 Ram Chandra Agarwal ACZPA8989R India Ramchandra Agarwal (HUF) AADHR3359G India 0.45 0.45 0.45 Yes Yes 08-02-2019
11 Ram Chandra Agarwal ACZPA8989R India Ram Chandra Agarwal ACZPA8989R India 5.52 5.52 5.52 Yes Yes 08-02-2019
Total: 49.15 49.15 49.15