General information about company

Scrip code532217
NSE SymbolNA
MSEI SymbolNA
ISININE027F01014
Name of the companyCMX HOLDINGS LIMITED(Formerly known as SIEL FINANCIAL SERVICES LIMITED)
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2023
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?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.97
As on the end of previous 1st quarter1000.83
As on the end of previous 2nd quarter1000.83
As on the end of previous 3rd quarter1000.85
As on the end of previous 4th quarter1000.47


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 Group27294468729446864.37294468729446864.3
(B)Public204084049284404928435.74049284404928435.7
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2041011343752113437521001134375211343752100

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 Group64.37294468
(B)Public35.72503397540000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10025010692008000


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 Family27294468729446864.37294468729446864.3
Sub-Total (A)(1)27294468729446864.37294468729446864.3
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27294468729446864.37294468729446864.3
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(j)Other Financial Institutions15050050500
Sub-Total (B)(1)15050050500
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs184791575129157512913.891575129157512913.89
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs201399820139982012.341399820139982012.34
(i)Non Resident Indians (NRIs)18431100821100820.971100821100820.97
(l)Bodies Corporate619249539249538.159249539249538.15
(m)Any Other (specify)439250392500.3539250392500.35
Sub-Total (B)(4)204074049234404923435.74049234404923435.7
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)204084049284404928435.74049284404928435.7
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2041011343752113437521001134375211343752100
Total (A+B+C )2041011343752113437521001134375211343752100


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)64.37294468
Sub-Total (A)(1)64.37294468
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 64.37294468
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(j)0000000
Sub-Total (B)(1)0000000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)13.892501026935000
(h)12.34001399820000
(i)0.970058482000
(l)8.1500873053000
(m)0.350039250000
Sub-Total (B)(4)35.72503397540000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)35.72503397540000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10025010692008
Total (A+B+C )10025010692008


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)PARMEET SINGH SOODAVEEN KAUR SOODClick here to go back
PAN (II)AATPS8079ACEJPS9867LTotal
No. of fully paid up equity shares held (IV)528951520049537294468
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)528951520049537294468
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)46.6317.6764.3
Number of Voting Rights held in each class of securities (IX)
Class eg:X528951520049537294468
Class eg:y
Total528951520049537294468
Total as a % of Total Voting rights46.6317.6764.3
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)+(Xi)(a) As a % of (A+B+C2)46.6317.6764.3
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)528951520049537294468
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Bodies Corporate

Searial No.1
Name of the Shareholders (I)JR SEAMLESS PRIVATE LIMITEDClick here to go back
PAN (II)AACCJ0648LTotal
No. of fully paid up equity shares held (IV)866220866220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)866220866220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.647.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X866220866220
Class eg:y
Total866220866220
Total as a % of Total Voting rights7.647.64
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)7.647.64
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)866220866220
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


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

Searial No.123
Name of the Shareholders (I)MAHENDRA GIRDHARILAL WADHWANIANAND L.RAJU AJIT BHANDARIClick here to go back
PAN (II)AAAPW1327LADDPA9341GAELPB2295PTotal
No. of fully paid up equity shares held (IV)311416114307310394736117
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)311416114307310394736117
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.751.012.746.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X311416114307310394736117
Class eg:y
Total311416114307310394736117
Total as a % of Total Voting rights2.751.012.746.49
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)2.751.012.746.49
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)311416114307310394736117
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