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Individuals / Hindu Undivided Family | 6 | 14839540 | 0 | 14839540 | 32.88 | 14839540 |
Gurdeep Soni | 1 | 8995090 | 0 | 8995090 | 19.93 | 8995090 |
Angad Soni | 1 | 2000000 | 0 | 2000000 | 4.43 | 2000000 |
Arjun Soni | 1 | 2000000 | 0 | 2000000 | 4.43 | 2000000 |
Tanya Kohli | 1 | 1000000 | 0 | 1000000 | 2.22 | 1000000 |
Pamela Soni | 1 | 800000 | 0 | 800000 | 1.77 | 800000 |
Jaswinder Singh Bhogal | 1 | 44450 | 0 | 44450 | 0.10 | 44450 |
Gurdeep Soni (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
Neela Goolry | 0 | 0 | 0 | 0 | 0.00 | 0 |
Paramjit Singh (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
Santosh Kaur | 0 | 0 | 0 | 0 | 0.00 | 0 |
Any Other (specify) | 1 | 104910 | 0 | 104910 | 0.23 | 104910 |
Soni Holdings (through its partner Gurdeep Soni) | 1 | 104910 | 0 | 104910 | 0.23 | 104910 |
Amazing Estates Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
Avid Star LLP | 0 | 0 | 0 | 0 | 0.00 | 0 |
Bluebells Homes Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
Charisma Homes LLP | 0 | 0 | 0 | 0 | 0.00 | 0 |
Farmparts Company | 0 | 0 | 0 | 0 | 0.00 | 0 |
G K P Farm LLP | 0 | 0 | 0 | 0 | 0.00 | 0 |
Gripwel Fasteners | 0 | 0 | 0 | 0 | 0.00 | 0 |
Indento International | 0 | 0 | 0 | 0 | 0.00 | 0 |
Leon India | 0 | 0 | 0 | 0 | 0.00 | 0 |
P. Soni Family Trust (Trustees -Gurdeep Soni, Jaswinder Singh Bhogal, Rini Kalra) | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sepoy Beverages LLP | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sepoy Drinks Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
SGA Trading Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
Silveroak Estate LLP | 0 | 0 | 0 | 0 | 0.00 | 0 |
SKG Engineering Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
Soni Foundation (Trustees- Gurdeep Soni, Angad Soni, Arjun Soni) | 0 | 0 | 0 | 0 | 0.00 | 0 |
Tima Trading LLP | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sub Total | 7 | 14944450 | 0 | 14944450 | 33.11 | 14944450 |
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Any Others (Specify) | 3 | 14785090 | 0 | 14785090 | 32.76 | 14785090 |
The Paramjit Soni 2018 CG-NG Nevada Trust (Through its trustee Peak Trust Company-Nv) | 1 | 6585090 | 0 | 6585090 | 14.59 | 6585090 |
The Karan Soni 2018 CG-NG Nevada Trust (Through its trustee Peak Trust Company-Nv) | 1 | 4100000 | 0 | 4100000 | 9.08 | 4100000 |
The Meher Soni 2018 CG-NG Nevada Trust (Through its trustee Peak Trust Company-Nv) | 1 | 4100000 | 0 | 4100000 | 9.08 | 4100000 |
7 Days Film LLC | 0 | 0 | 0 | 0 | 0.00 | 0 |
Gifting Trust of Karan Soni | 0 | 0 | 0 | 0 | 0.00 | 0 |
Gifting Trust of Meher Soni | 0 | 0 | 0 | 0 | 0.00 | 0 |
Gifting Trust of Paramjit Soni | 0 | 0 | 0 | 0 | 0.00 | 0 |
Gifting Trust of Sarabjit Soni | 0 | 0 | 0 | 0 | 0.00 | 0 |
Paper Bag Entertainment Inc. | 0 | 0 | 0 | 0 | 0.00 | 0 |
Soni Family Foundation Inc | 0 | 0 | 0 | 0 | 0.00 | 0 |
Individuals (Non-Resident Individuals/ Foreign Individuals) | 1 | 10000 | 0 | 10000 | 0.02 | 10000 |
Paramjit Singh Soni | 1 | 10000 | 0 | 10000 | 0.02 | 10000 |
Karan Soni | 0 | 0 | 0 | 0 | 0.00 | 0 |
Meher Soni | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sarabjit Soni | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sonu Kapoor | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sub Total | 4 | 14795090 | 0 | 14795090 | 32.78 | 14795090 |
Grand Total | 11 | 29739540 | 0 | 29739540 | 65.89 | 29739540 |
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Mutual Funds | 2 | 558441 | 0 | 558441 | 1.24 | 558441 |
Hdfc Value Fund | 1 | 558403 | 0 | 558403 | 1.24 | 558403 |
Insurance Companies | 1 | 1112816 | 0 | 1112816 | 2.47 | 1112816 |
Aditya Birla Sun Life Insurance Company Limited | 1 | 1112816 | 0 | 1112816 | 2.47 | 1112816 |
Alternate Investment Funds | 3 | 482380 | 0 | 482380 | 1.07 | 482380 |
NBFCs registered with RBI | 1 | 350 | 0 | 350 | 0.00 | 350 |
Foreign Portfolio Investors Category I | 13 | 287772 | 0 | 287772 | 0.64 | 287772 |
Foreign Portfolio Investors Category II | 7 | 610024 | 0 | 610024 | 1.35 | 610024 |
Sub Total | 27 | 3051783 | 0 | 3051783 | 6.77 | 3051783 |
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Any Others (Specify) | 2557 | 627313 | 0 | 627313 | 1.39 | 627313 |
HUF | 2511 | 540303 | 0 | 540303 | 1.20 | 540303 |
LLP | 24 | 57655 | 0 | 57655 | 0.13 | 57655 |
Clearing Members | 22 | 29355 | 0 | 29355 | 0.07 | 29355 |
ESOP or ESOS or ESPS | 0 | 0 | 0 | 0 | 0.00 | 0 |
Bodies Corporate | 250 | 982060 | 0 | 982060 | 2.18 | 982060 |
Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 75009 | 8811312 | 0 | 8811312 | 19.52 | 8811312 |
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 16 | 686624 | 0 | 686624 | 1.52 | 686624 |
Non Resident Indians (NRIs) | 1211 | 813059 | 0 | 813059 | 1.80 | 813059 |
Key Managerial Personnel | 0 | 0 | 0 | 0 | 0.00 | 0 |
Directors and their relatives (excluding independent directors and nominee directors) | 1 | 366800 | 0 | 366800 | 0.81 | 366800 |
Foreign Nationals | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sub Total | 79044 | 12287168 | 0 | 12287168 | 27.22 | 12287168 |
Grand Total | 79071 | 15338951 | 0 | 15338951 | 33.99 | 15338951 |
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Employee Benefit Trust | 1 | 55267 | 0 | 55267 | 0.12 | 55267 |
Sub Total | 1 | 55267 | 0 | 55267 | 0.12 | 55267 |
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