General information about company

Scrip code506579
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE321D01016
Name of the companyAG Ventures Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2026
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.27
As on the end of previous 1st quarter1001.01
As on the end of previous 2nd quarter1001.26
As on the end of previous 3rd quarter1001.38
As on the end of previous 4th quarter1000.04


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group65171124517112451.765171124517112451.765171124
(B)Public284414818968481896848.244818968481896848.244818968
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2844799900929990092100999009299900921009990092

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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 Group51.765171124
(B)Public48.24463488820817100
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100980601220817100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
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 Family34075004075004.084075004075004.08407500
(d)Any Other (specify)34763624476362447.684763624476362447.684763624
Sub-Total (A)(1)65171124517112451.765171124517112451.765171124
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 65171124517112451.765171124517112451.765171124
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds22668002668002.672668002668002.67266800
(d)Banks140040004004000400
(e)Insurance Companies22353772353772.362353772353772.36235377
(j)Other Financial Institutions123023002302300230
Sub-Total (B)(1)65028075028075.035028075028075.03502807
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I226517265170.2726517265170.2726517
(e)Foreign Portfolio Investors Category II135035003503500350
Sub-Total (B)(2)326867268670.2726867268670.2726867
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)11631931631931.631631931631931.63163193
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs272593477183347718334.813477183347718334.813477183
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs62147062147062.152147062147062.15214706
(i)Non Resident Indians (NRIs)5621629061629061.631629061629061.63162906
(l)Bodies Corporate1131554471554471.561554471554471.56155447
(m)Any Other (specify)4911158591158591.161158591158591.16115859
Sub-Total (B)(4)284324289294428929442.944289294428929442.944289294
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)284414818968481896848.244818968481896848.244818968
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2844799900929990092100999009299900921009990092
Total (A+B+C )2844799900929990092100999009299900921009990092


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)Individuals/Hindu undivided Family4.08407500
(d)Any Other (specify)47.684763624
Sub-Total (A)(1)51.765171124
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 51.765171124
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds2.67266800000
(d)Banks00000
(e)Insurance Companies2.3623532720817100
(j)Other Financial Institutions00000
Sub-Total (B)(1)5.0350212720817100
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I0.2726517000
(e)Foreign Portfolio Investors Category II0350000
Sub-Total (B)(2)0.2726867000
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)1.63163193000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs34.813317304000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs2.15214706000
(i)Non Resident Indians (NRIs)1.63140617000
(l)Bodies Corporate1.56154879000
(m)Any Other (specify)1.16115195000
Sub-Total (B)(4)42.944105894000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)48.24463488820817100
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009806012
Total (A+B+C )1009806012
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information(1)Promoter group with NIL shareholding S. no Name 1 Mrs. Pramiti Goenka 2 Master Avyaansh Goenka 3 Master Rudraansh Goenka 4 Mrs. Sujata Goenka 5 Mrs. Uma Goenka 6 Mr. Jagdish Prasad Goenka 7 Duncan Engineering Ltd 8 OCCL Ltd



Individuals/Hindu undivided Family

Sr. No.123
Name of the Shareholders (I)Aparna Goenka Arvind Goenka Akshat Goenka Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)200000107500100000407500
Total nos. shares held (VII) = (IV)+(V)+ (VI)200000107500100000407500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.0814.08
Number of Voting Rights held in each class of securities (IX)
Class eg:X200000107500100000407500
Total200000107500100000407500
Total as a % of Total Voting rights21.0814.08
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)200000107500100000407500
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)21.0814.08
Number of equity shares held in dematerialized form (XVIII)200000107500100000407500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter


Any Other (specify)

Sr. No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Cosmopolitan Investments Private Limited New India Investment Corporation Ltd Duncan International (India) Private Ltd
PAN (II)Total
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)255687212121369946164763624
Total nos. shares held (VII) = (IV)+(V)+ (VI)255687212121369946164763624
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.5912.139.9647.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X255687212121369946164763624
Total255687212121369946164763624
Total as a % of Total Voting rights25.5912.139.9647.68
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)255687212121369946164763624
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)25.5912.139.9647.68
Number of equity shares held in dematerialized form (XVIII)255687212121369946164763624
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Mutual Funds

Sr. No.1
Name of the Shareholders (I)Hdfc Large And Mid Cap Fund Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)262200262200
Total nos. shares held (VII) = (IV)+(V)+ (VI)262200262200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.622.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X262200262200
Total262200262200
Total as a % of Total Voting rights2.622.62
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)262200262200
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.622.62
Number of equity shares held in dematerialized form (XIV)262200262200
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


Insurance Companies

Sr. No.1
Name of the Shareholders (I)Lici Asm Non Par Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)208171208171
Total nos. shares held (VII) = (IV)+(V)+ (VI)208171208171
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.082.08
Number of Voting Rights held in each class of securities (IX)
Class eg: X208171208171
Total208171208171
Total as a % of Total Voting rights2.082.08
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)208171208171
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.082.08
Number of equity shares held in dematerialized form (XIV)208171208171
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)208171208171
Sub-category (ii)00
Sub-category (iii)00


Investor Education and Protection Fund (IEPF)

Sr. No.1
Name of the Shareholders (I)Investor Education And Protection Fund Authority Ministry Of Corporate AffairsClick here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)163193163193
Total nos. shares held (VII) = (IV)+(V)+ (VI)163193163193
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.631.63
Number of Voting Rights held in each class of securities (IX)
Class eg: X163193163193
Total163193163193
Total as a % of Total Voting rights1.631.63
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)163193163193
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.631.63
Number of equity shares held in dematerialized form (XIV)163193163193
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Text Block

Textual Information(1)Shares held by Investor Education And Protection Fund Authority



Any Other (specify)

Sr. No.12345
CategoryTrustsUnclaimed or Suspense or Escrow AccountLLPHUFClearing Members
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)21124715491
No. of fully paid up equity shares held (IV)366800117891011711733115859
Total nos. shares held (VII) = (IV)+(V)+ (VI)366800117891011711733115859
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.010.121.010.021.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X366800117891011711733115859
Total366800117891011711733115859
Total as a % of Total Voting rights00.010.121.010.021.16
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)366800117891011711733115859
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)00.010.121.010.021.16
Number of equity shares held in dematerialized form (XIV)366200117891011071733115195
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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
1Akshat GoenkaIndiaCosmopolitan Investments Private LimitedIndia25.5925.59YesYes17-12-2015
2Arvind GoenkaIndiaNew India Investment Corporation LimitedIndia12.1312.13YesYes21-03-2016
3Arvind GoenkaIndiaDuncan International (India) Private LimitedIndia9.969.96YesYes21-03-2016