General information about company

Scrip code590078
NSE SymbolMAITHANALL
MSEI SymbolNOTLISTED
ISININE683C01011
Name of the companyMAITHAN ALLOYS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2025
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 date1001.9
As on the end of previous 1st quarter1001.67
As on the end of previous 2nd quarter1001.75
As on the end of previous 3rd quarter1001.76
As on the end of previous 4th quarter1002.42


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 Group12218223262182232674.96218223262182232674.9621822326
(B)Public394897289224728922425.047289224728922425.047289224
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total395012911155029111550100291115502911155010029111550

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 Group74.9621822326
(B)Public25.047285122000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10029107448000


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 Family12218223262182232674.96218223262182232674.9621822326
Sub-Total (A)(1)12218223262182232674.96218223262182232674.9621822326
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 12218223262182232674.96218223262182232674.9621822326
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds348999489990.1748999489990.1748999
Sub-Total (B)(1)348999489990.1748999489990.1748999
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I322116712116710.732116712116710.73211671
(e)Foreign Portfolio Investors Category II51914051914050.661914051914050.66191405
Sub-Total (B)(2)374030764030761.384030764030761.38403076
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)145045004504500450
(f)Investor Education and Protection Fund (IEPF)1671267120.02671267120.026712
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs372524338525433852514.94338525433852514.94338525
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs17100260410026043.44100260410026043.441002604
(i)Non Resident Indians (NRIs)8542316412316410.82316412316410.8231641
(l)Bodies Corporate2687257627257622.497257627257622.49725762
(m)Any Other (specify)10565314555314551.835314555314551.83531455
Sub-Total (B)(4)394496837149683714923.496837149683714923.496837149
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)394897289224728922425.047289224728922425.047289224
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )395012911155029111550100291115502911155010029111550
Total (A+B+C )395012911155029111550100291115502911155010029111550


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 Family74.9621822326
Sub-Total (A)(1)74.9621822326
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 74.9621822326
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds0.1748999000
Sub-Total (B)(1)0.1748999000
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I0.73211671000
(e)Foreign Portfolio Investors Category II0.66191405000
Sub-Total (B)(2)1.38403076000
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)0450000
(f)Investor Education and Protection Fund (IEPF)0.026712000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs14.94334423000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs3.441002604000
(i)Non Resident Indians (NRIs)0.8231641000
(l)Bodies Corporate2.49725762000
(m)Any Other (specify)1.83531455000
Sub-Total (B)(4)23.496833047000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)25.047285122000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10029107448
Total (A+B+C )10029107448
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes on shareholding pattern for company remarks explanatoryTextual Information(2)


Text Block

Textual Information(1)Notes: Mr. Subhas Chandra Agarwalla is the Promoter of the Company. Other shareholders shown in the Promoter Group are Persons Acting in Concert with the Promoter and holdings of each such member have been consolidated on the basis of their PAN for the purpose of reporting in this Shareholding Pattern. Shareholding of the public shareholders has been consolidated on the basis of their PAN and folio number. The details provided in the Table VI Statement showing foreign ownership limits comprises of approved limit as 100% being the sectoral/ statutory cap prescribed by Government /Regulatory Authorities. Details of Foreign ownership has been derived from the data provided by Foreign Investment Limit Monitoring Report available at NSDL Issuer Services Portal. In the Table VI Statement showing foreign ownership limits the particulars provided as on shareholding date i.e. 30.06.2025 and consequently: previous 1st quarter implies - Quarter ending on 31.03.2025 previous 2nd quarter implies - Quarter ending on 31.12.2024 previous 3rd quarter implies - Quarter ending on 30.09.2024 previous 4th quarter implies - Quarter ending on 30.06.2024.
Textual Information(2)In compliance of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/35 dated March 20, 2025 the details of persons/entities who form part of Promoter and Promoter Group with shareholding NIL in the Company (i.e. Maithan Alloys Limited) as on 30.06.2025 is given below: 1) Superbright Textiles Private Limited 2) HS BMA Empowerise Private Limited 3) SUAJ FMCG Marketing Private Limited 4) Flynn Marketing and Agency Private Limited 5) Anjaney Land and Assets Private Limited 6) BMA Technologies Private Limited 7) RoseWood Real Estate Private Limited 8) Snowtex Udyog Limited 9) Anjaney Enterprise 10) Highpoint Realtech LLP Relative of Promoter namely Mr. Subhas Chandra Agarwalla. 11) Mr. Aryaman Agarwalla 12) Mrs. Anuradha Agarwalla 13) Master Advik Agarwalla 14) Miss Bhavya Agarwalla 15) Miss Maitreyi Agarwalla 16) Master Parth Agarwalla Entities in which, promoter or any one or more of their relative is a member. 17) Subodh Family Private Trust 18) Sudhanshu Family Private Trust



Individuals/Hindu undivided Family

Sr. No.1234567
Name of the Shareholders (I)SHEELA DEVI AGARWALLASUBHAS CHANDRA AGARWALLASIDDHARTHA SHANKAR AGARWALLAPRAHLAD RAI AGARWALLASARITA DEVI AGARWALLASONAM AGARWALLAPRAHLAD RAI AGARWALLA HUF
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)6350337618680348912853160295667198369615107668
Total nos. shares held (VII) = (IV)+(V)+ (VI)6350337618680348912853160295667198369615107668
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)21.8121.2516.810.862.291.270.37
Number of Voting Rights held in each class of securities (IX)
Class eg:X6350337618680348912853160295667198369615107668
Total6350337618680348912853160295667198369615107668
Total as a % of Total Voting rights21.8121.2516.810.862.291.270.37
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)6350337618680348912853160295667198369615107668
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)21.8121.2516.810.862.291.270.37
Number of equity shares held in dematerialized form (XVIII)6350337618680348912853160295667198369615107668
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4) Textual Information(5) Textual Information(6) Textual Information(7)
Shareholder typePromoter GroupPromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Sr. No.89101112
Name of the Shareholders (I)SUBODH AGARWALLASUDHANSHU AGARWALLAAVINASH AGARWALLAMITU AGARWALLATRIPTI AGARWALLAClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)25000250001952510000960021822326
Total nos. shares held (VII) = (IV)+(V)+ (VI)25000250001952510000960021822326
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.090.090.070.030.0374.96
Number of Voting Rights held in each class of securities (IX)
Class eg:X25000250001952510000960021822326
Total25000250001952510000960021822326
Total as a % of Total Voting rights0.090.090.070.030.0374.96
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)25000250001952510000960021822326
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)0.090.090.070.030.0374.96
Number of equity shares held in dematerialized form (XVIII)25000250001952510000960021822326
Reason for not providing PAN
Reason for not providing PAN Textual Information(8) Textual Information(9) Textual Information(10) Textual Information(11) Textual Information(12)
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Text Block

Textual Information(1).
Textual Information(2).
Textual Information(3).
Textual Information(4).
Textual Information(5).
Textual Information(6).
Textual Information(7).
Textual Information(8).
Textual Information(9).
Textual Information(10).
Textual Information(11).
Textual Information(12).



Alternate Investment Funds

Sr. No.123
Name of the Shareholders (I)BUOYANT CAPITAL AIF - BUOYANT OPPORTUNITIES STRATEGYNEXUS EQUITY GROWTH FUND - NEXUS EQUITY GROWTH FUND SCH-1STOIC M. A. H. I. FUNDClick here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)3230810800589148999
Total nos. shares held (VII) = (IV)+(V)+ (VI)3230810800589148999
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.110.040.020.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X3230810800589148999
Total3230810800589148999
Total as a % of Total Voting rights0.110.040.020.17
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)3230810800589148999
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)0.110.040.020.17
Number of equity shares held in dematerialized form (XIV)3230810800589148999
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Text Block

Textual Information(1).
Textual Information(2).
Textual Information(3).



Any Other (specify)

Sr. No.12345
CategoryTrustsForeign Portfolio Investor (Category - III)HUFClearing MembersLLP
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1198617511056
No. of fully paid up equity shares held (IV)1391800035180917424144083531455
Total nos. shares held (VII) = (IV)+(V)+ (VI)1391800035180917424144083531455
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.061.210.060.491.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X1391800035180917424144083531455
Total1391800035180917424144083531455
Total as a % of Total Voting rights00.061.210.060.491.82
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1391800035180917424144083531455
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)00.061.210.060.491.82
Number of equity shares held in dematerialized form (XIV)1391800035180917424144083531455
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
1PRAHLAD RAI AGARWALLAZZZZZ9999ZIndiaPrahlad Rai Agarwalla HUFZZZZZ9999ZIndia11.2511.2511.25YesYes08-03-2024
Total: 11.2511.2511.25