General information about company

Scrip code500214
NSE Symbol
MSEI Symbol
ISININE570A01014
Name of the companyIon Exchange (India) Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2021
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?No NoNo 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 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 Group153961213396121327.013523339352333929.72
(B)Public301318331832833183256.818331832833183270.28
(C)Non Promoter- Non Public7723736142373614000
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts772373614237361416.18000
Total3022314666659146666591001185517111855171100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group27.013961213
(B)Public56.817942401
(C)Non Promoter- Non Public2373614
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts16.182373614
Total8414277228


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 Family123472917347291723.683472917347291729.29
(d)Any Other (specify)34882964882963.3350422504220.43
Sub-Total (A)(1)153961213396121327.013523339352333929.72
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 153961213396121327.013523339352333929.72
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds57981007981005.447981007981006.73
(c)Alternate Investment Funds13960003960002.73960003960003.34
(e)Foreign Portfolio Investors292388782388781.632388782388782.01
(f)Financial Institutions/ Banks538638603863860
Sub-Total (B)(1)40143336414333649.771433364143336412.09
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 279513240666324066622.13240666324066627.34
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.241649424164942411.251649424164942413.91
(b)NBFCs registered with RBI167167106716710.01
(e)Any Other (specify)21152007707200770713.692007707200770716.94
Sub-Total (B)(3)300916898468689846847.046898468689846858.19
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)301318331832833183256.818331832833183270.28
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014)772373614237361416.18000
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)7723736142373614000
Total ( A+B+C2 )3022314666659146666591001185517111855171100
Total (A+B+C )3022314666659146666591001185517111855171100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)23.683472917
(d)3.33488296
Sub-Total (A)(1)27.013961213
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.013961213
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)5.44797166
(c)2.7396000
(e)1.63238878
(f)0292
Sub-Total (B)(1)9.771432336
( 3 )Non-institutions
(a(i))22.12927619
(a(ii))11.251588174
(b)0671
(e)13.691993601
Sub-Total (B)(3)47.046510065
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)56.817942401
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )16.182373614
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)2373614
Total ( A+B+C2 )10014277228
Total (A+B+C )8414277228


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RAJESH SHARMAMAHABIR PRASAD PATNIDINESH SHARMABIMAL JAINUMA GOPAL RANGANATHANAANKUR PATNIARUNA SHARMA
PAN (II)ALYPS2930EAFVPP3610DAEGPS5532KACSPJ7289GAACPR7053CAFQPP6677KAALPS1912L
No. of fully paid up equity shares held (IV)824968755497632271417223373274295293107895
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)824968755497632271417223373274295293107895
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.625.154.312.842.552.010.74
Number of Voting Rights held in each class of securities (IX)
Class eg:X824968755497632271417223373274295293107895
Class eg:y
Total824968755497632271417223373274295293107895
Total as a % of Total Voting rights6.966.375.333.523.152.490.91
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)5.625.154.312.842.552.010.74
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)824968755497632271417223373274295293107895
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoterPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.89101112
Name of the Shareholders (I)POONAM SHARMANIRMALA PATNIANITA JAINPALLAVI SHARMANIDHI PATNIClick here to go back
PAN (II)ANZPS1837PAFXPP9982NAEZPJ7213FBGOPS0074BAJWPP0913GTotal
No. of fully paid up equity shares held (IV)4965083005546200010003472917
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4965083005546200010003472917
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.340.060.040.010.0123.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X4965083005546200010003472917
Class eg:y
Total4965083005546200010003472917
Total as a % of Total Voting rights0.420.070.050.020.0129.29
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)0.340.060.040.010.0123.68
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)4965083005546200010003472917
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Aqua Investments (India) LimitedWatercare Investments (India) LtdIon Exchange Financial Products Pvt Ltd
PAN (II)AADCA4814EAAACR2361QAAACI2038MTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)25380318407150422488296
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25380318407150422488296
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.731.260.343.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X005042250422
Class eg:y
Total005042250422
Total as a % of Total Voting rights000.430.43
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)1.731.260.343.33
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)25380318407150422488296
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Mutual Funds

Searial No.12
Name of the Shareholders (I)Nippon Life India Trustee Ltd-A/C Nippon India Small Cap Fund Franklin India Smaller Companies Fund Click here to go back
PAN (II)AAATR0090BAAATT4931HTotal
No. of fully paid up equity shares held (IV)619462177654797116
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)619462177654797116
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.221.215.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X619462177654797116
Class eg:y
Total619462177654797116
Total as a % of Total Voting rights5.231.56.72
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)4.221.215.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)619462177654797116
Reason for not providing PAN
Reason for not providing PAN


Alternate Investment Funds

Searial No.1
Name of the Shareholders (I)ABAKKUS EMERGING OPPORTUNITIES FUND-1Click here to go back
PAN (II)AAHTA2563RTotal
No. of fully paid up equity shares held (IV)396000396000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)396000396000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.72.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X396000396000
Class eg:y
Total396000396000
Total as a % of Total Voting rights3.343.34
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)2.72.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)396000396000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)Mukul Agrawal Click here to go back
PAN (II)AAFPA4859GTotal
No. of fully paid up equity shares held (IV)280044280044
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)280044280044
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.911.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X280044280044
Class eg:y
Total280044280044
Total as a % of Total Voting rights2.362.36
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)1.911.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)280044280044
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateClearing MembersDirector or Director's RelativesHUFIEPFLLPLLP
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)PLUTUS WEALTH MANAGEMENT LLP
PAN (II)AATFP4879R
No. of the Shareholders (I)3064966541371
No. of fully paid up equity shares held (IV)4242261958725842616680111580543099500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4242261958725842616680111580543099500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.890.131.761.140.790.293.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X4242261958725842616680111580543099500000
Class eg:y
Total4242261958725842616680111580543099500000
Total as a % of Total Voting rights3.580.172.181.410.980.364.22
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)2.890.131.761.140.790.293.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4172831958725842616680111580543099500000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910
CategoryTrustsNon-Resident Indian (NRI)Director or Director's Relatives
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)ABHIRAM SETHClick here to go back
PAN (II)AASPS0522RTotal
No. of the Shareholders (I)3105912115
No. of fully paid up equity shares held (IV)11443238191548001352907
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11443238191548001352907
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.012.211.069.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X11443238191548001352907
Class eg:y
Total11443238191548001352907
Total as a % of Total Voting rights0.012.731.3111.42
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)0.012.211.069.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11443229061485501345051
Reason for not providing PAN
Reason for not providing PAN


Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014)

Searial No.1234567
Name of the Shareholders (I)RADHA MENON GENERAL ASSISTANCE-1994 TRUST NO 1RADHA MENON HOLIDAY ASSISTANCE-1994 TRUST NO 1 GIRISH LAD TRAINING & DEVELOPMENT-1994 TRUST 1T S VISWANATHAN RECRATIONAL FACILITIES-1994 TRUST 1JUDITH PEREIRAPERSONAL DEVELOPMENT-1994 TRUST NO 1GIRISH LAD HOBBIES & CRAFT TRAINING-1994 TRUST 1AMEY NARGOLKAR HEALTH PROMOTION-1994 TRUST NO 1
PAN (II)AAAAI0917KAAAAI0902QAAAAI0912NAAAAI0908EAAAAI0905KAAAAI0901PAAAAI0919H
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)199532198502196714195556195376194736194636
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)199532198502196714195556195376194736194636
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.361.351.341.331.331.331.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X0000000
Class eg:y
Total0000000
Total as a % of Total Voting rights0000000
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)1.361.351.341.331.331.331.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)199532198502196714195556195376194736194636
Reason for not providing PAN
Reason for not providing PAN


Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014)

Searial No.8
Name of the Shareholders (I)AMEY NARGOLKAR MEDICAL BENEFIT-1994 TRUST NO 1Click here to go back
PAN (II)AAATI1589GTotal
No. of the Shareholders (I)18
No. of fully paid up equity shares held (IV)1943261569378
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1943261569378
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.3210.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X00
Class eg:y
Total00
Total as a % of Total Voting rights00
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)1.3210.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)1943261569378
Reason for not providing PAN
Reason for not providing PAN


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 interestNamePAN 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