General information about company

Scrip code512455
NSE SymbolLLOYDSME
MSEI SymbolNOTLISTED
ISININE281B01032
Name of the companyLloyds Metals and Energy Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2024
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 ?Yes YesYes No
3Whether the Listed Entity has issued any Warrants ?Yes YesYes 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 YesYes No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1002.12
As on the end of previous 1st quarter1001.26
As on the end of previous 2nd quarter1000.83
As on the end of previous 3rd quarter1000.48
As on the end of previous 4th quarter1000.41


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 Group1533192027433192027463.4933192027433192027463.49
(B)Public6274619076009119076009136.4919076009119076009136.49
(C)Non Promoter- Non Public11312801312801312801312800.03
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts11312801312800.031312801312800.03
Total62762522811645522811645100522811645522811645100

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 Group0150000001500000061.998932497626.916031913418.17331920274
(B)Public0217950002179500037.9891453794.79187356481000
(C)Non Promoter- Non Public131280
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts0.02131280
Total036795000367950001009847035518.836031913411.54519408035000


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 Family935721720357217206.8335721720357217206.83
(d)Any Other (specify)629619855429619855456.6529619855429619855456.65
Sub-Total (A)(1)1533192027433192027463.4933192027433192027463.49
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1533192027433192027463.4933192027433192027463.49
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds16565864256586421.08565864256586421.08
(c)Alternate Investment Funds64466344466340.094466344466340.09
(d)Banks2800080000800080000
(e)Insurance Companies34669124669120.094669124669120.09
(j)Other Financial Institutions1900090000900090000
Sub-Total (B)(1)28658918865891881.26658918865891881.26
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I6610196688101966881.9510196688101966881.95
(e)Foreign Portfolio Investors Category II21072610726010726107260
Sub-Total (B)(2)6810207414102074141.9510207414102074141.95
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel21088451088450.021088451088450.02
(d)Relatives of promoters (other than �immediate relatives� of promoters disclosed under �Promoter and Promoter Group� category)64501544501540.094501544501540.09
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs5987431669879316698796.0631669879316698796.06
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs2520615782206157823.9420615782206157823.94
(i)Non Resident Indians (NRIs)1247107793910779390.21107793910779390.21
(l)Bodies Corporate53211560408911560408922.1111560408911560408922.11
(m)Any Other (specify)964443680144368010.85443680144368010.85
Sub-Total (B)(4)6265017396348917396348933.2717396348917396348933.27
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6274619076009119076009136.4919076009119076009136.49
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 202111312801312800.031312801312800.03
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)11312801312801312801312800.03
Total ( A+B+C2 )62762522811645522811645100522811645522811645100
Total (A+B+C )62762522811645522811645100522811645522811645100


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)0006.38000035721720
(d)0150000001500000055.618932497630.166031913420.36296198554
Sub-Total (A)(1)0150000001500000061.998932497626.916031913418.17331920274
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 0150000001500000061.998932497626.916031913418.17331920274
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0001.01005658642000
(c)0000.0800446634000
(d)0000006000000
(e)0000.0800466912000
(j)0000009000000
Sub-Total (B)(1)0001.18006587188000
(2)Institutions (Foreign)
(d)0354200035420002.46185000018.1410196688000
(e)00000010726000
Sub-Total (B)(2)0354200035420002.46185000018.1210207414000
(3)Central Government / State Government(s)
(4)Non-institutions
(c)0000.0200108845000
(d)0000.0800450154000
(g)0688800068880006.892729040.8628926269000
(h)0240000024000004.11556453826.9920615782000
(i)0000.19193001.79706939000
(l)08465000846500022.1714386371.24115319089000
(m)05000005000000.88004434801000
Sub-Total (B)(4)0182530001825300034.3572953794.19170561879000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)0217950002179500037.9891453794.79187356481000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )0.02131280
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)131280
Total ( A+B+C2 )036795000367950001009847035518.83519408035
Total (A+B+C )036795000367950001009847035518.836031913411.54519408035


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RAVI BABULAL AGARWALMUKESH RAJNARAYAN GUPTARENU RAJESH GUPTAABHA GUPTADIPTI AKHIL MUNDHRARAJESH RAJNARAYAN GUPTAMADHUR RAJESH GUPTA
PAN (II)AAAPA6042JAADPG1001AAATPG7279CAEFPG2751RAJCPG2187MAKKPG7456NAKOPG3296Q
No. of fully paid up equity shares held (IV)11730000707300120442066954050000012084609600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11730000707300120442066954050000012084609600000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.240.140.230.130.10.231.84
Number of Voting Rights held in each class of securities (IX)
Class eg:X11730000707300120442066954050000012084609600000
Class eg:y
Total11730000707300120442066954050000012084609600000
Total as a % of Total Voting rights2.240.140.230.130.10.231.84
No. Of Shares Underlying Outstanding convertible securities (X)0000000
No. of Shares Underlying Outstanding Warrants (Xi)0000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000000
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)2.10.130.220.120.090.221.72
Number of Locked in shares (XII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0000000
As a % of total Shares held (b)0000000
Number of equity shares held in dematerialized form (XIV)11730000707300120442066954050000012084609600000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Individuals/Hindu undivided Family

Searial No.89
Name of the Shareholders (I)PRIYANKA RAJESH GUPTASHREEKRISHNA MUKESH GUPTAClick here to go back
PAN (II)AKOPG3403HAKPPG3031QTotal
No. of fully paid up equity shares held (IV)500000960200035721720
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)500000960200035721720
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.11.846.83
Number of Voting Rights held in each class of securities (IX)
Class eg:X500000960200035721720
Class eg:y
Total500000960200035721720
Total as a % of Total Voting rights0.11.846.83
No. Of Shares Underlying Outstanding convertible securities (X)000
No. of Shares Underlying Outstanding Warrants (Xi)000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000
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)0.091.726.38
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)500000960200035721720
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)LLOYDS ENTERPRISES LIMITEDTHRIVENI EARTHMOVERS PRIVATE LIMITEDCROSSLINK FOOD AND FARMS PRIVATE LIMITEDLLOYDS METALS & MINERALS TRADING LLPBlossom Trade And Interchange LLPSKY UNITED LLP
PAN (II)AAACB2975JAABCT6759RAAFCC6141CAAFFL9462LAAOFB4726EADMFS8122N
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)1573833810000550165558548357415291320000065954638
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1573833810000550165558548357415291320000065954638
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.0119.1312.546.842.5212.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X1573833810000550165558548357415291320000065954638
Class eg:y
Total1573833810000550165558548357415291320000065954638
Total as a % of Total Voting rights3.0119.1312.546.842.5212.62
No. Of Shares Underlying Outstanding convertible securities (X)000000
No. of Shares Underlying Outstanding Warrants (Xi)750000274999980000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)750000274999980000
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)4.1519.2111.726.392.3611.79
Number of Locked in shares (XII)
No. (a)15738338000763200065954638
As a % of total Shares held (b)10000057.82100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0603191340000
As a % of total Shares held (b)060.320000
Number of equity shares held in dematerialized form (XIV)1573833810000550165558548357415291320000065954638
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.
CategoryClick here to go back
Name of the Shareholders (I)
PAN (II)Total
No. of the Shareholders (I)6
No. of fully paid up equity shares held (IV)296198554
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)296198554
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)56.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X296198554
Class eg:y
Total296198554
Total as a % of Total Voting rights56.65
No. Of Shares Underlying Outstanding convertible securities (X)0
No. of Shares Underlying Outstanding Warrants (Xi)15000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)15000000
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)55.61
Number of Locked in shares (XII)
No. (a)89324976
As a % of total Shares held (b)30.16
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)60319134
As a % of total Shares held (b)20.36
Number of equity shares held in dematerialized form (XIV)296198554
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Bodies Corporate

Searial No.123
Name of the Shareholders (I)CLOVER MEDIA PRIVATE LIMITEDSUNFLAG IRON AND STEEL COMPANY LIMITEDBORGOS MULTITRADE LLPClick here to go back
PAN (II)AACCD9495RAACCS3376CABBFB3013ATotal
No. of fully paid up equity shares held (IV)24180000600000001000000094180000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)24180000600000001000000094180000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.6211.481.9118.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X24180000600000001000000094180000
Class eg:y
Total24180000600000001000000094180000
Total as a % of Total Voting rights4.6211.481.9118.01
No. Of Shares Underlying Outstanding convertible securities (X)0000
No. of Shares Underlying Outstanding Warrants (Xi)0000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000
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)4.3210.721.7916.83
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)24180000600000001000000094180000
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


Any Other (specify)

Searial No.12345
CategoryClearing MembersUnclaimed or Suspense or Escrow AccountHUFFirmTrusts
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)35192512964
No. of fully paid up equity shares held (IV)156848910002865116103611604436801
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)156848910002865116103611604436801
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.300.55000.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X156848910002865116103611604436801
Class eg:y
Total156848910002865116103611604436801
Total as a % of Total Voting rights0.300.55000.85
No. Of Shares Underlying Outstanding convertible securities (X)000000
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)0.2800.51000.79
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)15684890286511610361604434801
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
1Ravi AgarwalAAAPA6042JIndiaLloyds Metals & Minerals Trading LLPAAFFL9462LIndia5NoNo08-02-2018
Total: 500
2Madhur GuptaAKOPG3296QIndiaLloyds Metals & Minerals Trading LLPAAFFL9462LIndia5NoNo17-03-2018
Total: 500
3Shreekrishna GuptaAKPPG3031QIndiaLloyds Metals & Minerals Trading LLPAAFFL9462LIndia5NoNo08-02-2018
Total: 500
4Balasubramanian PrabhakaranAEFPP5795LIndiaSky United LLPADMFS8122NIndia7.42NoNo29-04-2022
Total: 7.4200
5Balasubramanian KarthikeyanADWPK0920AIndiaSky United LLPADMFS8122NIndia7.42NoNo29-04-2022
Total: 7.4200
6Balasubramanian PrabhakaranAEFPP5795LIndiaThriveni Earthmovers Private LimitedAABCT6759RIndia11NoNo29-04-2022
Total: 25.8400
7Balasubramanian KarthikeyanADWPK0920AIndiaThriveni Earthmovers Private LimitedAABCT6759RIndia11NoNo29-04-2022
Total: 29.4200