General information about company

Scrip code543812
NSE SymbolDIVGIITTS
MSEI SymbolNOTLISTED
ISININE753U01022
Name of the companyDIVGI TORQTRANSFER SYSTEMS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2025
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 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 YesNo 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 date1001.98
As on the end of previous 1st quarter1001.93
As on the end of previous 2nd quarter1001.94
As on the end of previous 3rd quarter1002.88
As on the end of previous 4th quarter1003.1


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 Group6185185001851850060.55185185001851850060.55
(B)Public21647120644271206442739.45120644271206442739.45
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2165330582927305829271003058292730582927100

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 Group60.55614927333.2149018518500
(B)Public39.4512064427000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100614927320.1149030582927000


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 Family5271452027145208.88271452027145208.88
(d)Any Other (specify)1158039801580398051.68158039801580398051.68
Sub-Total (A)(1)6185185001851850060.55185185001851850060.55
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6185185001851850060.55185185001851850060.55
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds33894802389480212.743894802389480212.74
(c)Alternate Investment Funds84022072402207213.154022072402207213.15
Sub-Total (B)(1)117916874791687425.897916874791687425.89
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I329331293310.129331293310.1
(e)Foreign Portfolio Investors Category II25071225071221.665071225071221.66
Sub-Total (B)(2)55364535364531.755364535364531.75
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs20732200711520071156.56200711520071156.56
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs33726903726901.223726903726901.22
(i)Non Resident Indians (NRIs)3151010931010930.331010931010930.33
(l)Bodies Corporate109104010810401083.4104010810401083.4
(m)Any Other (specify)47290094900940.2990094900940.29
Sub-Total (B)(4)216313611100361110011.813611100361110011.81
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)21647120644271206442739.45120644271206442739.45
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2165330582927305829271003058292730582927100
Total (A+B+C )2165330582927305829271003058292730582927100


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)8.8852171219.22002714520
(d)51.68562756135.6149015803980
Sub-Total (A)(1)60.55614927333.2149018518500
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 60.55614927333.2149018518500
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)12.743894802000
(c)13.154022072000
Sub-Total (B)(1)25.897916874000
(2)Institutions (Foreign)
(d)0.129331000
(e)1.66507122000
Sub-Total (B)(2)1.75536453000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)6.562007115000
(h)1.22372690000
(i)0.33101093000
(l)3.41040108000
(m)0.2990094000
Sub-Total (B)(4)11.813611100000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)39.4512064427000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100614927320.1130582927
Total (A+B+C )100614927320.1149030582927


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)Hirendra Bhaskar DivgiJitendra Bhasar DivgiJayashri Mohan DivgiHarshvardhan Bharat DivgiSuraj Sanjay DivgiClick here to go back
PAN (II)AAXPD7899MAANPD1400AACHPD8029PCGFPD1173CCGPPD8299HTotal
No. of fully paid up equity shares held (IV)7324807306807128002692802692802714520
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7324807306807128002692802692802714520
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.42.392.330.880.888.88
Number of Voting Rights held in each class of securities (IX)
Class eg:X7324807306807128002692802692802714520
Class eg:y
Total7324807306807128002692802692802714520
Total as a % of Total Voting rights2.42.392.330.880.888.88
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)2.42.392.330.880.888.88
Number of Locked in shares (XII)
No. (a)261177260535000521712
As a % of total Shares held (b)35.6635.6600019.22
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)7324807306807128002692802692802714520
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Divgi Holding Private Limited
PAN (II)AABCD7064KTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)1580398015803980
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1580398015803980
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)51.6851.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X1580398015803980
Class eg:y
Total1580398015803980
Total as a % of Total Voting rights51.6851.68
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)51.6851.68
Number of Locked in shares (XII)
No. (a)56275615627561
As a % of total Shares held (b)35.6135.61
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)4949
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)1580398015803980
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Mutual Funds

Searial No.12
Name of the Shareholders (I)Icici Prudential Transportation And Logistics Fund Nippon Life India Trustee Ltd-A/C Nippon India Small Cap Fund Click here to go back
PAN (II)AAAAI0038FAAATR0090BTotal
No. of fully paid up equity shares held (IV)244332211529103596232
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)244332211529103596232
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.993.7711.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X244332211529103596232
Class eg:y
Total244332211529103596232
Total as a % of Total Voting rights7.993.7711.76
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)7.993.7711.76
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)244332211529103596232
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Alternate Investment Funds

Searial No.1
Name of the Shareholders (I)Oman India Joint Investment Fund Ii Click here to go back
PAN (II)AAATO5459RTotal
No. of fully paid up equity shares held (IV)37273603727360
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)37273603727360
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.1912.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X37273603727360
Class eg:y
Total37273603727360
Total as a % of Total Voting rights12.1912.19
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)12.1912.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)37273603727360
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


Bodies Corporate

Searial No.1
Name of the Shareholders (I)Entrust Family Office Legal And Trusteeship Services Pvt LtdClick here to go back
PAN (II)AACTN2962NTotal
No. of fully paid up equity shares held (IV)923885923885
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)923885923885
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.023.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X923885923885
Class eg:y
Total923885923885
Total as a % of Total Voting rights3.023.02
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)3.023.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)923885923885
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


Foreign Portfolio Category II

Searial No.1
Name of the Shareholders (I)Eastspring Investments India Fund Click here to go back
PAN (II)AAATP9996JTotal
No. of fully paid up equity shares held (IV)433422433422
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)433422433422
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.421.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X433422433422
Class eg:y
Total433422433422
Total as a % of Total Voting rights1.421.42
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of 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)1.421.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)433422433422
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


Any Other (specify)

Searial No.12
CategoryLLPHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11461472
No. of fully paid up equity shares held (IV)150507504490094
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)150507504490094
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.050.250.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X150507504490094
Class eg:y
Total150507504490094
Total as a % of Total Voting rights0.050.250.3
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)0.050.250.3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)150507504490094
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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
1 Nandan Mohan NilekaniAAGPN2195RIndia ENTRUST FAMILY OFFICE LEGAL AND TRUSTEESHIP SERVICES PVT LTDAAECE1053CIndia3.02NoNo07-05-2019
Total: 3.0200
2Jitendra Bhaskar DivgiAANPD1400AIndiaDivgi Holding Pvt LtdAABCD7064KIndia51.68NoNo06-10-2022
Total: 51.6800