General information about company
Scrip code	539198
NSE Symbol
MSEI Symbol
ISIN	INE960C01013
Name of the company	CAPFIN INDIA LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-09-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	No

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0
As on the end of previous 1st quarter	100	0
As on the end of previous 2nd quarter	100	0
As on the end of previous 3rd quarter	100	0
As on the end of previous 4th quarter	100	0

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) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	4	519926			519926	18.15	519926		519926	18.15
(B)	Public	305	2344774			2344774	81.85	2344774		2344774	81.85
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	309	2864700			2864700	100	2864700		2864700	100

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 Group

18.15

519626

(B)

Public

81.85

2266574

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

2786200

0

0

0

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) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		4	519926			519926	18.15	519926		519926	18.15
Sub-Total (A)(1)			4	519926			519926	18.15	519926		519926	18.15
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			4	519926			519926	18.15	519926		519926	18.15
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(a)	Associate companies / Subsidiaries		2	291200			291200	10.17	291200		291200	10.17
(b)	Directors and their relatives (excluding independent directors and nominee directors)		7	355729			355729	12.42	355729		355729	12.42
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		254	315028			315028	11	315028		315028	11
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		32	1356138			1356138	47.34	1356138		1356138	47.34
(l)	Bodies Corporate		5	5503			5503	0.19	5503		5503	0.19
(m)	Any Other (specify)		5	21176			21176	0.74	21176		21176	0.74
Sub-Total (B)(4)			305	2344774			2344774	81.85	2344774		2344774	81.85
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			305	2344774			2344774	81.85	2344774		2344774	81.85
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			309	2864700			2864700	100	2864700		2864700	100
Total (A+B+C )			309	2864700			2864700	100	2864700		2864700	100

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)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				18.15					519626
Sub-Total (A)(1)				18.15					519626
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				18.15					519626
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(a)				10.17					291200	0	0	0
(b)				12.42					355729	0	0	0
(g)				11					236928	0	0	0
(h)				47.34					1356038	0	0	0
(l)				0.19					5503	0	0	0
(m)				0.74					21176	0	0	0
Sub-Total (B)(4)				81.85					2266574	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				81.85					2266574	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					2786200
Total (A+B+C )				100					2786200

Individuals/Hindu undivided Family
Searial No.	1	2	3	4
Name of the Shareholders (I)	SARITA MANTRY	DINESH KUMAR MANTRY	SUSHILA DEVI MANTRY	ANIL KUMAR MANTRY	Click here to go back
PAN (II)	AAJPM0930E	AAIPM2102R	AAIPM8486G	AAIPM2101N	Total
No. of fully paid up equity shares held (IV)	268490	170640	52796	28000	519926
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	268490	170640	52796	28000	519926
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	9.37	5.96	1.84	0.98	18.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X	268490	170640	52796	28000	519926
Class eg:y
Total	268490	170640	52796	28000	519926
Total as a % of Total Voting rights	9.37	5.96	1.84	0.98	18.15
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)	9.37	5.96	1.84	0.98	18.15
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)	268490	170640	52496	28000	519626
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group	Promoter Group	Promoter Group

Directors and their relatives (excluding independent directors and nominee directors)
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	BABITA MANTRY	SIDDHARTH KABRA	RAVINDRA KABRA	SIDDHARTH KABRA HUF	SIDDHANT MANTRY	Click here to go back
PAN (II)	AAIPM8485F	AQMPK3801D	ARSPK6220H	AAXHS8569K	CIYPM3979G	Total
No. of fully paid up equity shares held (IV)	117717	58000	49400	40400	39712	305229
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	117717	58000	49400	40400	39712	305229
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.11	2.02	1.72	1.41	1.39	10.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X	117717	58000	49400	40400	39712	305229
Class eg:y
Total	117717	58000	49400	40400	39712	305229
Total as a % of Total Voting rights	4.11	2.02	1.72	1.41	1.39	10.65
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)	4.11	2.02	1.72	1.41	1.39	10.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	117717	58000	49400	40400	39712	305229
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Associate companies / Subsidiaries
Searial No.	1	2
Name of the Shareholders (I)	FOCUS STOCK BROKERS LIMITED	MANTRI CAPITAL SERVICES LIMITED	Click here to go back
PAN (II)	AAACM1454F	AAACM5627N	Total
No. of fully paid up equity shares held (IV)	226200	65000	291200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	226200	65000	291200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	7.9	2.27	10.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X	226200	65000	291200
Class eg:y
Total	226200	65000	291200
Total as a % of Total Voting rights	7.9	2.27	10.17
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)	7.9	2.27	10.17
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	226200	65000	291200
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	TARUN TANEJA	JAGJEET KAUR MALIK	RAMESH CHNADRA PACHISIA	GOPAL KRISHNA MAHESHWARI	RAMESH KUMAR	MEGHANA KABRA	ANIL KUMAR TOSHNIWAL
PAN (II)	BUYPT9035R	ABJPM8517G	ABZPP6853C	ACRPM6300J	ASAPK9934D	AJKPB5222C	AAFPT4266J
No. of fully paid up equity shares held (IV)	138569	111600	82600	78733	69374	62700	53067
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	138569	111600	82600	78733	69374	62700	53067
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.84	3.9	2.88	2.75	2.42	2.19	1.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X	138569	111600	82600	78733	69374	62700	53067
Class eg:y
Total	138569	111600	82600	78733	69374	62700	53067
Total as a % of Total Voting rights	4.84	3.9	2.88	2.75	2.42	2.19	1.85
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)	4.84	3.9	2.88	2.75	2.42	2.19	1.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	138569	111600	82600	78733	69374	62700	53067
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	8	9	10	11	12	13	14
Name of the Shareholders (I)	ROHAN SANDEEP MANTRI	PRITI TOSHNIWAL	PRATIK TOSHNIVAL	HARSHIT MAHESHWARI	MANOJ KUMAR TOSHNIWAL	SHIV SHANKAR AGARWAL	SUDESH SONI
PAN (II)	ANVPM0582B	AAGPT4174J	AUUPT1429N	BBBPM9125K	AAGPT4170N	AAGPA4681F	AALPS4811J
No. of fully paid up equity shares held (IV)	51000	49670	45576	45398	36122	30700	30400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	51000	49670	45576	45398	36122	30700	30400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.78	1.73	1.59	1.58	1.26	1.07	1.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X	51000	49670	45576	45398	36122	30700	30400
Class eg:y
Total	51000	49670	45576	45398	36122	30700	30400
Total as a % of Total Voting rights	1.78	1.73	1.59	1.58	1.26	1.07	1.06
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)	1.78	1.73	1.59	1.58	1.26	1.07	1.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	51000	49670	45576	45398	36022	30700	30400
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	15	16
Name of the Shareholders (I)	SURYA PRAKASH MAHESHWARI	POONAM RATHI	Click here to go back
PAN (II)	AAUPM4669B	AGSPR8969H	Total
No. of fully paid up equity shares held (IV)	29488	28800	943797
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	29488	28800	943797
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.03	1.01	32.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X	29488	28800	943797
Class eg:y
Total	29488	28800	943797
Total as a % of Total Voting rights	1.03	1.01	32.95
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)	1.03	1.01	32.95
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	29488	28800	943697
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0