General information about company
Scrip code	535667
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE474O01010
Name of the company	INDIA FINSEC 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)	31-03-2025
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?	Yes	Yes	Yes	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	Yes	Yes
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	Yes

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	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	10	16331201			16331201	55.94	16331201		16331201	55.94
(B)	Public	877	12860514			12860514	44.06	12860514		12860514	44.06
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	887	29191715			29191715	100	29191715		29191715	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
Category (I)	Category of shareholder (II)		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	Sub-category (i)	Sub-category (ii)	Sub-category (iii)
(A)	Promoter & Promoter Group				55.94	2988000	18.3	11619998	71.15	16331201
(B)	Public				44.06	3741660	29.09			12420763	0	0	0
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100	6729660	23.05	11619998	39.81	28751964	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	Total as a % of Total Voting rights
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family	8	10775876			10775876	36.91	10775876		10775876	36.91
(d)	Any Other (specify)	2	5555325			5555325	19.03	5555325		5555325	19.03
Sub-Total (A)(1)		10	16331201			16331201	55.94	16331201		16331201	55.94
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		10	16331201			16331201	55.94	16331201		16331201	55.94
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
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	801	471304			471304	1.61	471304		471304	1.61
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	42	7217373			7217373	24.72	7217373		7217373	24.72
(i)	Non Resident Indians (NRIs)	6	1019			1019	0	1019		1019	0
(l)	Bodies Corporate	10	4845669			4845669	16.6	4845669		4845669	16.6
(m)	Any Other (specify)	18	325149			325149	1.11	325149		325149	1.11
Sub-Total (B)(4)		877	12860514			12860514	44.06	12860514		12860514	44.06
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		877	12860514			12860514	44.06	12860514		12860514	44.06
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		887	29191715			29191715	100	29191715		29191715	100
Total (A+B+C )		887	29191715			29191715	100	29191715		29191715	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
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	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)				36.91	2988000	27.73	6071936	56.35	10775876
(d)				19.03	0	0	5548062	99.87	5555325
Sub-Total (A)(1)				55.94	2988000	18.3	11619998	71.15	16331201
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				55.94	2988000	18.3	11619998	71.15	16331201
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
(g)				1.61	0	0			471303	0	0	0
(h)				24.72	1116660	15.47			6777623	0	0	0
(i)				0	0	0			1019	0	0	0
(l)				16.6	2625000	54.17			4845669	0	0	0
(m)				1.11	0	0			325149	0	0	0
Sub-Total (B)(4)				44.06	3741660	29.09			12420763	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				44.06	3741660	29.09			12420763	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100	6729660	23.05			28751964
Total (A+B+C )				100	6729660	23.05	11619998	39.81	28751964

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	GOPAL BANSAL	GANGA DEVI BANSAL	SUNITA BANSAL	MUKESH SHARMA	MANOJ SHARMA	GOPAL BANSAL (HUF) .	ARVIND KUMAR BANSAL
PAN (II)	AAHPB8176F	AAHPB8175G	AZJPS4858C	AMVPS1115M	AZFPS9340F	AAEHG7205B	AEPPB9263D
No. of fully paid up equity shares held (IV)	4044141	2113000	1295530	1292540	760665	395000	375000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4044141	2113000	1295530	1292540	760665	395000	375000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	13.85	7.24	4.44	4.43	2.61	1.35	1.28
Number of Voting Rights held in each class of securities (IX)
Class eg:X	4044141	2113000	1295530	1292540	760665	395000	375000
Class eg:y
Total	4044141	2113000	1295530	1292540	760665	395000	375000
Total as a % of Total Voting rights	13.85	7.24	4.44	4.43	2.61	1.35	1.28
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)	13.85	7.24	4.44	4.43	2.61	1.35	1.28
Number of Locked in shares (XII)
No. (a)	0	2113000	0	0	0	0	375000
As a % of total Shares held (b)	0	100	0	0	0	0	100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	4015741	0	1295530	0	760665	0	0
As a % of total Shares held (b)	99.3	0	100	0	100	0	0
Number of equity shares held in dematerialized form (XIV)	4044141	2113000	1295530	1292540	760665	395000	375000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group	Promoter Group	Promoter	Promoter Group	Promoter Group	Promoter Group

Individuals/Hindu undivided Family
Searial No.	8
Name of the Shareholders (I)	NIDHI BANSAL	Click here to go back
PAN (II)	AZGPB9727N	Total
No. of fully paid up equity shares held (IV)	500000	10775876
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	500000	10775876
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.71	36.91
Number of Voting Rights held in each class of securities (IX)
Class eg:X	500000	10775876
Class eg:y
Total	500000	10775876
Total as a % of Total Voting rights	1.71	36.91
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)	1.71	36.91
Number of Locked in shares (XII)
No. (a)	500000	2988000
As a % of total Shares held (b)	100	27.73
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	6071936
As a % of total Shares held (b)	0	56.35
Number of equity shares held in dematerialized form (XIV)	500000	10775876
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group

Any Other (specify)
Searial No.	1	2
Category	Bodies Corporate	Bodies Corporate	Click here to go back

Name of the Shareholders (I)	FIDELO FOODS LLP	DAISY DISTRIBUTORS PRIVATE LIMITED
PAN (II)	AAJFF0009K	AADCD0671J	Total
No. of the Shareholders (I)	1	1	2
No. of fully paid up equity shares held (IV)	4537050	1018275	5555325
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4537050	1018275	5555325
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	15.54	3.49	19.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4537050	1018275	5555325
Class eg:y
Total	4537050	1018275	5555325
Total as a % of Total Voting rights	15.54	3.49	19.03
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)	15.54	3.49	19.03
Number of Locked in shares (XII)
No. (a)	0	0	0
As a % of total Shares held (b)	0	0	0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	4537050	1011012	5548062
As a % of total Shares held (b)	100	99.29	99.87
Number of equity shares held in dematerialized form (XIV)	4537050	1018275	5555325
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group

Bodies Corporate
Searial No.	1	2	3	4
Name of the Shareholders (I)	ESCORP ASSET MANAGEMENT LIMITED	PRECIOUS TRADEWAYS PRIVATE LIMITED	OVERSKUD MULTI ASSET MANAGEMENT PRIVATE LIMITED	JAI AMBE TRADEXIM PRIVATE LIMITED	Click here to go back
PAN (II)	AACCE6271A	AAECP9378F	AAACR5068G	AACCJ6918M	Total
No. of fully paid up equity shares held (IV)	2000000	1412971	625000	439049	4477020
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2000000	1412971	625000	439049	4477020
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	6.85	4.84	2.14	1.5	15.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2000000	1412971	625000	439049	4477020
Class eg:y
Total	2000000	1412971	625000	439049	4477020
Total as a % of Total Voting rights	6.85	4.84	2.14	1.5	15.34
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)	6.85	4.84	2.14	1.5	15.34
Number of Locked in shares (XII)
No. (a)	2000000	0	625000	0	2625000
As a % of total Shares held (b)	100	0	100	0	58.63
Number of equity shares held in dematerialized form (XIV)	2000000	1412971	625000	439049	4477020
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
Sub-category (ii)	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	RADHEY KISHAN	BHUPESH KUMAR JINDAL	CHARU GOYAL	USHA SHARMA	KAILASH CHAND JANGID	Click here to go back
PAN (II)	BDKPK1907Q	ACEPJ9419Q	AHEPG4949B	BRFPS1323F	AFKPC3773P	Total
No. of fully paid up equity shares held (IV)	1506217	1179513	1116660	705510	703702	5211602
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1506217	1179513	1116660	705510	703702	5211602
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	5.16	4.04	3.83	2.42	2.41	17.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1506217	1179513	1116660	705510	703702	5211602
Class eg:y
Total	1506217	1179513	1116660	705510	703702	5211602
Total as a % of Total Voting rights	5.16	4.04	3.83	2.42	2.41	17.85
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)	5.16	4.04	3.83	2.42	2.41	17.85
Number of Locked in shares (XII)
No. (a)	0	0	1116660	0	0	1116660
As a % of total Shares held (b)	0	0	100	0	0	21.43
Number of equity shares held in dematerialized form (XIV)	1506217	1179513	1116660	705510	703702	5211602
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

Any Other (specify)
Searial No.	1	2
Category	HUF	Firm
Category / More than 1 percentage	Category	Category
Name of the Shareholders (I)			Click here to go back
PAN (II)			Total
No. of the Shareholders (I)	16	2	18
No. of fully paid up equity shares held (IV)	324349	800	325149
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	324349	800	325149
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.11	0	1.11
Number of Voting Rights held in each class of securities (IX)
Class eg: X	324349	800	325149
Class eg:y
Total	324349	800	325149
Total as a % of Total Voting rights	1.11	0	1.11
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)	1.11	0	1.11
Number of Locked in shares (XII)
No. (a)	0	0	0
As a % of total Shares held (b)	0	0	0
Number of equity shares held in dematerialized form (XIV)	324349	800	325149
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

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

GOPAL BANSAL

AAHPB8176F

India

DAISY DISTRIBUTORS PRIVATE LIMITED

AADCD0671J

India

3.49

Yes

17-12-2021

GOPAL BANSAL

AAHPB8176F

India

GOPAL BANSAL HUF

AAEHG7205B

India

1.35

Yes

05-08-2020

Total:

4.84

General information about company

Declaration

Table VI - Statement showing foreign ownership limits

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Individuals/Hindu undivided Family

Individuals/Hindu undivided Family

Any Other (specify)

Bodies Corporate

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

Any Other (specify)

significant beneficial owners