General information about company
Scrip code	530419
NSE Symbol
MSEI Symbol
ISIN	INE886B01012
Name of the company	Sumedha Fiscal Services 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)	30-09-2023
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?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	24	1.03
As on the end of previous 1st quarter	24	0.67
As on the end of previous 2nd quarter	24	0.68
As on the end of previous 3rd quarter	24	0.59
As on the end of previous 4th quarter	24	0.64

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	16	3957709			3957709	49.57	3957709		3957709	49.57
(B)	Public	9228	4026715			4026715	50.43	4026715		4026715	50.43
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	9244	7984424			7984424	100	7984424		7984424	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 Group49.573957709

(B)Public50.433930921000

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total1007888630000

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	13	2580143			2580143	32.31	2580143		2580143	32.31
(d)	Any Other (specify)	3	1377566			1377566	17.25	1377566		1377566	17.25
Sub-Total (A)(1)		16	3957709			3957709	49.57	3957709		3957709	49.57
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		16	3957709			3957709	49.57	3957709		3957709	49.57
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(a)	Central Government / President of India	1	7300			7300	0.09	7300		7300	0.09
Sub-Total (B)(3)		1	7300			7300	0.09	7300		7300	0.09
(4)	Non-institutions
(b)	Directors and their relatives (excluding independent directors and nominee directors)	1	6000			6000	0.08	6000		6000	0.08
(f)	Investor Education and Protection Fund (IEPF)	1	132162			132162	1.66	132162		132162	1.66
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	9017	2334235			2334235	29.23	2334235		2334235	29.23
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	16	774326			774326	9.7	774326		774326	9.7
(i)	Non Resident Indians (NRIs)	44	82551			82551	1.03	82551		82551	1.03
(l)	Bodies Corporate	37	490312			490312	6.14	490312		490312	6.14
(m)	Any Other (specify)	111	199829			199829	2.5	199829		199829	2.5
Sub-Total (B)(4)		9227	4019415			4019415	50.34	4019415		4019415	50.34
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		9228	4026715			4026715	50.43	4026715		4026715	50.43
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		9244	7984424			7984424	100	7984424		7984424	100
Total (A+B+C )		9244	7984424			7984424	100	7984424		7984424	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)				32.31					2580143
(d)				17.25					1377566
Sub-Total (A)(1)				49.57					3957709
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				49.57					3957709
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(a)				0.09					0	0	0	0
Sub-Total (B)(3)				0.09					0	0	0	0
(4)	Non-institutions
(b)				0.08					6000	0	0	0
(f)				1.66					132162	0	0	0
(g)				29.23					2270741	0	0	0
(h)				9.7					774326	0	0	0
(i)				1.03					80551	0	0	0
(l)				6.14					467312	0	0	0
(m)				2.5					199829	0	0	0
Sub-Total (B)(4)				50.34					3930921	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				50.43					3930921	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					7888630
Total (A+B+C )				100					7888630

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	VIJAY MAHESHWARI	BIJAY MURMURIA	BHAWANI SHANKAR RATHI	SANGEETA MURMURIA	SAVITA MAHESHWARI	SANGEETA RATHI	SUMEDHA BANSAL
PAN (II)	AFGPM1014B	AEZPM8420P	ACIPR7222H	AEOPM2753G	AFAPM3020R	ACZPR9833M	AERPM7396E
No. of fully paid up equity shares held (IV)	1669220	369920	119270	110800	106933	50600	50000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1669220	369920	119270	110800	106933	50600	50000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	20.91	4.63	1.49	1.39	1.34	0.63	0.63
Number of Voting Rights held in each class of securities (IX)
Class eg:X	1669220	369920	119270	110800	106933	50600	50000
Class eg:y
Total	1669220	369920	119270	110800	106933	50600	50000
Total as a % of Total Voting rights	20.91	4.63	1.49	1.39	1.34	0.63	0.63
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)	20.91	4.63	1.49	1.39	1.34	0.63	0.63
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)	1669220	369920	119270	110800	106933	50600	50000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals/Hindu undivided Family
Searial No.	8	9	10	11	12	13
Name of the Shareholders (I)	VIJAY MAHESHWARI HUF	GARIMA MAHESHWARI	PUSHPA DEVI MURMURIA	KARTICK MAHESHWARI	BANWARI LAL MURMURIA	LILA DEVI MURMURIA
PAN (II)	AABHV9681F	AJJPM6481D	AERPM6189D	AERPM7397F	AEUPM7629F	AERPM6176Q
No. of fully paid up equity shares held (IV)	37000	25000	23200	8000	5200	5000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	37000	25000	23200	8000	5200	5000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.46	0.31	0.29	0.1	0.07	0.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X	37000	25000	23200	8000	5200	5000
Class eg:y
Total	37000	25000	23200	8000	5200	5000
Total as a % of Total Voting rights	0.46	0.31	0.29	0.1	0.07	0.06
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)+(Xi)(a) As a % of (A+B+C2)	0.46	0.31	0.29	0.1	0.07	0.06
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)	37000	25000	23200	8000	5200	5000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals/Hindu undivided Family

Searial No.

Name of the Shareholders (I)

Click here to go back

PAN (II)

Total

No. of fully paid up equity shares held (IV)

2580143

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

2580143

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

32.31

Number of Voting Rights held in each class of securities (IX)

Class eg:X

2580143

Class eg:y

Total

2580143

Total as a % of Total Voting rights

32.31

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)

32.31

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)

2580143

Reason for not providing PAN

Shareholder type

Any Other (specify)
Searial No.	1	2	3
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Click here to go back

Name of the Shareholders (I)	US INFOTECH PRIVATE LIMITED	SUPERB ESTATE SERVICES PRIVATE LIMITED	RITIK ROADWAYS PRIVATE LIMITED
PAN (II)	AAACU7191H	AAECS1032K	AABCR1882R	Total
No. of the Shareholders (I)	1	1	1	3
No. of fully paid up equity shares held (IV)	1115566	218600	43400	1377566
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1115566	218600	43400	1377566
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	13.97	2.74	0.54	17.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1115566	218600	43400	1377566
Class eg:y
Total	1115566	218600	43400	1377566
Total as a % of Total Voting rights	13.97	2.74	0.54	17.25
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)	13.97	2.74	0.54	17.25
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)	1115566	218600	43400	1377566
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group

Bodies Corporate
Searial No.	1	2
Name of the Shareholders (I)	RDH PLASTICS & METALS PVT LTD	FINMEN ADVISORS PRIVATE LIMITED	Click here to go back
PAN (II)	AACCR1756K	AACCF2013P	Total
No. of fully paid up equity shares held (IV)	249866	108471	358337
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	249866	108471	358337
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.13	1.36	4.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X	249866	108471	358337
Class eg:y
Total	249866	108471	358337
Total as a % of Total Voting rights	3.13	1.36	4.49
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)	3.13	1.36	4.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	249866	108471	358337
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
Name of the Shareholders (I)	RAJENDRA BANSAL	GAGGAR VAIBHAV	SANGEETHA S	Click here to go back
PAN (II)	ACFPB4618J	ADIPV9575G	AIJPS3739F	Total
No. of fully paid up equity shares held (IV)	134546	104282	88740	327568
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	134546	104282	88740	327568
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.69	1.31	1.11	4.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X	134546	104282	88740	327568
Class eg:y
Total	134546	104282	88740	327568
Total as a % of Total Voting rights	1.69	1.31	1.11	4.1
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)	1.69	1.31	1.11	4.1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	134546	104282	88740	327568
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
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Any Other (specify)
Searial No.	1	2
Category	HUF	Clearing Members
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)	105	6	111
No. of fully paid up equity shares held (IV)	192147	7682	199829
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	192147	7682	199829
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.41	0.1	2.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X	192147	7682	199829
Class eg:y
Total	192147	7682	199829
Total as a % of Total Voting rights	2.41	0.1	2.51
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)	2.41	0.1	2.51
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	192147	7682	199829
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

VIJAY MAHESHWARI

AFGPM1014B

India

VIJAY MAHESHWARI

AFGPM1014B

India

20.91

Yes

01-03-1993

VIJAY MAHESHWARI

AFGPM1014B

India

VIJAY MAHESHWARI HUF

AABHV9681F

India

0.46

Yes

01-03-1993

VIJAY MAHESHWARI

AFGPM1014B

India

SUPERB ESTATE SERVICES PVT. LTD.

AAECS1032K

India

2.74

Yes

29-03-1997

Total:

24.11

SAVITA MAHESHWARI

AFAPM3020R

India

SAVITA MAHESHWARI

AFAPM3020R

India

1.34

Yes

28-08-1989

SAVITA MAHESHWARI

AFAPM3020R

India

SUPERB ESTATE SERVICES PVT. LTD.

AAECS1032K

India

2.74

Yes

29-03-1997

Total:

4.08

GARIMA MAHESHWARI

AJJPM6481D

India

GARIMA MAHESHWARI

AJJPM6481D

India

0.31

Yes

29-01-2009

GARIMA MAHESHWARI

AJJPM6481D

India

SUPERB ESTATE SERVICES PVT. LTD.

AAECS1032K

India

2.74

Yes

30-03-2016

Total:

3.05

KARTICK MAHESHWARI

AERPM7397F

India

KARTICK MAHESHWARI

AERPM7397F

India

0.1

Yes

03-03-1994

KARTICK MAHESHWARI

AERPM7397F

India

SUPERB ESTATE SERVICES PVT. LTD.

AAECS1032K

India

2.74

Yes

30-03-2016

Total:

2.84

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

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