General information about company

Scrip code524372
NSE SymbolORCHPHARMA
MSEI SymbolNOTLISTED
ISININE191A01027
Name of the companyORCHID PHARMA LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
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?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
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 date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group1367199573671995789.96367199573671995789.96
(B)Public327164096433409643310.044096433409643310.04
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3271740816390408163901004081639040816390100

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 Group89.9636719957
(B)Public10.044092904000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10040812861000


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
(d)Any Other (specify)1367199573671995789.96367199573671995789.96
Sub-Total (A)(1)1367199573671995789.96367199573671995789.96
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1367199573671995789.96367199573671995789.96
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds2100000110000012.45100000110000012.45
(d)Banks102006232006230.492006232006230.49
(e)Insurance Companies2196119610196119610
(j)Other Financial Institutions115375153750.0415375153750.04
Sub-Total (B)(1)15121796012179602.98121796012179602.98
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I43581443581440.883581443581440.88
(e)Foreign Portfolio Investors Category II12008752008750.492008752008750.49
Sub-Total (B)(2)55590195590191.375590195590191.37
(3)Central Government / State Government(s)
(4)Non-institutions
(e)Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust'1440440
(f)Investor Education and Protection Fund (IEPF)156756705675670
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs30818138692113869213.4138692113869213.4
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs385439854390.2185439854390.21
(i)Non Resident Indians (NRIs)42222627226270.0622627226270.06
(k)Foreign Companies16868068680
(l)Bodies Corporate3307412017412011.827412017412011.82
(m)Any Other (specify)112082627826270.282627826270.2
Sub-Total (B)(4)32696231945423194545.68231945423194545.68
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)327164096433409643310.044096433409643310.04
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )3271740816390408163901004081639040816390100
Total (A+B+C )3271740816390408163901004081639040816390100


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
(d)89.9636719957
Sub-Total (A)(1)89.9636719957
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 89.9636719957
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)2.451000001000
(d)0.49200623000
(e)01961000
(j)0.0415375000
Sub-Total (B)(1)2.981217960000
(2)Institutions (Foreign)
(d)0.88358144000
(e)0.49200875000
Sub-Total (B)(2)1.37559019000
(3)Central Government / State Government(s)
(4)Non-institutions
(e)04000
(f)0567000
(g)3.41386630000
(h)0.2185439000
(i)0.0622627000
(k)068000
(l)1.82737963000
(m)0.282627000
Sub-Total (B)(4)5.682315925000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)10.044092904000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10040812861
Total (A+B+C )10040812861
Disclosure of notes in case of public share holding is less than 25 percentageTextual Information(1)


Text Block

Textual Information()
Minimum public shareholding: Rule 19A (5) of the Securities Contracts (Regulation) Rules, 1957 is reproduced herewith for ready reference: (5) Where the public shareholding in a listed company falls below twenty-five percent, as a result of implementation of the resolution plan approved under Section 31 of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), such company shall bring the public shareholding to twenty-five percent within a maximum period of three years from the date of such fall, in the manner specified by the Securities and Exchange Board of India: Provided that, if the public shareholding falls below ten percent, the same shall be increased to at least ten percent, within a maximum period of eighteen months from the date of such fall, in the manner specified by the Securities and Exchange Board of India.
Dissolution Order was passed in August 2019 for dissolution of Orchid Healthcare Private Limited (erstwhile Promoter group Company).89050 equity shares were held by Orchid Healthcare Private Limited (Post reduction and consolidation of Share capital) out of which 89043 equity shares were pledged with consortium of bankers and NBFC. The invocation of the shares by the Pledgees is pending



Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)DHANUKA LABORATORIES LIMITED
PAN (II)AAACD2877RTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)3671995736719957
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3671995736719957
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)89.9689.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X3671995736719957
Class eg:y
Total3671995736719957
Total as a % of Total Voting rights89.9689.96
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)89.9689.96
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)3671995736719957
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Mutual Funds

Searial No.1
Name of the Shareholders (I)NIPPON LIFE INDIA TRUSTEE LTD-AC NIPPON INDIA PHARMA FUNDClick here to go back
PAN (II)AAATR0090BTotal
No. of fully paid up equity shares held (IV)10000001000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000001000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.452.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000001000000
Class eg:y
Total10000001000000
Total as a % of Total Voting rights2.452.45
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)2.452.45
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10000001000000
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
CategoryClearing MembersHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1511051120
No. of fully paid up equity shares held (IV)12788134982627
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12788134982627
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.20.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X12788134982627
Class eg:y
Total12788134982627
Total as a % of Total Voting rights00.20.2
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)00.20.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12788134982627
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
1Shri Ram Gopal AgarwalAAAPA0605MIndiaDhanuka Laboratories LimitedAAACD2877RIndia89.9689.9689.96YesYes31-03-2020
Total: 89.9689.9689.96
2Manish DhanukaAAEPD0075GIndiaDhanuka Laboratories LimitedAAACD2877RIndia89.9689.9689.96YesYes31-03-2020
Total: 89.9689.9689.96
3Arun Kumar DhanukaAAFPD3685BIndiaDhanuka Laboratories LimitedAAACD2877RIndia89.9689.9689.96YesYes31-03-2020
Total: 89.9689.9689.96
4Mahendra Kumar DhanukaAADPD9888LIndiaDhanuka Laboratories LimitedAAACD2877RIndia89.9689.9689.96YesYes31-03-2020
Total: 89.9689.9689.96
5Mridul DhanukaAFEPD9167LIndiaDhanuka Laboratories LimitedAAACD2877RIndia89.9689.9689.96YesYes31-03-2020
Total: 89.9689.9689.96
6Harsh DhanukaAFBPD6372CIndiaDhanuka Laboratories LimitedAAACD2877RIndia89.9689.9689.96YesYes31-03-2020
Total: 89.9689.9689.96
7Rahul Kumar DhanukaAADPD2150PIndiaDhanuka Laboratories LimitedAAACD2877RIndia89.9689.9689.96YesYes31-03-2020
Total: 89.9689.9689.96