General information about company
Scrip code	542774
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE08KJ01012
Name of the company	APM Finvest 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)	30-09-2021
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 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	13	14641486			14641486	67.75	14641486		14641486	67.75
(B)	Public	13060	6969874			6969874	32.25	6969874		6969874	32.25
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	13073	21611360			21611360	100	21611360		21611360	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)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				67.75					14641486
(B)	Public				32.25					5871943
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					20513429

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		8	10418436			10418436	48.21	10418436		10418436	48.21
(d)	Any Other (specify)		5	4223050			4223050	19.54	4223050		4223050	19.54
Sub-Total (A)(1)			13	14641486			14641486	67.75	14641486		14641486	67.75
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			13	14641486			14641486	67.75	14641486		14641486	67.75
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(f)	Financial Institutions/ Banks		1	250			250	0	250		250	0
Sub-Total (B)(1)			1	250			250	0	250		250	0
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		12799	5111531			5111531	23.65	5111531		5111531	23.65
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		2	626276			626276	2.9	626276		626276	2.9
(e)	Any Other (specify)		258	1231817			1231817	5.7	1231817		1231817	5.7
Sub-Total (B)(3)			13059	6969624			6969624	32.25	6969624		6969624	32.25
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			13060	6969874			6969874	32.25	6969874		6969874	32.25
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			13073	21611360			21611360	100	21611360		21611360	100
Total (A+B+C )			13073	21611360			21611360	100	21611360		21611360	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)
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				48.21					10418436
(d)				19.54					4223050
Sub-Total (A)(1)				67.75					14641486
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				67.75					14641486
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(f)				0					0
Sub-Total (B)(1)				0					0
( 3 )	Non-institutions
(a(i))				23.65					4029070
(a(ii))				2.9					626276
(e)				5.7					1216597
Sub-Total (B)(3)				32.25					5871943
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				32.25					5871943
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					20513429
Total (A+B+C )				100					20513429

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	RAJENDRA KUMAR RAJGARHIA	AJAY RAJGARHIA	PRABHA RAJGARHIA	SANJAY RAJGARHIA	SHRI GOPAL RAJGARHIA	ANISHA MITTAL	BHAVNA RAJGARHIA
PAN (II)	AAFPR1065H	AFXPR7935M	ADGPR8049F	ADHPR8997F	ACQPR3404D	AFLPM0362H	ADOPR8464Q
No. of fully paid up equity shares held (IV)	3850000	2618463	1716854	888999	573850	398770	315500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3850000	2618463	1716854	888999	573850	398770	315500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	17.81	12.12	7.94	4.11	2.66	1.85	1.46
Number of Voting Rights held in each class of securities (IX)
Class eg:X	3850000	2618463	1716854	888999	573850	398770	315500
Class eg:y
Total	3850000	2618463	1716854	888999	573850	398770	315500
Total as a % of Total Voting rights	17.81	12.12	7.94	4.11	2.66	1.85	1.46
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)	17.81	12.12	7.94	4.11	2.66	1.85	1.46
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)	3850000	2618463	1716854	888999	573850	398770	315500
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter	Promoter	Promoter	Promoter	Promoter

Individuals/Hindu undivided Family
Searial No.	8
Name of the Shareholders (I)	KABIR RAJGARHIA	Click here to go back
PAN (II)	BRBPR2452L	Total
No. of fully paid up equity shares held (IV)	56000	10418436
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	56000	10418436
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.26	48.21
Number of Voting Rights held in each class of securities (IX)
Class eg:X	56000	10418436
Class eg:y
Total	56000	10418436
Total as a % of Total Voting rights	0.26	48.21
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)	0.26	48.21
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)	56000	10418436
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Any Other (specify)
Searial No.	1	2	3	4	5
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Trusts	Trusts	Click here to go back
Name of the Shareholders (I)	FARIDABAD PAPER MILLS PRIVATE LIMITED	RAJGARHIA LEASING AND FINANCE SERVICES PVT LTD	ESSVEE FIISCAL LLP	RAJENDRA KUMAR RAJGARHIA-Trustee of Anya Rajgarhia Foundation	RAJENDRA KUMAR RAJGARHIA-Trustee of Kabir Rajgarhia Foundation
PAN (II)	AAACF3591N	AABCR2971B	AAGFE1874J	AAFTA7808R	AADTK0955H	Total
No. of the Shareholders (I)	1	1	1	1	1	5
No. of fully paid up equity shares held (IV)	2775050	1130000	178000	70000	70000	4223050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2775050	1130000	178000	70000	70000	4223050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	12.84	5.23	0.82	0.32	0.32	19.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2775050	1130000	178000	70000	70000	4223050
Class eg:y
Total	2775050	1130000	178000	70000	70000	4223050
Total as a % of Total Voting rights	12.84	5.23	0.82	0.32	0.32	19.54
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)	12.84	5.23	0.82	0.32	0.32	19.54
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)	2775050	1130000	178000	70000	70000	4223050
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1
Name of the Shareholders (I)	SANGEETHA S	Click here to go back
PAN (II)	AIJPS3739F	Total
No. of fully paid up equity shares held (IV)	524590	524590
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	524590	524590
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.43	2.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X	524590	524590
Class eg:y
Total	524590	524590
Total as a % of Total Voting rights	2.43	2.43
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)	2.43	2.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	524590	524590
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	Bodies Corporate	Bodies Corporate	Non-Resident Indian (NRI)	HUF	Trusts	Clearing Members	IEPF
Category / More than 1 percentage	Category	More than 1 percentage of shareholding	Category	Category	Category	Category	Category
Name of the Shareholders (I)		SASMAL MARCOM PVT. LTD.
PAN (II)		AARCS2289R
No. of the Shareholders (I)	47	1	59	122	3	19	1
No. of fully paid up equity shares held (IV)	319192	250000	93883	305337	600	13026	470280
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	319192	250000	93883	305337	600	13026	470280
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.48	1.16	0.43	1.41	0	0.06	2.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X	319192	250000	93883	305337	600	13026	470280
Class eg:y
Total	319192	250000	93883	305337	600	13026	470280
Total as a % of Total Voting rights	1.48	1.16	0.43	1.41	0	0.06	2.18
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)	1.48	1.16	0.43	1.41	0	0.06	2.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	303972	250000	93883	305337	600	13026	470280
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8
Category	Firm
Category / More than 1 percentage	Category
Name of the Shareholders (I)		Click here to go back
PAN (II)		Total
No. of the Shareholders (I)	7	258
No. of fully paid up equity shares held (IV)	29499	1231817
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	29499	1231817
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.14	5.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X	29499	1231817
Class eg:y
Total	29499	1231817
Total as a % of Total Voting rights	0.14	5.7
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)	0.14	5.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	29499	1216597
Reason for not providing PAN
Reason for not providing PAN

significant beneficial owners

Sr. No.

Details of the SBO

Details of the registered owner

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:

Date of creation / acquisition of significant beneficial interest

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

Sanjay Rajgarhia

ADHPR8997F

India

Faridabad Paper Mills Private Limited

AAACF3591N

India

12.84

12.84

12.84

No

No

20-06-2019

2

Sanjay Rajgarhia

ADHPR8997F

India

ESSVEE FIISCAL LLP

AAGFE1874J

India

0.82

0.82

0.82

No

No

20-06-2019

Total:

13.66

13.66

13.66