FORM NO. MGT-7 Annual Return IPursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companles (Management and Administration) Rules, 20141 il sa+Ewqa
Form language O English OHindi Refer the instruction kit for tiling the lorm.
I. REGISTRATION AND OTHER DETAILS
(i) - Corporate ldentification Number (ClN) of the company 5 92 1 i\i1P 1 993PlC0075 22
Global Location Number (GLN) of the company
' Permanent Account Number (PAN) of the company AAACD9975A
(ii) (a) Name of the company DEVKI LEASING AND FINANCE
(b) Registered office address
,VELOCITY', ] 8-A SCHEME NO 94 C, RING ROAD INDORE i'.4adhya Pradesh 52008
-e-mail (c) lD of the company d lf lindo re69ma il.co m
.Telephone (d) number with STD code 14735510
(e) Website .devkileasing.com
(iii) Date of lncorporation 15/02/1993
(iv) Type of the Company Category of the Company Sub-category of the Company
Public Company Company limited by shares lndian Non-Government company
(v) Vvhether company is having share capital O Yes C) No (vi) .Vvhether shares Iisted on recognized Stock Exchange(s) OYesONo
Page 1 of 15 are listed (a) Details of stock exchanges where shares
ilrirr u74140N.4P 1 985 PTC003074 I (b) CIN of the Registrarand Transfer Agent [
Name of the Registrar and Transfer Agent
CONSULTANCY PW LTD n"[t"r"o oti"" address of the Registrar and rransfer Agents
(DD/MM^/YYY) (DD/N/IMryYYY) To date 1t03t2017 (vii).Financial Year From date 0110412016
(viii) .Vvhether Annual general meeting (AGM) held @ Yes CNo
(a) lf yes, date of AGM 2610912017
(b) Due date of AGM 30t0912017 Yes (c) Whether any extension for AGI'4 granted Q ONo THE COMPANY II. PRINCIPAL BUSINESS ACTIVITIES OF
'Number of business activities l -_l
Financial and Credit leasing activities
AND ASSOCIATE COMPANIES III. PARTICULARS OF HOLDING, SUBSIDIARY (INCLUDING JOINT VENTURES)
jnfornration given , *No. of Conrpanies for which is ro be E---l IPr"-f,ll^x I
-Fildiij-/Sar-baiEra'y/Associatei T/o of shares held of the comPanY CIN / FCRN t S.No N-me Joint Venture
1 OF Re capfiaL, oeee SANUU
Page 2 of 15 (i) -SHARE CAPITAL (a) Equity share capital
otal amount of equity shares (in
Number of classes
34,518,500
(b) Preference share capital
otal amount of preference shares
Num ber of classes
Total amount of unclassified shares 0
(d) Break-up of paid-up share capital Number of Total nominal Total Paid-up Total premium class'olshar€s , amount i shares I amount I i Equity shares
the beginning of the year | ..uor,uoo 35,oe6,ooo I s+,sr o,soo
Page 3 of 15 the lncrease during Year 0 0 0 0 i. Pubic lssues 0 0 0 0
issue ii, RiBhts 0 0 0 0
tssue Ir Bontr5 0 0 0 01
Placement/ Preferential allotment iv. Private 0 0 0 0 v. ESOPs 0 0 0 0
equity shares allotted vi. Sweat 0 0 0 0
are ;i6Grs6;f Pr€fere 0 0 0 0
of Debentures vili. Conversion 0 0 0 0 ix-cDR/ADRs -- 0 0 0 0
x. Others, specify
Decrease during the Year 0 0 0 0
of shares i. Buy-back 0 0 0 0
ii. forfeited Shares 0 0 0 0
of share caPital iii. Reduction 0 0 0 0
iv. Others, specify
ot the At the end Year 3,s09,600 35,096,000 34.5'18,500
Preference shares
of t]te year Itl[J uecilning 0 0 0
the year ncrease during 0 0 0 0
i. lssues of shares 0 0 0 0
ille+sue fotf"ted tL"l.es 0 "f 0 0 0 i rlr Others, sPeclty
Decrease during the Year 0 0 0 0
nedemption of shares i. 0 0 0 0
Page 4 of 15 ii. Shares forfeited 0 0 0 0
ii. Reduction of share capital 0 0 0 0 iv. Others, specify
At the end ofthe year \ 0 0 0
(iil Details of stock split/cgnsolidation during the year (for each class of shares) 0
Class of shares (i) (ii) (iiD
Number of shares Before split /
Consolidation face value per share
Number of shares After split /
Consolidation face value per share
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) * E Nir lDetails being provided in a CDlDigital Medial O yes O No O Not Appticabte
Separate sheet attached for details of transfers .@ Yes C No
Note: ln case list of transfer exceeds 10, option for submission as a s!parate sheet attachment or submission in a CD/Digital Media may be shown.
Date of the previous annual general meetang
Date of registration of transfer (Date Month Yea0
I
Type of transfer 1 - Equity, 2- Preference Shares,3 - Debenlures,4 - Stock
Number of Shares/ Debentures/ Amount per Sharei Units Transferred Debenture/Unit (in Rs.) t Ledger Folio of Transferor
Page 5 of '15 Transferor's Name
Ledger Folio of Transferee
Transferee's Name
Year) Date of registration of transfer (Date Month
4 - Stock '1 - Equity,2- Preference Shares,3 - Debentures' Type of transfer
Amount Per Share/ Number of Shares/ Debentures/ Debenture/Unit (in Rs ) Units Transferred
Ledger Folio of Transferor
I
Transferor's Narne
Ledger Folio of Transferee
Transferee's Name
t
Page 6 of 15 (iv) -lndebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value un it Non-convertible debentures 0 0 0
Partly convertible debentures 0 0 oI Fully convertible debentures I 0 0 0 Secured Loans (including interest outstanding/accrued but not due for 26,244,87 9.07 payment) excluding deposits
Unsecured Loans (including interest outstanding/accrued but not due for 0 payment) excluding deposils Deposit 0 Total 26,284 ,479 .07
Details of debentures
Class of debentures Outstanding as at lncrease during the Decrease during the Outstanding as at the beginning of the year year the end of the year year Non-convertible debentures 0 0 0 0 Partly convertible debentures 0 0 0 0
Fully convertible debentures 0 0 0 0
(v) Securities (other than shares and debentures)
Type of Number of Nomrnal Value of Total Nominal Paid up Value of Iotal Paid up Value Securities Securities each Unit Value each Unit
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Turnover 514
(ii) Net worth of the Company 12,884,607.06
VI. (a) .SHARE HOLDING PATTERN - Promoters
Page 7 of 15 of sha res Percentage Number of shares Percentage Number
rdlrrrrv 1. lndividual/Handu unolvloeo
0 (i) lndian 1,358,645 38.71)24641
(NRl) 0 (ii) Non-resident lndian 0 0 ( (other tnan Nx! 0 0 (iii) toreign national 0 I
Government I ).
0 (i) Central Government 0 0
0 (ii) State Government 0 0
0 (iii) Government comPanies 0 0
'-'-.---=-- 0 lnsurance comPanles 0 0 3.
0 Banks 0 0 4. I I
I Financial institutions 0 0 0 5.
0 ioreie; i*titutional in*sto'i 0 0 6. -_-- MuGlfunds-_ 0 0 0 7. l 0 Lventure-.- -caPrtal -:- 0 0 8. t- corporate 0 lBody 0 0 9. mentioned above) ](not I
|- 0 0 0 10. lOthers I Total 0 1,358,&5 38.71 0
Total number of shareholders (promoters) 12
than promoters (b) 'SHARE HOLDING PATTERN - Public/Other EquitY Preference 5. No' Category Percentage Nfiteroa;tra'"sT Pe'rcerrtage Number of shares
1. rrliurHmou GE"ld;d Famlit
0 lnd ia n 1,7a2,606 50.7 9228402
(NRl) l.ton;"t,de"t 1,,rdra" 8,400 0.23934351 0
("th* fi,NRt) 0 f F"r.e.rgrrn.tffiI 0 0
Page 8 of '15 Government 2. l--- (i) r Central Government 0 0 0
(ii) State Government 0 0 0
(iii) Government companies 0 0 0
lnsurance companies 3. 0 0 0
Banks I 4. 0 0 0
Financial institutions 5. 0 0 0
Foreign institutional investors 6. 0 0 0 Mutualfunds 7. 0 0 0
Venture capital 8. 0 0 0
Body corporate (not mentioned above) 359,949 10.25612605 0
10. Others 0 0 0
Total 2,150,955 61.29 0 0
Total number of shareholders (other than promoters) 1,718
Total number of shareholders (Promoters+Public/ Other than promoters) 1,730
-NUMBER VII. OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders)
Iletails : i At lhe beginrirg ol (lrr tcar \r thr cnd ol 1l,e year
Promoters 18 12
Members (other than promoters) 1,743 1 ,718 Debentu re holders 0 0
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
(A) *Composition of Board of Directors
Category Number ofdirectors at thc Number ofdircctors at the end Percentage ofshares held by beginning of the year of the year directors as at the end ofyear
Executive Non-executive Dxecu(ivc Non-executive Dxecutivc Non-executive
Page I of 15 ,1 4.88 3.63 A Promoter 1 1 1
2 0 0.11 B. Non-Promoter 0 2 0
0 0 0 0 1--i)Non-Ind"Pendent 0 0
0.1 1 (ii) 0 2 0 lndependent 0 2
0 0 L. No.i*" oi..* 0 0 0 I 0 lrepresentrng 0 0 0 ldffik'&Ti' 0 0 0
0 institutions 0 0 (ii) lrwesting 0 0 0
0 0 0 (iii) Government 0 0 0 I 0 hold".t 0 0 0 (ir) Sn,ulllt*re 0 0
0 0 0 (v) Others 0 0 0
4.88 3.7 4 1 3 Total 1 3
year end aut" -l personnel (who is not director) as on the financial lo Number of Directors and Key managerial personnel as on the closure of financial year (B) (i) *Details of directors and Key managerial D-ateof cessation (after closure of DIN/PAN Designation Number of equity Name financialYear i lf anY) share(s) held
'171 lvlanaging Director ,4oO SUDHIR BINDAL 00108548
Director 127 ,362 SARITA BINDAL 02194558
Director 0 MANOJ KUMAR SINGI- 0'1 6841 32
Director 4,000 KAIVLESH KASLIWAL 00457056
CFO 0 MURALIDHARAN PILLI AFYPP2O4SG
CompanY Secretar 0 SATYANARAYAN PAT] GKKPS69O9A year Key managerial personnel during the (ii) Particulars of change in director(s) and Name Nature of change (APPointment/ beBinning / during in designation/ Cessation) I
I laorurxn RtzwANl I BELPRIessc
TYANARAYAN PA
Page 10 ot 15 IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS
A. MEMBERS/CLASS /REOUISITIONED/NCLT/COURT CONVENED MEETINGS
Number of meetings held f___l Attenda nce Iotal Number of Type of meeting Date of meeting Members entitled to attend meeting Number ol members % of total attended shareholding
Annual General Meeting 08/09/2016 24 39.56
B. BOARD MEETINGS
*Number of meetings hetd E-l Total Number of directors Attendance S, NO, Date of meeting essociated as on the date of meeting I Number of directors
lattenoeo
1 04t0512016 4 4 100
2 01t08t2016 4 4 100
3 14t11t2016 4 4 100
4 10t0212017 4 4 I 100
5 30t03t2017 4 4 100
Number of meetings held
Attendance SNo Type of Total Number meeting of Members as Date of meeting on the date of Number of members the meeting attended % of attendance
1 Audit Committr 04to5t20t6 3 3 100
Audat Committ 01t0812016 3 3 100
3 Audit Committ 14t1't t2016 3 3 100
4 Audit Committ 10t02t2017 3 3 100
5 Nomination & 01t08t2016 3 3 100
6 Nomination & 10t0212017 3 3 100
7 Stakeholder R 04t05t2016 3 3 100
Page 11 of 15 Type of SNo meeting Num-berof rnembers % of attendance attended
3 100 8 01/08/20'16 3 100 3 3 9 14t1112016
3 100 '10 3
------eommme-Meeli-ngs Whether @ attended AGM held on N,rmber of I I Number of I I S Name Meetrngs whichlNumber of l"z" ot Meetrngs whrch lNumber of lor. ot No of the director drrectorwas drrectorwas lMeetings lattendance lMeetings lattendance entitled to lattended I 26109t2017 I entitled to lattended I attend I I attend I I --(vNN-At
4 100 Yes 5 100 4 1 SUDHIR BINT I 6 100 Yes 5 100 6 2 SARITA BIND 5
10 100 Yes 5 100 10 3 [,'IANOJ KUM/ 5 I 100 Yes 100 10 10 4 KAMILESH KA 5 5
* -*,*'=*O''ON OT OINCCTONS AND KEY MANAGERIAL PERSONNEL f''l Nil be entered and/or Manager whose remuneratlon details to Number of Managrng Direclor. Whole-tlme Dlrectors
Total Stock OPtion/ Others Gross Salary Commission Amount SNo Na me Desrgnation Sweat equity
0 0 0 Direci 372,000 0 1 SUDHIR BiNDAL Managing 372.000 0 0 0 Total 372,000
whose remuneration details to be entered Number of CEO, CFO and Company secretary Total Stock OPtion/ Others Gross Salary Commission Amount S, NO, Name Designation Sweat equitY
0 0 0 0 F CFO 474,000 1 IVURALIDHARAN
0 0 135,000 0 0 : 2 MONIKA RIZWANI COIV]PANY SEC
0 0 31,000 0 0 3 SATYANARAYAN F COIVIPANY SEC 640,000 0 0 0 Total 640,00c
Page 12 ol 15 Number of other directors whose remuneration details to be entered
SNo Name Designation Gross Salary Commission Stock Option/ Others T otal Sweat equity Amount
1 0
Total
XI. ITIATTERS RELATED TO qERTIFICATION OF COMPLIANCES AND DISCLOSURES
* Whether the company has made compliances and disclosures in respect A ot applicableo yes No provisions of the Companies Act, 2013 during the year O
B. lf No, give reasons/observations
XII. PENALTY AND PUNISHMENT . DETAILS THEREOF
(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFtCERS X Nil
Name of the court/ Name of the Act and Details of penalty/ Details of appeai any) Name of the concerned Date of Order section under which {rf including present status company/ directors/ Authority penalsed / punished ounrshment officers
Name of the courv Name of the concerned Date of Order Name of the Act and Particulars of Amount of compounding (in company/ directors/ Authority section under which offence Rupees) officers offence committed
Xlll. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
O Yes O No
xtv. coMPL|ANcE oF suB.sEcTtoN (2) oF sEcTtoN 92, tN cASE OF LTSTED COMPANTES
ln case of a listed company or a company havrng paid up share caprtal of Ten Crore rupees or more or turnover of Frfty Crore rupees or more, details of company secretary in whole time practice ce(ifying the annual return in Forrr MGT 8
Name Jain
Whether associate or fellow O Associate Q Fellow
Certiflcate of practice number 14717
Page 13 of 15 l/We certify that: aforesald correctly and adequately the date of the closure of the financla l Year (a) The return states the lacts as they stood on with all the provisions of the ,n it," n"rr|.n ir,'" io'l1p"nv t''" (b) untess otherwrse expressry srated ;;##i;;;;ili"i" "olnpfied Act dunng the financtalYear
Oeclaration a d"ted 4i0.8/.20;-l of the company vide resolutron no' |1 I am Authonsed by the Board ot Drrectors V-l Act, 2013 and the rules made thereunder that alt the requirements of the comp-a,'ttes {DDi MMlVyyy) tO sign this form and dectare I further declare thal i"O f""i,i,r"trl thereto have been compiled wrth' in respect of the subiect matter ot thrs toii .iii"r" records maintatned by the company' lWhateverlsstatedinthistormandlntheattachmentstheretoistrue,correctandcompleteandno|nformat|onmaterialtoo,. anJ,s aiper tne ori'grnal the subject matter of tt i. to., ri""'i""n-"Jpi,""""0 -n"""t"a and legibly attached to this form' 2 All lhe requlred attachments have been completely which provide fol il47' section 448 and 449 of the Companies Act' 2013 also drawn to the provisions of Section Note: Attention is p;nishment lor false evidence respectivelv' punishment lor fraud, punishment tJ;;;""tiiEtl-1i'i"ia
To be digitally signed bY
Director
DIN of the director
To be digitallY signed bY
O ComPanY Secretary C ComPanY secretarY ln Practice Certificate of Practice number lvlembershlP number
List of attachments Attachments 'l of sh areholders-31 -03-201 7- List of share holders, debenture holders f att""t' 1 List of share transfer'Pdf 2. Approval letter for extension of AGM; Attach I
I att""t' I 3. Copy of MGT-8; att 4. Optional Attachement(s), i' anY I "r, I Removo attachment
through erectronic mode and on ;il;;"-" .*re maintained by the Registrar of companies ot of correctness given by the company ih"i""i" "t"t".ent
Page 14 of 15 Shraddha Jain Practicing Company Secretary
107, Gold Arcade, 3 /1, New Palasia, Indore (MP), India - 452003 Phone: (0731) 2535841 E-mail [email protected]
Form No. MGT-8 [Pursuant to section 92(2) ofthe Companies Act, 2013 and rule 11(2) ofCompanies (Management and Administration) Rules, 2014J
CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE
have lexamined the registers, records and books and papers of Devki Lea~ing and Finance Ltd (CIN L65921MP1993PLC007522) {the Company} as required tol be maintained under the Companies Act, 2013 (the Act) and the rules made there undel!' for the financial year ended on 31st March, 2017. In my opinion and to the best of m~ information and according to the examinations carried out by me and explanations furnished to me by the company, its officers and agents, I certify that: I A. the Anfual Return states the facts as at the close of the aforesaid financial year correctly and adequately.
B. during tre aforesaid financial year the Company has complied with the provisions of the Act & Rules made there under, in respect of:
\ 1. its I tatus under the Act i.e. Listed Public Limited Company, Limited by shares;
2. ma ~ ntenance of registers and records & making entries therein within the time prescribed therefore;
3. filing of forms and returns are not stated in the annual return, however the I Company has filed the forms and returns with the Registrar of Companies, I Reg~onal Director, Central Government, Reserve Bank of India, the tribunal, court or dither authorities within the prescribed time wherever required;
4. call~ng, convening and holding meetings of Board of Directors and its committees and jthe meetings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the I pr04eedings have been properly recorded in the Minutes Book and registers maintained for the purpose and the same have been signed, further company :} asl not required to pass any resolution by postal ballot and no resolution was ~ pasJed through resolutions by circulation; r oJ , t:"' 1 ...... o ~ . .J!! 1 I P a g e orr.. . ~III ~...v..,·/~ I;.J
DEVKI LEASING AND FINANCE LTD. ** LIST OF SHARE HOLDRES AS ON 31/03/2017 PAGE NO: 1 ------FNO/CLIENTID NAME (S) OCCUPATION ADDRESS NO.OF SECURITIES ------IN30290242915758 ANJU BINDAL BUSINESS 50 51 191191 F/H - YASHVEER BINDAL MANISHPURI INDORE 452001 IN30115124507254 JUPITER SECURITIES AND PROPERTIES PVT LTD 104, TEGORE CENTER BLOCK - B 180900 13-14 R N T MARG INDORE 452001 IN30133019374746 YASHVEER BINDAL BUSINESS 50 51 MANISHPURI 172100 F/H - B N BINDAL INDORE MP 452001 IN30133019459687 SUDHIR BINDAL BUSINESS 50/51 MANISHPURI 171400 F/H - BARMANAND BINDAL INDORE MP 452018 IN30133019369396 BHARAT BINDAL BUSINESS 50 51 MANISHPURI 168400 F/H - BARMANAND BINDAL INDORE MP 452001 IN30051315239715 BARMANAND BINDAL OTHERS 50 51 MANISHPURI 157111 F/H - LATE MARURAM BINDAL INDORE MADHYA PRADESH 452018 IN30133021330649 DEVKI RANI BINDAL HOUSE WIFE 50 51 156100 F/H - SHRI B N BINDAL MANISHPURI INDORE MP 452018 1204470002584184 SHWETA BINDAL HOUSE WIFE 50-51, 146381 F/H - RAJKUMAR AGRAWAL MANISH PURI, - INDORE MADHYA PRADESH 452018 IN30198310329782 SARITA BINDAL SERVICE 50-51, MANISHPURI, 127362 F/H - SUDHIR BINDAL INDORE (M.P.) 452018 2466 ASHISH GARG SERVICE NAVEEN GARG 108900 F/H - NAVEEN GARG 12.R.N.T.MARG INDORE M.P INDORE 452001 2468 SANJAY JAIN SERVICE 128.DHAR MAIN ROAD 108900 F/H - MAHESH JAIN DHAR DHAR DHAR 0 812 MILLENNIUM CYBERTECH LIMITED BUSINESS 203.PRINCES PRIDE 108000 F/H - A 21/3.NEW PALASIA INDORE INDORE 452001 2474 PAWN SINHA SERVICE 18/5 SNEHALATAGANJ 54500 F/H - SANJAY SINHA INDORE INDORE 452003 2473 NILESH KUMAR KHADE SERVICE 9/14.Y.N.ROAD 54500 F/H - MUKESH KUMAR KHADE INDORE INDORE 452008 2475 MANISH KUMAR ANASUNE SERVICE 71/2/SANWID NAGAR 54500 F/H - VAMAN RAO ANASUNE INDORE INDORE 452001 2476 ABHISHEK GHOSH SERVICE 277.BAPU GANDHI NAGAR 52700 F/H - ASHOK GHOSH NEAR SHALIMAR TOWN SHIP INDORE INDORE 452010 2471 MANOJ DIWAR SERVICE R.276.MAHALAXI NAGAR 44100 F/H - RAMKRITI DIWAR NEAR BOMBAY HOSPITAL INDORE INDORE 452010 DEVKI LEASING AND FINANCE LTD. ** LIST OF SHARE HOLDRES AS ON 31/03/2017 PAGE NO: 2 ------FNO/CLIENTID NAME (S) OCCUPATION ADDRESS NO.OF SECURITIES ------2472 RAISKHAN SERVICE 9.SHREE SAKET NAGAR 37700 F/H - RIYAZ KHAN INDORE INDORE 452008 IN30036020087818 HITESH RAMJI JAVERI BUSINESS 1102 RAHEJA CNETRE 30000 PLOT NO 214 FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI 400021 IN30267932580116 PANKAJ CHETAN STUDENT 2586/10 28600 F/H - PARVEEN CHETAN RAJGURU ROAD PAHARGANJ NEW DELHI 110055 IN30133019459769 B N BINDAL BUSINESS 50/51 MANISHPURI 28500 INDORE MP 452018 IN30133019459443 SAUHARD BINDAL OTHERS 50/ 51 MANISHPURI 21600 F/H - SUDHIR BINDAL INDORE MP 452018 861 MOHAN SHAHANI BUSINESS 374 SAKET NAGAR 21500 F/H - P G SHAHANI INDORE INDORE 452001 IN30036020087795 HARSHA HITESH JAVERI BUSINESS 1102 RAHEJA CENTRE 17133 PLOT NO 214 FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI 400021 1202620000069845 ARUN GOYAL BUSINESS 16/1 PARSI MOHALLA 15315 F/H - BAL MUKUND GOYAL INDORE M P 452001 1304140007706284 RAJENDRA DHIRAJLAL GANDHI BUSINESS GANDHI ASSOCIATES SAPTBHOOMI 13750 F/H - DHIRAJLAL GOKALDAS GANDHI APARTMENT GROUND FLOOR 25-NEW JAGNATH RAJKOT GUJARAT 360001 IN30133018909504 SNEH JAIN HOUSE WIFE D 32 13060 F/H - SH POONAM CHAND JAIN KAMLA NAGAR DELHI DELHI 110007 IN30018312710213 SANJEEV LUNKAD BUSINESS 13 RACE 11443 F/H - VIJAY KUMAR LUNKAD COURCE RD XXXXX INDORE MADHYAPRADESH 452003 1207100000048649 VIKRANT SHAH SERVICE 3 MINI PURAB APT, 10400 F/H - NATWARLAL H SHAH 42 RIDGE ROAD, WALKESHWAR, MUMBAI MAHARASHTRA 400006 IN30267933587363 CHOITHRAM KUKREJA OTHERS 73 10205 F/H - YARUMAL KUKREJA TRIVENI COL MAIN INDORE 452004 1304140003926351 PRATIK RAJENDRA GANDHI BUSINESS GANDHI ASSOCIATES 10000 F/H - RAJENDRA 25 NEW JAGNATH PLOT SAPTABHUMI APT GROUND FLR RAJKOT GUJARAT 360001 1304140001495049 YOGESH RAMBHAI PATEL SERVICE 14 AKASHGANGA SOC 10000 F/H - RAMBHAI MAGANLAL PATEL NEW VADAJ AHMEDABAD GUJARAT 380013 1304140007310563 JAYANT SHARE BROKING PRIVATE LTD BUSINESS GANDHI ASSOCIATES 25 NEW 10000 JAGNATH PLOT SAPTA BHUMI APPT GROUND FLOOR RAJKOT GUJARAT 360001 DEVKI LEASING AND FINANCE LTD. ** LIST OF SHARE HOLDRES AS ON 31/03/2017 PAGE NO: 3 ------FNO/CLIENTID NAME (S) OCCUPATION ADDRESS NO.OF SECURITIES ------IN30133019459785 YASHVEER BINDAL BUSINESS 50/51 MANISHPURI 10000 INDORE MP 452018 1202290000165866 SNEH JAIN SERVICE D-32 9650 F/H - LATE SHRI P C JAIN KAMLA NAGAR DELHI DELHI 110007 186 BRAHMA BUILDERS LIMITED BUSINESS TANGORE CENTRE REAR BLOCK B 9300 F/H - A 1ST FLOOR BELOW PIYUSH HOSPITAL 13-14 RNT MARG INDORE INDORE 452001 IN30311611027068 UMADEVI BABULAL JAIN HOUSE WIFE 45 DHANJI STREET 8888 F/H - DEVI CHAND 21 SILVER MANSION II FLOOR KALBADEVI MUMBAI MAHARASHTRA 400002 IN30311611026740 BABULAL JAIN OTHERS 45 DHANJI STREET 8608 F/H - HIMMATMAL 21 SILVER KALBADEVI MUMBAI MAHARASHTRA 400002 IN30133019459742 SUDHIR BINDAL BUSINESS 50/51 MANISHPURI 8500 INDORE MP 452018 IN30131321696115 RASHID MOHAMMED HAMIDHANI OTHERS 56 8490 F/H - MOHAMMED SULEMAN HAMIDHANI YASMEEN NASREEN BLDG ALI UMER STREET MUMBAI 400003 1201980000183927 BHARTIBEN RAJENDRA GANDHI OTHERS GANDHI ASSOCIATES SAPT BHOOMI 8000 F/H - RAJENDRA APPAT 25 NEW JAGNATH, RAJKOT GUJARAT 360001 IN30012610735359 JYOTI A DOSHI SERVICE 68 /A RADHA NAGAR COLONY 7300 F/H - ASHWINI B DOSHI INDORE MP 452006 1131 BRAHMA INTERACTIVE LIMITED BUSINESS 101 TAGORE CENTRE REAR 7200 F/H - 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LTD BUSINESS M 5/6, MALHAR COMPLEX, 2136 DUMAS ROAD, ICHCHANATH SURAT GUJARAT 395007 DEVKI LEASING AND FINANCE LTD. ** LIST OF SHARE HOLDRES AS ON 31/03/2017 PAGE NO: 9 ------FNO/CLIENTID NAME (S) OCCUPATION ADDRESS NO.OF SECURITIES ------IN30051314770770 JAGRUTIBEN R SHINGALA HOUSE WIFE 22 MARUTI NAGAR SOCIETY 2100 F/H - HARIBHAI GHUSABHAI TOGADIA BEHIND TAPI HOTEL NR KAMREJ CHAR RASTA SURAT GUJARAT 394180 1203460000002026 SUSHIL TRIVEDI SERVICE 55/5, 102 BK SINDHI COLONY, 2100 F/H - KRISHAN VALLABH TRIVEDI INDORE M.P. 452001 IN30373510018279 MAHENDRA KUMAR GUPTA SERVICE BEECH KA MOHALLA 2083 F/H - GHANSHYAM DAS GUPTA ALWAR RJASTHAN 301001 1204940000214884 PARTH CREDIT AND CAPITAL MARKET PVT LTD . BUSINESS 33 / 2 2005 NEW PALASIA INDORE INDORE MADHYA PRADESH 452001 IN30097411063410 DEEPAL S. 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P. 452006 1201800000132760 JAGDISHBHAI MADHABHAI SAVALIYA SERVICE BAJRANG NAGAR 500 F/H - MADHABHAI AT JASDAN DIST RAJKOT JASDAN GUJARAT 360050 1203320009493811 SIDDHI MALAV SHAH OTHERS 5/B SNEH-SANGAM SOCIETY 500 F/H - MALAV SHAH NR SINDHI HIGH SCHOOL USMANPURA AHMEDABAD GUJARAT 380013 1203440000118377 PRATAPRAI JAYANTILAL BALCHANDANI BUSINESS ROOM NO - 12, LINE NO - 1, 500 F/H - JAYANTILAL NICHALDAS BALCHANDANI NEW SINDHUNAGAR BHAVNAGAR BHAVNAGAR GUJARAT 364001 1203500001142433 PRABHULAL ROOPLAL BAHETI OTHERS 25 1 BHIMNATH SOCIETY 500 F/H - ROOPAL GANESHRAM BAHETI CHANDANWADI ESTATE SHAHIBAUG AHMEDABAD GUJARAT 380004 1204470002766764 JYOTIBEN DIPAKKUMAR KAPADIA OTHERS 1941-1 GHAGHATI STREET 500 F/H - SHANTILAL CHIMANLAL DOCTOR LIMDA CHAWK TAL CITY TALUKO SURAT SURAT GUJARAT 395003 DEVKI LEASING AND FINANCE LTD. ** LIST OF SHARE HOLDRES AS ON 31/03/2017 PAGE NO: 49 ------FNO/CLIENTID NAME (S) OCCUPATION ADDRESS NO.OF SECURITIES ------1207100000049000 HARSHAD CHUNILAL VARDARIYA BUSINESS 601, GIRI VIHAR DARSHAN SOC, 500 F/H - C R VARDARIYA B-WING, M K STREET, K K MARG, JACOB CIRCLE, MUMBAI MAHARASHTRA 400011 1254 VIJAY AGRAWAL OTHERS 89 MALHARGANJ 500 F/H - RAMANAND AGRAWAL MAIN ROAD INDORE (MP) INDORE 452002 1298 JAYANTILAL M JAIN OTHERS 106 TAPSHYA, 1ST FLOOR, 500 F/H - MANIKCHAND BHAWANI SHANKAR ROAD, DADAR, BOMBAY MUMBAI 400028 1306130000013934 SURENDRA SINGH YADAV OTHERS 424 C DURGA VIHAR 500 F/H - BHAKKOO LAL YADAV PO- JAJMAU KANPUR UTTAR PRADESH 208010 1401 DEEPAK GARGAVA OTHERS 81, PADMAVATI COLONY 500 F/H - RAMESH INDORE M P INDORE 452001 1422 JAYSHREE V PAREKH OTHERS "VIJAY NIWAJ" 500 F/H - VIJAY 1ST DIWAN PARA RAJKOT RAJKOT 360001 152 CHANDRASHEKHAR BANGERA SERVICE KADAR CHAWL ROOM NO 3 500 F/H - GOVIND BANGERA CHUNNABATTY SANTACRUZ WEST MUMBAI MUMBAI 400054 1610 BHARAT BHAI M SHANAJA BUSINESS AT JEPUR 500 F/H - MAGAN BHAI TQ MORBI DIST RAJKOT RAJKOT 363636 177 SANJAY PUNAMCHAND KASLIWAL OTHERS AT PO CHANDWAD(MAHARASHTRA) 500 F/H - PUNAMCHAND BHIKCHAND DIST NASHIK NASHIK NASHIK 423101 1822 NEELAM ARORA HOUSE WIFE C/O O P DUA 500 F/H - G S ARORA H NO BX-475 NEEM CHOWK LUDHIANA LUDHIANA 0 1963 PUSHPA SHARMA HOUSE WIFE 57/6 SHRADDHANAND MARG 500 F/H - OM PRAKASH SHARMA UTSAV BHAWAN INDORE INDORE 452001 1964 PRITISH SHARMA OTHERS 17/2 MURAI MOHALLA 500 F/H - J C SHARMA SHARMA BHAWAN CHHAWANI INDORE INDORE 452001 2070 DILIP KUMAR MUNDHRA BUSINESS B/301 SPECTRUM TOWERS 500 F/H - KHUSALCHAND MUNDHRA OPP POLICE STADIUM AHMEDABAD AHMEDABAD 380004 2102 KSHAMA RAKESH SHAH SERVICE 114 NANI MEHTA POLE 500 F/H - RAKESH SHAH VADIGAM DARIYAPUR AHMEDABAD AHMEDABAD 380001 DEVKI LEASING AND FINANCE LTD. ** LIST OF SHARE HOLDRES AS ON 31/03/2017 PAGE NO: 50 ------FNO/CLIENTID NAME (S) OCCUPATION ADDRESS NO.OF SECURITIES ------2140 P NARASAIAH SERVICE 38 MOOTHA TEXTILES 500 F/H - DENA DANAON JEEVANAHALLI COX TOWN BANGLORE BANGALORE 560005 2175 PATEL DIPAK MANUBHAI SERVICE 8 SUBHAG SOCIETY 500 F/H - PATEL MANUBHAI SAKALCHAND NEAR TEJAS SOCIETY NIRNAY NAGAR ROAD AHMEDABAD AHMEDABAD 382481 2178 KALPANA SONI INVESTOR A-8 SAMARPAN NEW MANEKLAL 500 F/H - DINESH SONI ESTATE S N MEHTA MARG GHATKOPAR WEST BOMBAY MUMBAI 400086 2300 VALLABHDAS SHIVLAL SHAH BUSINESS 3/15 PATEL COLONY 500 F/H - SHIVLAL SHAH LAXMIBAI LAD ROAD DAHISAR EAST MUMBAI MUMBAI 400068 2319 HARSHAD H GANDHI OTHERS 7B COOPER BLDG 500 F/H - HIRALAL 3RD FLOOR N M ROAD FORT MUMBAI MUMBAI 400001 2374 PRAVIN M MEHTA SERVICE J/4 PARASMANI FLATS 500 F/H - MANGALDAS RANNA PARK GHATLODIA AHMEDABAD AHMEDABAD 380061 243 AVINASH KUMAR OTHERS M/S NARAIN & COMPANY 500 F/H - D N VERMA SHARE STOCK BROKER Q 803 KANOON GOYAN BARABANKI BARABANKI BARABANKI 225001 2436 MAHESH KUMAR LADHA BUSINESS 309 SHREYESHNATH APPARTMENT 500 F/H - NARSINGDAS LADHA 3/2 DR R.S. 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