General information about company

Scrip code000000
NSE SymbolNOTLISTED
MSEI SymbolSOPHIA
ISININE948E01014
Name of the company SOPHIA EXPORTS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2026
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group375120075120019.4975120075120019.49751200
(B)Public3323102300310230080.513102300310230080.513102300
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total33538535003853500100385350038535001003853500

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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 Group19.49751200
(B)Public80.51758800000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001510000000


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

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
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
(a)Individuals/Hindu undivided Family375120075120019.4975120075120019.49751200
Sub-Total (A)(1)375120075120019.4975120075120019.49751200
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 375120075120019.4975120075120019.49751200
BTable 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 lakhs31251189511891.3351189511891.3351189
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs152152211215221155.852152211215221155.852152211
(l)Bodies Corporate471010071010018.4371010071010018.43710100
(m)Any Other (specify)11888001888004.91888001888004.9188800
Sub-Total (B)(4)3323102300310230080.513102300310230080.513102300
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)3323102300310230080.513102300310230080.513102300
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )33538535003853500100385350038535001003853500
Total (A+B+C )33538535003853500100385350038535001003853500


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

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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
(a)Individuals/Hindu undivided Family19.49751200
Sub-Total (A)(1)19.49751200
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 19.49751200
BTable 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 lakhs1.330000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs55.85570000000
(l)Bodies Corporate18.430000
(m)Any Other (specify)4.9188800000
Sub-Total (B)(4)80.51758800000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)80.51758800000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001510000
Total (A+B+C )1001510000


Individuals/Hindu undivided Family

Sr. No.123
Name of the Shareholders (I)SUYASH AGARWALLALIT AGARWALROMIL AGARWALClick here to go back
PAN (II)APUPA3181PAADPA8981BADTPA2867PTotal
No. of fully paid up equity shares held (IV)161200220000370000751200
Total nos. shares held (VII) = (IV)+(V)+ (VI)161200220000370000751200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.185.719.619.49
Number of Voting Rights held in each class of securities (IX)
Class eg:X161200220000370000751200
Total161200220000370000751200
Total as a % of Total Voting rights4.185.719.619.49
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)161200220000370000751200
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.185.719.619.49
Number of equity shares held in dematerialized form (XVIII)161200220000370000751200
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter


Bodies Corporate

Sr. No.1234
Name of the Shareholders (I)PADAM SECURITIES PVT. LTD.REEBOCK ADVERTISING & MKT. P. LTDK.K. CAPITAL SERVICES LTD.SHANTI ASSOCIATES (P) LTD.Click here to go back
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)150000180000190000190100710100
Total nos. shares held (VII) = (IV)+(V)+ (VI)150000180000190000190100710100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.894.674.934.9318.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X150000180000190000190100710100
Total150000180000190000190100710100
Total as a % of Total Voting rights3.894.674.934.9318.43
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)150000180000190000190100710100
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)3.894.674.934.9318.43
Number of equity shares held in dematerialized form (XIV)00000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Text Block

Textual Information(1)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(2)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(3)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(4)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.



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

Sr. No.1234567
Name of the Shareholders (I)NEHA JAINRAJINDER PRASAD JINDALPRAKHAR AGARWALAMIT KALRARAJINDER KUMAR AGARWALNUTAN AGARWALRAKESH KUMAR
PAN (II)ALYPJ9158KZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZAAFPA0946EZZZZZ9999Z
No. of fully paid up equity shares held (IV)4152578500875008760096500102500150000
Total nos. shares held (VII) = (IV)+(V)+ (VI)4152578500875008760096500102500150000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.082.042.272.272.52.663.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X4152578500875008760096500102500150000
Total4152578500875008760096500102500150000
Total as a % of Total Voting rights1.082.042.272.272.52.663.89
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)4152578500875008760096500102500150000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.082.042.272.272.52.663.89
Number of equity shares held in dematerialized form (XIV)0000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3) Textual Information(4) Textual Information(5)
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Sr. No.891011121314
Name of the Shareholders (I)RAM PRATAP AGARWALLAXMI DEVI AGARWALDEOKI NANDAN AGARWALVATSAL AGARWALSUDESH GUPTASHARDA DEVI AGARWALVINOD KUMAR BHARDWAJ
PAN (II)ZZZZZ9999ZAADPA8978LAAGPA8928FAMPPA6166NZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)178086190000190000190000190000190000190000
Total nos. shares held (VII) = (IV)+(V)+ (VI)178086190000190000190000190000190000190000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.624.934.934.934.934.934.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X178086190000190000190000190000190000190000
Total178086190000190000190000190000190000190000
Total as a % of Total Voting rights4.624.934.934.934.934.934.93
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)178086190000190000190000190000190000190000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.624.934.934.934.934.934.93
Number of equity shares held in dematerialized form (XIV)0190000190000190000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(6) Textual Information(7) Textual Information(8) Textual Information(9)
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Sr. No.15
Name of the Shareholders (I)VIRENDER KUMAR GOYALClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)1900002152211
Total nos. shares held (VII) = (IV)+(V)+ (VI)1900002152211
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.9355.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X1900002152211
Total1900002152211
Total as a % of Total Voting rights4.9355.85
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1900002152211
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.9355.85
Number of equity shares held in dematerialized form (XIV)0570000
Reason for not providing PAN
Reason for not providing PAN Textual Information(10)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Text Block

Textual Information(1)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(2)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(3)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(4)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(5)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(6)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(7)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(8)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(9)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.
Textual Information(10)Shares are held in Physical Form. Company is in regular follow up with its Shareholders however, no document has been recived from the Shareholders. Therefore, PAN is not available.



Any Other (specify)

Sr. No.1
CategoryHUF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)188800188800
Total nos. shares held (VII) = (IV)+(V)+ (VI)188800188800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.94.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X188800188800
Total188800188800
Total as a % of Total Voting rights4.94.9
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)188800188800
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.94.9
Number of equity shares held in dematerialized form (XIV)188800188800
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