General information about company
Scrip code	530747
NSE Symbol
MSEI Symbol
ISIN	INE807A01010
Name of the company	INDO ASIA FINANCE 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)	30-06-2022
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?	Yes	Yes	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?	No

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	6	10641560			10641560	70.94	10641560		10641560	70.94
(B)	Public	1960	4358440			4358440	29.06	4358440		4358440	29.06
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	1966	15000000			15000000	100	15000000		15000000	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				70.94	6000000	56.38			10614780
(B)	Public				29.06					3697640
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100	6000000	40			14312420

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		5	4640260			4640260	30.94	4640260		4640260	30.94
(d)	Any Other (specify)		1	6001300			6001300	40.01	6001300		6001300	40.01
Sub-Total (A)(1)			6	10641560			10641560	70.94	10641560		10641560	70.94
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			6	10641560			10641560	70.94	10641560		10641560	70.94
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		1878	1283304			1283304	8.56	1283304		1283304	8.56
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		14	2537933			2537933	16.92	2537933		2537933	16.92
(e)	Any Other (specify)		68	537203			537203	3.58	537203		537203	3.58
Sub-Total (B)(3)			1960	4358440			4358440	29.06	4358440		4358440	29.06
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			1960	4358440			4358440	29.06	4358440		4358440	29.06
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			1966	15000000			15000000	100	15000000		15000000	100
Total (A+B+C )			1966	15000000			15000000	100	15000000		15000000	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)				30.94	0	0			4613480
(d)				40.01	6000000	99.98			6001300
Sub-Total (A)(1)				70.94	6000000	56.38			10614780
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				70.94	6000000	56.38			10614780
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
( 3 )	Non-institutions
(a(i))				8.56					744304
(a(ii))				16.92					2516333
(e)				3.58					437003
Sub-Total (B)(3)				29.06					3697640
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				29.06					3697640
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100	6000000	40			14312420
Total (A+B+C )				100	6000000	40			14312420

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	P SHOBHA	SUMTHI A CHALLANI	AMARABAI J	J HEMALATHA	LALITHA J A	Click here to go back
PAN (II)	AAJPS3545F	ADYPC5416D		AAMPH1668R		Total
No. of fully paid up equity shares held (IV)	4554154	52061	20700	7645	5700	4640260
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4554154	52061	20700	7645	5700	4640260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	30.36	0.35	0.14	0.05	0.04	30.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X	4554154	52061	20700	7645	5700	4640260
Class eg:y
Total	4554154	52061	20700	7645	5700	4640260
Total as a % of Total Voting rights	30.36	0.35	0.14	0.05	0.04	30.94
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)	30.36	0.35	0.14	0.05	0.04	30.94
Number of Locked in shares (XII)
No. (a)	0	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0	0
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)	4554154	52061	0	7265	0	4613480
Reason for not providing PAN
Reason for not providing PAN			Textual Information(1)		Textual Information(2)
Shareholder type	Promoter	Promoter	Promoter	Promoter	Promoter

Text Block
Textual Information(1)	Not provided by RTA
Textual Information(2)	Not provided by RTA

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	SARAVANA GLOBAL HOLDINGS LIMITED
PAN (II)	AASCS5545H	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	6001300	6001300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	6001300	6001300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	40.01	40.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	6001300	6001300
Class eg:y
Total	6001300	6001300
Total as a % of Total Voting rights	40.01	40.01
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)	40.01	40.01
Number of Locked in shares (XII)
No. (a)	6000000	6000000
As a % of total Shares held (b)	99.98	99.98
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)	6001300	6001300
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	ABHISHEK CHOPRA	ADITYA CHOPRA	KANTHA CHOPRA	PRAKASH CHAND JAIN	AASHISH CHOPRA	Click here to go back
PAN (II)	AACPC6504H	AACPC6505G	AAFPK9850R	AAFPP2060A	AFQPC1114C	Total
No. of fully paid up equity shares held (IV)	450000	450000	435930	442200	450000	2228130
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	450000	450000	435930	442200	450000	2228130
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3	3	2.91	2.95	3	14.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X	450000	450000	435930	442200	450000	2228130
Class eg:y
Total	450000	450000	435930	442200	450000	2228130
Total as a % of Total Voting rights	3	3	2.91	2.95	3	14.85
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	3	2.91	2.95	3	14.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	450000	450000	435930	442200	450000	2228130
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5	6
Category	Others	Bodies Corporate	Clearing Members	HUF	HUF	Non-Resident Indian (NRI)
Category / More than 1 percentage	Category	Category	Category	Category	More than 1 percentage of shareholding	Category
Name of the Shareholders (I)	Escrow account				M PRAKASHCHAND JAIN
PAN (II)					AAAHM2106H
No. of the Shareholders (I)	1	18	5	38	1	6
No. of fully paid up equity shares held (IV)	90600	27447	753	417152	374400	1251
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	90600	27447	753	417152	374400	1251
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.6	0.18	0.01	2.78	2.5	0.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	90600	27447	753	417152	374400	1251
Class eg:y
Total	90600	27447	753	417152	374400	1251
Total as a % of Total Voting rights	0.6	0.18	0.01	2.78	2.5	0.01
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)	0.6	0.18	0.01	2.78	2.5	0.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	17847	753	417152	374400	1251
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of the Shareholders (I)	68
No. of fully paid up equity shares held (IV)	537203
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	537203
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X	537203
Class eg:y
Total	537203
Total as a % of Total Voting rights	3.58
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)	3.58
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	437003
Reason for not providing PAN
Reason for not providing PAN

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 interestNamePAN 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