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Pursuant to the NSDL Master Circular on Account Opening dated May 2010, the account is opened in the name of the Partner for holding securities that belong to a Partnership firm. Hence, the PAN number of the firm i.e., AAPFP7724D appears against his name as instructed in the aforesaid circular. Further, the following Promoter and Promoter Group members have applied for reclassification from Promoter and Promoter Group category to Public category:- 1) Mahendra Kumar Agarwal 2) Mahendra Kumar Agarwal & Sons HUF 3) TCI Finance Limited 4) Mahendra Investment Advisors Private Limited 5) Jubilee Commercial & Trading Private Limited 6) Bunny Investments And Finance Private Limited Mahendra Kumar Agarwal 1425735 0 0 1425735 1.16 1425735 0 1425735 1.16 0 0 0 1.1 0 0 1380800 96.85 1425735 1 Mahendra Kumar Agarwal & Sons HUF 545033 0 0 545033 0.44 545033 0 545033 0.44 0 0 0 0.42 0 0 215550 39.55 545033 1 Bodies Corporate Allcargo Logistics Limited 1 58168975 0 0 58168975 47.3 58168975 0 58168975 47.3 0 7161120 7161120 50.2 1023020 1.76 0 0 58168975 Bodies Corporate Tci Finance Limited 1 525498 0 0 525498 0.43 525498 0 525498 0.43 0 0 0 0.4 0 0 500500 95.24 525498 Bodies Corporate Mahendra Investment Advisors Private Limited 1 151577 0 0 151577 0.12 151577 0 151577 0.12 0 0 0 0.12 0 0 150000 98.96 151577 Bodies Corporate Jubilee Commercials And Trading Private Limited 1 60000 0 0 60000 0.05 60000 0 60000 0.05 0 0 0 0.05 0 0 20000 33.33 60000 Bodies Corporate Bunny Investments And Finance Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Neera And Children Trust 1 2315889 0 0 2315889 1.88 2315889 0 2315889 1.88 0 0 0 1.78 0 0 0 0 2315889 Trusts Manish Agarwal Benefit Trust 1 24728 0 0 24728 0.02 24728 0 24728 0.02 0 0 0 0.02 0 0 0 0 24728 Trusts Dhruv Agarwal Benefit Trust 1 8750 0 0 8750 0.01 8750 0 8750 0.01 0 0 0 0.01 0 0 8750 100 8750 Eq India Fund 1250000 0 0 1250000 1.02 1250000 0 1250000 1.02 0 0 0 0.96 0 0 1250000 0 0 0 1 Public Sector Pension Investment Board - Iifl Asset Management Limited 1925246 0 0 1925246 1.57 1925246 0 1925246 1.57 0 0 0 1.48 0 0 1925246 0 0 0 1 Other Category Other 1 370 0 0 370 0 370 0 370 0 0 0 0 0 0 0 370 0 0 0 Other Category Other 1 745 0 0 745 0 745 0 745 0 0 0 0 0 0 0 0 0 0 0 Other Category Other 1 115 0 0 115 0 115 0 115 0 0 0 0 0 0 0 115 0 0 0 Jagdish N Master 1625000 0 0 1625000 1.32 1625000 0 1625000 1.32 0 0 0 1.25 0 0 1625000 0 0 0 1 Mukul Mahavir Agrawal 7000000 0 0 7000000 5.69 7000000 0 7000000 5.69 0 0 0 5.38 0 0 7000000 0 0 0 1 Kintetsu World Express Inc 4329114 0 0 4329114 3.52 4329114 0 4329114 3.52 0 0 0 3.33 0 0 4329114 0 0 0 1 Clearing Members Category Clearing Members 72 143377 0 0 143377 0.12 143377 0 143377 0.12 0 0 0 0.11 0 0 143377 HUF Category HUF 1436 1311703 0 0 1311703 1.07 1311703 0 1311703 1.07 0 0 0 1.01 0 0 1311703 LLP Category LLP 34 1174898 0 0 1174898 0.96 1174898 0 1174898 0.96 0 0 0 0.9 0 0 1174898 Others Category Others 64 301756 0 0 301756 0.25 301756 0 301756 0.25 0 0 0 0.23 0 0 293043 Trusts Category Trusts 2 2255 0 0 2255 0 2255 0 2255 0 0 0 0 0 0 0 2255 12 1325 0 100 6.49 100 6.45 100 7.98 100 8.91 100 6.88 Shashi Kiran Janardhan Shetty jointy with Arathi Shetty India ALLCARGO LOGISTICS LIMITED India 32.17 32.17 32.17 false false 2020-01-28