General information about company

Scrip code538890
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE227F01010
Name of the companyM.K. EXIM(INDIA) LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2025
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 date1001.09
As on the end of previous 1st quarter1001.2
As on the end of previous 2nd quarter1001.15
As on the end of previous 3rd quarter1001.12
As on the end of previous 4th quarter1001.14


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 Group5173470551734705542.97173470551734705542.9717347055
(B)Public13298230201952302019557.03230201952302019557.0323020195
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total133034036725040367250100403672504036725010040367250

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 Group42.9717347055
(B)Public57.0322681795000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10040028850000


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 Family5173470551734705542.97173470551734705542.9717347055
Sub-Total (A)(1)5173470551734705542.97173470551734705542.9717347055
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5173470551734705542.97173470551734705542.9717347055
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I121216212160.0521216212160.0521216
Sub-Total (B)(2)121216212160.0521216212160.0521216
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel11196191196190.31196191196190.3119619
(f)Investor Education and Protection Fund (IEPF)14243244243241.054243244243241.05424324
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs128475018375501837512.435018375501837512.435018375
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs81142070211420702135.19142070211420702135.1914207021
(i)Non Resident Indians (NRIs)1564412574412571.094412574412571.09441257
(l)Bodies Corporate43227746922774695.64227746922774695.642277469
(m)Any Other (specify)1685109145109141.275109145109141.27510914
Sub-Total (B)(4)13297229989792299897956.97229989792299897956.9722998979
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)13298230201952302019557.03230201952302019557.0323020195
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )133034036725040367250100403672504036725010040367250
Total (A+B+C )133034036725040367250100403672504036725010040367250


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 Family42.9717347055
Sub-Total (A)(1)42.9717347055
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 42.9717347055
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I0.0521216000
Sub-Total (B)(2)0.0521216000
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel0.3119619000
(f)Investor Education and Protection Fund (IEPF)1.05424324000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs12.434824175000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs35.1914177321000
(i)Non Resident Indians (NRIs)1.09326757000
(l)Bodies Corporate5.642277469000
(m)Any Other (specify)1.27510914000
Sub-Total (B)(4)56.9722660579000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)57.0322681795000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10040028850
Total (A+B+C )10040028850


Individuals/Hindu undivided Family

Sr. No.1234567
Name of the Shareholders (I)MANISH DIALANIPUSHPA KHANCHANDANIMURLI DIALANILAJWANTI M DIALANIRESHMA DIALANINITIN KHANCHANDANIRAKHI KHANCHANDANI
PAN (II)AEZPD9777LAJJPK4641HAAFPD0047HAFNPD7540QAFYPR7581LAMTPK2997FBBRPK3061L
No. of fully paid up equity shares held (IV)10924830453773893188338676490100
Total nos. shares held (VII) = (IV)+(V)+ (VI)10924830453773893188338676490100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)27.0609.354.671.8900
Number of Voting Rights held in each class of securities (IX)
Class eg:X10924830453773893188338676490100
Total10924830453773893188338676490100
Total as a % of Total Voting rights27.0609.354.671.8900
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)10924830453773893188338676490100
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)27.0609.354.671.8900
Number of equity shares held in dematerialized form (XVIII)10924830453773893188338676490100
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Sr. No.8
Name of the Shareholders (I)SHYAM KHANCHANDANIClick here to go back
PAN (II)ATSPK0384JTotal
No. of fully paid up equity shares held (IV)017347055
Total nos. shares held (VII) = (IV)+(V)+ (VI)017347055
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)042.97
Number of Voting Rights held in each class of securities (IX)
Class eg:X017347055
Total017347055
Total as a % of Total Voting rights042.97
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)017347055
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)042.97
Number of equity shares held in dematerialized form (XVIII)017347055
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Bodies Corporate

Sr. No.123
Name of the Shareholders (I)Allwin Multitrade Private LimitedM K Exim India Limited - Unclaimed SecuritiesTecknopoint Mercantile Co Private LimitedClick here to go back
PAN (II)AAHCA2017MAABCM4995NAACCT3830CTotal
No. of fully paid up equity shares held (IV)10022045872004350002024404
Total nos. shares held (VII) = (IV)+(V)+ (VI)10022045872004350002024404
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.481.451.085.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X10022045872004350002024404
Total10022045872004350002024404
Total as a % of Total Voting rights2.481.451.085.01
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)10022045872004350002024404
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)2.481.451.085.01
Number of equity shares held in dematerialized form (XIV)10022045872004350002024404
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Investor Education and Protection Fund (IEPF)

Sr. No.1
Name of the Shareholders (I)Investor Education and Protection Fund (IEPF)Click here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)424324424324
Total nos. shares held (VII) = (IV)+(V)+ (VI)424324424324
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.051.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X424324424324
Total424324424324
Total as a % of Total Voting rights1.051.05
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)424324424324
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)1.051.05
Number of equity shares held in dematerialized form (XIV)424324424324
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
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)EXEMPTED



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

Sr. No.12345
Name of the Shareholders (I)Disha Murlidhar SawlaniHarishbhai Fatandas SawlaniNidhi Pranay DokaniaSuryabhan Eknath DhurpateVasudev Fatandas SawlaniClick here to go back
PAN (II)AFSPS3507BADEPS9863LAFOPT0750RAHIPD5387NADEPS9864PTotal
No. of fully paid up equity shares held (IV)20250001627005659853138424342639019960002
Total nos. shares held (VII) = (IV)+(V)+ (VI)20250001627005659853138424342639019960002
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.024.031.633.4310.5624.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X20250001627005659853138424342639019960002
Total20250001627005659853138424342639019960002
Total as a % of Total Voting rights5.024.031.633.4310.5624.67
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)20250001627005659853138424342639019960002
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)5.024.031.633.4310.5624.67
Number of equity shares held in dematerialized form (XIV)20250001627005659853138424342639019960002
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Any Other (specify)

Sr. No.1
CategoryOthers
Category / More than 1 percentageCategory
Name of the Shareholders (I)HUFClick here to go back
PAN (II)Total
No. of the Shareholders (I)168168
No. of fully paid up equity shares held (IV)510914510914
Total nos. shares held (VII) = (IV)+(V)+ (VI)510914510914
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.271.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X510914510914
Total510914510914
Total as a % of Total Voting rights1.271.27
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)510914510914
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)1.271.27
Number of equity shares held in dematerialized form (XIV)510914510914
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