General information about company
Scrip code	532102
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE948G01019
Name of the company	SBEC SUGAR 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)	31-12-2023
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?	No	No	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?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	2.01
As on the end of previous 1st quarter	100	2.01
As on the end of previous 2nd quarter	100	2.02
As on the end of previous 3rd quarter	100	2.02
As on the end of previous 4th quarter	100	2.02

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	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	7	31033032			31033032	65.12	31033032		31033032	65.12
(B)	Public	6549	16620848			16620848	34.88	16620848		16620848	34.88
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	6556	47653880			47653880	100	47653880		47653880	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)Sub-categorization of shares

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 Group65.1231033032

(B)Public34.888627018000

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total10039660050000

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	Total as a % of Total Voting rights
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family	2	83787			83787	0.18	83787		83787	0.18
(d)	Any Other (specify)	4	29378022			29378022	61.65	29378022		29378022	61.65
Sub-Total (A)(1)		6	29461809			29461809	61.82	29461809		29461809	61.82
(2)	Foreign
(a)	Individuals (NonResident Individuals/ Foreign Individuals)	1	1571223			1571223	3.3	1571223		1571223	3.3
Sub-Total (A)(2)		1	1571223			1571223	3.3	1571223		1571223	3.3
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		7	31033032			31033032	65.12	31033032		31033032	65.12
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(g)	Any Other (specify)	1	959700			959700	2.01	959700		959700	2.01
Sub-Total (B)(2)		1	959700			959700	2.01	959700		959700	2.01
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)	Directors and their relatives (excluding independent directors and nominee directors)	1	5520			5520	0.01	5520		5520	0.01
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	6452	5289138			5289138	11.1	5289138		5289138	11.1
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	26	1932158			1932158	4.05	1932158		1932158	4.05
(i)	Non Resident Indians (NRIs)	11	3504			3504	0.01	3504		3504	0.01
(l)	Bodies Corporate	31	8411470			8411470	17.65	8411470		8411470	17.65
(m)	Any Other (specify)	27	19358			19358	0.04	19358		19358	0.04
Sub-Total (B)(4)		6548	15661148			15661148	32.86	15661148		15661148	32.86
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		6549	16620848			16620848	34.88	16620848		16620848	34.88
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		6556	47653880			47653880	100	47653880		47653880	100
Total (A+B+C )		6556	47653880			47653880	100	47653880		47653880	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)	Sub-categorization of shares
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	Sub-category (i)	Sub-category (ii)	Sub-category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				0.18					83787
(d)				61.65					29378022
Sub-Total (A)(1)				61.82					29461809
(2)	Foreign
(a)				3.3					1571223
Sub-Total (A)(2)				3.3					1571223
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				65.12					31033032
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(g)				2.01					0	0	0	0
Sub-Total (B)(2)				2.01					0	0	0	0
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)				0.01					5520	0	0	0
(g)				11.1					986158	0	0	0
(h)				4.05					20458	0	0	0
(i)				0.01					3504	0	0	0
(l)				17.65					7596620	0	0	0
(m)				0.04					14758	0	0	0
Sub-Total (B)(4)				32.86					8627018	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				34.88					8627018	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					39660050
Total (A+B+C )				100					39660050

Individuals/Hindu undivided Family
Searial No.	1	2
Name of the Shareholders (I)	Jayesh Modi	Kumkum Modi	Click here to go back
PAN (II)	BBHPM1522Q	AAAPM4518P	Total
No. of fully paid up equity shares held (IV)	55487	28300	83787
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	55487	28300	83787
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.12	0.06	0.18
Number of Voting Rights held in each class of securities (IX)
Class eg:X	55487	28300	83787
Class eg:y
Total	55487	28300	83787
Total as a % of Total Voting rights	0.12	0.06	0.18
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)	0.12	0.06	0.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
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)	55487	28300	83787
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter

Any Other (specify)
Searial No.	1	2	3	4
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Click here to go back

Name of the Shareholders (I)	A To Z Holdings Pvt Ltd	Longwell Investment Pvt Ltd	Moderate Leasing And Capital Services Ltd	SBEC Systems India Limited
PAN (II)	AAECA0001A	AAACL3163G	AAACM6945K	AAACS8692P	Total
No. of the Shareholders (I)	1	1	1	1	4
No. of fully paid up equity shares held (IV)	3360070	2721500	9065568	14230884	29378022
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3360070	2721500	9065568	14230884	29378022
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	7.05	5.71	19.02	29.86	61.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3360070	2721500	9065568	14230884	29378022
Class eg:y
Total	3360070	2721500	9065568	14230884	29378022
Total as a % of Total Voting rights	7.05	5.71	19.02	29.86	61.65
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)	7.05	5.71	19.02	29.86	61.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
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)	3360070	2721500	9065568	14230884	29378022
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.

Name of the Shareholders (I)

Umesh Kumar Modi

Click here to go back

PAN (II)

AAPPM6795H

Total

No. of fully paid up equity shares held (IV)

1571223

No. Of Partly paid-up equity shares held
(V)

No. Of shares underlying Depository Receipts
(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

1571223

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

3.3

Number of Voting Rights held in each class of securities (IX)

Class eg: X

1571223

Class
eg:y

Total

1571223

Total as a % of Total Voting rights

3.3

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

Number of Locked in shares (XII)

No.
(a)

As a % of total Shares held
(b)

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)

1571223

Reason for not providing PAN

Shareholder type

Promoter

Bodies Corporate
Searial No.	1	2	3
Name of the Shareholders (I)	Abhikum Leasing And Investments Private Limited	Karvy Consultants Limited	T C Healthcare Private Limited	Click here to go back
PAN (II)	AAACA1666P		AAACT3701G	Total
No. of fully paid up equity shares held (IV)	5625844	760500	1967314	8353658
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5625844	760500	1967314	8353658
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	11.81	1.6	4.13	17.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5625844	760500	1967314	8353658
Class eg:y
Total	5625844	760500	1967314	8353658
Total as a % of Total Voting rights	11.81	1.6	4.13	17.53
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)	11.81	1.6	4.13	17.53
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	5619094	0	1967314	7586408
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)	0	0	0	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Text Block
Textual Information(1)	PAN details not available with the Company.

Any Other (specify)

Searial No.

Category

Bodies Corporate

Category / More than 1 percentage

More than 1 percentage of shareholding

Click here to go back

Name of the Shareholders (I)

Occident Orient Company Ltd

PAN (II)

Total

No. of the Shareholders (I)

No. of fully paid up equity shares held (IV)

959700

No. Of Partly paid-up equity shares held
(V)

No. Of shares underlying Depository Receipts
(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

959700

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

2.01

Number of Voting Rights held in each class of securities (IX)

Class eg: X

959700

Class
eg:y

Total

959700

Total as a % of Total Voting rights

2.01

No. Of Shares Underlying Outstanding convertible securities
(X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and Warrants
(X)

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)

2.01

Number of Locked in shares (XII)

No.
(a)

As a % of total Shares held
(b)

Number of equity shares held in dematerialized form (XIV)

Reason for not providing PAN

Textual Information(1)

Sub-categorization of shares

Shareholding (No. of shares) under

Sub-category (i)

Sub-category (ii)

Sub-category (iii)

Text Block
Textual Information(1)	PAN details are not available with the Company.

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1
Name of the Shareholders (I)	Paras Mal Jain	Click here to go back
PAN (II)		Total
No. of fully paid up equity shares held (IV)	711400	711400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	711400	711400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.49	1.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X	711400	711400
Class eg:y
Total	711400	711400
Total as a % of Total Voting rights	1.49	1.49
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)	1.49	1.49
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	0
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)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Text Block
Textual Information(1)	PAN Details not available with the Company.

Any Other (specify)
Searial No.	1	2
Category	HUF	Unclaimed or Suspense or Escrow Account
Category / More than 1 percentage	Category	Category
Name of the Shareholders (I)			Click here to go back
PAN (II)			Total
No. of the Shareholders (I)	26	1	27
No. of fully paid up equity shares held (IV)	17858	1500	19358
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	17858	1500	19358
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.04	0	0.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X	17858	1500	19358
Class eg:y
Total	17858	1500	19358
Total as a % of Total Voting rights	0.04	0	0.04
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)	0.04	0	0.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	14758	0	14758
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0

significant beneficial owners

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 interest

NamePAN 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

Umesh Kumar Modi

AAPPM6795H

PBGR387372591

Any other

BULGARIA

A TO Z HOLDINGS PVT LTD

AAECA0001A

India

7.05

21-05-1994

Umesh Kumar Modi

AAPPM6795H

PBGR387372591

Any other

BULGARIA

LONGWELL INVESTMENT PVT LTD

AAACL3163G

India

5.69

04-03-1991

Total:

12.74

General information about company

Declaration

Table VI - Statement showing foreign ownership limits

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

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

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

Individuals/Hindu undivided Family

Any Other (specify)

Individuals (NonResident Individuals/ Foreign Individuals)

Bodies Corporate

Text Block

Any Other (specify)

Text Block

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

Text Block

Any Other (specify)

significant beneficial owners