Upsurge Investment & Finance Ltd. Shareholding Pattern for Dec 2016 - Promoter, FII, DII, Mutual Fund holding

Upsurge Investment & Finance Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Dec 2016 quarter.

Quarter Ending

Summary	Mar 2025	Dec 2024	Sep 2024	Aug 24, 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Mar 2023	Dec 2022	Sep 2022
Promoter	50.6%	50.6%	50.6%	50.6%	59.0%	59.0%	57.2%	54.4%	54.4%	54.4%	49.9%	49.9%
Holding	50.6%	50.6%	50.6%	50.6%	59.0%	59.0%	57.2%	54.4%	54.4%	54.4%	49.9%	49.9%
Pledged	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	16.38%	0.0%	0.0%
Locked	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
FII	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%
DII	0%	0%	0%	0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Mutual Funds	0.0%	0.0%	0.0%	0.0%	0.01%	0.01%	0.01%	0.01%	0.01%	0.01%	0.01%	0.01%
Banks	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Insurance	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Others	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Public	49.4%	49.4%	49.4%	49.4%	41.0%	41.0%	42.9%	45.6%	45.6%	45.6%	50.1%	50.1%
Others	0.0%	0.0%	0.0%	0.0%	0%	0.0%	0%	0%	0%	0%	0%	0%

Holding Dec 2016		Holding Sep 2016		Holding Dec 2015		History
%	shares	%	shares	%	shares	History
26.04	3,945,100	26.04	3,945,100	27.42	4,155,100

Name	Holding Dec 2016		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	16.82	2,548,100	5	Indian
Daya krishna goyal	5.61	850,000	-	Indian
Pratibha dayakrishna goyal	4.88	740,000	-	Indian
D k goyal (huf) .	3.96	600,000	-	Indian
Navrati gupta	1.98	300,000	-	Indian
Bal kishan goyal	0.38	58,100	-	Indian
Any Other	9.22	1,397,000	2	Indian
Gagan deep multitrade private limited	6.58	997,000	-	Indian
Yash securities pvt. ltd.	2.64	400,000	-	Indian

Holding Dec 2016		Holding Sep 2016		Holding Dec 2015		History
%	shares	%	shares	%	shares	History
0.01	900	0.01	900	0.01	900

Name	Holding Dec 2016		No of holders	History
Name	%	shares	No of holders	History
Mutual Funds	0.01	900	1

Holding Dec 2016		Holding Sep 2016		Holding Dec 2015		History
%	shares	%	shares	%	shares	History
73.96	11,206,400	73.96	11,206,400	72.57	10,996,400

Name	Holding Dec 2016		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	22.35	3,385,891	25
Aarti mitesh jhunjhunwala	4.87	737,188	-
Vishnu garg huf	1.79	271,188	-
Babita pikesh sharma	1.65	250,202	-
Pikesh sitaram sharma	1.53	231,943	-
Vikash agarwal	1.21	183,725	-
Vishnu garg	1.15	174,500	-
Individual share capital upto Rs. 2 Lacs	7.28	1,102,468	2,233
Any Other	44.34	6,718,041	120
Intellect money private limited	4.97	753,091	-
Modern trading business private limited	3.79	574,983	-
Alken management and financial services private limited	2.75	416,400	-
Pride financial services private limited	2.68	405,929	-
Manasvi consultancy pvt ltd	2.43	368,314	-
Eco recycling limited	2.43	368,945	-
Signora finance private limited	2.28	344,900	-
Syncom formulation (india) ltd	1.81	274,000	-
Ivory consultants pvt. ltd.	1.32	200,000	-
Avni merchants private limited	1.32	200,000	-
Yaduka financial services limited	1.32	200,000	-
Synergy tradevista private limited	1.14	172,588	-
Anunay commosale private limited	1.10	166,428	-
Paath financial services private limited	1.04	157,750	-