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)	30-09-2020
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?	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	4650099			4650099	51.67	4650099		4650099	51.67
(B)	Public	1325	4349901			4349901	48.33	4349901		4349901	48.33
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	1331	9000000			9000000	100	9000000		9000000	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				51.67					4623299
(B)	Public				48.33					3679201
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					8302500

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	4648799			4648799	51.65	4648799		4648799	51.65
(d)	Any Other (specify)		1	1300			1300	0.01	1300		1300	0.01
Sub-Total (A)(1)			6	4650099			4650099	51.67	4650099		4650099	51.67
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			6	4650099			4650099	51.67	4650099		4650099	51.67
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.		1238	1315267			1315267	14.61	1315267		1315267	14.61
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		14	2567391			2567391	28.53	2567391		2567391	28.53
(e)	Any Other (specify)		73	467243			467243	5.19	467243		467243	5.19
Sub-Total (B)(3)			1325	4349901			4349901	48.33	4349901		4349901	48.33
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			1325	4349901			4349901	48.33	4349901		4349901	48.33
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			1331	9000000			9000000	100	9000000		9000000	100
Total (A+B+C )			1331	9000000			9000000	100	9000000		9000000	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)				51.65					4621999
(d)				0.01					1300
Sub-Total (A)(1)				51.67					4623299
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				51.67					4623299
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
( 3 )	Non-institutions
(a(i))				14.61					700067
(a(ii))				28.53					2521491
(e)				5.19					457643
Sub-Total (B)(3)				48.33					3679201
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				48.33					3679201
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					8302500
Total (A+B+C )				100					8302500
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage								Textual Information(1)

Text Block
Textual Information()	The demat procedure is under process.

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	ZZZZZ9999Z	ZZZZZ9999Z	ZZZZZ9999Z	Total
No. of fully paid up equity shares held (IV)	4554154	60600	20700	7645	5700	4648799
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	60600	20700	7645	5700	4648799
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	50.6	0.67	0.23	0.08	0.06	51.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X	4554154	60600	20700	7645	5700	4648799
Class eg:y
Total	4554154	60600	20700	7645	5700	4648799
Total as a % of Total Voting rights	50.6	0.67	0.23	0.08	0.06	51.65
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)+(Xi)(a) As a % of (A+B+C2)	50.6	0.67	0.23	0.08	0.06	51.65
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)	4554154	60600	0	7245	0	4621999
Reason for not providing PAN
Reason for not providing PAN			Textual Information(1)	Textual Information(2)	Textual Information(3)
Shareholder type	Promoter	Promoter	Promoter	Promoter	Promoter

Text Block
Textual Information(1)	The demat is under process.
Textual Information(2)	The demat is under process. PAN number couldnt be added.
Textual Information(3)	The demat is under process.

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	SARAVANA GLOBAL HOLDINGS
PAN (II)	AASCS5545H	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	1300	1300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1300	1300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.01	0.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1300	1300
Class eg:y
Total	1300	1300
Total as a % of Total Voting rights	0.01	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)	0.01	0.01
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)	1300	1300
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)	5	5	4.84	4.91	5	24.76
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	5	5	4.84	4.91	5	24.76
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)	5	5	4.84	4.91	5	24.76
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
Category	Bodies Corporate	HUF	HUF	Non-Resident Indian (NRI)	Non-Resident Indian (NRI)
Category / More than 1 percentage	Category	Category	More than 1 percentage of shareholding	Category	Category
Name of the Shareholders (I)			M PRAKASHCHAND JAIN			Click here to go back
PAN (II)			AAAHM2106H			Total
No. of the Shareholders (I)	21	48	1	2	1	72
No. of fully paid up equity shares held (IV)	35889	55996	374400	183	775	92843
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	35889	55996	374400	183	775	92843
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.4	0.62	4.16	0	0.01	1.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X	35889	55996	374400	183	775	92843
Class eg:y
Total	35889	55996	374400	183	775	92843
Total as a % of Total Voting rights	0.4	0.62	4.16	0	0.01	1.03
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)	0.4	0.62	4.16	0	0.01	1.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	26289	55996	374400	183	775	83243
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