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)	31-03-2023
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?	Yes	Yes	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 VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0
As on the end of previous 1st quarter	100	0
As on the end of previous 2nd quarter	100	0
As on the end of previous 3rd quarter	100	0
As on the end of previous 4th quarter	100	0

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	11242269			11242269	74.95	11242269		11242269	74.95
(B)	Public	2023	3757731			3757731	25.05	3757731		3757731	25.05
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	2029	15000000			15000000	100	15000000		15000000	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 Group

74.95

6000000

53.37

11215869

(B)

Public

25.05

3123331

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

6000000

40

14339200

0

0

0

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	5240260			5240260	34.94	5240260		5240260	34.94
(d)	Any Other (specify)		1	6002009			6002009	40.01	6002009		6002009	40.01
Sub-Total (A)(1)			6	11242269			11242269	74.95	11242269		11242269	74.95
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			6	11242269			11242269	74.95	11242269		11242269	74.95
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		1937	1406725			1406725	9.38	1406725		1406725	9.38
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		17	1901752			1901752	12.68	1901752		1901752	12.68
(i)	Non Resident Indians (NRIs)		9	3852			3852	0.03	3852		3852	0.03
(l)	Bodies Corporate		19	32447			32447	0.22	32447		32447	0.22
(m)	Any Other (specify)		41	412955			412955	2.75	412955		412955	2.75
Sub-Total (B)(4)			2023	3757731			3757731	25.05	3757731		3757731	25.05
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			2023	3757731			3757731	25.05	3757731		3757731	25.05
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			2029	15000000			15000000	100	15000000		15000000	100
Total (A+B+C )			2029	15000000			15000000	100	15000000		15000000	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
					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	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				34.94	0	0			5213860
(d)				40.01	6000000	99.97			6002009
Sub-Total (A)(1)				74.95	6000000	53.37			11215869
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				74.95	6000000	53.37			11215869
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)				9.38					894125	0	0	0
(h)				12.68					1880152	0	0	0
(i)				0.03					3852	0	0	0
(l)				0.22					22847	0	0	0
(m)				2.75					322355	0	0	0
Sub-Total (B)(4)				25.05					3123331	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				25.05					3123331	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100	6000000	40			14339200
Total (A+B+C )				100	6000000	40			14339200

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	SHOBHA PADAM CHALLANI	SUMTHI A CHALLANI	AMARABAI J	J HEMALATHA	LALITHA J A	Click here to go back
PAN (II)	AAJPS3545F	ADYPC5416D	ACDPA5977F	AAMPH1668R	AABPL6967E	Total
No. of fully paid up equity shares held (IV)	5154154	52061	20700	7645	5700	5240260
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5154154	52061	20700	7645	5700	5240260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	34.36	0.35	0.14	0.05	0.04	34.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X	5154154	52061	20700	7645	5700	5240260
Class eg:y
Total	5154154	52061	20700	7645	5700	5240260
Total as a % of Total Voting rights	34.36	0.35	0.14	0.05	0.04	34.94
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)	34.36	0.35	0.14	0.05	0.04	34.94
Number of Locked in shares (XII)
No. (a)	0	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0	0
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)	5154154	52061	0	7645	0	5213860
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter	Promoter	Promoter

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	SARAVANA GLOBAL HOLDINGS LIMITED
PAN (II)	AASCS5545H	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	6002009	6002009
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	6002009	6002009
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	40.01	40.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	6002009	6002009
Class eg:y
Total	6002009	6002009
Total as a % of Total Voting rights	40.01	40.01
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)	40.01	40.01
Number of Locked in shares (XII)
No. (a)	6000000	6000000
As a % of total Shares held (b)	99.97	99.97
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)	6002009	6002009
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
Name of the Shareholders (I)	AASHISH CHOPRA	NIRMAL BHURATH	PRAKASH CHAND JAIN	INDU N BHURAT	Click here to go back
PAN (II)	AFQPC1114C	AFLPB2432B	AAFPP2060A	AAHPI8263J	Total
No. of fully paid up equity shares held (IV)	450000	218000	215600	213542	1097142
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	218000	215600	213542	1097142
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3	1.45	1.44	1.42	7.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X	450000	218000	215600	213542	1097142
Class eg:y
Total	450000	218000	215600	213542	1097142
Total as a % of Total Voting rights	3	1.45	1.44	1.42	7.31
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	1.45	1.44	1.42	7.31
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	218000	215600	213542	1097142
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	0	0
Sub-category (ii)	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0

Any Other (specify)
Searial No.	1	2	3
Category	Clearing Members	HUF	Others
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)			ESCROW ACCOUNT	Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	2	38	1	41
No. of fully paid up equity shares held (IV)	7	322348	90600	412955
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	7	322348	90600	412955
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	2.15	0.6	2.75
Number of Voting Rights held in each class of securities (IX)
Class eg: X	7	322348	90600	412955
Class eg:y
Total	7	322348	90600	412955
Total as a % of Total Voting rights	0	2.15	0.6	2.75
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	2.15	0.6	2.75
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	7	322348	0	322355
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	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0