General information about company
Scrip code	531272
NSE Symbol
MSEI Symbol
ISIN	INE526C01012
Name of the company	NIKKI GLOBAL 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)	30-06-2022
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 VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	0	0
As on the end of previous 1st quarter	0	0
As on the end of previous 2nd quarter	0	0
As on the end of previous 3rd quarter	0	0
As on the end of previous 4th quarter	0	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	3	266924			266924	7.81	266924		266924	7.81
(B)	Public	1537	3152776			3152776	92.19	3152776		3152776	92.19
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	1540	3419700			3419700	100	3419700		3419700	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

7.81

266824

(B)

Public

92.19

2817670

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

3084494

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		3	266924			266924	7.81	266924		266924	7.81
Sub-Total (A)(1)			3	266924			266924	7.81	266924		266924	7.81
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			3	266924			266924	7.81	266924		266924	7.81
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(b)	State Government / Governor		1	1200			1200	0.04	1200		1200	0.04
Sub-Total (B)(3)			1	1200			1200	0.04	1200		1200	0.04
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		1360	1378215			1378215	40.3	1378215		1378215	40.3
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		19	970450			970450	28.38	970450		970450	28.38
(i)	Non Resident Indians (NRIs)		4	956			956	0.03	956		956	0.03
(l)	Bodies Corporate		62	555296			555296	16.24	555296		555296	16.24
(m)	Any Other (specify)		91	246659			246659	7.21	246659		246659	7.21
Sub-Total (B)(4)			1536	3151576			3151576	92.16	3151576		3151576	92.16
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			1537	3152776			3152776	92.19	3152776		3152776	92.19
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			1540	3419700			3419700	100	3419700		3419700	100
Total (A+B+C )			1540	3419700			3419700	100	3419700		3419700	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)				7.81					266824
Sub-Total (A)(1)				7.81					266824
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				7.81					266824
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(b)				0.04					1200	0	0	0
Sub-Total (B)(3)				0.04					1200	0	0	0
(4)	Non-institutions
(g)				40.3					1107709	0	0	0
(h)				28.38					906850	0	0	0
(i)				0.03					956	0	0	0
(l)				16.24					554296	0	0	0
(m)				7.21					246659	0	0	0
Sub-Total (B)(4)				92.16					2816470	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				92.19					2817670	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					3084494
Total (A+B+C )				100					3084494

Individuals/Hindu undivided Family
Searial No.	1	2	3
Name of the Shareholders (I)	KAMAL KISHORE CHAURASIA	NIRBHARANT AGARWAL	ARUN PARKASH SETIA	Click here to go back
PAN (II)	ABJPC8088J	AOFPA7151M	ZZZZZ9999Z	Total
No. of fully paid up equity shares held (IV)	251498	15326	100	266924
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	251498	15326	100	266924
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	7.35	0.45	0	7.81
Number of Voting Rights held in each class of securities (IX)
Class eg:X	251498	15326	100	266924
Class eg:y
Total	251498	15326	100	266924
Total as a % of Total Voting rights	7.35	0.45	0	7.81
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)	7.35	0.45	0	7.81
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)	251498	15326	0	266824
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter

Bodies Corporate
Searial No.	1	2	3	4
Name of the Shareholders (I)	JASMINE COMMODITIES PVT.LTD	REAL VYAPAAR PRIVATE LIMITED	FRONTLINE DEALCOMM PRIVATE LIMITED	BAKLIWAL VYAPAAR PRIVATE	Click here to go back
PAN (II)	AABCJ9295Q	AADCR7156E	AACCN2128B	AADCB1238R	Total
No. of fully paid up equity shares held (IV)	169993	56075	50000	49397	325465
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	169993	56075	50000	49397	325465
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.97	1.64	1.46	1.44	9.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X	169993	56075	50000	49397	325465
Class eg:y
Total	169993	56075	50000	49397	325465
Total as a % of Total Voting rights	4.97	1.64	1.46	1.44	9.52
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)	4.97	1.64	1.46	1.44	9.52
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	169993	56075	50000	49397	325465
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

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	SWATI AGARWALA	BANANI CHAKRABARTI	SUMAN AGARWAL	ARUNA JAYANTKUMAR PANDYA	MOHAMMAD ARSHAD SHAMIM	RAHUL SARAF	Puneet Yadu Dalmia
PAN (II)	ACTPA8670M	ACCPC0786B	ADCPA3308A	AFIPP0510K	AJBPS5977L	AKOPS6728D	AGRPD5590K
No. of fully paid up equity shares held (IV)	150000	110000	105000	70000	63600	57500	53000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	150000	110000	105000	70000	63600	57500	53000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.39	3.22	3.07	2.05	1.86	1.68	1.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X	150000	110000	105000	70000	63600	57500	53000
Class eg:y
Total	150000	110000	105000	70000	63600	57500	53000
Total as a % of Total Voting rights	4.39	3.22	3.07	2.05	1.86	1.68	1.55
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)	4.39	3.22	3.07	2.05	1.86	1.68	1.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	150000	110000	105000	70000	0	57500	53000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	8	9
Name of the Shareholders (I)	ANIL TULSIAN	ANIL BANSAL	Click here to go back
PAN (II)	AAYPT1218P	ABCPG1187B	Total
No. of fully paid up equity shares held (IV)	50000	45800	704900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	50000	45800	704900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.46	1.34	20.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X	50000	45800	704900
Class eg:y
Total	50000	45800	704900
Total as a % of Total Voting rights	1.46	1.34	20.61
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)	1.46	1.34	20.61
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	50000	45800	641300
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

Any Other (specify)
Searial No.	1	2	3	4
Category	HUF	HUF	Firm	Clearing Members
Category / More than 1 percentage	Category	More than 1 percentage of shareholding	Category	Category
Name of the Shareholders (I)		VINAY AGARWAL KUMAR HUF			Click here to go back
PAN (II)		AAAHV7440K			Total
No. of the Shareholders (I)	88	1	1	2	91
No. of fully paid up equity shares held (IV)	242965	55500	3000	694	246659
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	242965	55500	3000	694	246659
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	7.1	1.62	0.09	0.02	7.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X	242965	55500	3000	694	246659
Class eg:y
Total	242965	55500	3000	694	246659
Total as a % of Total Voting rights	7.1	1.62	0.09	0.02	7.21
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)	7.1	1.62	0.09	0.02	7.21
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	242965	55500	3000	694	246659
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