General information about company
Scrip code	538942
NSE Symbol	MERCANTILE
MSEI Symbol
ISIN	INE689O01013
Name of the company	MERCANTILE VENTURES LTD
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)	31-12-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)

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 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	13	72424608			72424608	64.71	72424608		72424608	64.71
(B)	Public	51025	39493587			39493587	35.29	39493587		39493587	35.29
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	51038	111918195			111918195	100	111918195		111918195	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				64.71					72226146
(B)	Public				35.29					29771796
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					101997942

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		4	48312			48312	0.04	48312		48312	0.04
(d)	Any Other (specify)		6	58131111			58131111	51.94	58131111		58131111	51.94
Sub-Total (A)(1)			10	58179423			58179423	51.98	58179423		58179423	51.98
(2)	Foreign
(a)	Individuals (NonResident Individuals/ Foreign Individuals)		1	230			230	0	230		230	0
(e)	Any Other (specify)		2	14244955			14244955	12.73	14244955		14244955	12.73
Sub-Total (A)(2)			3	14245185			14245185	12.73	14245185		14245185	12.73
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			13	72424608			72424608	64.71	72424608		72424608	64.71
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(f)	Financial Institutions/ Banks		1	100			100	0	100		100	0
Sub-Total (B)(1)			1	100			100	0	100		100	0
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		50760	10397290			10397290	9.29	10397290		10397290	9.29
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		4	306128			306128	0.27	306128		306128	0.27
(e)	Any Other (specify)		260	28790069			28790069	25.72	28790069		28790069	25.72
Sub-Total (B)(3)			51024	39493487			39493487	35.29	39493487		39493487	35.29
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			51025	39493587			39493587	35.29	39493587		39493587	35.29
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			51038	111918195			111918195	100	111918195		111918195	100
Total (A+B+C )			51038	111918195			111918195	100	111918195		111918195	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)				0.04					27100
(d)				51.94					57953861
Sub-Total (A)(1)				51.98					57980961
(2)	Foreign
(a)				0					230
(e)				12.73					14244955
Sub-Total (A)(2)				12.73					14245185
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				64.71					72226146
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(f)				0					0
Sub-Total (B)(1)				0					0
( 3 )	Non-institutions
(a(i))				9.29					1382824
(a(ii))				0.27					196078
(e)				25.72					28192894
Sub-Total (B)(3)				35.29					29771796
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				35.29					29771796
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					101997942
Total (A+B+C )				100					101997942

Individuals/Hindu undivided Family
Searial No.	1	2	3	4
Name of the Shareholders (I)	JAWAHAR VADIVELU	MUTHIAH A C - HUF	VADIVELU AL	MUTHIAH A C	Click here to go back
PAN (II)	AAFPJ9050L	AAAHA6527L	AADPV3405F	AAFHA8323R	Total
No. of fully paid up equity shares held (IV)	27100	9068	8144	4000	48312
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	27100	9068	8144	4000	48312
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.02	0.01	0.01	0	0.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X	27100	9068	8144	4000	48312
Class eg:y
Total	27100	9068	8144	4000	48312
Total as a % of Total Voting rights	0.02	0.01	0.01	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)+(Xi)(a) As a % of (A+B+C2)	0.02	0.01	0.01	0	0.04
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)	27100	0	0	0	27100
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter	Promoter

Any Other (specify)
Searial No.	1	2	3	4	5	6
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate
Name of the Shareholders (I)	TRINITY AUTO POINTS LTD	SOUTH INDIA TRAVELS PVT LTD	GOLDEN STAR ASSETS CONSULTANTS PVT LTD	SICAGEN INDIA LIMITED	FIRST LEASING CO OF INDIA LTD	NAVIA MARKETS LIMITED
PAN (II)	AADCA4380K	AAACS3792E	AADCG3347C	AAKCS5770J	AAACF1162F	AAACM4739R
No. of the Shareholders (I)	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	20956000	18582056	14396000	4008205	177250	11600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	20956000	18582056	14396000	4008205	177250	11600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	18.72	16.6	12.86	3.58	0.16	0.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	20956000	18582056	14396000	4008205	177250	11600
Class eg:y
Total	20956000	18582056	14396000	4008205	177250	11600
Total as a % of Total Voting rights	18.72	16.6	12.86	3.58	0.16	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)	18.72	16.6	12.86	3.58	0.16	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)	20956000	18582056	14396000	4008205	0	11600
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Any Other (specify)
Searial No.
Category	Click here to go back
Name of the Shareholders (I)
PAN (II)	Total
No. of the Shareholders (I)	6
No. of fully paid up equity shares held (IV)	58131111
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	58131111
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	51.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X	58131111
Class eg:y
Total	58131111
Total as a % of Total Voting rights	51.94
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)+(X) As a % of (A+B+C2)	51.94
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)	57953861
Reason for not providing PAN
Reason for not providing PAN
Shareholder type

Individuals (NonResident Individuals/ Foreign Individuals)
Searial No.	1
Name of the Shareholders (I)	ASHWIN C MUTHIAH	Click here to go back
PAN (II)	AAEPA4148H	Total
No. of fully paid up equity shares held (IV)	230	230
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	230	230
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	230	230
Class eg:y
Total	230	230
Total as a % of Total Voting rights	0	0
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	0
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)	230	230
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Any Other (specify)
Searial No.	1	2
Category	Bodies Corporate	Bodies Corporate
Name of the Shareholders (I)	RANFORD INVESTMENTS LTD	DARNOLLY INVESTMENTS LTD	Click here to go back
PAN (II)	AADCR5452K	AACCD5610N	Total
No. of the Shareholders (I)	1	1	2
No. of fully paid up equity shares held (IV)	7807955	6437000	14244955
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	7807955	6437000	14244955
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	6.98	5.75	12.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X	7807955	6437000	14244955
Class eg:y
Total	7807955	6437000	14244955
Total as a % of Total Voting rights	6.98	5.75	12.73
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)	6.98	5.75	12.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)			0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)			0
Number of equity shares held in dematerialized form (XIV)	7807955	6437000	14244955
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Clearing Members
Category / More than 1 percentage	Category	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	Category
Name of the Shareholders (I)		SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATIONLIMITED	SPIC OFFICERS AND STAFF WELFARE FOUNDATION	SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION	TWINSHIELD CONSULTANTS PRIVATE LIMITED	SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED
PAN (II)		AAACS4668K	AAACS9041C	AAACS9042B	AAACW6932A	AABCS0520M
No. of the Shareholders (I)	199	1	1	1	1	1	2
No. of fully paid up equity shares held (IV)	28752563	15028000	2064000	2276000	5039365	3714800	150
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	28752563	15028000	2064000	2276000	5039365	3714800	150
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	25.69	13.43	1.84	2.03	4.5	3.32	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	28752563	15028000	2064000	2276000	5039365	3714800	150
Class eg:y
Total	28752563	15028000	2064000	2276000	5039365	3714800	150
Total as a % of Total Voting rights	25.69	13.43	1.84	2.03	4.5	3.32	0
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)	25.69	13.43	1.84	2.03	4.5	3.32	0
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	28166420	15028000	2064000	2276000	5039365	3714800	150
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8	9	10
Category	HUF	Non-Resident Indian (NRI)	Trusts
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)				Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	32	25	2	260
No. of fully paid up equity shares held (IV)	18808	17798	750	28790069
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	18808	17798	750	28790069
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.02	0.02	0	25.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X	18808	17798	750	28790069
Class eg:y
Total	18808	17798	750	28790069
Total as a % of Total Voting rights	0.02	0.02	0	25.73
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)	0.02	0.02	0	25.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	18708	6866	750	28192894
Reason for not providing PAN
Reason for not providing PAN

significant beneficial owners

Sr. No.

Details of the SBO

Details of the registered owner

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:

Date of creation / acquisition of significant beneficial interest

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

Ashwin C Muthiah

AAEPA4148H

Singapore

Dornally Investments Limited

AACCD5610N

Singapore

5.75

No

No

15-03-2013

2

Ashwin C Muthiah

AAEPA4148H

Singapore

Ranford Investments Limited

AADCR5452K

Singapore

6.98

No

No

15-03-2013

3

Ashwin C Muthiah

AAEPA4148H

Singapore

Ashwin C Muthiah

AAEPA4148H

Singapore

0

No

No

17-04-1997

Total:

12.73

0

0

4

MUTHIAH A C

AAFHA8323R

India

MUTHIAH A C HUF

AAAHA6527L

India

0

No

No

17-04-1997

5

MUTHIAH A C

AAFHA8323R

India

MUTHIAH A C

AAFHA8323R

India

0

No

No

17-04-1997

6

MUTHIAH A C

AAFHA8323R

India

Trinity Auto Points Limited

AADCA4380K

India

18.72

No

No

15-03-2013

Total:

18.72

0

0