General information about company
Scrip code	538942
NSE Symbol	MERCANTILE
MSEI Symbol	NA
ISIN	INE689O01013
Name of the company	MERCANTILE VENTURES 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)	30-09-2023
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?	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 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	12	81424237			81424237	72.75	81424237		81424237	72.75
(B)	Public	51222	30493958			30493958	27.25	30493958		30493958	27.25
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	51234	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)

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

72.75

81238843

(B)

Public

27.25

21390098

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

102628941

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		2	21212			21212	0.02	21212		21212	0.02
(d)	Any Other (specify)		7	67157840			67157840	60.01	67157840		67157840	60.01
Sub-Total (A)(1)			9	67179052			67179052	60.03	67179052		67179052	60.03
(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)			12	81424237			81424237	72.75	81424237		81424237	72.75
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		1	100			100	0	100		100	0
Sub-Total (B)(1)			1	100			100	0	100		100	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(c)	Key Managerial Personnel		1	15			15	0	15		15	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		50917	10211209			10211209	9.12	10211209		10211209	9.12
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		7	421814			421814	0.38	421814		421814	0.38
(i)	Non Resident Indians (NRIs)		59	37572			37572	0.03	37572		37572	0.03
(l)	Bodies Corporate		187	19779654			19779654	17.67	19779654		19779654	17.67
(m)	Any Other (specify)		50	43594			43594	0.04	43594		43594	0.04
Sub-Total (B)(4)			51221	30493858			30493858	27.25	30493858		30493858	27.25
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			51222	30493958			30493958	27.25	30493958		30493958	27.25
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			51234	111918195			111918195	100	111918195		111918195	100
Total (A+B+C )			51234	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)	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)				0.02					13068
(d)				60.01					66980590
Sub-Total (A)(1)				60.03					66993658
(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)				72.75					81238843
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)				0					0	0	0	0
Sub-Total (B)(1)				0					0	0	0	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(c)				0					5	0	0	0
(g)				9.12					1611150	0	0	0
(h)				0.38					311764	0	0	0
(i)				0.03					26640	0	0	0
(l)				17.67					19396945	0	0	0
(m)				0.04					43594	0	0	0
Sub-Total (B)(4)				27.25					21390098	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				27.25					21390098	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					102628941
Total (A+B+C )				100					102628941

Individuals/Hindu undivided Family
Searial No.	1	2
Name of the Shareholders (I)	A C MUTHIAH	VADIVELU AL	Click here to go back
PAN (II)	AAAHA6527L	AADPV3405F	Total
No. of fully paid up equity shares held (IV)	13068	8144	21212
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	13068	8144	21212
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.01	0.01	0.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X	13068	8144	21212
Class eg:y
Total	13068	8144	21212
Total as a % of Total Voting rights	0.01	0.01	0.02
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)	0.01	0.01	0.02
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)	13068	0	13068
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter

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	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	TWINSHIELD CONSULTANTS PRIVATE LIMITED	FIRST LEASING CO OF INDIA LTD	NAVIA MARKETS LIMITED
PAN (II)	AADCA4380K	AAACS3792E	AADCG3347C	AAKCS5770J	AAACW6932A	AAACF1162F	AAACM4739R
No. of the Shareholders (I)	1	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	20956000	18612086	14396000	7723005	5281899	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	18612086	14396000	7723005	5281899	177250	11600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	18.72	16.63	12.86	6.9	4.72	0.16	0.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	20956000	18612086	14396000	7723005	5281899	177250	11600
Class eg:y
Total	20956000	18612086	14396000	7723005	5281899	177250	11600
Total as a % of Total Voting rights	18.72	16.63	12.86	6.9	4.72	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	16.63	12.86	6.9	4.72	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	18612086	14396000	7723005	5281899	0	11600
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter	Promoter Group	Promoter	Promoter Group	Promoter	Promoter

Any Other (specify)
Searial No.
Category	Click here to go back
Name of the Shareholders (I)
PAN (II)	Total
No. of the Shareholders (I)	7
No. of fully paid up equity shares held (IV)	67157840
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	67157840
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	60.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X	67157840
Class eg:y
Total	67157840
Total as a % of Total Voting rights	60.01
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)	60.01
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)	66980590
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 Group

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	Promoter

Bodies Corporate
Searial No.	1	2	3
Name of the Shareholders (I)	SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATIONLIMITED	SPIC GROUP COMPANIES EMPLOYEES WELFARE FOUNDATION	SPIC OFFICERS AND STAFF WELFARE FOUNDATION	Click here to go back
PAN (II)	AAACS4668K	AAACS9042B	AAACS9041C	Total
No. of fully paid up equity shares held (IV)	15028000	2276000	2064000	19368000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	15028000	2276000	2064000	19368000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	13.43	2.03	1.84	17.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X	15028000	2276000	2064000	19368000
Class eg:y
Total	15028000	2276000	2064000	19368000
Total as a % of Total Voting rights	13.43	2.03	1.84	17.31
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)	13.43	2.03	1.84	17.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	15028000	2276000	2064000	19368000
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

Any Other (specify)
Searial No.	1	2
Category	HUF	Trusts
Category / More than 1 percentage	Category	Category
Name of the Shareholders (I)			Click here to go back
PAN (II)			Total
No. of the Shareholders (I)	49	1	50
No. of fully paid up equity shares held (IV)	43544	50	43594
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	43544	50	43594
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.04	0	0.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X	43544	50	43594
Class eg:y
Total	43544	50	43594
Total as a % of Total Voting rights	0.04	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)+(X) As a % of (A+B+C2)	0.04	0	0.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	43544	50	43594
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

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

Darnolly Investments Limited

AACCD5610N

Singapore

5.75

No

No

15-03-2013

2

ASHWIN C MUTHIAH

AAEPA4148H

Singapore

Ranford Investments Limited

AADCR5452K

Singapore

6.96

No

No

15-03-2013

3

ASHWIN C MUTHIAH

AAEPA4148H

Singapore

Ashwin C Muthiah

AAEPA4148H

Singapore

0

No

No

17-04-1997

Total:

12.71

0

0

4

MUTHIAH A C

AAAHA6527L

India

MUTHIAH A C HUF

AAAHA6527L

India

0

No

No

17-04-1997

5

MUTHIAH A C

AAAHA6527L

India

Trinity Auto Points Limited

AADCA4380K

India

18.72

Yes

No

15-03-2013

Total:

18.72

0

0