General information about company
Scrip code	538476
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE172D01021
Name of the company	CAPITAL TRADE LINKS 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)	31-03-2024
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 ?	Yes	No	Yes	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	0.1
As on the end of previous 1st quarter	100	0.09
As on the end of previous 2nd quarter	100	0.09
As on the end of previous 3rd quarter	100	0.1
As on the end of previous 4th quarter	100	0.1

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	7	24595982			24595982	40.33	24595982		24595982	40.33
(B)	Public	5046	36384018			36384018	59.67	36384018		36384018	59.67
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	5053	60980000			60980000	100	60980000		60980000	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				35.15	880000	3.58			24595982
(B)	Public		9000000	9000000	64.85	0	0			36320395	0	0	0
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total		9000000	9000000	100	880000	1.44			60916377	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		6	23810687			23810687	39.05	23810687		23810687	39.05
(d)	Any Other (specify)		1	785295			785295	1.29	785295		785295	1.29
Sub-Total (A)(1)			7	24595982			24595982	40.33	24595982		24595982	40.33
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			7	24595982			24595982	40.33	24595982		24595982	40.33
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
(b)	Directors and their relatives (excluding independent directors and nominee directors)		4	4217446			4217446	6.92	4217446		4217446	6.92
(d)	Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)		1	1316009			1316009	2.16	1316009		1316009	2.16
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		4948	9893427			9893427	16.22	9893427		9893427	16.22
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		13	4323611			4323611	7.09	4323611		4323611	7.09
(i)	Non Resident Indians (NRIs)		22	63249			63249	0.1	63249		63249	0.1
(l)	Bodies Corporate		53	15853650			15853650	26	15853650		15853650	26
(m)	Any Other (specify)		5	716626			716626	1.18	716626		716626	1.18
Sub-Total (B)(4)			5046	36384018			36384018	59.67	36384018		36384018	59.67
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			5046	36384018			36384018	59.67	36384018		36384018	59.67
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			5053	60980000			60980000	100	60980000		60980000	100
Total (A+B+C )			5053	60980000			60980000	100	60980000		60980000	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)				34.02	100000	0.42			23810687
(d)				1.12	780000	99.33			785295
Sub-Total (A)(1)				35.15	880000	3.58			24595982
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				35.15	880000	3.58			24595982
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
(b)		0	0	6.03	0	0			4217446	0	0	0
(d)		0	0	1.88	0	0			1316009	0	0	0
(g)		2200000	2200000	17.28	0	0			9829804	0	0	0
(h)		6800000	6800000	15.9	0	0			4323611	0	0	0
(i)		0	0	0.09	0	0			63249	0	0	0
(l)		0	0	22.65	0	0			15853650	0	0	0
(m)		0	0	1.02	0	0			716626	0	0	0
Sub-Total (B)(4)		9000000	9000000	64.85	0	0			36320395	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		9000000	9000000	64.85	0	0			36320395	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		9000000	9000000	100	880000	1.44			60916377
Total (A+B+C )		9000000	9000000	100	880000	1.44			60916377

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6
Name of the Shareholders (I)	KRISHAN KUMAR & SONS HUF	KRISHAN KUMAR NAGPAL	HEMLATA	NEERAJ GARG	GEETA MALIK	BIMLA RANI
PAN (II)	AAIHK6654C	ABDPN7191F	ABTPH4816K	ADHPG6394B	AEPPK0426B	AWAPR5049N
No. of fully paid up equity shares held (IV)	16660776	3619869	1666496	10000	124421	1729125
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	16660776	3619869	1666496	10000	124421	1729125
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	27.32	5.94	2.73	0.02	0.2	2.84
Number of Voting Rights held in each class of securities (IX)
Class eg:X	16660776	3619869	1666496	10000	124421	1729125
Class eg:y
Total	16660776	3619869	1666496	10000	124421	1729125
Total as a % of Total Voting rights	27.32	5.94	2.73	0.02	0.2	2.84
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)	23.81	5.17	2.38	0.01	0.18	2.47
Number of Locked in shares (XII)
No. (a)	100000	0	0	0	0	0
As a % of total Shares held (b)	0.6	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)	16660776	3619869	1666496	10000	124421	1729125
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter	Promoter	Promoter	Promoter

Individuals/Hindu undivided Family
Searial No.
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of fully paid up equity shares held (IV)	23810687
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	23810687
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	39.05
Number of Voting Rights held in each class of securities (IX)
Class eg:X	23810687
Class eg:y
Total	23810687
Total as a % of Total Voting rights	39.05
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)	34.02
Number of Locked in shares (XII)
No. (a)	100000
As a % of total Shares held (b)	0.42
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)	23810687
Reason for not providing PAN
Reason for not providing PAN
Shareholder type

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	MASATYA TECHNOLOGIES PRIVATE LIMITED
PAN (II)	AAGCM1755P	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	785295	785295
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	785295	785295
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.29	1.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X	785295	785295
Class eg:y
Total	785295	785295
Total as a % of Total Voting rights	1.29	1.29
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)	1.12	1.12
Number of Locked in shares (XII)
No. (a)	780000	780000
As a % of total Shares held (b)	99.33	99.33
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)	785295	785295
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Bodies Corporate
Searial No.	1	2	3	4	5	6
Name of the Shareholders (I)	INDUS WORLD TRADE LIMITED	P NET SOLUTIONS LIMITED	VKC CORPORATE SOLUTIONS PRIVATE LIMITED	SBC EXPORTS LIMITED	SBC FINMART LIMITED	SYGNIFIC CORPORATE SOLUTIONS PRIVATE LIMITED
PAN (II)	AAECI2671N	AAECP0321L	AAMCA2099L	AAPCS3358F	AAUCS0396L	AAZCS2837B
No. of fully paid up equity shares held (IV)	821821	2512600	3641021	1500000	1056246	2742384
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	821821	2512600	3641021	1500000	1056246	2742384
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.35	4.12	5.97	2.46	1.73	4.5
Number of Voting Rights held in each class of securities (IX)
Class eg: X	821821	2512600	3641021	1500000	1056246	2742384
Class eg:y
Total	821821	2512600	3641021	1500000	1056246	2742384
Total as a % of Total Voting rights	1.35	4.12	5.97	2.46	1.73	4.5
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0	0	0	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0	0	0	0	0
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)	1.17	3.59	5.2	2.14	1.51	3.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	821821	2512600	3641021	1500000	1056246	2742384
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Bodies Corporate
Searial No.
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of fully paid up equity shares held (IV)	12274072
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	12274072
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	20.13
Number of Voting Rights held in each class of securities (IX)
Class eg: X	12274072
Class eg:y
Total	12274072
Total as a % of Total Voting rights	20.13
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0
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)	17.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	12274072
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0
Sub-category (ii)	0
Sub-category (iii)	0

Relatives of promoters (other than ‘immediate relatives’ of promoters disclosed under ‘Promoter and Promoter Group’ category)
Searial No.	1
Name of the Shareholders (I)	RAJ KUMAR	Click here to go back
PAN (II)	AQFPK4795D	Total
No. of fully paid up equity shares held (IV)	1316009	1316009
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1316009	1316009
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.16	2.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1316009	1316009
Class eg:y
Total	1316009	1316009
Total as a % of Total Voting rights	2.16	2.16
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0
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)	1.88	1.88
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1316009	1316009
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Directors and their relatives (excluding independent directors and nominee directors)
Searial No.	1	2	3	4
Name of the Shareholders (I)	ARCHANA CHAWLA	VINAY KUMAR CHAWLA	SURESH KUMAR MUNJAL	SUNITA MALHOTRA	Click here to go back
PAN (II)	ABAPW8712G	AEZPC1004K	AOQPM9202A	APJPM0820J	Total
No. of fully paid up equity shares held (IV)	1106635	1275237	947125	888449	4217446
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1106635	1275237	947125	888449	4217446
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.81	2.09	1.55	1.46	6.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1106635	1275237	947125	888449	4217446
Class eg:y
Total	1106635	1275237	947125	888449	4217446
Total as a % of Total Voting rights	1.81	2.09	1.55	1.46	6.92
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0	0	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0	0	0	0
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)	1.58	1.82	1.35	1.27	6.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1106635	1275237	947125	888449	4217446
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
Name of the Shareholders (I)	VINAY KUMAR CHAWLA HUF	Click here to go back
PAN (II)	AAJHV2035B	Total
No. of fully paid up equity shares held (IV)	762000	762000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	762000	762000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.25	1.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X	762000	762000
Class eg:y
Total	762000	762000
Total as a % of Total Voting rights	1.25	1.25
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0
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)	1.09	1.09
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	762000	762000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Any Other (specify)
Searial No.	1
Category	Clearing Members
Category / More than 1 percentage	More than 1 percentage of shareholding
Name of the Shareholders (I)	SHARE INDIA SECURITIES LIMITED	Click here to go back
PAN (II)	AAACF6462E	Total
No. of the Shareholders (I)	1	0
No. of fully paid up equity shares held (IV)	683498	0
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	683498	0
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.12	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	683498	0
Class eg:y
Total	683498	0
Total as a % of Total Voting rights	1.12	0
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0
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)	0.98	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)	683498	0
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0