Ahluwalia Contracts India : Annual Return

Form No. MGT-9

EXTRACT OF ANNUAL RETURN

As on the financial year ended on 31st March, 2021

[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies Management and Administration) Rules, 2014]

I.REGISTRATION AND OTHER DETAILS

Sl.	Particulars	Details
1	CIN	L45101DL1979PLC009654
2	Registration Date	02-06-1979
3	Name of Company	AHLUWALIA CONTRACTS (INDIA) LIMITED
4	Category / Sub-Category of the	Public Company/Limited By Shares
	Company
5	Address of the Registered office and	A-177, Okhla Industrial Area, Phase-I, New Delhi-110 020
	contact details	Tel.: [phone], 517, 599, Fax.: [phone] Email:
		[e-mail]
6	Whether listed company	Yes
7	Name, Address and Contact details of	LINK INTIME INDIA PVT. LTD. (RTA)
	Registrar and Transfer	Noble Heights, 1st Floor, Plot NH 2, C-1, Block LSC, Near Savitri Market,
	Agent	Janakpuri, New Delhi - 110058, Phone: +91 11 - 414 10592, 93, 94;
		Fax: +91 11 - 414 10591 Email: [e-mail]

1. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

All the business activities contributing 10% or more of the total turnover of the company shall be stated

Sl.	Name & description of the main	NIC Code of	% to total turnover of the Company
	products/services	product/service
1	Contract work Receipts	410	99.10

III. Particulars of Holding, Subsidiary and Associate Companies

Sl.	Name of Companies	CIN	Type	Holding	Section
				%age
1	Premsagar Merchants Private	U51109WB2007PTC119814	Subsidiary	100	2(87)(ii)
	Limited
2	Splendor Distributors Private	U51909WB2007PTC119832	Subsidiary	100	2(87)(ii)
	Limited
3	Jiwanjyoti Traders Private	U51109WB2007PTC119680	Subsidiary	100	2(87)(ii)
	Limited
4	Dipesh Mining Private Limited	U13100WB2007PTC115150	Subsidiary	100	2(87)(ii)
5	Paramount Dealcomm Private	U51109WB2007PTC119813	Subsidiary	100	2(87)(ii)
	Limited

IV. SHAREHOLDING PATTERN (EQUITY SHARE CAPITAL BREAKUP AS PERCENTAGE OF TOTAL EQUITY)

(i) Category wise Shareholding

Ahluwalia Contracts (India) Limited

		Category of			Shareholding at the				Shareholding at the			% Change
		Shareholders			beginning of the year - 2020				end of the year - 2021			during
	Sl.												the year
						% of						% of
			Demat	Physical	Total	Total Shares	Demat	Physical		Total		Total Shares
		Shareholding of Promoter and
(A)		Promoter Group
[1]		Indian
(a)		Individuals / Hindu Undivided Family	38830977	0	38830977	'57.9674	38830977		0		38830977	'57.9674	'0.0000
		Central Government / State
(b)		Government(s)	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
(c)		Financial Institutions / Banks	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
(d)		Any Other (Specify)
		Bodies Corporate	25000	0	25000	'0.0373	25000		0		25000	'0.0373	'0.0000
		Sub Total (A)(1)	38855977	0	38855977	'58.0048	38855977		0		38855977	'58.0048	'0.0000
[2]		Foreign
		Individuals (Non-Resident Individuals /
(a)		Foreign Individuals)	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
(b)		Government	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
(c)		Institutions	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
(d)		Foreign Portfolio Investor	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
(e)		Any Other (Specify)
		Sub Total (A)(2)	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
		Total Shareholding of Promoter and
		Promoter Group(A)=(A)(1)+(A)(2)	38855977	0	38855977	'58.0048	38855977		0		38855977	'58.0048	'0.0000
(B)		Public Shareholding
[1]		Institutions
(a)		Mutual Funds / UTI	15376998	0	15376998	'22.9550	17489872		0		17489872	'26.1091	'3.1541
(b)		Venture Capital Funds	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
(c)		Alternate Investment Funds	175000	0	175000	'0.2612	0		0		0	'0.0000	'-0.2612
(d)		Foreign Venture Capital Investors	0	0	0	'0.0000	0		0		0	'0.0000	'0.0000
(e)		Foreign Portfolio Investor	10394478	0	10394478	'15.5170	8024086		0		8024086	'11.9785	'-3.5385
(f)		Financial Institutions / Banks	6787	0	6787	'0.0101	0		0		0	'0.0000	'-0.0101
(g)		Insurance Companies	34340	0	34340	'0.0513	30704		0		30704	'0.0458	'-0.0055

(h)	Provident Funds/ Pension Funds	0	0	0		'0.0000	0	0		0	'0.0000	'0.0000
(i)	Any Other (Specify)
	Sub Total (B)(1)	25987603	0	25987603		'38.7947	25544662	0		25544662	'38.1334	'-0.6613
	Central Government/ State
[2]	Government(s)/ President of India
	Sub Total (B)(2)	0	0	0		'0.0000	0	0		0	'0.0000	'0.0000
[3]	Non-Institutions
(a)	Individuals
	Individual shareholders holding
(i)	nominal share capital upto Rs. 1 lakh.	973285	65265	1038550		'1.5504	1493107	64665		1557772	'2.3255	'0.7751
	Individual shareholders holding
	nominal share capital in excess of Rs. 1
(ii)	lakh	684015	0	684015		'1.0211	540783	0		540783	'0.8073	'-0.2138
(b)	NBFCs registered with RBI	0	0	0		'0.0000	0	0		0	'0.0000	'0.0000
	Overseas Depositories(holding DRs)
(d)	(balancing figure)	0	0	0		'0.0000	0	0		0	'0.0000	'0.0000
(c)	Any Other (Specify)
	IEPF	27827	0	27827		'0.0415	27427	0		27427	'0.0409	'-0.0006
	Hindu Undivided Family	22590	0	22590		'0.0337	52778	0		52778	'0.0788	'0.0451
	Non Resident Indians (Non Repat)	17979	0	17979		'0.0268	24186	0		24186	'0.0361	'0.0093
	Non Resident Indians (Repat)	32231	0	32231		'0.0481	48807	0		48807	'0.0729	'0.0248
	Clearing Member	2332	0	2332		'0.0035	8297	0		8297	'0.0124	'0.0089
	Bodies Corporate	318456	0	318456		'0.4754	326871	0		326871	'0.4880	'0.0126
	Sub Total (B)(3)	2078715	65265	2143980		'3.2006	2522256	64665		2586921	'3.8618	'0.6612
	Total Public
	Shareholding(B)=(B)(1)+(B)(2)+(B)(3)	28066318	65265	28131583		'41.9952	28066918	64665		28131583	'41.9952	'0.0000
	Total (A)+(B)	66922295	65265	66987560		'100.0000	66922895	64665		66987560	'100.0000	'0.0000
(C)	Non Promoter - Non Public
	(C1) Shares Underlying DRs
[1]	Custodian/DR Holder	0	0	0		'0.0000	0	0		0	'0.0000	'0.0000
	(C2) Shares Held By Employee Trust
	Employee Benefit Trust (under SEBI
	(Share based Employee Benefit)
[2]	Regulations, 2014)	0	0	0		'0.0000	0	0		0	'0.0000	'0.0000
	Total (A)+(B)+(C)	66922295	65265	66987560		'100.0000	66922895	64665		66987560	'100.0000
ii. Shareholding of Promoters
Sl..						Shareholding at the beginning of the year - 2020				Cumulative Shareholding at the end of the year - 2021			%age change of Shareholding during the year

Name of Shareholders	No of Shares Held	%age of Shares of the Company	%age of Shares Pledged to the Total Shares of the Company	No of Shares	%age of Shares of the Company	%age of Shares Pledged to the Total Shares of the Company
				Held

1	Sudershan Walia	22252380	33.2187	17.13	22252380	33.22	9.26	0
2	Bikramjit Ahluwalia	7994257	11.9339	6.55	7994257	11.93	6.55	0
3	Shobhit Uppal	4308000	6.4310	0.00	4308000	6.43	0.00	0
4	Rohini Ahluwalia	2981840	4.4513	0.00	2981840	4.45	0.00	0
5	Rachna Uppal	1227500	1.8324	0.00	1227500	1.83	0.00	0
6	Mukta Ahluwalia	33500	0.0500	0.00	33500	0.05	0.00	0
7	Vikas Ahluwalia	33500	0.0500	0.00	33500	0.05	0.00	0
8	Tidal Securities Private Limited	25000	0.0373	0.00	25000	0.04	0.00	0
	Total:-	38855977	58.004	23.68	38855977	58.00	15.81	0

iii. Shareholding Pattern of Top Ten Shareholders

Sl..		Shareholding at the beginning of the year -	Transactions during the year	Cumulative Shareholding at the end of the year - 2021
			2020
	Name & Type of Transaction	No. of	%age of Shares of the	Date of	No. of	No. of Shares	%age of Shares of the Company
		Shares	Company	Transaction	Shares
1	SBI SMALL CAP FUND	1236528	1.8459			1236528	1.8459
	Purchase			29 May 2020	7556	1244084	1.8572
	Sale			12 Jun 2020	(6000)	1238084	1.8482
	Purchase			22 Jan 2021	2600000	3838084	5.7295
	Purchase			12 Feb 2021	34476	3872560	5.7810
	Purchase			19 Feb 2021	265524	4138084	6.1774
	Purchase			26 Feb 2021	263017	4401101	6.5700
	Purchase			05 Mar 2021	16	4401117	6.5701
	Purchase			12 Mar 2021	204198	4605315	6.8749
	Purchase			19 Mar 2021	4420	4609735	6.8815
	Purchase			26 Mar 2021	1577	4611312	6.8838
	AT THE END OF THE YEAR					4611312	6.8838
2	AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS SMALL	2540392	3.7923			2540392	3.7923
	CAP FUND
	Purchase			15 May 2020	31898	2572290	3.8400
	Purchase			03 Jul 2020	898	2573188	3.8413
	Purchase			10 Jul 2020	1832	2575020	3.8440
	Purchase			24 Jul 2020	5011	2580031	3.8515
	Purchase			31 Jul 2020	258505	2838536	4.2374
	Purchase			07 Aug 2020	15741	2854277	4.2609
	Purchase			14 Aug 2020	34738	2889015	4.3128
	Purchase			21 Aug 2020	87139	2976154	4.4428
	Purchase			28 Aug 2020	6601	2982755	4.4527