General information about company

Scrip code511260
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE088P01015
Name of the companyIconik Sports and Events Limited (Formerly KNOWN AS ID INFO BUSINESS SERVICES LIMITED)
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2025
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?Yes YesYes No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10035.78
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter10053.85


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group93808660380866011.253808660380866011.253808660
(B)Public339300333403003334088.75300333403003334088.7530033340
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3483384200033842000100338420003384200010033842000

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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 Group11.25377500099.123775000
(B)Public88.752968950098.8629991860000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003346450098.8833766860000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:YTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family93808660380866011.253808660380866011.253808660
Sub-Total (A)(1)93808660380866011.253808660380866011.253808660
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 93808660380866011.253808660380866011.253808660
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(e)Insurance Companies124250242500.0724250242500.0724250
Sub-Total (B)(1)124250242500.0724250242500.0724250
(2)Institutions (Foreign)
(a)Foreign Direct Investment6105850001058500031.28105850001058500031.2810585000
(d)Foreign Portfolio Investors Category I39450000945000027.929450000945000027.929450000
Sub-Total (B)(2)9200350002003500059.2200350002003500059.220035000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs24991920919200.2791920919200.2791920
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs605619730561973016.615619730561973016.615619730
(i)Non Resident Indians (NRIs)10266000026600007.86266000026600007.862660000
(l)Bodies Corporate4100220010022002.96100220010022002.961002200
(m)Any Other (specify)66002406002401.776002406002401.77600240
Sub-Total (B)(4)3299974090997409029.479974090997409029.479974090
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)339300333403003334088.75300333403003334088.7530033340
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )3483384200033842000100338420003384200010033842000
Total (A+B+C )3483384200033842000100338420003384200010033842000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family11.25377500099.123775000
Sub-Total (A)(1)11.25377500099.123775000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11.25377500099.123775000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(e)Insurance Companies0.070024250000
Sub-Total (B)(1)0.070024250000
(2)Institutions (Foreign)
(a)Foreign Direct Investment31.281058500010010585000000
(d)Foreign Portfolio Investors Category I27.9294500001009450000000
Sub-Total (B)(2)59.22003500010020035000000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs0.273700040.2552640000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs16.61535750095.335619730000
(i)Non Resident Indians (NRIs)7.8626600001002660000000
(l)Bodies Corporate2.96100000099.781000000000
(m)Any Other (specify)1.7760000099.96600240000
Sub-Total (B)(4)29.47965450096.89932610000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)88.752968950098.8629991860000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003346450098.8833766860
Total (A+B+C )1003346450098.8833766860
Disclosure of notes on shareholding patternTextual Information(1)
Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentageTextual Information(2)


Text Block

Textual Information(1)The transmission of 860 equity shares held by the late Sushil R Morarka to his legal heir, Abhishek Sushil Morarka, is still in process.
Textual Information(2)The promoters' holdings that are not in demat form are currently in the process of dematerialisation.



Individuals/Hindu undivided Family

Sr. No.1234567
Name of the Shareholders (I)KANNAN KRISHNAN NAIKERKANNAN CHITRAPAVAI NAIKERMURUGAN KRISHNANMAHALAKSHMI SELVARAJKANNAN SOWMYA NAIKERSIVANI KANNAN NAIKERVANDANA MORARKA
PAN (II)ACAPN6794JADJPC8329AACAPN8520CBWKPS0133FCSPPN9113EAZIPN3941LAFOPM7712E
No. of fully paid up equity shares held (IV)137250055000046350046300046300046300015000
Total nos. shares held (VII) = (IV)+(V)+ (VI)137250055000046350046300046300046300015000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.061.631.371.371.371.370.04
Number of Voting Rights held in each class of securities (IX)
Class eg:X137250055000046350046300046300046300015000
Total137250055000046350046300046300046300015000
Total as a % of Total Voting rights4.061.631.371.371.371.370.04
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)137250055000046350046300046300046300015000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.061.631.371.371.371.370.04
Number of Locked in shares (XIII)
No. (a)13725005500004635004630004630004630000
As a % of total Shares held (b)1001001001001001000
Number of equity shares held in dematerialized form (XVIII)13725005500004635004630004630004630000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Sr. No.89
Name of the Shareholders (I)LATE SUSHIL R MORARKAABHISHEK S MORARKAClick here to go back
PAN (II)AFGPM2540GAFOPM7711HTotal
No. of fully paid up equity shares held (IV)860178003808660
Total nos. shares held (VII) = (IV)+(V)+ (VI)860178003808660
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.0511.25
Number of Voting Rights held in each class of securities (IX)
Class eg:X860178003808660
Total860178003808660
Total as a % of Total Voting rights00.0511.25
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)860178003808660
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)00.0511.25
Number of Locked in shares (XIII)
No. (a)003775000
As a % of total Shares held (b)0099.12
Number of equity shares held in dematerialized form (XVIII)003775000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Foreign Portfolio Investors Category I

Sr. No.123
Name of the Shareholders (I)Radiant Global Fund-Class B Participating SharesMinerva Ventures FundAl Maha Investment Fund PCC - Onyx StrategyClick here to go back
PAN (II)AAMCR9486QAAQCM6132QABBCA2764NTotal
No. of fully paid up equity shares held (IV)3150000315000031500009450000
Total nos. shares held (VII) = (IV)+(V)+ (VI)3150000315000031500009450000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.319.319.3127.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X3150000315000031500009450000
Total3150000315000031500009450000
Total as a % of Total Voting rights9.319.319.3127.92
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)3150000315000031500009450000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)9.319.319.3127.92
Number of Locked in shares (XIII)
No. (a)3150000315000031500009450000
As a % of total Shares held (b)100100100100
Number of equity shares held in dematerialized form (XIV)3150000315000031500009450000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Bodies Corporate

Sr. No.1
Name of the Shareholders (I)Moneyleader Finance India Private LimitedClick here to go back
PAN (II)AAOCM6296RTotal
No. of fully paid up equity shares held (IV)10000001000000
Total nos. shares held (VII) = (IV)+(V)+ (VI)10000001000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.952.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X10000001000000
Total10000001000000
Total as a % of Total Voting rights2.952.95
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)10000001000000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.952.95
Number of Locked in shares (XIII)
No. (a)10000001000000
As a % of total Shares held (b)100100
Number of equity shares held in dematerialized form (XIV)10000001000000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Non Resident Indians (NRIs)

Sr. No.123
Name of the Shareholders (I)RAJESH SADHWANISUMAN RATHORESANJAY KUMAR MANDALClick here to go back
PAN (II)BHFPS0322AGZNPR9282PANYPM6997KTotal
No. of fully paid up equity shares held (IV)5000004750005000001475000
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000004750005000001475000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.481.41.484.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X5000004750005000001475000
Total5000004750005000001475000
Total as a % of Total Voting rights1.481.41.484.36
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)5000004750005000001475000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.481.41.484.36
Number of Locked in shares (XIII)
No. (a)5000004750005000001475000
As a % of total Shares held (b)100100100100
Number of equity shares held in dematerialized form (XIV)5000004750005000001475000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Foreign Direct Investment

Sr. No.123456
Name of the Shareholders (I)AFRIN DIABRIDGE INDIA FUNDMULTITUDE GROWTH FUNDS LIMITEDEMINENCE GLOBAL FUND PCC- EUBILIA CAPITAL PARTNERS FUND INORTH STAR OPPORTUNITIES FUND VCC-BULL VALUE INCORPORATED VCC SUB-FUNDNEXPACT LIMITED
PAN (II)AAKCA5505FAADCC3273BAASCA8490RAAJCV2712QAAJCN1688DAAFCN0208F
No. of fully paid up equity shares held (IV)139425011000002000000210275020030001985000
Total nos. shares held (VII) = (IV)+(V)+ (VI)139425011000002000000210275020030001985000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.123.255.916.215.925.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X139425011000002000000210275020030001985000
Total139425011000002000000210275020030001985000
Total as a % of Total Voting rights4.123.255.916.215.925.87
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)139425011000002000000210275020030001985000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)4.123.255.916.215.925.87
Number of Locked in shares (XIII)
No. (a)139425011000002000000210275020030001985000
As a % of total Shares held (b)100100100100100100
Number of equity shares held in dematerialized form (XIV)139425011000002000000210275020030001985000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Foreign Direct Investment

Sr. No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)10585000
Total nos. shares held (VII) = (IV)+(V)+ (VI)10585000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)31.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X10585000
Total10585000
Total as a % of Total Voting rights31.28
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)10585000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)31.28
Number of Locked in shares (XIII)
No. (a)10585000
As a % of total Shares held (b)100
Number of equity shares held in dematerialized form (XIV)10585000
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


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Sr. No.12
Name of the Shareholders (I)AMIT KHIMJI DEDHIAPUNEET BHARGAVAClick here to go back
PAN (II)AKHPD1137GACXPB6371LTotal
No. of fully paid up equity shares held (IV)500000475000975000
Total nos. shares held (VII) = (IV)+(V)+ (VI)500000475000975000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.481.42.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X500000475000975000
Total500000475000975000
Total as a % of Total Voting rights1.481.42.88
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)500000475000975000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.481.42.88
Number of Locked in shares (XIII)
No. (a)500000475000975000
As a % of total Shares held (b)100100100
Number of equity shares held in dematerialized form (XIV)500000475000975000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Sr. No.123
CategoryHUFHUFClearing Members
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)VIJAY KUMAR CHOUDHARY AND FAMILY HUF(HUF)Click here to go back
PAN (II)AAKHV8253NTotal
No. of the Shareholders (I)5116
No. of fully paid up equity shares held (IV)60021035000030600240
Total nos. shares held (VII) = (IV)+(V)+ (VI)60021035000030600240
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.771.0301.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X60021035000030600240
Total60021035000030600240
Total as a % of Total Voting rights1.771.0301.77
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)60021035000030600240
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.771.0301.77
Number of Locked in shares (XIII)
No. (a)6000003500000600000
As a % of total Shares held (b)99.97100099.96
Number of equity shares held in dematerialized form (XIV)60021035000030600240
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000