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• Annual Report 2018-19
Shaping the future of software driven business
Sr. No. Name and Address of the Company
CIN / GLN
Holding /
Subsidiary /
Associate
% of shares
held
Applicable
Section
10.
Aepona Limited, United Kingdom
NA
Step-down
Subsidiary
100
2(87)(ii)
11.
Persistent Systems Lanka (Private)
Limited, Sri Lanka*
NA
Step-down
Subsidiary
100
2(87)(ii)
12.
Persistent Systems Israel Ltd., Israel
NA
Step-down
Subsidiary
100
2(87)(ii)
13.
Persistent Systems Mexico S.A. de C.V.,
Mexico
NA
Step-down
Subsidiary
100
2(87)(ii)
14.
PARX Werks AG, Switzerland
NA
Step-down
Subsidiary
100
2(87)(ii)
15.
PARX Consulting GmbH, Germany
NA
Step-down
Subsidiary
100
2(87)(ii)
16.
Herald Technologies Inc., USA
NA
Step-down
Subsidiary
100
2(87)(ii)
17.
Klisma e-Services Private Limited, India U72900PN2012PTC142729 Associate
50
2(6)
* Formerly known as Aepona Software (Private) Limited.
IV. Shareholding Pattern (Equity Share Capital Break-up as percentage of Total Equity)
i.
Category-wise Shareholding
Category of Shareholders No. of Shares held at the beginning of the year
No. of Shares held at the end of the year
% Change
during the
year
Demat
Physical
Total
% of Total
Shares
Demat
Physical
Total
% of Total
Shares
A. Promoters
1. Indian
a. Individual / HUF
22,838,424
-
22,838,424 28.55 22,846,340
-
22,846,340
28.68
0.13
b. Central Govt.
-
-
-
-
-
-
-
-
-
c. State Govt.(s)
-
-
-
-
-
-
-
-
-
d. Bodies Corporate
-
-
-
-
-
-
-
-
-
e. Banks / FIs
-
-
-
-
-
-
-
-
-
f. Any other:
Relatives of Promoters 1,556,005
-
1,556,005
1.95
1,530,825
-
1,530,825
1.93 (0.02)
Sub-total (A)(1)
24,394,429
- 24,394,429 30.49 24,377,165
24,377,165
30.61
0.11
2. Foreign
a. NRI Individuals
-
-
-
-
-
-
-
-
-
b. Other Individuals
-
-
-
-
-
-
-
-
-
c. Bodies Corporate
-
-
-
-
-
-
-
-
-
d. Banks / FIs
-
-
-
-
-
-
-
-
-
e. Any other
-
-
-
-
-
-
-
-
-
Sub-total (A)(2)
-
-
-
-
-
-
-
-
-
Total Shareholding of
Promoters (A) = (A)(1)
+ (A)(2)
24,394,429
- 24,394,429 30.49 24,377,165
24,377,165
30.61
0.11