Sophia Traexpo shareholders and shareholding pattern

BSE: 541633Paper, Forest & Jute Products

Last traded ₹12.58 on 23 Jul 2018

Who owns Sophia Traexpo, filing by filing

Per cent of the company's shares. Every filing on record, from Sep 2018; the latest is the filing for Sep 2026.

Sep 2026 filing

  • Promoters50.00%
  • Individuals and others50.00%

Shareholding pattern, per cent, from Sep 2022

  • Promoters
  • Individuals and others
Per centSep 2018Filed 11 OctDec 2018Filed 14 JanMar 2019Filed 20 AprJun 2019Filed 23 JulSep 2019Filed 18 OctDec 2019Filed 9 JanMar 2020Filed 11 MayJun 2020Filed 14 JulSep 2020Filed 19 OctDec 2020Filed 19 JanMar 2021Filed 8 AprJun 2021Filed 21 JulSep 2021Filed 19 OctDec 2021Filed 20 JanMar 2022Filed 26 MayJun 2022Filed 19 JulSep 2022Filed 20 OctDec 2022Filed 16 JanMar 2023Filed 15 AprJun 2023Filed 20 JulSep 2023Filed 14 OctDec 2023Filed 17 JanMar 2024Filed 16 AprJun 2024Filed 19 JulSep 2024Filed 21 OctDec 2024Filed 18 JanMar 2025Filed 21 AprJun 2025Filed 19 JulSep 2025Filed 18 OctDec 2025Filed 21 JanMar 2026Filed 21 AprJun 2026Filed 20 JulSep 2026Filed 17 Oct
50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%
Indian promoters50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%
50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%50.00%
Shares in issue51,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,00051,00,000
Shares locked in49,00,00049,00,00049,00,00049,00,00049,00,00025,50,00025,50,00025,50,00025,50,00025,50,00025,50,00025,50,000–––––––––––––––––––––
Promoters' shares locked in25,50,00025,50,00025,50,00025,50,00025,50,00025,50,00025,50,00025,50,00025,50,00025,50,00025,50,00025,50,000–––––––––––––––––––––
Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state.

Number of Sophia Traexpo shareholders

Shareholders on the company's register in each filing.

Shareholders, filing by filing

ShareholdersSep 2018Filed 11 OctDec 2018Filed 14 JanMar 2019Filed 20 AprJun 2019Filed 23 JulSep 2019Filed 18 OctDec 2019Filed 9 JanMar 2020Filed 11 MayJun 2020Filed 14 JulSep 2020Filed 19 OctDec 2020Filed 19 JanMar 2021Filed 8 AprJun 2021Filed 21 JulSep 2021Filed 19 OctDec 2021Filed 20 JanMar 2022Filed 26 MayJun 2022Filed 19 JulSep 2022Filed 20 OctDec 2022Filed 16 JanMar 2023Filed 15 AprJun 2023Filed 20 JulSep 2023Filed 14 OctDec 2023Filed 17 JanMar 2024Filed 16 AprJun 2024Filed 19 JulSep 2024Filed 21 OctDec 2024Filed 18 JanMar 2025Filed 21 AprJun 2025Filed 19 JulSep 2025Filed 18 OctDec 2025Filed 21 JanMar 2026Filed 21 AprJun 2026Filed 20 JulSep 2026Filed 17 Oct
All shareholders138139111111111111111111111111111111111111111111111110110110110110110110110110110110109109109109109
444444444444444444444444444444444
Indian promoters444444444444444444444444444444444
134135107107107107107107107107107107107107107107107106106106106106106106106106106106105105105105105
Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state.

Sophia Traexpo promoters

Promoters are the founders, families and companies that control the company, as its filings name them. Every member of the promoter group holding shares in the filing for Sep 2026; the largest is SAI CHARAN N, 14.71%.

Holder
SAI CHARAN NIndividuals and Hindu undivided families14.71%7,50,000
RAJANI NALLURIIndividuals and Hindu undivided families11.76%6,00,000
ANMOL NALLURIIndividuals and Hindu undivided families11.76%6,00,000
PRANITHA NALLURIIndividuals and Hindu undivided families11.76%6,00,000
No promoter shares are reported as pledged.

Largest public holders of Sophia Traexpo, filing by filing

Per cent, on the same shares as the split above.

HolderSep 2018Filed 11 OctDec 2018Filed 14 JanMar 2019Filed 20 AprJun 2019Filed 23 JulSep 2019Filed 18 OctDec 2019Filed 9 JanMar 2020Filed 11 MayJun 2020Filed 14 JulSep 2020Filed 19 OctDec 2020Filed 19 JanMar 2021Filed 8 AprJun 2021Filed 21 JulSep 2021Filed 19 OctDec 2021Filed 20 JanMar 2022Filed 26 MayJun 2022Filed 19 JulSep 2022Filed 20 OctDec 2022Filed 16 JanMar 2023Filed 15 AprJun 2023Filed 20 JulSep 2023Filed 14 OctDec 2023Filed 17 JanMar 2024Filed 16 AprJun 2024Filed 19 JulSep 2024Filed 21 OctDec 2024Filed 18 JanMar 2025Filed 21 AprJun 2025Filed 19 JulSep 2025Filed 18 OctDec 2025Filed 21 JanMar 2026Filed 21 AprJun 2026Filed 20 JulSep 2026Filed 17 Oct
SIVA BHASKARA NAREN PATURIResident individuals, over ₹2 lakh at face value9.80%9.80%–9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%–9.80%9.80%–9.80%–9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%9.80%
RLF HOTELS AND RESORTS LIMITEDCompanies–7.84%7.84%–7.84%7.84%7.84%7.84%7.84%7.84%7.84%–7.84%7.84%7.84%7.84%–7.84%7.84%–7.84%7.84%7.84%7.84%7.84%7.84%7.84%7.84%7.84%7.84%7.84%7.84%7.84%
RAJESWARI KOGANTIResident individuals, over ₹2 lakh at face value5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%–5.88%5.88%–5.88%–5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%
RAMA MOHAN RAO KOGANTIResident individuals, over ₹2 lakh at face value–5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%–5.88%5.88%–5.88%–5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%5.88%
SIVABHUSHANA PRASAD PARVATHANENIResident individuals, over ₹2 lakh at face value–2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%–2.94%2.94%–2.94%–2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%
VARALAKSHMI PARVATANENIResident individuals, over ₹2 lakh at face value–2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%–2.94%2.94%–2.94%–2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%2.94%
DEEPTHI GARIKAPATIResident individuals, over ₹2 lakh at face value–1.96%–1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%–1.96%1.96%–1.96%–1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%
DOMMETI VENKATESWARA RAOResident individuals, over ₹2 lakh at face value–1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%–1.96%1.96%–1.96%–1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%
NALLURI SREEJAResident individuals, over ₹2 lakh at face value–1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%–1.96%1.96%–1.96%–1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%1.96%
SHILPA NAGULAVARIResident individuals, over ₹2 lakh at face value––––––––––––––––––––––––––––1.21%1.21%1.21%1.21%1.21%
SIVA BHASKARA NAREN PATURI IN30021427243042Resident individuals, over ₹2 lakh at face value–––––––––––––––––––9.80%–9.80%–––––––––––
RAMA MOHAN RAO KOGANTI 1203810000247444Resident individuals, over ₹2 lakh at face value––––––––––––––––5.88%––5.88%–5.88%–––––––––––
RAJESWARI KOGANTI 1203810000247459Resident individuals, over ₹2 lakh at face value––––––––––––––––5.88%––5.88%–5.88%–––––––––––
VARALAKSHMI PARVATANENI 1203230001347266Resident individuals, over ₹2 lakh at face value––––––––––––––––2.94%––2.94%–2.94%–––––––––––
SIVABHUSHANA PRASAD PARVATHANENI 1203230001348407Resident individuals, over ₹2 lakh at face value––––––––––––––––2.94%––2.94%–2.94%–––––––––––
DEEPTHI GARIKAPATI IN30286310371709Resident individuals, over ₹2 lakh at face value––––––––––––––––1.96%––1.96%–1.96%–––––––––––
DOMMETI VENKATESWARA RAO IN30154930826420Resident individuals, over ₹2 lakh at face value––––––––––––––––1.96%––1.96%–1.96%–––––––––––
NALLURI SREEJA IN30154931343198Resident individuals, over ₹2 lakh at face value––––––––––––––––1.96%––1.96%–1.96%–––––––––––
RLF HOTELS AND RESORTS LIMITED IN30039411460768Companies–––––––––––––––––––7.84%–––––––––––––
SIVA BHASKARA NAREN PATURI IN30286310370511Resident individuals, over ₹2 lakh at face value––––––––––––––––9.80%––––––––––––––––
SIVA BHASKARA NARENResident individuals, over ₹2 lakh at face value––9.80%––––––––––––––––––––––––––––––
DEEPTI GARIKAPATIResident individuals, over ₹2 lakh at face value––1.96%––––––––––––––––––––––––––––––
Koganti Ram Mohan RaoResident individuals, over ₹2 lakh at face value5.88%––––––––––––––––––––––––––––––––
P Shiva Bhushana PrasadResident individuals, over ₹2 lakh at face value2.94%––––––––––––––––––––––––––––––––
Varalakshmi ParvathaneniResident individuals, over ₹2 lakh at face value2.94%––––––––––––––––––––––––––––––––
D Venkateswara RaoResident individuals, over ₹2 lakh at face value1.96%––––––––––––––––––––––––––––––––
Garikapati DeepthiResident individuals, over ₹2 lakh at face value1.96%––––––––––––––––––––––––––––––––
Sreeja N.Resident individuals, over ₹2 lakh at face value1.96%––––––––––––––––––––––––––––––––
A filing names every holder above one per cent, in the company's own words: an insurer's holding can carry one of its funds' names. A dash is a filing that did not name the holder, which includes holding under one per cent.