Eicher Motors : Annual Return (MGT 7) F.Y. 2023 24

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Form language

English

Hindi

Refer the instruction kit for filing the form.

Annual Return

(other than OPCs and Small Companies)

I. REGISTRATION AND OTHER DETAILS

1. * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

1. (a) Name of the company

(b) Registered office address

1. 1. *e-mail ID of the company
   2. *Telephone number with STD code
   3. Website
2. Date of Incorporation

(iv)	Type of the Company	Category of the Company

Pre-fill

Sub-category of the Company

(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

2

(b) CIN of the Registrar and Transfer Agent	Pre-fill
Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date	01/04/2023	(DD/MM/YYYY) To date	31/03/2024	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held	Yes	No
(a) If yes, date of AGM
(b) Due date of AGM	31/08/2024
(c) Whether any extension for AGM granted	Yes	No

1. 1. Specify the reasons for not holding the same
2. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1
S.No	Main	Description of Main Activity group	Business	Description of Business Activity	% of turnover
	Activity		Activity		of the
	group code		Code		company
	C		C11

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 12

Pre-fill All

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S.No

Name of the company

CIN / FCRN

Holding/ Subsidiary/Associate/

Joint Venture

% of shares held

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

	(a) Equity share capital
	Particulars	Authorised		Issued		Subscribed	Paid up capital
		capital		capital		capital
	Total number of equity shares	300,000,000			273,805,630		273,805,630		273,805,630
	Total amount of equity shares (in	300,000,000			273,805,630		273,805,630		273,805,630
	Rupees)
	Number of classes			1
	Class of Shares			Authorised	Issued	Subscribed
				capital	Paid up capital
				capital	capital
Number of equity shares			300,000,000	273,805,630	273,805,630		273,805,630
Nominal value per share (in rupees)			1		1		1			1
Total amount of equity shares (in rupees)	300,000,000	273,805,630	273,805,630		273,805,630

(b) Preference share capital

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Particulars	Authorised		Issued		Subscribed	Paid-up capital
	capital		capital		capital
Total number of preference shares	101,000	0		0		0
Total amount of preference shares	10,100,000	0		0		0
(in rupees)

	Number of classes		1
	Class of shares	Authorised	Issued	Subscribed
		capital	Paid up capital
		capital	capital
Number of preference shares	101,000	0	0	0
Nominal value per share (in rupees)	100	100	100	100
Total amount of preference shares (in rupees)	10,100,000	0	0	0

(c) Unclassified share capital

Particulars

Total amount of unclassified shares

Authorised Capital

(d) Break-up of paid-up share capital
				Total	Total	Total
Class of shares	Number of shares	nominal	Paid-up	premium
				amount	amount
Equity shares	Physical	DEMAT	Total
At the beginning of the year	2,202,720	271,278,850	273481570	273,481,570	273,481,57
Increase during the year	0	732,560	732560	732,560	732,560	0
i. Pubic Issues	0	0	0	0	0	0
ii. Rights issue	0	0	0	0	0	0
iii. Bonus issue	0	0	0	0	0	0
iv. Private Placement/ Preferential allotment	0	0	0	0	0	0
v. ESOPs	0	324,060	324060	324,060	324,060
vi. Sweat equity shares allotted	0	0	0	0	0	0
vii. Conversion of Preference share	0	0	0	0	0	0
viii. Conversion of Debentures	0	0	0	0	0	0
ix. GDRs/ADRs	0	0	0	0	0	0

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	x. Others, specify		408,500	408500	408,500	408,500
	Physical Shares Dematerialised
	Decrease during the year	408,500	0	408500	408,500	408,500	0
	i. Buy-back of shares	0	0	0	0	0	0
	ii. Shares forfeited	0	0	0	0	0	0
	iii. Reduction of share capital	0	0	0	0	0	0
	iv. Others, specify	408,500		408500	408,500	408,500
	Physical Shares Dematerialised
	At the end of the year	1,794,220	272,011,410	273805630 273,805,630 273,805,63

		Preference shares
		At the beginning of the year	0	0	0	0	0
		Increase during the year	0	0	0	0	0	0
		i. Issues of shares	0	0	0	0	0	0
		ii. Re-issue of forfeited shares	0	0	0	0	0	0
		iii. Others, specify
		Decrease during the year	0	0	0	0	0	0
		i. Redemption of shares	0	0	0	0	0	0
		ii. Shares forfeited	0	0	0	0	0	0
		iii. Reduction of share capital	0	0	0	0	0	0
		iv. Others, specify
		At the end of the year	0	0	0	0	0
ISIN of the equity shares of the company				INE066A01021
		(ii) Details of stock split/consolidation during the year (for each class of shares)		0

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Class of shares	(i)	(ii)	(iii)
Before split /	Number of shares
Consolidation
Face value per share
After split /	Number of shares
Consolidation
Face value per share

1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting	23/08/2023

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/	Amount per Share/
Units Transferred	Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

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Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Units Transferred

Amount per Share/ Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars	Number of units	Nominal value per	Total value
		unit
Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Total

Details of debentures

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Class of debentures		Outstanding as at	Increase during the	Decrease during the	Outstanding as at
		the beginning of the	year		year		the end of the year
		year
Non-convertible debentures
Partly convertible debentures
Fully convertible debentures	0
(v) Securities (other than shares and debentures)			0
Type of	Number of	Nominal Value of	Total Nominal	Paid up Value of	Total Paid up Value
Securities	Securities	each Unit	Value	each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover	160,781,648,403
(ii) Net worth of the Company	156,919,221,881
VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No.	Category	Equity		Preference
		Number of shares	Percentage	Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian		0
(ii) Non-resident Indian (NRI)	6,035,410	2.2
(iii) Foreign national (other than NRI)	0	0
Government

1. Central Government
2. State Government
3. Government companies Insurance companies

Banks

Financial institutions

0

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Foreign institutional investors	0	0
Mutual funds
Venture capital
Body corporate
(not mentioned above)

Total

Total number of shareholders (promoters)	9

1. *SHARE HOLDING PATTERN - Public/Other than promoters

S. No.	Category	Equity		Preference
		Number of shares	Percentage	Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian		0
(ii) Non-resident Indian (NRI)	1,699,856	0.62
(iii) Foreign national (other than NRI)	0	0

Government

(i) Central Government
(ii) State Government
(iii) Government companies
Insurance companies
Banks
Financial institutions		0
Foreign institutional investors	79,269,166	28.95
Mutual funds
Venture capital
Body corporate
(not mentioned above)

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Total

Total number of shareholders (other than promoters) 269,721

Total number of shareholders (Promoters+Public/
Other than promoters)	269,730
(c) *Details of Foreign institutional investors' (FIIs) holding shares of the company	910

Name of the FII

Address

Date of Incorporation

Country of Incorporation

Number of shares % of shares held held

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