Board's Report
IV. Shareholding pattern (Equity Share Capital Break up as % to total Equity) I. Category-wise Shareholding
Sr. No. Name & Address of the Company
Holding/subsidiary/ associate
Percentage of shares held
CIN/GLN
25 Senseforth Inc.
NA
Step down subsidiary 100% Subsidiary of Fractal Analytics Inc. (USA)
No. of shares held at the beginning of the year i.e. 01-04-2023
No. of shares held at the end of the year i.e. 31-03-2024
1013 Centre Road, Suite 403- B, in the City of Wilmington, Country of New Castle, Zip Code 19805- 127 Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. Western Express Highway, Goregaon (East), Mumbai 400063
% of Total Shares
% change during the year
Category of shareholders
% of Total Shares
Demat Physical
Total
Demat Physical
Total
26 Neal Analytics Services Private Limited
U72900MH2014FTC254858 Wholly owned subsidiary
100%
A. Promoters (1) Indian a) Individual/HUF
0 0 0 0 0
0 0 0 0 0
0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00%
0 0 0 0 0
0 0 0 0 0
0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00%
0.00% 0.00% 0.00% 0.00% 0.00%
b) Central Govt. or State Govt.
27 Neal Analytics LLC
NA
Step down subsidiary 100% Subsidiary of Fractal Analytics Inc. (USA) 21
11911 NE 1 st St, Ste. 206, Bellevue, WA 98005
c) Bodies corporate
d) Bank/FI
28 Fractal Alpha Private Limited
U72900MH2022PTC377868Wholly owned subsidiary
100%
e) Any other- Indian relatives of promoters SUB TOTAL: (A)(1) (2) Foreign (shares held by non-residents on non-
Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. Western Express Highway, Goregaon (East), Mumbai 400063
0
0
0 0.00%
0
0
0 0.00% 0.00%
29 Fractal Frontiers, Inc.
NA
Step down subsidiary 100% Subsidiary of Fractal Alpha Private Limited (India) 22 Step down subsidiary 100% Subsidiary of Fractal Private Limited (Singapore)
251 Little Falls Drive, Wilmington, DE, New Castle - 19808, State of Delaware, United States.
repatriation basis) a) NRI- Individuals b) Other Individuals c) Bodies corporate
0 0 0 0 0 0 0
0 0 0 0 0 0 0
0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00%
0 0 0 0 0 0 0
0 0 0 0 0 0 0
0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00%
0.00% 0.00% 0.00% 0.00% 0.00%
30 Fractal LLC-FZ
NA
The Meydan Hotel, Grandstand, 6 th floor, Meydan Road, Nad Al Sheba, Dubai, U.A.E
d) Banks/FI e) Any other
31 Asper.Ai Technologies Private Limited
U72900KA2019FTC128045 Step down subsidiary 100% subsidiary of Asper.AI Inc. 23 (USA)
SUB TOTAL: (A)(2) Total Shareholding of Promoter Group (A) = (A)(1) + (A)(2) B. Public Shareholding (1) Institutions a) Mutual Funds
0 0.00% 0.00% 0 0.00% 0.00%
IndiQube Alpha, 3 rd floor, Wing-B4(B), Plot 19/4 & 27, Kadubeesanahalli Village, Varthur Hobli, Bellandur, Bangalore 560 103, Karnataka, India
55.92% 24
32 Analytics Vidhya Educon Private Limited
U80904MP2014PTC032389 Subsidiary
207 B Block, (Chamber-1) Corporate House 169, RNT Marg, Indore MP 452001 IN
33 Analytics Vidhya Inc 25 (USA)
NA
Step down subsidiary 100% subsidiary of Analytics Vidhya Educon Private Limited Step down subsidiary 100% subsidiary of Fractal Private Limited (Singapore)
0
0
0 0.00%
0
0
0 0.00%
0.00%
251 Little Falls Drive, Wilmington, DE 19808
b) Banks/FI
0 0 0 0 0 0 0
0 0 0 0 0 0 0
0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00%
0 0 0 0 0 0 0
0 0 0 0 0 0 0
0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00%
0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%
C) Central Govt. d) State Govt.
34 Fractal Japan KK 26
NA
Hirakawa-cho Bldg. 7F, 2-6-1, Hirakawa-cho, Chiyoda-ku, Tokyo
e) Venture Capital Fund f) Insurance Companies
Notes 17. With effect from April 01, 2023, 4i Consulting Inc. (‘4i US’), wholly owned subsidiary of Fractal Analytics Inc. (‘Fractal US’) has been merged with Fractal US. 18. With effect from May 13, 2023, Fractal Analytics Limited (the ‘Company’) has acquired minority shareholding of Cuddle Artificial Intelligence Private Limited (Cuddle) which resulted in Cuddle being a wholly owned subsidiary company of the Company. 19. Shareholding is basis total paid up share capital. 20. Shareholding is basis total paid up share capital. 23. With effect from August 20, 2023, Fractal Analytics Limited has transferred its equity shares in Asper.ai Technologies Private Limited to Asper.ai Inc. (Asper USA) thus Asper.ai Technologies Private Limited will be a wholly owned subsidiary of Asper US. 24. Shareholding is basis total paid up capital. 25. With effect from August 08, 2023, Analytics Vidhya Educon Private Limited acquired the stake in Analytics Vidhya Inc (USA) thus Analytics Vidhya Inc will be a wholly owned subsidiary of Analytics Vidhya Educon Private Limited. 26. Incorporated on August 21, 2023.
g) FIIS
h) Foreign Venture Capital Funds i) Others (Trust) SUB TOTAL: (B)(1) (2) Non Institutions a) Bodies corporate i) Indian
0 0
0 0
0 0.00% 53,46,556 0 0.00% 53,46,556
0 53,46,556 20.32% 20.32% 0 53,46,55620.32% 20.32%
0
0
0 0.00%
0
0
0 0.00%
0.00% 0.20%
ii) Overseas
1,32,93,434
0 1,32,93,434 50.76% 1,34,12,043
0 1,34,12,043 50.96%
b) Individuals i) Individual shareholders holding nominal share capital upto C 1 lakhs ii) Individuals shareholders holding nominal share capital in excess of C 1 lakhs
10,46,359 5,54,967 16,01,326 6.11% 12,64,553 4,76,583 17,41,136 6.61%
0.50%
78,14,367 34,80,727 1,12,95,094 43.13% 23,52,216 34,65,838 58,18,054 22.11%
(21.02)%
c) Others
0
0
0 0.00%
0
0
0 0.00%
0.00%
SUB TOTAL: (B)(2)
2,21,54,160 40,35,694 2,61,89,854 100% 1,70,28,812 39,42,4212,09,71,23379.68% (20.32)% 2,21,54,160 40,35,694 2,61,89,854 100% 2,23,75,368 39,42,421 2,63,17,789 100% 0.00%
Total Public Shareholding (B) = (B) (1) + (B)(2) C. Shares held by Custodian for GDRs & ADRs
0
0
0 0.00%
0
0
0 0.00%
0.00%
21 Neal Analytics, LLC has been merged with Fractal Analytics Inc. Effective Date in Washington: April 29,2024; Effective Date in New York: April 9,2024. 22 At the time of its incorporation, a resolution was adopted to hold 100% ownership in Fractal Frontiers, Inc. As on date, the monies has not been infused by Fractal Alpha.
GRAND TOTAL (A+B+C) 2,21,54,160 40,35,694 2,61,89,854 100% 2,23,75,368 39,42,4212,63,17,789 100% 0.00%
98
99
Fractal Analytics Limited | Annual Report 2023-24
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