General Information


Name of the Company : MODERN INDIA LTD
Scrip Code, Name of the scrip, class of security : 503015, MODERN INDIA LTD., Equity shares
Quarter ended : 30-6-2015
General information [Abstract]
Name of the companyMODERN INDIA LTD
Scrip code503015
Corporate identity numberL17120MH1933PLC002031
Address of registered office of companyMODERN CENTRE SANE GURUJI MARG MAHALAXMI MUMBAI 400011
Permanent account number of entityAAACT4121E
Name of the scripMODERN INDIA LTD.
Class of securityEquity shares
Type of reportQuarterly
Reason for additional filling
Whether company has more than one class of shares or securitiesNo
Whether company is SMENo
Date of report30-6-2015

Disclosure of shareholding pattern


Name of the Company : MODERN INDIA LTD
Scrip Code, Name of the scrip, class of security : 503015, MODERN INDIA LTD., Equity shares
Quarter ended : 30-6-2015
Disclosure of notes on shareholding patternNotes
Partly paid-up shares
IDDescription partly paid-up sharesNumber of partly paid-up sharesAs a percentage of total number of partly paid-up sharesAs a percentage of total number of shares of the company
Shares held by promoter or promoter group
Total Shares held by promoter or promoter group
Shares held by public
Total Shares held by public
Total
Outstanding convertible securities
IDDescription of outstanding convertible securitiesNumber of outstanding securitiesAs a percentage of total number of outstanding convertible securitiesAs a percentage of total number of shares of the company, assuming full conversion of the convertible securities
Shares held by promoter or promoter group
Total shares held by promoter or promoter group
Shares held by public
Total Shares held by public
Total
Warrants
IDDescription of warrantsNumber of warrantsAs a percentage of total number of warrantsAs a percentage of total number of shares of the company, assuming full conversion of warrants
Shares held by promoter or promoter group
Total Shares held by promoter or promoter group
Shares held by public
Total Shares held by public
Total
Total paid-up capital of the company assuming full conversion of warrants and convertible securities37542750


Disclosure of fully paid-up shares


Name of the Company : MODERN INDIA LTD
Scrip Code, Name of the scrip, class of security : 503015, MODERN INDIA LTD., Equity shares
Quarter ended : 30-6-2015
Disclosure of notes on fully paid-up sharesNotes
b.(2) (d) 1: Other: Shares held by Directors & Relative in Public Category
Category code Total Shareholding as a percentage of total number of sharesShares pledged or otherwise encumbered
Number of shareholders Total number of sharesNumber of shares held in dematerialised formAs a percentage of (A+B) As a percentage of (A+B+C)Number of sharesAs a percentage
(I)(II)(III)(IV)(V)(VI)(VII)(VIII)(IX)= (VIII)/(IV)*100
(A)Shareholding of Promoter and Promoter Group
(1)Indian
(a)Individuals or Hindu undivided family51528551528550.410.41
(b)Central government or State government(s)
(c)Bodies corporate7280042072800420774.5974.59
(d)Financial institutions or banks
(e)Any other (specify)Description of Shareholder
Total Others
Sub Total (A) (1)1228157062281570627575
(2)Foreign
(a)Non-resident individuals or foreign individuals
(b)Bodies corporate
(c)Institutions
(d)Qualified foreign investor
(e)Any other (specify)Description of Shareholder
Total Others
Sub-Total (A) (2)
Total Shareholding of Promoter and Promoter Group (A) = (A)(1)+(A)(2)1228157062281570627575
(B)Public Shareholding
(1)Institutions
(a)Mutual funds or UTI
(b)Financial institutions or banks108546758032002.282.28
(c)Central government or State government(s)
(d)Venture capital funds
(e)Insurance companies31124541112404133
(f)Foreign institutional investors34461519446151911.8811.88
(g)Foreign venture capital investors
(h)Qualified foreign investor
(k)Any other (specify)Description of Shareholder
Total Others
Sub Total (B) (1)166440735638876017.1617.16
(2)Non-Institutions
(a)Bodies corporate689915359902102.642.64
(b)Individuals
iIndividual shareholders holding nominal share capital up to Rs one lakh328916170366968164.314.31
iiIndividual shareholders holding nominal share capital in excess of Rs one lakh
(c)Qualified foreign investor
(d)Any other (specify)Description of Shareholder
1Non-Institutions Shareholders 1Other11230123000
2Non-Institutions Shareholders 2NRI2049423150230.130.13
3Non-Institutions Shareholders 3Overseas corporate bodies125000000.670.67
4Non-Institutions Shareholders 4HUF4535729357290.10.1
Total Others67336382519820.90.9
Sub-total (B) (2)3424294495317390087.847.84
Total Public Shareholding (B) = (B)(1)+(B)(2)3440938568881277682525
TOTAL (A)+(B)34523754275036284830100100
(C)Shares held by custodians and against which depository receipts have been issued
(1)Promoter and promoter group
(2)Public
Total Shares held by Custodians (C)
GRAND TOTAL (A)+(B)+(C)34523754275036284830100100


(I) (b) Statement showing holding of securities (including shares,warrants,convertible securities) of persons belonging to the category Promoter and Promoter Group


Name of the Company : MODERN INDIA LTD
Scrip Code, Name of the scrip, class of security : 503015, MODERN INDIA LTD., Equity shares
Quarter ended : 30-6-2015
Disclosure of notes on securities belonging to the category "Promoter and Promoter Group"Notes
Sr. No. Details of Shares heldEncumbered ShareDetails of warrantsDetails of convertible securities
Name of the shareholderNumber of the shares heldAs a percentage of grand total (A) + (B) + (C)Encumbered - number of sharesAs a percentageAs a percentage of grand total (A) + (B) + (C) of clause (I)(a)Number of warrants heldWarrants held as a percentage of total numbers of warrants of the same class Number of convertible securities heldConvertible securities as percentage of total numbers of convertible securities of same class Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a percentage of diluted share capital
(I) (II)(III)(IV)(V)(VI)=(V)/(III)*100(I)(a) (VII)(VIII)(IX)(X)(XI)(XII)
1MUDIT VIJAYKUMAR JATIA150000.040.04
2GAURI JATIA178500.050.05
3VEDANT JATIA150000.040.04
4VIJAYKUMAR MAHABIRPRASAD JATIA900050.240.24
5SIDHANT VIJAYKUMAR JATIA150000.040.04
6SHREE RANI SATI INVESTMENT AND FINANCE LTD829910822.1122.11
7CANDESCENT TRADERS PVT LTD15300004.084.08
8ALCYONE TRADING COMPANY PVT LTD15300004.084.08
9IGNATIUS TRADING COMPANY PVT LTD15300004.084.08
10SARAT LEASING AND FINANCE LIMITED770750020.5320.53
11CAMELLIA MERCANTILE PVT LTD16355914.364.36
12F PUDUMJEE INVESTMENT COMPANY LIMITED577200815.3715.37
Total281570627575


(I) (c) (i) Statement showing holding of securities (including shares,warrants,convertible securities) of persons belonging to the category Public and holding more than 1% of the total number of shares


Name of the Company : MODERN INDIA LTD
Scrip Code, Name of the scrip, class of security : 503015, MODERN INDIA LTD., Equity shares
Quarter ended : 30-6-2015
Disclosure of notes on holding of securities of persons belonging to the category "Public" and holding more than one percentage of the total number of sharesNotes
Sr. No. Details of Shares heldDetails of warrantsDetails of convertible securities
Name of the shareholder Number of the shares held Shares as percentage of total number of shares {i.e, Grand Total (A) + (B) + (C) indicated in statement at para (I) (a) above}Number of warrants heldWarrants held as a percentage of total numbers of warrants of the same class Number of convertible securities heldConvertible securities as percentage of total numbers of convertible securities of same class Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a percentage of diluted share capital
(I) (II)(III)(IV)(V)(VI)(I)(a) (VII)(VIII)(IX)
1STATE BANK OF INDIA SAMB BANGALORE7532002.012.01
2UNITED INDIA INSURANCE COMPANY LIMITED8240412.192.19
3ERISKA INVESTMENT FUND LTD17650004.74.7
4APMS INVESTMENT FUND LTD9800002.612.61
5LTS INVESTMENT FUND LTD17165194.574.57
6MILLENNIUM COMMERCIAL PRIVATE LTD5520421.471.47
Total659080217.5617.56