General Information


Name of the Company : MODERN INDIA LTD
Scrip Code, class of security : 503015, Equity shares
Quarter ended : 30-9-2015
General information [Abstract]
Scrip code503015
Name of the companyMODERN INDIA LTD
Class of securityEquity shares
Type of reportQuarterly
Reason for additional filling
Whether company has more than one class of shares or securities having voting rightsNo
Whether company is SMENo
Date of report30-9-2015

Disclosure of shareholding pattern


Name of the Company : MODERN INDIA LTD
Scrip Code, class of security : 503015, Equity shares
Quarter ended : 30-9-2015
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, class of security : 503015, Equity shares
Quarter ended : 30-9-2015
Disclosure of notes on fully paid-up sharesNotes
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 corporate639863159849902.632.63
(b)Individuals
iIndividual shareholders holding nominal share capital up to Rs one lakh328016181347022394.314.31
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 1Directors and their friends or relatives11230123000
2Non-Institutions Shareholders 2NRI2253140187400.140.14
3Non-Institutions Shareholders 3Overseas corporate bodies125000000.670.67
4Non-Institutions Shareholders 4HUF4636134361340.10.1
Total Others70340504561040.910.91
Sub-total (B) (2)3413294495317433337.847.84
Total Public Shareholding (B) = (B)(1)+(B)(2)3429938568881320932525
TOTAL (A)+(B)34413754275036289155100100
(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)34413754275036289155100


(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, class of security : 503015, Equity shares
Quarter ended : 30-9-2015
Disclosure of notes on securities belonging to the category "Promoter and Promoter Group"Notes
Sr. No.
Name of the shareholderPAN of PromoterNumber 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) (II) (a)(III)(IV)(V)(VI)=(V)/(III)*100(I)(a) (VII)(VIII)(IX)(X)(XI)(XII)
1MUDIT VIJAYKUMAR JATIAAACPJ2618M150000.040.04
2GAURI JATIAAAEPJ8887E178500.050.05
3VEDANT JATIAAACPJ2617E150000.040.04
4VIJAYKUMAR MAHABIRPRASAD JATIAAACPJ2614H900050.240.24
5SIDHANT VIJAYKUMAR JATIAAACPJ2616F150000.040.04
6SARAT LEASING AND FINANCE LIMITEDAAACS7856H770750020.5320.53
7SHREE RANI SATI INVESTMENT AND FINANCE LTDAAACS9382G829910822.1122.11
8CANDESCENT TRADERS PRIVATE LIMITEDAAACC4470H15300004.084.08
9ALCYONE TRADING COMPANY PRIVATE LIMITED AAACA4609C15300004.084.08
10IGNATIUS TRADING COMPANY PRIVATE LTD AAACI2590J15300004.084.08
11CAMELLIA MERCANTILE PRIVATE LIMITED AAACC3547R16355914.364.36
12F PUDUMJEE INVESTMENT COMPANY LIMITED AAACF6546P577200815.3715.37
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, class of security : 503015, Equity shares
Quarter ended : 30-9-2015
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.
Name of the shareholder PAN of ShareholderNumber 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) (II) (a)(III)(IV)(V)(VI)(I)(a) (VII)(VIII)(IX)
1STATE BANK OF INDIA SAMB BANGALOREAAACS8577K7532002.012.01
2UNITED INDIA INSURANCE COMPANY LIMITEDAAACU5552C8240412.192.19
3ERISKA INVESTMENT FUND LTDAACCE7601G17650004.74.7
4APMS INVESTMENT FUND LTDAAECM5148A9800002.612.61
5LTS INVESTMENT FUND LTDAACCL0500F17165194.574.57
6MILLENNIUM COMMERCIAL PRIVATE LTDAACCM4629C5520421.471.47
Total659080217.5617.56