General information about company

Scrip code503015
Name of the companyMODERN INDIA LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group12281570622815706275281570622815706275
(B)Public341993856889385688259385688938568825
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total343137542750375427503754275037542750100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group7528157062
(B)Public258144643
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total36301705


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family51528551528550.411528551528550.41
Sub-Total (A)(1)51528551528550.411528551528550.41
(2)Foreign
(e)Any Other (specify)7280042072800420774.59280042072800420774.59
Sub-Total (A)(2)7280042072800420774.59280042072800420774.59
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 12281570622815706275281570622815706275
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks108546758546752.288546758546752.28
(g)Insurance Companies3112454111245413112454111245413
(i)Any Other (specify)34461519446151911.884461519446151911.88
Sub-Total (B)(1)166440735644073517.166440735644073517.16
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 3274161725616172564.31161725616172564.31
(e)Any Other (specify)129132769713276973.54132769713276973.54
Sub-Total (B)(3)3403294495329449537.84294495329449537.84
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)341993856889385688259385688938568825
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )343137542750375427501003754275037542750100
Total (A+B+C )343137542750375427503754275037542750100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.41152855
Sub-Total (A)(1)0.41152855
(2)Foreign
(e)74.5928004207
Sub-Total (A)(2)74.5928004207
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7528157062
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)2.28803200
(g)31124041
(i)11.884461519
Sub-Total (B)(1)17.166388760
( 3 )Non-institutions
(a(i))4.31713886
(e)3.541041997
Sub-Total (B)(3)7.841755883
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)258144643
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10036301705
Total (A+B+C )36301705


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)MUDIT VIJAYKUMAR JATIAGAURI JATIAVEDANT JATIAVIJAYKUMAR MAHABIRPRASAD JATIASIDHANT VIJAYKUMAR JATIAClick here to go back
PAN (II)AACPJ2618MAAEPJ8887EAACPJ2617EAACPJ2614HAACPJ2616FTotal
No. of fully paid up equity shares held (IV)1500017850150009000515000152855
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1500017850150009000515000152855
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.040.050.040.240.040.41
Number of Voting Rights held in each class of securities (IX)
Class eg:X1500017850150009000515000152855
Class eg:y
Total1500017850150009000515000152855
Total as a % of Total Voting rights0.040.050.040.240.040.41
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)0.040.050.040.240.040.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1500017850150009000515000152855
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)SARAT LEASING AND FINANCE PRIVATE LTDSHREE RANI SATI INVESTMENT & FINANCE LIMITEDCANDESCENT TRADERS PRIVATE LIMITEDALCYONE TRADING COMPANY PRIVATE LIMITEDIGNATIUS TRADING COMPANY PRIVATE LTDCAMELLIA MERCANTILE PRIVATE LIMITEDF PUDUMJEE INVESTMENT COMPANY PVT LIMITED
PAN (II)AAACS7856HAAACS9382GAAACC4470HAAACA4609CAAACI2590JAAACC3547RAAACF6546P
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)7707500829910815300001530000153000016355915772008
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7707500829910815300001530000153000016355915772008
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.5322.114.084.084.084.3615.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X7707500829910815300001530000153000016355915772008
Class eg:y
Total7707500829910815300001530000153000016355915772008
Total as a % of Total Voting rights20.5322.114.084.084.084.3615.37
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)20.5322.114.084.084.084.3615.37
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7707500829910815300001530000153000016355915772008
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)7
No. of fully paid up equity shares held (IV)28004207
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)28004207
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)74.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X28004207
Class eg:y
Total28004207
Total as a % of Total Voting rights74.59
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)74.59
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)28004207
Reason for not providing PAN


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)STATE BANK OF INDIA SAMB BANGALOREClick here to go back
PAN (II)AAACS8577KTotal
No. of fully paid up equity shares held (IV)753200753200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)753200753200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.012.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X753200753200
Class eg:y
Total753200753200
Total as a % of Total Voting rights2.012.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)2.012.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)753200753200
Reason for not providing PAN
Reason for not providing PAN


Insurance Companies

Searial No.1
Name of the Shareholders (I)UNITED INDIA INSURANCE COMPANY LIMITEDClick here to go back
PAN (II)AAACU5552CTotal
No. of fully paid up equity shares held (IV)824041824041
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)824041824041
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.192.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X824041824041
Class eg:y
Total824041824041
Total as a % of Total Voting rights2.192.19
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)2.192.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)824041824041
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryOtherOtherOther
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingClick here to go back
Name of the Shareholders (I)APMS INVESTMENT FUND LTDLTS INVESTMENT FUND LTDERISKA INVESTMENT FUND LTD
PAN (II)AAECM5148AAACCL0500FAACCE7601GTotal
No. of the Shareholders (I)1110
No. of fully paid up equity shares held (IV)980000171651917650000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)980000171651917650000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.614.574.70
Number of Voting Rights held in each class of securities (IX)
Class eg: X980000171651917650000
Class eg:y
Total980000171651917650000
Total as a % of Total Voting rights2.614.574.70
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)2.614.574.70
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)980000171651917650000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryDirector or Director's RelativesForeign Individuals or NRIOverseas corporate bodiesClearing MembersHUFBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)MILLENNIUM COMMERCIAL PRIVATE LTD
PAN (II)AACCM4629C
No. of the Shareholders (I)1241147551
No. of fully paid up equity shares held (IV)123051241250000943620981597552167
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)123051241250000943620981597552167
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.140.6700.122.611.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X123051241250000943620981597552167
Class eg:y
Total123051241250000943620981597552167
Total as a % of Total Voting rights00.140.6700.122.611.47
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)00.140.6700.122.611.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1230168660943620980272552167
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)129
No. of fully paid up equity shares held (IV)1327697
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1327697
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X1327697
Class eg:y
Total1327697
Total as a % of Total Voting rights3.54
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)3.54
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1041997
Reason for not providing PAN
Reason for not providing PAN