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)31-12-2017
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)Public217393856889385688259385688938568825
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total218537542750375427501003754275037542750100

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)Public258926473
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10037083535


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
(d)Any Other (specify)7280042072800420774.59280042072800420774.59
Sub-Total (A)(1)12281570622815706275281570622815706275
(2)Foreign
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 Companies2112404111240412.99112404111240412.99
(i)Any Other (specify)34461519446151911.884461519446151911.88
Sub-Total (B)(1)156440235644023517.156440235644023517.15
( 2 )Central Government/ State Government(s)/ President of India17574277574272.027574277574272.02
Sub-Total (B)(2)17574277574272.027574277574272.02
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 2046113555511355553.02113555511355553.02
(e)Any Other (specify)111105247110524712.8105247110524712.8
Sub-Total (B)(3)2157218802621880265.83218802621880265.83
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)217393856889385688259385688938568825
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )218537542750375427501003754275037542750100
Total (A+B+C )218537542750375427501003754275037542750100


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
(d)74.5928004207
Sub-Total (A)(1)7528157062
(2)Foreign
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)2.991124041
(i)11.884461519
Sub-Total (B)(1)17.156388760
( 2 )2.02757427
Sub-Total (B)(2)2.02757427
( 3 )Non-institutions
(a(i))3.02728990
(e)2.81051296
Sub-Total (B)(3)5.831780286
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)258926473
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10037083535
Total (A+B+C )10037083535


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.
CategoryClick here to go back
Name of the Shareholders (I)
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)
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)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.1234
CategoryOtherOtherOtherOther
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingClick here to go back
Name of the Shareholders (I)Foreign Institutional InvestorAPMS INVESTMENT FUND LTDLTS INVESTMENT FUND LTDERISKA INVESTMENT FUND LTD
PAN (II)AAECM5148AAACCL0500FAACCE7601GTotal
No. of the Shareholders (I)31113
No. of fully paid up equity shares held (IV)4461519980000171651917650004461519
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4461519980000171651917650004461519
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.882.614.574.711.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X4461519980000171651917650004461519
Class eg:y
Total4461519980000171651917650004461519
Total as a % of Total Voting rights11.882.614.574.711.88
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)11.882.614.574.711.88
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4461519980000171651917650004461519
Reason for not providing PAN
Reason for not providing PAN


Central Government/ State Government(s)/ President of India

Searial No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)757427757427
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)757427757427
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.022.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X757427757427
Class eg:y
Total757427757427
Total as a % of Total Voting rights2.022.02
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)2.022.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)757427757427
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2)


Text Block

Textual Information(1)EXEMPTCATG
Textual Information(2)EXEMPTCATG



Any Other (specify)

Searial No.1234567
CategoryDirector or Director's RelativesHUFBodies CorporateBodies CorporateNRI RepatNRI Non- RepatEnemy Property
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryCategory
Name of the Shareholders (I)MILLENNIUM COMMERCIAL PRIVATE LTD
PAN (II)AACCM4629C
No. of the Shareholders (I)1434715131
No. of fully paid up equity shares held (IV)12305377799234947896667131441250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12305377799234947896667131441250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.142.641.2800.010
Number of Voting Rights held in each class of securities (IX)
Class eg: X12305377799234947896667131441250
Class eg:y
Total12305377799234947896667131441250
Total as a % of Total Voting rights00.142.641.2800.010
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)00.142.641.2800.010
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12305377799117447896667131441250
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryClearing Members
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1111
No. of fully paid up equity shares held (IV)501052471
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)501052471
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)02.79
Number of Voting Rights held in each class of securities (IX)
Class eg: X501052471
Class eg:y
Total501052471
Total as a % of Total Voting rights02.79
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)02.79
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)501051296
Reason for not providing PAN
Reason for not providing PAN