General information about company

Scrip code503015
NSE SymbolNA
MSEI SymbolNA
ISININE251D01023
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)31-12-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


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)Public189393856889385688259385688938568825
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total190537542750375427501003754275037542750100

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)Public258995758
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10037152820


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/ Banks108546788546782.288546788546782.28
(g)Insurance Companies2112404111240412.99112404111240412.99
(i)Any Other (specify)34633799463379912.344633799463379912.34
Sub-Total (B)(1)156612518661251817.616612518661251817.61
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 17979875029875022.639875029875022.63
(e)Any Other (specify)81178566817856684.76178566817856684.76
Sub-Total (B)(3)1878277317027731707.39277317027731707.39
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)189393856889385688259385688938568825
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )190537542750375427501003754275037542750100
Total (A+B+C )190537542750375427501003754275037542750100


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)2.28806203
(g)2.991124041
(i)12.344633799
Sub-Total (B)(1)17.616564043
( 3 )Non-institutions
(a(i))2.63647847
(e)4.761783868
Sub-Total (B)(3)7.392431715
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)258995758
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10037152820
Total (A+B+C )10037152820


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)SIDHANT VIJAYKUMAR JATIAMUDIT VIJAYKUMAR JATIAGAURI JATIAVEDANT JATIAVIJAYKUMAR MAHABIR PRASAD JATIAClick here to go back
PAN (II)AACPJ2616FAACPJ2618MAAEPJ8887EAACPJ2617EAACPJ2614HTotal
No. of fully paid up equity shares held (IV)1500015000178501500090005152855
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1500015000178501500090005152855
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.040.040.050.040.240.41
Number of Voting Rights held in each class of securities (IX)
Class eg:X1500015000178501500090005152855
Class eg:y
Total1500015000178501500090005152855
Total as a % of Total Voting rights0.040.040.050.040.240.41
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)0.040.040.050.040.240.41
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)1500015000178501500090005152855
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


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
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


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
Reason for not providing PAN
Shareholder type


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 InvestorERISKA INVESTMENT FUND LTDAPMS INVESTMENT FUND LTDLTS INVESTMENT FUND LTD
PAN (II)AACCE7601GAAECM5148AAACCL0500FTotal
No. of the Shareholders (I)31113
No. of fully paid up equity shares held (IV)46337991765000105702618117734633799
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)46337991765000105702618117734633799
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.344.72.824.8312.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X46337991765000105702618117734633799
Class eg:y
Total46337991765000105702618117734633799
Total as a % of Total Voting rights12.344.72.824.8312.34
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)12.344.72.824.8312.34
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)46337991765000105702618117734633799
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryDirector or Director's RelativesNon-Resident Indian (NRI)IEPFIEPFHUFBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)IEPFMILLENNIUM COMMERCIAL PRIVATE LTD
PAN (II)ZZZZZ9999ZAACCM4629C
No. of the Shareholders (I)1161141221
No. of fully paid up equity shares held (IV)1230409379112279112245063944160538142
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1230409379112279112245063944160538142
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.012.112.110.122.511.43
Number of Voting Rights held in each class of securities (IX)
Class eg: X1230409379112279112245063944160538142
Class eg:y
Total1230409379112279112245063944160538142
Total as a % of Total Voting rights00.012.112.110.122.511.43
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)00.012.112.110.122.511.43
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1230409379112279112244438942985538142
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


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)81
No. of fully paid up equity shares held (IV)1785668
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1785668
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.75
Number of Voting Rights held in each class of securities (IX)
Class eg: X1785668
Class eg:y
Total1785668
Total as a % of Total Voting rights4.75
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)4.75
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1783868
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)IEPF



significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence