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)30-09-2016
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)Public342893856889385688259385688938568825
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total344037542750375427501003754275037542750100

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)Public258145143
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10036302205


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 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. 3279161940316194034.31161940316194034.31
(e)Any Other (specify)133132555013255503.53132555013255503.53
Sub-Total (B)(3)3412294495329449537.84294495329449537.84
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)342893856889385688259385688938568825
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )344037542750375427501003754275037542750100
Total (A+B+C )344037542750375427501003754275037542750100


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)31124041
(i)11.884461519
Sub-Total (B)(1)17.166388760
( 3 )Non-institutions
(a(i))4.31716533
(e)3.531039850
Sub-Total (B)(3)7.841756383
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)258145143
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10036302205
Total (A+B+C )10036302205


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)MUDIT VIJAYKUMAR JATIA GAURI JATIA VEDANT JATIA VIJAYKUMAR MAHABIRPRASAD JATIA SIDHANT VIJAYKUMAR JATIA Click 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 LIMITED IGNATIUS TRADING COMPANY PRIVATE LTD CAMELLIA MERCANTILE PRIVATE LIMITED F 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 BANGALORE Click 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 LIMITED Click 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 LTD LTS INVESTMENT FUND LTD ERISKA 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 RelativesNRI RepatOverseas 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)171446571
No. of fully paid up equity shares held (IV)1230107025000020946774985878552167
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1230107025000020946774985878552167
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000.6700.122.631.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X1230107025000020946774985878552167
Class eg:y
Total1230107025000020946774985878552167
Total as a % of Total Voting rights000.6700.122.631.47
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)000.6700.122.631.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12301070020946774984553552167
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryNRI Non- Repat
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)17133
No. of fully paid up equity shares held (IV)403891325550
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)403891325550
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.113.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X403891325550
Class eg:y
Total403891325550
Total as a % of Total Voting rights0.113.53
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)0.113.53
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)60141039850
Reason for not providing PAN
Reason for not providing PAN