|
|
| Individuals / Hindu Undivided Family | 6 | 12 | 0 | 12 | 0.00 | 12 |
| AMIT KUMAR JAIN | 1 | 2 | 0 | 2 | 0.00 | 2 |
| ASHISH AHUJA | 1 | 2 | 0 | 2 | 0.00 | 2 |
| RAJEEV ARORA | 1 | 2 | 0 | 2 | 0.00 | 2 |
| RISHI GUPTA | 1 | 2 | 0 | 2 | 0.00 | 2 |
| SHAILESH B PANDEY | 1 | 2 | 0 | 2 | 0.00 | 2 |
| VIPRRAJ BHARDWAJ | 1 | 2 | 0 | 2 | 0.00 | 2 |
| Any Other (specify) | 1 | 62411985 | 0 | 62411985 | 75.00 | 62411985 |
| FINO PAYTECH LIMITED | 1 | 62411985 | 0 | 62411985 | 75.00 | 62411985 |
| Bharat Petroleum Corporation Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| FFPL Finserv Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Fino Financial Services Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Fino Trusteeship Services Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Grand Total | 7 | 62411997 | 0 | 62411997 | 75.00 | 62411997 |
|
|
| Mutual Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Insurance Companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Venture Capital Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Venture Capital Investors | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Provident Funds/ Pension Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Alternate Investment Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| NBFCs registered with RBI | 1 | 720 | 0 | 720 | 0.00 | 720 |
| Overseas Depositories (holding DRs) (balancing figure) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Banks | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Portfolio Investors Category I | 5 | 18420 | 0 | 18420 | 0.02 | 18420 |
| Other Financial Institutions | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Portfolio Investors Category II | 3 | 9149 | 0 | 9149 | 0.01 | 9149 |
| Sovereign Wealth Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Asset reconstruction companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Direct Investment | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Other Foreign Institutions | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Any Other (Institutions - Domestic) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 9 | 28289 | 0 | 28289 | 0.03 | 28289 |
|
| Any Others (Specify) | 1303 | 435973 | 0 | 435973 | 0.52 | 435973 |
| HUF | 1302 | 435971 | 0 | 435971 | 0.52 | 435971 |
| Trusts | 1 | 2 | 0 | 2 | 0.00 | 2 |
| Bodies Corporate | 177 | 3239299 | 0 | 3239299 | 3.89 | 3239299 |
| ZODIAC BUSINESS VENTURES LLP | 1 | 926552 | 0 | 926552 | 1.11 | 926552 |
| Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 63450 | 9836778 | 0 | 9836778 | 11.82 | 9836777 |
| Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 82 | 6506419 | 0 | 6506419 | 7.82 | 6506419 |
| SAMEER MANCHANDA | 1 | 1200000 | 0 | 1200000 | 1.44 | 1200000 |
| Non Resident Indians (NRIs) | 725 | 755321 | 0 | 755321 | 0.91 | 755321 |
| Foreign Companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Key Managerial Personnel | 2 | 4326 | 0 | 4326 | 0.01 | 4326 |
| Investor Education and Protection Fund (IEPF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Directors and their relatives (excluding independent directors and nominee directors) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Nationals | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Relatives of promoters (other than 'immediate relatives' of promoters disclosed under 'Promoter and Promoter Group' category) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Associate companies / Subsidiaries | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 65739 | 20778116 | 0 | 20778116 | 24.97 | 20778115 |
|
| Central Government / President of India | 0 | 0 | 0 | 0 | 0.00 | 0 |
| State Government / Governor | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Grand Total | 65748 | 20806405 | 0 | 20806405 | 25.00 | 20806404 |
|
|
| Custodian/DR Holder | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
|
| Employee Benefit Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
|