|
|
Individuals / Hindu Undivided Family | 6 | 24200 | 0 | 24200 | 0.05 | 24200 |
Divya Modi Tongya | 1 | 11500 | 0 | 11500 | 0.02 | 11500 |
Bina Modi | 1 | 3000 | 0 | 3000 | 0.01 | 3000 |
Ritika Nikhil Rungta | 1 | 5440 | 0 | 5440 | 0.01 | 5440 |
Charu Modi | 1 | 10 | 0 | 10 | 0.00 | 10 |
Ruchir Kumar Lalit Modi | 1 | 2000 | 0 | 2000 | 0.00 | 2000 |
Samir Kumaar Modi | 1 | 2250 | 0 | 2250 | 0.00 | 2250 |
Any Other (specify) | 16 | 24662804 | 0 | 24662804 | 47.43 | 24662804 |
K K Modi Investment And Financial Services Pvt Ltd | 1 | 15517916 | 0 | 15517916 | 29.85 | 15517916 |
Good Investment (India) Ltd | 1 | 4309220 | 0 | 4309220 | 8.29 | 4309220 |
Quick Investment (India) Ltd | 1 | 2235800 | 0 | 2235800 | 4.30 | 2235800 |
Super Investment (India) Limited | 1 | 527260 | 0 | 527260 | 1.01 | 527260 |
K K MODI & BINA MODI TRUSTEES -INDOFIL SENIOR EXECUTIVES (OFFICES) WELFARE TRUST | 1 | 386280 | 0 | 386280 | 0.74 | 386280 |
K K MODI & BINA MODI TRUSTEES -INDOFIL JUNIOR EMPLOYEES (FACTORY) WELFARE TRUST | 1 | 380000 | 0 | 380000 | 0.73 | 380000 |
K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (OFFICES) WELFARE TRUST | 1 | 308560 | 0 | 308560 | 0.59 | 308560 |
K K MODI & BINA MODI TRUSTEES - INDOFIL SENIOR EXECUTIVES (FACTORY) WELFARE TRUST | 1 | 308560 | 0 | 308560 | 0.59 | 308560 |
K K MODI & BINA MODI TRUSTEES- INDOFIL SENIOR EXECUTIVES (FACTORY) BENEFIT TRUST | 1 | 141360 | 0 | 141360 | 0.27 | 141360 |
Hma Udyog Pvt Ltd | 1 | 122228 | 0 | 122228 | 0.24 | 122228 |
K K MODI & BINA MODI TRUSTEES- INDOFIL JUNIOR EMPLOYEES (OFFICES) BENEFIT TRUST | 1 | 108220 | 0 | 108220 | 0.21 | 108220 |
K K MODI & BINA MODI TRUSTEES- INDOFIL JUNIOR EMPLOYEES (FACTORY) BENEFIT TRUST | 1 | 100560 | 0 | 100560 | 0.19 | 100560 |
Longwell Investment Pvt Ltd | 1 | 80000 | 0 | 80000 | 0.15 | 80000 |
Swasth Investment Pvt Ltd | 1 | 80000 | 0 | 80000 | 0.15 | 80000 |
Motto Investment Private Limited | 1 | 34000 | 0 | 34000 | 0.07 | 34000 |
K K MODI & BINA MODI TRUSTEES- INDOFIL SENIOR EXECUTIVES (OFFICES) BENEFIT TRUST | 1 | 22840 | 0 | 22840 | 0.04 | 22840 |
KEDARNATH MODI (TRUSTEE) MODI SPG.& WVG MILLS CO. LTD. (HEADOFFICE) EMPLOYEES WELFARE TRUST | 0 | 0 | 0 | 0 | 0.00 | 0 |
KK Modi Family Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
Spicebulls Investment Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
Upasana Investment Pvt Ltd | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sub Total | 22 | 24687004 | 0 | 24687004 | 47.48 | 24687004 |
|
Any Others (Specify) | 1 | 13050475 | 0 | 13050475 | 25.10 | 13050475 |
Philip Morris Global Brands Inc. | 1 | 13050475 | 0 | 13050475 | 25.10 | 13050475 |
Sub Total | 1 | 13050475 | 0 | 13050475 | 25.10 | 13050475 |
Grand Total | 23 | 37737479 | 0 | 37737479 | 72.58 | 37737479 |
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Mutual Funds | 21 | 1828282 | 0 | 1828282 | 3.52 | 1828282 |
HSBC VALUE FUND/MIDCAP FUND/LARGE & MID CAP FUND/AGGRESSIVE HYBRID FUND/EQUITY SAVINGS FUND | 1 | 1009949 | 0 | 1009949 | 1.94 | 1009949 |
Insurance Companies | 11 | 47154 | 0 | 47154 | 0.09 | 47154 |
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 | 11 | 100791 | 0 | 100791 | 0.19 | 100791 |
NBFCs registered with RBI | 2 | 2058 | 0 | 2058 | 0.00 | 2058 |
Overseas Depositories (holding DRs) (balancing figure) | 0 | 0 | 0 | 0 | 0.00 | 0 |
Banks | 8 | 24900 | 0 | 24900 | 0.05 | 19290 |
Foreign Portfolio Investors Category I | 124 | 4691171 | 0 | 4691171 | 9.02 | 4691171 |
Jupiter India Fund | 1 | 1984665 | 0 | 1984665 | 3.82 | 1984665 |
The Jupiter Global Fund-Jupiter India Select | 1 | 687752 | 0 | 687752 | 1.32 | 687752 |
Other Financial Institutions | 0 | 0 | 0 | 0 | 0.00 | 0 |
Foreign Portfolio Investors Category II | 15 | 153923 | 0 | 153923 | 0.30 | 153923 |
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 | 1 | 1500 | 0 | 1500 | 0.00 | 1500 |
Any Other (Institutions - Domestic) | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sub Total | 193 | 6849779 | 0 | 6849779 | 13.17 | 6844169 |
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Any Others (Specify) | 1244 | 176426 | 0 | 176426 | 0.34 | 176176 |
HUF | 1172 | 132995 | 0 | 132995 | 0.26 | 132745 |
Unclaimed or Suspense or Escrow Account | 1 | 30280 | 0 | 30280 | 0.06 | 30280 |
LLP | 63 | 11599 | 0 | 11599 | 0.02 | 11599 |
Clearing Members | 5 | 1254 | 0 | 1254 | 0.00 | 1254 |
Trusts | 3 | 298 | 0 | 298 | 0.00 | 298 |
Bodies Corporate | 542 | 254461 | 0 | 254461 | 0.49 | 254461 |
Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 59923 | 5073043 | 0 | 5073043 | 9.76 | 4785797 |
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5 | 1054591 | 0 | 1054591 | 2.03 | 1054591 |
Non Resident Indians (NRIs) | 1777 | 268341 | 0 | 268341 | 0.52 | 268316 |
Foreign Companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
Key Managerial Personnel | 2 | 21500 | 0 | 21500 | 0.04 | 21500 |
Investor Education and Protection Fund (IEPF) | 1 | 497845 | 0 | 497845 | 0.96 | 497845 |
Directors and their relatives (excluding independent directors and nominee directors) | 1 | 36000 | 0 | 36000 | 0.07 | 36000 |
Foreign Nationals | 2 | 455 | 0 | 455 | 0.00 | 455 |
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 |
Sub Total | 63497 | 7382662 | 0 | 7382662 | 14.21 | 7095141 |
|
Central Government / President of India | 0 | 0 | 0 | 0 | 0.00 | 0 |
State Government / Governor | 1 | 24000 | 0 | 24000 | 0.05 | 0 |
Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0 | 0 | 0 | 0 | 0.00 | 0 |
Sub Total | 1 | 24000 | 0 | 24000 | 0.05 | 0 |
Grand Total | 63691 | 14256441 | 0 | 14256441 | 27.43 | 13939310 |
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|
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 |
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