|
|
| Individuals / Hindu Undivided Family | 24 | 41241750 | 0 | 41241750 | 7.53 | 41241750 |
| SUSHIL SURI | 1 | 5501510 | 0 | 5501510 | 1.00 | 5501510 |
| ANJU SURI | 1 | 5186369 | 0 | 5186369 | 0.95 | 5186369 |
| SONIA PANKAJ BAJAJ | 1 | 3679718 | 0 | 3679718 | 0.67 | 3679718 |
| SANJAY SURI | 1 | 3417240 | 0 | 3417240 | 0.62 | 3417240 |
| SUNITA SURI | 1 | 3192240 | 0 | 3192240 | 0.58 | 3192240 |
| VARUN SURI | 1 | 3052357 | 0 | 3052357 | 0.56 | 3052357 |
| MAMTA SURI | 1 | 3004000 | 0 | 3004000 | 0.55 | 3004000 |
| SANJAY SURI (SANJAY
SURI SONS HUF) | 1 | 2100000 | 0 | 2100000 | 0.38 | 2100000 |
| SHALU SURI | 1 | 2052250 | 0 | 2052250 | 0.37 | 2052250 |
| ANUBHAV SURI (ARUN
SURI SONS HUF) | 1 | 1500000 | 0 | 1500000 | 0.27 | 1500000 |
| SUSHIL SURI (SUSHIL
SURI SONS HUF) | 1 | 1201560 | 0 | 1201560 | 0.22 | 1201560 |
| GULFY MALHOTRA | 1 | 1150000 | 0 | 1150000 | 0.21 | 1150000 |
| KANAK SURI | 1 | 997060 | 0 | 997060 | 0.18 | 997060 |
| RAJAS SURI (KB SURI
SONS HUF) | 1 | 972830 | 0 | 972830 | 0.18 | 972830 |
| AANANDI SURI | 1 | 750000 | 0 | 750000 | 0.14 | 750000 |
| ANUBHAV SURI | 1 | 782134 | 0 | 782134 | 0.14 | 782134 |
| AANCHAL SURI | 1 | 685922 | 0 | 685922 | 0.13 | 685922 |
| MASTER ARJUN SURI | 1 | 697060 | 0 | 697060 | 0.13 | 697060 |
| SARA SURI | 1 | 705000 | 0 | 705000 | 0.13 | 705000 |
| LATE P.L. SURI | 1 | 400000 | 0 | 400000 | 0.07 | 400000 |
| RAJAS SURI | 1 | 155000 | 0 | 155000 | 0.03 | 155000 |
| AAKRITI SURI | 1 | 55000 | 0 | 55000 | 0.01 | 55000 |
| LATE KANTA SURI | 1 | 1510 | 0 | 1510 | 0.00 | 1510 |
| PRADUMAN LAL SURI
HUF | 1 | 2990 | 0 | 2990 | 0.00 | 2990 |
| SIMMI BHASIN | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Any Other (specify) | 11 | 154129838 | 0 | 154129838 | 28.13 | 154129838 |
| SCOPE CREDITS AND FINANCIAL SERVICES PVT. LTD. | 1 | 15575405 | 0 | 15575405 | 2.84 | 15575405 |
| CONCEPT CREDITS AND CONSULTANTS PVT. LTD. | 1 | 15347724 | 0 | 15347724 | 2.80 | 15347724 |
| BROOK INVESTMENTS AND FINANCIAL SERVICES PVT. LTD | 1 | 15159252 | 0 | 15159252 | 2.77 | 15159252 |
| SOLITARY INVESTMENTS AND FINANCIAL SERVICES PVT. LTD. | 1 | 15114045 | 0 | 15114045 | 2.76 | 15114045 |
| SOLACE INVESTMENTS AND FINANCIAL SERVICES PVT. LTD. | 1 | 15082790 | 0 | 15082790 | 2.75 | 15082790 |
| MID MED FINANCIAL SERVICES AND INVESTMENTS PVT. LTD. | 1 | 14973813 | 0 | 14973813 | 2.73 | 14973813 |
| REACT INVESTMENTS AND FINANCIAL SERVICES PVT. LTD. | 1 | 14942134 | 0 | 14942134 | 2.73 | 14942134 |
| EPITOME HOLDINGS PVT.LTD. | 1 | 14500820 | 0 | 14500820 | 2.65 | 14500820 |
| SEED SECURITIES AND SERVICES PVT. LTD. | 1 | 14328780 | 0 | 14328780 | 2.61 | 14328780 |
| SQUARE INVESTMENTS AND FINANCIAL SERVICES PVT. LTD. | 1 | 14102075 | 0 | 14102075 | 2.57 | 14102075 |
| LIQUID HOLDINGS PVT. LTD. | 1 | 5003000 | 0 | 5003000 | 0.91 | 5003000 |
| BACKHOME FOODS AND FOODS PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| BLISS & BLUE VENTURES LLP | 0 | 0 | 0 | 0 | 0.00 | 0 |
| DMSL VENTURES PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| EDIT 25 LIFESTYLE PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| IT BIZ SYSTEMS LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| LIVE 101 HEALTH PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| MEDSIN CITY PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| MOREPEN GOLF RESORTS LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| MOREPEN HOSPITALITY LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| MOREPEN LAND MARK LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| MOREPEN PROPRIETARY DRUG RESEARCH PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| MOREPEN RESEARCH INSTITUTE PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| MOREPEN TRADELINKS LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| SHIVALIK PESTICIDES AND CHEMICALS PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| THREE H STORES LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| WELMO HEALTHCARE PRIVATE LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Grand Total | 35 | 195371588 | 0 | 195371588 | 35.66 | 195371588 |
|
|
| Mutual Funds | 2 | 15225 | 0 | 15225 | 0.00 | 15225 |
| Insurance Companies | 4 | 5143530 | 0 | 5143530 | 0.94 | 5143530 |
| Alternate Investment Funds | 2 | 163380 | 0 | 163380 | 0.03 | 163380 |
| Banks | 2 | 1706657 | 0 | 1706657 | 0.31 | 1706657 |
| Foreign Portfolio Investors Category I | 36 | 7893094 | 0 | 7893094 | 1.44 | 7893094 |
| Foreign Portfolio Investors Category II | 2 | 109656 | 0 | 109656 | 0.02 | 109656 |
| Sub Total | 48 | 15031542 | 0 | 15031542 | 2.74 | 15031542 |
|
| Any Others (Specify) | 71 | 7281084 | 0 | 7281084 | 1.33 | 7281084 |
| MOREPEN LABORATORIES LIMITED | 1 | 5577144 | 0 | 5577144 | 1.02 | 5577144 |
| Unclaimed or Suspense or Escrow Account | 1 | 5577144 | 0 | 5577144 | 1.02 | 5577144 |
| Clearing Members | 64 | 1675109 | 0 | 1675109 | 0.31 | 1675109 |
| Trusts | 6 | 28831 | 0 | 28831 | 0.01 | 28831 |
| Bodies Corporate | 730 | 11996633 | 0 | 11996633 | 2.19 | 11363262 |
| Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 430592 | 240877424 | 0 | 240877424 | 43.96 | 220472296 |
| Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 99 | 31735536 | 0 | 31735536 | 5.79 | 26917641 |
| Non Resident Indians (NRIs) | 3332 | 6706795 | 0 | 6706795 | 1.22 | 6705138 |
| Foreign Companies | 4 | 38893097 | 0 | 38893097 | 7.10 | 38893097 |
| PINFOLD OVERSEAS LIMITED | 1 | 38530000 | 0 | 38530000 | 7.03 | 38530000 |
| Sub Total | 434828 | 337490569 | 0 | 337490569 | 61.59 | 311632518 |
|
| State Government / Governor | 1 | 60000 | 0 | 60000 | 0.01 | 60000 |
| Sub Total | 1 | 60000 | 0 | 60000 | 0.01 | 60000 |
|