|
|
Individuals / Hindu Undivided Family | 6 | 23,950 | 0 | 23,950 | 0.05 | 23,950 |
Divya Modi Tongya | 1 | 11,500 | 0 | 11,500 | 0.02 | 11,500 |
Bina Modi | 1 | 3,000 | 0 | 3,000 | 0.01 | 3,000 |
Ritika Nikhil Rungta | 1 | 5,440 | 0 | 5,440 | 0.01 | 5,440 |
Charu Modi | 1 | 10 | 0 | 10 | 0.00 | 10 |
Ruchir Kumar Lalit Modi | 1 | 2,000 | 0 | 2,000 | 0.00 | 2,000 |
Samir Kumaar Modi | 1 | 2,000 | 0 | 2,000 | 0.00 | 2,000 |
Any Other (specify) | 16 | 24,662,804 | 0 | 24,662,804 | 47.43 | 24,662,804 |
K K Modi Investment And Financial Services Pvt Ltd | 1 | 15,517,916 | 0 | 15,517,916 | 29.85 | 15,517,916 |
Good Investment (India) Ltd | 1 | 4,309,220 | 0 | 4,309,220 | 8.29 | 4,309,220 |
Quick Investment (India) Ltd | 1 | 2,235,800 | 0 | 2,235,800 | 4.30 | 2,235,800 |
Super Investment (India) Limited | 1 | 527,260 | 0 | 527,260 | 1.01 | 527,260 |
K K MODI & BINA MODI TRUSTEES -INDOFIL SENIOR EXECUTIVES (OFFICES) WELFARE TRUST | 1 | 386,280 | 0 | 386,280 | 0.74 | 386,280 |
K K MODI & BINA MODI TRUSTEES -INDOFIL JUNIOR EMPLOYEES (FACTORY) WELFARE TRUST | 1 | 380,000 | 0 | 380,000 | 0.73 | 380,000 |
K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (OFFICES) WELFARE TRUST | 1 | 308,560 | 0 | 308,560 | 0.59 | 308,560 |
K K MODI & BINA MODI TRUSTEES - INDOFIL SENIOR EXECUTIVES (FACTORY) WELFARE TRUST | 1 | 308,560 | 0 | 308,560 | 0.59 | 308,560 |
K K MODI & BINA MODI TRUSTEES INDOFIL SENIOR EXECUTIVES (FACTORY) BENEFIT TRUST | 1 | 141,360 | 0 | 141,360 | 0.27 | 141,360 |
HMA Udyog Pvt Ltd | 1 | 122,228 | 0 | 122,228 | 0.24 | 122,228 |
K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (OFFICES) BENEFIT TRUST | 1 | 108,220 | 0 | 108,220 | 0.21 | 108,220 |
K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (FACTORY) BENEFIT TRUST | 1 | 100,560 | 0 | 100,560 | 0.19 | 100,560 |
Longwell Investment Pvt Ltd | 1 | 80,000 | 0 | 80,000 | 0.15 | 80,000 |
Swasth Investment Pvt Ltd | 1 | 80,000 | 0 | 80,000 | 0.15 | 80,000 |
Motto Investment Private Limited | 1 | 34,000 | 0 | 34,000 | 0.07 | 34,000 |
K K MODI & BINA MODI TRUSTEES INDOFIL SENIOR EXECUTIVES (OFFICES) BENEFIT TRUST | 1 | 22,840 | 0 | 22,840 | 0.04 | 22,840 |
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 | 24,686,754 | 0 | 24,686,754 | 47.48 | 24,686,754 |
|
Any Others (Specify) | 1 | 13,050,475 | 0 | 13,050,475 | 25.10 | 13,050,475 |
Philip Morris Global Brands Inc | 1 | 13,050,475 | 0 | 13,050,475 | 25.10 | 13,050,475 |
Sub Total | 1 | 13,050,475 | 0 | 13,050,475 | 25.10 | 13,050,475 |
Grand Total | 23 | 37,737,229 | 0 | 37,737,229 | 72.58 | 37,737,229 |
|
|
Mutual Funds | 17 | 925,165 | 0 | 925,165 | 1.78 | 925,165 |
Hsbc Value Fund | 1 | 703,915 | 0 | 703,915 | 1.35 | 703,915 |
Insurance Companies | 4 | 50,154 | 0 | 50,154 | 0.10 | 50,154 |
Alternate Investment Funds | 6 | 22,663 | 0 | 22,663 | 0.04 | 22,663 |
NBFCs registered with RBI | 1 | 35 | 0 | 35 | 0.00 | 35 |
Banks | 8 | 24,900 | 0 | 24,900 | 0.05 | 19,290 |
Foreign Portfolio Investors Category I | 128 | 5,499,519 | 0 | 5,499,519 | 10.58 | 5,499,519 |
Jupiter India Fund | 1 | 2,358,725 | 0 | 2,358,725 | 4.54 | 2,358,725 |
The Jupiter Global Fund-Jupiter India Select | 1 | 828,447 | 0 | 828,447 | 1.59 | 828,447 |
Foreign Portfolio Investors Category II | 11 | 113,984 | 0 | 113,984 | 0.22 | 113,984 |
Other Foreign Institutions | 1 | 1,500 | 0 | 1,500 | 0.00 | 1,500 |
Sub Total | 176 | 6,637,920 | 0 | 6,637,920 | 12.77 | 6,632,310 |
|
Any Others (Specify) | 1,066 | 202,431 | 0 | 202,431 | 0.39 | 202,181 |
HUF | 1,018 | 143,950 | 0 | 143,950 | 0.28 | 143,700 |
Unclaimed or Suspense or Escrow Account | 1 | 47,110 | 0 | 47,110 | 0.09 | 47,110 |
LLP | 38 | 10,808 | 0 | 10,808 | 0.02 | 10,808 |
Clearing Members | 6 | 180 | 0 | 180 | 0.00 | 180 |
Trusts | 3 | 383 | 0 | 383 | 0.00 | 383 |
Bodies Corporate | 410 | 209,803 | 0 | 209,803 | 0.40 | 209,803 |
Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 70,512 | 5,175,818 | 0 | 5,175,818 | 9.95 | 4,822,586 |
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5 | 1,057,144 | 0 | 1,057,144 | 2.03 | 1,057,144 |
Non Resident Indians (NRIs) | 1,627 | 269,721 | 0 | 269,721 | 0.52 | 269,696 |
Key Managerial Personnel | 3 | 1,200 | 0 | 1,200 | 0.00 | 700 |
Investor Education and Protection Fund (IEPF) | 1 | 466,704 | 0 | 466,704 | 0.90 | 466,704 |
Foreign Nationals | 1 | 450 | 0 | 450 | 0.00 | 450 |
Sub Total | 73,625 | 7,383,271 | 0 | 7,383,271 | 14.19 | 7,029,264 |
|
State Government / Governor | 1 | 24,000 | 0 | 24,000 | 0.05 | 0 |
Sub Total | 1 | 24,000 | 0 | 24,000 | 0.05 | 0 |
Grand Total | 73,802 | 14,045,191 | 0 | 14,045,191 | 27.01 | 13,661,574 |
|
|
Employee Benefit Trust | 1 | 211,500 | 0 | 211,500 | 0.41 | 211,500 |
Sub Total | 1 | 211,500 | 0 | 211,500 | 0.41 | 211,500 |
|