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Individuals / Hindu Undivided Family | 6 | 24,200 | 0 | 24,200 | 0.05 | 24,200 |
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 | 2,250 | 0 | 2,250 | 0.00 | 2,250 |
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 | 24,687,004 | 0 | 24,687,004 | 47.48 | 24,687,004 |
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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 | 37,737,479 | 0 | 37,737,479 | 72.58 | 37,737,479 |
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Mutual Funds | 16 | 934,227 | 0 | 934,227 | 1.80 | 934,227 |
HSBC VALUE FUND/HSBC MIDCAP FUND | 1 | 723,471 | 0 | 723,471 | 1.39 | 723,471 |
Insurance Companies | 4 | 24,524 | 0 | 24,524 | 0.05 | 24,524 |
Alternate Investment Funds | 7 | 47,401 | 0 | 47,401 | 0.09 | 47,401 |
NBFCs registered with RBI | 1 | 58 | 0 | 58 | 0.00 | 58 |
Banks | 8 | 24,900 | 0 | 24,900 | 0.05 | 19,290 |
Foreign Portfolio Investors Category I | 128 | 5,409,627 | 0 | 5,409,627 | 10.40 | 5,409,627 |
Jupiter India Fund | 1 | 2,357,293 | 0 | 2,357,293 | 4.53 | 2,357,293 |
The Jupiter Global Fund-Jupiter India Select | 1 | 865,045 | 0 | 865,045 | 1.66 | 865,045 |
Foreign Portfolio Investors Category II | 11 | 117,096 | 0 | 117,096 | 0.23 | 117,096 |
Other Foreign Institutions | 1 | 1,500 | 0 | 1,500 | 0.00 | 1,500 |
Sub Total | 176 | 6,559,333 | 0 | 6,559,333 | 12.62 | 6,553,723 |
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Any Others (Specify) | 1,165 | 172,145 | 0 | 172,145 | 0.33 | 171,895 |
HUF | 1,120 | 129,787 | 0 | 129,787 | 0.25 | 129,537 |
Unclaimed or Suspense or Escrow Account | 1 | 32,300 | 0 | 32,300 | 0.06 | 32,300 |
LLP | 34 | 9,508 | 0 | 9,508 | 0.02 | 9,508 |
Clearing Members | 8 | 230 | 0 | 230 | 0.00 | 230 |
Trusts | 2 | 320 | 0 | 320 | 0.00 | 320 |
Bodies Corporate | 391 | 209,239 | 0 | 209,239 | 0.40 | 209,239 |
Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 74,929 | 5,302,735 | 0 | 5,302,735 | 10.20 | 4,989,999 |
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5 | 1,054,644 | 0 | 1,054,644 | 2.03 | 1,054,644 |
Non Resident Indians (NRIs) | 1,495 | 259,450 | 0 | 259,450 | 0.50 | 259,425 |
Key Managerial Personnel | 1 | 500 | 0 | 500 | 0.00 | 0 |
Investor Education and Protection Fund (IEPF) | 1 | 502,445 | 0 | 502,445 | 0.97 | 502,445 |
Foreign Nationals | 1 | 450 | 0 | 450 | 0.00 | 450 |
Sub Total | 77,988 | 7,501,608 | 0 | 7,501,608 | 14.43 | 7,188,097 |
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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 | 78,165 | 14,084,941 | 0 | 14,084,941 | 27.10 | 13,741,820 |
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Employee Benefit Trust | 1 | 171,500 | 0 | 171,500 | 0.33 | 171,500 |
Sub Total | 1 | 171,500 | 0 | 171,500 | 0.33 | 171,500 |
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