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|
Individuals / Hindu Undivided Family | 6 | 23950 | 0 | 23950 | 0.05 | 23950 |
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 | 2000 | 0 | 2000 | 0.00 | 2000 |
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 | 24686754 | 0 | 24686754 | 47.48 | 24686754 |
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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 | 37737229 | 0 | 37737229 | 72.58 | 37737229 |
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Mutual Funds | 13 | 714413 | 0 | 714413 | 1.37 | 714413 |
Insurance Companies | 3 | 37463 | 0 | 37463 | 0.07 | 37463 |
Alternate Investment Funds | 2 | 16327 | 0 | 16327 | 0.03 | 16327 |
NBFCs registered with RBI | 1 | 1 | 0 | 1 | 0.00 | 1 |
Banks | 8 | 24900 | 0 | 24900 | 0.05 | 19290 |
Foreign Portfolio Investors Category I | 117 | 5466690 | 0 | 5466690 | 10.51 | 5466690 |
Jupiter India Fund | 1 | 2858211 | 0 | 2858211 | 5.50 | 2858211 |
The Jupiter Global Fund-Jupiter India Select | 1 | 890294 | 0 | 890294 | 1.71 | 890294 |
Foreign Portfolio Investors Category II | 10 | 132118 | 0 | 132118 | 0.25 | 132118 |
Other Foreign Institutions | 1 | 1500 | 0 | 1500 | 0.00 | 1500 |
Sub Total | 155 | 6393412 | 0 | 6393412 | 12.28 | 6387802 |
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Any Others (Specify) | 767 | 243315 | 0 | 243315 | 0.47 | 243065 |
HUF | 734 | 177743 | 0 | 177743 | 0.34 | 177493 |
Unclaimed or Suspense or Escrow Account | 1 | 48170 | 0 | 48170 | 0.09 | 48170 |
LLP | 20 | 11668 | 0 | 11668 | 0.02 | 11668 |
Clearing Members | 5 | 3275 | 0 | 3275 | 0.01 | 3275 |
Independent Director | 1 | 2000 | 0 | 2000 | 0.00 | 2000 |
Trusts | 6 | 459 | 0 | 459 | 0.00 | 459 |
Bodies Corporate | 299 | 331395 | 0 | 331395 | 0.64 | 331395 |
Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 36263 | 5258453 | 0 | 5258453 | 10.11 | 4877736 |
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5 | 1070236 | 0 | 1070236 | 2.06 | 1070236 |
Non Resident Indians (NRIs) | 969 | 253846 | 0 | 253846 | 0.49 | 253821 |
Key Managerial Personnel | 3 | 1200 | 0 | 1200 | 0.00 | 700 |
Investor Education and Protection Fund (IEPF) | 1 | 466764 | 0 | 466764 | 0.90 | 466764 |
Foreign Nationals | 1 | 600 | 0 | 600 | 0.00 | 600 |
Sub Total | 38308 | 7625809 | 0 | 7625809 | 14.67 | 7244317 |
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Central Government / President of India | 1 | 1970 | 0 | 1970 | 0.00 | 1970 |
State Government / Governor | 1 | 24000 | 0 | 24000 | 0.05 | 0 |
Sub Total | 2 | 25970 | 0 | 25970 | 0.05 | 1970 |
Grand Total | 38465 | 14045191 | 0 | 14045191 | 27.00 | 13634089 |
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Employee Benefit Trust | 1 | 211500 | 0 | 211500 | 0.41 | 211500 |
Sub Total | 1 | 211500 | 0 | 211500 | 0.41 | 211500 |
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