MAGMA FINCORP LIMITED  

Investors Information
-
Shareholding Pattern of Q1, FY 2009-10


(I)(a) STATEMENT SHOWING SHAREHOLDING PATTERN

Name of the Company : MAGMA FINCORP LIMITED

Scrip Code :Quarter Ended : 30/06/2009
 
Category Code Category of Shareholders No.of Holders No.of Shares  No.of Shr. in
DEMAT 
% of
(A+B)
% of
(A+B
+C)
No.of Pledged Shr.
(VII)
% of
(IX)=(VII)
/(IV)*100
(A) Total Shareholding of Promoter
& Promoter Group 
(1) Indian 
a) Individual/HUF 22 1340527 1099853 6.156 6.156 Nil Nil
(b) Central Govt./ State Govt. Nil Nil Nil Nil Nil Nil Nil
(c) Bodies Corporate 10 9369673 9248694
43.025 43.025 Nil Nil
(d) Fin.Institutions / Bank  Nil Nil Nil Nil Nil Nil Nil
(e) Any Other 
    Nil Nil Nil Nil Nil Nil Nil
  Sub-Total of (A)(1)  32 10710200 10348547 49.181 49.181 Nil Nil
(2) Foreign 
(a) Individuals (NRIs/Foreign) 1 10500 10500 0.048 0.048 Nil Nil
(b) Bodies Corporate Nil Nil Nil Nil Nil Nil Nil
(c) Institutions Nil Nil Nil Nil Nil Nil Nil
(d) Any Other  Nil Nil Nil Nil Nil    
  Sub-Total of (A)(2)  1 10500 10500 0.048 0.048 Nil Nil
  Shareholding
of Promoter &
  Promoter Group (A) = (A)(1)+(A)(2) 33 10720700 10359047 49.229 49.229 Nil Nil
(B) Public Shareholding 
(1) Institutions
(a) Mutual Funds / UTI  1 28500 Nil 0.131 0.131 NA NA
(b) Fin.Institutions / Banks  7 25132 594 0.115 0.115 NA NA
(c) Central Govt./ State Govt. Nil Nil Nil Nil Nil NA NA
(d) Venture Capital Nil Nil Nil Nil Nil NA NA
(e) Insurance Company Nil Nil Nil Nil Nil NA NA
(f) Foreign Inst.Investors  5 2782595 2782595 12.778 12.778 NA NA
(g) Foreign VC Investors  Nil Nil Nil Nil Nil NA NA
(h) Any Other
Foreign Corporate Bodies
3 3264207 3264207 14.989 14.989 NA NA
  Sub-Total (B)(1) 16 6100434 6047396 28.013 28.013 NA NA
(2) Non-Institutions
(a) Bodies Corporate 202 3366545
3355782 15.459 15.459 NA NA
(b) Individuals
  i.Individual Shareholders
Holding Nominal Share  Upto Rs.1 Lakh
9640 647850 401266 2.975 2.975 NA NA
  ii.Individual Shareholders
Holding Nominal Share greater than Rs.1 Lakh
10 613461 589261 2.817 2.817 NA NA
(c) Any Other 
  NRI/OCBs  19 19800 18134 0.091 0.091 NA NA
  Trust  22 303684 303684 1.395 1.395 NA NA
  Clearing Memb/Clearing Cor 27 4666 4666 0.021 0.021 NA NA
  Sub-Total (B)(2) 9920 4956006 4672793 22.758 22.758 NA NA
  Total Public Shareholding 
  (B) = (B)(1) + (B)(2)  9936
11056440 10720189 50.771 50.771 NA NA
  TOTAL (A)+(B) 9969 21777140 21079236 100 100 Nil Nil
(C) Shares held by Custodians  Nil Nil Nil Nil Nil Nil Nil
  And against which DRs have been issued
  GRAND TOTAL (A)+(B)+(C)  9969 21777140 21079236 100 100 Nil Nil

(I)(b) STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING TO THE CATEGORY
[PROMOTER & PROMOTER GROUP]  as on 30/06/2009
Srl
Name
Number
of Shares
% to
Total
Pledged
Shares
As a % % To
1
BENGAL TOOLS LTD. 54787 0.252 0 0 0
2
CELICA DEVELOPERS PVT LTD
5512284 25.312 0 0 0
3
G N B CREDIT PVT LTD
281888 1.294 0 0 0
4
GNB LOGISTICS PVT. LTD.
120979 0.556 0 0 0
5
KHAITAN LEFIN LIMITED 500 0.002 0 0 0
6
MARTINA FINANCIAL SERVICES PRIVATE LIMIT
127958 0.588 0 0 0
7
MICROFIRM SOFTWARES PVT LTD
3031611 13.921 0 0 0
8
SUNFLOWER ENGINEERING INDUSTRIES PVT. LT
211491 0.971 0 0 0
9
TOZAI ENTERPRISES PVT LTD
23966 0.11 0 0 0
10
TOZAI EXPORTS PVT LTD
4209 0.019 0 0 0
11
ANUP JATIA
10500 0.048 0 0 0
12
ASHITA PODDAR
3300 0.015 0 0 0
13
CHITRALEKHA TODI
18946 0.087 0 0 0
14
GANESH CHANDRA DAS
4766 0.022 0 0 0
15
KALPANA PODDAR
55500 0.255 0 0 0
16
MANSI PODDAR
57000 0.262 0 0 0
17
MAYANK PODDAR
300000 1.378 0 0 0
18
RAHUL TODI
232566 1.068 0 0 0
19
RAHUL TODI
83855 0.385 0 0 0
20
RAVI TODI
52003 0.239 0 0 0
21
RAVI TODI
35012 0.161 0 0 0
22
RAVI TODI(HUF)
87833 0.403 0 0 0
23
SANJAY CHAMRIA
14499 0.067 0 0 0
24
SANJEEV AGARWAL
3342 0.015 0 0 0
25
SARIKA TODI
45393 0.208 0 0 0
26
SHAILI PODDAR
25000 0.115 0 0 0
27
SHRAWAN KUMAR RAVI TODI(HUF)
94622 0.435 0 0 0
28
SHRAWAN KUMAR TODI
48300 0.222 0 0 0
29
SHRAWAN KUMAR TODI
34153 0.157 0 0 0
30
SHRAWAN KUMAR TODI
19719 0.091 0 0 0
31
SHRAWAN KUMAR TODI
55196 0.253 0 0 0
32
SUJATA TODI
20930 0.096 0 0 0
33
VANITA CHAMRIA
48592 0.223 0 0 0
TOTAL  10720700 49.229 Nil Nil Nil

(I)(c) STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING TO THE CATEGORY
[PUBLIC] and holding more than 1% of the total number of shares as on 30/06/2009
Srl
Name of the Shareholder
Number of Shares
% To Total
1
CPIM STRUCTURED CREDIT FUND A 1000 LIMIT 1268898 5.827
2
CPIM STRUCTURED CREDIT FUND A 1500 LIMIT 957297 4.396
3
CPIM STRUCTURED CREDIT FUND A 20 LIMITED 1038012 4.767
4
DEVSAR VYAPAAR PRIVATE LIMITED          389961 1.791
5
INDIA CAPITAL FUND LIMITED              1637152 7.518
6
INDIA CAPITAL OPPORTUNITIES 1 LIMITED   308848 1.418
7
INDIA INSTITUTIONAL FUND LIMITED        651691 2.993
8
PAN EMAMI COSMED LIMITED                267863 1.23
9
RELIANCE INFRASTRUCTURE AND CONSULTANTS 2157000 9.905
  
TOTAL                                   8676722 39.843

(I)(d) STATEMENT SHOWING DETAILS OF LOCKED-IN SHARES as on : 30/06/2009

Srl
Name of the Shareholder

Category of Shareholders
(Promoter/Non-Promoter)

Number of Shares

% to Total

1
BENGAL TOOLS LTD.                       Promoter  54787 0.252
2
G N B CREDIT PVT LTD                    Promoter  281888 1.294
3
GNB LOGISTICS PVT. LTD.                 Promoter  120979 0.556
4
KHAITAN LEFIN LIMITED                   Promoter  500 0.002
5
MARTINA FINANCIAL SERVICES PRIVATE LIMIT Promoter  127958 0.588
6
SUNFLOWER ENGINEERING INDUSTRIES PVT. LT Promoter  211491 0.971
7
TOZAI ENTERPRISES PVT LTD               Promoter  23966 0.11
8
TOZAI EXPORTS PVT LTD                   Promoter  4209 0.019
9
ANUP JATIA                              Promoter  10500 0.048
10
CHITRALEKHA TODI                        Promoter  18946 0.087
11
GANESH CHANDRA DAS                      Promoter  4766 0.022
12
RAHUL TODI                              Promoter  232566 1.068
13
RAHUL TODI                              Promoter  83855 0.385
14
RAVI TODI                               Promoter  52003
0.239
15
RAVI TODI                               Promoter  35012 0.161
16
RAVI TODI(HUF)                          Promoter  87833 0.403
17
SANJEEV AGARWAL                         Promoter  3342 0.015
18
SARIKA TODI                             Promoter  45393 0.208
19
SHRAWAN KUMAR RAVI TODI(HUF)            Promoter  94622 0.435
20
SHRAWAN KUMAR TODI                      Promoter  48300 0.222
21
SHRAWAN KUMAR TODI                      Promoter  34153 0.157
22
SHRAWAN KUMAR TODI                      Promoter  19719 0.091
23
SHRAWAN KUMAR TODI                      Promoter  55196 0.253
24
SUJATA TODI                             Promoter  20930
0.096
  
TOTAL                                             1672914 7.682

(II) (a) STATEMENT SHOWING DETAILS OF DEPOSITORY RECEIPTS (DRs) as on : 30/06/2009

Srl.
Type of Outstanding DR(ADRs, GDRs, SDRs, etc) Number of Outstanding DRs Number of Shares underlying outstanding DRs Shares underlying outstanding DRs as a Percentage of total number of shares (ie. Grand total (A) + (B)+(C) indicated in Statement at para(I) (a) above)
1
Nil
Nil
Nil
Nil

(II) (b) STATEMENT SHOWING DETAILS OF DEPOSITORY RECEIPTS (DRs), WHERE,
UNDERLYING SHARES ARE IN EXCESS OF 1% OF THE TOTAL NO. OF SHARES as on : 30/06/2009
Srl.
Name of the DR Holder Type of outstanding DR(ADRs, GDRs, SDRs, etc.) Number of Shares Underlying outstanding DRs Shares underlying Outstanding DRs as Percentage of total number of shares (ie. Grand total (A)+(B)+(C)indicated in statementat para (I)( a) above
1
Nil
Nil
Nil
Nil