MAGMA FINCORP LIMITED  

Investors Information
-
Shareholding Pattern of Q2, FY 2009-10


(I)(a) STATEMENT SHOWING SHAREHOLDING PATTERN

Name of the Company : MAGMA FINCORP LTD.

Scrip Code : Quarter Ended : 30/09/2009
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
9434673
9313694
43.324
43.324
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
10775200
10413547
49.479
49.479
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
10785700
10424047
49.528
49.528
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
4
2644045
2644045
12.141
12.141
NA
NA
(g)
Foreign VC Investors
Nil
Nil
Nil
Nil 
Nil 
NA
NA
(h)
Any Other
Foreign Bodies Corporate
3
3264207
3264207
14.989
14.989
NA
NA
Sub-Total (B)(1)
15
5961884
5908846
27.377
27.377
NA
NA
'(2)
Non-Institutions
(a)
Bodies Corporate
215
3370177
3359414
15.476
15.476
NA
NA
(b)
Individuals
 i.Individual Shareholders
9711
670570
424648
3.079
3.079
NA
NA
Holding Nominal Share
Upto Rs.1 Lakh
ii.Individual Shareholders
11
637159
612959
2.926
2.926
NA
NA
Holding Nominal Share
greater than Rs.1 Lakh
(c)
Any Other
NRI/OCBs
19
20834
19168
0.096
0.096
NA
NA
Trust
22
303684
303684
1.395
1.395
NA
NA
Clearing Memb/Clearing Cor
100
27132
27132
0.125
0.125
NA
NA
Sub-Total (B)(2)
10078
5029556
4747005
23.096
23.096
NA
NA
Total Public Shareholding 
(B) = (B)(1) + (B)(2)
10093
10991440
10655851
50.472
50.472
NA
NA
TOTAL (A)+(B)
10126
21777140
21079898
100
100
Nil
Nil 
(C)     
Shares held by Custodians
Nil
Nil
Nil
Nil 
Nil 
NA
NA 
And against which DRs have been issued 
GRAND TOTAL (A)+(B)+(C)
10126
21777140
21079898
100
100
Nil
Nil 

(I)(b) STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING TO THE CATEGORY
[PROMOTER & PROMOTER GROUP]  as on 30/09/2009
Srl
Name
Number
of Shares
% to
Total
Pledged
Shares
As a % % To
1
BENGAL TOOLS LTD. 119787 0.55 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  10785700 49.528 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 30/09/2009
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
9
RELIANCE INFRASTRUCTURE AND CONSULTANTS 2157000 9.905
  
TOTAL                                   8408859 38.613

(I)(d) STATEMENT SHOWING DETAILS OF LOCKED-IN SHARES as on : 30/09/2009

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 : 30/09/2009

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 : 30/09/2009
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