(I)(a) STATEMENT SHOWING SHAREHOLDING
PATTERN
Name of the Company : MAGMA FINCORP LIMITED
Scrip Code : Quarter Ended : 31/12/2009 |
| 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 |
20 |
1277436 |
1036762 |
5.866 |
5.866 |
Nil |
Nil |
(b) |
Central Govt./ State Govt. |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
Nil |
(c) |
Bodies Corporate |
10 |
9498764 |
9377785 |
43.618 |
43.618 |
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) |
30 |
10776200 |
10414547 |
49.484 |
49.484 |
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 |
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) |
31 |
10786700 |
10425047 |
49.532 |
49.532 |
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 |
6 |
2969450 |
2969450 |
13.636 |
13.636 |
NA |
NA |
(g) |
Foreign VC Investors |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
(h) |
Any Other |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
|
Foreign Bodies Corporates |
3 |
2164207 |
2164207 |
9.938 |
9.938 |
|
|
|
Sub-Total (B)(1) |
17 |
5187289 |
5134251 |
23.82 |
23.82 |
NA |
NA |
'(2) |
Non-Institutions |
|
|
|
|
|
|
|
(a) |
Bodies Corporate |
325 |
3552575 |
3541812 |
16.313 |
16.313 |
NA |
NA |
(b) |
Individuals |
|
|
|
|
|
|
|
|
i.Individual Shareholders
Holding Nominal Share
Upto Rs.1 Lakh |
10270 |
834026 |
580285 |
3.83 |
3.83 |
NA |
NA |
|
ii.Individual Shareholders
Holding Nominal Share
greater than Rs.1 Lakh |
9 |
605421 |
591421 |
2.78 |
2.78 |
NA |
NA |
(c) |
Any Other |
|
|
|
|
|
|
|
|
NRI/OCBs |
19 |
22769 |
21103 |
0.105 |
0.105 |
NA |
NA |
|
Trust |
22 |
303684 |
303684 |
1.395 |
1.395 |
NA |
NA |
|
Clearing Memb/Clearing Cor |
141 |
484676 |
484676 |
2.226 |
2.226 |
NA |
NA |
|
Sub-Total (B)(2) |
10786 |
5803151 |
5522981 |
26.648 |
26.648 |
NA |
NA |
|
Total Public Shareholding |
|
|
|
|
|
|
|
|
(B) = (B)(1) + (B)(2) |
10803 |
10990440 |
10657232 |
50.468 |
50.468 |
NA |
NA |
|
TOTAL (A)+(B) |
10834 |
21777140 |
21082279 |
100 |
100 |
Nil |
Nil |
|
Shares held by Custodians |
Nil |
Nil |
Nil |
Nil |
Nil |
NA |
NA |
|
And against which DRs have been issued |
|
|
|
|
|
|
|
|
GRAND TOTAL (A)+(B)+(C) |
10834 |
21777140 |
21082279 |
100 |
100 |
Nil |
Nil |
(I)(b) STATEMENT SHOWING SHAREHOLDING
OF PERSONS BELONGING TO THE CATEGORY
[PROMOTER & PROMOTER GROUP] As on 31/12/2009 |
| Srl |
Name |
Number of Shares |
% To Total |
Pledged Shares |
As A (%) |
% To Total |
| 1 |
BENGAL TOOLS LTD. |
119787 |
0.55 |
0 |
0 |
0 |
| 2 |
CELICA DEVELOPERS PVT LTD |
5513284 |
25.317 |
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 LIMITED |
127958 |
0.588 |
0 |
0 |
0 |
| 7 |
MICROFIRM SOFTWARES PRIVATE LIMITED |
3094702 |
14.211 |
0 |
0 |
0 |
| 8 |
SUNFLOWER ENGINEERING INDUSTRIES PVT. LTD |
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 |
SANJEEV AGARWAL |
3342 |
0.015 |
0 |
0 |
0 |
| 24 |
SARIKA TODI |
45393 |
0.208 |
0 |
0 |
0 |
| 25 |
SHAILI PODDAR |
25000 |
0.115 |
0 |
0 |
0 |
| 26 |
SHRAWAN KUMAR RAVI TODI(HUF) |
94622 |
0.435 |
0 |
0 |
0 |
| 27 |
SHRAWAN KUMAR TODI |
48300 |
0.222 |
0 |
0 |
0 |
| 28 |
SHRAWAN KUMAR TODI |
34153 |
0.157 |
0 |
0 |
0 |
| 29 |
SHRAWAN KUMAR TODI |
19719 |
0.091 |
0 |
0 |
0 |
| 30 |
SHRAWAN KUMAR TODI |
55196 |
0.253 |
0 |
0 |
0 |
| 31 |
SUJATA TODI |
20930 |
0.096 |
0 |
0 |
0 |
| |
TOTAL |
10786700 |
49.532 |
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 31/12/2009 |
| Srl |
Name of the Shareholder |
Number of Shares |
% To Total |
| 1 |
CPIM STRUCTURED CREDIT FUND A 1000 LIMIT |
841294 |
3.863 |
| 2 |
CPIM STRUCTURED CREDIT FUND A 1500 LIMIT |
634700 |
2.915 |
| 3 |
CPIM STRUCTURED CREDIT FUND A 20 LIMITED |
688213 |
3.16 |
| 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 |
MERRILL LYNCH CAPITAL MARKETS ESPANA S.A |
323785 |
1.487 |
| 9 |
RELIANCE INFRASTRUCTURE AND CONSULTANTS |
2138000 |
9.818 |
| |
TOTAL |
7613644 |
34.962 |
| (I)(d) STATEMENT SHOWING DETAILS
OF LOCKED-IN SHARES As on : 31/12/2009 |
| 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 |
KHAITAN LEFIN LIMITED |
Promoter |
500 |
0.002 |
| 4 |
MARTINA FINANCIAL SERVICES PRIVATE LIMIT |
Promoter |
127958 |
0.588 |
| 5 |
SUNFLOWER ENGINEERING INDUSTRIES PVT. LT |
Promoter |
211491 |
0.971 |
| 6 |
TOZAI ENTERPRISES PVT LTD |
Promoter |
23966 |
0.11 |
| 7 |
TOZAI EXPORTS PVT LTD |
Promoter |
4209 |
0.019 |
| 8 |
ANUP JATIA |
Promoter |
10500 |
0.048 |
| 9 |
CHITRALEKHA TODI |
Promoter |
18946 |
0.087 |
| 10 |
RAHUL TODI |
Promoter |
83855 |
0.385 |
| 11 |
RAVI TODI |
Promoter |
52003 |
0.239 |
| 12 |
RAVI TODI |
Promoter |
35012 |
0.161 |
| 13 |
RAVI TODI(HUF) |
Promoter |
87833 |
0.403 |
| 14 |
SARIKA TODI |
Promoter |
45393 |
0.208 |
| 15 |
SHRAWAN KUMAR RAVI TODI(HUF) |
Promoter |
94622 |
0.435 |
| 16 |
SHRAWAN KUMAR TODI |
Promoter |
48300 |
0.222 |
| 17 |
SHRAWAN KUMAR TODI |
Promoter |
34153 |
0.157 |
| 18 |
SHRAWAN KUMAR TODI |
Promoter |
19719 |
0.091 |
| 19 |
SHRAWAN KUMAR TODI |
Promoter |
55196 |
0.253 |
| 20 |
SUJATA TODI |
Promoter |
20930 |
0.096 |
| |
TOTAL |
|
1311261 |
6.021 |
| (II)(a) STATEMENT SHOWING DETAILS
OF DEPOSITORY RECEIPTS (DRs) As on : 31/12/2009 |
|
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 : 31/12/2009 |
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 statement
at para (I)(a) above |
1 |
Nil |
Nil |
Nil |
Nil |