MAGMA FINCORP LIMITED  

Investors Information
-
Shareholding Pattern of Q4, FY 2008-09


(I)(a) STATEMENT SHOWING SHAREHOLDING PATTERN

Name of the Company : MAGMA FINCORP LIMITED

Scrip Code :Quarter Ended : 31/03/2009
 
Category Code Category of Shareholders No.of Holders No.of Shares  No.of Shr. in
DEMAT 
% of
(A+B)
% of
(A+B
+C)
Shares
Number
Pledged
(%)
(A) Total Shareholding of Promoter
& Promoter Group 
(1) Indian 
a) Individual/HUF 22 1297649 1056975 5.959 5.959
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 10667322 10305669 48.984 48.984 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 10677822 10316169 49.032 49.032 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 Nil NA
(e) Insurance Company Nil Nil Nil Nil Nil Nil NA
(f) Foreign Inst.Investors  8 6053383 6053383 27.797 27.797 NA NA
(g) Foreign VC Investors  Nil Nil Nil Nil Nil NA NA
(h) Any Other  Nil Nil Nil Nil Nil NA NA
  Sub-Total (B)(1) 16 6107015 6053977 28.043 28.043 NA NA
(2) Non-Institutions
(a) Bodies Corporate 202 3397940 3387177 15.603 15.603 NA NA
(b) Individuals
  i.Individual Shareholders
Holding Nominal Share  Upto Rs.1 Lakh
9569 633729 385639 2.91 2.91 NA NA
  ii.Individual Shareholders
Holding Nominal Share greater than Rs.1 Lakh
11 633949 609749 2.911 2.911 NA NA
(c) Any Other 
  NRI/OCBs  20 20000 18334 0.092 0.092 NA NA
  Trust  22 303684 303684 1.395 1.395 NA NA
  Clearing Memb/Clearing Cor 24 3001 3001 0.014 0.014 NA NA
  Sub-Total (B)(2) 9848 4992303 4707584 22.925 22.925 NA NA
  Total Public Shareholding 
  (B) = (B)(1) + (B)(2)  9864 11099318 10761561 50.968 50.968 NA NA
  TOTAL (A)+(B) 9897 21777140
21077730
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)  9897 21777140 21077730 100 100 Nil Nil

(I)(b) STATEMENT SHOWING SHAREHOLDING OF PERSONS BELONGING
TO THE CATEGORY
[PROMOTER & PROMOTER GROUP]  as on 31/03/2009
Srl
Name
Number
of Shares
% to
Total
Pledged
Shares
As a % % To
1
BENGAL TOOLS LTD. 54787
0.252 0 0.000 0.000
2
CELICA DEVELOPERS PVT LTD
5512284
25.312
0 0.000 0.000
3
G N B CREDIT PVT LTD
281888
1.294
0 0.000 0.000
4
GNB LOGISTICS PVT. LTD.
120979
0.556
0 0.000 0.000
5
KHAITAN LEFIN LIMITED 500
0.002
0 0.000 0.000
6
MARTINA FINANCIAL SERVICES PRIVATE LIMIT
127958
0.588
0 0.000 0.000
7
MICROFIRM SOFTWARES PVT LTD
3031611
13.921
0 0.000 0.000
8
SUNFLOWER ENGINEERING INDUSTRIES PVT. LT
211491
0.971
0 0.000 0.000
9
TOZAI ENTERPRISES PVT LTD
23966
0.11
0 0.000 0.000
10
TOZAI EXPORTS PVT LTD
4209
0.019
0 0.000 0.000
11
ANUP JATIA
10500
0.048
0 0.000 0.000
12
ASHITA PODDAR
3300
0.015
0 0.000 0.000
13
CHITRALEKHA TODI
18946
0.087
0 0.000 0.000
14
GANESH CHANDRA DAS
4766
0.022
0 0.000 0.000
15
KALPANA PODDAR
55500
0.255
0 0.000 0.000
16
MANSI PODDAR
57000
0.262
0 0.000 0.000
17
MAYANK PODDAR
300000
1.378
0 0.000 0.000
18
RAHUL TODI
232566
1.068
0 0.000 0.000
19
RAHUL TODI
83855
0.385
0 0.000 0.000
20
RAVI TODI
52003
0.239
0 0.000 0.000
21
RAVI TODI
35012
0.161
0 0.000 0.000
22
RAVI TODI(HUF)
87833
0.403
0 0.000 0.000
23
SANJAY CHAMRIA
14499
0.067 0 0.000 0.000
24
SANJEEV AGARWAL
3342
0.015
0 0.000 0.000
25
SARIKA TODI
45393
0.208
0 0.000 0.000
26
SHAILI PODDAR
25000
0.115
0 0.000 0.000
27
SHRAWAN KUMAR RAVI TODI(HUF)
94622
0.435
0 0.000 0.000
28
SHRAWAN KUMAR TODI
48300
0.222
0 0.000 0.000
29
SHRAWAN KUMAR TODI
34153
0.157
0 0.000 0.000
30
SHRAWAN KUMAR TODI
19719
0.091
0 0.000 0.000
31
SHRAWAN KUMAR TODI
55196
0.253
0 0.000 0.000
32
SUJATA TODI
20930
0.096
0 0.000 0.000
33
VANITA CHAMRIA
5714
0.026
0 0.000 0.000
TOTAL  10677822
49.032
0 0.000 0.000

(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 31/03/2009
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 : 31/03/2009

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 : 31/03/2009

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 : 31/03/2009
Srl.
Name of the DR Holder Type of outstanding DR(ADRs, GDRsSDRs, 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