General information about company

Scrip code531651
Name of the companyNational General Industries Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? Yes
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group2336289020362890265.623628902362890282.8
(B)Public16497537571147600190135734.3875375775375717.2
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total167243826591147600553025910043826594382659100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group65.623627598
(B)Public34.3839810
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003667408


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family2027519350275193549.762751935275193562.79
(d)Any Other (specify)3876967087696715.8687696787696720.01
Sub-Total (A)(1)2336289020362890265.623628902362890282.8
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 2336289020362890265.623628902362890282.8
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 1627312905808100112100520.273129053129057.14
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.726855702685574.862685572685576.13
(e)Any Other (specify)151722953395005117959.251722951722953.93
Sub-Total (B)(3)16497537571147600190135734.3875375775375717.2
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)16497537571147600190135734.3875375775375717.2
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )167243826591147600553025910043826594382659100
Total (A+B+C )167243826591147600553025910043826594382659100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)49.762750631
(d)15.86876967
Sub-Total (A)(1)65.623627598
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 65.623627598
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))20.2712715
(a(ii))4.8624600
(e)9.252495
Sub-Total (B)(3)34.3839810
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)34.3839810
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003667408
Total (A+B+C )1003667408


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)Manhar ModiMadhur ModiVasu ModiPawan Kumar ModiAshok Kumar ModiNandini ModiSangeeta Modi
PAN (II)AINPM1984GAINPM1985HADQPM5693QADWPM8473GABUPM5224DABYPM7828HABYPM7829G
No. of fully paid up equity shares held (IV)412798368000359745271770271770270977270976
No. Of Partly paid-up equity shares held (V)0000000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)412798368000359745271770271770270977270976
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.466.656.514.914.914.94.9
Number of Voting Rights held in each class of securities (IX)
Class eg:X412798368000359745271770271770270977270976
Class eg:y
Total412798368000359745271770271770270977270976
Total as a % of Total Voting rights9.428.48.216.26.26.186.18
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)7.466.656.514.914.914.94.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)412798368000359745271770271770270977270976
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)P K Modi - HUFAshok K Modi - HUFShakuntla ModiJ. P. Modi & Sons HUFShivani ModiSaroj WahiUsha Bharat
PAN (II)AACHP8987PAACHA2717CABRPM3519LAAEHJ5994GAFBPB9002MAAAPW4760BZZZZZ9999Z
No. of fully paid up equity shares held (IV)1981141832537881064098320312288
No. Of Partly paid-up equity shares held (V)0000000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1981141832537881064098320312288
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.583.311.431.160.010.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X1981141832537881064098320312288
Class eg:y
Total1981141832537881064098320312288
Total as a % of Total Voting rights4.524.181.81.460.010.010.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)3.583.311.431.160.010.010.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)198114183253788106409832000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Individuals/Hindu undivided Family

Searial No.151617181920
Name of the Shareholders (I)Anil WahiSaroj DiddeeManoj DiddeeIndra Prakash WahiMahendra JainSharda Daga
PAN (II)ZZZZZ9999ZZZZZZ9999ZAEZPD2222GZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)216200176801616
No. Of Partly paid-up equity shares held (V)000000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)216200176801616
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000000
Number of Voting Rights held in each class of securities (IX)
Class eg:X216200176801616
Class eg:y
Total216200176801616
Total as a % of Total Voting rights000000
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)000000
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)000000
Reason for not providing PAN
Reason for not providing PAN Textual Information(2) Textual Information(3) Textual Information(4) Textual Information(5) Textual Information(6)


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)2751935
No. Of Partly paid-up equity shares held (V)0
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2751935
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)49.76
Number of Voting Rights held in each class of securities (IX)
Class eg:X2751935
Class eg:y
Total2751935
Total as a % of Total Voting rights62.79
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)49.76
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2750631
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)The inclusion of the shareholder in the Promotor Group of shareholding pattern of the Company was by virtue of amalgamation of Modi Metal Udyog Pvt. Ltd. with the Company in the year 2010. Also prior to the said amalgamation, Modi Metal Udyog Pvt. Ltd. had allotted equity shares to the shareholder in the year 1995. Due to lapse of time, the Company does not have any contact with the shareholder and hence PAN is not available in the record of the Company.
Textual Information(2)The inclusion of the shareholder in the Promotor Group of shareholding pattern of the Company was by virtue of amalgamation of Modi Metal Udyog Pvt. Ltd. with the Company in the year 2010. Also prior to the said amalgamation, Modi Metal Udyog Pvt. Ltd. had allotted equity shares to the shareholder in the year 1995. Due to lapse of time, the Company does not have any contact with the shareholder and hence PAN is not available in the record of the Company.
Textual Information(3)The inclusion of the shareholder in the Promotor Group of shareholding pattern of the Company was by virtue of amalgamation of Modi Metal Udyog Pvt. Ltd. with the Company in the year 2010. Also prior to the said amalgamation, Modi Metal Udyog Pvt. Ltd. had allotted equity shares to the shareholder in the year 1995. Due to lapse of time, the Company does not have any contact with the shareholder and hence PAN is not available in the record of the Company.
Textual Information(4)The inclusion of the shareholder in the Promotor Group of shareholding pattern of the Company was by virtue of amalgamation of Modi Metal Udyog Pvt. Ltd. with the Company in the year 2010. Also prior to the said amalgamation, Modi Metal Udyog Pvt. Ltd. had allotted equity shares to the shareholder in the year 1995. Due to lapse of time, the Company does not have any contact with the shareholder and hence PAN is not available in the record of the Company.
Textual Information(5)The inclusion of the shareholder in the Promotor Group of shareholding pattern of the Company was by virtue of amalgamation of Modi Metal Udyog Pvt. Ltd. with the Company in the year 2010. Also prior to the said amalgamation, Modi Metal Udyog Pvt. Ltd. had allotted equity shares to the shareholder in the year 1995. Due to lapse of time, the Company does not have any contact with the shareholder and hence PAN is not available in the record of the Company.
Textual Information(6)The inclusion of the shareholder in the Promotor Group of shareholding pattern of the Company was by virtue of amalgamation of Modi Metal Udyog Pvt. Ltd. with the Company in the year 2010. Also prior to the said amalgamation, Modi Metal Udyog Pvt. Ltd. had allotted equity shares to the shareholder in the year 1995. Due to lapse of time, the Company does not have any contact with the shareholder and hence PAN is not available in the record of the Company.



Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)Modi Power Private LimitedPEKON PROPERTIES & ENCLAVE PRIVATE LIMITEDModi Metal And Allied Industries Pvt Ltd
PAN (II)AAECM0412BAABCP9993RAABCS7366RTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)499900240000137067876967
No. Of Partly paid-up equity shares held (V)0000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)499900240000137067876967
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.044.342.4815.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X499900240000137067876967
Class eg:y
Total499900240000137067876967
Total as a % of Total Voting rights11.415.483.1320.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)9.044.342.4815.86
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)499900240000137067876967
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateNRI RepatHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)YASHMAN MARCHANTILES P LTD.SARLA CREDIT & SECURITIES LTDMAHAN SYNTEX PVT. LTD.
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of the Shareholders (I)1211111
No. of fully paid up equity shares held (IV)171400100000627000500395
No. Of Partly paid-up equity shares held (V)33950008860024730000
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)510900100000151300247300500395
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.241.812.744.470.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X171400100000627000500395
Class eg:y
Total171400100000627000500395
Total as a % of Total Voting rights3.912.281.4300.010.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)9.241.812.744.470.010.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)21000000395
Reason for not providing PAN
Reason for not providing PAN Textual Information(1) Textual Information(2) Textual Information(3)


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)14
No. of fully paid up equity shares held (IV)172295
No. Of Partly paid-up equity shares held (V)339500
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)511795
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X172295
Class eg:y
Total172295
Total as a % of Total Voting rights3.93
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)9.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2495
Reason for not providing PAN
Reason for not providing PAN


Text Block

Textual Information(1)Shareholder hold shares of the Company in physical form and belongs to public shareholder category.
Textual Information(2)Shareholder hold shares of the Company in physical form and belongs to public shareholder category.
Textual Information(3)Shareholder hold shares of the Company in physical form and belongs to public shareholder category.