|
Modis Navnirman Ltd.
|
Mahek Dinesh Modi & Dineshkumar Chunilal Modi & Rashmi Dineshkumar Modi |
277.90 |
12,496,000 |
63.79% |
0.00
|
347.3 Cr
|
|
|
|
Prevest Denpro Ltd.
|
Niharika Modi |
482.00 |
3,100 |
0.03% |
0.00
|
14.9 L
|
|
|
|
Organic Recycling Systems Ltd.
|
Niketa Mahendra Modi |
250.50 |
141,072 |
1.63% |
NEW
|
3.5 Cr
|
|
|
|
Nisus Finance Services Co. Ltd.
|
Arti Vikas Modi & Vikas Krishnakumar Modi |
281.95 |
34 |
0.00% |
NEW
|
9.6 K
|
|
|
|
Piotex Industries Ltd.
|
Yogesh Omprakash Nimodiya |
44.71 |
1,682,670 |
32.97% |
NEW
|
7.5 Cr
|
|
|
|
Silver Pearl Hospitality & Luxury Spaces Ltd.
|
Sanjay Kumar Modi Huf(Huf) |
8.82 |
104,000 |
1.32% |
NEW
|
9.2 L
|
|
|
|
Magenta Lifecare Ltd.
|
Khyati Modi |
15.95 |
1,665,000 |
24.24% |
NEW
|
2.7 Cr
|
|
|
|
Asian Fertilizers Ltd.
|
Jugal Kishore Modi |
|
199,600 |
2.53% |
0.00
|
-
|
|
|
|
Ken Financial Services Ltd.
|
Yoke Commodities Private |
17.15 |
60,000 |
2.00% |
0.00
|
10.3 L
|
|
|
|
Purple Entertainment Ltd.
|
Laxmiben Rameshkumar Modi |
3.90 |
150,000 |
1.73% |
0.00
|
5.9 L
|
|
|
|
Aar Shyam India Investment Company Ltd.
|
K K Modi Investment And Financial Services Pvt Ltd |
10.88 |
257,440 |
8.58% |
0.00
|
28.0 L
|
|
|
|
Kalyan Capitals Ltd.
|
Share India Commodity Brokers Private Limited |
9.15 |
506,495 |
0.96% |
0.00
|
46.3 L
|
|
|
|
Ashika Credit Capital Ltd.
|
Ashika Commodities And Derivatives Private Limited |
406.00 |
5,059,510 |
15.28% |
-0.44
|
205.4 Cr
|
|
|
|
Ashoka Buildcon Ltd.
|
Shweta Keyur Modi |
206.24 |
5,774,544 |
2.06% |
0.00
|
119.1 Cr
|
|
|
|
Bihar Sponge Iron Ltd.
|
Kumkum Modi & Abhishek Modi & Umesh Kumar Modi-Huf (Karta- Umesh Kumar Modi) & Umesh Kumar Modi |
15.05 |
3,984,884 |
4.42% |
0.00
|
6.0 Cr
|
|
|
|
Longspur International Ventures Ltd.
|
Varsha Achyutkumar Modi |
5.25 |
141,375 |
1.04% |
0.00
|
7.4 L
|
|
|
|
DU Digital Global Ltd.
|
Ankur Modi |
45.50 |
792,500 |
1.14% |
NEW
|
3.6 Cr
|
|
|
|
Dynamic Industries Ltd.
|
Kamleshbhai Ramakant Modi |
122.90 |
145,000 |
4.79% |
-25.94
|
1.8 Cr
|
|
|
|
Forge Auto International Ltd.
|
Pace Commodity Brokers Private Limited |
90.00 |
132,000 |
1.21% |
NEW
|
1.2 Cr
|
|
|
|
Garware Marine Industries Ltd.
|
Monika Rajiv Garware Modi |
25.87 |
381 |
0.01% |
0.00
|
9.9 K
|
|
|
|
Godfrey Phillips India Ltd.
|
K K Modi & Bina Modi Trustees - Indofil Junior Employees (Factory) Benefit Trust & Samir Kumaar Modi & K K Modi & Bina Modi Trustees - Indofil Junior Employees (Offices) Benefit Trust & Ruchir Kumar Lalit Modi & K K Modi Investment And Financial Services Pvt Ltd. & K K Modi & Bina Modi Trustees Indofil Senior Executives (Offices) Benefit Trust & K K Modi & Bina Modi Trustees Indofil Senior Executives (Factory) Benefit Trust & K K Modi & Bina Modi Trustees -Indofil Senior Executives (Offices) Welfare Trust & K K Modi & Bina Modi Trustees -Indofil Junior Employees (Factory) Welfare Trust & K K Modi & Bina Modi Trustees - Indofil Senior Executives (Factory) Welfare Trust & K K Modi & Bina Modi Trustees - Indofil Junior Employees (Offices) Welfare Trust |
8344.50 |
17,278,546 |
33.21% |
0.00
|
14,418.1 Cr
|
|
|
|
Gopal Iron & Steels Co (Gujarat) Ltd.
|
Varsha Achyutkumar Modi |
7.09 |
51,866 |
1.05% |
0.00
|
3.7 L
|
|
|
|
Greencrest Financial Services Ltd.
|
Vicky Modi |
0.68 |
5,500,000 |
1.50% |
0.00
|
37.4 L
|
|
|
|
Interworld Digital Ltd.
|
Omkam Commodities Private Limited |
0.31 |
500,000 |
0.10% |
0.00
|
1.6 L
|
|
|
|
JLA Infraville Shoppers Ltd.
|
Varsha Achyutkumar Modi |
8.64 |
80,000 |
1.23% |
NEW
|
6.9 L
|
|
|
|
Jupiter Infomedia Ltd.
|
Kusumben V Modi |
52.05 |
950,000 |
9.48% |
0.00
|
4.9 Cr
|
|
|
|
Khandwala Securities Ltd.
|
Khandwala Commodity And Derivatives Pvt. Ltd. |
23.00 |
104,625 |
0.69% |
0.00
|
24.1 L
|
|
|
|
Krishna Defence and Allied Industries Ltd.
|
Krish Commodities (India) Llp |
940.95 |
588,000 |
4.18% |
NEW
|
55.3 Cr
|
|
|
|
Lypsa Gems & Jewellery Ltd.
|
Corporate Commodity Bokers Pvt Ltd |
8.66 |
420,000 |
1.42% |
0.00
|
36.4 L
|
|
|
|
Modi Naturals Ltd.
|
Anil Modi Huf (Karta - Anil Modi) & Akshay Modi & D D Modi Huf (Karta - Anil Modi) |
576.55 |
2,380,934 |
17.90% |
0.00
|
137.3 Cr
|
|
|
|
Modipon Ltd.
|
Mahendra Kumar Modi & Mahendra Kumar Modi (Huf) & Ruchika Modi |
46.10 |
33,971 |
0.29% |
0.00
|
15.7 L
|
|
|
|
Modison Ltd.
|
Manju Kashiprasad Modi & Kumar Jay Girdharilal Modi & Rajkumar Mohanlal Modi & Prakash Chandra Modi & Paridhi Kumar Jay Modi |
163.95 |
13,214,305 |
40.73% |
-0.03
|
216.6 Cr
|
|
|
|
My Mudra Fincorp Ltd.
|
Pace Commodity Brokers Private Limited |
82.05 |
213,600 |
1.88% |
NEW
|
1.8 Cr
|
|
|
|
National General Industries Ltd.
|
Ashok K Modi - Huf & Ashok Kumar Modi & Modi Asset Management Private Limited (Formerly Known As Modi Power Private Limited) & Shakuntla Modi & Pawan Kumar Modi & P K Modi - Huf |
65.50 |
1,503,617 |
27.18% |
0.00
|
9.8 Cr
|
|
|
|
NCL Research and Financial Services Ltd.
|
Katyani Commodities Private Limited |
0.68 |
14,926,300 |
1.39% |
0.00
|
1.0 Cr
|
|
|
|
Nimbus Projects Ltd.
|
Nimbus Multicommodity Brokers Private Limited |
246.00 |
798,768 |
7.37% |
0.00
|
19.6 Cr
|
|
|
|
N R International Ltd.
|
Abhishek Modi & Monika Modi |
5.00 |
821,990 |
7.70% |
0.00
|
41.1 L
|
|
|
|
Olympic Oil Industries Ltd.
|
Hemant Rasiklal Kamodia & Niraj Jitendra Kumar Kamodia |
40.71 |
140,000 |
4.90% |
0.00
|
57.0 L
|
|
|
|
PMC Fincorp Ltd.
|
Raj Kumar Modi-Huf & Rekha Modi & Raj Kumar Modi |
2.34 |
20,171,466 |
2.83% |
0.00
|
4.7 Cr
|
|
|
|
Rajkamal Synthetics Ltd.
|
Maverick Commodity Brokers Private Limit |
44.10 |
75,029 |
1.14% |
-0.01
|
33.1 L
|
|
|
|
Rapid Fleet Management Services Ltd.
|
Radhika Modi |
200.90 |
23,000 |
0.31% |
NEW
|
46.2 L
|
|
|
|
RSC International Ltd.
|
Sushil Kumar Modi |
54.16 |
205,900 |
3.58% |
0.00
|
1.1 Cr
|
|
|
|
Signature Green Corporation Ltd.
|
Fenish Bharatkumar Modi |
2.97 |
73,529 |
2.04% |
0.00
|
2.2 L
|
|
|
|
Sarvottam Finvest Ltd.
|
Jain Commodity Broking Pvt. Ltd. |
25.04 |
1,800,000 |
24.00% |
0.00
|
4.5 Cr
|
|
|
|
SBEC Systems (India) Ltd.
|
Umesh Kumar Modi |
26.75 |
2,079,560 |
20.80% |
0.00
|
5.6 Cr
|
|
|
|
SBEC Sugar Ltd.
|
Umesh Kumar Modi & Kumkum Modi |
54.82 |
1,599,523 |
3.36% |
0.00
|
8.8 Cr
|
|
|
|
Shree Rajasthan Syntex Ltd.
|
Anish Kishore Modi |
14.24 |
2,000,000 |
7.14% |
0.00
|
2.8 Cr
|
|
|
|
GHV Infra Projects Ltd.
|
Rohitkumar Prahladbhai Modi & Kamleshkumar Prahladbhai Modi & Pareshaben Kamleshbhai Modi |
812.30 |
750,000 |
5.19% |
0.00
|
60.9 Cr
|
|
|
|
Sonu Infratech Ltd.
|
Dipti Ketan Modi & Ketan Vallabhdas Modi |
126.10 |
1,866,000 |
18.03% |
NEW
|
23.5 Cr
|
|
|
|
Sungold Capital Ltd.
|
Ashok Govindlal Modi |
3.77 |
1,334,640 |
7.25% |
0.00
|
50.3 L
|
|
|
|
TAAL Enterprises Ltd.
|
Prakash Chandra Modi |
3523.75 |
48,000 |
1.54% |
0.06
|
16.9 Cr
|
|
|
|
Taneja Aerospace & Aviation Ltd.
|
Prakash Chandra Modi |
370.00 |
340,000 |
1.33% |
0.00
|
12.6 Cr
|
|
|
|
Tirupati Starch & Chemicals Ltd.
|
Kailash Prasad Modi & Kumaar Priya Modi |
160.00 |
3,850 |
0.04% |
0.00
|
6.2 L
|
|
|
|
T. Spiritual World Ltd.
|
Dharmeshkumar Arvindlal Modi |
2.04 |
279,420 |
1.40% |
0.00
|
5.7 L
|
|
|
|
Virinchi Ltd.
|
Kompella Modini |
23.36 |
1,200,000 |
1.17% |
0.00
|
2.8 Cr
|
|
|
|
Vivo Bio Tech Ltd.
|
Kompella Modini |
38.04 |
223,333 |
1.30% |
NEW
|
85.0 L
|
|
|
|
Virat Leasing Ltd.
|
Pradip Kumar Modi |
39.25 |
220,000 |
1.69% |
0.00
|
86.4 L
|
|
|
|
Walpar Nutritions Ltd.
|
Jigneshkumar Dineshkumar Modi & Dineshkumar Kantilal Modi |
51.75 |
272,000 |
2.90% |
NEW
|
1.4 Cr
|
|
|
|
Worldwide Aluminium Ltd.
|
Harish Kumar Modi & R K Modi & Mayank Raj Modi |
20.86 |
11,500 |
0.35% |
0.00
|
2.4 L
|
|
|
|
Amkay Products Ltd.
|
|
44.00 |
1,187,720 |
Filing Awaited
(13.72% in Dec 2024)
|
|
5.2 Cr |
|
|
|
South India Paper Mills Ltd.
|
|
87.85 |
- |
Investor holds below 1% |
|
|
|
|
|
Makers Laboratories Ltd.
|
|
154.05 |
- |
Investor holds below 1% |
|
|
|
|
|
GAMCO Ltd.
|
|
41.86 |
- |
Investor holds below 1% |
|
|
|
|