|
Modis Navnirman Ltd.
|
Rashmi Dineshkumar Modi & Dineshkumar Chunilal Modi |
246.15 |
9,475,708 |
48.37% |
0.00
|
233.2 Cr
|
|
|
|
Prevest Denpro Ltd.
|
Niharika Modi |
469.50 |
3,100 |
0.03% |
0.00
|
14.6 L
|
|
|
|
Organic Recycling Systems Ltd.
|
Niketa Mahendra Modi |
302.00 |
141,072 |
1.63% |
NEW
|
4.3 Cr
|
|
|
|
Nisus Finance Services Co. Ltd.
|
Arti Vikas Modi & Vikas Krishnakumar Modi |
349.05 |
34 |
0.00% |
NEW
|
11.9 K
|
|
|
|
Piotex Industries Ltd.
|
Yogesh Omprakash Nimodiya |
40.85 |
1,682,670 |
32.97% |
NEW
|
6.9 Cr
|
|
|
|
Silver Pearl Hospitality & Luxury Spaces Ltd.
|
Sanjay Kumar Modi Huf(Huf) |
9.00 |
104,000 |
1.32% |
NEW
|
9.4 L
|
|
|
|
Asian Fertilizers Ltd.
|
Jugal Kishore Modi |
|
199,600 |
2.53% |
0.00
|
-
|
|
|
|
Ken Financial Services Ltd.
|
Yoke Commodities Private |
18.01 |
60,000 |
2.00% |
NEW
|
10.8 L
|
|
|
|
Purple Entertainment Ltd.
|
Laxmiben Rameshkumar Modi |
3.70 |
150,000 |
1.73% |
0.00
|
5.6 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 |
9.42 |
506,495 |
0.96% |
0.00
|
47.7 L
|
|
|
|
Ashika Credit Capital Ltd.
|
Ashika Commodities And Derivatives Private Limited |
430.05 |
5,059,510 |
15.28% |
-0.44
|
217.6 Cr
|
|
|
|
Ashoka Buildcon Ltd.
|
Shweta Keyur Modi |
211.18 |
5,774,544 |
2.06% |
0.00
|
121.9 Cr
|
|
|
|
Bihar Sponge Iron Ltd.
|
Umesh Kumar Modi-Huf (Karta- Umesh Kumar Modi) & Umesh Kumar Modi |
12.06 |
3,978,284 |
4.41% |
0.00
|
4.8 Cr
|
|
|
|
Longspur International Ventures Ltd.
|
Varsha Achyutkumar Modi |
6.01 |
141,375 |
1.04% |
0.00
|
8.5 L
|
|
|
|
DU Digital Global Ltd.
|
Ankur Modi |
49.75 |
792,500 |
1.14% |
NEW
|
3.9 Cr
|
|
|
|
Dynamic Industries Ltd.
|
Kamleshbhai Ramakant Modi |
125.12 |
145,000 |
4.79% |
-25.94
|
1.8 Cr
|
|
|
|
Forge Auto International Ltd.
|
Pace Commodity Brokers Private Limited |
77.40 |
132,000 |
1.21% |
NEW
|
1.0 Cr
|
|
|
|
Garware Marine Industries Ltd.
|
Monika Rajiv Garware Modi |
23.42 |
381 |
0.01% |
0.00
|
8.9 K
|
|
|
|
Godfrey Phillips India Ltd.
|
Ruchir Kumar Lalit Modi & Samir Kumaar Modi & K K Modi Investment And Financial Services Pvt Ltd. & 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 (Factory) Benefit Trust & K K Modi & Bina Modi Trustees Indofil Senior Executives (Offices) Benefit Trust & K K Modi & Bina Modi Trustees - Indofil Junior Employees (Offices) Welfare Trust & K K Modi & Bina Modi Trustees - Indofil Junior Employees (Offices) Benefit Trust |
8367.00 |
17,278,546 |
33.21% |
0.00
|
14,457.0 Cr
|
|
|
|
Gopal Iron & Steels Co (Gujarat) Ltd.
|
Varsha Achyutkumar Modi |
8.22 |
51,866 |
1.05% |
0.00
|
4.3 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 |
5.71 |
80,000 |
1.23% |
NEW
|
4.6 L
|
|
|
|
Khandwala Securities Ltd.
|
Khandwala Commodity And Derivatives Pvt. Ltd. |
23.29 |
104,625 |
0.69% |
0.00
|
24.4 L
|
|
|
|
Krishna Defence and Allied Industries Ltd.
|
Krish Commodities (India) Llp |
792.25 |
588,000 |
4.18% |
NEW
|
46.6 Cr
|
|
|
|
Lypsa Gems & Jewellery Ltd.
|
Corporate Commodity Bokers Pvt Ltd |
7.58 |
420,000 |
1.42% |
0.00
|
31.8 L
|
|
|
|
Modi Naturals Ltd.
|
Anil Modi Huf (Karta - Anil Modi) & D D Modi Huf (Karta - Anil Modi) |
457.10 |
326,933 |
2.46% |
0.00
|
14.9 Cr
|
|
|
|
Modipon Ltd.
|
Mahendra Kumar Modi & Mahendra Kumar Modi (Huf) & Ruchika Modi |
48.99 |
33,971 |
0.29% |
0.00
|
16.6 L
|
|
|
|
Modison Ltd.
|
Paridhi Kumar Jay Modi & Manju Kashiprasad Modi & Prakash Chandra Modi & Rajkumar Mohanlal Modi & Kumar Jay Girdharilal Modi |
138.62 |
13,214,305 |
40.73% |
-0.03
|
183.2 Cr
|
|
|
|
My Mudra Fincorp Ltd.
|
Pace Commodity Brokers Private Limited |
88.50 |
213,600 |
1.88% |
NEW
|
1.9 Cr
|
|
|
|
National General Industries Ltd.
|
Pawan Kumar Modi & Modi Asset Management Private Limited (Formerly Known As Modi Power Private Limited) & Ashok Kumar Modi |
55.33 |
1,043,440 |
18.86% |
0.00
|
5.8 Cr
|
|
|
|
NCL Research and Financial Services Ltd.
|
Katyani Commodities Private Limited |
0.61 |
14,926,300 |
1.39% |
0.00
|
91.1 L
|
|
|
|
Nimbus Projects Ltd.
|
Nimbus Multicommodity Brokers Private Limited |
242.95 |
798,768 |
7.37% |
0.00
|
19.4 Cr
|
|
|
|
Olympic Oil Industries Ltd.
|
Hemant Rasiklal Kamodia & Niraj Jitendra Kumar Kamodia |
48.22 |
140,000 |
4.90% |
0.00
|
67.5 L
|
|
|
|
PMC Fincorp Ltd.
|
Raj Kumar Modi & Raj Kumar Modi-Huf & Rekha Modi |
2.30 |
20,171,466 |
2.83% |
0.00
|
4.6 Cr
|
|
|
|
Rajkamal Synthetics Ltd.
|
Maverick Commodity Brokers Private Limit |
41.02 |
75,029 |
1.14% |
-0.01
|
30.8 L
|
|
|
|
Rapid Fleet Management Services Ltd.
|
Radhika Modi |
202.95 |
23,000 |
0.31% |
NEW
|
46.7 L
|
|
|
|
RSC International Ltd.
|
Sushil Kumar Modi |
54.93 |
205,900 |
3.58% |
0.00
|
1.1 Cr
|
|
|
|
Signature Green Corporation Ltd.
|
Fenish Bharatkumar Modi |
2.83 |
73,529 |
2.04% |
0.00
|
2.1 L
|
|
|
|
Sarvottam Finvest Ltd.
|
Jain Commodity Broking Pvt. Ltd. |
24.98 |
1,800,000 |
24.00% |
0.00
|
4.5 Cr
|
|
|
|
SBEC Systems (India) Ltd.
|
Umesh Kumar Modi |
16.79 |
2,079,560 |
20.80% |
0.00
|
3.5 Cr
|
|
|
|
SBEC Sugar Ltd.
|
Umesh Kumar Modi |
40.30 |
1,571,223 |
3.30% |
0.00
|
6.3 Cr
|
|
|
|
Shree Rajasthan Syntex Ltd.
|
Anish Kishore Modi |
14.60 |
2,000,000 |
7.14% |
0.00
|
2.9 Cr
|
|
|
|
GHV Infra Projects Ltd.
|
Kamleshkumar Prahladbhai Modi & Rohitkumar Prahladbhai Modi & Pareshaben Kamleshbhai Modi |
603.85 |
750,000 |
5.19% |
0.00
|
45.3 Cr
|
|
|
|
TAAL Enterprises Ltd.
|
Prakash Chandra Modi |
3455.50 |
48,000 |
1.54% |
0.06
|
16.6 Cr
|
|
|
|
Taneja Aerospace & Aviation Ltd.
|
Prakash Chandra Modi |
351.90 |
340,000 |
1.33% |
0.00
|
12.0 Cr
|
|
|
|
Tirupati Starch & Chemicals Ltd.
|
Kailash Prasad Modi & Kumaar Priya Modi |
172.90 |
3,850 |
0.04% |
0.00
|
6.7 L
|
|
|
|
T. Spiritual World Ltd.
|
Dharmeshkumar Arvindlal Modi |
2.14 |
279,420 |
1.40% |
0.00
|
6.0 L
|
|
|
|
Virat Leasing Ltd.
|
Pradip Kumar Modi |
48.91 |
220,000 |
1.69% |
0.00
|
1.1 Cr
|
|
|
|
Walpar Nutritions Ltd.
|
Jigneshkumar Dineshkumar Modi & Dineshkumar Kantilal Modi |
46.60 |
272,000 |
2.90% |
NEW
|
1.3 Cr
|
|
|
|
Worldwide Aluminium Ltd.
|
Mayank Raj Modi & R K Modi & Harish Kumar Modi |
20.92 |
11,500 |
0.35% |
0.00
|
2.4 L
|
|
|
|
Amkay Products Ltd.
|
|
44.50 |
1,187,720 |
Filing Awaited
(13.72% in Dec 2024)
|
|
5.3 Cr |
|
|
|
South India Paper Mills Ltd.
|
|
83.44 |
- |
Investor holds below 1% |
|
|
|
|
|
Makers Laboratories Ltd.
|
|
159.30 |
- |
Investor holds below 1% |
|
|
|
|
|
GAMCO Ltd.
|
|
36.93 |
- |
Investor holds below 1% |
|
|
|
|