General information about company
Scrip code	519003
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE537F01012
Name of the company	MODI NATURALS LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-09-2024
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	Yes	Yes	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	1.72
As on the end of previous 1st quarter	100	2.34
As on the end of previous 2nd quarter	100	1.9
As on the end of previous 3rd quarter	100	1.9
As on the end of previous 4th quarter	100	1.8

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) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	8	9193407			9193407	69.09	9193407		9193407	69.09
(B)	Public	6094	4112990			4112990	30.91	4112990		4112990	30.91
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	6102	13306397			13306397	100	13306397		13306397	100

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)Sub-categorization of shares

No.
(a)As a % of total Shares held
(b)No.
(a)As a % of total Shares held
(b)Sub-category (i)Sub-category (ii)Sub-category (iii)

(A)Promoter & Promoter Group69.09427484446.58543407

(B)Public30.913262966000

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total100427484432.1311806373000

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) Rights			Total as a % of Total Voting rights
								Class eg: X	Class eg:y	Total	Total as a % of Total Voting rights
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family	7	8547407			8547407	64.24	8547407		8547407	64.24
(d)	Any Other (specify)	1	646000			646000	4.85	646000		646000	4.85
Sub-Total (A)(1)		8	9193407			9193407	69.09	9193407		9193407	69.09
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		8	9193407			9193407	69.09	9193407		9193407	69.09
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks	1	200			200	0	200		200	0
Sub-Total (B)(1)		1	200			200	0	200		200	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	5905	2254632			2254632	16.94	2254632		2254632	16.94
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	15	1426246			1426246	10.72	1426246		1426246	10.72
(i)	Non Resident Indians (NRIs)	49	246716			246716	1.85	246716		246716	1.85
(l)	Bodies Corporate	35	66596			66596	0.5	66596		66596	0.5
(m)	Any Other (specify)	89	118600			118600	0.89	118600		118600	0.89
Sub-Total (B)(4)		6093	4112790			4112790	30.91	4112790		4112790	30.91
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		6094	4112990			4112990	30.91	4112990		4112990	30.91
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		6102	13306397			13306397	100	13306397		13306397	100
Total (A+B+C )		6102	13306397			13306397	100	13306397		13306397	100

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)	Sub-categorization of shares
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	Sub-category (i)	Sub-category (ii)	Sub-category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				64.24	4274844	50.01			7897407
(d)				4.85	0	0			646000
Sub-Total (A)(1)				69.09	4274844	46.5			8543407
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				69.09	4274844	46.5			8543407
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)				0					0	0	0	0
Sub-Total (B)(1)				0					0	0	0	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)				16.94					1421258	0	0	0
(h)				10.72					1426246	0	0	0
(i)				1.85					246716	0	0	0
(l)				0.5					50146	0	0	0
(m)				0.89					118600	0	0	0
Sub-Total (B)(4)				30.91					3262966	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				30.91					3262966	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100	4274844	32.13			11806373
Total (A+B+C )				100	4274844	32.13			11806373
Disclosure of notes in case of promoter holiding in dematerialsed form is less than 100 percentage								Textual Information(1)

Text Block
Textual Information()	The Company has allotted 650000 equity shares to Promoters /Promoter Group on 20.10.2023, 30.10.2023 and 17.11.2023, upon conversion of warrants allotted in demat form. The said equity shares shall be dematerialised after reciept of listing approval from stock exchange (BSE). Application for listing of 650000 equity shares is pending before Stock Exchange.

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	Anil Modi	Akshay Modi	Nita Modi	Anil Modi HUF (Karta - Anil Modi)	D D Modi HUF (Karta - Anil Modi)	Neha Agarwal	Aditi Modi
PAN (II)	BHOPM6169G	AJRPM4925A	AGKPM9120B	AAAHA9937J	AAHHD3799N	AFRPM1418G	AITPG5037G
No. of fully paid up equity shares held (IV)	2120343	2054001	3945630	265750	61183	58500	42000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2120343	2054001	3945630	265750	61183	58500	42000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	15.93	15.44	29.65	2	0.46	0.44	0.32
Number of Voting Rights held in each class of securities (IX)
Class eg:X	2120343	2054001	3945630	265750	61183	58500	42000
Class eg:y
Total	2120343	2054001	3945630	265750	61183	58500	42000
Total as a % of Total Voting rights	15.93	15.44	29.65	2	0.46	0.44	0.32
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)	15.93	15.44	29.65	2	0.46	0.44	0.32
Number of Locked in shares (XII)
No. (a)	2120343	2054001	0	0	0	58500	42000
As a % of total Shares held (b)	100	100	0	0	0	100	100
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)	1990343	1614001	3945630	265750	61183	20500	0
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

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)

8547407

No. Of Partly paid-up equity shares held (V)

No. Of shares underlying Depository Receipts (VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

8547407

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

64.24

Number of Voting Rights held in each class of securities (IX)

Class eg:X

8547407

Class eg:y

Total

8547407

Total as a % of Total Voting rights

64.24

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)

64.24

Number of Locked in shares (XII)

No. (a)

4274844

As a % of total Shares held (b)

50.01

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)

7897407

Reason for not providing PAN

Shareholder type

Any Other (specify)

Searial No.

Category

Bodies Corporate

Click here to go back

Name of the Shareholders (I)

DAS Tradelink LLP (formerly DAS Tradelink Pvt Ltd)

PAN (II)

AAACD0949G

Total

No. of the Shareholders (I)

No. of fully paid up equity shares held (IV)

646000

No. Of Partly paid-up equity shares held
(V)

No. Of shares underlying Depository Receipts
(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

646000

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

4.85

Number of Voting Rights held in each class of securities (IX)

Class eg: X

646000

Class
eg:y

Total

646000

Total as a % of Total Voting rights

4.85

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)

4.85

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)

646000

Reason for not providing PAN

Shareholder type

Promoter Group

Non Resident Indians (NRIs)
Searial No.	1
Name of the Shareholders (I)	RAJESH HARICHANDRA BUDHRANI	Click here to go back
PAN (II)	AAHPB9647H	Total
No. of fully paid up equity shares held (IV)	178021	178021
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	178021	178021
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.34	1.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X	178021	178021
Class eg:y
Total	178021	178021
Total as a % of Total Voting rights	1.34	1.34
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)	1.34	1.34
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	178021	178021
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2
Name of the Shareholders (I)	NIKHIL KISHORCHANDRA VORA	BILKIS ZUBAIR HAWA .	Click here to go back
PAN (II)	AAXPV2953N	AAAPH2513D	Total
No. of fully paid up equity shares held (IV)	767028	156041	923069
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	767028	156041	923069
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	5.76	1.17	6.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X	767028	156041	923069
Class eg:y
Total	767028	156041	923069
Total as a % of Total Voting rights	5.76	1.17	6.94
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)	5.76	1.17	6.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	767028	156041	923069
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0

Any Other (specify)
Searial No.	1	2	3
Category	HUF	Trusts	Firm
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)				Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	83	1	5	89
No. of fully paid up equity shares held (IV)	58564	800	59236	118600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	58564	800	59236	118600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.44	0.01	0.45	0.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X	58564	800	59236	118600
Class eg:y
Total	58564	800	59236	118600
Total as a % of Total Voting rights	0.44	0.01	0.45	0.9
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)	0.44	0.01	0.45	0.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	58564	800	59236	118600
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest

NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:

SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence

Anil Modi

BHOPM6169G

India

Anil Modi

BHOPM6169G

India

23.24

Yes

08-02-2019

Total:

23.24

Akshay Modi

AJRPM4925A

India

Akshay Modi

AJRPM4925A

India

20.29

Yes

31-03-2024

Total:

20.29

General information about company

Declaration

Table VI - Statement showing foreign ownership limits

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

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

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

Text Block

Individuals/Hindu undivided Family

Individuals/Hindu undivided Family

Any Other (specify)

Non Resident Indians (NRIs)

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Any Other (specify)

significant beneficial owners