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)	30-06-2025
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 Listed Entity has granted any ESOPs, which are outstanding?	No	No	No	No
5	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
6	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
7	Whether any shares held by promoters are encumbered under "Pledged"?	No	No
8	Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?	No	No
9	Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?	No	No
10	Whether company has equity shares with differential voting rights?	No	No	No	No
11	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	1.8
As on the end of previous 1st quarter	100	2.38
As on the end of previous 2nd quarter	100	2.34
As on the end of previous 3rd quarter	100	1.9
As on the end of previous 4th quarter	100	1.9

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 Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg:X	Class eg:Y	Total
(A)	Promoter & Promoter Group	8	8585407			8585407	67.61	8585407		8585407	67.61					8585407
(B)	Public	6496	4112990			4112990	32.39	4112990		4112990	32.39					4112990
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	6504	12698397			12698397	100	12698397		12698397	100					12698397

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XIII)

Number of Shares pledged (XIV)

Non-Disposal Undertaking (XV)

Other encumbrances, if any (XVI)

Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)

Number of equity shares held in dematerialized form (XVIII)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

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 Group

67.61

8543407

(B)

Public

32.39

3274141

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

11817548

0

0

0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	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 Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
									No of Voting (XIV) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:Y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		7	7939407			7939407	62.52	7939407		7939407	62.52					7939407
(d)	Any Other (specify)		1	646000			646000	5.09	646000		646000	5.09					646000
Sub-Total (A)(1)			8	8585407			8585407	67.61	8585407		8585407	67.61					8585407
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			8	8585407			8585407	67.61	8585407		8585407	67.61					8585407
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		1	200			200	0	200		200	0					200
Sub-Total (B)(1)			1	200			200	0	200		200	0					200
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		6283	2288413			2288413	18.02	2288413		2288413	18.02					2288413
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		13	1359867			1359867	10.71	1359867		1359867	10.71					1359867
(i)	Non Resident Indians (NRIs)		61	201798			201798	1.59	201798		201798	1.59					201798
(l)	Bodies Corporate		38	145706			145706	1.15	145706		145706	1.15					145706
(m)	Any Other (specify)		100	117006			117006	0.92	117006		117006	0.92					117006
Sub-Total (B)(4)			6495	4112790			4112790	32.39	4112790		4112790	32.39					4112790
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			6496	4112990			4112990	32.39	4112990		4112990	32.39					4112990
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			6504	12698397			12698397	100	12698397		12698397	100					12698397
Total (A+B+C )			6504	12698397			12698397	100	12698397		12698397	100					12698397

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	Category & Name of the Shareholders (I)		Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XIII)		Number of Shares pledged (XIV)		Non-Disposal Undertaking (XV)		Other encumbrances, if any (XVI)		Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)		Number of equity shares held in dematerialized form (XVIII)	Sub-categorization of shares
				No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	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	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		62.52											7897407
(d)	Any Other (specify)		5.09											646000
Sub-Total (A)(1)			67.61											8543407
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			67.61											8543407
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		0											200	0	0	0
Sub-Total (B)(1)			0											200	0	0	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		18.02											1466014	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		10.71											1359867	0	0	0
(i)	Non Resident Indians (NRIs)		1.59											201798	0	0	0
(l)	Bodies Corporate		1.15											129256	0	0	0
(m)	Any Other (specify)		0.92											117006	0	0	0
Sub-Total (B)(4)			32.39											3273941	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			32.39											3274141	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100											11817548
Total (A+B+C )			100											11817548
Disclosure of notes in case of promoter holding in dematerialsed form is less than 100 percentage																	Textual Information(1)

Text Block

Textual Information(1)

The 650000 equity shares allotted to the Promoters upon conversion of warrants are yet to be dematerialized. However, such warrants were allotted in demat mode. Kindly note that the listing approval from BSE is a prerequisite as per Depository (NSDL) for the execution of corporate action for the dematerialization of said 650000 equity shares allotted upon conversion. The Application for listing of said 650000 equity shares is pending before BSE for its approval. Therefore, the process of the dematerialization of said 650000 equity shares held by the Promoters of the Company will be completed as soon as the company gets the listing approval from BSE.

Individuals/Hindu undivided Family
Sr. No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	ANIL MODI	AKSHAY MODI	NITA MODI	NEHA AGARWAL	ANIL MODI HUF	D D MODI HUF	ADITI MODI
PAN (II)	BHOPM6169G	AJRPM4925A	AGKPM9120B	AFRPM1418G	AAAHA9937J	AAHHD3799N	AITPG5037G
No. of fully paid up equity shares held (IV)	1990343	1614001	3945630	20500	265750	61183	42000
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1990343	1614001	3945630	20500	265750	61183	42000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	15.67	12.71	31.07	0.16	2.09	0.48	0.33
Number of Voting Rights held in each class of securities (IX)
Class eg:X	1990343	1614001	3945630	20500	265750	61183	42000
Total	1990343	1614001	3945630	20500	265750	61183	42000
Total as a % of Total Voting rights	15.67	12.71	31.07	0.16	2.09	0.48	0.33
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	1990343	1614001	3945630	20500	265750	61183	42000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	15.67	12.71	31.07	0.16	2.09	0.48	0.33
Number of equity shares held in dematerialized form (XVIII)	1990343	1614001	3945630	20500	265750	61183	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
Sr. No.
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of fully paid up equity shares held (IV)	7939407
Total nos. shares held (VII) = (IV)+(V)+ (VI)	7939407
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	62.52
Number of Voting Rights held in each class of securities (IX)
Class eg:X	7939407
Total	7939407
Total as a % of Total Voting rights	62.52
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	7939407
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	62.52
Number of equity shares held in dematerialized form (XVIII)	7897407
Reason for not providing PAN
Reason for not providing PAN
Shareholder type

Any Other (specify)
Sr. No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	DAS TRADELINK LLP
PAN (II)	AAVFD4876E	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	646000	646000
Total nos. shares held (VII) = (IV)+(V)+ (VI)	646000	646000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	5.09	5.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X	646000	646000
Total	646000	646000
Total as a % of Total Voting rights	5.09	5.09
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	646000	646000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	5.09	5.09
Number of equity shares held in dematerialized form (XVIII)	646000	646000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group

Banks
Sr. No.	1
Name of the Shareholders (I)	STATE BANK OF INDIA	Click here to go back
PAN (II)	ZZZZZ9999Z	Total
No. of fully paid up equity shares held (IV)	200	200
Total nos. shares held (VII) = (IV)+(V)+ (VI)	200	200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	200	200
Total	200	200
Total as a % of Total Voting rights	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	200	200
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0	0
Number of equity shares held in dematerialized form (XIV)	200	200
Reason for not providing PAN
Reason for not providing PAN	Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	200	200
Sub-category (ii)	200	200
Sub-category (iii)	200	200

Text Block
Textual Information(1)	NA

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Sr. 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)	770608	154643	925251
Total nos. shares held (VII) = (IV)+(V)+ (VI)	770608	154643	925251
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	6.07	1.22	7.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X	770608	154643	925251
Total	770608	154643	925251
Total as a % of Total Voting rights	6.07	1.22	7.29
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	770608	154643	925251
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	6.07	1.22	7.29
Number of equity shares held in dematerialized form (XIV)	770608	154643	925251
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)
Sr. 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)	94	1	5	100
No. of fully paid up equity shares held (IV)	62939	800	53267	117006
Total nos. shares held (VII) = (IV)+(V)+ (VI)	62939	800	53267	117006
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.5	0.01	0.42	0.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X	62939	800	53267	117006
Total	62939	800	53267	117006
Total as a % of Total Voting rights	0.5	0.01	0.42	0.93
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	62939	800	53267	117006
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0.5	0.01	0.42	0.93
Number of equity shares held in dematerialized form (XIV)	62939	800	53267	117006
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 SBO

Details of the registered owner

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:

Date of creation / acquisition of significant beneficial interest

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

ANIL MODI

BHOPM6169G

India

Anil Modi

BHOPM6169G

India

23.24

23.24

Yes

Yes

08-02-2019

Total:

23.24

23.24

0

2

AKSHAY MODI

AJRPM4925A

India

Akshay Modi

AJRPM4925A

India

20.29

20.29

Yes

Yes

31-03-2024

Total:

20.29

20.29

0