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)	30-09-2025
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	9193407			9193407	69.09	9193407		9193407	69.09					9193407
(B)	Public	6626	4112990			4112990	30.91	4112990		4112990	30.91					4112990
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	6634	13306397			13306397	100	13306397		13306397	100					13306397

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

69.09

9193407

(B)

Public

30.91

3277086

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

12470493

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	8547407			8547407	64.24	8547407		8547407	64.24					8547407
(d)	Any Other (specify)		1	646000			646000	4.85	646000		646000	4.85					646000
Sub-Total (A)(1)			8	9193407			9193407	69.09	9193407		9193407	69.09					9193407
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			8	9193407			9193407	69.09	9193407		9193407	69.09					9193407
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		6405	2300919			2300919	17.29	2300919		2300919	17.29					2300919
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		13	1350695			1350695	10.15	1350695		1350695	10.15					1350695
(i)	Non Resident Indians (NRIs)		71	204021			204021	1.53	204021		204021	1.53					204021
(l)	Bodies Corporate		38	138453			138453	1.04	138453		138453	1.04					138453
(m)	Any Other (specify)		98	118702			118702	0.89	118702		118702	0.89					118702
Sub-Total (B)(4)			6625	4112790			4112790	30.91	4112790		4112790	30.91					4112790
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			6626	4112990			4112990	30.91	4112990		4112990	30.91					4112990
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			6634	13306397			13306397	100	13306397		13306397	100					13306397
Total (A+B+C )			6634	13306397			13306397	100	13306397		13306397	100					13306397

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		64.24											8547407
(d)	Any Other (specify)		4.85											646000
Sub-Total (A)(1)			69.09											9193407
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			69.09											9193407
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		17.29											1481465	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		10.15											1350695	0	0	0
(i)	Non Resident Indians (NRIs)		1.53											204021	0	0	0
(l)	Bodies Corporate		1.04											122003	0	0	0
(m)	Any Other (specify)		0.89											118702	0	0	0
Sub-Total (B)(4)			30.91											3276886	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			30.91											3277086	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100											12470493
Total (A+B+C )			100											12470493

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)	2120343	2054001	3945630	58500	265750	61183	42000
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2120343	2054001	3945630	58500	265750	61183	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	0.44	2	0.46	0.32
Number of Voting Rights held in each class of securities (IX)
Class eg:X	2120343	2054001	3945630	58500	265750	61183	42000
Total	2120343	2054001	3945630	58500	265750	61183	42000
Total as a % of Total Voting rights	15.93	15.44	29.65	0.44	2	0.46	0.32
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	2120343	2054001	3945630	58500	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)	15.93	15.44	29.65	0.44	2	0.46	0.32
Number of equity shares held in dematerialized form (XVIII)	2120343	2054001	3945630	58500	265750	61183	42000
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)	8547407
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
Total	8547407
Total as a % of Total Voting rights	64.24
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	8547407
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)	64.24
Number of equity shares held in dematerialized form (XVIII)	8547407
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)	4.85	4.85
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	4.85	4.85
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)	4.85	4.85
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

Non Resident Indians (NRIs)
Sr. 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)	166967	166967
Total nos. shares held (VII) = (IV)+(V)+ (VI)	166967	166967
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.25	1.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X	166967	166967
Total	166967	166967
Total as a % of Total Voting rights	1.25	1.25
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	166967	166967
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)	1.25	1.25
Number of equity shares held in dematerialized form (XIV)	166967	166967
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.
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)	771881	153143	925024
Total nos. shares held (VII) = (IV)+(V)+ (VI)	771881	153143	925024
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	5.8	1.15	6.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X	771881	153143	925024
Total	771881	153143	925024
Total as a % of Total Voting rights	5.8	1.15	6.95
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	771881	153143	925024
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)	5.8	1.15	6.95
Number of equity shares held in dematerialized form (XIV)	771881	153143	925024
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)	93	1	4	98
No. of fully paid up equity shares held (IV)	65035	800	52867	118702
Total nos. shares held (VII) = (IV)+(V)+ (VI)	65035	800	52867	118702
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.49	0.01	0.4	0.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X	65035	800	52867	118702
Total	65035	800	52867	118702
Total as a % of Total Voting rights	0.49	0.01	0.4	0.9
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	65035	800	52867	118702
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)	0.49	0.01	0.4	0.9
Number of equity shares held in dematerialized form (XIV)	65035	800	52867	118702
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