|
|
| Individuals / Hindu Undivided Family | 6 | 12 | 0 | 12 | 0.00 | 12 |
| AMIT KUMAR JAIN | 1 | 2 | 0 | 2 | 0.00 | 2 |
| ASHISH AHUJA | 1 | 2 | 0 | 2 | 0.00 | 2 |
| RAJEEV ARORA | 1 | 2 | 0 | 2 | 0.00 | 2 |
| RISHI GUPTA | 1 | 2 | 0 | 2 | 0.00 | 2 |
| SHAILESH B PANDEY | 1 | 2 | 0 | 2 | 0.00 | 2 |
| VIPRRAJ BHARDWAJ | 1 | 2 | 0 | 2 | 0.00 | 2 |
| Any Other (specify) | 1 | 62,411,985 | 0 | 62,411,985 | 75.00 | 62,411,985 |
| FINO PAYTECH LIMITED | 1 | 62,411,985 | 0 | 62,411,985 | 75.00 | 62,411,985 |
| Bharat Petroleum Corporation Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| FFPL Finserv Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Fino Financial Services Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Fino Trusteeship Services Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Grand Total | 7 | 62,411,997 | 0 | 62,411,997 | 75.00 | 62,411,997 |
|
|
| Mutual Funds | 1 | 60 | 0 | 60 | 0.00 | 60 |
| Insurance Companies | 1 | 75,650 | 0 | 75,650 | 0.09 | 75,650 |
| Venture Capital Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Venture Capital Investors | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Provident Funds/ Pension Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Alternate Investment Funds | 2 | 259,275 | 0 | 259,275 | 0.31 | 259,275 |
| NBFCs registered with RBI | 1 | 1,800 | 0 | 1,800 | 0.00 | 1,800 |
| Overseas Depositories (holding DRs) (balancing figure) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Banks | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Portfolio Investors Category I | 20 | 872,284 | 0 | 872,284 | 1.05 | 872,284 |
| Other Financial Institutions | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Portfolio Investors Category II | 2 | 234,740 | 0 | 234,740 | 0.28 | 234,740 |
| Sovereign Wealth Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Asset reconstruction companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Direct Investment | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Other Foreign Institutions | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Any Other (Institutions - Domestic) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 27 | 1,443,809 | 0 | 1,443,809 | 1.73 | 1,443,809 |
|
| Any Others (Specify) | 1,310 | 467,555 | 0 | 467,555 | 0.56 | 467,555 |
| HUF | 1,308 | 455,169 | 0 | 455,169 | 0.55 | 455,169 |
| Clearing Members | 1 | 12,384 | 0 | 12,384 | 0.01 | 12,384 |
| Trusts | 1 | 2 | 0 | 2 | 0.00 | 2 |
| Bodies Corporate | 227 | 3,722,547 | 0 | 3,722,547 | 4.47 | 3,722,547 |
| ZODIAC WEALTH ADVISORS LLP | 1 | 888,652 | 0 | 888,652 | 1.07 | 888,652 |
| Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 59,990 | 8,797,967 | 0 | 8,797,967 | 10.57 | 8,797,967 |
| Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 76 | 5,708,442 | 0 | 5,708,442 | 6.86 | 5,708,442 |
| Sameer Manchanda | 1 | 1,180,000 | 0 | 1,180,000 | 1.42 | 1,180,000 |
| Non Resident Indians (NRIs) | 718 | 656,434 | 0 | 656,434 | 0.79 | 656,434 |
| Foreign Companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Key Managerial Personnel | 2 | 4,326 | 0 | 4,326 | 0.01 | 4,326 |
| Investor Education and Protection Fund (IEPF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Directors and their relatives (excluding independent directors and nominee directors) | 1 | 5,325 | 0 | 5,325 | 0.01 | 5,325 |
| Foreign Nationals | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Relatives of promoters (other than 'immediate relatives' of promoters disclosed under 'Promoter and Promoter Group' category) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Associate companies / Subsidiaries | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 62,324 | 19,362,596 | 0 | 19,362,596 | 23.27 | 19,362,596 |
|
| Central Government / President of India | 0 | 0 | 0 | 0 | 0.00 | 0 |
| State Government / Governor | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Grand Total | 62,351 | 20,806,405 | 0 | 20,806,405 | 25.00 | 20,806,405 |
|
|
| Custodian/DR Holder | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
|
| Employee Benefit Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
|