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I(a) Statement showing Shareholding Pattern of Indiabulls Financial Services Limited as on 31.12.2007
| Categroy Code |
Category of shareholder |
Number of shareholders |
Total number of shares |
Number of shares held in dematerialised form |
Total shareholding as a percentage of total number of shares |
| |
|
|
|
|
As a percentage of (A+B) |
As a percentage of (A+B+C) |
| A |
Shareholding of promoter and promoter group |
|
|
|
|
|
| 1 |
Indian |
|
|
|
|
|
| (a) |
Individual/Hindu Undivided family |
3 |
68713425 |
65116685 |
30.89 |
27.11 |
| (b) |
Central Government/state government |
0 |
0 |
0 |
0.00 |
0.00 |
| (c) |
Bodies corporate |
0 |
0 |
0 |
0.00 |
0.00 |
| (d) |
Financial institutions |
0 |
0 |
0 |
0.00 |
0.00 |
| (e) |
Any other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
| |
Sub Total (A) (1) |
3 |
68713425 |
65116685 |
30.89 |
27.11 |
| 2 |
Foreign |
|
|
|
|
|
| (a) |
Individuals( Non resident individuals/Foreign individuals) |
0 |
0 |
0 |
0.00 |
0.00 |
| (b) |
Bodies corporate |
0 |
0 |
0 |
0.00 |
0.00 |
| (c) |
Institutions |
0 |
0 |
0 |
0.00 |
0.00 |
| (d) |
Any other (specify) |
0 |
0 |
0 |
0.00 |
0.00 |
| |
Sub Total (A) (2) |
0 |
0 |
0 |
0.00 |
0.00 |
| |
Total A=A(1)+A(2) |
3 |
68713425 |
65116685 |
30.89 |
27.11 |
| (B) |
Public shareholding |
|
|
|
|
|
| 1 |
Institutions |
|
|
|
|
|
| (a) |
Mutual funds / UTI |
33 |
6073278 |
6073278 |
2.73 |
2.40 |
| (b) |
Financial Institutions/Banks |
4 |
87600 |
87600 |
0.04 |
0.03 |
| (c) |
Central Government/State Government |
0 |
0 |
0 |
0.00 |
0.00 |
| (d) |
Venture Capital Funds |
0 |
0 |
0 |
0.00 |
0.00 |
| (e) |
Insurance Companies |
0 |
0 |
0 |
0.00 |
0.00 |
| ( f) |
Foreign institutional investors |
175 |
86974714 |
86974714 |
39.10 |
34.32 |
| (g) |
Foreign Venture Capital investors |
0 |
0 |
0 |
0.00 |
0.00 |
| (h) |
Any other (specify) |
|
|
|
|
|
| |
Other Foreign Entities |
3 |
31475000 |
3100000 |
14.16 |
12.42 |
| |
Sub Total (B) (1) |
215 |
124610592 |
96235592 |
56.03 |
49.17 |
| 2 |
Non Instituions |
|
|
|
|
|
| (a) |
Bodies Corporate |
1410 |
4949791 |
4949791 |
2.23 |
1.95 |
| (b)(I) |
Individuals shareholders holding nominal share capital up to Rs. 1 lac |
43489 |
6824268 |
6038669 |
3.07 |
2.69 |
| (b)(ii) |
Individuals shareholders holding nominal share capitalin excess of Rs. 1 lac |
15 |
5240092 |
2742052 |
2.36 |
2.07 |
| (C) |
Others |
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|
|
|
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Non-Residend Indians |
518 |
252934 |
252934 |
0.11 |
0.10 |
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Overseas Corporate Bodies |
2 |
11085900 |
6759381 |
4.98 |
4.38 |
| |
Clearing Members |
390 |
737281 |
737281 |
0.33 |
0.29 |
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Sub Total (B) (2) |
45824 |
29090266 |
21480108 |
13.08 |
11.48 |
| |
Total (B)= (B1) +(B2) |
46039 |
153700858 |
117715700 |
69.11 |
60.65 |
| |
Total (A)+(B) |
46042 |
222414283 |
182832385 |
100.00 |
87.76 |
| (C ) |
Shares held by custodians and against which Depository Receipts have been issued |
1 |
31012706 |
31012706 |
|
12.24 |
| |
Grand Total (A) +(B)+( C) |
46043 |
253426989 |
213845091 |
|
100.00 |
|
|
| |
(I)(b) Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group"
| Sr. No. |
Name of the shareholder |
Number of shares |
Shares as a percentage of total number of shares { i.e., Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above} |
| 1 |
Sameer Gehlaut |
|
|
| 2 |
Rajiv Rattan |
|
|
| 3 |
Saurabh Mittal |
|
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Total |
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(I) (c)Statement showing Shareholding of persons belonging to the category "Public" and holding more than 1% of the total number of shares
| Sr. No. |
Name of the shareholder |
Number of shares |
Shares as a percentage of total number of shares ( I.e. Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above |
| 1 |
OBERON LIMITED |
11500000 |
4.54 |
| 2 |
MERRILL LYNCH CAPITAL MARKETS ESPANA S.A. S.V. |
9946532 |
3.92 |
| 3 |
FARALLON CAPITAL PARTNERS, L.P. |
9937500 |
3.92 |
| 4 |
LNM INDIA INTERNET VENTURES LIMITED |
8541479 |
3.37 |
| 5 |
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED |
7926629 |
3.13 |
| 6 |
CLSA (MAURITIUS) LIMITED |
6895175 |
2.72 |
| 7 |
GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED |
6459256 |
2.55 |
| 8 |
SMALLCAP WORLD FUND, INC |
6193648 |
2.44 |
| 9 |
MORGAN STANLEY MAURITIUS COMPANY LIMITED |
3853593 |
1.52 |
| 10 |
DEUTSCHE SECURITIES MAURITIUS LIMITED |
3680341 |
1.45 |
| 11 |
TRANSATLANTIC CORPORATION LTD. |
2634421 |
1.04 |
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Total |
77568574 |
30.6 |
|
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(I) (d)Statement showing details of locked-in shares
| Sr. No. |
Name of the shareholder |
Number of locked in shares |
Locked in Shares as a percentage of total number of shares { i.e. Grand Total (A)+(B)+(C) indicated in statement at para (I)(a) above} |
| 1 |
Sameer Gehlaut |
|
|
| 2 |
Rajiv Rattan |
|
|
| 3 |
Saurabh Mittal |
|
|
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Total |
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(II) (a)Statement showing details of Depository Receipts (DRs)
| Sr. No. |
Type of outstanding DRs (ADRs,GDRs,SDRs |
Number of outstanding DRs |
Number of shares underlying outstanding DRs |
Shares underlying outstanding DRs as a percentage of total number of shares {i.e. ,Grand Total (A)+(B)+(C ) indicated in statement at para (I)(a) above} |
| 1 |
GDRs |
31012706 |
31012706 |
|
| |
Total |
31012706 |
31012706 |
|
|
|
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(II) (b)Statement showing holding of Depository Receipts (DRs), where underlying shares are in excess of 1% of the total number of shares
| Sr. No. |
Name of the DR holder |
Type of outstanding DRs(ADRs, GDRs,SDRs etc.) |
Number of shares underlying outstanding DRs |
Shares underlying outstanding DRs as a percentage of total number of shares { i.e., Grand Total (A)+(B)+(C ) indicated in statement at para (I)(a) above} |
| 1 |
Deutsche Bank Trust Company Americas |
GDRs |
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Total |
GDRs |
|
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For Indiabulls Financial Services Limited |
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