General information about company

Scrip code535910
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE340O01021
Name of the companyMoney Master Leasing & Finance Ltd.
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
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 underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.03
As on the end of previous 1st quarter1000.07
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter1000


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) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group3347867403478674034.65347867403478674034.6534786740
(B)Public6461655955506559555065.35655955506559555065.3565595550
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total6464100382290100382290100100382290100382290100100382290

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 Group34.6534786740
(B)Public65.3558615480000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10093402220000


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:YTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family3347867403478674034.65347867403478674034.6534786740
Sub-Total (A)(1)3347867403478674034.65347867403478674034.6534786740
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3347867403478674034.65347867403478674034.6534786740
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel11600001600000.161600001600000.16160000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs6319181916061819160618.12181916061819160618.1218191606
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs48413488334134883341.19413488334134883341.1941348833
(i)Non Resident Indians (NRIs)114331044331040.434331044331040.43433104
(l)Bodies Corporate21404490840449084.03404490840449084.034044908
(m)Any Other (specify)61141709914170991.41141709914170991.411417099
Sub-Total (B)(4)6461655955506559555065.35655955506559555065.3565595550
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6461655955506559555065.35655955506559555065.3565595550
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )6464100382290100382290100100382290100382290100100382290
Total (A+B+C )6464100382290100382290100100382290100382290100100382290


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family34.6534786740
Sub-Total (A)(1)34.6534786740
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 34.6534786740
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(c)Key Managerial Personnel0.16160000000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs18.1215300906000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs41.1937884463000
(i)Non Resident Indians (NRIs)0.43433104000
(l)Bodies Corporate4.033419908000
(m)Any Other (specify)1.411417099000
Sub-Total (B)(4)65.3558615480000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)65.3558615480000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10093402220
Total (A+B+C )10093402220


Individuals/Hindu undivided Family

Sr. No.123
Name of the Shareholders (I)Hozef Abdulhussain Darukhanawala Durriya Hozef DarukhanawalaZainab Hozef DarukhanawalaClick here to go back
PAN (II)AACPD7463QAAAPD4588QAXLPD5791KTotal
No. of fully paid up equity shares held (IV)28436120554125080937034786740
Total nos. shares held (VII) = (IV)+(V)+ (VI)28436120554125080937034786740
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)28.335.520.8134.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X28436120554125080937034786740
Total28436120554125080937034786740
Total as a % of Total Voting rights28.335.520.8134.65
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)28436120554125080937034786740
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)28.335.520.8134.65
Number of equity shares held in dematerialized form (XVIII)28436120554125080937034786740
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter


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

Sr. No.1234567
Name of the Shareholders (I)Aquil Busrai Dhrub Kumar Dubey Karuna Kishor Kadam Sajjan Kumar PatwariShoaib N KhambatiSinu DanielSonal Anil Vichare
PAN (II)AHHPB2673EAABPD3926DCCWPK1746HAEYPP3705KAACPK0745NBLMPD2672PAGGPV1582Q
No. of fully paid up equity shares held (IV)4400000110000030885512356217273125016250005638900
Total nos. shares held (VII) = (IV)+(V)+ (VI)4400000110000030885512356217273125016250005638900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.381.13.082.352.721.625.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X4400000110000030885512356217273125016250005638900
Total4400000110000030885512356217273125016250005638900
Total as a % of Total Voting rights4.381.13.082.352.721.625.62
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)4400000110000030885512356217273125016250005638900
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)4.381.13.082.352.721.625.62
Number of equity shares held in dematerialized form (XIV)440000011000003088551235621790375016250005638900
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


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

Sr. No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)20939918
Total nos. shares held (VII) = (IV)+(V)+ (VI)20939918
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)20.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X20939918
Total20939918
Total as a % of Total Voting rights20.86
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)20939918
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)20.86
Number of equity shares held in dematerialized form (XIV)19112418
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0
Sub-category (ii)0
Sub-category (iii)0


Any Other (specify)

Sr. No.12
CategoryLLPHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)16061
No. of fully paid up equity shares held (IV)22014168791417099
Total nos. shares held (VII) = (IV)+(V)+ (VI)22014168791417099
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)01.411.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X22014168791417099
Total22014168791417099
Total as a % of Total Voting rights01.411.41
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)22014168791417099
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)01.411.41
Number of equity shares held in dematerialized form (XIV)22014168791417099
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000