General information about company

Scrip code535910
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE340O01021
Name of the companyMoney Masters Leasing & Finance Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2025
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 date1000.18
As on the end of previous 1st quarter1000.06
As on the end of previous 2nd quarter1000.03
As on the end of previous 3rd quarter1000.07
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)Public7548655955506559555065.35655955506559555065.3565595550
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7551100382290100382290100100382290100382290100100382290

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
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs7429258791512587915125.78258791512587915125.7825879151
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs48339960123399601233.87339960123399601233.8733996012
(i)Non Resident Indians (NRIs)154634594634590.464634594634590.46463459
(l)Bodies Corporate18400071940007193.99400071940007193.994000719
(m)Any Other (specify)38125620912562091.25125620912562091.251256209
Sub-Total (B)(4)7548655955506559555065.35655955506559555065.3565595550
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)7548655955506559555065.35655955506559555065.3565595550
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7551100382290100382290100100382290100382290100100382290
Total (A+B+C )7551100382290100382290100100382290100382290100100382290


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
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs25.7822988451000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs33.8730531642000
(i)Non Resident Indians (NRIs)0.46463459000
(l)Bodies Corporate3.993375719000
(m)Any Other (specify)1.251256209000
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)ZAINAB HOZEF DARUKHANAWALADURRIYA HOZEF DARUKHANAWALAHOZEF ABDULHUSSAIN DARUKHANAWALAClick here to go back
PAN (II)AXLPD5791KAAAPD4588QAACPD7463QTotal
No. of fully paid up equity shares held (IV)80937055412502843612034786740
Total nos. shares held (VII) = (IV)+(V)+ (VI)80937055412502843612034786740
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.815.5228.3334.65
Number of Voting Rights held in each class of securities (IX)
Class eg:X80937055412502843612034786740
Total80937055412502843612034786740
Total as a % of Total Voting rights0.815.5228.3334.65
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)80937055412502843612034786740
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)0.815.5228.3334.65
Number of equity shares held in dematerialized form (XVIII)80937055412502843612034786740
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)RATISH SHARADCHANDRA TAGDEPRAKASH RAVJI CHOPDADhrub Kumar DubeySONAL ANIL VICHARESAJJAN KUMAR PATWARISHOAIB NANABHAI KHAMBATIAQUIL BUSRAI
PAN (II)AAZPT7580PAKFPC3617AAABPD3926DAGGPV1582QAEYPP3705KAACPK0745NAHHPB2673E
No. of fully paid up equity shares held (IV)1000000109524211000002213501235621724312504400000
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000109524211000002213501235621724312504400000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.091.12.212.352.424.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000109524211000002213501235621724312504400000
Total1000000109524211000002213501235621724312504400000
Total as a % of Total Voting rights11.091.12.212.352.424.38
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)1000000109524211000002213501235621724312504400000
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)11.091.12.212.352.424.38
Number of equity shares held in dematerialized form (XIV)100000010952421100000221350123562176037504400000
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)14596210
Total nos. shares held (VII) = (IV)+(V)+ (VI)14596210
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.54
Number of Voting Rights held in each class of securities (IX)
Class eg: X14596210
Total14596210
Total as a % of Total Voting rights14.54
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)14596210
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)14.54
Number of equity shares held in dematerialized form (XIV)12768710
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.123
CategoryLLPClearing MembersHUF
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)123538
No. of fully paid up equity shares held (IV)220291212530771256209
Total nos. shares held (VII) = (IV)+(V)+ (VI)220291212530771256209
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)001.251.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X220291212530771256209
Total220291212530771256209
Total as a % of Total Voting rights001.251.25
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)220291212530771256209
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)001.251.25
Number of equity shares held in dematerialized form (XIV)220291212530771256209
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000