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SHAREHOLDING PATTERN

You can view the shareholding pattern for the latest three quarters for the company under two broad categories (Promoter & Non Promters).
Moneyboxx Finance Ltd.
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Shareholding Pattern as on 31/03/2024
Summary statement holding of specified securities
Category of shareholder Nos. of shareholders No. of fully paid up equity shares held Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Shareholding as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) As a % of (A+B+C2) No. of Locked in shares - No.(a) No. of Locked in shares - As a % of total shares held(b) Number of equity shares held in dematerialized form
(A) Promoter & Promoter Group 4 14583037 14583037 47.83 47.83 1177000 8.07 14013037
(B) Public 2376 15908599 15908599 52.17 52.17 6238083 39.21 15908556
(C1) Shares underlying DRs 0 0 0 0.00 0.00 0 0.00 0
(C2) Shares held by Employee Trust 0 0 0 0.00 0.00 0 0.00 0
(C) Non Promoter-Non Public 0 0 0 0.00 0.00 0 0.00 0
Grand Total 2380 30491636 30491636 100.00 100.00 7415083 24.32 29921593

Category of shareholder Nos. of shareholders No. of fully paid up equity shares held No. of shares underlying Depository Receipts Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Number of equity shares held in dematerialized form
Shareholding of Promoter and Promoter Group
Indian
Individuals / Hindu Undivided Family 3 1177000 0 1177000 3.86 607000
DEEPAK AGGARWAL 1 585000 0 585000 1.92 300000
MAYUR MODI 1 585000 0 585000 1.92 300000
RICHA AGGARWAL 1 7000 0 7000 0.02 7000
Any Other (specify) 1 13406037 0 13406037 43.97 13406037
Moneyboxx Capital Private Limited 1 13406037 0 13406037 43.97 13406037
Grand Total41458303701458303747.8314013037
Public Shareholding
Institutions
Alternate Investment Funds 1 259846 0 259846 0.85 259846
Sub Total125984602598460.85259846
Non-Institutions
Any Others (Specify) 2 7029 0 7029 0.02 7029
Bodies Corporate 47 1126213 0 1126213 3.69 1126213
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 2153 2828946 0 2828946 9.28 2828903
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 152 11449853 0 11449853 37.55 11449853
ALPNA GUPTA 1 857426 0 857426 2.81 857426
RAJIV GOEL AND SONS HUF 1 676877 0 676877 2.22 676877
NEERAJ KUMAR GARG 1 364322 0 364322 1.19 364322
MANISH PRAKASH 1 347702 0 347702 1.14 347702
Non Resident Indians (NRIs) 21 236712 0 236712 0.78 236712
Sub Total23751564875301564875351.3215648710
Grand Total23761590859901590859952.1715908556