General information about company
Scrip code	500206
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE680B01019
Name of the company	Margo Finance Limited
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
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 under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

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

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.01
As on the end of previous 1st quarter	100	0.01
As on the end of previous 2nd quarter	100	0.01
As on the end of previous 3rd quarter	100	0.01
As on the end of previous 4th quarter	100	0.01

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) Rights			Total as a % of (A+B+C)
								Class eg:X	Class eg:Y	Total
(A)	Promoter & Promoter Group	13	2440631			2440631	53.41	2440631		2440631	53.41					2440631
(B)	Public	11088	2129369			2129369	46.59	2129369		2129369	46.59					2129369
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	11101	4570000			4570000	100	4570000		4570000	100					4570000

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 Group

53.41

2440631

(B)

Public

46.59

1178959

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

3619590

0

0

0

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) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:Y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		5	771215			771215	16.88	771215		771215	16.88					771215
(d)	Any Other (specify)		7	1569416			1569416	34.34	1569416		1569416	34.34					1569416
Sub-Total (A)(1)			12	2340631			2340631	51.22	2340631		2340631	51.22					2340631
(2)	Foreign
(a)	Individuals (NonResident Individuals/ Foreign Individuals)		1	100000			100000	2.19	100000		100000	2.19					100000
Sub-Total (A)(2)			1	100000			100000	2.19	100000		100000	2.19					100000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			13	2440631			2440631	53.41	2440631		2440631	53.41					2440631
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		1	100			100	0	100		100	0					100
Sub-Total (B)(1)			1	100			100	0	100		100	0					100
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		10936	1726757			1726757	37.78	1726757		1726757	37.78					1726757
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		8	232321			232321	5.08	232321		232321	5.08					232321
(i)	Non Resident Indians (NRIs)		17	3556			3556	0.08	3556		3556	0.08					3556
(l)	Bodies Corporate		52	54647			54647	1.2	54647		54647	1.2					54647
(m)	Any Other (specify)		74	111988			111988	2.45	111988		111988	2.45					111988
Sub-Total (B)(4)			11087	2129269			2129269	46.59	2129269		2129269	46.59					2129269
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			11088	2129369			2129369	46.59	2129369		2129369	46.59					2129369
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			11101	4570000			4570000	100	4570000		4570000	100					4570000
Total (A+B+C )			11101	4570000			4570000	100	4570000		4570000	100					4570000

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)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		16.88											771215
(d)	Any Other (specify)		34.34											1569416
Sub-Total (A)(1)			51.22											2340631
(2)	Foreign
(a)	Individuals (NonResident Individuals/ Foreign Individuals)		2.19											100000
Sub-Total (A)(2)			2.19											100000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			53.41											2440631
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		0											100	0	0	0
Sub-Total (B)(1)			0											100	0	0	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		37.78											807097	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		5.08											232321	0	0	0
(i)	Non Resident Indians (NRIs)		0.08											3556	0	0	0
(l)	Bodies Corporate		1.2											24397	0	0	0
(m)	Any Other (specify)		2.45											111488	0	0	0
Sub-Total (B)(4)			46.59											1178859	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			46.59											1178959	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100											3619590
Total (A+B+C )			100											3619590

Individuals/Hindu undivided Family
Sr. No.	1	2	3	4	5
Name of the Shareholders (I)	Anil Kumar Jain Huf	Gayatri Devi Jain	Mohit Anilkumar Jain	Neha Singhvi	Shivani Patodia	Click here to go back
PAN (II)	AAAHA7254C	AAGPJ2753H	AALPJ5324K	ADKPJ7201M	ACTPJ1476A	Total
No. of fully paid up equity shares held (IV)	405245	324870	15100	13000	13000	771215
Total nos. shares held (VII) = (IV)+(V)+ (VI)	405245	324870	15100	13000	13000	771215
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	8.87	7.11	0.33	0.28	0.28	16.88
Number of Voting Rights held in each class of securities (IX)
Class eg:X	405245	324870	15100	13000	13000	771215
Total	405245	324870	15100	13000	13000	771215
Total as a % of Total Voting rights	8.87	7.11	0.33	0.28	0.28	16.88
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	405245	324870	15100	13000	13000	771215
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)	8.87	7.11	0.33	0.28	0.28	16.88
Number of equity shares held in dematerialized form (XVIII)	405245	324870	15100	13000	13000	771215
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Any Other (specify)
Sr. No.	1	2	3	4	5	6	7
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate
Name of the Shareholders (I)	Rini Investment And Finance Private Limited	Skyrise Properties Private Limited	Yarntex Exports Ltd	R.H. Finvest Private Limited	Slab Promoters Private Limited	Commet Impex Private Limited	Indocount Securities Limited
PAN (II)	AAACR5518D	AAACS1687A	AAACY0548E	AAACR6165N	AAXCS9647K	AABCC9599C	AAACI2183D
No. of the Shareholders (I)	1	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	455046	313300	265370	204000	162700	93000	76000
Total nos. shares held (VII) = (IV)+(V)+ (VI)	455046	313300	265370	204000	162700	93000	76000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	9.96	6.86	5.81	4.46	3.56	2.04	1.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X	455046	313300	265370	204000	162700	93000	76000
Total	455046	313300	265370	204000	162700	93000	76000
Total as a % of Total Voting rights	9.96	6.86	5.81	4.46	3.56	2.04	1.66
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	455046	313300	265370	204000	162700	93000	76000
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)	9.96	6.86	5.81	4.46	3.56	2.04	1.66
Number of equity shares held in dematerialized form (XVIII)	455046	313300	265370	204000	162700	93000	76000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Any Other (specify)
Sr. No.
Category	Click here to go back
Name of the Shareholders (I)
PAN (II)	Total
No. of the Shareholders (I)	7
No. of fully paid up equity shares held (IV)	1569416
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1569416
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	34.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1569416
Total	1569416
Total as a % of Total Voting rights	34.34
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	1569416
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)	34.34
Number of equity shares held in dematerialized form (XVIII)	1569416
Reason for not providing PAN
Reason for not providing PAN
Shareholder type

Individuals (NonResident Individuals/ Foreign Individuals)
Sr. No.	1
Name of the Shareholders (I)	Shikha Jain	Click here to go back
PAN (II)	AFCPP3924R	Total
No. of fully paid up equity shares held (IV)	100000	100000
Total nos. shares held (VII) = (IV)+(V)+ (VI)	100000	100000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.19	2.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X	100000	100000
Total	100000	100000
Total as a % of Total Voting rights	2.19	2.19
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	100000	100000
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)	2.19	2.19
Number of equity shares held in dematerialized form (XVIII)	100000	100000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Sr. No.	1
Name of the Shareholders (I)	Manju Gaggar	Click here to go back
PAN (II)	AGHPG4408M	Total
No. of fully paid up equity shares held (IV)	46532	46532
Total nos. shares held (VII) = (IV)+(V)+ (VI)	46532	46532
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.02	1.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X	46532	46532
Total	46532	46532
Total as a % of Total Voting rights	1.02	1.02
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	46532	46532
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)	1.02	1.02
Number of equity shares held in dematerialized form (XIV)	46532	46532
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Any Other (specify)
Sr. No.	1	2
Category	Unclaimed or Suspense or Escrow Account	HUF
Category / More than 1 percentage	Category	Category
Name of the Shareholders (I)			Click here to go back
PAN (II)			Total
No. of the Shareholders (I)	1	73	74
No. of fully paid up equity shares held (IV)	200	111788	111988
Total nos. shares held (VII) = (IV)+(V)+ (VI)	200	111788	111988
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	2.45	2.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X	200	111788	111988
Total	200	111788	111988
Total as a % of Total Voting rights	0	2.45	2.45
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	200	111788	111988
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	2.45	2.45
Number of equity shares held in dematerialized form (XIV)	0	111488	111488
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0

Significant Beneficial Owners

Sr. No.

Details of the SBO

Details of the registered owner

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:

Date of creation / acquisition of significant beneficial interest

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

Gayatri Devi Jain

AAGPJ2753H

India

Rini Investment & Finance Private Limited

AAACR5518D

India

5.21

5.21

No

No

10-09-2018

2

Gayatri Devi Jain

AAGPJ2753H

India

Gayatri Devi Jain

AAGPJ2753H

India

7.11

7.11

No

No

10-09-2018

Total:

12.32

12.32

0

3

Neha Singhvi

ADKPJ7201M

India

Skyrise Properties Private Limited

AAACS1687A

India

4.8

4.8

No

No

10-01-2024

4

Neha Singhvi

ADKPJ7201M

India

Commet Impex Private Limited

AABCC9599C

India

1.75

1.75

No

No

18-10-2023

Total:

6.55

6.55

0