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Networth 2009 Shareholding List.pdf

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Hindenburg Research
Hindenburg Research

Networth 2009 Shareholding List

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TOP100 RUN DATE : 14/09/09 PAGE NO : 00001 NETWORTH STOCK BROKING LIMITED LIST OF TOP 100 SHARE HOLDERS -------------------------------------------------------------------------------- SR.NO. FOLIO NO. NAME OF THE SHAREHOLDER SHARES % -------------------------------------------------------------------------------- 00001 1203500000000525 SURESH P JAIN 3242262 28.87 00002 IN300167-10055229 ALBULA INVESTMENT FUND LTD 1094864 9.75 00003 IN300142-10646195 PENINSULAR SOUTH ASIA INVESTMENT CO 602000 5.36 00004 D00108 DSP HMK HOLDINGS PVT LTD 527000 4.69 00005 IN300167-10017026 MAVI INVESTMENT FUND LIMITED 527000 4.69 00006 IN300054-10024174 THE ROYAL BANK OF SCOTLAND PLC AS T 500000 4.45 00007 1203500000180706 GIRISH DEV K.V. 400000 3.56 00008 IN300142-10651416 PUNJAB NATIONAL BANK 298845 2.66 00009 1203500000011121 KANTA SURESH JAIN 278300 2.48 00010 IN301629-10000071 MACKERTICH CONSULTANCY SERVICES PRI 263535 2.35 00011 IN301629-10054304 STEWART INVESTMENT AND FINANCIAL PR 263535 2.35 00012 IN302515-10000146 GEETA HOLDINGS AND CONSULTANTS PVT. 263535 2.35 00013 IN301629-10000159 PINNACLE TRADES AND INVESTMENTS LIM 263535 2.35 00014 IN300118-10278076 TELETEC FINSEC INDIA PRIVATE LTD 150573 1.34 00015 IN301604-10117654 NIRMAL BANG SECURITIES PVT. LTD. 100050 0.89 00016 IN302236-11394866 ANKUSH VYAPAAR PRIVATE LIMITED 100000 0.89 00017 IN300476-40058102 SNAP SECURITIES PVT LTD 92000 0.82 00018 IN300142-10522836 HARESH THARANI 87579 0.78 00019 1203230000039225 EDELWEISS SECURITIES LTD 58568 0.52 00020 IN300394-10014644 KARVY STOCK BROKING LIMITED 56156 0.50 00021 IN300644-10133472 RAHUL DILIP JHAVERI 50000 0.45 00022 IN300958-10029475 FALGUN FINANCIAL SERVICES LIMITED 44506 0.40 00023 IN301629-10000046 VATICAN COMMERCIALS LIMITED 43764 0.39 00024 1203500000149564 J. GOPALAKRISHNAN 40000 0.36 00025 IN300907-10106287 JBF FINANCE LTD 38652 0.34 00026 IN301330-17021530 RAJA WORLD TRADE PVT LTD 31813 0.28 00027 IN300484-10046338 VALIVETI BHASKAR 31395 0.28 00028 IN301348-20006129 MATTERHORN VENTURES 31234 0.28 00029 IN300644-10128764 VIJAY VASUDEVAN 30968 0.28 00030 1203920000002801 APPARAO JAMPANI . 30000 0.27 00031 IN300484-11332440 SUN INVESTMENT AND TRADING P LTD 28841 0.26 00032 1201370000083573 UPTURN SECURITIES PRIVATE LIMITED 21277 0.19 00033 1203500000145481 SATISH HARIVALLABH PASARI 20500 0.18 00034 IN300749-10197220 TIJARAT IMPEX PVT. LTD. 20217 0.18 00035 1202810000006026 JIGNESH PRAMOD SHAH 20100 0.18 00036 IN300708-10065986 ANITA KAUL 20000 0.18 00037 IN300441-10095939 SHANTHI CHANDRASEKHAR 18000 0.16 00038 IN302105-10018376 RASHMI PUGALIA 17273 0.15 00039 1203500000142778 V. PRAKASH 16600 0.15 00040 IN300126-10017647 MAN MOHAN DAMANI 15422 0.14 00041 IN301313-21090940 ALAGAR VENKATESAN 15000 0.13 00042 1204010000001138 ASHOK SRINIVASAN . 15000 0.13 00043 1203920000000268 SRINIVASAN K SWAMY 14000 0.12 00044 IN302105-10279455 LALIT PUGALIA 13380 0.12 00045 1203500000317428 SUCHITA AMBARISH SODHA 12796 0.11 00046 IN301313-20880107 CHANDRASEKHAR D 12500 0.11 00047 1203500000000107 NETWORTH STOCK BROKING LTD 12177 0.11 00048 IN300095-11230710 S RAMAKRISHNAN 11704 0.10 00049 IN302390-10031314 HITESH AJMERA 10000 0.09 00050 1203230000023255 SONAL SNEHAL SHAH 9562 0.09 00051 IN300214-10989001 B K RAJAGANESH 9303 0.08 00052 1204800000003282 KETAN DWARKADAS CHANDAN 9037 0.08 00053 IN301774-10000167 RELIGARE SECURITIES LTD 9001 0.08 Page 1
TOP100 RUN DATE : 14/09/09 PAGE NO : 00002 NETWORTH STOCK BROKING LIMITED LIST OF TOP 100 SHARE HOLDERS -------------------------------------------------------------------------------- SR.NO. FOLIO NO. NAME OF THE SHAREHOLDER SHARES % -------------------------------------------------------------------------------- 00054 1203500000058825 SURYA SATYANARAYANA RAJU ALLURI 9000 0.08 00055 1203230000023261 SNEHAL RAMESH SHAH 8886 0.08 00056 IN300644-10133247 REKHA DILIP JHAVERI 8350 0.07 00057 IN301637-40727178 RAJESWARI R 7800 0.07 00058 1203320000000066 ANGEL BROKING LIMITED. 7741 0.07 00059 1203230000023240 AMEE SHREYANCE SHAH 7610 0.07 00060 1203500000159376 KOTHAPALLI SUNIL S. 7500 0.07 00061 S002485 SOWCAR INVST & TRADING 7500 0.07 00062 1203500000084159 SUHAS BADE 7500 0.07 00063 1201070000087082 JACOB VARKEY 7500 0.07 00064 S002362 SHAILESH TULSHYAN 7400 0.07 00065 IN300142-10439893 GIRISH KANJI DAND 7148 0.06 00066 1203230000023236 SHREYANCE RAMESH SHAH 7036 0.06 00067 1203500000166358 NIRMALADEVI K. 6747 0.06 00068 IN301313-20149966 SIDDARTH C 6600 0.06 00069 1203500000147742 SANJAY SAHA 6000 0.05 00070 1203500000146865 VENNA SHANKAR 6000 0.05 00071 1203500000143159 AMIT KUMAR SINGH 5950 0.05 00072 IN301356-10048948 AMI DHARAMDAS MEHTA 5946 0.05 00073 IN300100-11590632 VINOD K NAYAR 5901 0.05 00074 1201290000002959 RAJESH NAVINCHANDRA PATWA 5500 0.05 00075 IN301209-10012706 ARCHANA BALAJI 5432 0.05 00076 IN301209-10004005 P. BALAJI 5250 0.05 00077 IN302902-40335780 SRINIVASU BHUDARAPU 5200 0.05 00078 IN300685-10430132 TIJARAT IMPEX PVT LTD 5182 0.05 00079 1203500000055351 YOGITA VIJAY BHANDARI 5122 0.05 00080 R100012 REKHABEN SAVLA 5000 0.04 00081 IN301250-10011328 RUPAL DHUPELIA 5000 0.04 00082 1204000000014741 SACHIT CHANDRAKANT DEDHIA 5000 0.04 00083 1201200000011051 GRISELDA CAROLINA VAZ 5000 0.04 00084 1204000000013522 HANSA CHANDRAKANT DEDHIA 5000 0.04 00085 IN302316-10129409 HILLSTONE FINANCE PRIVATE LIMITED 5000 0.04 00086 IN300773-10020013 JAGDISH PRASAD MUNDHARA 5000 0.04 00087 IN302164-10000403 MF GLOBAL SIFY SECURITIES INDIA PVT 5000 0.04 00088 1203500000274511 BANDARU BALA 5000 0.04 00089 IN301629-10001760 LEND LEASE COMPANY (INDIA) LTD. 5000 0.04 00090 IN301250-10014118 MANOJ DHUPELIA 5000 0.04 00091 IN300888-13337905 RAMESH GULABCHAND PORWAL 4704 0.04 00092 IN300441-10692405 MURALIDHAR K 4650 0.04 00093 S01910 SHEEMA AHMED 4600 0.04 00094 P01526 PALLAVI HITENKUMAR RAJA 4600 0.04 00095 IN300214-10366815 SHREE HARIVANSHA SECURITIES PVT LTD 4544 0.04 00096 IN301151-12828825 SANDEEP JANARDAN PHALDESAI 4415 0.04 00097 A01880 ATUL VRAJLAL VORA 4280 0.04 00098 IN300214-13790893 CHANDRIKA ROHIT DESAI 4225 0.04 00099 1203500000351968 SREENIVASA CHOWDARY AMELINENI 4200 0.04 00100 P002054 PUSHPA S DUTTA 4150 0.04 -------------------------------------------------------------------------------- TOTAL SHARES : 10168528 90.52 Page 2

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Networth 2009 Shareholding List.pdf

  • 1. TOP100 RUN DATE : 14/09/09 PAGE NO : 00001 NETWORTH STOCK BROKING LIMITED LIST OF TOP 100 SHARE HOLDERS -------------------------------------------------------------------------------- SR.NO. FOLIO NO. NAME OF THE SHAREHOLDER SHARES % -------------------------------------------------------------------------------- 00001 1203500000000525 SURESH P JAIN 3242262 28.87 00002 IN300167-10055229 ALBULA INVESTMENT FUND LTD 1094864 9.75 00003 IN300142-10646195 PENINSULAR SOUTH ASIA INVESTMENT CO 602000 5.36 00004 D00108 DSP HMK HOLDINGS PVT LTD 527000 4.69 00005 IN300167-10017026 MAVI INVESTMENT FUND LIMITED 527000 4.69 00006 IN300054-10024174 THE ROYAL BANK OF SCOTLAND PLC AS T 500000 4.45 00007 1203500000180706 GIRISH DEV K.V. 400000 3.56 00008 IN300142-10651416 PUNJAB NATIONAL BANK 298845 2.66 00009 1203500000011121 KANTA SURESH JAIN 278300 2.48 00010 IN301629-10000071 MACKERTICH CONSULTANCY SERVICES PRI 263535 2.35 00011 IN301629-10054304 STEWART INVESTMENT AND FINANCIAL PR 263535 2.35 00012 IN302515-10000146 GEETA HOLDINGS AND CONSULTANTS PVT. 263535 2.35 00013 IN301629-10000159 PINNACLE TRADES AND INVESTMENTS LIM 263535 2.35 00014 IN300118-10278076 TELETEC FINSEC INDIA PRIVATE LTD 150573 1.34 00015 IN301604-10117654 NIRMAL BANG SECURITIES PVT. LTD. 100050 0.89 00016 IN302236-11394866 ANKUSH VYAPAAR PRIVATE LIMITED 100000 0.89 00017 IN300476-40058102 SNAP SECURITIES PVT LTD 92000 0.82 00018 IN300142-10522836 HARESH THARANI 87579 0.78 00019 1203230000039225 EDELWEISS SECURITIES LTD 58568 0.52 00020 IN300394-10014644 KARVY STOCK BROKING LIMITED 56156 0.50 00021 IN300644-10133472 RAHUL DILIP JHAVERI 50000 0.45 00022 IN300958-10029475 FALGUN FINANCIAL SERVICES LIMITED 44506 0.40 00023 IN301629-10000046 VATICAN COMMERCIALS LIMITED 43764 0.39 00024 1203500000149564 J. GOPALAKRISHNAN 40000 0.36 00025 IN300907-10106287 JBF FINANCE LTD 38652 0.34 00026 IN301330-17021530 RAJA WORLD TRADE PVT LTD 31813 0.28 00027 IN300484-10046338 VALIVETI BHASKAR 31395 0.28 00028 IN301348-20006129 MATTERHORN VENTURES 31234 0.28 00029 IN300644-10128764 VIJAY VASUDEVAN 30968 0.28 00030 1203920000002801 APPARAO JAMPANI . 30000 0.27 00031 IN300484-11332440 SUN INVESTMENT AND TRADING P LTD 28841 0.26 00032 1201370000083573 UPTURN SECURITIES PRIVATE LIMITED 21277 0.19 00033 1203500000145481 SATISH HARIVALLABH PASARI 20500 0.18 00034 IN300749-10197220 TIJARAT IMPEX PVT. LTD. 20217 0.18 00035 1202810000006026 JIGNESH PRAMOD SHAH 20100 0.18 00036 IN300708-10065986 ANITA KAUL 20000 0.18 00037 IN300441-10095939 SHANTHI CHANDRASEKHAR 18000 0.16 00038 IN302105-10018376 RASHMI PUGALIA 17273 0.15 00039 1203500000142778 V. PRAKASH 16600 0.15 00040 IN300126-10017647 MAN MOHAN DAMANI 15422 0.14 00041 IN301313-21090940 ALAGAR VENKATESAN 15000 0.13 00042 1204010000001138 ASHOK SRINIVASAN . 15000 0.13 00043 1203920000000268 SRINIVASAN K SWAMY 14000 0.12 00044 IN302105-10279455 LALIT PUGALIA 13380 0.12 00045 1203500000317428 SUCHITA AMBARISH SODHA 12796 0.11 00046 IN301313-20880107 CHANDRASEKHAR D 12500 0.11 00047 1203500000000107 NETWORTH STOCK BROKING LTD 12177 0.11 00048 IN300095-11230710 S RAMAKRISHNAN 11704 0.10 00049 IN302390-10031314 HITESH AJMERA 10000 0.09 00050 1203230000023255 SONAL SNEHAL SHAH 9562 0.09 00051 IN300214-10989001 B K RAJAGANESH 9303 0.08 00052 1204800000003282 KETAN DWARKADAS CHANDAN 9037 0.08 00053 IN301774-10000167 RELIGARE SECURITIES LTD 9001 0.08 Page 1
  • 2. TOP100 RUN DATE : 14/09/09 PAGE NO : 00002 NETWORTH STOCK BROKING LIMITED LIST OF TOP 100 SHARE HOLDERS -------------------------------------------------------------------------------- SR.NO. FOLIO NO. NAME OF THE SHAREHOLDER SHARES % -------------------------------------------------------------------------------- 00054 1203500000058825 SURYA SATYANARAYANA RAJU ALLURI 9000 0.08 00055 1203230000023261 SNEHAL RAMESH SHAH 8886 0.08 00056 IN300644-10133247 REKHA DILIP JHAVERI 8350 0.07 00057 IN301637-40727178 RAJESWARI R 7800 0.07 00058 1203320000000066 ANGEL BROKING LIMITED. 7741 0.07 00059 1203230000023240 AMEE SHREYANCE SHAH 7610 0.07 00060 1203500000159376 KOTHAPALLI SUNIL S. 7500 0.07 00061 S002485 SOWCAR INVST & TRADING 7500 0.07 00062 1203500000084159 SUHAS BADE 7500 0.07 00063 1201070000087082 JACOB VARKEY 7500 0.07 00064 S002362 SHAILESH TULSHYAN 7400 0.07 00065 IN300142-10439893 GIRISH KANJI DAND 7148 0.06 00066 1203230000023236 SHREYANCE RAMESH SHAH 7036 0.06 00067 1203500000166358 NIRMALADEVI K. 6747 0.06 00068 IN301313-20149966 SIDDARTH C 6600 0.06 00069 1203500000147742 SANJAY SAHA 6000 0.05 00070 1203500000146865 VENNA SHANKAR 6000 0.05 00071 1203500000143159 AMIT KUMAR SINGH 5950 0.05 00072 IN301356-10048948 AMI DHARAMDAS MEHTA 5946 0.05 00073 IN300100-11590632 VINOD K NAYAR 5901 0.05 00074 1201290000002959 RAJESH NAVINCHANDRA PATWA 5500 0.05 00075 IN301209-10012706 ARCHANA BALAJI 5432 0.05 00076 IN301209-10004005 P. BALAJI 5250 0.05 00077 IN302902-40335780 SRINIVASU BHUDARAPU 5200 0.05 00078 IN300685-10430132 TIJARAT IMPEX PVT LTD 5182 0.05 00079 1203500000055351 YOGITA VIJAY BHANDARI 5122 0.05 00080 R100012 REKHABEN SAVLA 5000 0.04 00081 IN301250-10011328 RUPAL DHUPELIA 5000 0.04 00082 1204000000014741 SACHIT CHANDRAKANT DEDHIA 5000 0.04 00083 1201200000011051 GRISELDA CAROLINA VAZ 5000 0.04 00084 1204000000013522 HANSA CHANDRAKANT DEDHIA 5000 0.04 00085 IN302316-10129409 HILLSTONE FINANCE PRIVATE LIMITED 5000 0.04 00086 IN300773-10020013 JAGDISH PRASAD MUNDHARA 5000 0.04 00087 IN302164-10000403 MF GLOBAL SIFY SECURITIES INDIA PVT 5000 0.04 00088 1203500000274511 BANDARU BALA 5000 0.04 00089 IN301629-10001760 LEND LEASE COMPANY (INDIA) LTD. 5000 0.04 00090 IN301250-10014118 MANOJ DHUPELIA 5000 0.04 00091 IN300888-13337905 RAMESH GULABCHAND PORWAL 4704 0.04 00092 IN300441-10692405 MURALIDHAR K 4650 0.04 00093 S01910 SHEEMA AHMED 4600 0.04 00094 P01526 PALLAVI HITENKUMAR RAJA 4600 0.04 00095 IN300214-10366815 SHREE HARIVANSHA SECURITIES PVT LTD 4544 0.04 00096 IN301151-12828825 SANDEEP JANARDAN PHALDESAI 4415 0.04 00097 A01880 ATUL VRAJLAL VORA 4280 0.04 00098 IN300214-13790893 CHANDRIKA ROHIT DESAI 4225 0.04 00099 1203500000351968 SREENIVASA CHOWDARY AMELINENI 4200 0.04 00100 P002054 PUSHPA S DUTTA 4150 0.04 -------------------------------------------------------------------------------- TOTAL SHARES : 10168528 90.52 Page 2