General information about company

Scrip code543652
NSE SymbolFUSION
MSEI SymbolNA
ISININE139R01012
Name of the companyFUSION MICRO FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2023
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 the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?Yes YesYes No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date10068.26
As on the end of previous 1st quarter10068.84
As on the end of previous 2nd quarter10069.36
As on the end of previous 3rd quarter10068.68
As on the end of previous 4th quarter10090.65


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 Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group6686195166861951667.92686195166861951667.92
(B)Public59387318621213186212131.54318621213186212131.54
(C)Non Promoter- Non Public15422485422485422485422480.54
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts15422485422480.545422485422480.54
Total59394101023885101023885100101023885101023885100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)Sub-categorization of shares
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 Group67.926861121699.9916200002.3668619516
(B)Public31.54295000.0931862121000
(C)Non Promoter- Non Public542248
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts0.54542248
Total996864071667.9516200001.6101023885000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.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 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 Family3512121451212145.07512121451212145.07
Sub-Total (A)(1)3512121451212145.07512121451212145.07
(2)Foreign
(e)Any Other (specify)3634983026349830262.85634983026349830262.85
Sub-Total (A)(2)3634983026349830262.85634983026349830262.85
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6686195166861951667.92686195166861951667.92
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds9108054491080544910.7108054491080544910.7
(c)Alternate Investment Funds9121854212185421.21121854212185421.21
(e)Insurance Companies4349071934907193.46349071934907193.46
(i)NBFCs registered with RBI1100010000100010000
Sub-Total (B)(1)23155157101551571015.36155157101551571015.36
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I39508419150841915.03508419150841915.03
(e)Foreign Portfolio Investors Category II41203311203310.121203311203310.12
Sub-Total (B)(2)43520452252045225.15520452252045225.15
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs56910651447265144726.45651447265144726.45
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs31146826614682661.45146826614682661.45
(i)Non Resident Indians (NRIs)8444171024171020.414171024171020.41
(l)Bodies Corporate325146566614656661.45146566614656661.45
(m)Any Other (specify)1211127638312763831.26127638312763831.26
Sub-Total (B)(4)59321111418891114188911.03111418891114188911.03
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)59387318621213186212131.54318621213186212131.54
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )Employee Benefit Trust / Employee Welfare Trust under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 202115422485422480.545422485422480.54
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)15422485422485422485422480.54
Total ( A+B+C2 )59394101023885101023885100101023885101023885100
Total (A+B+C )59394101023885101023885100101023885101023885100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)Sub-categorization of shares
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)5.07511291499.84162000031.635121214
Sub-Total (A)(1)5.07511291499.84162000031.635121214
(2)Foreign
(e)62.85634983021000063498302
Sub-Total (A)(2)62.85634983021000063498302
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 67.926861121699.9916200002.3668619516
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)10.70010805449000
(c)1.21001218542000
(e)3.46003490719000
(i)0001000000
Sub-Total (B)(1)15.360015515710000
(2)Institutions (Foreign)
(d)5.03005084191000
(e)0.1200120331000
Sub-Total (B)(2)5.15005204522000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)6.45145000.226514472000
(h)1.45150001.021468266000
(i)0.4100417102000
(l)1.45001465666000
(m)1.26001276383000
Sub-Total (B)(4)11.03295000.2611141889000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)31.54295000.0931862121000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )0.54542248
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)542248
Total ( A+B+C2 )1006864071667.95101023885
Total (A+B+C )996864071667.9516200001.6101023885


Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)Devesh Sachdev Mini Sachdev Devesh Sachdev Family Private TrustClick here to go back
PAN (II)AOWPS6753CBMBPS5802CAAETD1509KTotal
No. of fully paid up equity shares held (IV)491071420950010005121214
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)491071420950010005121214
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.860.2105.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X491071420950010005121214
Class eg:y
Total491071420950010005121214
Total as a % of Total Voting rights4.860.2105.07
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)4.860.2105.07
Number of Locked in shares (XII)
No. (a)490241420950010005112914
As a % of total Shares held (b)99.8310010099.84
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)141050020950001620000
As a % of total Shares held (b)28.72100031.63
Number of equity shares held in dematerialized form (XIV)491071420950010005121214
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Honey Rose Investment Ltd Creation Investments Fusion, Llc Creation Investments Fusion II, Llc Click here to go back
PAN (II)AAECH1365CAAGCC4288DAAHCC7252JTotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)3962273013921043995452963498302
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3962273013921043995452963498302
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)39.2213.789.8562.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X3962273013921043995452963498302
Class eg:y
Total3962273013921043995452963498302
Total as a % of Total Voting rights39.2213.789.8562.85
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)39.2213.789.8562.85
Number of Locked in shares (XII)
No. (a)3962273013921043995452963498302
As a % of total Shares held (b)100100100100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)3962273013921043995452963498302
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoter


Mutual Funds

Searial No.1234
Name of the Shareholders (I)NIPPON LIFE INDIA TRUSTEE LTD-A/C NIPPON INDIA SMALL CAP FUNDADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED A/C ADITYA BIRLA SUN LIFE SMALL CAP FUNDSBI BANKING & FINANCIAL SERVICES FUNDMIRAE ASSET BANKING AND FINANCIAL SERVICES FUND Click here to go back
PAN (II)AAATR0090BAAATB0102CAABTS6407QAACTM0203BTotal
No. of fully paid up equity shares held (IV)53149561685110148612111185959604782
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)53149561685110148612111185959604782
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.261.671.471.119.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X53149561685110148612111185959604782
Class eg:y
Total53149561685110148612111185959604782
Total as a % of Total Voting rights5.261.671.471.119.51
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)5.261.671.471.119.51
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of equity shares held in dematerialized form (XIV)53149561685110148612111185959604782
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Foreign Portfolio Investors Category I

Searial No.12
Name of the Shareholders (I)BNP PARIBAS ARBITRAGE - ODITHE NOMURA TRUST AND BANKING CO., LTD AS THE TRUSTEE OF NOMURA INDIA STOCK MOTHER FUNDClick here to go back
PAN (II)AAGFB5324GAABTT6636LTotal
No. of fully paid up equity shares held (IV)128801910882802376299
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)128801910882802376299
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.271.082.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X128801910882802376299
Class eg:y
Total128801910882802376299
Total as a % of Total Voting rights1.271.082.35
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.271.082.35
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)128801910882802376299
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


Insurance Companies

Searial No.1
Name of the Shareholders (I)KOTAK MAHINDRA LIFE INSURANCE COMPANY LTD.Click here to go back
PAN (II)AAACO3983BTotal
No. of fully paid up equity shares held (IV)19406721940672
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)19406721940672
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.921.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X19406721940672
Class eg:y
Total19406721940672
Total as a % of Total Voting rights1.921.92
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.921.92
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)19406721940672
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.1234
CategoryLLPHUFClearing MembersTrusts
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)431161341211
No. of fully paid up equity shares held (IV)14605111040382370925851276383
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14605111040382370925851276383
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.141.090.0201.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X14605111040382370925851276383
Class eg:y
Total14605111040382370925851276383
Total as a % of Total Voting rights0.141.090.0201.25
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)0.141.090.0201.25
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of equity shares held in dematerialized form (XIV)14605111040382370925851276383
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1Patrick Thomas Fisher000422111353United States of AmericaCreation Investments Fusion, LLCAAGCC4288DUnited States of America13.83NoNo12-08-2016
2Patrick Thomas Fisher000422111353United States of AmericaCreation Investments Fusion II LLCAAHCC7252JUnited States of America9.89NoNo12-08-2016
Total: 23.7200
3Charles Robert Kaye000673740442United States of AmericaHoney Rose Investment LtdAAECH1365CMauritius39.37NoNo05-12-2018
Total: 39.3700