General information about company

Scrip code543652
NSE SymbolFUSION
MSEI SymbolNA
ISININE139R01012
Name of the companyFUSION FINANCE LIMITED(Formerly known as Fusion 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)30-06-2024
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 date10056.85
As on the end of previous 1st quarter10058.81
As on the end of previous 2nd quarter10059.56
As on the end of previous 3rd quarter10068.26
As on the end of previous 4th quarter10068.84


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 Group6583009445830094457.71583009445830094457.71
(B)Public61080423501364235013641.92423501364235013641.92
(C)Non Promoter- Non Public13728053728053728053728050.37
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts13728053728050.373728053728050.37
Total61087101023885101023885100101023885101023885100

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 Group57.712012614734.5216200002.7858300944
(B)Public41.920042350136000
(C)Non Promoter- Non Public372805
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts0.37372805
Total1002012614719.9216200001.6101023885000


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 Family3515181451518145.1515181451518145.1
Sub-Total (A)(1)3515181451518145.1515181451518145.1
(2)Foreign
(e)Any Other (specify)3531491305314913052.61531491305314913052.61
Sub-Total (A)(2)3531491305314913052.61531491305314913052.61
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6583009445830094457.71583009445830094457.71
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds11164409561644095616.27164409561644095616.27
(c)Alternate Investment Funds6246556424655642.44246556424655642.44
(e)Insurance Companies6411690341169034.08411690341169034.08
(i)NBFCs registered with RBI182082008208200
Sub-Total (B)(1)24230242432302424322.79230242432302424322.79
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I59387360938736093.83387360938736093.83
(e)Foreign Portfolio Investors Category II41249301249300.121249301249300.12
Sub-Total (B)(2)63399853939985393.96399853939985393.96
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs58550835753883575388.27835753883575388.27
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs52305099830509983.02305099830509983.02
(i)Non Resident Indians (NRIs)8724472144472140.444472144472140.44
(l)Bodies Corporate270213670321367032.12213670321367032.12
(m)Any Other (specify)1249133490113349011.32133490113349011.32
Sub-Total (B)(4)60993153273541532735415.17153273541532735415.17
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)61080423501364235013641.92423501364235013641.92
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, 202113728053728050.373728053728050.37
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)13728053728053728053728050.37
Total ( A+B+C2 )61087101023885101023885100101023885101023885100
Total (A+B+C )61087101023885101023885100101023885101023885100


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)5.1400000077.64162000031.455151814
Sub-Total (A)(1)5.1400000077.64162000031.455151814
(2)Foreign
(e)52.611612614730.340053149130
Sub-Total (A)(2)52.611612614730.340053149130
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 57.712012614734.5216200002.7858300944
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)16.270016440956000
(c)2.44002465564000
(e)4.08004116903000
(i)000820000
Sub-Total (B)(1)22.790023024243000
(2)Institutions (Foreign)
(d)3.83003873609000
(e)0.1200124930000
Sub-Total (B)(2)3.96003998539000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)8.27008357538000
(h)3.02003050998000
(i)0.4400447214000
(l)2.12002136703000
(m)1.32001334901000
Sub-Total (B)(4)15.170015327354000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)41.920042350136000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 2 )0.37372805
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)372805
Total ( A+B+C2 )1002012614719.92101023885
Total (A+B+C )1002012614719.9216200001.6101023885


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)494131420950010005151814
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)494131420950010005151814
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.890.2105.1
Number of Voting Rights held in each class of securities (IX)
Class eg:X494131420950010005151814
Class eg:y
Total494131420950010005151814
Total as a % of Total Voting rights4.890.2105.1
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)4.890.2105.1
Number of Locked in shares (XII)
No. (a)4000000004000000
As a % of total Shares held (b)80.950077.64
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)141050020950001620000
As a % of total Shares held (b)28.55100031.45
Number of equity shares held in dematerialized form (XIV)494131420950010005151814
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)3316488110029720995452953149130
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3316488110029720995452953149130
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)32.839.939.8552.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X3316488110029720995452953149130
Class eg:y
Total3316488110029720995452953149130
Total as a % of Total Voting rights32.839.939.8552.61
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)32.839.939.8552.61
Number of Locked in shares (XII)
No. (a)99782130614793416126147
As a % of total Shares held (b)30.09061.7630.34
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)3316488110029720995452953149130
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 Hdfc Mutual Fund Mirae Asset Banking And Financial Services Fund Aditya Birla Sun Life Trustee Private Limited Click here to go back
PAN (II)AAATR0090BAAATH1809AAACTM0203BAAATB0102CTotal
No. of fully paid up equity shares held (IV)487824934706393976194195708214282164
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)487824934706393976194195708214282164
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.833.443.941.9414.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X487824934706393976194195708214282164
Class eg:y
Total487824934706393976194195708214282164
Total as a % of Total Voting rights4.833.443.941.9414.14
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)4.833.443.941.9414.14
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)487824934706393976194195708214282164
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


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)25003402500340
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25003402500340
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.472.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X25003402500340
Class eg:y
Total25003402500340
Total as a % of Total Voting rights2.472.47
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)2.472.47
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)25003402500340
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
CategoryTrustsLLPHUFClearing Members
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)328121531249
No. of fully paid up equity shares held (IV)1710957701224619128021334901
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1710957701224619128021334901
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.091.210.011.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X1710957701224619128021334901
Class eg:y
Total1710957701224619128021334901
Total as a % of Total Voting rights00.091.210.011.31
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)00.091.210.011.31
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)1710957701224619128021334901
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 FISHERAFQPF8809K568093631United States of America Creation Investments Fusion, LLCAAGCC4288DZZZZZ9999ZUnited States of America9.93NoNo12-08-2016
2PATRICK THOMAS FISHERAFQPF8809K568093631United States of AmericaCreation Investments Fusion II, LLCAAHCC7252JZZZZZ9999ZUnited States of America9.85NoNo12-08-2016
Total: 19.7800
3 CHARLES ROBERT KAYEHNTPK5745M673740442United States of AmericaHONEY ROSE INVESTMENT LTDAAECH1365CZZZZZ9999ZMauritius32.83NoNo05-12-2018
Total: 32.8300