Draft Prospectus - India Infoline Finance Limited
Draft Prospectus - India Infoline Finance Limited
Draft Prospectus - India Infoline Finance Limited
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<strong>India</strong> <strong>Infoline</strong> Investment Services <strong>Limited</strong><br />
Sr.<br />
No.<br />
Name of Shareholders Address Number of<br />
Equity Shares<br />
held<br />
7. Mr. Nandip Vaidya* IIFL House, Sun Infotech Park,<br />
Road No. 16V, Plot No.B-23<br />
Thane Industrial Area,<br />
Wagle Estate, Thane – 400 604<br />
Maharashtra, <strong>India</strong><br />
8. Mr. Biren Patel* IIFL House, Sun Infotech Park,<br />
Road No. 16V, Plot No. B-23<br />
Thane Industrial Area,<br />
Wagle Estate, Thane – 400 604<br />
Maharashtra, <strong>India</strong><br />
9. Mr. R. Mohan* IIFL House, Sun Infotech Park,<br />
Road No. 16V, Plot No. B-23<br />
Thane Industrial Area,<br />
Wagle Estate, Thane – 400 604<br />
Maharashtra, <strong>India</strong><br />
10. Mr. Mukesh Kumar<br />
Singh*<br />
*Nominee of <strong>India</strong> <strong>Infoline</strong> <strong>Limited</strong><br />
IIFL House, Sun Infotech Park,<br />
Road No. 16V, Plot No.B-23<br />
Thane Industrial Area,<br />
Wagle Estate, Thane – 400 604<br />
Maharashtra, <strong>India</strong><br />
List of top ten holders of debt instruments, as on July 19, 2011:<br />
1. List of top Equity Linked NCD holders (issued on private placement basis):<br />
a. I-001 Series – Index Linked NCD<br />
Percentage<br />
Holding<br />
(%)<br />
10 0.00<br />
10 0.00<br />
10 0.00<br />
10 0.00<br />
Sr.<br />
No.<br />
Name of Holder and Address<br />
1. Mr. Anirudh Kanubhai Desai<br />
HDFC Bank <strong>Limited</strong>, Custody Services<br />
Lodha - I Think Techno Campus<br />
Off flr 8, next to Kanjurmarg Stn<br />
Kanjurmarg (East)<br />
Mumbai – 400 042<br />
Maharashtra, <strong>India</strong><br />
2. Mr. Suryaprakash Singapur<br />
HDFC Bank <strong>Limited</strong>, Custody Services<br />
Lodha - I Think Techno Campus<br />
Off flr 8, next to Kanjurmarg Stn<br />
Kanjurmarg (East)<br />
Mumbai – 400 042<br />
Maharashtra, <strong>India</strong><br />
3. VTL Investments <strong>Limited</strong><br />
HDFC Bank <strong>Limited</strong>, Custody Services<br />
Lodha - I Think Techno Campus<br />
Off flr 8, next to Kanjurmarg Stn<br />
Kanjurmarg (East)<br />
Mumbai – 400 042<br />
Maharashtra, <strong>India</strong><br />
4. Stericat Medical Devices Private <strong>Limited</strong><br />
Plot No-169,<br />
Number of<br />
Instruments<br />
Face Value of<br />
the Instrument<br />
(in `)<br />
Aggregate Amount<br />
(in `)<br />
72 100,000 7,200,000<br />
50 100,000 5,000,000<br />
50 100,000 5,000,000<br />
50 100,000 5,000,000<br />
23