Who owns DFM Foods? Shareholding pattern, Mar 2023

Who owns DFM Foods, filing by filing

Per cent of the company's shares. Every filing on record, from Sep 2021; the latest is the filing for Mar 2023.

Mar 2023 filing

Promoters94.81%
Foreign institutions0.02%
Indian institutions0.83%
Individuals and others4.34%

Shareholding pattern, per cent, from Sep 2022

Promoters
Foreign institutions
Indian institutions
Individuals and others

Per cent	Sep 2021Filed 18 Oct	Dec 2021Filed 15 Jan	Mar 2022Filed 18 Apr	Jun 2022Filed 14 Jul	Sep 2022Filed 19 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 4 Apr
	73.70%	73.70%	73.70%	73.70%	73.70%	73.70%	94.81%
Foreign promoters	73.70%	73.70%	73.70%	73.70%	73.70%	73.70%	94.81%
	26.30%	26.30%	26.30%	26.30%	26.30%	26.30%	5.19%
	–	–	–	–	0.82%	0.80%	0.02%
Foreign portfolio investors, category I	–	–	–	–	0.77%	0.71%	0.01%
Foreign portfolio investors, category II	–	–	–	–	0.05%	0.09%	0.01%
	–	–	–	–	3.39%	1.03%	0.83%
Mutual funds	3.13%	3.17%	3.39%	3.39%	3.39%	0.88%	0.00%
Insurance companies	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	0.03%
Alternative investment funds	0.10%	0.13%	0.01%	0.00%	0.00%	0.13%	0.80%
Non-bank lenders registered with RBI	–	–	–	–	0.01%	0.01%	0.00%
	–	–	–	–	22.09%	24.47%	4.34%
Resident individuals, up to ₹2 lakh at face value	–	–	–	–	12.00%	9.60%	2.69%
Resident individuals, over ₹2 lakh at face value	–	–	–	–	3.91%	5.62%	0.00%
Companies	–	–	–	–	4.26%	7.49%	0.17%
Non-resident Indians	–	–	–	–	0.50%	0.34%	0.07%
Investor education fund	–	–	–	–	1.42%	1.41%	1.41%
	–	–	–	–	Under 0.01%	Under 0.01%	0.00%
Trusts	–	–	–	–	Under 0.01%	Under 0.01%	–
Shares in issue	5,02,75,244	5,02,75,244	5,02,75,244	5,02,75,876	5,02,75,876	5,02,75,876	5,02,75,876

Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state. “Under 0.01%” is a holding of shares too small to show at two decimals.

Number of DFM Foods shareholders

Shareholders on the company's register in each filing.

Shareholders, filing by filing

Shareholders	Sep 2021Filed 18 Oct	Dec 2021Filed 15 Jan	Mar 2022Filed 18 Apr	Jun 2022Filed 14 Jul	Sep 2022Filed 19 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 4 Apr
All shareholders	29,455	30,305	28,453	27,998	21,235	13,291	8,792
	1	1	1	1	1	1	1
Foreign promoters	1	1	1	1	1	1	1
	29,454	30,304	28,452	27,997	21,234	13,290	8,791
	–	–	–	–	10	8	4
Foreign portfolio investors, category I	–	–	–	–	9	7	3
Foreign portfolio investors, category II	–	–	–	–	1	1	1
	–	–	–	–	4	4	3
Mutual funds	2	2	2	2	2	1	0
Insurance companies	0	0	0	0	0	0	1
Alternative investment funds	1	3	1	0	0	1	2
Non-bank lenders registered with RBI	–	–	–	–	2	2	0
	–	–	–	–	21,220	13,278	8,784
Resident individuals, up to ₹2 lakh at face value	–	–	–	–	20,602	12,844	8,584
Resident individuals, over ₹2 lakh at face value	–	–	–	–	7	9	0
Companies	–	–	–	–	243	181	58
Non-resident Indians	–	–	–	–	365	241	141
Investor education fund	–	–	–	–	1	1	1
	–	–	–	–	2	2	0
Trusts	–	–	–	–	2	2	–

Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state.

DFM Foods promoters

Promoters are the founders, families and companies that control the company, as its filings name them. Every member of the promoter group holding shares in the filing for Mar 2023; the largest is AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED, 94.81%.Promoter buying and selling

Holder
AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDForeign companies and others	94.81%	4,76,67,289	4,76,62,789	0.00%

Pledged is the share of the holder's own shares pledged to a lender. In demat is the part of the holding kept electronically; the rest is paper certificates.

Largest public holders of DFM Foods, filing by filing

Per cent, on the same shares as the split above.

Holder	Sep 2021Filed 18 Oct	Dec 2021Filed 15 Jan	Mar 2022Filed 18 Apr	Jun 2022Filed 14 Jul	Sep 2022Filed 19 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 4 Apr
INVESTOR EDUCATION AND PROTECTION FUNDInvestor education fund	1.35%	1.35%	1.34%	1.33%	1.42%	1.41%	1.41%
NSE CLEARING LIMITEDCompanies	–	–	–	–	–	2.78%	–
MAN MOHAN SINGHResident individuals, over ₹2 lakh at face value	1.84%	1.85%	1.85%	1.85%	1.85%	1.85%	–
TARA CHAND JAINResident individuals, over ₹2 lakh at face value	–	–	–	–	–	1.32%	–

A filing names every holder above one per cent, in the company's own words: an insurer's holding can carry one of its funds' names. A dash is a filing that did not name the holder, which includes holding under one per cent.