General information about company | |
| Scrip code | 540401 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE544W01013 |
| Name of the company | MAXIMUS INTERNATIONAL LIMITED |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-06-2021 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
Declaration | |||||
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | ||
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | Yes | |||
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) Rights | Total as a % of (A+B+C) | ||||||||||
| Class eg: X | Class eg:y | Total | |||||||||
| (A) | Promoter & Promoter Group | 7 | 8000000 | 8000000 | 63.63 | 8000000 | 8000000 | 63.63 | |||
| (B) | Public | 820 | 4572000 | 4572000 | 36.37 | 4572000 | 4572000 | 36.37 | |||
| (C) | Non Promoter- Non Public | ||||||||||
| (C1) | Shares underlying DRs | ||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||
| Total | 827 | 12572000 | 12572000 | 100 | 12572000 | 12572000 | 100 | ||||
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) | |||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | ||||||||||||
| (A) | Promoter & Promoter Group | 63.63 | 8000000 | ||||||||||||
| (B) | Public | 36.37 | 4572000 | ||||||||||||
| (C) | Non Promoter- Non Public | ||||||||||||||
| (C1) | Shares underlying DRs | ||||||||||||||
| (C2) | Shares held by Employee Trusts | ||||||||||||||
| Total | 100 | 12572000 | |||||||||||||
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) Rights | Total as a % of Total Voting rights | |||||||||||
| Class eg: X | Class eg:y | Total | ||||||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
| (1) | Indian | |||||||||||
| (d) | Any Other (specify) | 7 | 8000000 | 8000000 | 63.63 | 8000000 | 8000000 | 63.63 | ||||
| Sub-Total (A)(1) | 7 | 8000000 | 8000000 | 63.63 | 8000000 | 8000000 | 63.63 | |||||
| (2) | Foreign | |||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 7 | 8000000 | 8000000 | 63.63 | 8000000 | 8000000 | 63.63 | |||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
| (1) | Institutions | |||||||||||
| ( 3 ) | Non-institutions | |||||||||||
| (a(i)) | Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 754 | 154520 | 154520 | 1.23 | 154520 | 154520 | 1.23 | ||||
| (a(ii)) | Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 21 | 1932437 | 1932437 | 15.37 | 1932437 | 1932437 | 15.37 | ||||
| (e) | Any Other (specify) | 45 | 2485043 | 2485043 | 19.77 | 2485043 | 2485043 | 19.77 | ||||
| Sub-Total (B)(3) | 820 | 4572000 | 4572000 | 36.37 | 4572000 | 4572000 | 36.37 | |||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 820 | 4572000 | 4572000 | 36.37 | 4572000 | 4572000 | 36.37 | |||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
| Total ( A+B+C2 ) | 827 | 12572000 | 12572000 | 100 | 12572000 | 12572000 | 100 | |||||
| Total (A+B+C ) | 827 | 12572000 | 12572000 | 100 | 12572000 | 12572000 | 100 | |||||
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) | ||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | ||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||
| (1) | Indian | ||||||||
| (d) | 63.63 | 8000000 | |||||||
| Sub-Total (A)(1) | 63.63 | 8000000 | |||||||
| (2) | Foreign | ||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 63.63 | 8000000 | |||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||
| (1) | Institutions | ||||||||
| ( 3 ) | Non-institutions | ||||||||
| (a(i)) | 1.23 | 154520 | |||||||
| (a(ii)) | 15.37 | 1932437 | |||||||
| (e) | 19.77 | 2485043 | |||||||
| Sub-Total (B)(3) | 36.37 | 4572000 | |||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | 36.37 | 4572000 | |||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||
| Total ( A+B+C2 ) | 100 | 12572000 | |||||||
| Total (A+B+C ) | 100 | 12572000 | |||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Category | Bodies Corporate | Other | Other | Other | Other | Other | Other | |||||||||||||
| Name of the Shareholders (I) | OPTIMUS FINANCE LIMITED | PANKAJ KANAIYALAL PARIKH | SURESHBHAI NAGJIBHAI PATEL | ALPANA RINKI GANDHI | PARESH P THAKKAR | SONAL DEEPAK SADARANGANI | GAURANG RAMNIKLAL SANGHAVI | |||||||||||||
| PAN (II) | AABCT7283J | AAKPP8700C | ADUPP6146M | AENPG0382E | AGEPT1499A | AGTPS9111P | AOXPS4460B | |||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 | |||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 63.63 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 | |||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 | |||||||||||||
| Total as a % of Total Voting rights | 63.63 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| 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) | 63.63 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of Shares pledged or otherwise encumbered (XIII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 7999988 | 2 | 2 | 2 | 2 | 2 | 2 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | |||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | ||||||||||||||||||||
| Category | Click here to go back | |||||||||||||||||||
| Name of the Shareholders (I) | ||||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 7 | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 8000000 | |||||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 8000000 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 63.63 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 8000000 | |||||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 8000000 | |||||||||||||||||||
| Total as a % of Total Voting rights | 63.63 | |||||||||||||||||||
| 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) | 63.63 | |||||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of Shares pledged or otherwise encumbered (XIII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 8000000 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | ||||||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||
| Name of the Shareholders (I) | HARSHA RAJESHBHAI JHAVERI | KIRTI MAVJI MALDE | MUKESH MANUBHAI SHAH | NAYAN MULCHAND GOSALIA | SONAL NAYAN GOSALIA | Click here to go back | ||||||||||||||
| PAN (II) | ADTPJ0160E | AAEPM4920F | AAGPS0704B | AACPG3743Q | AAGPG0138H | Total | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 182012 | 129000 | 132000 | 218600 | 257388 | 919000 | ||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 182012 | 129000 | 132000 | 218600 | 257388 | 919000 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.45 | 1.03 | 1.05 | 1.74 | 2.05 | 7.31 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 182012 | 129000 | 132000 | 218600 | 257388 | 919000 | ||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 182012 | 129000 | 132000 | 218600 | 257388 | 919000 | ||||||||||||||
| Total as a % of Total Voting rights | 1.45 | 1.03 | 1.05 | 1.74 | 2.05 | 7.31 | ||||||||||||||
| 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) | 1.45 | 1.03 | 1.05 | 1.74 | 2.05 | 7.31 | ||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 182012 | 129000 | 132000 | 218600 | 257388 | 919000 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Clearing Members | HUF | HUF | |||||||||||||
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category | Category | More than 1 percentage of shareholding | |||||||||||||
| Name of the Shareholders (I) | NOPEA CAPITAL SERVICES PRIVATE LIMITED | SHRI RAVINDRA MEDIA VENTURES PRIVATE LIMITED | VENKATESHWARA INDUSTRIAL PROMOTION CO LIMITED | YOGESH BABULAL SHAH - HUF | ||||||||||||||||
| PAN (II) | AADCN5382J | AAQCS7925K | AABCV1171D | AACHS5654L | ||||||||||||||||
| No. of the Shareholders (I) | 14 | 1 | 1 | 1 | 4 | 22 | 1 | |||||||||||||
| No. of fully paid up equity shares held (IV) | 1791596 | 418573 | 577000 | 347330 | 71 | 395044 | 291000 | |||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1791596 | 418573 | 577000 | 347330 | 71 | 395044 | 291000 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 14.25 | 3.33 | 4.59 | 2.76 | 0 | 3.14 | 2.31 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 1791596 | 418573 | 577000 | 347330 | 71 | 395044 | 291000 | |||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 1791596 | 418573 | 577000 | 347330 | 71 | 395044 | 291000 | |||||||||||||
| Total as a % of Total Voting rights | 14.25 | 3.33 | 4.59 | 2.76 | 0 | 3.14 | 2.31 | |||||||||||||
| 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) | 14.25 | 3.33 | 4.59 | 2.76 | 0 | 3.14 | 2.31 | |||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1791596 | 418573 | 577000 | 347330 | 71 | 395044 | 291000 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Searial No. | 8 | 9 | 10 | |||||||||||||||||
| Category | Market Maker | Market Maker | Non-Resident Indian (NRI) | |||||||||||||||||
| Category / More than 1 percentage | Category | More than 1 percentage of shareholding | Category | |||||||||||||||||
| Name of the Shareholders (I) | ARYAMAN CAPITAL MARKETS LIMITED | Click here to go back | ||||||||||||||||||
| PAN (II) | AAHCA7893B | Total | ||||||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 4 | 45 | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 189839 | 189839 | 108493 | 2485043 | ||||||||||||||||
| No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
| No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 189839 | 189839 | 108493 | 2485043 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.51 | 1.51 | 0.86 | 19.76 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 189839 | 189839 | 108493 | 2485043 | ||||||||||||||||
| Class eg:y | ||||||||||||||||||||
| Total | 189839 | 189839 | 108493 | 2485043 | ||||||||||||||||
| Total as a % of Total Voting rights | 1.51 | 1.51 | 0.86 | 19.76 | ||||||||||||||||
| 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) | 1.51 | 1.51 | 0.86 | 19.76 | ||||||||||||||||
| Number of Locked in shares (XII) | ||||||||||||||||||||
| No. (a) | ||||||||||||||||||||
| As a % of total Shares held (b) | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 189839 | 189839 | 108493 | 2485043 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
significant beneficial owners | |||||||||||||||||
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest | |||||||||||||
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: | |||||||
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence | |||||||||||||
| 1 | Aniruddh Gandhi | BBNPG1052P | India | Optimus Finance Limited | AABCT7283J | India | 63.63 | 63.63 | 0 | No | No | 12-12-2019 | |||||
| Total: | 63.63 | 63.63 | 0 | ||||||||||||||