General information about company

Scrip code540401
NSE Symbol
MSEI Symbol
ISININE544W01013
Name of the companyMAXIMUS INTERNATIONAL LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
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?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
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 date1000.16
As on the end of previous 1st quarter1000.1
As on the end of previous 2nd quarter1000.1
As on the end of previous 3rd quarter1000.1
As on the end of previous 4th quarter1000.1


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 Group78000000800000063.638000000800000063.63
(B)Public143024572000457200036.374572000457200036.37
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1430912572000125720001001257200012572000100

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 Group63.638000000
(B)Public36.374572000000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10012572000000


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
(d)Any Other (specify)78000000800000063.638000000800000063.63
Sub-Total (A)(1)78000000800000063.638000000800000063.63
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 78000000800000063.638000000800000063.63
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs141098289068289066.598289068289066.59
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs181761012176101214.011761012176101214.01
(i)Non Resident Indians (NRIs)541178691178690.941178691178690.94
(l)Bodies Corporate201438217143821711.441438217143821711.44
(m)Any Other (specify)1014259964259963.394259964259963.39
Sub-Total (B)(4)143024572000457200036.374572000457200036.37
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)143024572000457200036.374572000457200036.37
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1430912572000125720001001257200012572000100
Total (A+B+C )1430912572000125720001001257200012572000100


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
(d)63.638000000
Sub-Total (A)(1)63.638000000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 63.638000000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)6.59828906000
(h)14.011761012000
(i)0.94117869000
(l)11.441438217000
(m)3.39425996000
Sub-Total (B)(4)36.374572000000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)36.374572000000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10012572000
Total (A+B+C )10012572000


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateOtherOtherOtherOtherOtherOther
Name of the Shareholders (I)OPTIMUS FINANCE LIMITEDPANKAJ KANAIYALAL PARIKHSURESHBHAI NAGJIBHAI PATELALPANA RINKI GANDHIPARESH P THAKKARSONAL DEEPAK SADARANGANIGAURANG RAMNIKLAL SANGHAVI
PAN (II)AABCT7283JAAKPP8700CADUPP6146MAENPG0382EAGEPT1499AAGTPS9111PAOXPS4460B
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)7999988222222
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7999988222222
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)63.63000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X7999988222222
Class eg:y
Total7999988222222
Total as a % of Total Voting rights63.63000000
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)63.63000000
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)7999988222222
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.
CategoryClick 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: X8000000
Class eg:y
Total8000000
Total as a % of Total Voting rights63.63
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


Bodies Corporate

Searial No.12345
Name of the Shareholders (I)ESCORP ASSET MANAGEMENT LIMITEDNOPEA CAPITAL SERVICES PRIVATE LIMITEDS K GROWTH FUND PVT LTDSHRI RAVINDRA MEDIA VENTURES PRIVATE LIMITEDVENKATESHWARA INDUSTRIAL PROMOTION CO LIMITEDClick here to go back
PAN (II)AACCE6271AAADCN5382JAADCS6569CAAQCS7925KAABCV1171DTotal
No. of fully paid up equity shares held (IV)1755213173181280622240983742511219250
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1755213173181280622240983742511219250
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.42.521.021.782.989.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X1755213173181280622240983742511219250
Class eg:y
Total1755213173181280622240983742511219250
Total as a % of Total Voting rights1.42.521.021.782.989.7
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)1.42.521.021.782.989.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1755213173181280622240983742511219250
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1234
Name of the Shareholders (I)NAYAN MULCHAND GOSALIAHARSHA RAJESHBHAI JHAVERIKIRTI MAVJI MALDEVINOD HARILAL JHAVERIClick here to go back
PAN (II)AACPG3743QADTPJ0160EAAEPM4920FABEPJ6636QTotal
No. of fully paid up equity shares held (IV)218600318339129000177044842983
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)218600318339129000177044842983
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.742.531.031.416.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X218600318339129000177044842983
Class eg:y
Total218600318339129000177044842983
Total as a % of Total Voting rights1.742.531.031.416.71
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)1.742.531.031.416.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)218600318339129000177044842983
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


Any Other (specify)

Searial No.123
CategoryClearing MembersHUFHUF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)YOGESH BABULAL SHAH - HUFClick here to go back
PAN (II)AACHS5654LTotal
No. of the Shareholders (I)27741101
No. of fully paid up equity shares held (IV)4613421383289800425996
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4613421383289800425996
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.043.352.313.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X4613421383289800425996
Class eg:y
Total4613421383289800425996
Total as a % of Total Voting rights0.043.352.313.39
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)0.043.352.313.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4613421383289800425996
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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
1Aniruddh GandhiBBNPG1052PIndiaOptimus Finance LimitedAABCT7283JIndia63.6363.630NoNo12-12-2019
Total: 63.6363.630