General information about company

Scrip code540401
NSE Symbol
MSEI Symbol
ISININE544W01021
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)31-03-2024
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?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 date1000.22
As on the end of previous 1st quarter1000.11
As on the end of previous 2nd quarter1000.1
As on the end of previous 3rd quarter1000.11
As on the end of previous 4th quarter1000.09


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 Group7783330007833300062.31783330007833300062.31
(B)Public33709473870004738700037.69473870004738700037.69
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total33716125720000125720000100125720000125720000100

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 Group62.3178333000
(B)Public37.6947387000000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100125720000000


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)7783330007833300062.31783330007833300062.31
Sub-Total (A)(1)7783330007833300062.31783330007833300062.31
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7783330007833300062.31783330007833300062.31
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 lakhs33320171508731715087313.64171508731715087313.64
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs17160432031604320312.76160432031604320312.76
(i)Non Resident Indians (NRIs)176133842313384231.06133842313384231.06
(l)Bodies Corporate30738933773893375.88738933773893375.88
(m)Any Other (specify)166546516454651644.35546516454651644.35
Sub-Total (B)(4)33709473870004738700037.69473870004738700037.69
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)33709473870004738700037.69473870004738700037.69
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )33716125720000125720000100125720000125720000100
Total (A+B+C )33716125720000125720000100125720000125720000100


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)62.3178333000
Sub-Total (A)(1)62.3178333000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 62.3178333000
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)13.6417150873000
(h)12.7616043203000
(i)1.061338423000
(l)5.887389337000
(m)4.355465164000
Sub-Total (B)(4)37.6947387000000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)37.6947387000000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100125720000
Total (A+B+C )100125720000


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateOtherOtherOtherOtherOtherOther
Name of the Shareholders (I)OPTIMUS FINANCE LIMITEDPANKAJ KANAIYALAL PARIKHSURESHBHAI NAGJIBHAI PATELALPANA RINKI GANDHIPARESH P THAKKAR .SONAL DEEPAK SADARANGANIGAURANG RAMNIKLAL SANGHAVI
PAN (II)AABCT7283JAAKPP8700CADUPP6146MAENPG0382EAGEPT1499AAGTPS9111PAOXPS4460B
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)78332880202020202020
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)78332880202020202020
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)62.31000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X78332880202020202020
Class eg:y
Total78332880202020202020
Total as a % of Total Voting rights62.31000000
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)62.31000000
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)78332880202020202020
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)78333000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)78333000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)62.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X78333000
Class eg:y
Total78333000
Total as a % of Total Voting rights62.31
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)62.31
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)78333000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Bodies Corporate

Searial No.123
Name of the Shareholders (I)ESCORP ASSET MANAGEMENT LIMITEDNOPEA CAPITAL SERVICES PRIVATE LIMITEDS K GROWTH FUND PVT LTDClick here to go back
PAN (II)AACCE6271AAADCN5382JAADCS6569CTotal
No. of fully paid up equity shares held (IV)1755210127141612954794322105
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1755210127141612954794322105
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.41.011.033.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X1755210127141612954794322105
Class eg:y
Total1755210127141612954794322105
Total as a % of Total Voting rights1.41.011.033.44
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)1.41.011.033.44
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1755210127141612954794322105
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


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

Searial No.1234
Name of the Shareholders (I)KIRTI MAVJI MALDENAYAN MULCHAND GOSALIAHARSHA RAJESHBHAI JHAVERIWAJID AHMEDClick here to go back
PAN (II)AAEPM4920FAACPG3743QADTPJ0160EAEMPA6979CTotal
No. of fully paid up equity shares held (IV)12900002186000318339012746497934039
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12900002186000318339012746497934039
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.031.742.531.016.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X12900002186000318339012746497934039
Class eg:y
Total12900002186000318339012746497934039
Total as a % of Total Voting rights1.031.742.531.016.31
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)1.031.742.531.016.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12900002186000318339012746497934039
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.12345
CategoryClearing MembersClearing MembersHUFHUFLLP
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)GIRIRAJ STOCK BROKING PRIVATE LIMITEDYOGESH BABULAL SHAH - HUFClick here to go back
PAN (II)AACCG7581RAACHS5654LTotal
No. of the Shareholders (I)7115811166
No. of fully paid up equity shares held (IV)1570443152000038551212600000396005465164
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1570443152000038551212600000396005465164
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.251.213.072.070.034.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X1570443152000038551212600000396005465164
Class eg:y
Total1570443152000038551212600000396005465164
Total as a % of Total Voting rights1.251.213.072.070.034.35
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)1.251.213.072.070.034.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1570443152000038551212600000396005465164
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


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 LimitedAABCT7283JIndia62.3162.310NoNo12-12-2019
Total: 62.3162.310