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)30-06-2024
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 ?Yes NoYes 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?Yes NoYes 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 date1000.23
As on the end of previous 1st quarter1000.22
As on the end of previous 2nd quarter1000.11
As on the end of previous 3rd quarter1000.1
As on the end of previous 4th quarter1000.11


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 Group7783330007833300061.45783330007833300061.45
(B)Public32528491370004913700038.55491370004913700038.55
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total32535127470000127470000100127470000127470000100

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 Group57.5878333000
(B)Public8566000856600042.4217500003.5649137000000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total8566000856600010017500001.37127470000000


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)7783330007833300061.45783330007833300061.45
Sub-Total (A)(1)7783330007833300061.45783330007833300061.45
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7783330007833300061.45783330007833300061.45
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 lakhs32130173724821737248213.63173724821737248213.63
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs20177932031779320313.96177932031779320313.96
(i)Non Resident Indians (NRIs)174139130913913091.09139130913913091.09
(l)Bodies Corporate33833740683374066.54833740683374066.54
(m)Any Other (specify)171424260042426003.33424260042426003.33
Sub-Total (B)(4)32528491370004913700038.55491370004913700038.55
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)32528491370004913700038.55491370004913700038.55
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )32535127470000127470000100127470000127470000100
Total (A+B+C )32535127470000127470000100127470000127470000100


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)57.5878333000
Sub-Total (A)(1)57.5878333000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 57.5878333000
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)0012.770017372482000
(h)75600075600013.6417500009.8417793203000
(i)001.02001391309000
(l)7810000781000011.87008337406000
(m)003.12004242600000
Sub-Total (B)(4)8566000856600042.4217500003.5649137000000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)8566000856600042.4217500003.5649137000000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )8566000856600010017500001.37127470000
Total (A+B+C )8566000856600010017500001.37127470000
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()
1. Company has issued 85,66,000 warrants convertible into equity shares on 09th April, 2024 to the staratagic investors not forming part of promoter or promoter group.



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)61.45000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X78332880202020202020
Class eg:y
Total78332880202020202020
Total as a % of Total Voting rights61.45000000
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)57.58000000
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)61.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X78333000
Class eg:y
Total78333000
Total as a % of Total Voting rights61.45
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)57.58
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.12
Name of the Shareholders (I)ESCORP ASSET MANAGEMENT LIMITEDS K GROWTH FUND PVT LTDClick here to go back
PAN (II)AACCE6271AAADCS6569CTotal
No. of fully paid up equity shares held (IV)175521012954793050689
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)175521012954793050689
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.381.022.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X175521012954793050689
Class eg:y
Total175521012954793050689
Total as a % of Total Voting rights1.381.022.39
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000
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)1.290.952.24
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)175521012954793050689
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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

Searial No.123
Name of the Shareholders (I)HARSHA RAJESHBHAI JHAVERIKIRTI MAVJI MALDENAYAN MULCHAND GOSALIAClick here to go back
PAN (II)ADTPJ0160EAAEPM4920FAACPG3743QTotal
No. of fully paid up equity shares held (IV)3183390129000021860006659390
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3183390129000021860006659390
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.51.011.715.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X3183390129000021860006659390
Class eg:y
Total3183390129000021860006659390
Total as a % of Total Voting rights2.51.011.715.22
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000
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)2.340.951.614.9
Number of Locked in shares (XII)
No. (a)0000
As a % of total Shares held (b)0000
Number of equity shares held in dematerialized form (XIV)3183390129000021860006659390
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


Any Other (specify)

Searial No.1234
CategoryClearing MembersHUFHUFFirm
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)YOGESH BABULAL SHAH - HUFClick here to go back
PAN (II)AACHS5654LTotal
No. of the Shareholders (I)516511171
No. of fully paid up equity shares held (IV)34577838651402600000316824242600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)34577838651402600000316824242600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.273.032.040.023.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X34577838651402600000316824242600
Class eg:y
Total34577838651402600000316824242600
Total as a % of Total Voting rights0.273.032.040.023.32
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00000
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)0.252.841.910.023.11
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of equity shares held in dematerialized form (XIV)34577838651402600000316824242600
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


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 LimitedAABCT7283JIndia61.4561.45NoNo12-12-2019
Total: 61.4561.450