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)30-09-2024
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 date1000.22
As on the end of previous 1st quarter1000.23
As on the end of previous 2nd quarter1000.22
As on the end of previous 3rd quarter1000.11
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 Group7783330007833300061.45783330007833300060.22
(B)Public31643491370004913700038.55517370005173700039.78
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total31650127470000127470000100130070000130070000100

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)7783330007833300061.45783330007833300060.22
Sub-Total (A)(1)7783330007833300061.45783330007833300060.22
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7783330007833300061.45783330007833300060.22
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 lakhs31237171068231710682313.42171068231710682313.15
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs20177685541776855413.94177685541776855413.66
(i)Non Resident Indians (NRIs)172149914014991401.18149914014991401.15
(l)Bodies Corporate36851504085150406.68851504085150406.55
(m)Any Other (specify)178424744342474433.33684744368474435.26
Sub-Total (B)(4)31643491370004913700038.55517370005173700039.78
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)31643491370004913700038.55517370005173700039.78
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )31650127470000127470000100130070000130070000100
Total (A+B+C )31650127470000127470000100130070000130070000100


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)0012.580017106823000
(h)75600075600013.6217500009.8517768554000
(i)001.1001499140000
(l)7810000781000012008515040000
(m)003.12004247443000
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()
- Company has converted 3880000 warrants and 4686000 warrants into equal number of Equity shares on 29.06.2024 and 16.07.2024 respectively and for that company has received Linting approval on 20.08.2024 vide BSE Letter LOD/PREF/KS/FIP/765/2024-25. Now, no warrants are pending for conversion.
- For the said securities company has received Trading Approval vide its letter LOD / PREF / SV / 199/ 2024-2025 dated 15.10.2024.



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 rights60.22000000
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 rights60.22
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.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)1755210129606512954794346754
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1755210129606512954794346754
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.381.021.023.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X1755210129606512954794346754
Class eg:y
Total1755210129606512954794346754
Total as a % of Total Voting rights1.35113.34
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)1.290.950.953.2
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)1755210129606512954794346754
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.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 rights2.450.991.685.12
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)617111178
No. of fully paid up equity shares held (IV)3470153900426260000024247443
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3470153900426260000024247443
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.273.062.0403.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X3470153900426260000024247443
Class eg:y
Total3470153900426260000024247443
Total as a % of Total Voting rights0.273203.27
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)0.262.871.9103.13
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)3470153900426260000024247443
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