General information about company | |
| Scrip code | 540401 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE544W01021 |
| 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) | 30-09-2025 |
| 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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | Yes | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 0.18 |
| As on the end of previous 1st quarter | 100 | 0.18 |
| As on the end of previous 2nd quarter | 100 | 0.18 |
| As on the end of previous 3rd quarter | 100 | 0.2 |
| As on the end of previous 4th quarter | 100 | 0.22 |
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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
| No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
| Class eg:X | Class eg:Y | Total | ||||||||||||||
| (A) | Promoter & Promoter Group | 7 | 78336000 | 78336000 | 57.58 | 78336000 | 78336000 | 57.58 | 78336000 | |||||||
| (B) | Public | 35448 | 57700000 | 57700000 | 42.42 | 57700000 | 57700000 | 42.42 | 57700000 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 35455 | 136036000 | 136036000 | 100 | 136036000 | 136036000 | 100 | 136036000 | ||||||||
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 Group | 57.58 | 78336000 | |||||||||||||
| (B) | Public | 42.42 | 57700000 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 136036000 | 0 | 0 | 0 | |||||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | 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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
| 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 | 78336000 | 78336000 | 57.58 | 78336000 | 78336000 | 57.58 | 78336000 | ||||||||
| Sub-Total (A)(1) | 7 | 78336000 | 78336000 | 57.58 | 78336000 | 78336000 | 57.58 | 78336000 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 7 | 78336000 | 78336000 | 57.58 | 78336000 | 78336000 | 57.58 | 78336000 | |||||||||
| B | Table 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 lakhs | 35075 | 18058987 | 18058987 | 13.28 | 18058987 | 18058987 | 13.28 | 18058987 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 18 | 14178954 | 14178954 | 10.42 | 14178954 | 14178954 | 10.42 | 14178954 | ||||||||
| (i) | Non Resident Indians (NRIs) | 155 | 1353870 | 1353870 | 1 | 1353870 | 1353870 | 1 | 1353870 | ||||||||
| (l) | Bodies Corporate | 34 | 21260666 | 21260666 | 15.63 | 21260666 | 21260666 | 15.63 | 21260666 | ||||||||
| (m) | Any Other (specify) | 166 | 2847523 | 2847523 | 2.09 | 2847523 | 2847523 | 2.09 | 2847523 | ||||||||
| Sub-Total (B)(4) | 35448 | 57700000 | 57700000 | 42.42 | 57700000 | 57700000 | 42.42 | 57700000 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 35448 | 57700000 | 57700000 | 42.42 | 57700000 | 57700000 | 42.42 | 57700000 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 35455 | 136036000 | 136036000 | 100 | 136036000 | 136036000 | 100 | 136036000 | |||||||||
| Total (A+B+C ) | 35455 | 136036000 | 136036000 | 100 | 136036000 | 136036000 | 100 | 136036000 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (d) | Any Other (specify) | 57.58 | 78336000 | ||||||||||||||
| Sub-Total (A)(1) | 57.58 | 78336000 | |||||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 57.58 | 78336000 | |||||||||||||||
| B | Table 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 lakhs | 13.28 | 18058987 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10.42 | 14178954 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 1 | 1353870 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 15.63 | 21260666 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 2.09 | 2847523 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 42.42 | 57700000 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 42.42 | 57700000 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 136036000 | |||||||||||||||
| Total (A+B+C ) | 100 | 136036000 | |||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. 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) | 78332880 | 3020 | 20 | 20 | 20 | 20 | 20 | |||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 78332880 | 3020 | 20 | 20 | 20 | 20 | 20 | |||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 57.58 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 78332880 | 3020 | 20 | 20 | 20 | 20 | 20 | |||||||||||||
| Total | 78332880 | 3020 | 20 | 20 | 20 | 20 | 20 | |||||||||||||
| Total as a % of Total Voting rights | 57.58 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 78332880 | 3020 | 20 | 20 | 20 | 20 | 20 | |||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 57.58 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 78332880 | 3020 | 20 | 20 | 20 | 20 | 20 | |||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | |||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. 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) | 78336000 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 78336000 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 57.58 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 78336000 | |||||||||||||||||||
| Total | 78336000 | |||||||||||||||||||
| Total as a % of Total Voting rights | 57.58 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 78336000 | |||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 57.58 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 78336000 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | ||||||||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||||
| Name of the Shareholders (I) | EMRALD COMMERCIAL LIMITED | ARNAV FINANCIAL SERVICES PRIVATE LIMITED | COMELY ELECTRICAL PRIVATE LIMITED | ESCORP ASSET MANAGEMENT LIMITED | FRANKLIN LEASING AND FINANCE LIMITED | YOGOMAYA TRADELINK PRIVATE LIMITED | MUKESH COMMERCIAL | |||||||||||||||
| PAN (II) | AAACE5795P | AACCA5324L | AAHCP0529K | AACCE6271A | AAACF0784B | AAACY5364Q | AABCM7474L | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 4720666 | 2805000 | 1940000 | 1755210 | 1900000 | 1940000 | 1990000 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 4720666 | 2805000 | 1940000 | 1755210 | 1900000 | 1940000 | 1990000 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.47 | 2.06 | 1.43 | 1.29 | 1.4 | 1.43 | 1.46 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 4720666 | 2805000 | 1940000 | 1755210 | 1900000 | 1940000 | 1990000 | |||||||||||||||
| Total | 4720666 | 2805000 | 1940000 | 1755210 | 1900000 | 1940000 | 1990000 | |||||||||||||||
| Total as a % of Total Voting rights | 3.47 | 2.06 | 1.43 | 1.29 | 1.4 | 1.43 | 1.46 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 4720666 | 2805000 | 1940000 | 1755210 | 1900000 | 1940000 | 1990000 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 3.47 | 2.06 | 1.43 | 1.29 | 1.4 | 1.43 | 1.46 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 4720666 | 2805000 | 1940000 | 1755210 | 1900000 | 1940000 | 1990000 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | ||||||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 17050876 | |||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 17050876 | |||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 12.53 | |||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 17050876 | |||||||||||||||||||||
| Total | 17050876 | |||||||||||||||||||||
| Total as a % of Total Voting rights | 12.53 | |||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 17050876 | |||||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 12.53 | |||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 17050876 | |||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | |||||||||||||||||||||
| Sub-category (ii) | 0 | |||||||||||||||||||||
| Sub-category (iii) | 0 | |||||||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||||
| Name of the Shareholders (I) | NAYAN MULCHAND GOSALIA | Click here to go back | ||||||||||||||||||||
| PAN (II) | AACPG3743Q | Total | ||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 2186000 | 2186000 | ||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2186000 | 2186000 | ||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.61 | 1.61 | ||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 2186000 | 2186000 | ||||||||||||||||||||
| Total | 2186000 | 2186000 | ||||||||||||||||||||
| Total as a % of Total Voting rights | 1.61 | 1.61 | ||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 2186000 | 2186000 | ||||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.61 | 1.61 | ||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 2186000 | 2186000 | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | ||||||||||||||||||||
| Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
| Sub-category (iii) | 0 | 0 | ||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||
| Category | Clearing Members | HUF | ||||||||||||||||||
| Category / More than 1 percentage | Category | Category | ||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 6 | 160 | 166 | |||||||||||||||||
| No. of fully paid up equity shares held (IV) | 1626178 | 1221345 | 2847523 | |||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1626178 | 1221345 | 2847523 | |||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.2 | 0.9 | 2.1 | |||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 1626178 | 1221345 | 2847523 | |||||||||||||||||
| Total | 1626178 | 1221345 | 2847523 | |||||||||||||||||
| Total as a % of Total Voting rights | 1.2 | 0.9 | 2.1 | |||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 1626178 | 1221345 | 2847523 | |||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.2 | 0.9 | 2.1 | |||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 1626178 | 1221345 | 2847523 | |||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | |||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | |||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | |||||||||||||||||
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 | 57.58 | 57.58 | No | No | 12-12-2019 | ||||||
| Total: | 57.58 | 57.58 | 0 | ||||||||||||||