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)31-03-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?Yes YesNo 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 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)Public5114572000457200036.374572000457200036.37
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total51812572000125720001001257200012572000100

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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group63.63210000026.258000000
(B)Public36.374572000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100210000016.712572000


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
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 45592053920530.7392053920530.73
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.172052549205254916.332052549205254916.33
(e)Any Other (specify)392427398242739819.312427398242739819.31
Sub-Total (B)(3)5114572000457200036.374572000457200036.37
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)5114572000457200036.374572000457200036.37
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )51812572000125720001001257200012572000100
Total (A+B+C )51812572000125720001001257200012572000100


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)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)63.63210000026.258000000
Sub-Total (A)(1)63.63210000026.258000000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 63.63210000026.258000000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))0.7392053
(a(ii))16.332052549
(e)19.312427398
Sub-Total (B)(3)36.374572000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)36.374572000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100210000016.712572000
Total (A+B+C )100210000016.712572000


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)2100000000000
As a % of total Shares held (b)26.25000000
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 type


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)2100000
As a % of total Shares held (b)26.25
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


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 GOSALIASAJANKUMAR RAMESHWARLAL BAJAJSONAL NAYAN GOSALIAClick here to go back
PAN (II)AAEPM4920FAACPG3743QADOPB0559QAAGPG0138HTotal
No. of fully paid up equity shares held (IV)1440005040001865493240001158549
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1440005040001865493240001158549
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.154.011.482.589.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X1440005040001865493240001158549
Class eg:y
Total1440005040001865493240001158549
Total as a % of Total Voting rights1.154.011.482.589.22
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)1.154.011.482.589.22
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1440005040001865493240001158549
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing MembersHUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)GOODPOINT COMMODEAL PRIVATE LIMITEDNOPEA CAPITAL SERVICES PRIVATE LIMITEDSHRI RAVINDRA MEDIA VENTURES PRIVATE LIMITEDKIRTI MAVJI MALDE (HUF)
PAN (II)AAECG5864FAADCN5382JAAQCS7925KAAHHK6526J
No. of the Shareholders (I)91111251
No. of fully paid up equity shares held (IV)1451749331000348468492000100472022156000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1451749331000348468492000100472022156000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.552.632.773.9103.751.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X1451749331000348468492000100472022156000
Class eg:y
Total1451749331000348468492000100472022156000
Total as a % of Total Voting rights11.552.632.773.9103.751.24
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)11.552.632.773.9103.751.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1451749331000348468492000100472022156000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryHUFMarket MakerMarket MakerNon-Resident Indian (NRI)
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)YOGESH BABULAL SHAH - HUFARYAMAN CAPITAL MARKETS LIMITEDClick here to go back
PAN (II)AACHS5654LAAHCA7893BTotal
No. of the Shareholders (I)111339
No. of fully paid up equity shares held (IV)3040003955253955251080022427398
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3040003955253955251080022427398
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.423.153.150.8619.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X3040003955253955251080022427398
Class eg:y
Total3040003955253955251080022427398
Total as a % of Total Voting rights2.423.153.150.8619.31
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)2.423.153.150.8619.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3040003955253955251080022427398
Reason for not providing PAN
Reason for not providing PAN


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