General information about company
Scrip code	531254
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE031G01022
Name of the company	OPTIMUS FINANCE 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)	31-03-2025
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 the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	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	0.03
As on the end of previous 1st quarter	100	0.11
As on the end of previous 2nd quarter	100	0.23
As on the end of previous 3rd quarter	100	0.24
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 Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	1	40271030			40271030	53.89	40271030		40271030	53.89
(B)	Public	3996	34451970			34451970	46.11	34451970		34451970	46.11
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	3997	74723000			74723000	100	74723000		74723000	100

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 Group

53.89

40271030

(B)

Public

46.11

31823270

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

72094300

0

0

0

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) 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)		1	40271030			40271030	53.89	40271030		40271030	53.89
Sub-Total (A)(1)			1	40271030			40271030	53.89	40271030		40271030	53.89
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			1	40271030			40271030	53.89	40271030		40271030	53.89
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		1	478			478	0	478		478	0
Sub-Total (B)(1)			1	478			478	0	478		478	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		3923	7070365			7070365	9.46	7070365		7070365	9.46
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		13	7322040			7322040	9.8	7322040		7322040	9.8
(i)	Non Resident Indians (NRIs)		21	157390			157390	0.21	157390		157390	0.21
(l)	Bodies Corporate		19	12951255			12951255	17.33	12951255		12951255	17.33
(m)	Any Other (specify)		19	6950442			6950442	9.3	6950442		6950442	9.3
Sub-Total (B)(4)			3995	34451492			34451492	46.11	34451492		34451492	46.11
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			3996	34451970			34451970	46.11	34451970		34451970	46.11
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			3997	74723000			74723000	100	74723000		74723000	100
Total (A+B+C )			3997	74723000			74723000	100	74723000		74723000	100

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)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(d)				53.89					40271030
Sub-Total (A)(1)				53.89					40271030
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				53.89					40271030
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)				0					478	0	0	0
Sub-Total (B)(1)				0					478	0	0	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)				9.46					4535665	0	0	0
(h)				9.8					7322040	0	0	0
(i)				0.21					87390	0	0	0
(l)				17.33					12927255	0	0	0
(m)				9.3					6950442	0	0	0
Sub-Total (B)(4)				46.11					31822792	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				46.11					31823270	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					72094300
Total (A+B+C )				100					72094300

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	Sukruti Infratech Private Limited
PAN (II)	AAPCS1185C	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	40271030	40271030
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	40271030	40271030
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	53.89	53.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X	40271030	40271030
Class eg:y
Total	40271030	40271030
Total as a % of Total Voting rights	53.89	53.89
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)	53.89	53.89
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)	40271030	40271030
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Bodies Corporate
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	Aryaman Capital Markets Limited	Nopea Capital Services Private Limited	Blackberry Sarees Private Limited	Venkateshwara Industrial Promotion Co Limited	Emrald Commercial Limited	Click here to go back
PAN (II)	AAHCA7893B	AADCN5382J	AABCU0803F	AABCV1171D	AAACE5795P	Total
No. of fully paid up equity shares held (IV)	3711650	3655620	1449000	1289490	1041000	11146760
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3711650	3655620	1449000	1289490	1041000	11146760
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.97	4.89	1.94	1.73	1.39	14.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3711650	3655620	1449000	1289490	1041000	11146760
Class eg:y
Total	3711650	3655620	1449000	1289490	1041000	11146760
Total as a % of Total Voting rights	4.97	4.89	1.94	1.73	1.39	14.92
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)	4.97	4.89	1.94	1.73	1.39	14.92
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	3711650	3655620	1449000	1289490	1041000	11146760
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	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2
Name of the Shareholders (I)	Amoolya Harshad Vassa	Mukesh M Shah	Click here to go back
PAN (II)	ACPPV6887P	AAGPS0704B	Total
No. of fully paid up equity shares held (IV)	1261900	960000	2221900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1261900	960000	2221900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.69	1.28	2.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1261900	960000	2221900
Class eg:y
Total	1261900	960000	2221900
Total as a % of Total Voting rights	1.69	1.28	2.97
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)	1.69	1.28	2.97
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1261900	960000	2221900
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

Any Other (specify)
Searial No.	1	2	3	4	5	6
Category	LLP	LLP	HUF	HUF	HUF	HUF
Category / More than 1 percentage	Category	More than 1 percentage of shareholding	Category	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding
Name of the Shareholders (I)		Lecorp Corporate Services LLP		Rishabh J Mehta HUF	Jatin Nagindas Mehta	Krishna N Mehta HUF
PAN (II)		AADFL5197N		AASHR7578C	AAAHJ0502Q	AALHK2912A
No. of the Shareholders (I)	1	1	18	1	1	1
No. of fully paid up equity shares held (IV)	3700000	3700000	3250442	1301500	926070	922960
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3700000	3700000	3250442	1301500	926070	922960
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.95	4.95	4.35	1.74	1.24	1.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3700000	3700000	3250442	1301500	926070	922960
Class eg:y
Total	3700000	3700000	3250442	1301500	926070	922960
Total as a % of Total Voting rights	4.95	4.95	4.35	1.74	1.24	1.24
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)	4.95	4.95	4.35	1.74	1.24	1.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	3700000	3700000	3250442	1301500	926070	922960
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Any Other (specify)
Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of the Shareholders (I)	19
No. of fully paid up equity shares held (IV)	6950442
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	6950442
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	9.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X	6950442
Class eg:y
Total	6950442
Total as a % of Total Voting rights	9.3
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)	9.3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	6950442
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

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 Rinki Gandhi

BBNPG1052P

India

Sukruti Infratech Private Limited

AAPCS1185C

India

53.89

53.89

No

No

12-12-2019

Total:

53.89

53.89

0