General information about company

Scrip code531254
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE031G01022
Name of the companyOPTIMUS FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2025
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 ?No NoNo No
4Whether Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.03
As on the end of previous 1st quarter1000.03
As on the end of previous 2nd quarter1000.11
As on the end of previous 3rd quarter1000.23
As on the end of previous 4th quarter1000.24


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) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group1402710304027103053.89402710304027103053.8940271030
(B)Public3980344519703445197046.11344519703445197046.1134451970
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total39817472300074723000100747230007472300010074723000

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 Group53.8940271030
(B)Public46.1131947270000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10072218300000


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) 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)1402710304027103053.89402710304027103053.8940271030
Sub-Total (A)(1)1402710304027103053.89402710304027103053.8940271030
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1402710304027103053.89402710304027103053.8940271030
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 lakhs3909708280170828019.48708280170828019.487082801
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs12676454067645409.05676454067645409.056764540
(i)Non Resident Indians (NRIs)211586031586030.211586031586030.21158603
(l)Bodies Corporate19135077111350771118.08135077111350771118.0813507711
(m)Any Other (specify)19693831569383159.29693831569383159.296938315
Sub-Total (B)(4)3980344519703445197046.11344519703445197046.1134451970
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)3980344519703445197046.11344519703445197046.1134451970
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )39817472300074723000100747230007472300010074723000
Total (A+B+C )39817472300074723000100747230007472300010074723000


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)Any Other (specify)53.8940271030
Sub-Total (A)(1)53.8940271030
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 53.8940271030
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 lakhs9.484672101000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs9.056764540000
(i)Non Resident Indians (NRIs)0.2188603000
(l)Bodies Corporate18.0813483711000
(m)Any Other (specify)9.296938315000
Sub-Total (B)(4)46.1131947270000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)46.1131947270000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10072218300
Total (A+B+C )10072218300


Any Other (specify)

Sr. No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Sukruti Infratech Private Limited
PAN (II)AAPCS1185CTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)4027103040271030
Total nos. shares held (VII) = (IV)+(V)+ (VI)4027103040271030
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)53.8953.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X4027103040271030
Total4027103040271030
Total as a % of Total Voting rights53.8953.89
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)4027103040271030
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)53.8953.89
Number of equity shares held in dematerialized form (XVIII)4027103040271030
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Bodies Corporate

Sr. No.12345
Name of the Shareholders (I)Aryaman Capital Markets LimitedNopea Capital Services Private LimitedBlackberry Sarees Private LimitedVenkateshwara Industrial Promotion Co LimitedEmrald Commercial LimitedClick here to go back
PAN (II)AAHCA7893BAADCN5382JAABCU0803FAABCV1171DAAACE5795PTotal
No. of fully paid up equity shares held (IV)3711650365562014490001289490104750011153260
Total nos. shares held (VII) = (IV)+(V)+ (VI)3711650365562014490001289490104750011153260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.974.891.941.731.414.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X3711650365562014490001289490104750011153260
Total3711650365562014490001289490104750011153260
Total as a % of Total Voting rights4.974.891.941.731.414.93
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)3711650365562014490001289490104750011153260
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)4.974.891.941.731.414.93
Number of equity shares held in dematerialized form (XIV)3711650365562014490001289490104750011153260
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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

Sr. No.12
Name of the Shareholders (I)Amoolya Harshad VassaMukesh M ShahClick here to go back
PAN (II)ACPPV6887PAAGPS0704BTotal
No. of fully paid up equity shares held (IV)12619009600002221900
Total nos. shares held (VII) = (IV)+(V)+ (VI)12619009600002221900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.691.282.97
Number of Voting Rights held in each class of securities (IX)
Class eg: X12619009600002221900
Total12619009600002221900
Total as a % of Total Voting rights1.691.282.97
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)12619009600002221900
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)1.691.282.97
Number of equity shares held in dematerialized form (XIV)12619009600002221900
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


Any Other (specify)

Sr. No.123456
CategoryLLPLLPHUFHUFHUFHUF
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Lecorp Corporate Services LlpRishabh J Mehta HufJatin Nagindas MehtaKrishna N Mehta Huf
PAN (II)AADFL5197NAASHR7578CAAAHJ0502QAALHK2912A
No. of the Shareholders (I)1118111
No. of fully paid up equity shares held (IV)3700000370000032383151301500926070922960
Total nos. shares held (VII) = (IV)+(V)+ (VI)3700000370000032383151301500926070922960
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.954.954.331.741.241.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X3700000370000032383151301500926070922960
Total3700000370000032383151301500926070922960
Total as a % of Total Voting rights4.954.954.331.741.241.24
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)3700000370000032383151301500926070922960
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)4.954.954.331.741.241.24
Number of equity shares held in dematerialized form (XIV)3700000370000032383151301500926070922960
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Any Other (specify)

Sr. 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)6938315
Total nos. shares held (VII) = (IV)+(V)+ (VI)6938315
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X6938315
Total6938315
Total as a % of Total Voting rights9.28
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)6938315
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)9.28
Number of equity shares held in dematerialized form (XIV)6938315
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