General information about company

Scrip code540401
Name of the companyMAXIMUS INTERNATIONAL LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? Yes
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


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 Group73700000370000071.073700000370000071.07
(B)Public1501506000150600028.931506000150600028.93
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1575206000520600010052060005206000100

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 Group71.0737000001003700000
(B)Public28.93001506000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100370000071.075206000


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)73700000370000071.073700000370000071.07
Sub-Total (A)(1)73700000370000071.073700000370000071.07
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 73700000370000071.073700000370000071.07
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. 13583400083400016.0283400083400016.02
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.32880002880005.532880002880005.53
(e)Any Other (specify)123840003840007.383840003840007.38
Sub-Total (B)(3)1501506000150600028.931506000150600028.93
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1501506000150600028.931506000150600028.93
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1575206000520600010052060005206000100
Total (A+B+C )1575206000520600010052060005206000100


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)71.0737000001003700000
Sub-Total (A)(1)71.0737000001003700000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.0737000001003700000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))16.0200834000
(a(ii))5.5300288000
(e)7.3800384000
Sub-Total (B)(3)28.93001506000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)28.93001506000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100370000071.075206000
Total (A+B+C )100370000071.075206000


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's RelativesDirector or Director's Relatives
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)3699994111111
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3699994111111
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)71.07000000
Number of Voting Rights held in each class of securities (IX)
Class eg: X3699994111111
Class eg:y
Total3699994111111
Total as a % of Total Voting rights71.07000000
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)71.07000000
Number of Locked in shares (XII)
No. (a)3699994111111
As a % of total Shares held (b)100100100100100100100
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)3699994111111
Reason for not providing PAN


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)3700000
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
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)71.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X3700000
Class eg:y
Total3700000
Total as a % of Total Voting rights71.07
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)71.07
Number of Locked in shares (XII)
No. (a)3700000
As a % of total Shares held (b)100
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)3700000
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)KAVITA SHASHI CHOUDHARYClick here to go back
PAN (II)AHSPC5983BTotal
No. of fully paid up equity shares held (IV)204000204000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)204000204000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.923.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X204000204000
Class eg:y
Total204000204000
Total as a % of Total Voting rights3.923.92
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)3.923.92
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)204000204000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.12345
CategoryBodies CorporateBodies CorporateClearing MembersMarket MakerNRI
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)SPIRITUAL MARKETING PRIVATE LIMITEDARYAMAN CAPITAL MARKETS LIMITEDClick here to go back
PAN (II)AALCS7427DAAHCA7893BTotal
No. of the Shareholders (I)111124
No. of fully paid up equity shares held (IV)48000156000900007800012000150000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)48000156000900007800012000150000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.9231.731.50.232.88
Number of Voting Rights held in each class of securities (IX)
Class eg: X48000156000900007800012000150000
Class eg:y
Total48000156000900007800012000150000
Total as a % of Total Voting rights0.9231.731.50.232.88
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)0.9231.731.50.232.88
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)48000156000900007800012000150000
Reason for not providing PAN
Reason for not providing PAN