General information about company

Scrip code533452
NSE SymbolDELPHIFX
MSEI SymbolNOTLISTED
ISININE726L01019
Name of the companyDelphi World Money Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2023
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 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?No NoNo 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?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.67
As on the end of previous 1st quarter1000.67
As on the end of previous 2nd quarter1000.67
As on the end of previous 3rd quarter1000.67
As on the end of previous 4th quarter1000.66


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 Group183459208345920758345920834592074.98
(B)Public1049127819702781970252784970278497025.02
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1049211127890111278901001113089011130890100

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 Group758345920
(B)Public252592903000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10010938823000


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)183459208345920758345920834592074.98
Sub-Total (A)(1)183459208345920758345920834592074.98
(2)Foreign
(e)Any Other (specify)0000000
Sub-Total (A)(2)000000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 183459208345920758345920834592074.98
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks113313301331330
Sub-Total (B)(1)113313301331330
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(b)State Government / Governor12186392186391.962186392186391.96
Sub-Total (B)(3)12186392186391.962186392186391.96
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs100441593879159387914.321593879159387914.32
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs41159901159901.041159901159901.04
(i)Non Resident Indians (NRIs)11333635336350.333635336350.3
(l)Bodies Corporate846258636258635.626288636288635.65
(m)Any Other (specify)2441938311938311.741938311938311.74
Sub-Total (B)(4)104892563198256319823.032566198256619823.05
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)1049127819702781970252784970278497025.02
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1049211127890111278901001113089011130890100
Total (A+B+C )1049211127890111278901001113089011130890100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(d)758345920
Sub-Total (A)(1)758345920
(2)Foreign
(e)00
Sub-Total (A)(2)00
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 758345920
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)00000
Sub-Total (B)(1)00000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(b)1.96218639000
Sub-Total (B)(3)1.96218639000
(4)Non-institutions
(g)14.321410162000
(h)1.04115990000
(i)0.328771000
(l)5.62625510000
(m)1.74193831000
Sub-Total (B)(4)23.032374264000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)252592903000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010938823
Total (A+B+C )10010938823


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)EBIXCASH WORLD MONEY LIMITED
PAN (II)AABCC4763GTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)83459208345920
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)83459208345920
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7575
Number of Voting Rights held in each class of securities (IX)
Class eg: X83459208345920
Class eg:y
Total83459208345920
Total as a % of Total Voting rights74.9874.98
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)7575
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)83459208345920
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies Corporate
Name of the Shareholders (I)EBIX ASIA HOLDING INC.EBIX INC.Click here to go back
PAN (II)AAFCE0861PZZZZZ9999ZTotal
No. of the Shareholders (I)000
No. of fully paid up equity shares held (IV)000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)000
Number of Voting Rights held in each class of securities (IX)
Class eg: X000
Class eg:y
Total000
Total as a % of Total Voting rights000
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)000
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)000
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Shareholder typePromoter GroupPromoter Group


Text Block

Textual Information(1)
EBIX, INC. is situated at 1 Ebix Way, Johns Creek, Georgia - 30097, United States of America and is publicly listed company and its equity shares are listed on NASDAQ in the United States of America (Symbol: EBIX)



Bodies Corporate

Searial No.1
Name of the Shareholders (I)SAHASTRAA ADVISORS PRIVATE LIMITEDClick here to go back
PAN (II)ABICS5449PTotal
No. of fully paid up equity shares held (IV)284206284206
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)284206284206
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.552.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X284206284206
Class eg:y
Total284206284206
Total as a % of Total Voting rights2.552.55
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)2.552.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)284206284206
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


State Government / Governor

Searial No.1
Name of the Shareholders (I)INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRSClick here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)218639218639
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)218639218639
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.961.96
Number of Voting Rights held in each class of securities (IX)
Class eg: X218639218639
Class eg:y
Total218639218639
Total as a % of Total Voting rights1.961.96
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)1.961.96
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)218639218639
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Text Block

Textual Information(1)
NA



Any Other (specify)

Searial No.12
CategoryClearing MembersHUF
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)11233244
No. of fully paid up equity shares held (IV)11330182501193831
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11330182501193831
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.11.641.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X11330182501193831
Class eg:y
Total11330182501193831
Total as a % of Total Voting rights0.11.641.74
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)0.11.641.74
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11330182501193831
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