General information about company
Scrip code	533452
NSE Symbol	DELPHIFX
MSEI Symbol	NOTLISTED
ISIN	INE726L01019
Name of the company	Delphi World Money 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)	31-03-2023
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?	No

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.67
As on the end of previous 1st quarter	100	0.66
As on the end of previous 2nd quarter	100	0.65
As on the end of previous 3rd quarter	100	0.65
As on the end of previous 4th quarter	100	0.66

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) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	1	9965200			9965200	89.55	9965200		9965200	89.55
(B)	Public	8238	1162690			1162690	10.45	1162690		1162690	10.45
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	8239	11127890			11127890	100	11127890		11127890	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 Group89.559965200

(B)Public10.45955764000

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total10010920964000

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	Total as a % of Total Voting rights
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(d)	Any Other (specify)	1	9965200			9965200	89.55	9965200		9965200	89.55
Sub-Total (A)(1)		1	9965200			9965200	89.55	9965200		9965200	89.55
(2)	Foreign
(e)	Any Other (specify)	0	0			0	0	0		0	0
Sub-Total (A)(2)			0			0	0	0		0	0
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		1	9965200			9965200	89.55	9965200		9965200	89.55
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks	1	133			133	0	133		133	0
Sub-Total (B)(1)		1	133			133	0	133		133	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(f)	Investor Education and Protection Fund (IEPF)	1	206964			206964	1.86	206964		206964	1.86
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	7924	851611			851611	7.65	851611		851611	7.65
(i)	Non Resident Indians (NRIs)	112	34218			34218	0.31	34218		34218	0.31
(l)	Bodies Corporate	50	19685			19685	0.18	19685		19685	0.18
(m)	Any Other (specify)	150	50079			50079	0.45	50079		50079	0.45
Sub-Total (B)(4)		8237	1162557			1162557	10.45	1162557		1162557	10.45
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		8238	1162690			1162690	10.45	1162690		1162690	10.45
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		8239	11127890			11127890	100	11127890		11127890	100
Total (A+B+C )		8239	11127890			11127890	100	11127890		11127890	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
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	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)				89.55					9965200
Sub-Total (A)(1)				89.55					9965200
(2)	Foreign
(e)				0					0
Sub-Total (A)(2)				0					0
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				89.55					9965200
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)				0					0	0	0	0
Sub-Total (B)(1)				0					0	0	0	0
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(f)				1.86					206964	0	0	0
(g)				7.65					652207	0	0	0
(i)				0.31					27182	0	0	0
(l)				0.18					19332	0	0	0
(m)				0.45					50079	0	0	0
Sub-Total (B)(4)				10.45					955764	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				10.45					955764	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					10920964
Total (A+B+C )				100					10920964
Disclosure of notes in case of public share holding is less than 25 percentage								Textual Information(1)

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Textual Information()	Due to acquisition of shares by Ebixcash World Money Limited (Acquirer) by SPA and open offer along with PACs EBIX ASIA HOLDINGS INC and EBIX INC. 8328540 shares i.e. 74.84 percent acquired by SPA on 06.02.2019 and 1679660 equity shares 15.09 percent by open offer. As on date the Promotor holds 9965200 equity shares i.e. 89.55 per cent and PACs shareholding is NIL.

Any Other (specify)

Searial No.

Category

Bodies Corporate

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Name of the Shareholders (I)

EBIXCASH WORLD MONEY LIMITED

PAN (II)

AABCC4763G

Total

No. of the Shareholders (I)

No. of fully paid up equity shares held (IV)

9965200

No. Of Partly paid-up equity shares held
(V)

No. Of shares underlying Depository Receipts
(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

9965200

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

89.55

Number of Voting Rights held in each class of securities (IX)

Class eg: X

9965200

Class
eg:y

Total

9965200

Total as a % of Total Voting rights

89.55

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)

89.55

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)

9965200

Reason for not providing PAN

Shareholder type

Promoter

Any Other (specify)
Searial No.	1	2
Category	Bodies Corporate	Bodies Corporate

Name of the Shareholders (I)	EBIX ASIA HOLDING INC.	EBIX INC.	Click here to go back
PAN (II)	AAFCE0861P	ZZZZZ9999Z	Total
No. of the Shareholders (I)	0	0	0
No. of fully paid up equity shares held (IV)	0	0	0
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	0	0	0
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	0	0	0
Class eg:y
Total	0	0	0
Total as a % of Total Voting rights	0	0	0
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	0	0
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)	0	0	0
Reason for not providing PAN
Reason for not providing PAN		Textual Information(1)
Shareholder type	Promoter Group	Promoter Group

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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)

Any Other (specify)
Searial No.	1	2
Category	Clearing Members	HUF
Category / More than 1 percentage	Category	Category
Name of the Shareholders (I)			Click here to go back
PAN (II)			Total
No. of the Shareholders (I)	15	135	150
No. of fully paid up equity shares held (IV)	1374	48705	50079
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1374	48705	50079
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.01	0.44	0.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1374	48705	50079
Class eg:y
Total	1374	48705	50079
Total as a % of Total Voting rights	0.01	0.44	0.45
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)	0.01	0.44	0.45
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1374	48705	50079
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

General information about company

Declaration

Table VI - Statement showing foreign ownership limits

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

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Any Other (specify)

Any Other (specify)

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Any Other (specify)