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)	30-09-2021
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 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	9985300			9985300	89.73	9985300		9985300	89.73
(B)	Public	8312	1142590			1142590	10.27	1142590		1142590	10.27
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	8313	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)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				89.73					9985300
(B)	Public				10.27					898588
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					10883888

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	9985300			9985300	89.73	9985300		9985300	89.73
Sub-Total (A)(1)			1	9985300			9985300	89.73	9985300		9985300	89.73
(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	9985300			9985300	89.73	9985300		9985300	89.73
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(f)	Financial Institutions/ Banks		1	133			133	0	133		133	0
Sub-Total (B)(1)			1	133			133	0	133		133	0
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		7987	844460			844460	7.59	844460		844460	7.59
(e)	Any Other (specify)		324	297997			297997	2.68	297997		297997	2.68
Sub-Total (B)(3)			8311	1142457			1142457	10.27	1142457		1142457	10.27
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			8312	1142590			1142590	10.27	1142590		1142590	10.27
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			8313	11127890			11127890	100	11127890		11127890	100
Total (A+B+C )			8313	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)
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(d)				89.73					9985300
Sub-Total (A)(1)				89.73					9985300
(2)	Foreign
(e)				0					0
Sub-Total (A)(2)				0					0
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				89.73					9985300
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(f)				0					0
Sub-Total (B)(1)				0					0
( 3 )	Non-institutions
(a(i))				7.59					611677
(e)				2.68					286911
Sub-Total (B)(3)				10.27					898588
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				10.27					898588
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					10883888
Total (A+B+C )				100					10883888
Disclosure of notes in case of public share holding is less than 25 percentage								Textual Information(1)

Text Block
Textual Information()	Due to acquisition of shares-EBIXCASH WORLD MONEY LIMITED Acquirer by SPA, open offer along PACs EBIX ASIA HOLDINGS INC,EBIX, INC. 8328540 shares 74.84 percent acquired by SPA on 06.02.2019,1679660 equity shares 15.09 percent by open offer.Total shareholding of Acquirer is 10008200 equity shares 89.94 per cent, PACs shareholding NIL.The Company shall bring non-public shareholding to level.

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	EBIXCASH WORLD MONEY LIMITED
PAN (II)	AABCC4763G	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	9985300	9985300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	9985300	9985300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	89.73	89.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X	9985300	9985300
Class eg:y
Total	9985300	9985300
Total as a % of Total Voting rights	89.73	89.73
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)	89.73	89.73
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)	9985300	9985300
Reason for not providing PAN
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

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)

Any Other (specify)
Searial No.	1	2	3	4	5
Category	Bodies Corporate	Clearing Members	HUF	IEPF	Non-Resident Indian (NRI)
Category / More than 1 percentage	Category	Category	Category	Category	Category
Name of the Shareholders (I)						Click here to go back
PAN (II)						Total
No. of the Shareholders (I)	51	29	135	1	108	324
No. of fully paid up equity shares held (IV)	23372	7776	47213	180437	39199	297997
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	23372	7776	47213	180437	39199	297997
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.21	0.07	0.42	1.62	0.35	2.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X	23372	7776	47213	180437	39199	297997
Class eg:y
Total	23372	7776	47213	180437	39199	297997
Total as a % of Total Voting rights	0.21	0.07	0.42	1.62	0.35	2.67
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)	0.21	0.07	0.42	1.62	0.35	2.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	23019	7776	47213	180437	28466	286911
Reason for not providing PAN
Reason for not providing PAN

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence