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)30-06-2022
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 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 Group19965200996520089.559965200996520089.55
(B)Public86201162690116269010.451162690116269010.45
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total862111127890111278901001112789011127890100

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 Group89.559965200
(B)Public10.45932392
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10010897592


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)19965200996520089.559965200996520089.55
Sub-Total (A)(1)19965200996520089.559965200996520089.55
(2)Foreign
(e)Any Other (specify)0000000
Sub-Total (A)(2)000000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 19965200996520089.559965200996520089.55
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks113313301331330
Sub-Total (B)(1)113313301331330
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 83048761098761097.878761098761097.87
(e)Any Other (specify)3152864482864482.572864482864482.57
Sub-Total (B)(3)86191162557116255710.451162557116255710.45
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)86201162690116269010.451162690116269010.45
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )862111127890111278901001112789011127890100
Total (A+B+C )862111127890111278901001112789011127890100


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)89.559965200
Sub-Total (A)(1)89.559965200
(2)Foreign
(e)00
Sub-Total (A)(2)00
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 89.559965200
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)00
Sub-Total (B)(1)00
( 3 )Non-institutions
(a(i))7.87654370
(e)2.57278022
Sub-Total (B)(3)10.45932392
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)10.45932392
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010897592
Total (A+B+C )10010897592
Disclosure of notes in case of public share holding is less than 25 percentageTextual 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 had opted to Open Market Sale method under which the Promoters could sale upto 2% of the total paid-up equity share capital of the listed entity in the open market, subject to five times average monthly trading volume of the shares of the listed entity, accordingly the Promoter had sold 0.39% and the same has been intimated timely to the Stock Exchange and as on the date the Promoter holds 89.55% Shares in the Company.



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)99652009965200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)99652009965200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)89.5589.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X99652009965200
Class eg:y
Total99652009965200
Total as a % of Total Voting rights89.5589.55
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)89.5589.55
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)99652009965200
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)



Any Other (specify)

Searial No.12345
CategoryBodies CorporateClearing MembersHUFIEPFNon-Resident Indian (NRI)
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)51141381111315
No. of fully paid up equity shares held (IV)1783510254751118826631811286448
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1783510254751118826631811286448
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.160.010.431.690.292.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X1783510254751118826631811286448
Class eg:y
Total1783510254751118826631811286448
Total as a % of Total Voting rights0.160.010.431.690.292.58
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)0.160.010.431.690.292.58
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1748210254751118826623738278022
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