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)	30-06-2024
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	0.73
As on the end of previous 1st quarter	100	0.69
As on the end of previous 2nd quarter	100	0.67
As on the end of previous 3rd quarter	100	0.67
As on the end of previous 4th quarter	100	0.67

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	8345920			8345920	75	8345920		8345920	75
(B)	Public	11232	2781970			2781970	25	2781970		2781970	25
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	11233	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 Group758345920

(B)Public252598621000

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total10010944541000

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	8345920			8345920	75	8345920		8345920	75
Sub-Total (A)(1)		1	8345920			8345920	75	8345920		8345920	75
(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	8345920			8345920	75	8345920		8345920	75
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	218639			218639	1.96	218639		218639	1.96
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	10748	1905892			1905892	17.13	1905892		1905892	17.13
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	6	222857			222857	2	222857		222857	2
(i)	Non Resident Indians (NRIs)	123	44778			44778	0.4	44778		44778	0.4
(l)	Bodies Corporate	76	197269			197269	1.77	197269		197269	1.77
(m)	Any Other (specify)	277	192402			192402	1.73	192402		192402	1.73
Sub-Total (B)(4)		11231	2781837			2781837	25	2781837		2781837	25
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		11232	2781970			2781970	25	2781970		2781970	25
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		11233	11127890			11127890	100	11127890		11127890	100
Total (A+B+C )		11233	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)				75					8345920
Sub-Total (A)(1)				75					8345920
(2)	Foreign
(e)				0					0
Sub-Total (A)(2)				0					0
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				75					8345920
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)				1.96					218639	0	0	0
(g)				17.13					1727893	0	0	0
(h)				2					222857	0	0	0
(i)				0.4					39914	0	0	0
(l)				1.77					196916	0	0	0
(m)				1.73					192402	0	0	0
Sub-Total (B)(4)				25					2598621	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				25					2598621	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					10944541
Total (A+B+C )				100					10944541

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)

8345920

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

No. Of shares underlying Depository Receipts
(VI)

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

8345920

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)

Class eg: X

8345920

Class
eg:y

Total

8345920

Total as a % of Total Voting rights

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)

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)

8345920

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)

Bodies Corporate
Searial No.	1
Name of the Shareholders (I)	CENTILLION CAPITAL PRIVATE LIMITED	Click here to go back
PAN (II)	AAACP3943N	Total
No. of fully paid up equity shares held (IV)	116944	116944
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	116944	116944
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.05	1.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X	116944	116944
Class eg:y
Total	116944	116944
Total as a % of Total Voting rights	1.05	1.05
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)	1.05	1.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	116944	116944
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

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)	11	266	277
No. of fully paid up equity shares held (IV)	14092	178310	192402
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	14092	178310	192402
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.13	1.6	1.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X	14092	178310	192402
Class eg:y
Total	14092	178310	192402
Total as a % of Total Voting rights	0.13	1.6	1.73
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)	0.13	1.6	1.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	14092	178310	192402
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

Any Other (specify)

Any Other (specify)

Text Block

Bodies Corporate

Any Other (specify)