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)30-09-2025
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 Listed Entity has granted any ESOPs, which are outstanding?No NoNo No
5Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
6Whether the Listed Entity has any shares in locked-in?No NoNo No
7Whether any shares held by promoters are encumbered under "Pledged"?No No
8Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?No No
9Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?No No
10Whether company has equity shares with differential voting rights?No NoNo No
11Whether 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 quarter1000.66
As on the end of previous 3rd quarter1000.67
As on the end of previous 4th quarter1000.7


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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg:XClass eg:YTotal
(A)Promoter & Promoter Group1834592083459207583459208345920758345920
(B)Public9512278197027819702527819702781970252781970
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total95131112789011127890100111278901112789010011127890

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)Public252639539000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10010985459000


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

Sr. No.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 Shares Underlying Outstanding convertible securities (XA)No. of Shares Underlying Outstanding Warrants (XB)No. Of Outstanding ESOP Granted (XC)No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
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)1834592083459207583459208345920758345920
Sub-Total (A)(1)1834592083459207583459208345920758345920
(2)Foreign
(e)Any Other (specify)00000000
Sub-Total (A)(2)0000000
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 1834592083459207583459208345920758345920
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)12577202577202.322577202577202.32257720
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs90811716717171671715.431716717171671715.431716717
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs62023322023321.822023322023321.82202332
(i)Non Resident Indians (NRIs)10735372353720.3235372353720.3235372
(l)Bodies Corporate823744903744903.373744903744903.37374490
(m)Any Other (specify)2351953391953391.761953391953391.76195339
Sub-Total (B)(4)9512278197027819702527819702781970252781970
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)9512278197027819702527819702781970252781970
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )95131112789011127890100111278901112789010011127890
Total (A+B+C )95131112789011127890100111278901112789010011127890


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

Sr. No.Category & Name of the Shareholders (I)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XIII)Number of Shares pledged (XIV)Non-Disposal Undertaking (XV)Other encumbrances, if any (XVI)Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)Number of equity shares held in dematerialized form (XVIII)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)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)Any Other (specify)758345920
Sub-Total (A)(1)758345920
(2)Foreign
(e)Any Other (specify)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)
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)2.32257720000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs15.431578995000
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs1.82202332000
(i)Non Resident Indians (NRIs)0.3231014000
(l)Bodies Corporate3.37374139000
(m)Any Other (specify)1.76195339000
Sub-Total (B)(4)252639539000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)252639539000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10010985459
Total (A+B+C )10010985459


Any Other (specify)

Sr. 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
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
Total83459208345920
Total as a % of Total Voting rights7575
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)83459208345920
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)7575
Number of equity shares held in dematerialized form (XVIII)83459208345920
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


Any Other (specify)

Sr. 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
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
Total000
Total as a % of Total Voting rights000
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)000
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)000
Number of equity shares held in dematerialized form (XVIII)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 was a publicly listed company and its equity shares were listed on NASDAQ in the United States of America (Symbol: EBIX)



Bodies Corporate

Sr. No.1
Name of the Shareholders (I)CENTILLION CAPITAL PRIVATE LIMITEDClick here to go back
PAN (II)AAACP3943NTotal
No. of fully paid up equity shares held (IV)112118112118
Total nos. shares held (VII) = (IV)+(V)+ (VI)112118112118
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.011.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X112118112118
Total112118112118
Total as a % of Total Voting rights1.011.01
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)112118112118
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)1.011.01
Number of equity shares held in dematerialized form (XIV)112118112118
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


Investor Education and Protection Fund (IEPF)

Sr. No.1
Name of the Shareholders (I)Investor Education and Protection FundClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)257720257720
Total nos. shares held (VII) = (IV)+(V)+ (VI)257720257720
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.322.32
Number of Voting Rights held in each class of securities (IX)
Class eg: X257720257720
Total257720257720
Total as a % of Total Voting rights2.322.32
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)257720257720
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)2.322.32
Number of equity shares held in dematerialized form (XIV)257720257720
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)Pursuant to compliance of the provisions of the Companies Act, 2013. Shares has been transffred to IEPF authority.



Any Other (specify)

Sr. No.123
CategoryClearing MembersFirmHUF
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)81226235
No. of fully paid up equity shares held (IV)18322900176117195339
Total nos. shares held (VII) = (IV)+(V)+ (VI)18322900176117195339
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.160.011.581.75
Number of Voting Rights held in each class of securities (IX)
Class eg: X18322900176117195339
Total18322900176117195339
Total as a % of Total Voting rights0.160.011.581.75
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)18322900176117195339
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)0.160.011.581.75
Number of equity shares held in dematerialized form (XIV)18322900176117195339
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000