General information about company

Scrip code531254
Name of the companyOptimus Finance Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? Yes
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? Yes
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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 Group14027210402721072.274027210402721072.27
(B)Public27421545090154509027.731545090154509027.73
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total27435572300557230010055723005572300100

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 Group0072.2740272101004027210
(B)Public0027.7355500035.921206700
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total00100458221082.235233910


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)14027210402721072.274027210402721072.27
Sub-Total (A)(1)14027210402721072.274027210402721072.27
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 14027210402721072.274027210402721072.27
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 269370201670201612.670201670201612.6
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.51506711506712.71506711506712.7
(e)Any Other (specify)4469240369240312.4369240369240312.43
Sub-Total (B)(3)27421545090154509027.731545090154509027.73
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)27421545090154509027.731545090154509027.73
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )27435572300557230010055723005572300100
Total (A+B+C )27435572300557230010055723005572300100


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)0072.2740272101004027210
Sub-Total (A)(1)0072.2740272101004027210
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 0072.2740272101004027210
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))0012.600373026
(a(ii))002.700150671
(e)0012.4355500080.16683003
Sub-Total (B)(3)0027.7355500035.921206700
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)0027.7355500035.921206700
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )00100458221082.235233910
Total (A+B+C )00100458221082.235233910


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)Sukruti Infratech Private Limited
PAN (II)AAPCS1185CTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)40272104027210
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40272104027210
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)72.2772.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X40272104027210
Class eg:y
Total40272104027210
Total as a % of Total Voting rights72.2772.27
No. Of Shares Underlying Outstanding convertible securities (X)00
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)72.2772.27
Number of Locked in shares (XII)
No. (a)40272104027210
As a % of total Shares held (b)100100
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)40272104027210
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryHUFNRI Non- RepatNRI RepatClearing MembersBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Veam Capital Private LtdTia Enterprises Private Limited
PAN (II)AABCV6728JAACCI4784Q
No. of the Shareholders (I)131551811
No. of fully paid up equity shares held (IV)7135200799010685251055500068500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7135200799010685251055500068500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.1300.140.020.949.961.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X7135200799010685251055500068500
Class eg:y
Total7135200799010685251055500068500
Total as a % of Total Voting rights0.1300.140.020.949.961.23
No. Of Shares Underlying Outstanding convertible securities (X)0000000
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0000000
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)0.1300.140.020.949.961.23
Number of Locked in shares (XII)
No. (a)000005550000
As a % of total Shares held (b)000001000
Number of equity shares held in dematerialized form (XIV)713520099010685011055500068500
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)42
No. of fully paid up equity shares held (IV)68903
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)68903
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X68903
Class eg:y
Total68903
Total as a % of Total Voting rights1.23
No. Of Shares Underlying Outstanding convertible securities (X)0
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0
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)1.23
Number of Locked in shares (XII)
No. (a)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)59503
Reason for not providing PAN
Reason for not providing PAN