General information about company
Scrip code	531254
NSE Symbol
MSEI Symbol
ISIN	INE031G01014
Name of the company	OPTIMUS FINANCE 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)	30-09-2023
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?	Yes	No	Yes	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?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.13
As on the end of previous 1st quarter	100	0.1
As on the end of previous 2nd quarter	100	0.1
As on the end of previous 3rd quarter	100	0.13
As on the end of previous 4th quarter	100	0.13

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	4027103			4027103	53.89	4027103		4027103	53.89
(B)	Public	2786	3445197			3445197	46.11	3445197		3445197	46.11
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	2787	7472300			7472300	100	7472300		7472300	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 Group

53.89

4027103

(B)

Public

46.11

1900000

55.15

3173577

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

1900000

25.43

7200680

0

0

0

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	4027103			4027103	53.89	4027103		4027103	53.89
Sub-Total (A)(1)			1	4027103			4027103	53.89	4027103		4027103	53.89
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			1	4027103			4027103	53.89	4027103		4027103	53.89
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		2733	685010			685010	9.17	685010		685010	9.17
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		8	1338995			1338995	17.92	1338995		1338995	17.92
(i)	Non Resident Indians (NRIs)		14	15634			15634	0.21	15634		15634	0.21
(l)	Bodies Corporate		16	715199			715199	9.57	715199		715199	9.57
(m)	Any Other (specify)		15	690359			690359	9.24	690359		690359	9.24
Sub-Total (B)(4)			2786	3445197			3445197	46.11	3445197		3445197	46.11
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			2786	3445197			3445197	46.11	3445197		3445197	46.11
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			2787	7472300			7472300	100	7472300		7472300	100
Total (A+B+C )			2787	7472300			7472300	100	7472300		7472300	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
					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	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(d)				53.89					4027103
Sub-Total (A)(1)				53.89					4027103
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				53.89					4027103
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)				9.17	0	0			422790	0	0	0
(h)				17.92	1215500	90.78			1338995	0	0	0
(i)				0.21	0	0			8634	0	0	0
(l)				9.57	0	0			712799	0	0	0
(m)				9.24	684500	99.15			690359	0	0	0
Sub-Total (B)(4)				46.11	1900000	55.15			3173577	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				46.11	1900000	55.15			3173577	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100	1900000	25.43			7200680
Total (A+B+C )				100	1900000	25.43			7200680

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	Sukruti Infratech Private Limited
PAN (II)	AAPCS1185C	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	4027103	4027103
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4027103	4027103
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	53.89	53.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4027103	4027103
Class eg:y
Total	4027103	4027103
Total as a % of Total Voting rights	53.89	53.89
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)	53.89	53.89
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)	4027103	4027103
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Bodies Corporate
Searial No.	1	2	3
Name of the Shareholders (I)	Nopea Capital Services Private Limited	Aryaman Capital Markets Limited	Venkateshwara Industrial Promotion Co Limited	Click here to go back
PAN (II)	AADCN5382J	AAHCA7893B	AABCV1171D	Total
No. of fully paid up equity shares held (IV)	274371	233180	97763	605314
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	274371	233180	97763	605314
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.67	3.12	1.31	8.1
Number of Voting Rights held in each class of securities (IX)
Class eg: X	274371	233180	97763	605314
Class eg:y
Total	274371	233180	97763	605314
Total as a % of Total Voting rights	3.67	3.12	1.31	8.1
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)	3.67	3.12	1.31	8.1
Number of Locked in shares (XII)
No. (a)	0	0	0	0
As a % of total Shares held (b)	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	274371	233180	97763	605314
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	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	Amoolya Harshad Vassa	Anupam Harshad Vassa	Mukesh M Shah	Nirbhay Fancy Vassa	Vinod Harilal Jhaveri	Click here to go back
PAN (II)	ACPPV6887P	AABPV7317G	AAGPS0704B	AEDPV6922K	ABEPJ6636Q	Total
No. of fully paid up equity shares held (IV)	185000	185000	96000	372495	370000	1208495
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	185000	185000	96000	372495	370000	1208495
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.48	2.48	1.28	4.99	4.95	16.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X	185000	185000	96000	372495	370000	1208495
Class eg:y
Total	185000	185000	96000	372495	370000	1208495
Total as a % of Total Voting rights	2.48	2.48	1.28	4.99	4.95	16.17
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)	2.48	2.48	1.28	4.99	4.95	16.17
Number of Locked in shares (XII)
No. (a)	185000	185000	0	370000	370000	1110000
As a % of total Shares held (b)	100	100	0	99.33	100	91.85
Number of equity shares held in dematerialized form (XIV)	185000	185000	96000	372495	370000	1208495
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	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Any Other (specify)
Searial No.	1	2	3	4	5	6
Category	LLP	LLP	HUF	HUF	HUF	HUF
Category / More than 1 percentage	Category	More than 1 percentage of shareholding	Category	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding
Name of the Shareholders (I)		Lecorp Corporate Services LLP		Rishabh J Mehta HUF	Jatin Nagindas Mehta	Krishna N Mehta HUF
PAN (II)		AADFL5197N		AASHR7578C	AAAHJ0502Q	AALHK2912A
No. of the Shareholders (I)	1	1	14	1	1	1
No. of fully paid up equity shares held (IV)	370000	370000	320359	129500	92500	92500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	370000	370000	320359	129500	92500	92500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.95	4.95	4.29	1.73	1.24	1.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X	370000	370000	320359	129500	92500	92500
Class eg:y
Total	370000	370000	320359	129500	92500	92500
Total as a % of Total Voting rights	4.95	4.95	4.29	1.73	1.24	1.24
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)	4.95	4.95	4.29	1.73	1.24	1.24
Number of Locked in shares (XII)
No. (a)	370000	370000	314500	129500	92500	92500
As a % of total Shares held (b)	100	100	98.17	100	100	100
Number of equity shares held in dematerialized form (XIV)	370000	370000	320359	129500	92500	92500
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

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)	15
No. of fully paid up equity shares held (IV)	690359
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	690359
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	9.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X	690359
Class eg:y
Total	690359
Total as a % of Total Voting rights	9.24
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)	9.24
Number of Locked in shares (XII)
No. (a)	684500
As a % of total Shares held (b)	99.15
Number of equity shares held in dematerialized form (XIV)	690359
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0
Sub-category (ii)	0
Sub-category (iii)	0

significant beneficial owners

Sr. No.

Details of the SBO

Details of the registered owner

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:

Date of creation / acquisition of significant beneficial interest

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

ANIRUDDH RINKI GANDHI

BBNPG1052P

India

SUKRUTI INFRATECH PRIVATE LIMITED

AAPCS1185C

India

53.89

53.89

0

No

No

12-12-2019

Total:

53.89

53.89

0