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)	30-06-2024
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?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.24
As on the end of previous 1st quarter	100	0.22
As on the end of previous 2nd quarter	100	0.23
As on the end of previous 3rd quarter	100	0.13
As on the end of previous 4th quarter	100	0.1

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	2894	3445197			3445197	46.11	3445197		3445197	46.11
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	2895	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

3178627

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

7205730

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		2833	625288			625288	8.37	625288		625288	8.37
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		10	1084157			1084157	14.51	1084157		1084157	14.51
(i)	Non Resident Indians (NRIs)		16	26071			26071	0.35	26071		26071	0.35
(l)	Bodies Corporate		18	1019806			1019806	13.65	1019806		1019806	13.65
(m)	Any Other (specify)		17	689875			689875	9.23	689875		689875	9.23
Sub-Total (B)(4)			2894	3445197			3445197	46.11	3445197		3445197	46.11
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			2894	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 )			2895	7472300			7472300	100	7472300		7472300	100
Total (A+B+C )			2895	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)				8.37					368118	0	0	0
(h)				14.51					1084157	0	0	0
(i)				0.35					19071	0	0	0
(l)				13.65					1017406	0	0	0
(m)				9.23					689875	0	0	0
Sub-Total (B)(4)				46.11					3178627	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				46.11					3178627	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					7205730
Total (A+B+C )				100					7205730

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	4	5
Name of the Shareholders (I)	Aryaman Capital Markets Limited	Nopea Capital Services Private Limited	Venkateshwara Industrial Promotion Co Limited	Emrald Commercial Limited	Blackberry Sarees Private Limited	Click here to go back
PAN (II)	AAHCA7893B	AADCN5382J	AABCV1171D	AAACE5795P	AABCU0803F	Total
No. of fully paid up equity shares held (IV)	321166	274371	129295	104100	103825	932757
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	321166	274371	129295	104100	103825	932757
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.3	3.67	1.73	1.39	1.39	12.48
Number of Voting Rights held in each class of securities (IX)
Class eg: X	321166	274371	129295	104100	103825	932757
Class eg:y
Total	321166	274371	129295	104100	103825	932757
Total as a % of Total Voting rights	4.3	3.67	1.73	1.39	1.39	12.48
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)	4.3	3.67	1.73	1.39	1.39	12.48
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	321166	274371	129295	104100	103825	932757
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

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)	127000	127000	96000	257545	300000	907545
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	127000	127000	96000	257545	300000	907545
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.7	1.7	1.28	3.45	4.01	12.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X	127000	127000	96000	257545	300000	907545
Class eg:y
Total	127000	127000	96000	257545	300000	907545
Total as a % of Total Voting rights	1.7	1.7	1.28	3.45	4.01	12.15
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)	1.7	1.7	1.28	3.45	4.01	12.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	127000	127000	96000	257545	300000	907545
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	16	1	1	1
No. of fully paid up equity shares held (IV)	370000	370000	319875	130150	92607	92296
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	319875	130150	92607	92296
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.95	4.95	4.28	1.74	1.24	1.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X	370000	370000	319875	130150	92607	92296
Class eg:y
Total	370000	370000	319875	130150	92607	92296
Total as a % of Total Voting rights	4.95	4.95	4.28	1.74	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	4.28	1.74	1.24	1.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	370000	370000	319875	130150	92607	92296
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)	17
No. of fully paid up equity shares held (IV)	689875
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	689875
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	9.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X	689875
Class eg:y
Total	689875
Total as a % of Total Voting rights	9.23
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)	9.23
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	689875
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