General information about company

Scrip code543223
NSE SymbolMAXIND
MSEI SymbolNA
ISININE0CG601016
Name of the companyMax India Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2022
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 the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date739.86
As on the end of previous 1st quarter736.66
As on the end of previous 2nd quarter739.29
As on the end of previous 3rd quarter739.64
As on the end of previous 4th quarter7310.04


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 Group6219910132199101351.11219910132199101351.11
(B)Public37253210379962103799648.89210379962103799648.89
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3725943029009430290091004302900943029009100

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 Group51.1121991013
(B)Public48.8921037996000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10043029009000


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
(a)Individuals/Hindu undivided Family4125742312574232.92125742312574232.92
(d)Any Other (specify)2207335902073359048.19207335902073359048.19
Sub-Total (A)(1)6219910132199101351.11219910132199101351.11
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6219910132199101351.11219910132199101351.11
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds284884808488480
(d)Banks216516501651650
(i)NBFCs registered with RBI3218221820.01218221820.01
Sub-Total (B)(1)7319531950.01319531950.01
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I94706178470617810.944706178470617810.94
(e)Foreign Portfolio Investors Category II11879851879850.441879851879850.44
Sub-Total (B)(2)104894163489416311.374894163489416311.37
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)11262271262270.291262271262270.29
(c)Key Managerial Personnel210210201021020
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs360768514137851413719.798514137851413719.79
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs755287293528729312.295287293528729312.29
(i)Non Resident Indians (NRIs)7757290127290121.697290127290121.69
(j)Foreign Nationals110310301031030
(k)Foreign Companies124024002402400
(l)Bodies Corporate250137005413700543.18137005413700543.18
(m)Any Other (specify)551134701134700.261134701134700.26
Sub-Total (B)(4)37236161406381614063837.51161406381614063837.51
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)37253210379962103799648.89210379962103799648.89
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )3725943029009430290091004302900943029009100
Total (A+B+C )3725943029009430290091004302900943029009100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)2.921257423
(d)48.1920733590
Sub-Total (A)(1)51.1121991013
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 51.1121991013
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)0848000
(d)0165000
(i)0.012182000
Sub-Total (B)(1)0.013195000
(2)Institutions (Foreign)
(d)10.944706178000
(e)0.44187985000
Sub-Total (B)(2)11.374894163000
(3)Central Government / State Government(s)
(4)Non-institutions
(b)0.29126227000
(c)0102000
(g)19.798514137000
(h)12.295287293000
(i)1.69729012000
(j)0103000
(k)0240000
(l)3.181370054000
(m)0.26113470000
Sub-Total (B)(4)37.5116140638000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)48.8921037996000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10043029009
Total (A+B+C )10043029009


Individuals/Hindu undivided Family

Searial No.12345
Name of the Shareholders (I)NEELU ANALJIT SINGHANALJIT SINGHPIYA SINGHTARA SINGH VACHANIVEER SINGHClick here to go back
PAN (II)AATPS0682DABLPS7514DAPDPS6582DBBCPS3362PASHPS7471ETotal
No. of fully paid up equity shares held (IV)200001195357220662000001257423
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)200001195357220662000001257423
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.052.780.050.0502.92
Number of Voting Rights held in each class of securities (IX)
Class eg:X200001195357220662000001257423
Class eg:y
Total200001195357220662000001257423
Total as a % of Total Voting rights0.052.780.050.0502.92
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)+(Xi)(a) As a % of (A+B+C2)0.052.780.050.0502.92
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)200001195357220662000001257423
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoterPromoterPromoterPromoter


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDSIVA ENTERPRISES PRIVATE LIMITED
PAN (II)AAACD0213HAAWCS6023JTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)18049690268390020733590
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18049690268390020733590
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)41.956.2448.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X18049690268390020733590
Class eg:y
Total18049690268390020733590
Total as a % of Total Voting rights41.956.2448.19
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)41.956.2448.19
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)18049690268390020733590
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter Group


Foreign Portfolio Investors Category I

Searial No.1234
Name of the Shareholders (I)NOMURA SINGAPORE LIMITED ODITVF FUND LTDHABROK INDIA MASTER LPCASSINI PARTNERS, L.P. MANAGED BY HABROK CAPITAL MANAGEMENT LLPClick here to go back
PAN (II)AADCN2750NAAECT0015HAAKFH3387FAAQFC6636CTotal
No. of fully paid up equity shares held (IV)6400001060955122573812249634151656
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6400001060955122573812249634151656
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.492.472.852.859.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X6400001060955122573812249634151656
Class eg:y
Total6400001060955122573812249634151656
Total as a % of Total Voting rights1.492.472.852.859.65
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)1.492.472.852.859.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6400001060955122573812249634151656
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.12
Name of the Shareholders (I)PORINJU VELIYATHKRISHNAMURTHY NARAYANAN IYERClick here to go back
PAN (II)AADPP6420GAAHPI0149RTotal
No. of fully paid up equity shares held (IV)450000525000975000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)450000525000975000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.051.222.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X450000525000975000
Class eg:y
Total450000525000975000
Total as a % of Total Voting rights1.051.222.27
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)1.051.222.27
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)450000525000975000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.12
CategoryClearing MembersTrusts
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)51455
No. of fully paid up equity shares held (IV)1075275943113470
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1075275943113470
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.250.010.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X1075275943113470
Class eg:y
Total1075275943113470
Total as a % of Total Voting rights0.250.010.26
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)0.250.010.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1075275943113470
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Details of Shares which remain unclaimed for Public

Searial No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountvoting rights which are frozenDisclosure of notes on shares which remain unclaimed for public shareholders
15573290566290566


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1ANALJIT SINGHABLPS7514DIndiaMAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDAAACD0213HIndia41.9541.95NoYes22-06-2020
2ANALJIT SINGHABLPS7514DIndiaANALJIT SINGHABLPS7514DIndia2.782.78NoYes22-06-2020
Total: 44.7344.730