Delphi World Money Ltd. Shareholding Pattern for Sep 2017 - Promoter, FII, DII, Mutual Fund holding

Delphi World Money Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Sep 2017 quarter.

Quarter Ending

Summary	Mar 2025	Dec 2024	Sep 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Mar 2023	Dec 2022	Sep 2022	Jun 2022
Promoter	75%	75%	75%	75%	75%	75%	89.6%	89.6%	89.6%	89.6%	89.6%	89.6%
Holding	75%	75%	75%	75%	75%	75%	89.6%	89.6%	89.6%	89.6%	89.6%	89.6%
Pledged	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Locked	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
FII	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%
DII	0.2%	0.1%	0%	0%	0%	2.0%	0%	0%	0%	0%	0%	0%
Mutual Funds	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Banks	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Insurance	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Others	0.24%	0.13%	0.0%	0.0%	0.0%	1.96%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Public	24.8%	24.9%	25%	25.0%	25.0%	23.0%	10.4%	10.4%	10.5%	10.4%	10.4%	10.4%
Others	0%	0%	0%	0.0%	0.0%	0.0%	0.0%	0.0%	0%	0.0%	0.0%	0.0%

Holding Sep 2017		Holding Jun 2017		Holding Sep 2016		History
%	shares	%	shares	%	shares	History
74.77	8,646,898	74.77	8,646,810	74.77	8,646,810

Name	Holding Sep 2017		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals/Hindu undivided Family	25.07	2,898,863	8	Indian
Chetan d. mehra	10.58	1,224,067	-	Indian
Anju d siraj	7.17	829,069	-	Indian
Dharmendra g siraj	4.58	529,201	-	Indian
Shweta siraj mehta	1.01	116,514	-	Indian
Isha siraj kedia	1.01	116,514	-	Indian
Radhika mehra	0.69	80,005	-	Indian
Nirmal d mehra	0.03	3,360	-	Indian
Arun mehra	0.00	133	-	Indian
Any Other	49.70	5,748,035	11	Indian
Windia infrastructure finance limited	17.59	2,034,600	-	Indian
Prabhanjan multitrade private ltd	11.64	1,345,808	-	Indian
Kotta enterprises limited	8.07	932,725	-	Indian
Inspeed power private limited	3.55	410,269	-	Indian
Sitex india private limited	3.52	407,578	-	Indian
Hansneel impex private limited	3.05	352,424	-	Indian
Purvaja projects limited	2.25	260,631	-	Indian
Karma energy limited	0.01	1,000	-	Indian
Ramakrishna iron works private ltd	0.01	1,000	-	Indian
Avinaya resources limited	0.01	1,000	-	Indian
Tapi energy projects limited	0.01	1,000	-	Indian

Holding Sep 2017		History
%	shares	History
0.87	101,206

Name	Holding Sep 2017		No of holders	History
Name	%	shares	No of holders	History
Foreign Portfolio Investors	0.87 *	100,892	4
Foreign Portfolio Investors	0.00 *	314	3

Holding Sep 2017		Holding Jun 2017		Holding Sep 2016		History
%	shares	%	shares	%	shares	History
24.35	2,816,253	25.22	2,917,348	25.23	2,917,348

Name	Holding Sep 2017		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	10.52	1,216,404	14
Meghna pratik doshi	2.65	305,974	-
Mukul mahavirprasad agrawal	2.59	300,000	-
Kanan ankit khambhati	1.54	178,371	-
Sanjiv dhireshbhai shah	1.35	155,918	-
Individual share capital upto Rs. 2 Lacs	9.71	1,122,843	8,290
Any Other	4.12	476,990	416
Nri	0.75	87,051	-
Nri – repat	0.32	37,389	-
Nri – non- repat	0.00	113	-
Trusts	0.00	53	-
NBFCs registered with RBI	0.00	16	1