Delphi World Money Ltd. Shareholding Pattern for Mar 2018 - Promoter, FII, DII, Mutual Fund holding

Delphi World Money Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Mar 2018 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 Mar 2018		Holding Dec 2017		Holding Mar 2017		History
%	shares	%	shares	%	shares	History
74.77	8,646,898	74.77	8,646,898	74.77	8,646,810

Name	Holding Mar 2018		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 mehra	10.58	1,224,067	-	Indian
Anju siraj	7.17	829,069	-	Indian
Dharmendra gulabchand siraj	4.58	529,201	-	Indian
Isha siraj kedia	1.01	116,514	-	Indian
Shweta siraj mehta	1.01	116,514	-	Indian
Radhika mehra	0.69	80,005	-	Indian
Nirmal d mehra	0.03	3,360	-	Indian
Arun durgadas 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 limited	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 pvt ltd	3.05	352,424	-	Indian
Purvaja projects limited	2.25	260,631	-	Indian
Ramakrishna iron works pvt ltd	0.01	1,000	-	Indian
Tapi energy projects ltd	0.01	1,000	-	Indian
Avinaya resources limited	0.01	1,000	-	Indian
Karma energy limited	0.01	1,000	-	Indian

Holding Mar 2018		Holding Dec 2017		History
%	shares	%	shares	History
0.68	77,807	0.91	105,254

Name	Holding Mar 2018		No of holders	History
Name	%	shares	No of holders	History
Foreign Portfolio Investors	0.66 *	76,065	2
Financial Institutions / Banks	0.02	1,742	5

Holding Mar 2018		Holding Dec 2017		Holding Mar 2017		History
%	shares	%	shares	%	shares	History
24.56	2,839,652	24.31	2,812,205	25.23	2,917,348

Name	Holding Mar 2018		No of holders	History
Name	%	shares	No of holders	History
Individual share capital in excess of Rs. 2 Lacs	10.20	1,179,412	9
Meghna pratik doshi	2.84	328,845	-
Mukul mahavirprasad agrawal	2.59	300,000	-
Kanan ankit khambhati	1.54	178,371	-
Sanjiv dhireshbhai shah	1.32	153,013	-
Individual share capital upto Rs. 2 Lacs	10.63	1,229,260	9,731
Any Other	3.73	430,980	469
Bodies corporate	2.19	253,432	-
Non-resident indian (nri)	1.37	158,496	-
Clearing members	0.16	18,309	-
Trusts	0.00	53	-