Who owns Max Ventures and Industries? Shareholding pattern

Who owns Max Ventures and Industries, filing by filing

Per cent of the company's shares. Every filing on record, from Sep 2021; the latest is the filing for Jun 2023.

Jun 2023 filing

Promoters49.51%
Foreign institutions30.22%
Indian institutions0.01%
Individuals and others20.26%

Shareholding pattern, per cent, from Sep 2022

Promoters
Foreign institutions
Indian institutions
Individuals and others

Per cent	Sep 2021Filed 13 Oct	Dec 2021Filed 13 Jan	Mar 2022Filed 14 Apr	Jun 2022Filed 21 Jul	Sep 2022Filed 21 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 18 Apr	Jun 2023Filed 14 Jul
	49.65%	49.60%	49.57%	49.54%	49.52%	49.52%	49.52%	49.51%
Indian promoters	49.65%	49.60%	49.57%	49.54%	49.52%	49.52%	49.52%	49.51%
	50.35%	50.40%	50.43%	50.46%	50.48%	50.48%	50.48%	50.49%
	–	–	–	–	29.57%	30.02%	30.17%	30.22%
Foreign portfolio investors, category I	–	–	–	–	8.31%	8.76%	8.91%	8.96%
Foreign direct investment	–	–	–	–	21.27%	21.27%	21.27%	21.26%
	–	–	–	–	0.01%	0.01%	0.01%	0.01%
Mutual funds	0.05%	0.05%	0.02%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
Banks	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
Alternative investment funds	1.11%	0.42%	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%
Non-bank lenders registered with RBI	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
Other financial institutions	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
	–	–	–	–	20.90%	20.45%	20.30%	20.26%
Resident individuals, up to ₹2 lakh at face value	–	–	–	–	6.67%	6.43%	6.45%	6.02%
Resident individuals, over ₹2 lakh at face value	–	–	–	–	9.41%	9.07%	8.98%	9.22%
Companies	–	–	–	–	1.76%	1.82%	1.77%	1.84%
Non-resident Indians	–	–	–	–	1.78%	1.92%	1.78%	1.86%
Foreign nationals	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
Foreign companies	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
Key managers	–	–	–	–	0.04%	0.04%	0.04%	0.06%
	–	–	–	–	1.23%	1.18%	1.28%	1.26%
Clearing Members	–	–	–	–	1.23%	1.17%	1.28%	1.26%
Trusts	–	–	–	–	Under 0.01%	Under 0.01%	Under 0.01%	Under 0.01%
Shares in issue	14,67,19,999	14,68,63,757	14,69,46,648	14,70,57,698	14,70,93,730	14,71,03,626	14,71,03,626	14,71,34,544

Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state. “Under 0.01%” is a holding of shares too small to show at two decimals.

Number of Max Ventures and Industries shareholders

Shareholders on the company's register in each filing.

Shareholders, filing by filing

Shareholders	Sep 2021Filed 13 Oct	Dec 2021Filed 13 Jan	Mar 2022Filed 14 Apr	Jun 2022Filed 21 Jul	Sep 2022Filed 21 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 18 Apr	Jun 2023Filed 14 Jul
All shareholders	30,851	31,632	32,602	32,041	30,321	29,328	29,088	28,511
	7	7	7	7	7	7	7	7
Indian promoters	7	7	7	7	7	7	7	7
	30,844	31,625	32,595	32,034	30,314	29,321	29,081	28,504
	–	–	–	–	25	25	24	24
Foreign portfolio investors, category I	–	–	–	–	24	24	23	23
Foreign direct investment	–	–	–	–	1	1	1	1
	–	–	–	–	13	13	12	12
Mutual funds	4	4	4	3	3	3	3	3
Banks	–	–	–	–	1	1	1	1
Alternative investment funds	1	1	0	0	0	0	0	0
Non-bank lenders registered with RBI	–	–	–	–	3	3	2	2
Other financial institutions	–	–	–	–	6	6	6	6
	–	–	–	–	30,276	29,283	29,045	28,468
Resident individuals, up to ₹2 lakh at face value	–	–	–	–	29,251	28,291	28,063	27,462
Resident individuals, over ₹2 lakh at face value	–	–	–	–	151	139	137	148
Companies	–	–	–	–	252	249	245	247
Non-resident Indians	–	–	–	–	554	561	566	584
Foreign nationals	–	–	–	–	1	1	1	1
Foreign companies	–	–	–	–	1	1	1	1
Key managers	–	–	–	–	1	1	1	1
	–	–	–	–	65	40	31	24
Clearing Members	–	–	–	–	62	37	28	22
Trusts	–	–	–	–	3	3	3	2

Filings before Sep 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state.

Max Ventures and Industries promoters

Promoters are the founders, families and companies that control the company, as its filings name them. Every member of the promoter group holding shares in the filing for Jun 2023; the largest is MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED, 23.56%. The filing names 1 more member with no shares.Promoter buying and selling

Holder
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITEDIndian companies, trusts and others	23.56%	3,46,69,346	0.00%
SIVA ENTERPRISES PRIVATE LIMITEDIndian companies, trusts and others	22.98%	3,38,14,573	0.00%
ANALJIT SINGHIndividuals and Hindu undivided families	2.81%	41,41,481	0.00%
RAVI VACHANIIndividuals and Hindu undivided families	0.05%	73,477	0.00%
PIYA SINGHIndividuals and Hindu undivided families	0.04%	52,407	0.00%
TARA SINGH VACHANIIndividuals and Hindu undivided families	0.03%	47,501	0.00%
NEELU ANALJIT SINGHIndividuals and Hindu undivided families	0.03%	47,501	0.00%

Pledged is the share of the holder's own shares pledged to a lender.

Largest public holders of Max Ventures and Industries, filing by filing

Per cent, on the same shares as the split above.

Holder	Sep 2021Filed 13 Oct	Dec 2021Filed 13 Jan	Mar 2022Filed 14 Apr	Jun 2022Filed 21 Jul	Sep 2022Filed 21 Oct	Dec 2022Filed 16 Jan	Mar 2023Filed 18 Apr	Jun 2023Filed 14 Jul
NEW YORK LIFE INTERNATIONAL HOLDINGS LTDForeign direct investment	21.32%	21.30%	21.29%	21.27%	21.27%	21.27%	21.27%	21.26%
FIRST SENTIER INVESTORS ICVC - FSSA ASIA FOCUS FUNDForeign portfolio investors, category I	2.87%	2.77%	2.77%	2.68%	2.68%	2.68%	2.68%	2.68%
INDIA INSIGHT VALUE FUNDForeign portfolio investors, category I	2.12%	2.17%	2.19%	–	2.19%	2.19%	2.21%	2.14%
ATUL B LALLResident individuals, over ₹2 lakh at face value	–	1.45%	1.55%	1.55%	1.54%	1.54%	–	1.54%
NEW YORK LIFE INSURANCE COMPANYForeign portfolio investors, category I	1.42%	1.41%	1.41%	1.41%	1.41%	1.41%	1.41%	1.41%
FE SECURITIES PVTOther non-institutions	–	1.00%	1.04%	1.04%	1.09%	1.10%	1.05%	1.05%
Atul B LalResident individuals, over ₹2 lakh at face value	–	–	–	–	–	–	1.54%	–
INDGROWTH CAPITAL FUND IAlternative investment funds	1.11%	–	–	–	–	–	–	–

A filing names every holder above one per cent, in the company's own words: an insurer's holding can carry one of its funds' names. A dash is a filing that did not name the holder, which includes holding under one per cent.