General information about company
Scrip code	520086
NSE Symbol	SICAL
MSEI Symbol	NOTLISTED
ISIN	INE075B01012
Name of the company	SICAL LOGISTICS 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)	31-12-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)

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?	Yes	Yes	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	Yes	Yes
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 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	13	26946972			26946972	46.05	26946972		26946972	46.05
(B)	Public	39946	31573292			31573292	53.95	31573292		31573292	53.95
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	39959	58520264			58520264	100	58520264		58520264	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)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				46.05	2918570	10.83	21840263	81.05	26946972
(B)	Public				53.95					30287442
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100	2918570	4.99	21840263	37.32	57234414

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
(a)	Individuals/Hindu undivided Family		4	1023657			1023657	1.75	1023657		1023657	1.75
(d)	Any Other (specify)		6	25265052			25265052	43.17	25265052		25265052	43.17
Sub-Total (A)(1)			10	26288709			26288709	44.92	26288709		26288709	44.92
(2)	Foreign
(a)	Individuals (NonResident Individuals/ Foreign Individuals)		1	41838			41838	0.07	41838		41838	0.07
(e)	Any Other (specify)		2	616425			616425	1.05	616425		616425	1.05
Sub-Total (A)(2)			3	658263			658263	1.12	658263		658263	1.12
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			13	26946972			26946972	46.05	26946972		26946972	46.05
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)	Mutual Funds		5	1177			1177	0	1177		1177	0
(e)	Foreign Portfolio Investors		2	29898			29898	0.05	29898		29898	0.05
(f)	Financial Institutions/ Banks		18	168123			168123	0.29	168123		168123	0.29
(g)	Insurance Companies		1	3770			3770	0.01	3770		3770	0.01
Sub-Total (B)(1)			26	202968			202968	0.35	202968		202968	0.35
( 2 )	Central Government/ State Government(s)/ President of India		1	334			334	0	334		334	0
Sub-Total (B)(2)			1	334			334	0	334		334	0
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		38608	7369529			7369529	12.59	7369529		7369529	12.59
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		85	7223571			7223571	12.34	7223571		7223571	12.34
(e)	Any Other (specify)		1226	16776890			16776890	28.67	16776890		16776890	28.67
Sub-Total (B)(3)			39919	31369990			31369990	53.61	31369990		31369990	53.61
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			39946	31573292			31573292	53.95	31573292		31573292	53.95
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			39959	58520264			58520264	100	58520264		58520264	100
Total (A+B+C )			39959	58520264			58520264	100	58520264		58520264	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)
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				1.75	0	0	400000	39.08	1023657
(d)				43.17	2918570	11.55	21440263	84.86	25265052
Sub-Total (A)(1)				44.92	2918570	11.1	21840263	83.08	26288709
(2)	Foreign
(a)				0.07	0	0	0	0	41838
(e)				1.05	0	0	0	0	616425
Sub-Total (A)(2)				1.12	0	0	0	0	658263
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				46.05	2918570	10.83	21840263	81.05	26946972
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)				0					977
(e)				0.05					29898
(f)				0.29					5200
(g)				0.01					3770
Sub-Total (B)(1)				0.35					39845
( 2 )				0					334
Sub-Total (B)(2)				0					334
( 3 )	Non-institutions
(a(i))				12.59					6278006
(a(ii))				12.34					7223571
(e)				28.67					16745686
Sub-Total (B)(3)				53.61					30247263
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				53.95					30287442
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100	2918570	4.99			57234414
Total (A+B+C )				100	2918570	4.99	21840263	37.32	57234414

Individuals/Hindu undivided Family
Searial No.	1	2	3	4
Name of the Shareholders (I)	A.C. Muthiah	Muthiah AC	Valli Ashwin C Muthiah	V.G. Siddhartha	Click here to go back
PAN (II)	AAAHA6527L	AESPM7976H	AAFPM7886D	ABXPS1891D	Total
No. of fully paid up equity shares held (IV)	423700	192957	7000	400000	1023657
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	423700	192957	7000	400000	1023657
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.72	0.33	0.01	0.68	1.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X	423700	192957	7000	400000	1023657
Class eg:y
Total	423700	192957	7000	400000	1023657
Total as a % of Total Voting rights	0.72	0.33	0.01	0.68	1.75
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)	0.72	0.33	0.01	0.68	1.75
Number of Locked in shares (XII)
No. (a)	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0	0	400000	400000
As a % of total Shares held (b)	0	0	0	100	39.08
Number of equity shares held in dematerialized form (XIV)	423700	192957	7000	400000	1023657
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter

Any Other (specify)
Searial No.	1	2	3	4	5	6
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate
Name of the Shareholders (I)	Tanglin Retail Reality Developments Private Limited	ACM Educational Foundation	The Express Carriers Limited	ACM Medical Foundation	South India Travels Private Limited	Giri Vidhyuth [India] Limited
PAN (II)	AADCT0023G	AAACA5809J	AAACT2477P	AAACA5663N	AAACS3792E	AABCG6267D
No. of the Shareholders (I)	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	21730031	572043	44200	109	99	2918570
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	21730031	572043	44200	109	99	2918570
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	37.13	0.98	0.08	0	0	4.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X	21730031	572043	44200	109	99	2918570
Class eg:y
Total	21730031	572043	44200	109	99	2918570
Total as a % of Total Voting rights	37.13	0.98	0.08	0	0	4.99
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)	37.13	0.98	0.08	0	0	4.99
Number of Locked in shares (XII)
No. (a)	0	0	0	0	0	2918570
As a % of total Shares held (b)	0	0	0	0	0	100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	21440263	0	0	0	0	0
As a % of total Shares held (b)	98.67	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	21730031	572043	44200	109	99	2918570
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Any Other (specify)
Searial No.
Category	Click here to go back
Name of the Shareholders (I)
PAN (II)	Total
No. of the Shareholders (I)	6
No. of fully paid up equity shares held (IV)	25265052
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	25265052
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	43.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X	25265052
Class eg:y
Total	25265052
Total as a % of Total Voting rights	43.17
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)	43.17
Number of Locked in shares (XII)
No. (a)	2918570
As a % of total Shares held (b)	11.55
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	21440263
As a % of total Shares held (b)	84.86
Number of equity shares held in dematerialized form (XIV)	25265052
Reason for not providing PAN
Reason for not providing PAN
Shareholder type

Individuals (NonResident Individuals/ Foreign Individuals)
Searial No.	1
Name of the Shareholders (I)	Ashwin C Muthiah	Click here to go back
PAN (II)	AAEPA4148H	Total
No. of fully paid up equity shares held (IV)	41838	41838
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	41838	41838
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.07	0.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X	41838	41838
Class eg:y
Total	41838	41838
Total as a % of Total Voting rights	0.07	0.07
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)	0.07	0.07
Number of Locked in shares (XII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XIV)	41838	41838
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group

Any Other (specify)
Searial No.	1	2
Category	Overseas Corporate Bodies	Overseas Corporate Bodies
Name of the Shareholders (I)	Ranford Investments Limited	Darnolly Investments Limited	Click here to go back
PAN (II)	AADCR5452K	AACCD5610N	Total
No. of the Shareholders (I)	1	1	2
No. of fully paid up equity shares held (IV)	202491	413934	616425
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	202491	413934	616425
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.35	0.71	1.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X	202491	413934	616425
Class eg:y
Total	202491	413934	616425
Total as a % of Total Voting rights	0.35	0.71	1.05
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)	0.35	0.71	1.05
Number of Locked in shares (XII)
No. (a)	0	0	0
As a % of total Shares held (b)	0	0	0
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0	0
As a % of total Shares held (b)	0	0	0
Number of equity shares held in dematerialized form (XIV)	202491	413934	616425
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate
Category / More than 1 percentage	Category	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding
Name of the Shareholders (I)		CLIX CAPITAL SERVICES PRIVATE LIMITED	JM FINANCIAL SERVICES LIMITED	RACHNA CREDIT CAPITAL PRIVATE LIMITED	INDIABULLS ASSET MANAGEMENT COMPANY LIMITED	PRESCIENT WEALTH MANAGEMENT PVT LTD	CLARICENT ADVISORY SERVICES LLP
PAN (II)		AAACC0642F	AAACJ5977A	AAACR2495M	AABCI9149Q	AAECP5151E	AALFC6931H
No. of the Shareholders (I)	347	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	14792753	2095817	920000	1870000	2261000	1800000	2250000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	14792753	2095817	920000	1870000	2261000	1800000	2250000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	25.28	3.58	1.57	3.2	3.86	3.08	3.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X	14792753	2095817	920000	1870000	2261000	1800000	2250000
Class eg:y
Total	14792753	2095817	920000	1870000	2261000	1800000	2250000
Total as a % of Total Voting rights	25.28	3.58	1.57	3.2	3.86	3.08	3.84
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)	25.28	3.58	1.57	3.2	3.86	3.08	3.84
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	14764640	2095817	920000	1870000	2261000	1800000	2250000
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8	9	10	11	12
Category	Bodies Corporate	Clearing Members	Non-Resident Indian (NRI)	HUF	Trusts
Category / More than 1 percentage	More than 1 percentage of shareholding	Category	Category	Category	Category
Name of the Shareholders (I)	SAMYAKTVA CONSTRUCTION LLP					Click here to go back
PAN (II)	ADJFS3718F					Total
No. of the Shareholders (I)	1	53	219	606	1	1226
No. of fully paid up equity shares held (IV)	1000000	91724	1313548	578665	200	16776890
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1000000	91724	1313548	578665	200	16776890
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.71	0.16	2.24	0.99	0	28.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1000000	91724	1313548	578665	200	16776890
Class eg:y
Total	1000000	91724	1313548	578665	200	16776890
Total as a % of Total Voting rights	1.71	0.16	2.24	0.99	0	28.67
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)	1.71	0.16	2.24	0.99	0	28.67
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1000000	91724	1310489	578633	200	16745686
Reason for not providing PAN
Reason for not providing PAN

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