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)	30-06-2019
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	34589209			34589209	59.11	34589209		34589209	59.11
(B)	Public	38189	23931055			23931055	40.89	23931055		23931055	40.89
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	38202	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				59.11	2918570	8.44	28398500	82.1	34589209
(B)	Public				40.89					22637765
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100	2918570	4.99	28398500	48.53	57226974

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	32907289			32907289	56.23	32907289		32907289	56.23
Sub-Total (A)(1)			10	33930946			33930946	57.98	33930946		33930946	57.98
(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	34589209			34589209	59.11	34589209		34589209	59.11
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		11	286965			286965	0.49	286965		286965	0.49
(f)	Financial Institutions/ Banks		18	165133			165133	0.28	165133		165133	0.28
(g)	Insurance Companies		1	3770			3770	0.01	3770		3770	0.01
Sub-Total (B)(1)			35	457045			457045	0.78	457045		457045	0.78
( 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.		36925	4993906			4993906	8.53	4993906		4993906	8.53
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		40	5569919			5569919	9.52	5569919		5569919	9.52
(e)	Any Other (specify)		1188	12909851			12909851	22.06	12909851		12909851	22.06
Sub-Total (B)(3)			38153	23473676			23473676	40.11	23473676		23473676	40.11
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			38189	23931055			23931055	40.89	23931055		23931055	40.89
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			38202	58520264			58520264	100	58520264		58520264	100
Total (A+B+C )			38202	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)				56.23	2918570	8.87	27998500	85.08	32907289
Sub-Total (A)(1)				57.98	2918570	8.6	28398500	83.69	33930946
(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)				59.11	2918570	8.44	28398500	82.1	34589209
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(a)				0					977
(e)				0.49					286965
(f)				0.28					2210
(g)				0.01					3770
Sub-Total (B)(1)				0.78					293922
( 2 )				0					334
Sub-Total (B)(2)				0					334
( 3 )	Non-institutions
(a(i))				8.53					3894940
(a(ii))				9.52					5569919
(e)				22.06					12878650
Sub-Total (B)(3)				40.11					22343509
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				40.89					22637765
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100	2918570	4.99			57226974
Total (A+B+C )				100	2918570	4.99	28398500	48.53	57226974

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)	29372268	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)	29372268	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)	50.19	0.98	0.08	0	0	4.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X	29372268	572043	44200	109	99	2918570
Class eg:y
Total	29372268	572043	44200	109	99	2918570
Total as a % of Total Voting rights	50.19	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)	50.19	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)	27998500	0	0	0	0	0
As a % of total Shares held (b)	95.32	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	29372268	572043	44200	109	99	2918570
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group	Promoter	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)	32907289
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	32907289
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	56.23
Number of Voting Rights held in each class of securities (IX)
Class eg: X	32907289
Class eg:y
Total	32907289
Total as a % of Total Voting rights	56.23
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)	56.23
Number of Locked in shares (XII)
No. (a)	2918570
As a % of total Shares held (b)	8.87
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	27998500
As a % of total Shares held (b)	85.08
Number of equity shares held in dematerialized form (XIV)	32907289
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

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3
Name of the Shareholders (I)	K R PRADEEP	JAGDISH N MASTER	MEENA MODI	Click here to go back
PAN (II)	AALPP7910M	AARPM5483A	AHTPM8417F	Total
No. of fully paid up equity shares held (IV)	736288	601000	1036500	2373788
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	736288	601000	1036500	2373788
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.26	1.03	1.77	4.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X	736288	601000	1036500	2373788
Class eg:y
Total	736288	601000	1036500	2373788
Total as a % of Total Voting rights	1.26	1.03	1.77	4.06
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)	1.26	1.03	1.77	4.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	736288	601000	1036500	2373788
Reason for not providing PAN
Reason for not providing PAN

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	Clearing Members
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	Category
Name of the Shareholders (I)		RACHNA CREDIT CAPITAL PRIVATE LIMITED	WESTEND PROPMART PRIVATE LIMITED	PRESCIENT WEALTH MANAGEMENT PVT LTD	CLARICENT ADVISORY SERVICES LLP	SAMYAKTVA CONSTRUCTION LLP
PAN (II)		AAACR2495M	AABCW3463B	AAECP5151E	AALFC6931H	ADJFS3718F
No. of the Shareholders (I)	377	1	1	1	1	1	32
No. of fully paid up equity shares held (IV)	11331780	1870000	1484704	1800000	2250000	1000000	43220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	11331780	1870000	1484704	1800000	2250000	1000000	43220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	19.36	3.2	2.54	3.08	3.84	1.71	0.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X	11331780	1870000	1484704	1800000	2250000	1000000	43220
Class eg:y
Total	11331780	1870000	1484704	1800000	2250000	1000000	43220
Total as a % of Total Voting rights	19.36	3.2	2.54	3.08	3.84	1.71	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)	19.36	3.2	2.54	3.08	3.84	1.71	0.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	11303667	1870000	1484704	1800000	2250000	1000000	43220
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8	9	10
Category	HUF	Trusts	Non-Resident Indian (NRI)
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)				Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	577	1	201	1188
No. of fully paid up equity shares held (IV)	342533	200	1192118	12909851
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	342533	200	1192118	12909851
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.59	0	2.04	22.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X	342533	200	1192118	12909851
Class eg:y
Total	342533	200	1192118	12909851
Total as a % of Total Voting rights	0.59	0	2.04	22.06
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)	0.59	0	2.04	22.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	342501	200	867037	12556625
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