General information about company

Scrip code520086
NSE SymbolSICAL
MSEI SymbolNOTLISTED
ISININE075B01012
Name of the companySICAL LOGISTICS LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group39344601934460115.979344601934460121.07
(B)Public56047491756634917566384.03350089633500896378.93
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5605058520264585202641004435356444353564100

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 Group15.9795600010.239344601
(B)Public84.0347906593
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009560001.6357251194


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family11500001500000.261500001500000.34
(d)Any Other (specify)29194601919460115.719194601919460120.73
Sub-Total (A)(1)39344601934460115.979344601934460121.07
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 39344601934460115.979344601934460121.07
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds5117711770117711770
(e)Foreign Portfolio Investors111414114140.0211414114140.03
(f)Financial Institutions/ Banks161633241633240.281633241633240.37
(g)Insurance Companies1377037700.01377037700.01
Sub-Total (B)(1)231796851796850.311796851796850.41
( 2 )Central Government/ State Government(s)/ President of India133433403343340
Sub-Total (B)(2)133433403343340
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 54334245542252455422541.96245542252455422555.36
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.253157407311574073126.9157403115740313.55
(e)Any Other (specify)14368700688870068814.878700688870068819.62
Sub-Total (B)(3)56023489956444899564483.72348289443482894478.53
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)56047491756634917566384.03350089633500896378.93
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5605058520264585202641004435356444353564100
Total (A+B+C )5605058520264585202641004435356444353564100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.2600150000
(d)15.7195600010.49194601
Sub-Total (A)(1)15.9795600010.239344601
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 15.9795600010.239344601
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0977
(e)0.0211414
(f)0.28468
(g)0.013770
Sub-Total (B)(1)0.3116629
( 2 )0334
Sub-Total (B)(2)0334
( 3 )Non-institutions
(a(i))41.9623479401
(a(ii))26.915740731
(e)14.878669498
Sub-Total (B)(3)83.7247889630
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)84.0347906593
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10057251194
Total (A+B+C )1009560001.6357251194


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)0Click here to go back
PAN (II)ABFPH9207CTotal
No. of fully paid up equity shares held (IV)150000150000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)150000150000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.260.26
Number of Voting Rights held in each class of securities (IX)
Class eg:X150000150000
Class eg:y
Total150000150000
Total as a % of Total Voting rights0.340.34
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)0.260.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)150000150000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITEDGIRI VIDYUTH [INDIA] LIMITED
PAN (II)AADCT0023GAABCG6267DTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)627603129185709194601
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)627603129185709194601
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.724.9915.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X627603129185709194601
Class eg:y
Total627603129185709194601
Total as a % of Total Voting rights14.156.5820.73
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)10.724.9915.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)9560000956000
As a % of total Shares held (b)15.23010.4
Number of equity shares held in dematerialized form (XIV)627603129185709194601
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter Group


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.12
Name of the Shareholders (I)ANIL VISHANJI DEDHIAVARSHA SHARAD SHAHClick here to go back
PAN (II)AABPD9375LAAJPS0624HTotal
No. of fully paid up equity shares held (IV)70000012053521905352
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)70000012053521905352
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.22.063.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X70000012053521905352
Class eg:y
Total70000012053521905352
Total as a % of Total Voting rights1.582.724.3
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)1.22.063.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)70000012053521905352
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateClearing MembersHUFNon-Resident Indian (NRI)Trusts
Category / More than 1 percentageCategoryMore than 1 percentage of shareholdingCategoryCategoryCategoryCategory
Name of the Shareholders (I)RACHNA CREDIT CAPITAL PRIVATE LIMITED
PAN (II)AAACR2495M
No. of the Shareholders (I)3131218162842
No. of fully paid up equity shares held (IV)4301577118541712183126832271593553500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4301577118541712183126832271593553500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.352.030.214.592.720
Number of Voting Rights held in each class of securities (IX)
Class eg: X4301577118541712183126832271593553500
Class eg:y
Total4301577118541712183126832271593553500
Total as a % of Total Voting rights9.72.670.276.053.590
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)7.352.030.214.592.720
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4273478118541712183126831951590494500
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1436
No. of fully paid up equity shares held (IV)8700688
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8700688
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X8700688
Class eg:y
Total8700688
Total as a % of Total Voting rights19.61
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)14.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8669498
Reason for not providing PAN
Reason for not providing PAN


Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence