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)31-03-2021
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?Yes YesNo 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?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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group3193236011932360133.02193236011932360133.02
(B)Public47249391966633919666366.98391966633919666366.98
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total4725258520264585202641005852026458520264100

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 Group33.02291857015.11093500056.5919323601
(B)Public66.9837918116
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10029185704.991093500018.6957241717


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 Family14000004000000.684000004000000.68
(d)Any Other (specify)2189236011892360132.34189236011892360132.34
Sub-Total (A)(1)3193236011932360133.02193236011932360133.02
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3193236011932360133.02193236011932360133.02
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds5117711770117711770
(e)Foreign Portfolio Investors111414114140.0211414114140.02
(f)Financial Institutions/ Banks199154739154731.569154739154731.56
(g)Insurance Companies1377037700.01377037700.01
Sub-Total (B)(1)269318349318341.599318349318341.59
( 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. 45667157790681577906826.96157790681577906826.96
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.233143813031438130324.57143813031438130324.57
(e)Any Other (specify)13228104124810412413.858104124810412413.85
Sub-Total (B)(3)47222382644953826449565.39382644953826449565.39
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)47249391966633919666366.98391966633919666366.98
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )4725258520264585202641005852026458520264100
Total (A+B+C )4725258520264585202641005852026458520264100


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)0.680025000062.5400000
(d)32.34291857015.421068500056.4618923601
Sub-Total (A)(1)33.02291857015.11093500056.5919323601
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.02291857015.11093500056.5919323601
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0977
(e)0.0211414
(f)1.56752550
(g)0.013770
Sub-Total (B)(1)1.59768711
( 2 )0334
Sub-Total (B)(2)0334
( 3 )Non-institutions
(a(i))26.9614694848
(a(ii))24.5714381303
(e)13.858072920
Sub-Total (B)(3)65.3937149071
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)66.9837918116
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10029185704.9957241717
Total (A+B+C )10029185704.991093500018.6957241717


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)V.G. SiddharthaClick here to go back
PAN (II)ABXPS1891DTotal
No. of fully paid up equity shares held (IV)400000400000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)400000400000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.680.68
Number of Voting Rights held in each class of securities (IX)
Class eg:X400000400000
Class eg:y
Total400000400000
Total as a % of Total Voting rights0.680.68
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)0.680.68
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)250000250000
As a % of total Shares held (b)62.562.5
Number of equity shares held in dematerialized form (XIV)400000400000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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)16005031291857018923601
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16005031291857018923601
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)27.354.9932.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X16005031291857018923601
Class eg:y
Total16005031291857018923601
Total as a % of Total Voting rights27.354.9932.34
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)+(X) As a % of (A+B+C2)27.354.9932.34
Number of Locked in shares (XII)
No. (a)029185702918570
As a % of total Shares held (b)010015.42
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)10685000010685000
As a % of total Shares held (b)66.76056.46
Number of equity shares held in dematerialized form (XIV)16005031291857018923601
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)AXIS BANK LIMITEDClick here to go back
PAN (II)AAACU2414KTotal
No. of fully paid up equity shares held (IV)700000700000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)700000700000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.21.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X700000700000
Class eg:y
Total700000700000
Total as a % of Total Voting rights1.21.2
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)1.21.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)700000700000
Reason for not providing PAN
Reason for not providing PAN


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

Searial No.1
Name of the Shareholders (I)NISHI ANIL SINGHVIClick here to go back
PAN (II)AIQPS4628ATotal
No. of fully paid up equity shares held (IV)950307950307
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)950307950307
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.621.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X950307950307
Class eg:y
Total950307950307
Total as a % of Total Voting rights1.621.62
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)1.621.62
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)950307950307
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)3101826992301
No. of fully paid up equity shares held (IV)40006581185417102209515135851567586200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40006581185417102209515135851567586200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.842.031.752.592.680
Number of Voting Rights held in each class of securities (IX)
Class eg: X40006581185417102209515135851567586200
Class eg:y
Total40006581185417102209515135851567586200
Total as a % of Total Voting rights6.842.031.752.592.680
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)6.842.031.752.592.680
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)39725451185417102209515135531564527200
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)1322
No. of fully paid up equity shares held (IV)8104124
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8104124
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X8104124
Class eg:y
Total8104124
Total as a % of Total Voting rights13.86
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)13.86
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8072920
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

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 interest
NamePAN 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
1V G SIDDHARTHAABXPS1891DIndiaTANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITEDAADCT0023GIndia27.3500YesYes26-09-2011
Total: 27.3500