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)30-09-2022
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date491.32
As on the end of previous 1st quarter492.95
As on the end of previous 2nd quarter493.12
As on the end of previous 3rd quarter493.4
As on the end of previous 4th quarter493.43


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 Group39344601934460115.979344601934460115.97
(B)Public55596491756634917566384.03491756634917566384.03
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5559958520264585202641005852026458520264100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group15.9795600010.239344601
(B)Public84.03479111374917260400
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009560001.63572557384917260400


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 Family11500001500000.261500001500000.26
(d)Any Other (specify)29194601919460115.719194601919460115.71
Sub-Total (A)(1)39344601934460115.979344601934460115.97
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 39344601934460115.979344601934460115.97
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(a)Mutual Funds5117711770117711770
(d)Banks13225722570225722570
(e)Insurance Companies1377037700.01377037700.01
(j)Other Financial Institutions31610671610670.281610671610670.28
Sub-Total (B)(1)221682711682710.291682711682710.29
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I111414114140.0211414114140.02
Sub-Total (B)(2)111414114140.0211414114140.02
(3)Central Government / State Government(s)
(b)State Government / Governor133433403343340
Sub-Total (B)(3)133433403343340
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs53931246012152460121542.04246012152460121542.04
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs250155549681555496826.58155549681555496826.58
(i)Non Resident Indians (NRIs)271172100317210032.94172100317210032.94
(l)Bodies Corporate313441134244113427.54441134244113427.54
(m)Any Other (specify)807270711627071164.63270711627071164.63
Sub-Total (B)(4)55572489956444899564483.72489956444899564483.72
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)55596491756634917566384.03491756634917566384.03
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5559958520264585202641005852026458520264100
Total (A+B+C )5559958520264585202641005852026458520264100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
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 (Domestic)
(a)0977117700
(d)0468225700
(e)0.013770377000
(j)0.28016106700
Sub-Total (B)(1)0.29521516827100
(2)Institutions (Foreign)
(d)0.02114141141400
Sub-Total (B)(2)0.02114141141400
(3)Central Government / State Government(s)
(b)033433400
Sub-Total (B)(3)033433400
(4)Non-institutions
(g)42.04235309092460121500
(h)26.58155549681555496800
(i)2.941717944171794400
(l)7.544383243441134200
(m)4.632707110270711600
Sub-Total (B)(4)83.72478941744899258500
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)84.03479111374917260400
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10057255738
Total (A+B+C )1009560001.6357255738


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)MALAVIKA HEGDEClick 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 rights0.260.26
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 rights10.724.9915.71
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


Bodies Corporate

Searial No.1
Name of the Shareholders (I)RACHNA CREDIT CAPITAL PRIVATE LIMITEDClick here to go back
PAN (II)AAACR2495MTotal
No. of fully paid up equity shares held (IV)11854171185417
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11854171185417
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.032.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X11854171185417
Class eg:y
Total11854171185417
Total as a % of Total Voting rights2.032.03
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)2.032.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11854171185417
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)11854171185417
Sub-category (ii)00
Sub-category (iii)00


Non Resident Indians (NRIs)

Searial No.1
Name of the Shareholders (I)NARESH NAGPALClick here to go back
PAN (II)AEGPN7656DTotal
No. of fully paid up equity shares held (IV)760750760750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)760750760750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.31.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X760750760750
Class eg:y
Total760750760750
Total as a % of Total Voting rights1.31.3
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)1.31.3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)760750760750
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)760750760750
Sub-category (ii)00
Sub-category (iii)00


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

Searial No.12
Name of the Shareholders (I)VARSHA SHARAD SHAHANIL VISHANJI DEDHIAClick here to go back
PAN (II)AAJPS0624HAABPD9375LTotal
No. of fully paid up equity shares held (IV)12053527000001905352
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12053527000001905352
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.061.23.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X12053527000001905352
Class eg:y
Total12053527000001905352
Total as a % of Total Voting rights2.061.23.26
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)2.061.23.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12053527000001905352
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)12053527000001905352
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.123
CategoryClearing MembersHUFTrusts
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)57993807
No. of fully paid up equity shares held (IV)627127002955502707116
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)627127002955502707116
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.014.6104.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X627127002955502707116
Class eg:y
Total627127002955502707116
Total as a % of Total Voting rights0.014.6104.62
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)0.014.6104.62
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)627127002895502707110
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)627127002895502707110
Sub-category (ii)0000
Sub-category (iii)0000