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)30-09-2019
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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 Group13301088093010880951.45301088093010880951.45
(B)Public39450284114552841145548.55284114552841145548.55
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3946358520264585202641005852026458520264100

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 Group51.4529185709.692500210083.0430108809
(B)Public48.5527121490
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10029185704.992500210042.7257230299


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 Family4102365710236571.75102365710236571.75
(d)Any Other (specify)6284268892842688948.58284268892842688948.58
Sub-Total (A)(1)10294505462945054650.33294505462945054650.33
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)141838418380.0741838418380.07
(e)Any Other (specify)26164256164251.056164256164251.05
Sub-Total (A)(2)36582636582631.126582636582631.12
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13301088093010880951.45301088093010880951.45
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds5117711770117711770
(e)Foreign Portfolio Investors21266921266920.221266921266920.22
(f)Financial Institutions/ Banks181638911638910.281638911638910.28
(g)Insurance Companies1377037700.01377037700.01
Sub-Total (B)(1)262955302955300.512955302955300.51
( 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. 381266297549629754910.766297549629754910.76
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.667291240729124012.467291240729124012.46
(e)Any Other (specify)1231145268021452680224.82145268021452680224.82
Sub-Total (B)(3)39423281155912811559148.04281155912811559148.04
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)39450284114552841145548.55284114552841145548.55
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )3946358520264585202641005852026458520264100
Total (A+B+C )3946358520264585202641005852026458520264100


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)1.750040000039.081023657
(d)48.58291857010.272460210086.5528426889
Sub-Total (A)(1)50.3329185709.912500210084.929450546
(2)Foreign
(a)0.07000041838
(e)1.050000616425
Sub-Total (A)(2)1.120000658263
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 51.4529185709.692500210083.0430108809
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0977
(e)0.22126692
(f)0.28968
(g)0.013770
Sub-Total (B)(1)0.51132407
( 2 )0334
Sub-Total (B)(2)0334
( 3 )Non-institutions
(a(i))10.765201911
(a(ii))12.467291240
(e)24.8214495598
Sub-Total (B)(3)48.0426988749
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)48.5527121490
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10029185704.9957230299
Total (A+B+C )10029185704.992500210042.7257230299
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()There has been a change in the promoters holdings of Tanglin Retail Reality Developments Private Limited As of 19 Aug 19 - 29372268 As of 30 Sep 19 - 24891868 Difference : 4480400 this is on account of the invocation of pledge by the lenders during the period Aug and sep 2019



Individuals/Hindu undivided Family

Searial No.1234
Name of the Shareholders (I)A.C. Muthiah HUFMuthiah ACValli Ashwin C MuthiahV.G. SiddharthaClick here to go back
PAN (II)AAAHA6527LAESPM7976HAAFPM7886DABXPS1891DTotal
No. of fully paid up equity shares held (IV)42370019295770004000001023657
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)42370019295770004000001023657
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.720.330.010.681.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X42370019295770004000001023657
Class eg:y
Total42370019295770004000001023657
Total as a % of Total Voting rights0.720.330.010.681.75
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)0.720.330.010.681.75
Number of Locked in shares (XII)
No. (a)00000
As a % of total Shares held (b)00000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)000400000400000
As a % of total Shares held (b)00010039.08
Number of equity shares held in dematerialized form (XIV)42370019295770004000001023657
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter


Any Other (specify)

Searial No.123456
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Name of the Shareholders (I)Tanglin Retail Reality Developments Private LimitedACM Educational FoundationThe Express Carriers LimitedACM Medical FoundationSouth India Travels Private LimitedGiri Vidhyuth [India] Limited
PAN (II)AADCT0023GAAACA5809JAAACT2477PAAACA5663NAAACS3792EAABCG6267D
No. of the Shareholders (I)111111
No. of fully paid up equity shares held (IV)2489186857204344200109992918570
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2489186857204344200109992918570
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.540.980.08004.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X2489186857204344200109992918570
Class eg:y
Total2489186857204344200109992918570
Total as a % of Total Voting rights42.540.980.08004.99
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)42.540.980.08004.99
Number of Locked in shares (XII)
No. (a)000002918570
As a % of total Shares held (b)00000100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)2460210000000
As a % of total Shares held (b)98.8400000
Number of equity shares held in dematerialized form (XIV)2489186857204344200109992918570
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.
CategoryClick 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)28426889
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)28426889
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)48.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X28426889
Class eg:y
Total28426889
Total as a % of Total Voting rights48.58
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)48.58
Number of Locked in shares (XII)
No. (a)2918570
As a % of total Shares held (b)10.27
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)24602100
As a % of total Shares held (b)86.55
Number of equity shares held in dematerialized form (XIV)28426889
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 MuthiahClick here to go back
PAN (II)AAEPA4148HTotal
No. of fully paid up equity shares held (IV)4183841838
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4183841838
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.070.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X4183841838
Class eg:y
Total4183841838
Total as a % of Total Voting rights0.070.07
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)0.070.07
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)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)4183841838
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Any Other (specify)

Searial No.12
CategoryOverseas Corporate BodiesOverseas Corporate Bodies
Name of the Shareholders (I)Ranford Investments LimitedDarnolly Investments LimitedClick here to go back
PAN (II)AADCR5452KAACCD5610NTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)202491413934616425
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)202491413934616425
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.350.711.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X202491413934616425
Class eg:y
Total202491413934616425
Total as a % of Total Voting rights0.350.711.05
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)0.350.711.05
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)202491413934616425
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


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

Searial No.123
Name of the Shareholders (I)ANIL SINGHVIMEENA MODIJAGDISH N MASTERClick here to go back
PAN (II)AABPS5805JAHTPM8417FAARPM5483ATotal
No. of fully paid up equity shares held (IV)111223610365006100002758736
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)111223610365006100002758736
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.91.771.044.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X111223610365006100002758736
Class eg:y
Total111223610365006100002758736
Total as a % of Total Voting rights1.91.771.044.71
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)1.91.771.044.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)111223610365006100002758736
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryClearing MembersNon-Resident Indian (NRI)HUFTrustsBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)RACHNA CREDIT CAPITAL PRIVATE LIMITEDINDIABULLS ASSET MANAGEMENT COMPANY LIMITED
PAN (II)AAACR2495MAABCI9149Q
No. of the Shareholders (I)43211608136811
No. of fully paid up equity shares held (IV)7064012585914754062001272196518700002261000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7064012585914754062001272196518700002261000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.122.150.81021.743.23.86
Number of Voting Rights held in each class of securities (IX)
Class eg: X7064012585914754062001272196518700002261000
Class eg:y
Total7064012585914754062001272196518700002261000
Total as a % of Total Voting rights0.122.150.81021.743.23.86
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)0.122.150.81021.743.23.86
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7064012555324753742001269385218700002261000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)PRESCIENT WEALTH MANAGEMENT PVT LTDCLARICENT ADVISORY SERVICES LLPSAMYAKTVA CONSTRUCTION LLPJM FINANCIAL SERVICES LIMITEDClick here to go back
PAN (II)AAECP5151EAALFC6931HADJFS3718FAAACJ5977ATotal
No. of the Shareholders (I)11111231
No. of fully paid up equity shares held (IV)18000002250000100000092000014526802
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)18000002250000100000092000014526802
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.083.841.711.5724.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X18000002250000100000092000014526802
Class eg:y
Total18000002250000100000092000014526802
Total as a % of Total Voting rights3.083.841.711.5724.82
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)3.083.841.711.5724.82
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)18000002250000100000092000014495598
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