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)30-09-2021
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 Group3137736011377360123.54137736011377360123.54
(B)Public52125447466634474666376.46447466634474666376.46
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total5212858520264585202641005852026458520264100

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 Group23.54291857021.19538500039.113773601
(B)Public76.4643472027
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10029185704.9953850009.257245628


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)2136236011362360123.28136236011362360123.28
Sub-Total (A)(1)3137736011377360123.54137736011377360123.54
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3137736011377360123.54137736011377360123.54
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds5117711770117711770
(e)Foreign Portfolio Investors213798137980.0213798137980.02
(f)Financial Institutions/ Banks171633911633910.281633911633910.28
(g)Insurance Companies1377037700.01377037700.01
Sub-Total (B)(1)251821361821360.311821361821360.31
( 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. 50459210761972107619736.02210761972107619736.02
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.237141642951416429524.2141642951416429524.2
(e)Any Other (specify)14039323701932370115.939323701932370115.93
Sub-Total (B)(3)52099445641934456419376.15445641934456419376.15
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)52125447466634474666376.46447466634474666376.46
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )5212858520264585202641005852026458520264100
Total (A+B+C )5212858520264585202641005852026458520264100


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)0.260000150000
(d)23.28291857021.42538500039.5313623601
Sub-Total (A)(1)23.54291857021.19538500039.113773601
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 23.54291857021.19538500039.113773601
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)0977
(e)0.0213798
(f)0.28468
(g)0.013770
Sub-Total (B)(1)0.3119013
( 2 )0334
Sub-Total (B)(2)0334
( 3 )Non-institutions
(a(i))36.0219995888
(a(ii))24.214164295
(e)15.939292497
Sub-Total (B)(3)76.1543452680
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)76.4643472027
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10029185704.9957245628
Total (A+B+C )10029185704.9953850009.257245628


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)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)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)10705031291857013623601
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10705031291857013623601
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)18.294.9923.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X10705031291857013623601
Class eg:y
Total10705031291857013623601
Total as a % of Total Voting rights18.294.9923.28
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)18.294.9923.28
Number of Locked in shares (XII)
No. (a)029185702918570
As a % of total Shares held (b)010021.42
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)538500005385000
As a % of total Shares held (b)50.3039.53
Number of equity shares held in dematerialized form (XIV)10705031291857013623601
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.1
Name of the Shareholders (I)VARSHA SHARAD SHAHClick here to go back
PAN (II)AAJPS0624HTotal
No. of fully paid up equity shares held (IV)995352995352
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)995352995352
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.71.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X995352995352
Class eg:y
Total995352995352
Total as a % of Total Voting rights1.71.7
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)1.71.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)995352995352
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)3261497692581
No. of fully paid up equity shares held (IV)4589928118541779603221234271814114200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4589928118541779603221234271814114200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.842.031.363.633.10
Number of Voting Rights held in each class of securities (IX)
Class eg: X4589928118541779603221234271814114200
Class eg:y
Total4589928118541779603221234271814114200
Total as a % of Total Voting rights7.842.031.363.633.10
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)7.842.031.363.633.10
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4561815118541779603221233951811055200
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)1403
No. of fully paid up equity shares held (IV)9323701
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9323701
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X9323701
Class eg:y
Total9323701
Total as a % of Total Voting rights15.93
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)15.93
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9292497
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
1MALAVIKA HEGDEABFPH9207CIndiaTANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITEDAADCT0023GIndia18.29NoNo30-09-2021
Total: 18.2900