General information about company

Scrip code511710
NSE Symbol0
MSEI Symbol0
ISININE717D01023
Name of the companyCubical Financial Services Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
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?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?Yes 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 Group2200751372007513730.8200751372007513730.8
(B)Public3271450948634509486369.2450948634509486369.2
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total327365170000651700001006517000065170000100

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 Group30.820075137
(B)Public69.242786738
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10062861875


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 Family2200751372007513730.8200751372007513730.8
Sub-Total (A)(1)2200751372007513730.8200751372007513730.8
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 2200751372007513730.8200751372007513730.8
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 3158401080740108076.15401080740108076.15
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.21242938992429389937.28242938992429389937.28
(e)Any Other (specify)92167901571679015725.76167901571679015725.76
Sub-Total (B)(3)3271450948634509486369.2450948634509486369.2
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)3271450948634509486369.2450948634509486369.2
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )327365170000651700001006517000065170000100
Total (A+B+C )327365170000651700001006517000065170000100


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)30.820075137
Sub-Total (A)(1)30.820075137
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 30.820075137
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))6.151835682
(a(ii))37.2824293899
(e)25.7616657157
Sub-Total (B)(3)69.242786738
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)69.242786738
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10062861875
Total (A+B+C )10062861875


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)Ashwani Kumar GuptaRita GuptaClick here to go back
PAN (II)AAQPG3043DAAQPG3040ATotal
No. of fully paid up equity shares held (IV)16383572369156520075137
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16383572369156520075137
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.145.6630.8
Number of Voting Rights held in each class of securities (IX)
Class eg:X16383572369156520075137
Class eg:y
Total16383572369156520075137
Total as a % of Total Voting rights25.145.6630.8
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)25.145.6630.8
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)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)16383572369156520075137
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)3158Click here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)40108074010807
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40108074010807
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.156.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X40108074010807
Class eg:y
Total40108074010807
Total as a % of Total Voting rights6.156.15
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)6.156.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)18356821835682
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)Practically, IT IS NOT POSSIBLE TO PROVIDE PAN NO. OF 3158 SHAREHOLDERS



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

Searial No.1234567
Name of the Shareholders (I)FirozudinMridul KrishanRakesh RelanRichi Khemka (SHRI RAM ENTERPRISES)Richi Khemka (SHRI MAHADEV TRADERS)Rupesh Jha (SHRI SALASAR TRADING CO)Rupesh Jha (SHRI GANPATI ENTERPRISES)
PAN (II)AAPPF8863PFIMPK2498KAAEPR9201LACAFS9645RACAFS9647PACAFS1759AACAFS1762K
No. of fully paid up equity shares held (IV)1418000300000014357793342963128340063150153201550
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1418000300000014357793342963128340063150153201550
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.184.62.25.131.979.694.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X1418000300000014357793342963128340063150153201550
Class eg:y
Total1418000300000014357793342963128340063150153201550
Total as a % of Total Voting rights2.184.62.25.131.979.694.91
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)2.184.62.25.131.979.694.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1418000300000014357793342963128340063150153201550
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.8
Name of the Shareholders (I)Vivek SomaniClick here to go back
PAN (II)BMVPS7000NTotal
No. of fully paid up equity shares held (IV)107078821067495
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)107078821067495
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.6432.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X107078821067495
Class eg:y
Total107078821067495
Total as a % of Total Voting rights1.6432.33
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)1.6432.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)107078821067495
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies 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 shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)Capital And Concepts Advisors Private LimitedMaksad Builders Private LimitedRaj Rani Securities (p) Ltd.Rama Krishna Infrasol Private LimitedSaras Developers Private LimitedShree Aeran Marketing Pvt LtdVedik Promoters Private Limited
PAN (II)AABCC3689FAAHCM2516PAACCR1681BAAFCR0717DAAPCS1606NAAECA3869NAADCV8618D
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)126000077000030700001930940217935520950001315938
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)126000077000030700001930940217935520950001315938
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.931.184.712.963.343.212.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X126000077000030700001930940217935520950001315938
Class eg:y
Total126000077000030700001930940217935520950001315938
Total as a % of Total Voting rights1.931.184.712.963.343.212.02
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)1.931.184.712.963.343.212.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)126000077000030700001930940217935520950001315938
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryNon-Resident Indian (NRI)HUFOthersBodies Corporate
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategory
Name of the Shareholders (I)S.B SinghClick here to go back
PAN (II)AAVHS4710CTotal
No. of the Shareholders (I)132715292
No. of fully paid up equity shares held (IV)36191184650210147381490746416790157
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)36191184650210147381490746416790157
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.062.831.5622.8725.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X36191184650210147381490746416790157
Class eg:y
Total36191184650210147381490746416790157
Total as a % of Total Voting rights0.062.831.5622.8725.76
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)0.062.831.5622.8725.76
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)31691184650210147381477896416657157
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