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)30-06-2018
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?No NoNo 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 Group2180752371807523727.74180752371807523727.74
(B)Public3270470947634709476372.26470947634709476372.26
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total327265170000651700001006517000065170000100

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 Group27.7418075237
(B)Public72.2644776138
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10062851375


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 Family2180752371807523727.74180752371807523727.74
Sub-Total (A)(1)2180752371807523727.74180752371807523727.74
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 2180752371807523727.74180752371807523727.74
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. 3152407873740787376.26407873740787376.26
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.25255131912551319139.15255131912551319139.15
(e)Any Other (specify)93175028351750283526.86175028351750283526.86
Sub-Total (B)(3)3270470947634709476372.26470947634709476372.26
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)3270470947634709476372.26470947634709476372.26
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )327265170000651700001006517000065170000100
Total (A+B+C )327265170000651700001006517000065170000100


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)27.7418075237
Sub-Total (A)(1)27.7418075237
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.7418075237
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))6.261893112
(a(ii))39.1525513191
(e)26.8617369835
Sub-Total (B)(3)72.2644776138
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)72.2644776138
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10062851375
Total (A+B+C )10062851375


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)14383672369156518075237
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14383672369156518075237
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)22.075.6627.74
Number of Voting Rights held in each class of securities (IX)
Class eg:X14383672369156518075237
Class eg:y
Total14383672369156518075237
Total as a % of Total Voting rights22.075.6627.74
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)22.075.6627.74
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)14383672369156518075237
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


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

Searial No.1
Name of the Shareholders (I)3152Click here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)40787374078737
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40787374078737
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.266.26
Number of Voting Rights held in each class of securities (IX)
Class eg: X40787374078737
Class eg:y
Total40787374078737
Total as a % of Total Voting rights6.266.26
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)6.266.26
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)18931121893112
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)IT IS NOT POSSIBLE TO PROVIDE PAN NO. OF 3152 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 KHEMKHA(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)1418000300000019357793342963128340063150153201550
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1418000300000019357793342963128340063150153201550
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.184.62.975.131.979.694.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X1418000300000019357793342963128340063150153201550
Class eg:y
Total1418000300000019357793342963128340063150153201550
Total as a % of Total Voting rights2.184.62.975.131.979.694.91
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)2.184.62.975.131.979.694.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1418000300000019357793342963128340063150153201550
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)20496707
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20496707
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)31.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X20496707
Class eg:y
Total20496707
Total as a % of Total Voting rights31.45
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)31.45
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)20496707
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 LimitedKanchenjunga Services Private LimitedMaksad Builders Private LimitedRaj Rani Securities (p) Ltd.Saras Developers Private LimitedShree Aeran Marketing Pvt LtdVedik Promoters Private Limited
PAN (II)AABCC3689FAAACK0015CAAHCM2516PAACCR1681BAAPCS1606NAAECA3869NAADCV8618D
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)126000022495907700003070000217935520950001315938
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)126000022495907700003070000217935520950001315938
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.933.451.184.713.343.212.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X126000022495907700003070000217935520950001315938
Class eg:y
Total126000022495907700003070000217935520950001315938
Total as a % of Total Voting rights1.933.451.184.713.343.212.02
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)1.933.451.184.713.343.212.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)126000022495907700003070000217935520950001315938
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011
CategoryBodies CorporateNon-Resident Indian (NRI)HUFOthers
Category / More than 1 percentageCategoryCategoryCategoryMore than 1 percentage of shareholding
Name of the Shareholders (I)S.b SinghClick here to go back
PAN (II)AAVHS4710CTotal
No. of the Shareholders (I)551226193
No. of fully paid up equity shares held (IV)15643821161911842823101473817502835
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15643821161911842823101473817502835
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)240.022.831.5626.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X15643821161911842823101473817502835
Class eg:y
Total15643821161911842823101473817502835
Total as a % of Total Voting rights240.022.831.5626.85
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)240.022.831.5626.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)15515321116911842823101473817369835
Reason for not providing PAN
Reason for not providing PAN