General information about company
Scrip code	530907
Name of the company	S.I.CAPITAL & FINANCIAL SERVICES LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	31-03-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)

Sr. No.	Particular	Yes/No
1	Whether the Listed Entity has issued any partly paid up shares?	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No
3	Whether the Listed Entity has issued any Warrants ?	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No
5	Whether the Listed Entity has any shares in locked-in?	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No
7	Whether company has equity shares with differential voting rights?	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) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	15	1773900			1773900	59.13	1773900		1773900	59.13
(B)	Public	1660	1226100			1226100	40.87	1226100		1226100	40.87
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	1675	3000000			3000000	100	3000000		3000000	100

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 Group				59.13					1572640
(B)	Public				40.87					227200
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					1799840

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) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		14	1269800			1269800	42.33	1269800		1269800	42.33
(d)	Any Other (specify)		1	504100			504100	16.8	504100		504100	16.8
Sub-Total (A)(1)			15	1773900			1773900	59.13	1773900		1773900	59.13
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			15	1773900			1773900	59.13	1773900		1773900	59.13
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(g)	Insurance Companies		1	9200			9200	0.31	9200		9200	0.31
Sub-Total (B)(1)			1	9200			9200	0.31	9200		9200	0.31
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		1633	1008300			1008300	33.61	1008300		1008300	33.61
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		4	174900			174900	5.83	174900		174900	5.83
(e)	Any Other (specify)		22	33700			33700	1.12	33700		33700	1.12
Sub-Total (B)(3)			1659	1216900			1216900	40.56	1216900		1216900	40.56
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			1660	1226100			1226100	40.87	1226100		1226100	40.87
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			1675	3000000			3000000	100	3000000		3000000	100
Total (A+B+C )			1675	3000000			3000000	100	3000000		3000000	100

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)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				42.33					1068540
(d)				16.8					504100
Sub-Total (A)(1)				59.13					1572640
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				59.13					1572640
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(g)				0.31					0
Sub-Total (B)(1)				0.31					0
( 3 )	Non-institutions
(a(i))				33.61					199000
(a(ii))				5.83					27800
(e)				1.12					400
Sub-Total (B)(3)				40.56					227200
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				40.87					227200
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					1799840
Total (A+B+C )				100					1799840

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	V A KURIEN	SANJAY ARJUNDAS WADHWA	SUSIE ABRAHAM	MARY RODRIGUES	ARJUNDAS POKARDAS	SUZANNE VENGLET	ARJUNDAS POKARDAS HUF I
PAN (II)	AAHPK8821G	AAAPW2072L	AADPA9623L	AAEPR2260H		APBPS2060Q	AAAHA0295D
No. of fully paid up equity shares held (IV)	755410	256500	151100	65200	19100	7340	5000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	755410	256500	151100	65200	19100	7340	5000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	25.18	8.55	5.04	2.17	0.64	0.24	0.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X	755410	256500	151100	65200	19100	7340	5000
Class eg:y
Total	755410	256500	151100	65200	19100	7340	5000
Total as a % of Total Voting rights	25.18	8.55	5.04	2.17	0.64	0.24	0.17
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)	25.18	8.55	5.04	2.17	0.64	0.24	0.17
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)	755410	89500	151100	65200	0	7330	0
Reason for not providing PAN
Reason for not providing PAN					Textual Information(1)

Individuals/Hindu undivided Family
Searial No.	8	9	10	11	12	13	14
Name of the Shareholders (I)	ARJUNDAS POKARDAS HUF II	SANJAY A WADHWA HUF	KADAVILL N T	GEORGE C A	SASIKUMAR C	ABRAHAM THOMAS	KHALEELI M A C
PAN (II)	AAIPM4136D	AAGHS0157Q			AASPS6310D
No. of fully paid up equity shares held (IV)	5000	4200	910	10	10	10	10
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5000	4200	910	10	10	10	10
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.17	0.14	0.03	0	0	0	0
Number of Voting Rights held in each class of securities (IX)
Class eg:X	5000	4200	910	10	10	10	10
Class eg:y
Total	5000	4200	910	10	10	10	10
Total as a % of Total Voting rights	0.17	0.14	0.03	0	0	0	0
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)	0.17	0.14	0.03	0	0	0	0
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)	0	0	0	0	0	0	0
Reason for not providing PAN
Reason for not providing PAN			Textual Information(2)	Textual Information(3)		Textual Information(4)	Textual Information(5)

Individuals/Hindu undivided Family
Searial No.
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of fully paid up equity shares held (IV)	1269800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1269800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	42.33
Number of Voting Rights held in each class of securities (IX)
Class eg:X	1269800
Class eg:y
Total	1269800
Total as a % of Total Voting rights	42.33
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)+(Xi)(a) As a % of (A+B+C2)	42.33
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)	1068540
Reason for not providing PAN
Reason for not providing PAN

Text Block
Textual Information(1)	MR. ARJUNDAS POKARDAS has passed away. MR. ARJUNDAS POKARDAS does not posses PAN. The transmission of shares has not yet been reported to the Board of Directors of the Company.
Textual Information(2)	MR. KADAVILL N T has passed away. MR. KADAVILL N T doesnot posses PAN. The transmission of shares has not yet been reported to the Board of Directors of the Company.
Textual Information(3)	MR. GEORGE C A has passed away. MR. GEORGE C A does not posses PAN. The transmission of shares has not yet been reported to the Board of Directors of the Company.
Textual Information(4)	MR. ABRAHAM THOMAS has passed away. MR. ABRAHAM THOMAS does not posses PAN. The transmission of shares has not yet been reported to the Board of Directors of the Company.
Textual Information(5)	MR. KHALEELI M A C has passed away. MR. KHALEELI M A C does not posses PAN. The transmission of shares has not yet been reported to the Board of Directors of the Company.

Any Other (specify)
Searial No.	1
Category	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	SOUTHERN WAREHOUSING CO. PVT. LTD
PAN (II)	AABCS0557J	Total
No. of the Shareholders (I)	1	1
No. of fully paid up equity shares held (IV)	504100	504100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	504100	504100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	16.8	16.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X	504100	504100
Class eg:y
Total	504100	504100
Total as a % of Total Voting rights	16.8	16.8
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)+(X) As a % of (A+B+C2)	16.8	16.8
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)	504100	504100
Reason for not providing PAN

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3
Name of the Shareholders (I)	JAYANT PRANJIWANDAS	SURENDRA KUMAR NAKHAT	VRINDA S WADHWA	Click here to go back
PAN (II)			ABRPV6228K	Total
No. of fully paid up equity shares held (IV)	57900	53700	35500	147100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	57900	53700	35500	147100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.93	1.79	1.18	4.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X	57900	53700	35500	147100
Class eg:y
Total	57900	53700	35500	147100
Total as a % of Total Voting rights	1.93	1.79	1.18	4.9
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)	1.93	1.79	1.18	4.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	0	0	0
Reason for not providing PAN
Reason for not providing PAN	Textual Information(1)	Textual Information(2)

Text Block
Textual Information(1)	Not availabe with the PAN. The Company has taken all the measures to track the PAN of the Share Holder but has not received the same from the share holder.
Textual Information(2)	Not availabe with the PAN. The Company has taken all the measures to track the PAN of the Share Holder but has not received the same from the share holder.