General information about company

Scrip code530907
Name of the companyS.I.CAPITAL & 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)30-06-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group151827700182770060.921827700182770060.92
(B)Public16571172300117230039.081172300117230039.08
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total16723000000300000010030000003000000100

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 Group60.921625840
(B)Public39.08177900
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1001803740


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 Family141323600132360044.121323600132360044.12
(d)Any Other (specify)150410050410016.850410050410016.8
Sub-Total (A)(1)151827700182770060.921827700182770060.92
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 151827700182770060.921827700182770060.92
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(g)Insurance Companies1920092000.31920092000.31
Sub-Total (B)(1)1920092000.31920092000.31
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 163298250098250032.7598250098250032.75
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.31471001471004.91471001471004.9
(e)Any Other (specify)2133500335001.1233500335001.12
Sub-Total (B)(3)16561163100116310038.771163100116310038.77
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)16571172300117230039.081172300117230039.08
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )16723000000300000010030000003000000100
Total (A+B+C )16723000000300000010030000003000000100


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)44.121121740
(d)16.8504100
Sub-Total (A)(1)60.921625840
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 60.921625840
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(g)0.310
Sub-Total (B)(1)0.310
( 3 )Non-institutions
(a(i))32.75177700
(a(ii))4.90
(e)1.12200
Sub-Total (B)(3)38.77177900
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)39.08177900
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001803740
Total (A+B+C )1001803740


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)V A KURIENSANJAY ARJUNDAS WADHWASUSIE ABRAHAMMARY RODRIGUESARJUNDAS POKARDASSUZANNE VENGLETARJUNDAS POKARDAS HUF I
PAN (II)AAHPK8821GAAAPW2072LAADPA9623LAAEPR2260HAPBPS2060QAAAHA0295D
No. of fully paid up equity shares held (IV)756010284300176500652001910073405000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)756010284300176500652001910073405000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.29.485.882.170.640.240.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X756010284300176500652001910073405000
Class eg:y
Total756010284300176500652001910073405000
Total as a % of Total Voting rights25.29.485.882.170.640.240.17
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)25.29.485.882.170.640.240.17
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)75541011730017650065200073300
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)ARJUNDAS POKARDAS HUF IISANJAY A WADHWA HUFKADAVILL N TGEORGE C ASASIKUMAR CABRAHAM THOMASKHALEELI M A C
PAN (II)AAIPM4136DAAGHS0157QAASPS6310D
No. of fully paid up equity shares held (IV)5000420091010101010
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5000420091010101010
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.170.140.030000
Number of Voting Rights held in each class of securities (IX)
Class eg:X5000420091010101010
Class eg:y
Total5000420091010101010
Total as a % of Total Voting rights0.170.140.030000
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)0.170.140.030000
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)0000000
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)1323600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1323600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)44.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X1323600
Class eg:y
Total1323600
Total as a % of Total Voting rights44.12
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)44.12
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)1121740
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 awaya and does not 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 awaya and 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 awaya and 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 awaya and 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
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)SOUTHERN WAREHOUSING CO. PVT. LTD
PAN (II)AABCS0557JTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)504100504100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)504100504100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)16.816.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X504100504100
Class eg:y
Total504100504100
Total as a % of Total Voting rights16.816.8
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)16.816.8
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)504100504100
Reason for not providing PAN


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

Searial No.123
Name of the Shareholders (I)JAYANT PRANJIWANDASSURENDRA KUMAR NAKHATVRINDA S WADHWAClick here to go back
PAN (II)ABRPV6228KTotal
No. of fully paid up equity shares held (IV)579005370035500147100
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)579005370035500147100
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.931.791.184.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X579005370035500147100
Class eg:y
Total579005370035500147100
Total as a % of Total Voting rights1.931.791.184.9
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)1.931.791.184.9
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)0000
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.