General information about company

Scrip code530907
Name of the companyS.I.CAPITAL & FINANCIAL SERVICES LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Date of Report (For Prelisting / Allotment)31-03-2016
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 Group231773900177390059.131773900177390059.13
(B)Public16561226100122610040.871226100122610040.87
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total16793000000300000030000003000000100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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 Group59.131572640
(B)Public40.87225900
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1798540


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 Family221269800126980042.331269800126980042.33
(d)Any Other (specify)150410050410016.850410050410016.8
Sub-Total (A)(1)231773900177390059.131773900177390059.13
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 231773900177390059.131773900177390059.13
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(g)Insurance Companies1920092000.31920092000.31
(i)Any Other (specify)2233700337001.1233700337001.12
Sub-Total (B)(1)2342900429001.4342900429001.43
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 16291008300100830033.611008300100830033.61
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.41749001749005.831749001749005.83
Sub-Total (B)(3)16331183200118320039.441183200118320039.44
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)16561226100122610040.871226100122610040.87
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )16793000000300000010030000003000000100
Total (A+B+C )16793000000300000030000003000000100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. Of 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)42.331068540
(d)16.8504100
Sub-Total (A)(1)59.131572640
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 59.131572640
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(g)0.310
(i)1.12400
Sub-Total (B)(1)1.43400
( 3 )Non-institutions
(a(i))33.61197700
(a(ii))5.8327800
Sub-Total (B)(3)39.44225500
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)40.87225900
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1001798540
Total (A+B+C )1798540


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)V A KURIENSUSIE ABRAHAMSANJAY ARJUNDAS WADHWASANJAY ARJUNDAS WADHWAMARY RODRIGUESSANJAY ARJUNDAS WADHWAARJUNDAS POKARDAS
PAN (II)AAHPK8821GAADPA9623LAAAPW2072LZZZZZ9999ZAAEPR2260HZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)75541015110010000089500652004500016700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)75541015110010000089500652004500016700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.185.043.332.982.171.50.56
Number of Voting Rights held in each class of securities (IX)
Class eg:X75541015110010000089500652004500016700
Class eg:y
Total75541015110010000089500652004500016700
Total as a % of Total Voting rights25.185.043.332.982.171.50.56
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)25.185.043.332.982.171.50.56
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)7554101511000895006520000


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)SANJAY A WADHWASUZANNE VENGLETARJUNDAS POKARDAS HUF IARJUNDAS POKARDAS HUF IISANJAY ARJUNDAS WADHWASANJAY A WADHWA HUFARJUNDAS POKARDAS
PAN (II)ZZZZZ9999ZAPBPS2060QAAAHA0295DAAIPM4136DZZZZZ9999ZZZZZZ9999ZZZZZZ9999Z
No. of fully paid up equity shares held (IV)16300733050005000500042002400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16300733050005000500042002400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.540.240.170.170.170.140.08
Number of Voting Rights held in each class of securities (IX)
Class eg:X16300733050005000500042002400
Class eg:y
Total16300733050005000500042002400
Total as a % of Total Voting rights0.540.240.170.170.170.140.08
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.540.240.170.170.170.140.08
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)0733000000


Individuals/Hindu undivided Family

Searial No.15161718192021
Name of the Shareholders (I)MR.N.T. KADAVILLSANJAY WADHWASUZANNE VENGLETKADAVILL N TGEORGE C ASASIKUMAR CABRAHAM THOMAS
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZAABPT9351Q
No. of fully paid up equity shares held (IV)9007001010101010
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9007001010101010
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.030.0200000
Number of Voting Rights held in each class of securities (IX)
Class eg:X9007001010101010
Class eg:y
Total9007001010101010
Total as a % of Total Voting rights0.030.0200000
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)0.030.0200000
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


Individuals/Hindu undivided Family

Searial No.22
Name of the Shareholders (I)KHALEELI M A CClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)101269800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)101269800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)042.33
Number of Voting Rights held in each class of securities (IX)
Class eg:X101269800
Class eg:y
Total101269800
Total as a % of Total Voting rights042.33
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)042.33
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)01068540


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 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


Any Other (specify)

Searial No.1
CategoryOther
Category / More than 1 percentageCategoryClick here to go back
Name of the Shareholders (I)Other Bodies Corporate
PAN (II)Total
No. of the Shareholders (I)2222
No. of fully paid up equity shares held (IV)3370033700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3370033700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.121.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X3370033700
Class eg:y
Total3370033700
Total as a % of Total Voting rights1.121.12
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)1.121.12
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)400400


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

Searial No.1
Name of the Shareholders (I)Individual shareholders holding nominal share capital up to Rs. 2 lakhsClick here to go back
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)10083001008300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10083001008300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)33.6133.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X10083001008300
Class eg:y
Total10083001008300
Total as a % of Total Voting rights33.6133.61
No. Of Shares Underlying Outstanding convertible securities (X)
No. Of 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)33.6133.61
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)197700197700


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)ZZZZZ9999ZZZZZZ9999ZABRPV6228KTotal
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 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