General information about company

Scrip code530907
Name of the companyS.I.CAPITAL & FINANCIAL SERVICES LIMITED
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended 31-12-2015
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)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 Group231773900177390059.13
(B)Public16561226100122610040.87
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total167930000003000000


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 Family221269800126980042.33
(d)Any Other (specify)150410050410016.8
Sub-Total (A)(1)231773900177390059.13
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 231773900177390059.13
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(g)Insurance Companies1920092000.31
(i)Any Other (specify)2233700337001.12
Sub-Total (B)(1)2342900429001.43
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 16291008300100830033.61
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.41749001749005.83
Sub-Total (B)(3)16331183200118320039.44
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)16561226100122610040.87
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )167930000003000000100
Total (A+B+C )167930000003000000


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 KURIENSANJAY ARJUNDAS WADHWASUSIE ABRAHAMMARY RODRIGUESARJUNDAS POKARDASSUZANNE VENGLETARJUNDAS POKARDAS HUF I
PAN (II)AAHPK8821GAAAPW2072LAADPA9623LAAEPR2260HZZZZZ9999ZAPBPS2060QAAAHA0295D
No. of fully paid up equity shares held (IV)755410256500151100652001910073405000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)755410256500151100652001910073405000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.188.555.042.170.640.240.17
Number of Voting Rights held in each class of securities (IX)
Class eg:X
Class eg:y
Total
Total as a % of Total Voting rights
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)25.188.555.042.170.640.240.17
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)7554108950015110065200073300


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)AAIPM4136DZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZAABPT9351QZZZZZ9999Z
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:X
Class eg:y
Total
Total as a % of Total Voting rights
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)0.170.140.030000
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


Individuals/Hindu undivided Family

Searial No.
Name of the Shareholders (I)
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
Class eg:y
Total
Total as a % of Total Voting rights
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)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


Any Other (specify)

Searial No.1
CategoryBodies Corporate
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: X
Class eg:y
Total
Total as a % of Total Voting rights
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)


Insurance Companies

Searial No.1
Name of the Shareholders (I)Insurance Companies
PAN (II)ZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)92009200
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)92009200
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.310.31
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
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)0.310.31
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00


Any Other (specify)

Searial No.1
CategoryOther
Name of the Shareholders (I)Other Bodies Corporate
PAN (II)ZZZZZ9999ZTotal
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: X
Class eg:y
Total
Total as a % of Total Voting rights
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 lakhs
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: X
Class eg:y
Total
Total as a % of Total Voting rights
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.1234
Name of the Shareholders (I)Individual shareholders holding nominal share capital in excess of Rs. 2 lakhsJAYANT PRANJIWANDASSURENDRA KUMAR NAKHATVRINDA S WADHWA
PAN (II)ZZZZZ9999ZZZZZZ9999ZZZZZZ9999ZABRPV6228KTotal
No. of fully paid up equity shares held (IV)27800579005370035500174900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)27800579005370035500174900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.931.931.791.185.83
Number of Voting Rights held in each class of securities (IX)
Class eg: X
Class eg:y
Total
Total as a % of Total Voting rights
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)0.931.931.791.185.83
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2780000027800