General information about company
Scrip code	511710
NSE Symbol
MSEI Symbol
ISIN	INE717D01023
Name of the company	Cubical 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)	30-06-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	No

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.99
As on the end of previous 1st quarter	100	0.98
As on the end of previous 2nd quarter	100	0.9
As on the end of previous 3rd quarter	100	0.76
As on the end of previous 4th quarter	100	0.73

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	2	20075137			20075137	30.8	20075137		20075137	30.8
(B)	Public	11893	45094863			45094863	69.2	45094863		45094863	69.2
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	11895	65170000			65170000	100	65170000		65170000	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)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

Sub-category (i)

Sub-category (ii)

Sub-category (iii)

(A)

Promoter & Promoter Group

30.8

20075137

(B)

Public

69.2

42803738

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

62878875

0

0

0

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		2	20075137			20075137	30.8	20075137		20075137	30.8
Sub-Total (A)(1)			2	20075137			20075137	30.8	20075137		20075137	30.8
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			2	20075137			20075137	30.8	20075137		20075137	30.8
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(c)	Key Managerial Personnel		1	2000			2000	0	2000		2000	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		11728	16616670			16616670	25.5	16616670		16616670	25.5
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		25	19903997			19903997	30.54	19903997		19903997	30.54
(i)	Non Resident Indians (NRIs)		48	645982			645982	0.99	645982		645982	0.99
(l)	Bodies Corporate		29	7546714			7546714	11.58	7546714		7546714	11.58
(m)	Any Other (specify)		62	379500			379500	0.58	379500		379500	0.58
Sub-Total (B)(4)			11893	45094863			45094863	69.2	45094863		45094863	69.2
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			11893	45094863			45094863	69.2	45094863		45094863	69.2
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			11895	65170000			65170000	100	65170000		65170000	100
Total (A+B+C )			11895	65170000			65170000	100	65170000		65170000	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)	Sub-categorization of shares
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)		Sub-category (i)	Sub-category (ii)	Sub-category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				30.8					20075137
Sub-Total (A)(1)				30.8					20075137
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				30.8					20075137
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(c)				0					2000	0	0	0
(g)				25.5					14458545	0	0	0
(h)				30.54					19903997	0	0	0
(i)				0.99					641482	0	0	0
(l)				11.58					7418214	0	0	0
(m)				0.58					379500	0	0	0
Sub-Total (B)(4)				69.2					42803738	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				69.2					42803738	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					62878875
Total (A+B+C )				100					62878875

Individuals/Hindu undivided Family
Searial No.	1	2
Name of the Shareholders (I)	Ashwani Kumar Gupta	Rita Gupta	Click here to go back
PAN (II)	AAQPG3043D	AAQPG3040A	Total
No. of fully paid up equity shares held (IV)	16383572	3691565	20075137
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	16383572	3691565	20075137
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	25.14	5.66	30.8
Number of Voting Rights held in each class of securities (IX)
Class eg:X	16383572	3691565	20075137
Class eg:y
Total	16383572	3691565	20075137
Total as a % of Total Voting rights	25.14	5.66	30.8
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)+(Xi)(a) As a % of (A+B+C2)	25.14	5.66	30.8
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)	16383572	3691565	20075137
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter

Bodies Corporate
Searial No.	1	2	3
Name of the Shareholders (I)	Raj Rani Securities (P) Ltd.	Shree Aeran Marketing Pvt Ltd	Vedik Promoters Private Limited	Click here to go back
PAN (II)	AACCR1681B	AAECA3869N	AADCV8618D	Total
No. of fully paid up equity shares held (IV)	3070000	2095000	1314794	6479794
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3070000	2095000	1314794	6479794
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.71	3.21	2.02	9.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3070000	2095000	1314794	6479794
Class eg:y
Total	3070000	2095000	1314794	6479794
Total as a % of Total Voting rights	4.71	3.21	2.02	9.94
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)	4.71	3.21	2.02	9.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	3070000	2095000	1314794	6479794
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5	6
Name of the Shareholders (I)	Firozudin	Richi Khemka (Shri Ram Enterprises)	Richi Khemka(Shri Mahadev Traders)	Rupesh Jha(Shri Salasar Trading Co)	Rupesh Jha(Shri Ganpati Enterprises)	Suman Chepuri
PAN (II)	AAPPF8863P	ACAFS9645R	ACAFS9647P	ACAFS1759A	ACAFS1762K	AJTPC3903E
No. of fully paid up equity shares held (IV)	1418000	3342963	1283400	6315015	3201550	832067
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1418000	3342963	1283400	6315015	3201550	832067
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.18	5.13	1.97	9.69	4.91	1.28
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1418000	3342963	1283400	6315015	3201550	832067
Class eg:y
Total	1418000	3342963	1283400	6315015	3201550	832067
Total as a % of Total Voting rights	2.18	5.13	1.97	9.69	4.91	1.28
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)	2.18	5.13	1.97	9.69	4.91	1.28
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1418000	3342963	1283400	6315015	3201550	832067
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

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)	16392995
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	16392995
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	25.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X	16392995
Class eg:y
Total	16392995
Total as a % of Total Voting rights	25.15
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)	25.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	16392995
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0
Sub-category (ii)	0
Sub-category (iii)	0

Any Other (specify)
Searial No.	1	2
Category	HUF	Trusts
Category / More than 1 percentage	Category	Category
Name of the Shareholders (I)			Click here to go back
PAN (II)			Total
No. of the Shareholders (I)	61	1	62
No. of fully paid up equity shares held (IV)	379000	500	379500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	379000	500	379500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.58	0	0.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X	379000	500	379500
Class eg:y
Total	379000	500	379500
Total as a % of Total Voting rights	0.58	0	0.58
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)	0.58	0	0.58
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	379000	500	379500
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0	0
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0