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	Yes
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-06-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)

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 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	3283	45094863			45094863	69.2	45094863		45094863	69.2
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	3285	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)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				30.8					20075137
(B)	Public				69.2					42787238
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					62862375

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
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		3180	4019679			4019679	6.17	4019679		4019679	6.17
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		23	24544399			24544399	37.66	24544399		24544399	37.66
(e)	Any Other (specify)		80	16530785			16530785	25.37	16530785		16530785	25.37
Sub-Total (B)(3)			3283	45094863			45094863	69.2	45094863		45094863	69.2
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			3283	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 )			3285	65170000			65170000	100	65170000		65170000	100
Total (A+B+C )			3285	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)
					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)				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
( 3 )	Non-institutions
(a(i))				6.17					1845054
(a(ii))				37.66					24544399
(e)				25.37					16397785
Sub-Total (B)(3)				69.2					42787238
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				69.2					42787238
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					62862375
Total (A+B+C )				100					62862375

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

Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.
Searial No.	1
Name of the Shareholders (I)	3180	Click here to go back
PAN (II)	ZZZZZ9999Z	Total
No. of fully paid up equity shares held (IV)	4019679	4019679
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4019679	4019679
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	6.17	6.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4019679	4019679
Class eg:y
Total	4019679	4019679
Total as a % of Total Voting rights	6.17	6.17
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)+(X) As a % of (A+B+C2)	6.17	6.17
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1845054	1845054
Reason for not providing PAN
Reason for not providing PAN	Textual Information(1)

Text Block
Textual Information(1)	PACTICALLY IS IT DIFFICULT TO PROVIDE PAN OF 3180 SHAREHOLDERS

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	Firozudin	Mridul Krishan	Rakesh Relan	Richi Khemka(SHRI RAM ENTERPRISES)	Richi Khemka(SHRI MAHADEV TRADERS)	Rupesh Jha(SHRI SALASAR TRADING CO)	Rupesh Jha(SHRI GANPATI ENTERPRISES)
PAN (II)	AAPPF8863P	FIMPK2498K	AAEPR9201L	ACAFS9645R	ACAFS9647P	ACAFS1759A	ACAFS1762K
No. of fully paid up equity shares held (IV)	1418000	3000000	1435779	3342963	1283400	6315015	3201550
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	3000000	1435779	3342963	1283400	6315015	3201550
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.18	4.6	2.2	5.13	1.97	9.69	4.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1418000	3000000	1435779	3342963	1283400	6315015	3201550
Class eg:y
Total	1418000	3000000	1435779	3342963	1283400	6315015	3201550
Total as a % of Total Voting rights	2.18	4.6	2.2	5.13	1.97	9.69	4.91
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	4.6	2.2	5.13	1.97	9.69	4.91
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	3000000	1435779	3342963	1283400	6315015	3201550
Reason for not providing PAN
Reason for not providing PAN

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	8
Name of the Shareholders (I)	Vivek Somani	Click here to go back
PAN (II)	BMVPS7000N	Total
No. of fully paid up equity shares held (IV)	1070788	21067495
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1070788	21067495
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.64	32.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1070788	21067495
Class eg:y
Total	1070788	21067495
Total as a % of Total Voting rights	1.64	32.33
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)+(X) As a % of (A+B+C2)	1.64	32.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1070788	21067495
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate
Category / More than 1 percentage	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding
Name of the Shareholders (I)	Capital And Concepts Advisors Private Limited	Maksad Builders Private Limited	Raj Rani Securities (p) Ltd.	Rama Krishna Infrasol Private Limited	Saras Developers Private Limited	Shree Aeran Marketing Pvt Ltd	Vedik Promoters Private Limited
PAN (II)	AABCC3689F	AAHCM2516P	AACCR1681B	AAFCR0717D	AAPCS1606N	AAECA3869N	AADCV8618D
No. of the Shareholders (I)	1	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	1261500	770000	3070000	1930940	2179355	2095000	1315938
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1261500	770000	3070000	1930940	2179355	2095000	1315938
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.94	1.18	4.71	2.96	3.34	3.21	2.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1261500	770000	3070000	1930940	2179355	2095000	1315938
Class eg:y
Total	1261500	770000	3070000	1930940	2179355	2095000	1315938
Total as a % of Total Voting rights	1.94	1.18	4.71	2.96	3.34	3.21	2.02
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)	1.94	1.18	4.71	2.96	3.34	3.21	2.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1261500	770000	3070000	1930940	2179355	2095000	1315938
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8	9	10	11	12	13
Category	Bodies Corporate	Trusts	Clearing Members	Non-Resident Indian (NRI)	HUF	HUF
Category / More than 1 percentage	Category	Category	Category	Category	Category	More than 1 percentage of shareholding
Name of the Shareholders (I)						S B Singh And Sons Huf
PAN (II)						AAVHS4710C
No. of the Shareholders (I)	37	1	1	13	28	1
No. of fully paid up equity shares held (IV)	14647269	500	74	36191	1846751	1014738
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	14647269	500	74	36191	1846751	1014738
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	22.48	0	0	0.06	2.83	1.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X	14647269	500	74	36191	1846751	1014738
Class eg:y
Total	14647269	500	74	36191	1846751	1014738
Total as a % of Total Voting rights	22.48	0	0	0.06	2.83	1.56
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)	22.48	0	0	0.06	2.83	1.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	14518769	500	74	31691	1846751	1014738
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of the Shareholders (I)	80
No. of fully paid up equity shares held (IV)	16530785
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	16530785
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	25.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X	16530785
Class eg:y
Total	16530785
Total as a % of Total Voting rights	25.37
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)	25.37
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	16397785
Reason for not providing PAN
Reason for not providing PAN

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence