General information about company
Scrip code	511710
NSE Symbol	0
MSEI Symbol	0
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)	31-03-2019
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

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	3268	45094863			45094863	69.2	45094863		45094863	69.2
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	3270	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					42785738
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					62860875

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.		3156	4030372			4030372	6.18	4030372		4030372	6.18
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		21	24293899			24293899	37.28	24293899		24293899	37.28
(e)	Any Other (specify)		91	16770592			16770592	25.73	16770592		16770592	25.73
Sub-Total (B)(3)			3268	45094863			45094863	69.2	45094863		45094863	69.2
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			3268	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 )			3270	65170000			65170000	100	65170000		65170000	100
Total (A+B+C )			3270	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))				6.18					1854247
(a(ii))				37.28					24293899
(e)				25.73					16637592
Sub-Total (B)(3)				69.2					42785738
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				69.2					42785738
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					62860875
Total (A+B+C )				100					62860875

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

Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.
Searial No.	1
Name of the Shareholders (I)	3156	Click here to go back
PAN (II)	ZZZZZ9999Z	Total
No. of fully paid up equity shares held (IV)	4030372	4030372
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4030372	4030372
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	6.18	6.18
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4030372	4030372
Class eg:y
Total	4030372	4030372
Total as a % of Total Voting rights	6.18	6.18
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)	6.18	6.18
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1854247	1854247
Reason for not providing PAN
Reason for not providing PAN	Textual Information(1)

Text Block
Textual Information(1)	IT IS NOT POSSIBLE TO PROVIDE PAN NO. OF 3156 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 KHEMKHA(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	Maskad Builders Private Limited	Raj Rani Securities (p) Ltd.	Rama Krishna Infrasol Private Limited	Saras Developers Private Limited	Shree Aeren Marketing Private Limited	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)	1260000	770000	3070000	1930940	2179399	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)	1260000	770000	3070000	1930940	2179399	2095000	1315938
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.93	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	1260000	770000	3070000	1930940	2179399	2095000	1315938
Class eg:y
Total	1260000	770000	3070000	1930940	2179399	2095000	1315938
Total as a % of Total Voting rights	1.93	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)	1.93	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)	1260000	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
Category	Bodies Corporate	Non-Resident Indian (NRI)	HUF	Others
Category / More than 1 percentage	Category	Category	Category	More than 1 percentage of shareholding
Name of the Shareholders (I)				S.B. Singh	Click here to go back
PAN (II)				AAVHS4710C	Total
No. of the Shareholders (I)	53	12	26	1	91
No. of fully paid up equity shares held (IV)	14907909	16191	1846492	1014738	16770592
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	14907909	16191	1846492	1014738	16770592
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	22.88	0.02	2.83	1.56	25.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X	14907909	16191	1846492	1014738	16770592
Class eg:y
Total	14907909	16191	1846492	1014738	16770592
Total as a % of Total Voting rights	22.88	0.02	2.83	1.56	25.73
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)	22.88	0.02	2.83	1.56	25.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	14779409	11691	1846492	1014738	16637592
Reason for not providing PAN
Reason for not providing PAN