General information about company

Scrip code511710
NSE Symbol
MSEI Symbol
ISININE717D01023
Name of the companyCubical Financial Services Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

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


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1001.21
As on the end of previous 1st quarter1001.16
As on the end of previous 2nd quarter1000.99
As on the end of previous 3rd quarter1000.98
As on the end of previous 4th quarter1000.9


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 Group2200751372007513730.8200751372007513730.8
(B)Public11540450948634509486369.2450948634509486369.2
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1154265170000651700001006517000065170000100

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 Group30.820075137
(B)Public69.242807863000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10062883000000


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 Family2200751372007513730.8200751372007513730.8
Sub-Total (A)(1)2200751372007513730.8200751372007513730.8
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 2200751372007513730.8200751372007513730.8
BTable 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 Personnel1200020000200020000
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs11377167143281671432825.65167143281671432825.65
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs21195418341954183429.99195418341954183429.99
(i)Non Resident Indians (NRIs)487916027916021.217916027916021.21
(l)Bodies Corporate317715832771583211.847715832771583211.84
(m)Any Other (specify)623292673292670.513292673292670.51
Sub-Total (B)(4)11540450948634509486369.2450948634509486369.2
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)11540450948634509486369.2450948634509486369.2
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1154265170000651700001006517000065170000100
Total (A+B+C )1154265170000651700001006517000065170000100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)30.820075137
Sub-Total (A)(1)30.820075137
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 30.820075137
BTable 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)02000000
(g)25.6514561328000
(h)29.9919541834000
(i)1.21787102000
(l)11.847587332000
(m)0.51328267000
Sub-Total (B)(4)69.242807863000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)69.242807863000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10062883000
Total (A+B+C )10062883000


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)Ashwani Kumar GuptaRita GuptaClick here to go back
PAN (II)AAQPG3043DAAQPG3040ATotal
No. of fully paid up equity shares held (IV)16383572369156520075137
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16383572369156520075137
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.145.6630.8
Number of Voting Rights held in each class of securities (IX)
Class eg:X16383572369156520075137
Class eg:y
Total16383572369156520075137
Total as a % of Total Voting rights25.145.6630.8
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)25.145.6630.8
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)16383572369156520075137
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Bodies Corporate

Searial No.123
Name of the Shareholders (I)Raj Rani Securities (p) Ltd.Shree Aeran Marketing Pvt LtdVedik Promoters Private LimitedClick here to go back
PAN (II)AACCR1681BAAECA3869NAADCV8618DTotal
No. of fully paid up equity shares held (IV)3070000209500013147946479794
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3070000209500013147946479794
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.713.212.029.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X3070000209500013147946479794
Class eg:y
Total3070000209500013147946479794
Total as a % of Total Voting rights4.713.212.029.94
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)4.713.212.029.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3070000209500013147946479794
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.123456
Name of the Shareholders (I)FirozudinRichi Khemka (Shri Ram Enterprises) Richi Khemka(Shri Mahadev Traders)Rupesh Jha(Shri Salasar Trading Co) Rupesh Jha(Shri Ganpati Enterprises)Vivek Somani
PAN (II)AAPPF8863PACAFS9645RACAFS9647PACAFS1759AACAFS1762KBMVPS7000N
No. of fully paid up equity shares held (IV)141800033429631283400631501532015501115459
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)141800033429631283400631501532015501115459
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.185.131.979.694.911.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X141800033429631283400631501532015501115459
Class eg:y
Total141800033429631283400631501532015501115459
Total as a % of Total Voting rights2.185.131.979.694.911.71
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)2.185.131.979.694.911.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)141800033429631283400631501532015501115459
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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)16676387
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16676387
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)25.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X16676387
Class eg:y
Total16676387
Total as a % of Total Voting rights25.59
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)25.59
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)16676387
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