General information about company
Scrip code	511710
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
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)	30-06-2025
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 Listed Entity has granted any ESOPs, which are outstanding?	No	No	No	No
5	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
6	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
7	Whether any shares held by promoters are encumbered under "Pledged"?	No	No
8	Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?	No	No
9	Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?	No	No
10	Whether company has equity shares with differential voting rights?	No	No	No	No
11	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	0.53
As on the end of previous 1st quarter	100	0.53
As on the end of previous 2nd quarter	100	0.52
As on the end of previous 3rd quarter	100	0.51
As on the end of previous 4th quarter	100	0.72

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 Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
								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					20075137
(B)	Public	18126	45094863			45094863	69.2	45094863		45094863	69.2					45094863
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	18128	65170000			65170000	100	65170000		65170000	100					65170000

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XIII)

Number of Shares pledged (XIV)

Non-Disposal Undertaking (XV)

Other encumbrances, if any (XVI)

Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)

Number of equity shares held in dematerialized form (XVIII)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

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

42813863

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

62889000

0

0

0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	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 Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
									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					20075137
Sub-Total (A)(1)			2	20075137			20075137	30.8	20075137		20075137	30.8					20075137
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			2	20075137			20075137	30.8	20075137		20075137	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)	Key Managerial Personnel		1	5			5	0	5		5	0					5
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		17969	16778357			16778357	25.75	16778357		16778357	25.75					16778357
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		19	20081956			20081956	30.81	20081956		20081956	30.81					20081956
(i)	Non Resident Indians (NRIs)		48	343766			343766	0.53	343766		343766	0.53					343766
(l)	Bodies Corporate		32	7584340			7584340	11.64	7584340		7584340	11.64					7584340
(m)	Any Other (specify)		57	306439			306439	0.47	306439		306439	0.47					306439
Sub-Total (B)(4)			18126	45094863			45094863	69.2	45094863		45094863	69.2					45094863
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			18126	45094863			45094863	69.2	45094863		45094863	69.2					45094863
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			18128	65170000			65170000	100	65170000		65170000	100					65170000
Total (A+B+C )			18128	65170000			65170000	100	65170000		65170000	100					65170000

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	Category & Name of the Shareholders (I)		Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XIII)		Number of Shares pledged (XIV)		Non-Disposal Undertaking (XV)		Other encumbrances, if any (XVI)		Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)		Number of equity shares held in dematerialized form (XVIII)	Sub-categorization of shares
				No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	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)	Individuals/Hindu undivided Family		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)	Key Managerial Personnel		0											5	0	0	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		25.75											14630357	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		30.81											20081956	0	0	0
(i)	Non Resident Indians (NRIs)		0.53											339266	0	0	0
(l)	Bodies Corporate		11.64											7455840	0	0	0
(m)	Any Other (specify)		0.47											306439	0	0	0
Sub-Total (B)(4)			69.2											42813863	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			69.2											42813863	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100											62889000
Total (A+B+C )			100											62889000

Individuals/Hindu undivided Family
Sr. 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
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
Total	16383572	3691565	20075137
Total as a % of Total Voting rights	25.14	5.66	30.8
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	16383572	3691565	20075137
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	25.14	5.66	30.8
Number of equity shares held in dematerialized form (XVIII)	16383572	3691565	20075137
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter

Bodies Corporate
Sr. 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
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
Total	3070000	2095000	1314794	6479794
Total as a % of Total Voting rights	4.71	3.21	2.02	9.94
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	3070000	2095000	1314794	6479794
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	4.71	3.21	2.02	9.94
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.
Sr. 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)	Vivek Somani
PAN (II)	AAPPF8863P	ACAFS9645R	ACAFS9647P	ACAFS1759A	ACAFS1762K	BMVPS7000N
No. of fully paid up equity shares held (IV)	1418000	3342963	1283400	6315015	3201550	1458311
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1418000	3342963	1283400	6315015	3201550	1458311
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	2.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1418000	3342963	1283400	6315015	3201550	1458311
Total	1418000	3342963	1283400	6315015	3201550	1458311
Total as a % of Total Voting rights	2.18	5.13	1.97	9.69	4.91	2.24
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	1418000	3342963	1283400	6315015	3201550	1458311
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	2.18	5.13	1.97	9.69	4.91	2.24
Number of equity shares held in dematerialized form (XIV)	1418000	3342963	1283400	6315015	3201550	1458311
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.
Sr. No.
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of fully paid up equity shares held (IV)	17019239
Total nos. shares held (VII) = (IV)+(V)+ (VI)	17019239
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	26.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X	17019239
Total	17019239
Total as a % of Total Voting rights	26.12
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	17019239
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	26.12
Number of equity shares held in dematerialized form (XIV)	17019239
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)
Sr. No.	1	2	3
Category	HUF	Trusts	Unclaimed or Suspense or Escrow Account
Category / More than 1 percentage	Category	Category	Category
Name of the Shareholders (I)				Click here to go back
PAN (II)				Total
No. of the Shareholders (I)	55	1	1	57
No. of fully paid up equity shares held (IV)	304939	500	1000	306439
Total nos. shares held (VII) = (IV)+(V)+ (VI)	304939	500	1000	306439
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.47	0	0	0.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X	304939	500	1000	306439
Total	304939	500	1000	306439
Total as a % of Total Voting rights	0.47	0	0	0.47
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	304939	500	1000	306439
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0.47	0	0	0.47
Number of equity shares held in dematerialized form (XIV)	304939	500	1000	306439
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