General information about company

Scrip code504380
NSE SymbolNotlisted
MSEI SymbolNotlisted
ISININE952M01019
Name of the companyFlomic Global Logistics Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2024
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 date2419.46
As on the end of previous 1st quarter2420.93
As on the end of previous 2nd quarter2420.93
As on the end of previous 3rd quarter2420.93
As on the end of previous 4th quarter2420.93


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 Group21896788189678810.441896788189678810.44
(B)Public6267162715721627157289.56162715721627157289.56
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total626918168360181683601001816836018168360100

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 Group10.441896788
(B)Public89.5616180372000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10018077160000


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
(d)Any Other (specify)21896788189678810.441896788189678810.44
Sub-Total (A)(1)21896788189678810.441896788189678810.44
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 21896788189678810.441896788189678810.44
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
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs61988517168517164.698517168517164.69
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs30118006501180065064.95118006501180065064.95
(i)Non Resident Indians (NRIs)13150956915095698.31150956915095698.31
(k)Foreign Companies12026530202653011.152026530202653011.15
(l)Bodies Corporate518334183340.118334183340.1
(m)Any Other (specify)2064773647730.3664773647730.36
Sub-Total (B)(4)6267162715721627157289.56162715721627157289.56
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)6267162715721627157289.56162715721627157289.56
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )626918168360181683601001816836018168360100
Total (A+B+C )626918168360181683601001816836018168360100


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
(d)10.441896788
Sub-Total (A)(1)10.441896788
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.441896788
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
(g)4.69851716000
(h)64.9511709450000
(i)8.311509569000
(k)11.152026530000
(l)0.118334000
(m)0.3664773000
Sub-Total (B)(4)89.5616180372000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)89.5616180372000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10018077160
Total (A+B+C )10018077160


Any Other (specify)

Searial No.12
CategoryBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)MANAS STRATEGIC CONSULTANTS PRIVATE LIMITEDCLARUS ADVISORS INDIA PRIVATE LIMITED
PAN (II)AAECM1539PAAFCA6371GTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)1862378344101896788
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1862378344101896788
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)10.250.1910.44
Number of Voting Rights held in each class of securities (IX)
Class eg: X1862378344101896788
Class eg:y
Total1862378344101896788
Total as a % of Total Voting rights10.250.1910.44
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)10.250.1910.44
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)1862378344101896788
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter


Foreign Companies

Searial No.1
Name of the Shareholders (I)ISQUARE GLOBAL PE FUND LLCClick here to go back
PAN (II)AAHCI7108PTotal
No. of fully paid up equity shares held (IV)20265302026530
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20265302026530
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.1511.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X20265302026530
Class eg:y
Total20265302026530
Total as a % of Total Voting rights11.1511.15
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)11.1511.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)20265302026530
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Non Resident Indians (NRIs)

Searial No.12345
Name of the Shareholders (I)STANY JOVIN MENEZESJANET SYLVIA SALDANHAMERLYN VEERA CASTELINOWILFRED SYLVESTER TAUROMICHAEL N. CASTELINOClick here to go back
PAN (II)ANKPM3747MDWSPS3378QBABPC4058CAPAPT1032LAHTPC5346HTotal
No. of fully paid up equity shares held (IV)2280003060003060003240003420001506000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2280003060003060003240003420001506000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.251.681.681.781.888.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X2280003060003060003240003420001506000
Class eg:y
Total2280003060003060003240003420001506000
Total as a % of Total Voting rights1.251.681.681.781.888.29
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)1.251.681.681.781.888.29
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2280003060003060003240003420001506000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
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.12
Name of the Shareholders (I)ANITA LANCY BARBOZALANCY RAPHAEL BARBOZAClick here to go back
PAN (II)ACTPB2815PAABPB7008CTotal
No. of fully paid up equity shares held (IV)2267340840249010669830
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2267340840249010669830
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.4846.2558.73
Number of Voting Rights held in each class of securities (IX)
Class eg: X2267340840249010669830
Class eg:y
Total2267340840249010669830
Total as a % of Total Voting rights12.4846.2558.73
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)12.4846.2558.73
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2267340840249010669830
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Any Other (specify)

Searial No.1
CategoryHUF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)2020
No. of fully paid up equity shares held (IV)6477364773
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6477364773
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.360.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X6477364773
Class eg:y
Total6477364773
Total as a % of Total Voting rights0.360.36
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)0.360.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6477364773
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00