General information about company | |
Scrip code | 504380 |
NSE Symbol | NOTLISTED |
MSEI Symbol | NOTLISTED |
ISIN | INE952M01019 |
Name of the company | Flomic Global Logistics 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 | 24 | 19.45 |
As on the end of previous 1st quarter | 24 | 20.93 |
As on the end of previous 2nd quarter | 24 | 20.92 |
As on the end of previous 3rd quarter | 24 | 20.95 |
As on the end of previous 4th quarter | 24 | 19.46 |
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 | 4 | 12566618 | 12566618 | 69.17 | 12566618 | 12566618 | 69.17 | 12566618 | |||||||
(B) | Public | 6249 | 5601742 | 5601742 | 30.83 | 5601742 | 5601742 | 30.83 | 5601742 | |||||||
(C) | Non Promoter- Non Public | |||||||||||||||
(C1) | Shares underlying DRs | |||||||||||||||
(C2) | Shares held by Employee Trusts | |||||||||||||||
Total | 6253 | 18168360 | 18168360 | 100 | 18168360 | 18168360 | 100 | 18168360 |
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 | 69.17 | 12566618 | |||||||||||||
(B) | Public | 30.83 | 5510542 | 0 | 0 | 0 | ||||||||||
(C) | Non Promoter- Non Public | |||||||||||||||
(C1) | Shares underlying DRs | |||||||||||||||
(C2) | Shares held by Employee Trusts | |||||||||||||||
Total | 100 | 18077160 | 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 | 10669830 | 10669830 | 58.73 | 10669830 | 10669830 | 58.73 | 10669830 | ||||||||
(d) | Any Other (specify) | 2 | 1896788 | 1896788 | 10.44 | 1896788 | 1896788 | 10.44 | 1896788 | ||||||||
Sub-Total (A)(1) | 4 | 12566618 | 12566618 | 69.17 | 12566618 | 12566618 | 69.17 | 12566618 | |||||||||
(2) | Foreign | ||||||||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 4 | 12566618 | 12566618 | 69.17 | 12566618 | 12566618 | 69.17 | 12566618 | |||||||||
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 | ||||||||||||||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 6178 | 857022 | 857022 | 4.72 | 857022 | 857022 | 4.72 | 857022 | ||||||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 28 | 1126639 | 1126639 | 6.2 | 1126639 | 1126639 | 6.2 | 1126639 | ||||||||
(i) | Non Resident Indians (NRIs) | 13 | 1508139 | 1508139 | 8.3 | 1508139 | 1508139 | 8.3 | 1508139 | ||||||||
(k) | Foreign Companies | 1 | 2026530 | 2026530 | 11.15 | 2026530 | 2026530 | 11.15 | 2026530 | ||||||||
(l) | Bodies Corporate | 9 | 18935 | 18935 | 0.1 | 18935 | 18935 | 0.1 | 18935 | ||||||||
(m) | Any Other (specify) | 20 | 64477 | 64477 | 0.35 | 64477 | 64477 | 0.35 | 64477 | ||||||||
Sub-Total (B)(4) | 6249 | 5601742 | 5601742 | 30.83 | 5601742 | 5601742 | 30.83 | 5601742 | |||||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 6249 | 5601742 | 5601742 | 30.83 | 5601742 | 5601742 | 30.83 | 5601742 | |||||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
Total ( A+B+C2 ) | 6253 | 18168360 | 18168360 | 100 | 18168360 | 18168360 | 100 | 18168360 | |||||||||
Total (A+B+C ) | 6253 | 18168360 | 18168360 | 100 | 18168360 | 18168360 | 100 | 18168360 |
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 | 58.73 | 10669830 | ||||||||||||||
(d) | Any Other (specify) | 10.44 | 1896788 | ||||||||||||||
Sub-Total (A)(1) | 69.17 | 12566618 | |||||||||||||||
(2) | Foreign | ||||||||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 69.17 | 12566618 | |||||||||||||||
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 | ||||||||||||||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 4.72 | 857022 | 0 | 0 | 0 | |||||||||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 6.2 | 1035439 | 0 | 0 | 0 | |||||||||||
(i) | Non Resident Indians (NRIs) | 8.3 | 1508139 | 0 | 0 | 0 | |||||||||||
(k) | Foreign Companies | 11.15 | 2026530 | 0 | 0 | 0 | |||||||||||
(l) | Bodies Corporate | 0.1 | 18935 | 0 | 0 | 0 | |||||||||||
(m) | Any Other (specify) | 0.35 | 64477 | 0 | 0 | 0 | |||||||||||
Sub-Total (B)(4) | 30.83 | 5510542 | 0 | 0 | 0 | ||||||||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 30.83 | 5510542 | 0 | 0 | 0 | ||||||||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
Total ( A+B+C2 ) | 100 | 18077160 | |||||||||||||||
Total (A+B+C ) | 100 | 18077160 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Sr. No. | 1 | 2 | ||||||||||||||||||
Name of the Shareholders (I) | ANITA LANCY BARBOZA | LANCY RAPHAEL BARBOZA | Click here to go back | |||||||||||||||||
PAN (II) | ACTPB2815P | AABPB7008C | Total | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 2267340 | 8402490 | 10669830 | |||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2267340 | 8402490 | 10669830 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 12.48 | 46.25 | 58.73 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 2267340 | 8402490 | 10669830 | |||||||||||||||||
Total | 2267340 | 8402490 | 10669830 | |||||||||||||||||
Total as a % of Total Voting rights | 12.48 | 46.25 | 58.73 | |||||||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2267340 | 8402490 | 10669830 | |||||||||||||||||
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) | 12.48 | 46.25 | 58.73 | |||||||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 2267340 | 8402490 | 10669830 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter |
Any Other (specify) | ||||||||||||||||||||
Sr. No. | 1 | 2 | ||||||||||||||||||
Category | Bodies Corporate | Bodies Corporate | Click here to go back | |||||||||||||||||
Name of the Shareholders (I) | CLARUS ADVISORS INDIA PRIVATE LIMITED | MANAS STRATEGIC CONSULTANTS PRIVATE LIMITED | ||||||||||||||||||
PAN (II) | AAFCA6371G | AAECM1539P | Total | |||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | 2 | |||||||||||||||||
No. of fully paid up equity shares held (IV) | 34410 | 1862378 | 1896788 | |||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 34410 | 1862378 | 1896788 | |||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.19 | 10.25 | 10.44 | |||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 34410 | 1862378 | 1896788 | |||||||||||||||||
Total | 34410 | 1862378 | 1896788 | |||||||||||||||||
Total as a % of Total Voting rights | 0.19 | 10.25 | 10.44 | |||||||||||||||||
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 34410 | 1862378 | 1896788 | |||||||||||||||||
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) | 0.19 | 10.25 | 10.44 | |||||||||||||||||
Number of equity shares held in dematerialized form (XVIII) | 34410 | 1862378 | 1896788 | |||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter | Promoter |
Foreign Companies | ||||||||||||||||||||||
Sr. No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | ISQUARE GLOBAL PE FUND LLC | Click here to go back | ||||||||||||||||||||
PAN (II) | AAHCI7108P | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 2026530 | 2026530 | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2026530 | 2026530 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 11.15 | 11.15 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 2026530 | 2026530 | ||||||||||||||||||||
Total | 2026530 | 2026530 | ||||||||||||||||||||
Total as a % of Total Voting rights | 11.15 | 11.15 | ||||||||||||||||||||
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 2026530 | 2026530 | ||||||||||||||||||||
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) | 11.15 | 11.15 | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 2026530 | 2026530 | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | ||||||||||||||||||||
Sub-category (ii) | 0 | 0 | ||||||||||||||||||||
Sub-category (iii) | 0 | 0 |
Non Resident Indians (NRIs) | ||||||||||||||||||||||
Sr. No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||||
Name of the Shareholders (I) | STANY JOVIN MENEZES | MERLYN VEERA CASTELINO | JANET SYLVIA SALDANHA | WILFRED SYLVESTER TAURO | MICHAEL N. CASTELINO | Click here to go back | ||||||||||||||||
PAN (II) | ANKPM3747M | BABPC4058C | DWSPS3378Q | APAPT1032L | AHTPC5346H | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 228000 | 306000 | 306000 | 324000 | 342000 | 1506000 | ||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 228000 | 306000 | 306000 | 324000 | 342000 | 1506000 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.25 | 1.68 | 1.68 | 1.78 | 1.88 | 8.29 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 228000 | 306000 | 306000 | 324000 | 342000 | 1506000 | ||||||||||||||||
Total | 228000 | 306000 | 306000 | 324000 | 342000 | 1506000 | ||||||||||||||||
Total as a % of Total Voting rights | 1.25 | 1.68 | 1.68 | 1.78 | 1.88 | 8.29 | ||||||||||||||||
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 228000 | 306000 | 306000 | 324000 | 342000 | 1506000 | ||||||||||||||||
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) | 1.25 | 1.68 | 1.68 | 1.78 | 1.88 | 8.29 | ||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 228000 | 306000 | 306000 | 324000 | 342000 | 1506000 | ||||||||||||||||
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 | 0 | 0 | ||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) | ||||||||||||||||||||
Sr. No. | 1 | |||||||||||||||||||
Category | HUF | |||||||||||||||||||
Category / More than 1 percentage | Category | |||||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 20 | 20 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 64477 | 64477 | ||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 64477 | 64477 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.35 | 0.35 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 64477 | 64477 | ||||||||||||||||||
Total | 64477 | 64477 | ||||||||||||||||||
Total as a % of Total Voting rights | 0.35 | 0.35 | ||||||||||||||||||
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 64477 | 64477 | ||||||||||||||||||
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) | 0.35 | 0.35 | ||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 64477 | 64477 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||
Shareholding (No. of shares) under | ||||||||||||||||||||
Sub-category (i) | 0 | 0 | ||||||||||||||||||
Sub-category (ii) | 0 | 0 | ||||||||||||||||||
Sub-category (iii) | 0 | 0 |