General information about company

Scrip code537069
Name of the companyArnold Holdings Ltd
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2016
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group19990105099010506.58990105099010506.58
(B)Public146514047395014047395093.4214047395014047395093.42
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1484150375000150375000100150375000150375000100

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 Group6.581650175
(B)Public93.4223412325
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10025062500


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 Family19990105099010506.58990105099010506.58
Sub-Total (A)(1)19990105099010506.58990105099010506.58
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 19990105099010506.58990105099010506.58
BTable 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. 1246822761282276125.47822761282276125.47
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.11110196684810196684867.8110196684810196684867.81
(e)Any Other (specify)108302794903027949020.14302794903027949020.14
Sub-Total (B)(3)146514047395014047395093.4214047395014047395093.42
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)146514047395014047395093.4214047395014047395093.42
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1484150375000150375000100150375000150375000100
Total (A+B+C )1484150375000150375000100150375000150375000100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)6.581650175
Sub-Total (A)(1)6.581650175
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6.581650175
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))5.471378667
(a(ii))67.8117052808
(e)20.144980850
Sub-Total (B)(3)93.4223412325
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)93.4223412325
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10025062500
Total (A+B+C )10025062500


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)BHAGAWANKISHORE CHHAGANLAL KELAHARISH MALLAWATHARSHAD ACHALESHWAR KELAKAILASHCHAND N MALLAWATKAMLADEVI CHAGANLAL KELAMAHENDRA PRASAD NATHMAL MALLAWAT HUF .MAHENDRAPRASAD NATHMAL MALLAWAT
PAN (II)AAXPK9987DBHEPM2937EACVPK1703FAFFPM9875BAGMPK4953GAAAHM5969GAAEPM7002L
No. of fully paid up equity shares held (IV)15030002010000300001503000150000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)15030002010000300001503000150000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)001.340.02000.1
Number of Voting Rights held in each class of securities (IX)
Class eg:X15030002010000300001503000150000
Class eg:y
Total15030002010000300001503000150000
Total as a % of Total Voting rights001.340.02000.1
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)001.340.02000.1
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)2550033500050002550025000
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)MANJU MAHENDRA MALLAWATMONICA M MALLAWATNIDHI PANKAJ KELANIRMALKUMAR NATHMALJI MALLAWATPANKAJ BHAGWANKISHOR KELAPAWANKUMAR NATHMAL MALLAWATPREMADEVI BHAGAWANKISHORE KELA
PAN (II)AEAPM6341NAWHPM9945KALGPK5014MAAEPM7003MAGXPK4277EAABPM4055AADHPK0919L
No. of fully paid up equity shares held (IV)3900072930015030001503000000150
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3900072930015030001503000000150
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.030.4800020
Number of Voting Rights held in each class of securities (IX)
Class eg:X3900072930015030001503000000150
Class eg:y
Total3900072930015030001503000000150
Total as a % of Total Voting rights0.030.4800020
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)0.030.4800020
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)6500121550255002550000025
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.1516171819
Name of the Shareholders (I)RAMA HARSHAD KELASANDEEP M MALLAWATSARITA MAHENDRA MALLAWATVARSHA PAWAN MALLAWATMAMTA K MALLAWATClick here to go back
PAN (II)ACPPC8057JBUHPM8817MBEQPM0393RAEHPM0915MBHQPM7644JTotal
No. of fully paid up equity shares held (IV)75000030003000030000001500009901050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)75000030003000030000001500009901050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.500.0220.16.58
Number of Voting Rights held in each class of securities (IX)
Class eg:X75000030003000030000001500009901050
Class eg:y
Total75000030003000030000001500009901050
Total as a % of Total Voting rights0.500.0220.16.58
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)0.500.0220.16.58
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)1250005005000500000250001650175
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.1234567
Name of the Shareholders (I)ANAGHA SHAILESH CHANGLECHAITANYA DILIP CHANDANDANITA VALLABH RATHIGAURAV MODWELPRASHANT PRAKASH NILAWARRAHUL VILAS NAHATARAMESH SAWALRAM SARAOGI
PAN (II)ACVPC2604FAGKPC5841PAANPR1911LAGOPM3609HADGPN3445HACPPN0930MASMPS2392F
No. of fully paid up equity shares held (IV)1786170200034060000002978826300000054573783600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1786170200034060000002978826300000054573783600000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.191.333.991.9823.632.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X1786170200034060000002978826300000054573783600000
Class eg:y
Total1786170200034060000002978826300000054573783600000
Total as a % of Total Voting rights1.191.333.991.9823.632.39
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)1.191.333.991.9823.632.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2976952976951000000496471500000909563600000
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.891011121314
Name of the Shareholders (I)ROHAN V NAHATASATISHKUMAR KISANLAL SONISATISHKUMAR SONISHARDA SONISULOCHANA KISHORE TOSHNIWALTUSHAR KANTIDAS DASULKA KIRAN KURUNDKAR
PAN (II)ALFPN6762NAADHS3591MAIRPS2797PACJPS4012MAALPT7745EAACPD9795RAPFPK1885D
No. of fully paid up equity shares held (IV)3672060255921048000004800000536118018733805409756
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3672060255921048000004800000536118018733805409756
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.441.73.193.193.571.253.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X3672060255921048000004800000536118018733805409756
Class eg:y
Total3672060255921048000004800000536118018733805409756
Total as a % of Total Voting rights2.441.73.193.193.571.253.6
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)2.441.73.193.193.571.253.6
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)612010426535800000800000893530312230901626
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.151617
Name of the Shareholders (I)VAISHALI SHEKHAR CHANNEVALLABH M RATHIVALLABH RATHI HUF .Click here to go back
PAN (II)ABIPC6718JABKPR9370FAAEHV5996GTotal
No. of fully paid up equity shares held (IV)60000006000000600000071298300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)60000006000000600000071298300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.993.993.9947.41
Number of Voting Rights held in each class of securities (IX)
Class eg: X60000006000000600000071298300
Class eg:y
Total60000006000000600000071298300
Total as a % of Total Voting rights3.993.993.9947.41
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)3.993.993.9947.41
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)10000001000000100000011847355
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)ALLWIN SECURITIES LTDAQUA TECH SOLUTIONS PRIVATE LIMITEDAQUATECH INFRA PROJECT PRIVATE LIMITEDBHUVNESHWARI VYAPAAR PRIVATE LIMITEDMELLORA INFRASTRUCTURE PRIVATE LIMITEDNAKODAR FINANCE PVT LTDRAUDRAMUKHI COMMERCE PRIVATE LIMITED
PAN (II)AAACA9248FAAGCA3182LAALCA6039KAADCB4386NAAICM2149RAAACN4505GAAFCR6446R
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)1757065375000045000002718852675000018685263556958
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1757065375000045000002718852675000018685263556958
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.172.492.991.814.491.242.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X1757065375000045000002718852675000018685263556958
Class eg:y
Total1757065375000045000002718852675000018685263556958
Total as a % of Total Voting rights1.172.492.991.814.491.242.37
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)1.172.492.991.814.491.242.37
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2504506250007500004511421125000311421634493
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910
CategoryBodies CorporateNRI Non- RepatClearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)SHREENATH FOILS PRIVATE LIMITEDClick here to go back
PAN (II)AARCS8222NTotal
No. of the Shareholders (I)195564
No. of fully paid up equity shares held (IV)218318113974891839905813
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)218318113974891839905813
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.450.010.590.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X218318113974891839905813
Class eg:y
Total218318113974891839905813
Total as a % of Total Voting rights1.450.010.590.6
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)1.450.010.590.6
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)40634123294294945278
Reason for not providing PAN
Reason for not providing PAN