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)30-06-2016
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 Group19165017516501756.58165017516501756.58
(B)Public1094234123252341232593.42234123252341232593.42
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total111325062500250625002506250025062500100

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
Total25062500


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 Family19165017516501756.58165017516501756.58
Sub-Total (A)(1)19165017516501756.58165017516501756.58
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 19165017516501756.58165017516501756.58
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. 10225601255560125522.355601255560125522.35
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.24132239181322391852.76132239181322391852.76
(e)Any Other (specify)484587152458715218.34587152458715218.3
Sub-Total (B)(3)1094234123252341232593.42234123252341232593.42
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1094234123252341232593.42234123252341232593.42
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )111325062500250625001002506250025062500100
Total (A+B+C )111325062500250625002506250025062500100


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))22.355601255
(a(ii))52.7613223918
(e)18.34587152
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 )25062500


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 HUFMAHENDRAPRASAD NATHMAL MALLAWAT
PAN (II)AAXPK9987DBHEPM2937EACVPK1703FAFFPM9875BAGMPK4953GAAAHM5969GAAEPM7002L
No. of fully paid up equity shares held (IV)2550033500050002550025000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2550033500050002550025000
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:X2550033500050002550025000
Class eg:y
Total2550033500050002550025000
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)MAMTA K MALLAWATMANJU MAHENDRA MALLAWATMONICA M MALLAWATNIDHI PANKAJ KELANIRMALKUMAR NATHMALJI MALLAWATPANKAJ BHAGWANKISHOR KELAPAWANKUMAR NATHMAL MALLAWAT
PAN (II)BHQPM7644JAEAPM6341NAWHPM9945KALGPK5014MAAEPM7003MAGXPK4277EAABPM4055A
No. of fully paid up equity shares held (IV)2500065001215502550025500000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2500065001215502550025500000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.10.030.480002
Number of Voting Rights held in each class of securities (IX)
Class eg:X2500065001215502550025500000
Class eg:y
Total2500065001215502550025500000
Total as a % of Total Voting rights0.10.030.480002
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)0.10.030.480002
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)2500065001215502550025500000
Reason for not providing PAN
Reason for not providing PAN


Individuals/Hindu undivided Family

Searial No.1516171819
Name of the Shareholders (I)PREMADEVI BHAGAWANKISHORE KELARAMA HARSHAD KELASANDEEP M MALLAWATSARITA MAHENDRA MALLAWATVARSHA PAWAN MALLAWATClick here to go back
PAN (II)ADHPK0919LACPPC8057JBUHPM8817MBEQPM0393RAEHPM0915MTotal
No. of fully paid up equity shares held (IV)2512500050050005000001650175
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2512500050050005000001650175
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.500.0226.58
Number of Voting Rights held in each class of securities (IX)
Class eg:X2512500050050005000001650175
Class eg:y
Total2512500050050005000001650175
Total as a % of Total Voting rights00.500.0226.58
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)00.500.0226.58
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)2512500050050005000001650175
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)2983853333901000000496346500000909563600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2983853333901000000496346500000909563600000
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: X2983853333901000000496346500000909563600000
Class eg:y
Total2983853333901000000496346500000909563600000
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)2983853333901000000496346500000909563600000
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 SONISHARDA SONISULOCHANA KISHORE TOSHNIWALTUSHAR KANTIDAS DASULKA KIRAN KURUNDKARVAISHALI SHEKHAR CHANNE
PAN (II)ALFPN6762NAADHS3591MACJPS4012MAALPT7745EAACPD9795RAPFPK1885DABIPC6718J
No. of fully paid up equity shares held (IV)6120104265358000008935303122309016261000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6120104265358000008935303122309016261000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.441.73.193.571.253.63.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X6120104265358000008935303122309016261000000
Class eg:y
Total6120104265358000008935303122309016261000000
Total as a % of Total Voting rights2.441.73.193.571.253.63.99
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)2.441.73.193.571.253.63.99
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6120104265358000008935303122309016261000000
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)VALLABH M RATHIVALLABH RATHI HUFSATISHKUMAR SONIClick here to go back
PAN (II)ABKPR9370FAAEHV5996GAIRPS2797PTotal
No. of fully paid up equity shares held (IV)1000000100000080000011883615
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1000000100000080000011883615
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.993.993.1947.42
Number of Voting Rights held in each class of securities (IX)
Class eg: X1000000100000080000011883615
Class eg:y
Total1000000100000080000011883615
Total as a % of Total Voting rights3.993.993.1947.42
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)3.993.993.1947.42
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1000000100000080000011883615
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateForeign Individuals or NRI
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 shareholdingCategory
Name of the Shareholders (I)AQUA TECH SOLUTIONS PRIVATE LIMITEDAQUATECH INFRA PROJECT PRIVATE LIMITEDBHUVNESHWARI VYAPAAR PRIVATE LIMITEDMELLORA INFRASTRUCTURE PRIVATE LIMITEDNAKODAR FINANCE PVT LTDRAUDRAMUKHI COMMERCE PRIVATE LIMITED
PAN (II)AAGCA3182LAALCA6039KAADCB4386NAAICM2149RAAACN4505GAAFCR6446R
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)625000750000469047112500031142165909125
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)625000750000469047112500031142165909125
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.492.991.874.491.242.630
Number of Voting Rights held in each class of securities (IX)
Class eg: X625000750000469047112500031142165909125
Class eg:y
Total625000750000469047112500031142165909125
Total as a % of Total Voting rights2.492.991.874.491.242.630
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)2.492.991.874.491.242.630
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)625000750000469047112500031142165909125
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryClearing Members
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1112
No. of fully paid up equity shares held (IV)287724287749
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)287724287749
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.151.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X287724287749
Class eg:y
Total287724287749
Total as a % of Total Voting rights1.151.15
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)1.151.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)287724287749
Reason for not providing PAN
Reason for not providing PAN