General information about company

Scrip code537069
NSE Symbol
MSEI Symbol
ISININE185K01036
Name of the companyArnold Holdings Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
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?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.46
As on the end of previous 1st quarter1000.58
As on the end of previous 2nd quarter1000.49
As on the end of previous 3rd quarter1000.47
As on the end of previous 4th quarter1000.46


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 Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group113982725398272513.243982725398272513.24
(B)Public2208260922752609227586.76260922752609227586.76
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total221930075000300750001003007500030075000100

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 Group13.243982725
(B)Public86.7626092275000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10030075000000


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 Family10142806014280604.75142806014280604.75
(d)Any Other (specify)1255466525546658.49255466525546658.49
Sub-Total (A)(1)113982725398272513.243982725398272513.24
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 113982725398272513.243982725398272513.24
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 lakhs2091130705913070594.35130705913070594.35
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs63139898041398980446.52139898041398980446.52
(i)Non Resident Indians (NRIs)131402661402660.471402661402660.47
(l)Bodies Corporate33106341091063410935.36106341091063410935.36
(m)Any Other (specify)821037210370.0721037210370.07
Sub-Total (B)(4)2208260922752609227586.76260922752609227586.76
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)2208260922752609227586.76260922752609227586.76
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )221930075000300750001003007500030075000100
Total (A+B+C )221930075000300750001003007500030075000100


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
(a)4.751428060
(d)8.492554665
Sub-Total (A)(1)13.243982725
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 13.243982725
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)4.351307059000
(h)46.5213989804000
(i)0.47140266000
(l)35.3610634109000
(m)0.0721037000
Sub-Total (B)(4)86.7626092275000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)86.7626092275000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10030075000
Total (A+B+C )10030075000


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)KAILASHCHAND N MALLAWATMAHENDRA PRASAD NATHMAL MALLAWAT HUFMAMTA K MALLAWATMANJU MAHENDRA MALLAWATMONICA M MALLAWATNIRMALKUMAR NATHMALJI MALLAWATPAWANKUMAR NATHMAL MALLAWAT
PAN (II)AFFPM9875BAAAHM5969GBHQPM7644JAEAPM6341NAWHPM9945KAAEPM7003MAABPM4055A
No. of fully paid up equity shares held (IV)60006003000037800146460600600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)60006003000037800146460600600000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0200.10.130.4902
Number of Voting Rights held in each class of securities (IX)
Class eg:X60006003000037800146460600600000
Class eg:y
Total60006003000037800146460600600000
Total as a % of Total Voting rights0.0200.10.130.4902
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)0.0200.10.130.4902
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)60006003000037800146460600600000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)SANDEEP M MALLAWATSARITA MAHENDRA MALLAWATVARSHA PAWAN MALLAWATHARISH MALLAWATNARESHKUMAR NATHMAL MALLAWATSHASHI PITTIMANISHA CHOUDHARY
PAN (II)BUHPM8817MBEQPM0393RAEHPM0915MBHEPM2937EAAEPM5166HDIJPP0977FBUTPC3309J
No. of fully paid up equity shares held (IV)60060006000000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)60060006000000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00.0220000
Number of Voting Rights held in each class of securities (IX)
Class eg:X60060006000000000
Class eg:y
Total60060006000000000
Total as a % of Total Voting rights00.0220000
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)00.0220000
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)60060006000000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.151617
Name of the Shareholders (I)LALITA KASERAAMIT MALLAWATANITA MAHENDRAPRASAD MALLAWATClick here to go back
PAN (II)ANTPK2415KAJUPM3171HAFZPM5381GTotal
No. of fully paid up equity shares held (IV)0001428060
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)0001428060
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0004.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X0001428060
Class eg:y
Total0001428060
Total as a % of Total Voting rights0004.75
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)0004.75
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)0001428060
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


Any Other (specify)

Searial No.1
CategoryBodies CorporateClick here to go back
Name of the Shareholders (I)KEEMTEE FINANCIAL SERVICES LIMITED
PAN (II)AAACK2445CTotal
No. of the Shareholders (I)11
No. of fully paid up equity shares held (IV)25546652554665
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25546652554665
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.498.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X25546652554665
Class eg:y
Total25546652554665
Total as a % of Total Voting rights8.498.49
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)8.498.49
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)25546652554665
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Bodies Corporate

Searial No.1234567
Name of the Shareholders (I)AQUA TECH SOLUTIONS PRIVATE LIMITEDAQUATECH INFRA PROJECT PRIVATE LIMITEDBHUVNESHWARI VYAPAAR PRIVATE LIMITEDINT INFRASTRUCTURE PRIVATE LIMITEDNAVIGANT CORPORATE ADVISORS LIMITEDRAUDRAMUKHI COMMERCE PRIVATE LIMITEDSHREENATH FOILS PRIVATE LIMITED
PAN (II)AAGCA3182LAALCA6039KAADCB4386NAAECI4395MAARCS4887PAAFCR6446RAARCS8222N
No. of fully paid up equity shares held (IV)750000652479141222431274308011982804764398741
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)750000652479141222431274308011982804764398741
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.492.174.710.42.669.331.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X750000652479141222431274308011982804764398741
Class eg:y
Total750000652479141222431274308011982804764398741
Total as a % of Total Voting rights2.492.174.710.42.669.331.33
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)2.492.174.710.42.669.331.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)750000652479141222431274308011982804764398741
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


Bodies Corporate

Searial No.8
Name of the Shareholders (I)SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIClick here to go back
PAN (II)AAMCS7269QTotal
No. of fully paid up equity shares held (IV)45478410401620
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)45478410401620
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.5134.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X45478410401620
Class eg:y
Total45478410401620
Total as a % of Total Voting rights1.5134.59
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)1.5134.59
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)45478410401620
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


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1234567
Name of the Shareholders (I)VALLABH RATHI HUF .DANITA VALLABH RATHIGAYATRIDEVI V DADHICHHARSHAD ACHALESHWAR KELAPREMLATA RAMESH SARAOGIPRIYA ROHAN AGARWALSULOCHANA KISHORE TOSHNIWAL
PAN (II)AAEHV5996GAANPR1911LAORPD5148RACVPK1703FASMPS2400EBHAPS2929GAALPT7745E
No. of fully paid up equity shares held (IV)1200000120000035272840200025000001500000621479
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1200000120000035272840200025000001500000621479
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.993.991.171.348.314.992.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X1200000120000035272840200025000001500000621479
Class eg:y
Total1200000120000035272840200025000001500000621479
Total as a % of Total Voting rights3.993.991.171.348.314.992.07
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)3.993.991.171.348.314.992.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1200000120000035272840200025000001500000621479
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)0000000
Sub-category (ii)0000000
Sub-category (iii)0000000


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.89
Name of the Shareholders (I)VAISHALI SHEKHAR CHANNEVALLABH M RATHIClick here to go back
PAN (II)ABIPC6718JABKPR9370FTotal
No. of fully paid up equity shares held (IV)1200000120000010176207
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1200000120000010176207
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.993.9933.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X1200000120000010176207
Class eg:y
Total1200000120000010176207
Total as a % of Total Voting rights3.993.9933.84
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)3.993.9933.84
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1200000120000010176207
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
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)88
No. of fully paid up equity shares held (IV)2103721037
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2103721037
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.070.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X2103721037
Class eg:y
Total2103721037
Total as a % of Total Voting rights0.070.07
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)0.070.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2103721037
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


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1JASHANDEEP SINGHBWNPS5268LIndiaINT INFRASTRUCTURE PRIVATE LIMITEDAAECI4395MIndia11.37NoNo16-03-2021
Total: 11.3700