General information about company | |
Scrip code | 537069 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE185K01036 |
Name of the company | Arnold Holdings 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) | 30-06-2024 |
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 the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
5 | Whether the Listed Entity has any shares in locked-in? | Yes | No | No | No |
6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | ||
7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
8 | Whether the listed entity has any significant beneficial owner? | Yes |
Table VI - Statement showing foreign ownership limits | ||
Particular | Approved limits (%) | Limits utilized (%) |
As on shareholding date | 100 | 0.98 |
As on the end of previous 1st quarter | 100 | 1.11 |
As on the end of previous 2nd quarter | 100 | 0.38 |
As on the end of previous 3rd quarter | 100 | 0.38 |
As on the end of previous 4th quarter | 100 | 0.38 |
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) Rights | Total as a % of (A+B+C) | ||||||||||||||
Class eg: X | Class eg:y | Total | |||||||||||||
(A) | Promoter & Promoter Group | 11 | 4820986 | 4820986 | 20.28 | 4820986 | 4820986 | 20.28 | |||||||
(B) | Public | 2960 | 18954014 | 18954014 | 79.72 | 18954014 | 18954014 | 79.72 | |||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 2971 | 23775000 | 23775000 | 100 | 23775000 | 23775000 | 100 |
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 Group | 20.28 | 4820986 | ||||||||||||
(B) | Public | 79.72 | 18954014 | 0 | 0 | 0 | |||||||||
(C) | Non Promoter- Non Public | ||||||||||||||
(C1) | Shares underlying DRs | ||||||||||||||
(C2) | Shares held by Employee Trusts | ||||||||||||||
Total | 100 | 23775000 | 0 | 0 | 0 |
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) 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 | 10 | 1428060 | 1428060 | 6.01 | 1428060 | 1428060 | 6.01 | ||||
(d) | Any Other (specify) | 1 | 3392926 | 3392926 | 14.27 | 3392926 | 3392926 | 14.27 | ||||
Sub-Total (A)(1) | 11 | 4820986 | 4820986 | 20.28 | 4820986 | 4820986 | 20.28 | |||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 11 | 4820986 | 4820986 | 20.28 | 4820986 | 4820986 | 20.28 | |||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(2) | Institutions (Foreign) | |||||||||||
(d) | Foreign Portfolio Investors Category I | 1 | 250000 | 250000 | 1.05 | 250000 | 250000 | 1.05 | ||||
(e) | Foreign Portfolio Investors Category II | 1 | 45000 | 45000 | 0.19 | 45000 | 45000 | 0.19 | ||||
Sub-Total (B)(2) | 2 | 295000 | 295000 | 1.24 | 295000 | 295000 | 1.24 | |||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 2807 | 2099590 | 2099590 | 8.83 | 2099590 | 2099590 | 8.83 | ||||
(h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 75 | 5245430 | 5245430 | 22.06 | 5245430 | 5245430 | 22.06 | ||||
(i) | Non Resident Indians (NRIs) | 30 | 487232 | 487232 | 2.05 | 487232 | 487232 | 2.05 | ||||
(l) | Bodies Corporate | 45 | 10826761 | 10826761 | 45.54 | 10826761 | 10826761 | 45.54 | ||||
(m) | Any Other (specify) | 1 | 1 | 1 | 0 | 1 | 1 | 0 | ||||
Sub-Total (B)(4) | 2958 | 18659014 | 18659014 | 78.48 | 18659014 | 18659014 | 78.48 | |||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 2960 | 18954014 | 18954014 | 79.72 | 18954014 | 18954014 | 79.72 | |||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 2971 | 23775000 | 23775000 | 100 | 23775000 | 23775000 | 100 | |||||
Total (A+B+C ) | 2971 | 23775000 | 23775000 | 100 | 23775000 | 23775000 | 100 |
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) | ||||||
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||
(1) | Indian | |||||||||||
(a) | 6.01 | 1428060 | ||||||||||
(d) | 14.27 | 3392926 | ||||||||||
Sub-Total (A)(1) | 20.28 | 4820986 | ||||||||||
(2) | Foreign | |||||||||||
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 20.28 | 4820986 | ||||||||||
B | Table III - Statement showing shareholding pattern of the Public shareholder | |||||||||||
(1) | Institutions (Domestic) | |||||||||||
(2) | Institutions (Foreign) | |||||||||||
(d) | 1.05 | 250000 | 0 | 0 | 0 | |||||||
(e) | 0.19 | 45000 | 0 | 0 | 0 | |||||||
Sub-Total (B)(2) | 1.24 | 295000 | 0 | 0 | 0 | |||||||
(3) | Central Government / State Government(s) | |||||||||||
(4) | Non-institutions | |||||||||||
(g) | 8.83 | 2099590 | 0 | 0 | 0 | |||||||
(h) | 22.06 | 5245430 | 0 | 0 | 0 | |||||||
(i) | 2.05 | 487232 | 0 | 0 | 0 | |||||||
(l) | 45.54 | 10826761 | 0 | 0 | 0 | |||||||
(m) | 0 | 1 | 0 | 0 | 0 | |||||||
Sub-Total (B)(4) | 78.48 | 18659014 | 0 | 0 | 0 | |||||||
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 79.72 | 18954014 | 0 | 0 | 0 | |||||||
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | |||||||||||
Total ( A+B+C2 ) | 100 | 23775000 | ||||||||||
Total (A+B+C ) | 100 | 23775000 |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||
Name of the Shareholders (I) | KAILASHCHAND N MALLAWAT | MAHENDRA PRASAD NATHMAL MALLAWAT HUF . | MAMTA K MALLAWAT | MANJU MAHENDRA MALLAWAT | MONICA M MALLAWAT | NIRMALKUMAR NATHMALJI MALLAWAT | PAWANKUMAR NATHMAL MALLAWAT | |||||||||||||
PAN (II) | AFFPM9875B | AAAHM5969G | BHQPM7644J | AEAPM6341N | AWHPM9945K | AAEPM7003M | AABPM4055A | |||||||||||||
No. of fully paid up equity shares held (IV) | 6000 | 600 | 30000 | 37800 | 146460 | 600 | 600000 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 6000 | 600 | 30000 | 37800 | 146460 | 600 | 600000 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.03 | 0 | 0.13 | 0.16 | 0.62 | 0 | 2.52 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 6000 | 600 | 30000 | 37800 | 146460 | 600 | 600000 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 6000 | 600 | 30000 | 37800 | 146460 | 600 | 600000 | |||||||||||||
Total as a % of Total Voting rights | 0.03 | 0 | 0.13 | 0.16 | 0.62 | 0 | 2.52 | |||||||||||||
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) | 0.03 | 0 | 0.13 | 0.16 | 0.62 | 0 | 2.52 | |||||||||||||
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) | 6000 | 600 | 30000 | 37800 | 146460 | 600 | 600000 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 8 | 9 | 10 | 11 | 12 | 13 | 14 | |||||||||||||
Name of the Shareholders (I) | SANDEEP M MALLAWAT | SARITA MAHENDRA MALLAWAT | VARSHA PAWAN MALLAWAT | HARISH MALLAWAT | NARESHKUMAR NATHMAL MALLAWAT | SHASHI PITTI | MANISHA CHOUDHARY | |||||||||||||
PAN (II) | BUHPM8817M | BEQPM0393R | AEHPM0915M | BHEPM2937E | AAEPM5166H | DIJPP0977F | BUTPC3309J | |||||||||||||
No. of fully paid up equity shares held (IV) | 600 | 6000 | 600000 | 0 | 0 | 0 | 0 | |||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 600 | 6000 | 600000 | 0 | 0 | 0 | 0 | |||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0.03 | 2.52 | 0 | 0 | 0 | 0 | |||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 600 | 6000 | 600000 | 0 | 0 | 0 | 0 | |||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 600 | 6000 | 600000 | 0 | 0 | 0 | 0 | |||||||||||||
Total as a % of Total Voting rights | 0 | 0.03 | 2.52 | 0 | 0 | 0 | 0 | |||||||||||||
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 | 0.03 | 2.52 | 0 | 0 | 0 | 0 | |||||||||||||
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) | 600 | 6000 | 600000 | 0 | 0 | 0 | 0 | |||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Individuals/Hindu undivided Family | ||||||||||||||||||||
Searial No. | 15 | 16 | 17 | |||||||||||||||||
Name of the Shareholders (I) | LALITA KASERA | AMIT MALLAWAT | ANITA MAHENDRAPRASAD MALLAWAT | Click here to go back | ||||||||||||||||
PAN (II) | ANTPK2415K | AJUPM3171H | AFZPM5381G | Total | ||||||||||||||||
No. of fully paid up equity shares held (IV) | 0 | 0 | 0 | 1428060 | ||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 0 | 0 | 0 | 1428060 | ||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | 0 | 6.01 | ||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg:X | 0 | 0 | 0 | 1428060 | ||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 0 | 0 | 0 | 1428060 | ||||||||||||||||
Total as a % of Total Voting rights | 0 | 0 | 0 | 6.01 | ||||||||||||||||
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 | 0 | 0 | 6.01 | ||||||||||||||||
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) | 0 | 0 | 0 | 1428060 | ||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||
Category | Bodies Corporate | Click here to go back | ||||||||||||||||||
Name of the Shareholders (I) | KEEMTEE FINANCIAL SERVICES LIMITED | |||||||||||||||||||
PAN (II) | AAACK2445C | Total | ||||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 3392926 | 3392926 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 3392926 | 3392926 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 14.27 | 14.27 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 3392926 | 3392926 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 3392926 | 3392926 | ||||||||||||||||||
Total as a % of Total Voting rights | 14.27 | 14.27 | ||||||||||||||||||
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) | 14.27 | 14.27 | ||||||||||||||||||
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) | 3392926 | 3392926 | ||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||
Shareholder type | Promoter Group |
Foreign Portfolio Investors Category I | ||||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||||
Name of the Shareholders (I) | RESONANCE OPPORTUNITIES FUND | Click here to go back | ||||||||||||||||||||
PAN (II) | AAFCR4798A | Total | ||||||||||||||||||||
No. of fully paid up equity shares held (IV) | 250000 | 250000 | ||||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 250000 | 250000 | ||||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.05 | 1.05 | ||||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 250000 | 250000 | ||||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 250000 | 250000 | ||||||||||||||||||||
Total as a % of Total Voting rights | 1.05 | 1.05 | ||||||||||||||||||||
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) | 1.05 | 1.05 | ||||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 250000 | 250000 | ||||||||||||||||||||
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 |
Bodies Corporate | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | |||||||||||||||
Name of the Shareholders (I) | AQUA TECH SOLUTIONS PRIVATE LIMITED | BHUVNESHWARI VYAPAAR PRIVATE LIMITED | HARIVARDHAN STEEL & ALLOYS PRIVATE LIMIT | INT INFRASTRUCTURE PRIVATE LIMITED | NAVIGANT CORPORATE ADVISORS LIMITED | RAUDRAMUKHI COMMERCE PRIVATE LIMITED | ROSEWOOD SHOPPERS LLP | |||||||||||||||
PAN (II) | AAGCA3182L | AADCB4386N | AABCH6483J | AAECI4395M | AARCS4887P | AAFCR6446R | ABCFR6701N | |||||||||||||||
No. of fully paid up equity shares held (IV) | 750000 | 582800 | 2065500 | 618687 | 801198 | 3832017 | 354784 | |||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 750000 | 582800 | 2065500 | 618687 | 801198 | 3832017 | 354784 | |||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.15 | 2.45 | 8.69 | 2.6 | 3.37 | 16.12 | 1.49 | |||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 750000 | 582800 | 2065500 | 618687 | 801198 | 3832017 | 354784 | |||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 750000 | 582800 | 2065500 | 618687 | 801198 | 3832017 | 354784 | |||||||||||||||
Total as a % of Total Voting rights | 3.15 | 2.45 | 8.69 | 2.6 | 3.37 | 16.12 | 1.49 | |||||||||||||||
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) | 3.15 | 2.45 | 8.69 | 2.6 | 3.37 | 16.12 | 1.49 | |||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 750000 | 582800 | 2065500 | 618687 | 801198 | 3832017 | 354784 | |||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Reason for not providing PAN | ||||||||||||||||||||||
Sub-categorization of shares | ||||||||||||||||||||||
Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Bodies Corporate | ||||||||||||||||||||||
Searial No. | 8 | 9 | ||||||||||||||||||||
Name of the Shareholders (I) | SHREENATH FOILS PRIVATE LIMITED | SWARATHMA GARTEX PRIVATE LIMITED | Click here to go back | |||||||||||||||||||
PAN (II) | AARCS8222N | AASCS5122L | Total | |||||||||||||||||||
No. of fully paid up equity shares held (IV) | 398741 | 638796 | 10042523 | |||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 398741 | 638796 | 10042523 | |||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.68 | 2.69 | 42.24 | |||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 398741 | 638796 | 10042523 | |||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 398741 | 638796 | 10042523 | |||||||||||||||||||
Total as a % of Total Voting rights | 1.68 | 2.69 | 42.24 | |||||||||||||||||||
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) | 1.68 | 2.69 | 42.24 | |||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 398741 | 638796 | 10042523 | |||||||||||||||||||
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 | |||||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | |||||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
Searial No. | 1 | 2 | 3 | |||||||||||||||||||
Name of the Shareholders (I) | CHAITANYA DILIP CHANDAN | MAHENDRAKUMAR SESHMALJI SONI | SULOCHANA KISHORE TOSHNIWAL | Click here to go back | ||||||||||||||||||
PAN (II) | AGKPC5841P | ABEPS6556N | AALPT7745E | Total | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 672730 | 256957 | 483094 | 1412781 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 672730 | 256957 | 483094 | 1412781 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.83 | 1.08 | 2.03 | 5.94 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
Class eg: X | 672730 | 256957 | 483094 | 1412781 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||||
Total | 672730 | 256957 | 483094 | 1412781 | ||||||||||||||||||
Total as a % of Total Voting rights | 2.83 | 1.08 | 2.03 | 5.94 | ||||||||||||||||||
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) | 2.83 | 1.08 | 2.03 | 5.94 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||||
No. (a) | ||||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 672730 | 256957 | 483094 | 1412781 | ||||||||||||||||||
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 | ||||||||||||||||||
Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||||
Sub-category (iii) | 0 | 0 | 0 | 0 |
Any Other (specify) | ||||||||||||||||||||
Searial No. | 1 | |||||||||||||||||||
Category | Clearing Members | |||||||||||||||||||
Category / More than 1 percentage | Category | |||||||||||||||||||
Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
PAN (II) | Total | |||||||||||||||||||
No. of the Shareholders (I) | 1 | 1 | ||||||||||||||||||
No. of fully paid up equity shares held (IV) | 1 | 1 | ||||||||||||||||||
No. Of Partly paid-up equity shares held (V) | ||||||||||||||||||||
No. Of shares underlying Depository Receipts (VI) | ||||||||||||||||||||
Total nos. shares held (VII) = (IV)+(V)+ (VI) | 1 | 1 | ||||||||||||||||||
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0 | 0 | ||||||||||||||||||
Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
Class eg: X | 1 | 1 | ||||||||||||||||||
Class eg:y | ||||||||||||||||||||
Total | 1 | 1 | ||||||||||||||||||
Total as a % of Total Voting rights | 0 | 0 | ||||||||||||||||||
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 | 0 | ||||||||||||||||||
Number of Locked in shares (XII) | ||||||||||||||||||||
No. (a) | ||||||||||||||||||||
As a % of total Shares held (b) | ||||||||||||||||||||
Number of equity shares held in dematerialized form (XIV) | 1 | 1 | ||||||||||||||||||
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 |
significant beneficial owners | |||||||||||||||||
Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest | |||||||||||||
Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: | |||||||
Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence | |||||||||||||
1 | PAWANKUMAR NATHMAL MALLAWAT | AABPM4055A | India | KEEMTEE FINANCIAL SERVICES LIMITED | AAACK2445C | India | 16.79 | No | No | 21-06-2021 | |||||||
Total: | 16.79 | 0 | 0 |