General information about company

Scrip code537069
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
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)31-03-2024
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 date1001.11
As on the end of previous 1st quarter1000.38
As on the end of previous 2nd quarter1000.38
As on the end of previous 3rd quarter1000.38
As on the end of previous 4th quarter1000.37


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 Group114820986482098620.284820986482098620.28
(B)Public3087189540141895401479.72189540141895401479.72
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total309823775000237750001002377500023775000100

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 Group20.284820986
(B)Public79.7218954014000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10023775000000


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 Family10142806014280606.01142806014280606.01
(d)Any Other (specify)13392926339292614.273392926339292614.27
Sub-Total (A)(1)114820986482098620.284820986482098620.28
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 114820986482098620.284820986482098620.28
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(e)Foreign Portfolio Investors Category II125000250000.1125000250000.11
Sub-Total (B)(2)125000250000.1125000250000.11
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs29332384989238498910.032384989238498910.03
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs755359421535942122.545359421535942122.54
(i)Non Resident Indians (NRIs)283715213715211.563715213715211.56
(l)Bodies Corporate49108130821081308245.48108130821081308245.48
(m)Any Other (specify)1110110
Sub-Total (B)(4)3086189290141892901479.62189290141892901479.62
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)3087189540141895401479.72189540141895401479.72
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )309823775000237750001002377500023775000100
Total (A+B+C )309823775000237750001002377500023775000100


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)6.011428060
(d)14.273392926
Sub-Total (A)(1)20.284820986
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 20.284820986
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(2)Institutions (Foreign)
(e)0.1125000000
Sub-Total (B)(2)0.1125000000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)10.032384989000
(h)22.545359421000
(i)1.56371521000
(l)45.4810813082000
(m)01000
Sub-Total (B)(4)79.6218929014000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)79.7218954014000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10023775000
Total (A+B+C )10023775000


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)0.0300.130.160.6202.52
Number of Voting Rights held in each class of securities (IX)
Class eg:X60006003000037800146460600600000
Class eg:y
Total60006003000037800146460600600000
Total as a % of Total Voting rights0.0300.130.160.6202.52
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)0.0300.130.160.6202.52
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)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)00.032.520000
Number of Voting Rights held in each class of securities (IX)
Class eg:X60060006000000000
Class eg:y
Total60060006000000000
Total as a % of Total Voting rights00.032.520000
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)00.032.520000
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)0006.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X0001428060
Class eg:y
Total0001428060
Total as a % of Total Voting rights0006.01
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)0006.01
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)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)33929263392926
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)33929263392926
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.2714.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X33929263392926
Class eg:y
Total33929263392926
Total as a % of Total Voting rights14.2714.27
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)14.2714.27
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)33929263392926
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 LIMITEDBHUVNESHWARI VYAPAAR PRIVATE LIMITEDHARIVARDHAN STEEL & ALLOYS PRIVATE LIMITINT INFRASTRUCTURE PRIVATE LIMITEDNAVIGANT CORPORATE ADVISORS LIMITEDRAUDRAMUKHI COMMERCE PRIVATE LIMITEDROSEWOOD SHOPPERS LLP
PAN (II)AAGCA3182LAADCB4386NAABCH6483JAAECI4395MAARCS4887PAAFCR6446RABCFR6701N
No. of fully paid up equity shares held (IV)75000040453120655006728918011983832017454784
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)75000040453120655006728918011983832017454784
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.151.78.692.833.3716.121.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X75000040453120655006728918011983832017454784
Class eg:y
Total75000040453120655006728918011983832017454784
Total as a % of Total Voting rights3.151.78.692.833.3716.121.91
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)3.151.78.692.833.3716.121.91
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)7500040453120655006728918011983832017454784
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.89
Name of the Shareholders (I)SHREENATH FOILS PRIVATE LIMITEDSWARATHMA GARTEX PRIVATE LIMITEDClick here to go back
PAN (II)AARCS8222NAASCS5122LTotal
No. of fully paid up equity shares held (IV)39874164357210023234
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)39874164357210023234
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.682.7142.16
Number of Voting Rights held in each class of securities (IX)
Class eg: X39874164357210023234
Class eg:y
Total39874164357210023234
Total as a % of Total Voting rights1.682.7142.16
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)1.682.7142.16
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3987416435729348234
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


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

Searial No.123
Name of the Shareholders (I)CHAITANYA DILIP CHANDANMAHENDRAKUMAR SESHMALJI SONISULOCHANA KISHORE TOSHNIWALClick here to go back
PAN (II)AGKPC5841PABEPS6556NAALPT7745ETotal
No. of fully paid up equity shares held (IV)6727302569574830941412781
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6727302569574830941412781
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.831.082.035.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X6727302569574830941412781
Class eg:y
Total6727302569574830941412781
Total as a % of Total Voting rights2.831.082.035.94
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)2.831.082.035.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6727302569574830941412781
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000


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)11
No. of fully paid up equity shares held (IV)11
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X11
Class eg:y
Total11
Total as a % of Total Voting rights00
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)00
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11
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
1PAWANKUMAR NATHMAL MALLAWATAABPM4055AIndiaKEEMTEE FINANCIAL SERVICES LIMITEDAAACK2445CIndia16.79NoNo21-06-2021
Total: 16.7900