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)30-06-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


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?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 Group18198021019802106.58198021019802106.58
(B)Public1168280947902809479093.42280947902809479093.42
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total118630075000300750001003007500030075000100

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 Group6.581980210
(B)Public93.4228094790
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10030075000


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 Family18198021019802106.58198021019802106.58
Sub-Total (A)(1)18198021019802106.58198021019802106.58
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 18198021019802106.58198021019802106.58
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. 10586290566290562.096290566290562.09
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.58163307461633074654.3163307461633074654.3
(e)Any Other (specify)52111349881113498837.02111349881113498837.02
Sub-Total (B)(3)1168280947902809479093.42280947902809479093.42
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1168280947902809479093.42280947902809479093.42
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )118630075000300750001003007500030075000100
Total (A+B+C )118630075000300750001003007500030075000100


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)6.581980210
Sub-Total (A)(1)6.581980210
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6.581980210
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.09629056
(a(ii))54.316330746
(e)37.0211134988
Sub-Total (B)(3)93.4228094790
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)93.4228094790
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)BHAGAWANKISHORE CHHAGANLAL KELAHARSHAD ACHALESHWAR KELAKAILASHCHAND N MALLAWATKAMLADEVI CHAGANLAL KELAMAHENDRA PRASAD NATHMAL MALLAWAT HUF .MAHENDRAPRASAD NATHMAL MALLAWATMAMTA K MALLAWAT
PAN (II)AAXPK9987DACVPK1703FAFFPM9875BAGMPK4953GAAAHM5969GAAEPM7002LBHQPM7644J
No. of fully paid up equity shares held (IV)304020006000306003000030000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)304020006000306003000030000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)01.340.02000.10.1
Number of Voting Rights held in each class of securities (IX)
Class eg:X304020006000306003000030000
Class eg:y
Total304020006000306003000030000
Total as a % of Total Voting rights01.340.02000.10.1
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)01.340.02000.10.1
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)304020006000306003000030000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoterPromoter GroupPromoter GroupPromoter GroupPromoterPromoter Group


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)7800146460306003060000030
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7800146460306003060000030
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.030.4900020
Number of Voting Rights held in each class of securities (IX)
Class eg:X7800146460306003060000030
Class eg:y
Total7800146460306003060000030
Total as a % of Total Voting rights0.030.4900020
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)0.030.4900020
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)7800146460306003060000030
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.1516171819
Name of the Shareholders (I)RAMA HARSHAD KELASANDEEP M MALLAWATSARITA MAHENDRA MALLAWATVARSHA PAWAN MALLAWATHARISH MALLAWATClick here to go back
PAN (II)ACPPC8057JBUHPM8817MBEQPM0393RAEHPM0915MBHEPM2937ETotal
No. of fully paid up equity shares held (IV)150000600600060000001980210
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)150000600600060000001980210
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.500.02206.58
Number of Voting Rights held in each class of securities (IX)
Class eg:X150000600600060000001980210
Class eg:y
Total150000600600060000001980210
Total as a % of Total Voting rights0.500.02206.58
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)0.500.02206.58
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)150000600600060000001980210
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter GroupPromoter Group


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

Searial No.1234567
Name of the Shareholders (I)SATISHKUMAR KISANLAL SONIVALLABH RATHI HUF .ANAGHA SHAILESH CHANGLECHAITANYA DILIP CHANDANDANITA VALLABH RATHIGAURAV MODWELPRASHANT PRAKASH NILAWAR
PAN (II)AADHS3591MAAEHV5996GACVPC2604FAGKPC5841PAANPR1911LAGOPM3609HADGPN3445H
No. of fully paid up equity shares held (IV)43694112000003590254000681200000395561600000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)43694112000003590254000681200000395561600000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.453.991.191.333.991.322
Number of Voting Rights held in each class of securities (IX)
Class eg: X43694112000003590254000681200000395561600000
Class eg:y
Total43694112000003590254000681200000395561600000
Total as a % of Total Voting rights1.453.991.191.333.991.322
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)1.453.991.191.333.991.322
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)43694112000003590254000681200000395561600000
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)PURSHOTTAM R BOHRARAHUL VILAS NAHATAROHAN V NAHATASATISHKUMAR SONISHARDA SONISULOCHANA KISHORE TOSHNIWALTUSHAR KANTIDAS DAS
PAN (II)ACPPB5070JACPPN0930MALFPN6762NAIRPS2797PACJPS4012MAALPT7745EAACPD9795R
No. of fully paid up equity shares held (IV)38367010514755164418744956762001071479374676
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)38367010514755164418744956762001071479374676
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.283.51.722.912.253.561.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X38367010514755164418744956762001071479374676
Class eg:y
Total38367010514755164418744956762001071479374676
Total as a % of Total Voting rights1.283.51.722.912.253.561.25
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)1.283.51.722.912.253.561.25
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)38367010514755164418744956762001071479374676
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)ULKA KIRAN KURUNDKARVAISHALI SHEKHAR CHANNEVALLABH M RATHIClick here to go back
PAN (II)APFPK1885DABIPC6718JABKPR9370FTotal
No. of fully paid up equity shares held (IV)9267751200000120000012866806
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)9267751200000120000012866806
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.083.993.9942.78
Number of Voting Rights held in each class of securities (IX)
Class eg: X9267751200000120000012866806
Class eg:y
Total9267751200000120000012866806
Total as a % of Total Voting rights3.083.993.9942.78
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)3.083.993.9942.78
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9267751200000120000012866806
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 percentageCategoryMore 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)AQUA TECH SOLUTIONS PRIVATE LIMITEDAQUATECH INFRA PROJECT PRIVATE LIMITEDBHUVNESHWARI VYAPAAR PRIVATE LIMITEDHAZOOR MULTI PRODUCTS LIMITEDIRIS BUSINESS SOLUTIONS PRIVATE LIMITEDMELLORA INFRASTRUCTURE PRIVATE LIMITED
PAN (II)AAGCA3182LAALCA6039KAADCB4386NAACCP4554DAAACI9606FAAICM2149R
No. of the Shareholders (I)35111111
No. of fully paid up equity shares held (IV)11022727750000774800127416920752891351284310473
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11022727750000774800127416920752891351284310473
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)36.652.492.584.246.94.491.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X11022727750000774800127416920752891351284310473
Class eg:y
Total11022727750000774800127416920752891351284310473
Total as a % of Total Voting rights36.652.492.584.246.94.491.03
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)36.652.492.584.246.94.491.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11022727750000774800127416920752891351284310473
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (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)NAVIGANT CORPORATE ADVISORS LIMITEDRAUDRAMUKHI COMMERCE PRIVATE LIMITEDSHREENATH FOILS PRIVATE LIMITEDSURYAMUKHI FINANCIAL ADVISORY PRIVATE LISWARATHMA GARTEX PRIVATE LIMITEDVEDINI VINIMAY PRIVATE LIMITED
PAN (II)AARCS4887PAAFCR6446RAARCS8222NAAMCS7269QAASCS5122LAAPCS1664N
No. of the Shareholders (I)1111118
No. of fully paid up equity shares held (IV)6550681115746398741454784510502991935109766
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6550681115746398741454784510502991935109766
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.183.711.331.511.73.30.36
Number of Voting Rights held in each class of securities (IX)
Class eg: X6550681115746398741454784510502991935109766
Class eg:y
Total6550681115746398741454784510502991935109766
Total as a % of Total Voting rights2.183.711.331.511.73.30.36
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)2.183.711.331.511.73.30.36
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6550681115746398741454784510502991935109766
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15
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)952
No. of fully paid up equity shares held (IV)249511134988
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)249511134988
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0137.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X249511134988
Class eg:y
Total249511134988
Total as a % of Total Voting rights0.0137.02
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)0.0137.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)249511134988
Reason for not providing PAN
Reason for not providing PAN


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 interestNamePAN 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