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)31-03-2021
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 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 Group11142806014280604.75142806014280604.75
(B)Public1193286469402864694095.25286469402864694095.25
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total120430075000300750001003007500030075000100

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 Group4.751428060
(B)Public95.2528646940
(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 Family11142806014280604.75142806014280604.75
Sub-Total (A)(1)11142806014280604.75142806014280604.75
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 11142806014280604.75142806014280604.75
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. 10807149777149772.387149777149772.38
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.61150525791505257950.05150525791505257950.05
(e)Any Other (specify)52128793841287938442.82128793841287938442.82
Sub-Total (B)(3)1193286469402864694095.25286469402864694095.25
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1193286469402864694095.25286469402864694095.25
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )120430075000300750001003007500030075000100
Total (A+B+C )120430075000300750001003007500030075000100


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)4.751428060
Sub-Total (A)(1)4.751428060
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4.751428060
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))2.38714977
(a(ii))50.0515052579
(e)42.8212879384
Sub-Total (B)(3)95.2528646940
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)95.2528646940
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10030075000
Total (A+B+C )10030075000
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()We have Filed application for Reclassification of Promoter and Promoter Group to Public Category dated 17th October, 2020, and received approval from BSE on 08th January, 2021. Outgoing Promoters are: Harshad Achaleshwar Kela, Rama Harshad Kela, Bhagwankishore Chhaganlal Kela, Kamladevi Chaganlal Kela, Nidhi Pankaj Kela, Pankaj Bhagwankishor Kela and Premadevi Bhagwankishore Kela. Remaining Promoters for Quarter ended 31st March, 2021 are: Mahendraprasad Nathmal Mallawat, Mahendra Prasad Nathmal Mallawat HUF, Manju Mahendra Mallawat, Pawankumar Nathmal Mallawat, Varsha Pawan Mallawat, Kailashchand N Mallawat, Mamta K Mallawat, Nirmalkumar Nathmalji Mallawat, Sandeep M Mallawat, Harish Mallawat, Monica M Mallawat and Sarita Mahendra Mallawat.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)KAILASHCHAND N MALLAWATLATE MAHENDRA PRASAD NATHMAL MALLAWAT HUF .LATE MAHENDRAPRASAD NATHMAL MALLAWATMAMTA K MALLAWATMANJU MAHENDRA MALLAWATMONICA M MALLAWATNIRMALKUMAR NATHMALJI MALLAWAT
PAN (II)AFFPM9875BAAAHM5969GAAEPM7002LBHQPM7644JAEAPM6341NAWHPM9945KAAEPM7003M
No. of fully paid up equity shares held (IV)600060030000300007800146460600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)600060030000300007800146460600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.0200.10.10.030.490
Number of Voting Rights held in each class of securities (IX)
Class eg:X600060030000300007800146460600
Class eg:y
Total600060030000300007800146460600
Total as a % of Total Voting rights0.0200.10.10.030.490
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)0.0200.10.10.030.490
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)600060030000300007800146460600
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoterPromoter GroupPromoter GroupPromoter GroupPromoter Group


Individuals/Hindu undivided Family

Searial No.89101112
Name of the Shareholders (I)PAWANKUMAR NATHMAL MALLAWATSANDEEP M MALLAWATSARITA MAHENDRA MALLAWATVARSHA PAWAN MALLAWATHARISH MALLAWATClick here to go back
PAN (II)AABPM4055ABUHPM8817MBEQPM0393RAEHPM0915MBHEPM2937ETotal
No. of fully paid up equity shares held (IV)600000600600060000001428060
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)600000600600060000001428060
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)200.02204.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X600000600600060000001428060
Class eg:y
Total600000600600060000001428060
Total as a % of Total Voting rights200.02204.75
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)200.02204.75
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)600000600600060000001428060
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 SONI HUFVALLABH RATHI HUF .DANITA VALLABH RATHIGAURAV MODWELHARSHAD ACHALESHWAR KELAPURSHOTTAM R BOHRARAHUL VILAS NAHATA
PAN (II)AADHS3591MAAEHV5996GAANPR1911LAGOPM3609HACVPK1703FACPPB5070JACPPN0930M
No. of fully paid up equity shares held (IV)414941120000012000003955614020003836701021975
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)414941120000012000003955614020003836701021975
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.383.993.991.321.341.283.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X414941120000012000003955614020003836701021975
Class eg:y
Total414941120000012000003955614020003836701021975
Total as a % of Total Voting rights1.383.993.991.321.341.283.4
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)1.383.993.991.321.341.283.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)414941120000012000003955614020003836701021975
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)SATISHKUMAR SONISHARDA SONISULOCHANA KISHORE TOSHNIWALTUSHAR KANTIDAS DASULKA KIRAN KURUNDKARVAISHALI SHEKHAR CHANNEVALLABH M RATHI
PAN (II)AIRPS2797PACJPS4012MAALPT7745EAACPD9795RAPFPK1885DABIPC6718JABKPR9370F
No. of fully paid up equity shares held (IV)874495676200107147937467685287512000001200000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)874495676200107147937467685287512000001200000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.912.253.561.252.843.993.99
Number of Voting Rights held in each class of securities (IX)
Class eg: X874495676200107147937467685287512000001200000
Class eg:y
Total874495676200107147937467685287512000001200000
Total as a % of Total Voting rights2.912.253.561.252.843.993.99
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)2.912.253.561.252.843.993.99
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)874495676200107147937467685287512000001200000
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.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)11267872
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11267872
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)37.47
Number of Voting Rights held in each class of securities (IX)
Class eg: X11267872
Class eg:y
Total11267872
Total as a % of Total Voting rights37.47
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)37.47
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11267872
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 LIMITEDINT INFRASTRUCTURE PRIVATE LIMITEDIRIS BUSINESS SOLUTIONS PRIVATE LIMITEDNAVIGANT CORPORATE ADVISORS LIMITED
PAN (II)AAGCA3182LAALCA6039KAADCB4386NAAECI4395MAAACI9606FAARCS4887P
No. of the Shareholders (I)35111111
No. of fully paid up equity shares held (IV)12688821750000774800146496134202301131982702371
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12688821750000774800146496134202301131982702371
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.192.492.584.8711.373.762.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X12688821750000774800146496134202301131982702371
Class eg:y
Total12688821750000774800146496134202301131982702371
Total as a % of Total Voting rights42.192.492.584.8711.373.762.34
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)42.192.492.584.8711.373.762.34
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12688821750000774800146496134202301131982702371
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8910111213
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateNon-Resident Indian (NRI)Clearing Members
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)NAVRATRI SHARE TRADING PRIVATE LIMITEDSHREENATH FOILS PRIVATE LIMITEDSURYAMUKHI FINANCIAL ADVISORY PRIVATE LISWARATHMA GARTEX PRIVATE LIMITED
PAN (II)AAGCN6675HAARCS8222NAAMCS7269QAASCS5122L
No. of the Shareholders (I)1111125
No. of fully paid up equity shares held (IV)270000039874145478450940214502645537
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)270000039874145478450940214502645537
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.981.331.511.690.480.15
Number of Voting Rights held in each class of securities (IX)
Class eg: X270000039874145478450940214502645537
Class eg:y
Total270000039874145478450940214502645537
Total as a % of Total Voting rights8.981.331.511.690.480.15
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)8.981.331.511.690.480.15
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)270000039874145478450940214502645537
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)52
No. of fully paid up equity shares held (IV)12879384
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12879384
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.82
Number of Voting Rights held in each class of securities (IX)
Class eg: X12879384
Class eg:y
Total12879384
Total as a % of Total Voting rights42.82
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)42.82
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12879384
Reason for not providing PAN
Reason for not providing PAN


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