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)31-12-2020
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?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)Public1173280947902809479093.42280947902809479093.42
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total119130075000300750001003007500030075000100

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. 10597274767274762.427274767274762.42
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.64160517511605175153.37160517511605175153.37
(e)Any Other (specify)50113155631131556337.62113155631131556337.62
Sub-Total (B)(3)1173280947902809479093.42280947902809479093.42
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)1173280947902809479093.42280947902809479093.42
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )119130075000300750001003007500030075000100
Total (A+B+C )119130075000300750001003007500030075000100


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))2.42727476
(a(ii))53.3716051751
(e)37.6211315563
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
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 we also got the 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 Promoter 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. Since we are filing Shareholding Pattern for the Quarter ended 31st December, 2020 so in this regard we are providing here Total no of Promoters in the shareholding Pattern. Reclassification of promoter and promoter Group will be reflected in the Quater ended 31st March, 2021.



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 SONI HUFVALLABH RATHI HUF .ANAGHA SHAILESH CHANGLECHAITANYA DILIP CHANDANDANITA VALLABH RATHIGAURAV MODWELPRASHANT PRAKASH NILAWAR
PAN (II)AADHS3591MAAEHV5996GACVPC2604FAGKPC5841PAANPR1911LAGOPM3609HADGPN3445H
No. of fully paid up equity shares held (IV)41494112000003590254000681200000395561493700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)41494112000003590254000681200000395561493700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.383.991.191.333.991.321.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X41494112000003590254000681200000395561493700
Class eg:y
Total41494112000003590254000681200000395561493700
Total as a % of Total Voting rights1.383.991.191.333.991.321.64
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)1.383.991.191.333.991.321.64
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)41494112000003590254000681200000395561493700
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 NAHATASATISHKUMAR SONISHARDA SONISULOCHANA KISHORE TOSHNIWALTUSHAR KANTIDAS DASULKA KIRAN KURUNDKAR
PAN (II)ACPPB5070JACPPN0930MAIRPS2797PACJPS4012MAALPT7745EAACPD9795RAPFPK1885D
No. of fully paid up equity shares held (IV)38367010219758744956762001071479374676852875
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)38367010219758744956762001071479374676852875
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.283.42.912.253.561.252.84
Number of Voting Rights held in each class of securities (IX)
Class eg: X38367010219758744956762001071479374676852875
Class eg:y
Total38367010219758744956762001071479374676852875
Total as a % of Total Voting rights1.283.42.912.253.561.252.84
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)1.283.42.912.253.561.252.84
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)38367010219758744956762001071479374676852875
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.1516
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)1200000120000012118665
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1200000120000012118665
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.993.9940.29
Number of Voting Rights held in each class of securities (IX)
Class eg: X1200000120000012118665
Class eg:y
Total1200000120000012118665
Total as a % of Total Voting rights3.993.9940.29
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)3.993.9940.29
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1200000120000012118665
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 LIMITEDNAVIGANT CORPORATE ADVISORS LIMITED
PAN (II)AAGCA3182LAALCA6039KAADCB4386NAACCP4554DAAACI9606FAARCS4887P
No. of the Shareholders (I)35111111
No. of fully paid up equity shares held (IV)11170496750000774800131700323635911128918702371
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11170496750000774800131700323635911128918702371
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)37.142.492.584.387.863.752.34
Number of Voting Rights held in each class of securities (IX)
Class eg: X11170496750000774800131700323635911128918702371
Class eg:y
Total11170496750000774800131700323635911128918702371
Total as a % of Total Voting rights37.142.492.584.387.863.752.34
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)37.142.492.584.387.863.752.34
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11170496750000774800131700323635911128918702371
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies 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 shareholdingMore than 1 percentage of shareholdingCategoryCategory
Name of the Shareholders (I)RAUDRAMUKHI COMMERCE PRIVATE LIMITEDSHREENATH FOILS PRIVATE LIMITEDSURYAMUKHI FINANCIAL ADVISORY PRIVATE LISWARATHMA GARTEX PRIVATE LIMITEDVEDINI VINIMAY PRIVATE LIMITED
PAN (II)AAFCR6446RAARCS8222NAAMCS7269QAASCS5122LAAPCS1664N
No. of the Shareholders (I)11111114
No. of fully paid up equity shares held (IV)1114622398741454784509402991935144902165
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1114622398741454784509402991935144902165
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.711.331.511.693.30.480
Number of Voting Rights held in each class of securities (IX)
Class eg: X1114622398741454784509402991935144902165
Class eg:y
Total1114622398741454784509402991935144902165
Total as a % of Total Voting rights3.711.331.511.693.30.480
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)3.711.331.511.693.30.480
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1114622398741454784509402991935144902165
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)50
No. of fully paid up equity shares held (IV)11315563
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)11315563
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)37.62
Number of Voting Rights held in each class of securities (IX)
Class eg: X11315563
Class eg:y
Total11315563
Total as a % of Total Voting rights37.62
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)37.62
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11315563
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