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)31-03-2022
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 Group113201375320137510.643201375320137510.64
(B)Public2192268736252687362589.36268736252687362589.36
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total220330075000300750001003007500030075000100

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 Group10.643201375
(B)Public89.3626873625
(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 Family10142806014280604.75142806014280604.75
(d)Any Other (specify)1177331517733155.9177331517733155.9
Sub-Total (A)(1)113201375320137510.643201375320137510.64
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 113201375320137510.643201375320137510.64
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. 2069124990112499014.16124990112499014.16
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.64130079131300791343.25130079131300791343.25
(e)Any Other (specify)59126158111261581141.95126158111261581141.95
Sub-Total (B)(3)2192268736252687362589.36268736252687362589.36
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)2192268736252687362589.36268736252687362589.36
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )220330075000300750001003007500030075000100
Total (A+B+C )220330075000300750001003007500030075000100


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
(d)5.91773315
Sub-Total (A)(1)10.643201375
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 10.643201375
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))4.161249901
(a(ii))43.2513007913
(e)41.9512615811
Sub-Total (B)(3)89.3626873625
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)89.3626873625
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)KAILASHCHAND N MALLAWATMAHENDRA PRASAD NATHMAL MALLAWAT HUF .MAMTA 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)0.0200.10.130.4902
Number of Voting Rights held in each class of securities (IX)
Class eg:X60006003000037800146460600600000
Class eg:y
Total60006003000037800146460600600000
Total as a % of Total Voting rights0.0200.10.130.4902
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)0.0200.10.130.4902
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)00.0220000
Number of Voting Rights held in each class of securities (IX)
Class eg:X60060006000000000
Class eg:y
Total60060006000000000
Total as a % of Total Voting rights00.0220000
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)00.0220000
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)0004.75
Number of Voting Rights held in each class of securities (IX)
Class eg:X0001428060
Class eg:y
Total0001428060
Total as a % of Total Voting rights0004.75
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)0004.75
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)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)17733151773315
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)17733151773315
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.95.9
Number of Voting Rights held in each class of securities (IX)
Class eg: X17733151773315
Class eg:y
Total17733151773315
Total as a % of Total Voting rights5.95.9
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)5.95.9
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)17733151773315
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


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

Searial No.1234567
Name of the Shareholders (I)VALLABH RATHI HUF .DANITA VALLABH RATHIGAYATRIDEVI V DADHICHHARSHAD ACHALESHWAR KELAPURSHOTTAM R BOHRARAHUL VILAS NAHATASATISHKUMAR SONI
PAN (II)AAEHV5996GAANPR1911LAORPD5148RACVPK1703FACPPB5070JACPPN0930MAIRPS2797P
No. of fully paid up equity shares held (IV)12000001200000352728402000354020310504774495
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12000001200000352728402000354020310504774495
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.993.991.171.341.181.032.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X12000001200000352728402000354020310504774495
Class eg:y
Total12000001200000352728402000354020310504774495
Total as a % of Total Voting rights3.993.991.171.341.181.032.58
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)+(X) As a % of (A+B+C2)3.993.991.171.341.181.032.58
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12000001200000352728402000354020310504774495
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.89101112
Name of the Shareholders (I)SHARDA SONISULOCHANA KISHORE TOSHNIWALTUSHAR KANTIDAS DASVAISHALI SHEKHAR CHANNEVALLABH M RATHIClick here to go back
PAN (II)ACJPS4012MAALPT7745EAACPD9795RABIPC6718JABKPR9370FTotal
No. of fully paid up equity shares held (IV)5681951071479374676120000012000009008097
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5681951071479374676120000012000009008097
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.893.561.253.993.9929.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X5681951071479374676120000012000009008097
Class eg:y
Total5681951071479374676120000012000009008097
Total as a % of Total Voting rights1.893.561.253.993.9929.95
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)1.893.561.253.993.9929.95
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)5681951071479374676120000012000009008097
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 LIMITEDL7 HITECH PRIVATE LIMITEDNAVIGANT CORPORATE ADVISORS LIMITED
PAN (II)AAGCA3182LAALCA6039KAADCB4386NAAECI4395MAACCL7130PAARCS4887P
No. of the Shareholders (I)33111111
No. of fully paid up equity shares held (IV)12457777750000774800162397534202301500000801198
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12457777750000774800162397534202301500000801198
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)41.422.492.585.411.374.992.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X12457777750000774800162397534202301500000801198
Class eg:y
Total12457777750000774800162397534202301500000801198
Total as a % of Total Voting rights41.422.492.585.411.374.992.66
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)41.422.492.585.411.374.992.66
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12457777750000774800162397534202301500000801198
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)NAVRATRI SHARE TRADING PRIVATE LIMITEDRAUDRAMUKHI COMMERCE PRIVATE LIMITEDSHREENATH FOILS PRIVATE LIMITEDSURYAMUKHI FINANCIAL ADVISORY PRIVATE LISWARATHMA GARTEX PRIVATE LIMITED
PAN (II)AAGCN6675HAAFCR6446RAARCS8222NAAMCS7269QAASCS5122L
No. of the Shareholders (I)11111197
No. of fully paid up equity shares held (IV)100000011041473987414547845094021488829152
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)100000011041473987414547845094021488829152
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.333.671.331.511.690.50.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X100000011041473987414547845094021488829152
Class eg:y
Total100000011041473987414547845094021488829152
Total as a % of Total Voting rights3.333.671.331.511.690.50.03
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)3.333.671.331.511.690.50.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)100000011041473987414547845094021488829152
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)59
No. of fully paid up equity shares held (IV)12615811
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12615811
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)41.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X12615811
Class eg:y
Total12615811
Total as a % of Total Voting rights41.95
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)41.95
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12615811
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