General information about company

Scrip code537069
NSE Symbol
MSEI Symbol
ISININE185K01028
Name of the companyArnold Holdings Ltd
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2019
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 Group18990105099010506.58990105099010506.58
(B)Public113114047395014047395093.4214047395014047395093.42
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1149150375000150375000100150375000150375000100

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 Group6.589901050
(B)Public93.42140473950
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100150375000


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 Family18990105099010506.58990105099010506.58
Sub-Total (A)(1)18990105099010506.58990105099010506.58
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 18990105099010506.58990105099010506.58
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. 1027175315517531551.17175315517531551.17
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.55851198548511985456.61851198548511985456.61
(e)Any Other (specify)49536009415360094135.64536009415360094135.64
Sub-Total (B)(3)113114047395014047395093.4214047395014047395093.42
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)113114047395014047395093.4214047395014047395093.42
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1149150375000150375000100150375000150375000100
Total (A+B+C )1149150375000150375000100150375000150375000100


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)6.589901050
Sub-Total (A)(1)6.589901050
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 6.589901050
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))1.171753155
(a(ii))56.6185119854
(e)35.6453600941
Sub-Total (B)(3)93.42140473950
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)93.42140473950
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100150375000
Total (A+B+C )100150375000


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)1502010000300001503000150000150000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1502010000300001503000150000150000
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:X1502010000300001503000150000150000
Class eg:y
Total1502010000300001503000150000150000
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)1502010000300001503000150000150000
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)3900073230015030001503000000150
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3900073230015030001503000000150
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:X3900073230015030001503000000150
Class eg:y
Total3900073230015030001503000000150
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)3900073230015030001503000000150
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.15161718
Name of the Shareholders (I)RAMA HARSHAD KELASANDEEP M MALLAWATSARITA MAHENDRA MALLAWATVARSHA PAWAN MALLAWATClick here to go back
PAN (II)ACPPC8057JBUHPM8817MBEQPM0393RAEHPM0915MTotal
No. of fully paid up equity shares held (IV)75000030003000030000009901050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)75000030003000030000009901050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.500.0226.58
Number of Voting Rights held in each class of securities (IX)
Class eg:X75000030003000030000009901050
Class eg:y
Total75000030003000030000009901050
Total as a % of Total Voting rights0.500.0226.58
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)0.500.0226.58
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)75000030003000030000009901050
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter 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)2509210600000017951272000340600000022182033000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2509210600000017951272000340600000022182033000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.673.991.191.333.991.482
Number of Voting Rights held in each class of securities (IX)
Class eg: X2509210600000017951272000340600000022182033000000
Class eg:y
Total2509210600000017951272000340600000022182033000000
Total as a % of Total Voting rights1.673.991.191.333.991.482
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)1.673.991.191.333.991.482
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2509210600000017951272000340600000022182033000000
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 NAHATARITU GARGROHAN V NAHATASATISHKUMAR SONISHARDA SONISULOCHANA KISHORE TOSHNIWAL
PAN (II)ACPPB5070JACPPN0930MAEGPG7128BALFPN6762NAIRPS2797PACJPS4012MAALPT7745E
No. of fully paid up equity shares held (IV)1918352545737818088063135278480000044500005357399
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1918352545737818088063135278480000044500005357399
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.283.631.22.083.192.963.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X1918352545737818088063135278480000044500005357399
Class eg:y
Total1918352545737818088063135278480000044500005357399
Total as a % of Total Voting rights1.283.631.22.083.192.963.56
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)1.283.631.22.083.192.963.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1918352545737818088063135278480000044500005357399
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.15161718
Name of the Shareholders (I)TUSHAR KANTIDAS DASULKA KIRAN KURUNDKARVAISHALI SHEKHAR CHANNEVALLABH M RATHIClick here to go back
PAN (II)AACPD9795RAPFPK1885DABIPC6718JABKPR9370FTotal
No. of fully paid up equity shares held (IV)187338051545306000000600000069478003
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)187338051545306000000600000069478003
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.253.433.993.9946.2
Number of Voting Rights held in each class of securities (IX)
Class eg: X187338051545306000000600000069478003
Class eg:y
Total187338051545306000000600000069478003
Total as a % of Total Voting rights1.253.433.993.9946.2
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)1.253.433.993.9946.2
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)187338051545306000000600000069478003
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateClearing 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 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 LIMITEDNAVIGANT CORPORATE ADVISORS LIMITED
PAN (II)AAGCA3182LAALCA6039KAADCB4386NAACCP4554DAAACI9606FAAICM2149RAARCS4887P
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)37500003874000491380014562069524966719280122651333
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)37500003874000491380014562069524966719280122651333
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.492.583.279.683.491.281.76
Number of Voting Rights held in each class of securities (IX)
Class eg: X37500003874000491380014562069524966719280122651333
Class eg:y
Total37500003874000491380014562069524966719280122651333
Total as a % of Total Voting rights2.492.583.279.683.491.281.76
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)2.492.583.279.683.491.281.76
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)37500003874000491380014562069524966719280122651333
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)RAUDRAMUKHI COMMERCE PRIVATE LIMITEDSHREENATH FOILS PRIVATE LIMITEDSWARATHMA GARTEX PRIVATE LIMITEDVEDINI VINIMAY PRIVATE LIMITED
PAN (II)AAFCR6446RAARCS8222NAASCS5122LAAPCS1664N
No. of the Shareholders (I)1111710
No. of fully paid up equity shares held (IV)557873220317052769100495967754167797610
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)557873220317052769100495967754167797610
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.711.351.843.30.040.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X557873220317052769100495967754167797610
Class eg:y
Total557873220317052769100495967754167797610
Total as a % of Total Voting rights3.711.351.843.30.040.53
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)3.711.351.843.30.040.53
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)557873220317052769100495967754167797610
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)17
No. of fully paid up equity shares held (IV)851777
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)851777
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.57
Number of Voting Rights held in each class of securities (IX)
Class eg: X851777
Class eg:y
Total851777
Total as a % of Total Voting rights0.57
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)0.57
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)851777
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