General information about company

Scrip code512344
NSE SymbolNA
MSEI SymbolNA
ISININE068C01015
Name of the companyARAVALI SECURITIES AND FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2022
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?Yes 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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date00
As on the end of previous 1st quarter00
As on the end of previous 2nd quarter00
As on the end of previous 3rd quarter00
As on the end of previous 4th quarter00


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 Group37512070751207049.577512070751207049.57
(B)Public166827641480764148050.437641480764148050.43
(C)Non Promoter- Non Public13003003003000
(C1)Shares underlying DRs13003003003000
(C2)Shares held by Employee Trusts
Total1668615153850151538501001515385015153850100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group49.577512070
(B)Public50.435243676000
(C)Non Promoter- Non Public300
(C1)Shares underlying DRs300
(C2)Shares held by Employee Trusts
Total10012756046000


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 Family2105226010522606.94105226010522606.94
Sub-Total (A)(1)2105226010522606.94105226010522606.94
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)16459810645981042.636459810645981042.63
Sub-Total (A)(2)16459810645981042.636459810645981042.63
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 37512070751207049.577512070751207049.57
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks712905129050.0912905129050.09
Sub-Total (B)(1)712905129050.0912905129050.09
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs164174647314464731430.674647314464731430.67
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs291628421162842110.751628421162842110.75
(i)Non Resident Indians (NRIs)2121440214400.1421440214400.14
(l)Bodies Corporate117106216610621667.01106216610621667.01
(m)Any Other (specify)912692342692341.782692342692341.78
Sub-Total (B)(4)166757628575762857550.347628575762857550.34
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)166827641480764148050.437641480764148050.43
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )Custodian/DR Holder - Name of DR Holders (If Available)13003003003000
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)13003003003000
Total ( A+B+C2 )1668515153550151535501001515355015153550100
Total (A+B+C )1668615153850151538501001515385015153850100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)6.941052260
Sub-Total (A)(1)6.941052260
(2)Foreign
(a)42.636459810
Sub-Total (A)(2)42.636459810
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 49.577512070
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)0.098405000
Sub-Total (B)(1)0.098405000
(2)Institutions (Foreign)
(3)Central Government / State Government(s)
(4)Non-institutions
(g)30.672387806000
(h)10.751517071000
(i)0.1421440000
(l)7.011039720000
(m)1.78269234000
Sub-Total (B)(4)50.345235271000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)50.435243676000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )300
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)300
Total ( A+B+C2 )10012755746
Total (A+B+C )10012756046


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)ANUPAM PODDARDEVASHISH PODDARClick here to go back
PAN (II)AAAPP1130AAABHD8589CTotal
No. of fully paid up equity shares held (IV)6522604000001052260
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6522604000001052260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.32.646.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X6522604000001052260
Class eg:y
Total6522604000001052260
Total as a % of Total Voting rights4.32.646.94
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)4.32.646.94
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)6522604000001052260
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter Group


Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.1
Name of the Shareholders (I)CHANDRA LEKHA PODDARClick here to go back
PAN (II)AFPPP6447QTotal
No. of fully paid up equity shares held (IV)64598106459810
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)64598106459810
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.6342.63
Number of Voting Rights held in each class of securities (IX)
Class eg: X64598106459810
Class eg:y
Total64598106459810
Total as a % of Total Voting rights42.6342.63
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)42.6342.63
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)64598106459810
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter Group


Bodies Corporate

Searial No.12
Name of the Shareholders (I)BODIES CORPORATEGARDEN VIEWS MEADOWS PVT LTDClick here to go back
PAN (II)ZZZZZ9999ZAABCG7345JTotal
No. of fully paid up equity shares held (IV)3281667340001062166
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3281667340001062166
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.174.847.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X3281667340001062166
Class eg:y
Total3281667340001062166
Total as a % of Total Voting rights2.174.847.01
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)2.174.847.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3057207340001039720
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Text Block

Textual Information(1)
BODIES CORPORATE



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

Searial No.12
Name of the Shareholders (I)public shareholdingANAND KUMAR KESARIClick here to go back
PAN (II)ZZZZZ9999ZAAEPK0116FTotal
No. of fully paid up equity shares held (IV)12742813541401628421
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12742813541401628421
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.412.3410.75
Number of Voting Rights held in each class of securities (IX)
Class eg: X12742813541401628421
Class eg:y
Total12742813541401628421
Total as a % of Total Voting rights8.412.3410.75
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)+(X) As a % of (A+B+C2)8.412.3410.75
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)11629313541401517071
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Text Block

Textual Information(1)
PUBLIC SHAREHOLDING



Any Other (specify)

Searial No.1234
CategoryHUFTrustsFirmClearing Members
Category / More than 1 percentageCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)8514191
No. of fully paid up equity shares held (IV)23667516503087930269234
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23667516503087930269234
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.560.010.201.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X23667516503087930269234
Class eg:y
Total23667516503087930269234
Total as a % of Total Voting rights1.560.010.201.77
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)1.560.010.201.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)23667516503087930269234
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00000
Sub-category (ii)00000
Sub-category (iii)00000