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)30-09-2024
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 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 Group28267260826726054.568267260826726054.56
(B)Public169536886290688629045.446886290688629045.44
(C)Non Promoter- Non Public13003003003000
(C1)Shares underlying DRs13003003003000
(C2)Shares held by Employee Trusts
Total1695615153850151538501001515385015153850100

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 Group54.568267260
(B)Public45.444538935000
(C)Non Promoter- Non Public300
(C1)Shares underlying DRs300
(C2)Shares held by Employee Trusts
Total10012806495000


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 Family14000004000002.644000004000002.64
Sub-Total (A)(1)14000004000002.644000004000002.64
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)17867260786726051.927867260786726051.92
Sub-Total (A)(2)17867260786726051.927867260786726051.92
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 28267260826726054.568267260826726054.56
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 lakhs166914691608469160830.964691608469160830.96
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs291537128153712810.141537128153712810.14
(i)Non Resident Indians (NRIs)2723355233550.1523355233550.15
(l)Bodies Corporate1083467753467752.293467753467752.29
(m)Any Other (specify)912745192745191.812745192745191.81
Sub-Total (B)(4)169466873385687338545.366873385687338545.36
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)169536886290688629045.446886290688629045.44
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 )1695515153550151535501001515355015153550100
Total (A+B+C )1695615153850151538501001515385015153850100


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)2.64400000
Sub-Total (A)(1)2.64400000
(2)Foreign
(a)51.927867260
Sub-Total (A)(2)51.927867260
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 54.568267260
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)30.962482499000
(h)10.141425778000
(i)0.1523355000
(l)2.29324379000
(m)1.81274519000
Sub-Total (B)(4)45.364530530000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)45.444538935000
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 )10012806195
Total (A+B+C )10012806495


Individuals/Hindu undivided Family

Searial No.1
Name of the Shareholders (I)DEVASHISH PODDARClick here to go back
PAN (II)AABHD8589CTotal
No. of fully paid up equity shares held (IV)400000400000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)400000400000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.642.64
Number of Voting Rights held in each class of securities (IX)
Class eg:X400000400000
Class eg:y
Total400000400000
Total as a % of Total Voting rights2.642.64
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)+(Xi)(a) As a % of (A+B+C2)2.642.64
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)400000400000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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)78672607867260
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)78672607867260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)51.9251.92
Number of Voting Rights held in each class of securities (IX)
Class eg: X78672607867260
Class eg:y
Total78672607867260
Total as a % of Total Voting rights51.9251.92
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)51.9251.92
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)78672607867260
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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

Searial No.12
Name of the Shareholders (I)ANAND KUMAR KESARIPUBLIC HOLDINGClick here to go back
PAN (II)AAEPK0116FZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)30368312334451537128
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30368312334451537128
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)28.1410.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X30368312334451537128
Class eg:y
Total30368312334451537128
Total as a % of Total Voting rights28.1410.14
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)28.1410.14
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)30368311220951425778
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 HOLDING



Any Other (specify)

Searial No.123
CategoryHUFTrustsFirm
Category / More than 1 percentageCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)841691
No. of fully paid up equity shares held (IV)23746020036859274519
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)23746020036859274519
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.5700.241.81
Number of Voting Rights held in each class of securities (IX)
Class eg: X23746020036859274519
Class eg:y
Total23746020036859274519
Total as a % of Total Voting rights1.5700.241.81
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)1.5700.241.81
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)23746020036859274519
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)0000
Sub-category (ii)0000
Sub-category (iii)0000