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)30-09-2021
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 Group36770863677086344.686770863677086364.33
(B)Public163008382687838268755.323754235375423535.67
(C)Non Promoter- Non Public1300300000
(C1)Shares underlying DRs1300300000
(C2)Shares held by Employee Trusts
Total1630415153850151538501001052509810525098100

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 Group44.686770863
(B)Public55.325961633
(C)Non Promoter- Non Public300
(C1)Shares underlying DRs300
(C2)Shares held by Employee Trusts
Total10012732796


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 Family2105226010522606.941052260105226010
Sub-Total (A)(1)2105226010522606.941052260105226010
(2)Foreign
(a)Individuals (NonResident Individuals/ Foreign Individuals)15718603571860337.745718603571860354.33
Sub-Total (A)(2)15718603571860337.745718603571860354.33
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 36770863677086344.686770863677086364.33
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks712905129050.0912905129050.12
Sub-Total (B)(1)712905129050.0912905129050.12
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 160234644475464447530.6516023160230.15
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.24136927013692709.041369270136927013.01
(e)Any Other (specify)2462356037235603715.552356037235603722.38
Sub-Total (B)(3)162938369782836978255.233741330374133035.55
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)163008382687838268755.323754235375423535.67
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )Custodian/DR Holder - Name of DR Holders (If Available)1300300000
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)1300300000
Total ( A+B+C2 )1630315153550151535501001052509810525098100
Total (A+B+C )1630415153850151538501001052509810525098100


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)6.941052260
Sub-Total (A)(1)6.941052260
(2)Foreign
(a)37.745718603
Sub-Total (A)(2)37.745718603
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 44.686770863
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)0.098405
Sub-Total (B)(1)0.098405
( 3 )Non-institutions
(a(i))30.652361717
(a(ii))9.041257920
(e)15.552333591
Sub-Total (B)(3)55.235953228
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)55.325961633
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 )10012732496
Total (A+B+C )10012732796


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 rights6.23.810
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


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)57186035718603
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)57186035718603
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)37.7437.74
Number of Voting Rights held in each class of securities (IX)
Class eg: X57186035718603
Class eg:y
Total57186035718603
Total as a % of Total Voting rights54.3354.33
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)37.7437.74
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)57186035718603
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)Public HoldingAnand Kumar KesariClick here to go back
PAN (II)ZZZZZ9999ZAAEPK0116FTotal
No. of fully paid up equity shares held (IV)10161303531401369270
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)10161303531401369270
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.712.339.04
Number of Voting Rights held in each class of securities (IX)
Class eg: X10161303531401369270
Class eg:y
Total10161303531401369270
Total as a % of Total Voting rights9.653.3613.01
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)6.712.339.04
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)9047803531401257920
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)PUBLIC HOLDING



Any Other (specify)

Searial No.123456
CategoryBodies CorporateNon-Resident Indian (NRI)HUFTrustsClearing MembersFirm
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)
PAN (II)
No. of the Shareholders (I)1232292153
No. of fully paid up equity shares held (IV)2043316206832599871650226728134
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2043316206832599871650226728134
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)13.480.141.720.010.010.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X2043316206832599871650226728134
Class eg:y
Total2043316206832599871650226728134
Total as a % of Total Voting rights19.410.22.470.020.020.27
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)13.480.141.720.010.010.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2020870206832599871650226728134
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)246
No. of fully paid up equity shares held (IV)2356037
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2356037
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)15.55
Number of Voting Rights held in each class of securities (IX)
Class eg: X2356037
Class eg:y
Total2356037
Total as a % of Total Voting rights22.39
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)15.55
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2333591
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