General information about company | |
| Scrip code | 512344 |
| NSE Symbol | NA |
| MSEI Symbol | NA |
| ISIN | INE068C01015 |
| Name of the company | ARAVALI SECURITIES AND FINANCE LIMITED |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-09-2025 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
Declaration | |||||
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | No | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 0 | 0 |
| As on the end of previous 1st quarter | 0 | 0 |
| As on the end of previous 2nd quarter | 0 | 0 |
| As on the end of previous 3rd quarter | 0 | 0 |
| As on the end of previous 4th quarter | 0 | 0 |
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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
| No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
| Class eg:X | Class eg:Y | Total | ||||||||||||||
| (A) | Promoter & Promoter Group | 2 | 8267260 | 8267260 | 54.56 | 8267260 | 8267260 | 54.56 | 8267260 | |||||||
| (B) | Public | 17410 | 6886290 | 6886290 | 45.44 | 6886290 | 6886290 | 45.44 | 6886290 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 17412 | 15153550 | 15153550 | 100 | 15153550 | 15153550 | 100 | 15153550 | ||||||||
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 Group | 54.56 | 8267260 | |||||||||||||
| (B) | Public | 45.44 | 4548775 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 12816035 | 0 | 0 | 0 | |||||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | 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 Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
| No of Voting (XIV) Rights | Total as a % of Total Voting rights | ||||||||||||||||
| Class eg: X | Class eg:Y | Total | |||||||||||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 2 | 8267260 | 8267260 | 54.56 | 8267260 | 8267260 | 54.56 | 8267260 | ||||||||
| Sub-Total (A)(1) | 2 | 8267260 | 8267260 | 54.56 | 8267260 | 8267260 | 54.56 | 8267260 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 2 | 8267260 | 8267260 | 54.56 | 8267260 | 8267260 | 54.56 | 8267260 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (d) | Banks | 7 | 12905 | 12905 | 0.09 | 12905 | 12905 | 0.09 | 12905 | ||||||||
| Sub-Total (B)(1) | 7 | 12905 | 12905 | 0.09 | 12905 | 12905 | 0.09 | 12905 | |||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 17152 | 4754269 | 4754269 | 31.37 | 4754269 | 4754269 | 31.37 | 4754269 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 28 | 1501866 | 1501866 | 9.91 | 1501866 | 1501866 | 9.91 | 1501866 | ||||||||
| (i) | Non Resident Indians (NRIs) | 33 | 23880 | 23880 | 0.16 | 23880 | 23880 | 0.16 | 23880 | ||||||||
| (l) | Bodies Corporate | 107 | 309589 | 309589 | 2.04 | 309589 | 309589 | 2.04 | 309589 | ||||||||
| (m) | Any Other (specify) | 83 | 283781 | 283781 | 1.87 | 283781 | 283781 | 1.87 | 283781 | ||||||||
| Sub-Total (B)(4) | 17403 | 6873385 | 6873385 | 45.36 | 6873385 | 6873385 | 45.36 | 6873385 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 17410 | 6886290 | 6886290 | 45.44 | 6886290 | 6886290 | 45.44 | 6886290 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 17412 | 15153550 | 15153550 | 100 | 15153550 | 15153550 | 100 | 15153550 | |||||||||
| Total (A+B+C ) | 17412 | 15153550 | 15153550 | 100 | 15153550 | 15153550 | 100 | 15153550 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | 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 | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 54.56 | 8267260 | ||||||||||||||
| Sub-Total (A)(1) | 54.56 | 8267260 | |||||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 54.56 | 8267260 | |||||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (d) | Banks | 0.09 | 8405 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(1) | 0.09 | 8405 | 0 | 0 | 0 | ||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 31.37 | 2555000 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 9.91 | 1390516 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0.16 | 23880 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 2.04 | 287193 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 1.87 | 283781 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 45.36 | 4540370 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 45.44 | 4548775 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 12816035 | |||||||||||||||
| Total (A+B+C ) | 100 | 12816035 | |||||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||
| Name of the Shareholders (I) | CHANDRA LEKHA PODDAR | DEVASHISH PODDAR | ANUPAM PODDAR | Click here to go back | ||||||||||||||||
| PAN (II) | AFPPP6447Q | AABHD8589C | AAAPP1130A | Total | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 7867260 | 400000 | 0 | 8267260 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 7867260 | 400000 | 0 | 8267260 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 51.92 | 2.64 | 0 | 54.56 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 7867260 | 400000 | 0 | 8267260 | ||||||||||||||||
| Total | 7867260 | 400000 | 0 | 8267260 | ||||||||||||||||
| Total as a % of Total Voting rights | 51.92 | 2.64 | 0 | 54.56 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 7867260 | 400000 | 0 | 8267260 | ||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 51.92 | 2.64 | 0 | 54.56 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 7867260 | 400000 | 0 | 8267260 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter | Promoter | |||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | ||||||||||||||||||||
| Name of the Shareholders (I) | ANAND KUMAR KESARI | PUBLIC SHAREHOLDING | Click here to go back | |||||||||||||||||||
| PAN (II) | AAEPK0116F | ZZZZZ9999Z | Total | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 267433 | 1234433 | 1501866 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 267433 | 1234433 | 1501866 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.76 | 8.15 | 9.91 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 267433 | 1234433 | 1501866 | |||||||||||||||||||
| Total | 267433 | 1234433 | 1501866 | |||||||||||||||||||
| Total as a % of Total Voting rights | 1.76 | 8.15 | 9.91 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 267433 | 1234433 | 1501866 | |||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.76 | 8.15 | 9.91 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 267433 | 1123083 | 1390516 | |||||||||||||||||||
| 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) | 0 | 0 | 0 | |||||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | |||||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | |||||||||||||||||||
Text Block | |
| Textual Information(1) | PUBLIC SHAREHOLDING |
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||
| Category | HUF | Trusts | Firm | |||||||||||||||||
| Category / More than 1 percentage | Category | Category | Category | |||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 77 | 1 | 5 | 83 | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 248172 | 200 | 35409 | 283781 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 248172 | 200 | 35409 | 283781 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 1.64 | 0 | 0.23 | 1.87 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 248172 | 200 | 35409 | 283781 | ||||||||||||||||
| Total | 248172 | 200 | 35409 | 283781 | ||||||||||||||||
| Total as a % of Total Voting rights | 1.64 | 0 | 0.23 | 1.87 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 248172 | 200 | 35409 | 283781 | ||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 1.64 | 0 | 0.23 | 1.87 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 248172 | 200 | 35409 | 283781 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | ||||||||||||||||