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)	30-09-2023
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 the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	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 Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	2	8267260			8267260	54.56	8267260		8267260	54.56
(B)	Public	16620	6886290			6886290	45.44	6886290		6886290	45.44
(C)	Non Promoter- Non Public	1	300			300		300		300	0
(C1)	Shares underlying DRs	1	300			300		300		300	0
(C2)	Shares held by Employee Trusts
	Total	16623	15153850			15153850	100	15153850		15153850	100

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)Public45.444522676000

(C)Non Promoter- Non Public300

(C1)Shares underlying DRs300

(C2)Shares held by Employee Trusts

Total10012790236000

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) Rights			Total as a % of Total Voting rights
								Class eg: X	Class eg:y	Total	Total as a % of Total Voting rights
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family	1	400000			400000	2.64	400000		400000	2.64
Sub-Total (A)(1)		1	400000			400000	2.64	400000		400000	2.64
(2)	Foreign
(a)	Individuals (NonResident Individuals/ Foreign Individuals)	1	7867260			7867260	51.92	7867260		7867260	51.92
Sub-Total (A)(2)		1	7867260			7867260	51.92	7867260		7867260	51.92
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		2	8267260			8267260	54.56	8267260		8267260	54.56
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
Sub-Total (B)(1)		7	12905			12905	0.09	12905		12905	0.09
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	16352	4679062			4679062	30.88	4679062		4679062	30.88
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	26	1515153			1515153	10	1515153		1515153	10
(i)	Non Resident Indians (NRIs)	25	23480			23480	0.15	23480		23480	0.15
(l)	Bodies Corporate	117	383596			383596	2.53	383596		383596	2.53
(m)	Any Other (specify)	93	272094			272094	1.8	272094		272094	1.8
Sub-Total (B)(4)		16613	6873385			6873385	45.36	6873385		6873385	45.36
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		16620	6886290			6886290	45.44	6886290		6886290	45.44
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )	Custodian/DR Holder - Name of DR Holders (If Available)	1	300			300		300		300	0
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)		1	300			300		300		300	0
Total ( A+B+C2 )		16622	15153550			15153550	100	15153550		15153550	100
Total (A+B+C )		16623	15153850			15153850	100	15153850		15153850	100

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
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	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)				2.64					400000
Sub-Total (A)(1)				2.64					400000
(2)	Foreign
(a)				51.92					7867260
Sub-Total (A)(2)				51.92					7867260
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)				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)				30.88					2453744	0	0	0
(h)				10					1403803	0	0	0
(i)				0.15					23480	0	0	0
(l)				2.53					361150	0	0	0
(m)				1.8					272094	0	0	0
Sub-Total (B)(4)				45.36					4514271	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				45.44					4522676	0	0	0
C	Table 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 )				100					12789936
Total (A+B+C )				100					12790236

Individuals/Hindu undivided Family

Searial No.

Name of the Shareholders (I)

Devashish Poddar

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PAN (II)

AABHD8589C

Total

No. of fully paid up equity shares held (IV)

400000

No. Of Partly paid-up equity shares held
(V)

No. Of shares underlying Depository Receipts
(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

400000

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

2.64

Number of Voting Rights held in each class of securities (IX)

Class eg:X

400000

Class
eg:y

Total

400000

Total as a % of Total Voting rights

2.64

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)

2.64

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)

400000

Reason for not providing PAN

Shareholder type

Promoter

Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.

Name of the Shareholders (I)

CHANDRA LEKHA PODDAR

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PAN (II)

AFPPP6447Q

Total

No. of fully paid up equity shares held (IV)

7867260

No. Of Partly paid-up equity shares held
(V)

No. Of shares underlying Depository Receipts
(VI)

Total nos. shares held (VII) = (IV)+(V)+ (VI)

7867260

Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)

51.92

Number of Voting Rights held in each class of securities (IX)

Class eg: X

7867260

Class
eg:y

Total

7867260

Total as a % of Total Voting rights

51.92

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)

51.92

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)

7867260

Reason for not providing PAN

Shareholder type

Promoter

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2	3
Name of the Shareholders (I)	ANAND KUMAR KESARI	MANJULATA BHANDARI	PUBLIC HOLDING	Click here to go back
PAN (II)	AAEPK0116F	ABTPB5437G	ZZZZZ9999Z	Total
No. of fully paid up equity shares held (IV)	291690	168057	1055406	1515153
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	291690	168057	1055406	1515153
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.92	1.11	6.96	10
Number of Voting Rights held in each class of securities (IX)
Class eg: X	291690	168057	1055406	1515153
Class eg:y
Total	291690	168057	1055406	1515153
Total as a % of Total Voting rights	1.92	1.11	6.96	10
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)	1.92	1.11	6.96	10
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	291690	168057	944056	1403803
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	0
Sub-category (ii)	0	0	0	0
Sub-category (iii)	0	0	0	0

Text Block
Textual Information(1)	PUBLIC HOLDING

Any Other (specify)
Searial 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)	88	1	4	93
No. of fully paid up equity shares held (IV)	240485	200	31409	272094
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	240485	200	31409	272094
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.59	0	0.21	1.8
Number of Voting Rights held in each class of securities (IX)
Class eg: X	240485	200	31409	272094
Class eg:y
Total	240485	200	31409	272094
Total as a % of Total Voting rights	1.59	0	0.21	1.8
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)	1.59	0	0.21	1.8
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	240485	200	31409	272094
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

General information about company

Declaration

Table VI - Statement showing foreign ownership limits

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Individuals/Hindu undivided Family

Individuals (NonResident Individuals/ Foreign Individuals)

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

Text Block

Any Other (specify)