General information about company

Scrip code512344
NSE SymbolNOT APPLICABLE
MSEI SymbolNOT APPLICABLE
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)31-12-2021
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 Group36770863677086344.686770863677086344.68
(B)Public166048382687838268755.328382687838268755.32
(C)Non Promoter- Non Public13003003003000
(C1)Shares underlying DRs13003003003000
(C2)Shares held by Employee Trusts
Total1660815153850151538501001515385015153850100

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)Public55.325966233
(C)Non Promoter- Non Public300
(C1)Shares underlying DRs300
(C2)Shares held by Employee Trusts
Total10012737396


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)15718603571860337.745718603571860337.74
Sub-Total (A)(2)15718603571860337.745718603571860337.74
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 36770863677086344.686770863677086344.68
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks712905129050.0912905129050.09
Sub-Total (B)(1)712905129050.0912905129050.09
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 163184667320466732030.84667320466732030.8
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.27144923614492369.56144923614492369.56
(e)Any Other (specify)2522253226225322614.872253226225322614.87
Sub-Total (B)(3)165978369782836978255.238369782836978255.23
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)166048382687838268755.328382687838268755.32
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 )1660715153550151535501001515355015153550100
Total (A+B+C )1660815153850151538501001515385015153850100


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))30.82389162
(a(ii))9.561337886
(e)14.872230780
Sub-Total (B)(3)55.235957828
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)55.325966233
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 )10012737096
Total (A+B+C )10012737396


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


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 rights37.7437.74
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)ANAND KUMAR KESARIPUBLIC HOLDINGSClick here to go back
PAN (II)AAEPK0116FZZZZZ9999ZTotal
No. of fully paid up equity shares held (IV)35314010960961449236
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)35314010960961449236
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.337.239.56
Number of Voting Rights held in each class of securities (IX)
Class eg: X35314010960961449236
Class eg:y
Total35314010960961449236
Total as a % of Total Voting rights2.337.239.56
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)2.337.239.56
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3531409847461337886
Reason for not providing PAN
Reason for not providing PAN Textual Information(1)


Text Block

Textual Information(1)PUBLIC HOLDINGS



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)12019911183
No. of fully paid up equity shares held (IV)19284641945325526216502026328134
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)19284641945325526216502026328134
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)12.730.131.680.010.130.19
Number of Voting Rights held in each class of securities (IX)
Class eg: X19284641945325526216502026328134
Class eg:y
Total19284641945325526216502026328134
Total as a % of Total Voting rights12.730.131.680.010.130.19
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)12.730.131.680.010.130.19
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)19060181945325526216502026328134
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)252
No. of fully paid up equity shares held (IV)2253226
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)2253226
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X2253226
Class eg:y
Total2253226
Total as a % of Total Voting rights14.87
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)14.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)2230780
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