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)	31-12-2023
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	16657	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	16660	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)Public45.444527043000

(C)Non Promoter- Non Public0

(C1)Shares underlying DRs0

(C2)Shares held by Employee Trusts

Total10012794303000

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	16389	4720177			4720177	31.15	4720177		4720177	31.15
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	26	1480510			1480510	9.77	1480510		1480510	9.77
(i)	Non Resident Indians (NRIs)	25	24480			24480	0.16	24480		24480	0.16
(l)	Bodies Corporate	117	376290			376290	2.48	376290		376290	2.48
(m)	Any Other (specify)	93	271928			271928	1.79	271928		271928	1.79
Sub-Total (B)(4)		16650	6873385			6873385	45.36	6873385		6873385	45.36
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		16657	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 )		16659	15153550			15153550	100	15153550		15153550	100
Total (A+B+C )		16660	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)				31.15					2499226	0	0	0
(h)				9.77					1369160	0	0	0
(i)				0.16					24480	0	0	0
(l)				2.48					353844	0	0	0
(m)				1.79					271928	0	0	0
Sub-Total (B)(4)				45.36					4518638	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				45.44					4527043	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
( 1 )									0
Total NonPromoter- Non Public Shareholding (C)= (C)(1)+(C)(2)									0
Total ( A+B+C2 )				100					12794303
Total (A+B+C )				100					12794303

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
Name of the Shareholders (I)	PUBLIC SHAREHOLDING	ANAND KUMAR KESARI	Click here to go back
PAN (II)	ZZZZZ9999Z	AAEPK0116F	Total
No. of fully paid up equity shares held (IV)	1188820	291690	1480510
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1188820	291690	1480510
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	7.85	1.92	9.77
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1188820	291690	1480510
Class eg:y
Total	1188820	291690	1480510
Total as a % of Total Voting rights	7.85	1.92	9.77
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)	7.85	1.92	9.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1077470	291690	1369160
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 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)	240319	200	31409	271928
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	240319	200	31409	271928
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	240319	200	31409	271928
Class eg:y
Total	240319	200	31409	271928
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)	240319	200	31409	271928
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)