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)	30-06-2023
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	3	8267260			8267260	54.56	8267260		8267260	54.56
(B)	Public	16672	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	16676	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)Public45.444517631000

(C)Non Promoter- Non Public300

(C1)Shares underlying DRs300

(C2)Shares held by Employee Trusts

Total10012785191000

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	2	1052260			1052260	6.94	1052260		1052260	6.94
Sub-Total (A)(1)		2	1052260			1052260	6.94	1052260		1052260	6.94
(2)	Foreign
(a)	Individuals (NonResident Individuals/ Foreign Individuals)	1	7215000			7215000	47.61	7215000		7215000	47.61
Sub-Total (A)(2)		1	7215000			7215000	47.61	7215000		7215000	47.61
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		3	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	16405	4694899			4694899	30.98	4694899		4694899	30.98
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	27	1553966			1553966	10.25	1553966		1553966	10.25
(m)	Any Other (specify)	233	624520			624520	4.12	624520		624520	4.12
Sub-Total (B)(4)		16665	6873385			6873385	45.36	6873385		6873385	45.36
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		16672	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 )		16675	15153550			15153550	100	15153550		15153550	100
Total (A+B+C )		16676	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)				6.94					1052260
Sub-Total (A)(1)				6.94					1052260
(2)	Foreign
(a)				47.61					7215000
Sub-Total (A)(2)				47.61					7215000
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)				30.98					2464536	0	0	0
(h)				10.25					1442616	0	0	0
(m)				4.12					602074	0	0	0
Sub-Total (B)(4)				45.36					4509226	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				45.44					4517631	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					12784891
Total (A+B+C )				100					12785191

Individuals/Hindu undivided Family
Searial No.	1	2
Name of the Shareholders (I)	ANUPAM PODDAR	DEVASHISH PODDAR	Click here to go back
PAN (II)	AAAPP1130A	AABHD8589C	Total
No. of fully paid up equity shares held (IV)	652260	400000	1052260
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	652260	400000	1052260
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.3	2.64	6.94
Number of Voting Rights held in each class of securities (IX)
Class eg:X	652260	400000	1052260
Class eg:y
Total	652260	400000	1052260
Total as a % of Total Voting rights	4.3	2.64	6.94
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)	4.3	2.64	6.94
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)	652260	400000	1052260
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter

Individuals (NonResident Individuals/ Foreign Individuals)

Searial No.

Name of the Shareholders (I)

CHANDRA LEKHA PODDAR

Click here to go back

PAN (II)

AFPPP6447Q

Total

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

7215000

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

No. Of shares underlying Depository Receipts
(VI)

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

7215000

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

47.61

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

Class eg: X

7215000

Class
eg:y

Total

7215000

Total as a % of Total Voting rights

47.61

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)

47.61

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)

7215000

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)	285045	154415	1114506	1553966
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	285045	154415	1114506	1553966
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.88	1.02	7.35	10.25
Number of Voting Rights held in each class of securities (IX)
Class eg: X	285045	154415	1114506	1553966
Class eg:y
Total	285045	154415	1114506	1553966
Total as a % of Total Voting rights	1.88	1.02	7.35	10.25
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)	1.88	1.02	7.35	10.25
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	285045	154415	1003156	1442616
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 HOLDINGS

Any Other (specify)
Searial No.	1	2	3	4	5
Category	Non-Resident Indian (NRI)	Bodies Corporate	HUF	Trusts	Others
Category / More than 1 percentage	Category	Category	Category	Category	Category
Name of the Shareholders (I)					FIRMS	Click here to go back
PAN (II)						Total
No. of the Shareholders (I)	23	115	89	2	4	233
No. of fully paid up equity shares held (IV)	21930	328596	240835	1850	31309	624520
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	21930	328596	240835	1850	31309	624520
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.14	2.17	1.59	0.01	0.21	4.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X	21930	328596	240835	1850	31309	624520
Class eg:y
Total	21930	328596	240835	1850	31309	624520
Total as a % of Total Voting rights	0.14	2.17	1.59	0.01	0.21	4.12
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)	0.14	2.17	1.59	0.01	0.21	4.12
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	21930	306150	240835	1850	31309	602074
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	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	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)