Related party transactions |
| Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. |
| Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
| Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 | Share India Securities Limited | AAACF6462E | Share India Capital Services Private Limited | AAWCS6811J | Wholly owned Subsidiary | Any other transaction | Rent Received | 0.5 | None | 0.175 | 0 | 0 | | | | | | | | | | Textual Information(1) |
| 2 | Share India Securities Limited | AAACF6462E | Share India Capital Services Private Limited | AAWCS6811J | Wholly owned Subsidiary | Investment | | 0 | None | 0 | 525 | 525 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(2) |
| 3 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Any other transaction | Rent Received | 2.5 | None | 1.08 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Dividend received | | 450 | None | 217.9221675 | 0 | 0 | | | | | | | | | | Textual Information(4) |
| 5 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Any other transaction | Brokerage Received | 0 | None | 6.7636413 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Interest paid | | 60 | None | 29.1366 | 0 | 0 | | | | | | | | | | Textual Information(6) |
| 7 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Loan | | 18000 | None | 2496 | 0 | 0 | | | | | Loan | 0.071 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(7) |
| 8 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Loan | | 18000 | None | 2496 | 0 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Loan | | 18000 | None | 8662 | 0 | 0 | | | | | Loan | 0.071 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(9) |
| 10 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Loan | | 18000 | None | 8662 | 0 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly owned Subsidiary | Investment | | 0 | None | 0 | 1016.25556 | 1016.25556 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(11) |
| 12 | Share India Securities Limited | AAACF6462E | Share India Insurance Brokers Private Limited | ZZZZZ9999Z | Wholly owned Subsidiary | Any other transaction | Rent Received | 0.5 | None | 0.175 | 0 | 0 | | | | | | | | | | Textual Information(12) |
| 13 | Share India Securities Limited | AAACF6462E | Share India Insurance Brokers Private Limited | ABACS6778F | Wholly owned Subsidiary | Investment | | 0 | None | 0 | 515 | 515 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(13) |
| 14 | Share India Securities Limited | AAACF6462E | Total Commodities (India) Private Limited | AACCT0828L | Wholly owned Subsidiary | Any other transaction | Rent Received | 1 | None | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(14) |
| 15 | Share India Securities Limited | AAACF6462E | Total Commodities (India) Private Limited | AACCT0828L | Wholly owned Subsidiary | Dividend received | | 1100 | None | 530.7 | 0 | 0 | | | | | | | | | | Textual Information(15) |
| 16 | Share India Securities Limited | AAACF6462E | Total Commodities (India) Private Limited | AACCT0828L | Wholly owned Subsidiary | Any other transaction | Brokerage Received | 0 | None | 18.7095583 | 0 | 0 | | | | | | | | | | Textual Information(16) |
| 17 | Share India Securities Limited | AAACF6462E | Total Commodities (India) Private Limited | AACCT0828L | Wholly owned Subsidiary | Investment | | 0 | None | 0 | 509.82 | 509.82 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(17) |
| 18 | Share India Securities Limited | AAACF6462E | Share India (IFSC) Private Limited | AAXCS8983J | Wholly owned Subsidiary | Investment | | 0 | None | 0 | 175 | 175 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(18) |
| 19 | Share India Securities Limited | AAACF6462E | Total Securities IFSC Private Limited. | AAGCT0120K | Wholly owned Subsidiary | Investment | | 0 | None | 0 | 155 | 155 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(19) |
| 20 | Share India Securities Limited | AAACF6462E | Share India Smile Foundation | ABECS9185Q | Wholly owned Subsidiary | Investment | | 0 | None | 0 | 5 | 5 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(20) |
| 21 | Share India Securities Limited | AAACF6462E | Share India Global Pte Limited | ZZZZZ9999Z | Wholly owned Subsidiary | Investment | | 0 | None | 0 | 219.72 | 219.72 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(21) |
| 22 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private Limited | AAKCA5485E | Subsidiaries | Any other transaction | Rent Received | 1 | None | 0.4 | 0 | 0 | | | | | | | | | | Textual Information(22) |
| 23 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private Limited | AAKCA5485E | Subsidiaries | Any other transaction | Brokerage Received | 0 | None | 0.06 | 0 | 0 | | | | | | | | | | Textual Information(23) |
| 24 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private Limited | AAKCA5485E | Subsidiaries | Any other transaction | License Fee Paid | 200 | None | 80 | 0 | 0 | | | | | | | | | | Textual Information(24) |
| 25 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private Limited | AAKCA5485E | Subsidiaries | Investment | | 214.2 | None | 214.2 | 0 | 214.2 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(25) |
| 26 | Share India Securities Limited | AAACF6462E | Utrade Solutions Private Limited | AABCU3075B | Subsidiaries | Any other transaction | License Fee Paid | 150 | None | 57 | 0 | 0 | | | | | | | | | | Textual Information(26) |
| 27 | Share India Securities Limited | AAACF6462E | Utrade Solutions Private Limited | AABCU3075B | Subsidiaries | Investment | | 1368.37 | None | 1368.371 | 0 | 1368.371 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(27) |
| 28 | Share India Securities Limited | AAACF6462E | Share India Commodity Brokers Private Limited | AADCR0497E | Associate | Investment | | 0 | None | 0 | 50 | 50 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(28) |
| 29 | Share India Securities Limited | AAACF6462E | Total Securities Overseas Ltd. | ZZZZZ9999Z | Wholly owned Subsidiary | Any other transaction | Disposal of Investment in Equity Share | 150 | None | 56.71461 | 84.5736414 | 0 | | | | | | | | | | Textual Information(29) |
| 30 | Share India Securities Limited | AAACF6462E | Ankit Taak | AOLPT1063K | Key Managerial Personnel | Any other transaction | Director Sitting Fees | 0 | None | 0.18 | 0 | 0 | | | | | | | | | | Textual Information(30) |
| 31 | Share India Securities Limited | AAACF6462E | Jatin Bansal | ALGPB3561L | Key Managerial Personnel | Any other transaction | Director Sitting Fees | 0 | None | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(31) |
| 32 | Share India Securities Limited | AAACF6462E | Jatinder Pal Singh | BFQPS8059P | Key Managerial Personnel | Any other transaction | Director Sitting Fees | 0 | None | 0.21 | 0 | 0 | | | | | | | | | | Textual Information(32) |
| 33 | Share India Securities Limited | AAACF6462E | Kamlesh Vadilal Shah | ABUPS6082R | Key Managerial Personnel | Remuneration | | 50 | None | 15.18 | 0 | 0 | | | | | | | | | | Textual Information(33) |
| 34 | Share India Securities Limited | AAACF6462E | Kamlesh Vadilal Shah | ABUPS6082R | Key Managerial Personnel | Dividend paid | | 50 | None | 21.9673675 | 0 | 0 | | | | | | | | | | Textual Information(34) |
| 35 | Share India Securities Limited | AAACF6462E | Kamlesh Vadilal Shah | ABUPS6082R | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.0020184 | 0 | 0 | | | | | | | | | | Textual Information(35) |
| 36 | Share India Securities Limited | AAACF6462E | Lavesh Shyam Goel | AOJPG5677G | Key Managerial Personnel | Dividend paid | | 0.1 | None | 0.004425 | 0 | 0 | | | | | | | | | | Textual Information(36) |
| 37 | Share India Securities Limited | AAACF6462E | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Remuneration | | 2200 | None | 10.8 | 0 | 0 | | | | | | | | | | Textual Information(37) |
| 38 | Share India Securities Limited | AAACF6462E | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Any other transaction | Rent Paid | 20 | None | 9 | 0 | 0 | | | | | | | | | | Textual Information(38) |
| 39 | Share India Securities Limited | AAACF6462E | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Dividend paid | | 150 | None | 60.4117475 | 0 | 0 | | | | | | | | | | Textual Information(39) |
| 40 | Share India Securities Limited | AAACF6462E | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.1375038 | 0 | 0 | | | | | | | | | | Textual Information(40) |
| 41 | Share India Securities Limited | AAACF6462E | Piyush Mahesh Khandelwal | AOEPK5545G | Key Managerial Personnel | Dividend paid | | 0.15 | None | 0.04875 | 0 | 0 | | | | | | | | | | Textual Information(41) |
| 42 | Share India Securities Limited | AAACF6462E | Piyush Mahesh Khandelwal | AOEPK5545G | Key Managerial Personnel | Any other transaction | Director Sitting Fees | 0 | None | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(42) |
| 43 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Any other transaction | Rent Paid | 20 | None | 9 | 0 | 0 | | | | | | | | | | Textual Information(43) |
| 44 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Dividend paid | | 150 | None | 67.56373 | 0 | 0 | | | | | | | | | | Textual Information(44) |
| 45 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.4411069 | 0 | 0 | | | | | | | | | | Textual Information(45) |
| 46 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Any other transaction | Director Sitting Fees | 0 | None | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(46) |
| 47 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Interest paid | | 10 | None | 4.3094421 | 0 | 0 | | | | | | | | | | Textual Information(47) |
| 48 | Share India Securities Limited | AAACF6462E | Sachin Gupta | AEMPG2079R | Key Managerial Personnel | Remuneration | | 22 | None | 10.2 | 0 | 0 | | | | | | | | | | Textual Information(48) |
| 49 | Share India Securities Limited | AAACF6462E | Sachin Gupta | AEMPG2079R | Key Managerial Personnel | Dividend paid | | 100 | None | 35.659 | 0 | 0 | | | | | | | | | | Textual Information(49) |
| 50 | Share India Securities Limited | AAACF6462E | Sachin Gupta | AEMPG2079R | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.0090073 | 0 | 0 | | | | | | | | | | Textual Information(50) |
| 51 | Share India Securities Limited | AAACF6462E | Sachin Gupta | AEMPG2079R | Key Managerial Personnel | Interest paid | | 10 | None | 2.7444342 | 0 | 0 | | | | | | | | | | Textual Information(51) |
| 52 | Share India Securities Limited | AAACF6462E | Sanjib Singh | DJRPS3022K | Key Managerial Personnel | Any other transaction | Director Sitting Fees | 0 | None | 0.15 | 0 | 0 | | | | | | | | | | Textual Information(52) |
| 53 | Share India Securities Limited | AAACF6462E | Saroj Gupta | ACAPG4673M | Key Managerial Personnel | Remuneration | | 25 | None | 10.8 | 0 | 0 | | | | | | | | | | Textual Information(53) |
| 54 | Share India Securities Limited | AAACF6462E | Saroj Gupta | ACAPG4673M | Key Managerial Personnel | Dividend paid | | 120 | None | 57.382 | 0 | 0 | | | | | | | | | | Textual Information(54) |
| 55 | Share India Securities Limited | AAACF6462E | Saroj Gupta | ACAPG4673M | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.6859762 | 0 | 0 | | | | | | | | | | Textual Information(55) |
| 56 | Share India Securities Limited | AAACF6462E | Sonal Suraj Prakash Sood | BJQPS0968B | Key Managerial Personnel | Any other transaction | Director Sitting Fees | 0 | None | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(56) |
| 57 | Share India Securities Limited | AAACF6462E | Sulabh Jain | AYTPJ0785C | Key Managerial Personnel | Any other transaction | Director Sitting Fees | 0 | None | 0.33 | 0 | 0 | | | | | | | | | | Textual Information(57) |
| 58 | Share India Securities Limited | AAACF6462E | Suresh Kumar Arora | AEKPA3380H | Key Managerial Personnel | Remuneration | | 150 | None | 61.5 | 0 | 0 | | | | | | | | | | Textual Information(58) |
| 59 | Share India Securities Limited | AAACF6462E | Suresh Kumar Arora | AEKPA3380H | Key Managerial Personnel | Dividend paid | | 0.5 | None | 0.0975 | 0 | 0 | | | | | | | | | | Textual Information(59) |
| 60 | Share India Securities Limited | AAACF6462E | Suresh Kumar Arora | AEKPA3380H | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.0051928 | 0 | 0 | | | | | | | | | | Textual Information(60) |
| 61 | Share India Securities Limited | AAACF6462E | Vijay Girdharlal Vora | AABPV0533C | Key Managerial Personnel | Remuneration | | 15 | None | 5.82 | 0 | 0 | | | | | | | | | | Textual Information(61) |
| 62 | Share India Securities Limited | AAACF6462E | Vijay Girdharlal Vora | AABPV0533C | Key Managerial Personnel | Dividend paid | | 50 | None | 22.2625 | 0 | 0 | | | | | | | | | | Textual Information(62) |
| 63 | Share India Securities Limited | AAACF6462E | Vijay Girdharlal Vora | AABPV0533C | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.0011476 | 0 | 0 | | | | | | | | | | Textual Information(63) |
| 64 | Share India Securities Limited | AAACF6462E | Vijay Rana | AEMPR0458R | Key Managerial Personnel | Remuneration | | 10 | None | 4.80309 | 0 | 0 | | | | | | | | | | Textual Information(64) |
| 65 | Share India Securities Limited | AAACF6462E | Vijay Rana | AEMPR0458R | Key Managerial Personnel | Dividend paid | | 3 | None | 1.14472 | 0 | 0 | | | | | | | | | | Textual Information(65) |
| 66 | Share India Securities Limited | AAACF6462E | Vijay Rana | AEMPR0458R | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.1628143 | 0 | 0 | | | | | | | | | | Textual Information(66) |
| 67 | Share India Securities Limited | AAACF6462E | Vijay G. Vora & Jayshree Vijay Vora | ZZZZZ9999Z | Key Managerial Personnel | Interest paid | | 20 | None | 7.530183 | 0 | 0 | | | | | | | | | | Textual Information(67) |
| 68 | Share India Securities Limited | AAACF6462E | Vikas Aggarwal | AFPPA5733E | Key Managerial Personnel | Remuneration | | 15 | None | 6.492 | 0 | 0 | | | | | | | | | | Textual Information(68) |
| 69 | Share India Securities Limited | AAACF6462E | Vikas Aggarwal | AFPPA5733E | Key Managerial Personnel | Dividend paid | | 10 | None | 2.55879 | 0 | 0 | | | | | | | | | | Textual Information(69) |
| 70 | Share India Securities Limited | AAACF6462E | Vikas Aggarwal | AFPPA5733E | Key Managerial Personnel | Any other transaction | Brokerage Received | 0 | None | 0.0038964 | 0 | 0 | | | | | | | | | | Textual Information(70) |
| 71 | Share India Securities Limited | AAACF6462E | Aarna Gupta | ZZZZZ9999Z | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.051776 | 0 | 0 | | | | | | | | | | Textual Information(71) |
| 72 | Share India Securities Limited | AAACF6462E | Aarushi Arora | BYGPA2240D | Relatives of KMP | Remuneration | | 50 | None | 21.5 | 0 | 0 | | | | | | | | | | Textual Information(72) |
| 73 | Share India Securities Limited | AAACF6462E | Aastha Gupta | AZUPA3584E | Relatives of KMP | Remuneration | | 5 | None | 1.5 | 0 | 0 | | | | | | | | | | Textual Information(73) |
| 74 | Share India Securities Limited | AAACF6462E | Aastha Gupta | AZUPA3584E | Relatives of KMP | Interest paid | | 2 | None | 0.5451 | 0 | 0 | | | | | | | | | | Textual Information(74) |
| 75 | Share India Securities Limited | AAACF6462E | Aastha Gupta | AZUPA3584E | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0013093 | 0 | 0 | | | | | | | | | | Textual Information(75) |
| 76 | Share India Securities Limited | AAACF6462E | Agam Gupta | BDLPG3156N | Relatives of KMP | Remuneration | | 10 | None | 3 | 0 | 0 | | | | | | | | | | Textual Information(76) |
| 77 | Share India Securities Limited | AAACF6462E | Agam Gupta | BDLPG3156N | Relatives of KMP | Dividend paid | | 50 | None | 21.68725 | 0 | 0 | | | | | | | | | | Textual Information(77) |
| 78 | Share India Securities Limited | AAACF6462E | Agam Gupta | BDLPG3156N | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.4506723 | 0 | 0 | | | | | | | | | | Textual Information(78) |
| 79 | Share India Securities Limited | AAACF6462E | Agam Gupta | BDLPG3156N | Relatives of KMP | Interest paid | | 20 | None | 7.8602901 | 0 | 0 | | | | | | | | | | Textual Information(79) |
| 80 | Share India Securities Limited | AAACF6462E | Anita Aggarwal | AKRPA6759K | Relatives of KMP | Dividend paid | | 2 | None | 0.67366 | 0 | 0 | | | | | | | | | | Textual Information(80) |
| 81 | Share India Securities Limited | AAACF6462E | Anita Aggarwal | AKRPA6759K | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0033061 | 0 | 0 | | | | | | | | | | Textual Information(81) |
| 82 | Share India Securities Limited | AAACF6462E | Anju Jain | ZZZZZ9999Z | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0036418 | 0 | 0 | | | | | | | | | | Textual Information(82) |
| 83 | Share India Securities Limited | AAACF6462E | Bhavana Devang Shah | BZMPS5829K | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0012774 | 0 | 0 | | | | | | | | | | Textual Information(83) |
| 84 | Share India Securities Limited | AAACF6462E | Deepika Rana | AMNPR1508B | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0032741 | 0 | 0 | | | | | | | | | | Textual Information(84) |
| 85 | Share India Securities Limited | AAACF6462E | Dwani Mehta | BKTPS3269R | Relatives of KMP | Dividend paid | | 3 | None | 1.012765 | 0 | 0 | | | | | | | | | | Textual Information(85) |
| 86 | Share India Securities Limited | AAACF6462E | Dwani Mehta | BKTPS3269R | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.007617 | 0 | 0 | | | | | | | | | | Textual Information(86) |
| 87 | Share India Securities Limited | AAACF6462E | Gajendra Singh | ZZZZZ9999Z | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0258341 | 0 | 0 | | | | | | | | | | Textual Information(87) |
| 88 | Share India Securities Limited | AAACF6462E | Harsha Atul Doshi | AAAPV4127D | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0068359 | 0 | 0 | | | | | | | | | | Textual Information(88) |
| 89 | Share India Securities Limited | AAACF6462E | Himani Shah | AYXPS3814P | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0017963 | 0 | 0 | | | | | | | | | | Textual Information(89) |
| 90 | Share India Securities Limited | AAACF6462E | Jayshree Vijay Vora | AIHPV4080A | Relatives of KMP | Dividend paid | | 14.846 | None | 7.423 | 0 | 0 | | | | | | | | | | Textual Information(90) |
| 91 | Share India Securities Limited | AAACF6462E | Jayshree Vijay Vora | AIHPV4080A | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0001135 | 0 | 0 | | | | | | | | | | Textual Information(91) |
| 92 | Share India Securities Limited | AAACF6462E | Kavin Yogesh Vora | AJNPV0542J | Relatives of KMP | Dividend paid | | 4.196335 | None | 2.0981675 | 0 | 0 | | | | | | | | | | Textual Information(92) |
| 93 | Share India Securities Limited | AAACF6462E | Kavin Yogesh Vora | AJNPV0542J | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 2.1410634 | 0 | 0 | | | | | | | | | | Textual Information(93) |
| 94 | Share India Securities Limited | AAACF6462E | Kuldeep Singh | BKEPS0627Q | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0025289 | 0 | 0 | | | | | | | | | | Textual Information(94) |
| 95 | Share India Securities Limited | AAACF6462E | Mahesh Kumar Khandelwal | AACPK7931J | Relatives of KMP | Dividend paid | | 0.065 | None | 0.0325 | 0 | 0 | | | | | | | | | | Textual Information(95) |
| 96 | Share India Securities Limited | AAACF6462E | Mamta Arora | AUEPM1940M | Relatives of KMP | Remuneration | | 50 | None | 20 | 0 | 0 | | | | | | | | | | Textual Information(96) |
| 97 | Share India Securities Limited | AAACF6462E | Manisha Aggarwal | ALBPA6046L | Relatives of KMP | Remuneration | | 10 | None | 3.25756 | 0 | 0 | | | | | | | | | | Textual Information(97) |
| 98 | Share India Securities Limited | AAACF6462E | Manisha Aggarwal | ALBPA6046L | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0036633 | 0 | 0 | | | | | | | | | | Textual Information(98) |
| 99 | Share India Securities Limited | AAACF6462E | Mukesh Aggarwal | AGFPA7059J | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0033056 | 0 | 0 | | | | | | | | | | Textual Information(99) |
| 100 | Share India Securities Limited | AAACF6462E | Nikki Vijay Vora | AISPV8640D | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0006901 | 0 | 0 | | | | | | | | | | Textual Information(100) |
| 101 | Share India Securities Limited | AAACF6462E | Nita Kamlesh Shah | APVPS7757L | Relatives of KMP | Dividend paid | | 42.389425 | None | 21.1947125 | 0 | 0 | | | | | | | | | | Textual Information(101) |
| 102 | Share India Securities Limited | AAACF6462E | Nita Kamlesh Shah | APVPS7757L | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0189688 | 0 | 0 | | | | | | | | | | Textual Information(102) |
| 103 | Share India Securities Limited | AAACF6462E | Nita Kamlesh Shah | APVPS7757L | Relatives of KMP | Interest paid | | 50 | None | 17.6393902 | 0 | 0 | | | | | | | | | | Textual Information(103) |
| 104 | Share India Securities Limited | AAACF6462E | Kamlesh Vadilal Shah & Nita Kamlesh Shah | ZZZZZ9999Z | Key Managerial Personnel | Interest paid | | 20 | None | 6.2607574 | 0 | 0 | | | | | | | | | | Textual Information(104) |
| 105 | Share India Securities Limited | AAACF6462E | Prachi Gupta | CBPPS3976P | Relatives of KMP | Remuneration | | 20 | None | 9 | 0 | 0 | | | | | | | | | | Textual Information(105) |
| 106 | Share India Securities Limited | AAACF6462E | Prachi Gupta | CBPPS3976P | Relatives of KMP | Dividend paid | | 2.47 | None | 1.235 | 0 | 0 | | | | | | | | | | Textual Information(106) |
| 107 | Share India Securities Limited | AAACF6462E | Prachi Gupta | CBPPS3976P | Relatives of KMP | Any other transaction | Brokerage Received | 0.000275 | None | 0.0013094 | 0 | 0 | | | | | | | | | | Textual Information(107) |
| 108 | Share India Securities Limited | AAACF6462E | Prachi Vijay Vora | AITPV1910D | Relatives of KMP | Any other transaction | Brokerage Received | 0.000275 | None | 0.0012879 | 0 | 0 | | | | | | | | | | Textual Information(108) |
| 109 | Share India Securities Limited | AAACF6462E | Prerna Gupta | AKLPG1668B | Relatives of KMP | Dividend paid | | 1.508 | None | 0.754 | 0 | 0 | | | | | | | | | | Textual Information(109) |
| 110 | Share India Securities Limited | AAACF6462E | Pushpa Devi | BCJPD4257J | Relatives of KMP | Dividend paid | | 0.000275 | None | 0.0001375 | 0 | 0 | | | | | | | | | | Textual Information(110) |
| 111 | Share India Securities Limited | AAACF6462E | Rachit Gupta | AMRPG7143B | Relatives of KMP | Remuneration | | 25 | None | 10.5 | 0 | 0 | | | | | | | | | | Textual Information(111) |
| 112 | Share India Securities Limited | AAACF6462E | Rachit Gupta | AMRPG7143B | Relatives of KMP | Dividend paid | | 110.526 | None | 55.263 | 0 | 0 | | | | | | | | | | Textual Information(112) |
| 113 | Share India Securities Limited | AAACF6462E | Rachit Gupta | AMRPG7143B | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.5090787 | 0 | 0 | | | | | | | | | | Textual Information(113) |
| 114 | Share India Securities Limited | AAACF6462E | Rajesh Girdharlal Vora | AACPV7288D | Relatives of KMP | Dividend paid | | 1.17 | None | 0.585 | 0 | 0 | | | | | | | | | | Textual Information(114) |
| 115 | Share India Securities Limited | AAACF6462E | Rajesh Girdharlal Vora | AACPV7288D | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.00008 | 0 | 0 | | | | | | | | | | Textual Information(115) |
| 116 | Share India Securities Limited | AAACF6462E | Rekha Gupta | AAOPG3268L | Relatives of KMP | Remuneration | | 10 | None | 3.9 | 0 | 0 | | | | | | | | | | Textual Information(116) |
| 117 | Share India Securities Limited | AAACF6462E | Rekha Gupta | AAOPG3268L | Relatives of KMP | Dividend paid | | 92.057225 | None | 46.0286125 | 0 | 0 | | | | | | | | | | Textual Information(117) |
| 118 | Share India Securities Limited | AAACF6462E | Rekha Gupta | AAOPG3268L | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0013145 | 0 | 0 | | | | | | | | | | Textual Information(118) |
| 119 | Share India Securities Limited | AAACF6462E | Richa Jain | ZZZZZ9999Z | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0044669 | 0 | 0 | | | | | | | | | | Textual Information(119) |
| 120 | Share India Securities Limited | AAACF6462E | Rohin Gupta | ALMPG1616R | Relatives of KMP | Remuneration | | 10 | None | 1.5 | 0 | 0 | | | | | | | | | | Textual Information(120) |
| 121 | Share India Securities Limited | AAACF6462E | Rohin Gupta | ALMPG1616R | Relatives of KMP | Dividend paid | | 86.01528 | None | 43.00764 | 0 | 0 | | | | | | | | | | Textual Information(121) |
| 122 | Share India Securities Limited | AAACF6462E | Rohin Gupta | ALMPG1616R | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.1325837 | 0 | 0 | | | | | | | | | | Textual Information(122) |
| 123 | Share India Securities Limited | AAACF6462E | Ronak Mehta | AHVPM6516D | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0000481 | 0 | 0 | | | | | | | | | | Textual Information(123) |
| 124 | Share India Securities Limited | AAACF6462E | Rupal Agrawal | AFKPB2630Q | Relatives of KMP | Dividend paid | | 0.0715 | None | 0.03575 | 0 | 0 | | | | | | | | | | Textual Information(124) |
| 125 | Share India Securities Limited | AAACF6462E | Rushabh Shah | BGHPS4422E | Relatives of KMP | Dividend paid | | 0.1142 | None | 0.0571 | 0 | 0 | | | | | | | | | | Textual Information(125) |
| 126 | Share India Securities Limited | AAACF6462E | Sanjeev Arora | AFEPA8165K | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0235623 | 0 | 0 | | | | | | | | | | Textual Information(126) |
| 127 | Share India Securities Limited | AAACF6462E | Saurabh Gupta | AHZPG0315L | Relatives of KMP | Dividend paid | | 88.68678 | None | 44.34339 | 0 | 0 | | | | | | | | | | Textual Information(127) |
| 128 | Share India Securities Limited | AAACF6462E | Seema Aggarwal | BRCPS3987G | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0032992 | 0 | 0 | | | | | | | | | | Textual Information(128) |
| 129 | Share India Securities Limited | AAACF6462E | Sonal Gupta | AFIPB8435K | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0025572 | 0 | 0 | | | | | | | | | | Textual Information(129) |
| 130 | Share India Securities Limited | AAACF6462E | Sonam Gupta | AGNPV7533N | Relatives of KMP | Remuneration | | 20 | None | 7.5 | 0 | 0 | | | | | | | | | | Textual Information(130) |
| 131 | Share India Securities Limited | AAACF6462E | Sonam Gupta | AGNPV7533N | Relatives of KMP | Dividend paid | | 3.51 | None | 1.755 | 0 | 0 | | | | | | | | | | Textual Information(131) |
| 132 | Share India Securities Limited | AAACF6462E | Sonam Gupta | AGNPV7533N | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.2043926 | 0 | 0 | | | | | | | | | | Textual Information(132) |
| 133 | Share India Securities Limited | AAACF6462E | Sonam Gupta | AGNPV7533N | Relatives of KMP | Interest paid | | 2 | None | 0.54267 | 0 | 0 | | | | | | | | | | Textual Information(133) |
| 134 | Share India Securities Limited | AAACF6462E | Srishti Arora | BVSPA3351A | Relatives of KMP | Remuneration | | 50 | None | 21.5 | 0 | 0 | | | | | | | | | | Textual Information(134) |
| 135 | Share India Securities Limited | AAACF6462E | Sukant Arora | AMGPA6554M | Relatives of KMP | Remuneration | | 100 | None | 31.5 | 0 | 0 | | | | | | | | | | Textual Information(135) |
| 136 | Share India Securities Limited | AAACF6462E | Sukant Arora | AMGPA6554M | Relatives of KMP | Dividend paid | | 0.026 | None | 0.013 | 0 | 0 | | | | | | | | | | Textual Information(136) |
| 137 | Share India Securities Limited | AAACF6462E | Sukriti Gupta | ACAPG4674N | Relatives of KMP | Dividend paid | | 52 | None | 26 | 0 | 0 | | | | | | | | | | Textual Information(137) |
| 138 | Share India Securities Limited | AAACF6462E | Suman Gupta | AAHPG4506G | Relatives of KMP | Remuneration | | 10 | None | 4.2 | 0 | 0 | | | | | | | | | | Textual Information(138) |
| 139 | Share India Securities Limited | AAACF6462E | Suman Gupta | AAHPG4506G | Relatives of KMP | Dividend paid | | 74.67915 | None | 37.339575 | 0 | 0 | | | | | | | | | | Textual Information(139) |
| 140 | Share India Securities Limited | AAACF6462E | Suman Gupta | AAHPG4506G | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.6628935 | 0 | 0 | | | | | | | | | | Textual Information(140) |
| 141 | Share India Securities Limited | AAACF6462E | Sunita Garg | ZZZZZ9999Z | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0002751 | 0 | 0 | | | | | | | | | | Textual Information(141) |
| 142 | Share India Securities Limited | AAACF6462E | Surender Mittal | ZZZZZ9999Z | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.006267 | 0 | 0 | | | | | | | | | | Textual Information(142) |
| 143 | Share India Securities Limited | AAACF6462E | Suresh Girdharlal Vora | AAAPV4126C | Relatives of KMP | Remuneration | | 15 | None | 5.22 | 0 | 0 | | | | | | | | | | Textual Information(143) |
| 144 | Share India Securities Limited | AAACF6462E | Suresh Girdharlal Vora | AAAPV4126C | Relatives of KMP | Dividend paid | | 14.48577 | None | 7.242885 | 0 | 0 | | | | | | | | | | Textual Information(144) |
| 145 | Share India Securities Limited | AAACF6462E | Suresh Girdharlal Vora | AAAPV4126C | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0016228 | 0 | 0 | | | | | | | | | | Textual Information(145) |
| 146 | Share India Securities Limited | AAACF6462E | Surinder Singh | ABFPS9514B | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0004862 | 0 | 0 | | | | | | | | | | Textual Information(146) |
| 147 | Share India Securities Limited | AAACF6462E | Tripti Gupta | AIXPG2163K | Relatives of KMP | Remuneration | | 10 | None | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(147) |
| 148 | Share India Securities Limited | AAACF6462E | Tripti Gupta | AIXPG2163K | Relatives of KMP | Dividend paid | | 77.328355 | None | 38.6641775 | 0 | 0 | | | | | | | | | | Textual Information(148) |
| 149 | Share India Securities Limited | AAACF6462E | Tripti Gupta | AIXPG2163K | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0005725 | 0 | 0 | | | | | | | | | | Textual Information(149) |
| 150 | Share India Securities Limited | AAACF6462E | Tripti Gupta | AIXPG2163K | Relatives of KMP | Interest paid | | 20 | None | 7.9033601 | 0 | 0 | | | | | | | | | | Textual Information(150) |
| 151 | Share India Securities Limited | AAACF6462E | Veena Jeetendra Shah | BAYPS6726E | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0001122 | 0 | 0 | | | | | | | | | | Textual Information(151) |
| 152 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta | AABPY3801C | Relatives of KMP | Remuneration | | 25 | None | 10.8 | 0 | 0 | | | | | | | | | | Textual Information(152) |
| 153 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta | AABPY3801C | Relatives of KMP | Any other transaction | Rent Paid | 20 | None | 9 | 0 | 0 | | | | | | | | | | Textual Information(153) |
| 154 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta | AABPY3801C | Relatives of KMP | Dividend paid | | 48.042995 | None | 24.0214975 | 0 | 0 | | | | | | | | | | Textual Information(154) |
| 155 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta | AABPY3801C | Relatives of KMP | Any other transaction | Brokerage Received | 0 | None | 0.0013096 | 0 | 0 | | | | | | | | | | Textual Information(155) |
| 156 | Share India Securities Limited | AAACF6462E | Aarna Finvest Partnership Firm | ABQFA6671E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Rent Received | 1 | None | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(156) |
| 157 | Share India Securities Limited | AAACF6462E | Aarna Finvest Partnership Firm | ABQFA6671E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 2.7482438 | 0 | 0 | | | | | | | | | | Textual Information(157) |
| 158 | Share India Securities Limited | AAACF6462E | Aaryan Associates Sole Proprietorship | AJNPV0542J | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 4.196335 | None | 2.0981675 | 0 | 0 | | | | | | | | | | Textual Information(158) |
| 159 | Share India Securities Limited | AAACF6462E | Agam Gupta HUF | AASHA5982K | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.051776 | 0 | 0 | | | | | | | | | | Textual Information(159) |
| 160 | Share India Securities Limited | AAACF6462E | Aggarwal Enterprises | ABQFA2742Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Rent Paid | 100 | None | 48 | 0 | 0 | | | | | | | | | | Textual Information(160) |
| 161 | Share India Securities Limited | AAACF6462E | Agro Trade Solutions Partnership Firm | ABQFA6523M | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 7.1858681 | 0 | 0 | | | | | | | | | | Textual Information(161) |
| 162 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private Limited | AAKCA5485E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0977222 | 0 | 0 | | | | | | | | | | Textual Information(162) |
| 163 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private Limited | AAKCA5485E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | License Fee Paid | 25 | None | 10 | 0 | 0 | | | | | | | | | | Textual Information(163) |
| 164 | Share India Securities Limited | AAACF6462E | Anmol Financial Services Limited | AAACA6640B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0012302 | 0 | 0 | | | | | | | | | | Textual Information(164) |
| 165 | Share India Securities Limited | AAACF6462E | Anmol Financial Services Limited | AAACA6640B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest paid | | 120 | None | 55.30799 | 0 | 0 | | | | | | | | | | Textual Information(165) |
| 166 | Share India Securities Limited | AAACF6462E | Anmol Financial Services Limited | AAACA6640B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 100 | None | 46.48028 | 1319.12376 | 1140.60404 | | | | | Loan | 0.12 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(166) |
| 167 | Share India Securities Limited | AAACF6462E | Anmol Financial Services Limited | AAACA6640B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 500 | None | 225 | 0 | 0 | | | | | | | | | | Textual Information(167) |
| 168 | Share India Securities Limited | AAACF6462E | Arika Securities Private Limited | AAVCA2498M | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Rent Received | 2 | None | 0.6 | 0 | 0 | | | | | | | | | | Textual Information(168) |
| 169 | Share India Securities Limited | AAACF6462E | Arika Securities Private Limited | AAVCA2498M | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 77.03267 | None | 38.516335 | 0 | 0 | | | | | | | | | | Textual Information(169) |
| 170 | Share India Securities Limited | AAACF6462E | Arika Securities Private Limited | AAVCA2498M | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 5.9878526 | 0 | 0 | | | | | | | | | | Textual Information(170) |
| 171 | Share India Securities Limited | AAACF6462E | Arika Tradecorp Partnership Firm | ABQFA6672H | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.65494 | 0 | 0 | | | | | | | | | | Textual Information(171) |
| 172 | Share India Securities Limited | AAACF6462E | Colo Fintrade | AAPFC1003J | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.1742283 | 0 | 0 | | | | | | | | | | Textual Information(172) |
| 173 | Share India Securities Limited | AAACF6462E | Colo Securities Pvt Ltd | AAJCC4467H | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Rent Received | 2 | None | 0.6 | 0 | 0 | | | | | | | | | | Textual Information(173) |
| 174 | Share India Securities Limited | AAACF6462E | Colo Securities Pvt Ltd | AAJCC4467H | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 39.96733 | None | 19.983665 | 0 | 0 | | | | | | | | | | Textual Information(174) |
| 175 | Share India Securities Limited | AAACF6462E | Colo Securities Pvt Ltd | AAJCC4467H | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 5.7292432 | 0 | 0 | | | | | | | | | | Textual Information(175) |
| 176 | Share India Securities Limited | AAACF6462E | Columbus Stock Broking LLP | AAJFC9285G | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 4.992 | None | 2.496 | 0 | 0 | | | | | | | | | | Textual Information(176) |
| 177 | Share India Securities Limited | AAACF6462E | Columbus Stock Broking LLP | AAJFC9285G | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0000009 | 0 | 0 | | | | | | | | | | Textual Information(177) |
| 178 | Share India Securities Limited | AAACF6462E | Gopal Dass Gupta (HUF) | AACHG3371G | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0013098 | 0 | 0 | | | | | | | | | | Textual Information(178) |
| 179 | Share India Securities Limited | AAACF6462E | Grow Well Solutions | AAUFG7714R | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 6.5940259 | 0 | 0 | | | | | | | | | | Textual Information(179) |
| 180 | Share India Securities Limited | AAACF6462E | Kamlesh Shah (HUF) | AADHK7336N | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 34.319675 | None | 17.1598375 | 0 | 0 | | | | | | | | | | Textual Information(180) |
| 181 | Share India Securities Limited | AAACF6462E | Kamlesh Shah (HUF) | AADHK7336N | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.002683 | 0 | 0 | | | | | | | | | | Textual Information(181) |
| 182 | Share India Securities Limited | AAACF6462E | Laxmi Trade Solutions | AAIFL9702C | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 6.873022 | 0 | 0 | | | | | | | | | | Textual Information(182) |
| 183 | Share India Securities Limited | AAACF6462E | Mahesh Khandelwal (HUF) | AAAHM0463K | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 0.0065 | None | 0.00325 | 0 | 0 | | | | | | | | | | Textual Information(183) |
| 184 | Share India Securities Limited | AAACF6462E | Parveen Gupta (HUF)
| AAAHP7090R | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 5.538 | None | 2.769 | 0 | 0 | | | | | | | | | | Textual Information(184) |
| 185 | Share India Securities Limited | AAACF6462E | R.A.Maxx Private Limited | AAKCR1961N | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 1.081645 | None | 0.5408225 | 0 | 0 | | | | | | | | | | Textual Information(185) |
| 186 | Share India Securities Limited | AAACF6462E | R.A.Maxx Private Limited | AAKCR1961N | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.007033 | 0 | 0 | | | | | | | | | | Textual Information(186) |
| 187 | Share India Securities Limited | AAACF6462E | Rachit Gupta (HUF) | AARHR4330M | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 0.975 | None | 0.4875 | 0 | 0 | | | | | | | | | | Textual Information(187) |
| 188 | Share India Securities Limited | AAACF6462E | Rachit Gupta (HUF) | AARHR4330M | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0648341 | 0 | 0 | | | | | | | | | | Textual Information(188) |
| 189 | Share India Securities Limited | AAACF6462E | Rajesh Gupta (HUF) | AABHR5315J | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 5.824 | None | 2.912 | 0 | 0 | | | | | | | | | | Textual Information(189) |
| 190 | Share India Securities Limited | AAACF6462E | Rajesh Gupta (HUF) | AABHR5315J | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0000182 | 0 | 0 | | | | | | | | | | Textual Information(190) |
| 191 | Share India Securities Limited | AAACF6462E | RS Futures LLP | AAYFR2123B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 8.633298 | 0 | 0 | | | | | | | | | | Textual Information(191) |
| 192 | Share India Securities Limited | AAACF6462E | RS Securities | ABAFR6911Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 4.3682762 | 0 | 0 | | | | | | | | | | Textual Information(192) |
| 193 | Share India Securities Limited | AAACF6462E | Sachin Gupta (HUF) | AAPHS5011J | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 11.908 | None | 5.954 | 0 | 0 | | | | | | | | | | Textual Information(193) |
| 194 | Share India Securities Limited | AAACF6462E | Sachin Gupta (HUF) | AAPHS5011J | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0000228 | 0 | 0 | | | | | | | | | | Textual Information(194) |
| 195 | Share India Securities Limited | AAACF6462E | Skyveil Trade Solutions LLP | ADGFS0224B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 12.9179935 | 0 | 0 | | | | | | | | | | Textual Information(195) |
| 196 | Share India Securities Limited | AAACF6462E | Suresh Vora (HUF) | AADHS8270F | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 26.585 | None | 13.2925 | 0 | 0 | | | | | | | | | | Textual Information(196) |
| 197 | Share India Securities Limited | AAACF6462E | Suresh Vora (HUF) | AADHS8270F | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0004918 | 0 | 0 | | | | | | | | | | Textual Information(197) |
| 198 | Share India Securities Limited | AAACF6462E | Vijay Girdharlal Vora (HUF) | AAAHV2454F | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 31.473 | None | 15.7365 | 0 | 0 | | | | | | | | | | Textual Information(198) |
| 199 | Share India Securities Limited | AAACF6462E | Vijay Girdharlal Vora (HUF) | AAAHV2454F | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0005803 | 0 | 0 | | | | | | | | | | Textual Information(199) |
| 200 | Share India Securities Limited | AAACF6462E | Vikas Aggarwal ((HUF)) | AAFHV6126F | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0065528 | 0 | 0 | | | | | | | | | | Textual Information(200) |
| 201 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta (HUF) | AAAHY2937C | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Dividend paid | | 5.122 | None | 2.561 | 0 | 0 | | | | | | | | | | Textual Information(201) |
| 202 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta (HUF) | AAAHY2937C | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Brokerage Received | 0 | None | 0.0177133 | 0 | 0 | | | | | | | | | | Textual Information(202) |
| 203 | Share India Securities Limited | AAACF6462E | Association Of National Exchanges Members Of India | ZZZZZ9999Z | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Any other transaction | Fees and Subscription Paid | 1 | None | 0.205 | 0 | 0 | | | | | | | | | | Textual Information(203) |
| 204 | Share India Securities Limited | AAACF6462E | Akashdeep Metal Industries Limited | AABCA1301Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Investment | | 20 | None | 6.773033 | 0 | 7.351575 | | | | | Investment | 0 | NA | Unsecured | General Corporate Purpose | Textual Information(204) |
| 205 | Share India Fincap Private Limited | AAACW1156G | Aastha Gupta | AZUPA3584E | Key Managerial Personnel | Remuneration | | 20 | None | 9 | 0 | 0 | | | | | | | | | | Textual Information(205) |
| 206 | Share India Fincap Private Limited | AAACW1156G | Aastha Gupta | AZUPA3584E | Key Managerial Personnel | Loan | | 5 | None | 1.91191 | 38.25864 | 40.17055 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(206) |
| 207 | Share India Fincap Private Limited | AAACW1156G | Aastha Gupta | AZUPA3584E | Key Managerial Personnel | Interest paid | | 5 | None | 2.12436 | 0 | 0 | | | | | | | | | | Textual Information(207) |
| 208 | Share India Fincap Private Limited | AAACW1156G | Agam Gupta | BDLPG3156N | Relatives of KMP | Remuneration | | 20 | None | 9 | 0 | 0 | | | | | | | | | | Textual Information(208) |
| 209 | Share India Fincap Private Limited | AAACW1156G | Agam Gupta | BDLPG3156N | Relatives of KMP | Loan | | 5 | None | 1142.85682 | 35.50946 | 1178.36628 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(209) |
| 210 | Share India Fincap Private Limited | AAACW1156G | Agam Gupta | BDLPG3156N | Relatives of KMP | Interest paid | | 20 | None | 7.4187 | 0 | 0 | | | | | | | | | | Textual Information(210) |
| 211 | Share India Fincap Private Limited | AAACW1156G | Agam Gupta HUF | AASHA5982K | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 250 | None | 120.79561 | 0 | 120.79561 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(211) |
| 212 | Share India Fincap Private Limited | AAACW1156G | Agam Gupta HUF | AASHA5982K | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest received | | 2 | None | 0.79561 | 0 | 0 | | | | | | | | | | Textual Information(212) |
| 213 | Share India Fincap Private Limited | AAACW1156G | Akashdeep Metal Industries Limited | AABCA1301Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 150 | None | 62 | 0 | 0 | | | | | Loan | 0.08 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(213) |
| 214 | Share India Fincap Private Limited | AAACW1156G | Akashdeep Metal Industries Limited | AABCA1301Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 150 | None | 62 | 0 | 0 | | | | | | | | | | Textual Information(214) |
| 215 | Share India Fincap Private Limited | AAACW1156G | Akashdeep Metal Industries Limited | AABCA1301Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 10 | None | 3055.16655 | 1456.14554 | 3238.15512 | | | | | Loan | 0.08 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(215) |
| 216 | Share India Fincap Private Limited | AAACW1156G | Akashdeep Metal Industries Limited | AABCA1301Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 5 | None | 1273.15697 | 0 | 0 | | | | | | | | | | Textual Information(216) |
| 217 | Share India Fincap Private Limited | AAACW1156G | Akashdeep Metal Industries Limited | AABCA1301Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest received | | 200 | None | 86.90583 | 0 | 0 | | | | | | | | | | Textual Information(217) |
| 218 | Share India Fincap Private Limited | AAACW1156G | Algotrade Securities Private Limited | AANCA6579N | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 20 | None | 7.36777 | 171.6105 | 176.14827 | | | | | Loan | 0.085 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(218) |
| 219 | Share India Fincap Private Limited | AAACW1156G | Algotrade Securities Private Limited | AANCA6579N | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 10 | None | 2.83 | 0 | 0 | | | | | | | | | | Textual Information(219) |
| 220 | Share India Fincap Private Limited | AAACW1156G | Algotrade Securities Private Limited | AANCA6579N | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest paid | | 20 | None | 7.36431 | 0 | 0 | | | | | | | | | | Textual Information(220) |
| 221 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private Limited | AAKCA5485E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 1300 | None | 604.27572 | 58.08097 | 0 | | | | | Loan | 0.085 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(221) |
| 222 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private Limited | AAKCA5485E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 1500 | None | 662.35669 | 0 | 0 | | | | | | | | | | Textual Information(222) |
| 223 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private Limited | AAKCA5485E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest received | | 15 | None | 4.7508 | 0 | 0 | | | | | | | | | | Textual Information(223) |
| 224 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private Limited | AAKCA5485E | Fellow Susidiaries | Interest paid | | 30 | None | 12.95357 | 0 | 0 | | | | | | | | | | Textual Information(224) |
| 225 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private Limited | AAKCA5485E | Fellow Susidiaries | Loan | | 1000 | None | 403.15821 | 0 | 403.15821 | | | | | Loan | 0.085 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(225) |
| 226 | Share India Fincap Private Limited | AAACW1156G | Ananya Infravantures Private Limited | AAICA5297Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 10 | None | 4.12126 | 0 | 4.12126 | | | | | Loan | 0.09 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(226) |
| 227 | Share India Fincap Private Limited | AAACW1156G | Ananya Infravantures Private Limited | AAICA5297Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest paid | | 1 | None | 0.13474 | 0 | 0 | | | | | | | | | | Textual Information(227) |
| 228 | Share India Fincap Private Limited | AAACW1156G | Anmol Financial Services Limited | AAACA6640B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 1000 | None | 417.80404 | 343.6523 | 761.45634 | | | | | Loan | 0.12 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(228) |
| 229 | Share India Fincap Private Limited | AAACW1156G | Anmol Financial Services Limited | AAACA6640B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest paid | | 100 | None | 33.01274 | 0 | 0 | | | | | | | | | | Textual Information(229) |
| 230 | Share India Fincap Private Limited | AAACW1156G | Ever-Style Services Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 150 | None | 65.70471 | 0 | 43.0973 | | | | | Loan | 0.09 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(230) |
| 231 | Share India Fincap Private Limited | AAACW1156G | Ever-Style Services Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 50 | None | 22.60741 | 0 | 0 | | | | | | | | | | Textual Information(231) |
| 232 | Share India Fincap Private Limited | AAACW1156G | Ever-Style Services Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest paid | | 5 | None | 1.57659 | 0 | 0 | | | | | | | | | | Textual Information(232) |
| 233 | Share India Fincap Private Limited | AAACW1156G | Ever-Style Services Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 0 | None | 0 | 21.97061 | 0 | | | | | Loan | 0.09 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(233) |
| 234 | Share India Fincap Private Limited | AAACW1156G | Ever-Style Services Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 50 | None | 21.97061 | 0 | 0 | | | | | | | | | | Textual Information(234) |
| 235 | Share India Fincap Private Limited | AAACW1156G | M/S Aggarwal Enterprises | ABQFA2742Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 5000 | None | 1810.0299 | 0 | 0 | | | | | Loan | 0.08 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(235) |
| 236 | Share India Fincap Private Limited | AAACW1156G | M/S Aggarwal Enterprises | ABQFA2742Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 5000 | None | 1810.0299 | 0 | 0 | | | | | | | | | | Textual Information(236) |
| 237 | Share India Fincap Private Limited | AAACW1156G | M/S Aggarwal Enterprises | ABQFA2742Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 6000 | None | 2812.86377 | 3.15722 | 2816.02099 | | | | | Loan | 0.08 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(237) |
| 238 | Share India Fincap Private Limited | AAACW1156G | M/S Aggarwal Enterprises | ABQFA2742Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest received | | 400 | None | 160.21949 | 0 | 0 | | | | | | | | | | Textual Information(238) |
| 239 | Share India Fincap Private Limited | AAACW1156G | Modtech Infraventures Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 100 | None | 32.26077 | 20.53834 | 52.79911 | | | | | Loan | 0.09 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(239) |
| 240 | Share India Fincap Private Limited | AAACW1156G | Modtech Infraventures Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest paid | | 2 | None | 0.95615 | 0 | 0 | | | | | | | | | | Textual Information(240) |
| 241 | Share India Fincap Private Limited | AAACW1156G | Modtech Infraventures Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 2 | None | 0.79766 | 0 | 0 | | | | | Loan | 0.09 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(241) |
| 242 | Share India Fincap Private Limited | AAACW1156G | Modtech Infraventures Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 2 | None | 0.79766 | 0 | 0 | | | | | | | | | | Textual Information(242) |
| 243 | Share India Fincap Private Limited | AAACW1156G | Modtech Infraventures Private Limited | AACCC3188Q | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest received | | 0.1 | None | 0.01557 | 0 | 0 | | | | | | | | | | Textual Information(243) |
| 244 | Share India Fincap Private Limited | AAACW1156G | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Loan | | 500 | None | 212.0565 | 0 | 209.84849 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(244) |
| 245 | Share India Fincap Private Limited | AAACW1156G | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Loan | | 10 | None | 2.20801 | 0 | 0 | | | | | | | | | | Textual Information(245) |
| 246 | Share India Fincap Private Limited | AAACW1156G | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Interest paid | | 2 | None | 0.53712 | 0 | 0 | | | | | | | | | | Textual Information(246) |
| 247 | Share India Fincap Private Limited | AAACW1156G | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Loan | | 2 | None | 0.5436 | 1.41782 | 0 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(247) |
| 248 | Share India Fincap Private Limited | AAACW1156G | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Loan | | 5 | None | 1.96142 | 0 | 0 | | | | | | | | | | Textual Information(248) |
| 249 | Share India Fincap Private Limited | AAACW1156G | Parveen Gupta | ACAPG7884N | Key Managerial Personnel | Interest received | | 0.1 | None | 0.03094 | 0 | 0 | | | | | | | | | | Textual Information(249) |
| 250 | Share India Fincap Private Limited | AAACW1156G | Prachi Gupta | CBPPS3976P | Relatives of KMP | Loan | | 200 | None | 97.46668 | 28.94953 | 107.46221 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(250) |
| 251 | Share India Fincap Private Limited | AAACW1156G | Prachi Gupta | CBPPS3976P | Relatives of KMP | Loan | | 50 | None | 18.954 | 0 | 0 | | | | | | | | | | Textual Information(251) |
| 252 | Share India Fincap Private Limited | AAACW1156G | Prachi Gupta | CBPPS3976P | Relatives of KMP | Interest paid | | 20 | None | 6.46483 | 0 | 0 | | | | | | | | | | Textual Information(252) |
| 253 | Share India Fincap Private Limited | AAACW1156G | Rachit Gupta | AMRPG7143B | Relatives of KMP | Loan | | 2400 | None | 1194.17083 | 146.9159 | 1341.08673 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(253) |
| 254 | Share India Fincap Private Limited | AAACW1156G | Rachit Gupta | AMRPG7143B | Relatives of KMP | Interest paid | | 20 | None | 9.63544 | 0 | 0 | | | | | | | | | | Textual Information(254) |
| 255 | Share India Fincap Private Limited | AAACW1156G | Rachit Gupta (HUF) | AARHR4330M | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 230 | None | 110.72931 | 0 | 110.72931 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(255) |
| 256 | Share India Fincap Private Limited | AAACW1156G | Rachit Gupta (HUF) | AARHR4330M | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest received | | 2 | None | 0.72931 | 0 | 0 | | | | | | | | | | Textual Information(256) |
| 257 | Share India Fincap Private Limited | AAACW1156G | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Loan | | 2000 | None | 885.29952 | 0 | 885.29952 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(257) |
| 258 | Share India Fincap Private Limited | AAACW1156G | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Loan | | 10 | None | 4.60004 | 0 | 0 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(258) |
| 259 | Share India Fincap Private Limited | AAACW1156G | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Loan | | 10 | None | 4.60004 | 0 | 0 | | | | | | | | | | Textual Information(259) |
| 260 | Share India Fincap Private Limited | AAACW1156G | Rajesh Gupta | AAGPG1933N | Key Managerial Personnel | Interest paid | | 0.1 | None | 0.03428 | 0 | 0 | | | | | | | | | | Textual Information(260) |
| 261 | Share India Fincap Private Limited | AAACW1156G | Rekha Gupta | AAOPG3268L | Relatives of KMP | Loan | | 1100 | None | 505.75844 | 74.85335 | 578.51563 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(261) |
| 262 | Share India Fincap Private Limited | AAACW1156G | Rekha Gupta | AAOPG3268L | Relatives of KMP | Loan | | 5 | None | 2.09616 | 0 | 0 | | | | | | | | | | Textual Information(262) |
| 263 | Share India Fincap Private Limited | AAACW1156G | Rekha Gupta | AAOPG3268L | Relatives of KMP | Interest paid | | 50 | None | 22.239 | 0 | 0 | | | | | | | | | | Textual Information(263) |
| 264 | Share India Fincap Private Limited | AAACW1156G | Rekha Gupta | AAOPG3268L | Relatives of KMP | Loan | | 50 | None | 16.79851 | 0 | 0 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(264) |
| 265 | Share India Fincap Private Limited | AAACW1156G | Rekha Gupta | AAOPG3268L | Relatives of KMP | Loan | | 50 | None | 16.79851 | 0 | 0 | | | | | | | | | | Textual Information(265) |
| 266 | Share India Fincap Private Limited | AAACW1156G | Rohin Gupta | ALMPG1616R | Relatives of KMP | Remuneration | | 20 | None | 9 | 0 | 0 | | | | | | | | | | Textual Information(266) |
| 267 | Share India Fincap Private Limited | AAACW1156G | Rohin Gupta | ALMPG1616R | Relatives of KMP | Loan | | 500 | None | 242.00223 | 19.48423 | 261.48646 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(267) |
| 268 | Share India Fincap Private Limited | AAACW1156G | Rohin Gupta | ALMPG1616R | Relatives of KMP | Interest paid | | 5 | None | 1.12014 | 0 | 0 | | | | | | | | | | Textual Information(268) |
| 269 | Share India Fincap Private Limited | AAACW1156G | Sachin Gupta | AEMPG2079R | Relatives of KMP | Loan | | 3300 | None | 1604.81497 | 38.03494 | 1642.84991 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(269) |
| 270 | Share India Fincap Private Limited | AAACW1156G | Sachin Gupta | AEMPG2079R | Relatives of KMP | Loan | | 1 | None | 0.31146 | 0 | 0 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(270) |
| 271 | Share India Fincap Private Limited | AAACW1156G | Sachin Gupta | AEMPG2079R | Relatives of KMP | Loan | | 1 | None | 0.31146 | 0 | 0 | | | | | | | | | | Textual Information(271) |
| 272 | Share India Fincap Private Limited | AAACW1156G | Sachin Gupta | AEMPG2079R | Relatives of KMP | Interest paid | | 20 | None | 9.47063 | 0 | 0 | | | | | | | | | | Textual Information(272) |
| 273 | Share India Fincap Private Limited | AAACW1156G | Saroj Gupta | ACAPG4673M | Relatives of KMP | Loan | | 3000 | None | 1427.00121 | 19.3687 | 1446.36991 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(273) |
| 274 | Share India Fincap Private Limited | AAACW1156G | Saroj Gupta | ACAPG4673M | Relatives of KMP | Interest paid | | 5 | None | 1.16024 | 0 | 0 | | | | | | | | | | Textual Information(274) |
| 275 | Share India Fincap Private Limited | AAACW1156G | Share India Capital Services Private Limited | AAWCS6811J | Fellow Susidiaries | Loan | | 100 | None | 43.42733 | 560.7768 | 595.26032 | | | | | Loan | 0.09 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(275) |
| 276 | Share India Fincap Private Limited | AAACW1156G | Share India Capital Services Private Limited | AAWCS6811J | Fellow Susidiaries | Loan | | 20 | None | 8.94381 | 0 | 0 | | | | | | | | | | Textual Information(276) |
| 277 | Share India Fincap Private Limited | AAACW1156G | Share India Capital Services Private Limited | AAWCS6811J | Fellow Susidiaries | Interest paid | | 150 | None | 52.75946 | 0 | 0 | | | | | | | | | | Textual Information(277) |
| 278 | Share India Fincap Private Limited | AAACW1156G | Share India Commodity Brokers Private Limited | AADCR0497E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 150 | None | 72.66359 | 201.05942 | 267.65362 | | | | | Loan | 0.085 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(278) |
| 279 | Share India Fincap Private Limited | AAACW1156G | Share India Commodity Brokers Private Limited | AADCR0497E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 20 | None | 6.06939 | 0 | 0 | | | | | | | | | | Textual Information(279) |
| 280 | Share India Fincap Private Limited | AAACW1156G | Share India Commodity Brokers Private Limited | AADCR0497E | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest paid | | 20 | None | 9.54912 | 0 | 0 | | | | | | | | | | Textual Information(280) |
| 281 | Share India Fincap Private Limited | AAACW1156G | Skyveil Trade Solutions LLP | ADGFS0224B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 1000 | None | 390 | 0 | 0 | | | | | Loan | 0.085 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(281) |
| 282 | Share India Fincap Private Limited | AAACW1156G | Skyveil Trade Solutions LLP | ADGFS0224B | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 1000 | None | 390 | 0 | 0 | | | | | | | | | | Textual Information(282) |
| 283 | Share India Fincap Private Limited | AAACW1156G | Sonam Gupta | AGNPV7533N | Relatives of KMP | Loan | | 2000 | None | 859.42608 | 37.14426 | 839.49077 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(283) |
| 284 | Share India Fincap Private Limited | AAACW1156G | Sonam Gupta | AGNPV7533N | Relatives of KMP | Loan | | 150 | None | 57.07957 | 0 | 0 | | | | | | | | | | Textual Information(284) |
| 285 | Share India Fincap Private Limited | AAACW1156G | Sonam Gupta | AGNPV7533N | Relatives of KMP | Interest paid | | 50 | None | 23.0328 | 0 | 0 | | | | | | | | | | Textual Information(285) |
| 286 | Share India Fincap Private Limited | AAACW1156G | Sukriti Gupta | ACAPG4674N | Relatives of KMP | Loan | | 10 | None | 3.57788 | 0 | 0 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(286) |
| 287 | Share India Fincap Private Limited | AAACW1156G | Sukriti Gupta | ACAPG4674N | Relatives of KMP | Loan | | 10 | None | 3.57788 | 0 | 0 | | | | | | | | | | Textual Information(287) |
| 288 | Share India Fincap Private Limited | AAACW1156G | Sukriti Gupta | ACAPG4674N | Relatives of KMP | Interest received | | 1 | None | 0.22139 | 0 | 0 | | | | | | | | | | Textual Information(288) |
| 289 | Share India Fincap Private Limited | AAACW1156G | Suman Gupta | AAHPG4506G | Relatives of KMP | Loan | | 4000 | None | 1816.63604 | 125.27446 | 1941.9105 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(289) |
| 290 | Share India Fincap Private Limited | AAACW1156G | Suman Gupta | AAHPG4506G | Relatives of KMP | Interest paid | | 30 | None | 14.47783 | 0 | 0 | | | | | | | | | | Textual Information(290) |
| 291 | Share India Fincap Private Limited | AAACW1156G | Total Commodities (India) Private Limited | AACCT0828L | Fellow Susidiaries | Loan | | 5000 | None | 2316.7323 | 900.18395 | 0 | | | | | Loan | 0.08 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(291) |
| 292 | Share India Fincap Private Limited | AAACW1156G | Total Commodities (India) Private Limited | AACCT0828L | Fellow Susidiaries | Loan | | 6500 | None | 3216.91625 | 0 | 0 | | | | | | | | | | Textual Information(292) |
| 293 | Share India Fincap Private Limited | AAACW1156G | Total Commodities (India) Private Limited | AACCT0828L | Fellow Susidiaries | Interest paid | | 100 | None | 34.22561 | 0 | 0 | | | | | | | | | | Textual Information(293) |
| 294 | Share India Fincap Private Limited | AAACW1156G | Total Commodities (India) Private Limited | AACCT0828L | Fellow Susidiaries | Loan | | 10000 | None | 4981.81605 | 0 | 2628.31639 | | | | | Loan | 0.08 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(294) |
| 295 | Share India Fincap Private Limited | AAACW1156G | Total Commodities (India) Private Limited | AACCT0828L | Fellow Susidiaries | Loan | | 5000 | None | 2353.49966 | 0 | 0 | | | | | | | | | | Textual Information(295) |
| 296 | Share India Fincap Private Limited | AAACW1156G | Total Commodities (India) Private Limited | AACCT0828L | Fellow Susidiaries | Interest received | | 150 | None | 70.85339 | 0 | 0 | | | | | | | | | | Textual Information(296) |
| 297 | Share India Fincap Private Limited | AAACW1156G | Tripti Gupta | AIXPG2163K | Relatives of KMP | Loan | | 1000 | None | 455.84837 | 49.36565 | 505.21402 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(297) |
| 298 | Share India Fincap Private Limited | AAACW1156G | Tripti Gupta | AIXPG2163K | Relatives of KMP | Interest paid | | 50 | None | 20.12041 | 0 | 0 | | | | | | | | | | Textual Information(298) |
| 299 | Share India Fincap Private Limited | AAACW1156G | Utrade Solutions Private Limited | AABCU3075B | Fellow Susidiaries | Loan | | 5000 | None | 2014.20273 | 0 | 2014.20273 | | | | | Loan | 0.1 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(299) |
| 300 | Share India Fincap Private Limited | AAACW1156G | Utrade Solutions Private Limited | AABCU3075B | Fellow Susidiaries | Interest paid | | 150 | None | 63.62774 | 0 | 0 | | | | | | | | | | Textual Information(300) |
| 301 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Key Managerial Personnel | Loan | | 100 | None | 27.43517 | 129.33416 | 115.43232 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(301) |
| 302 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Key Managerial Personnel | Loan | | 100 | None | 41.33701 | 0 | 0 | | | | | | | | | | Textual Information(302) |
| 303 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Key Managerial Personnel | Interest paid | | 20 | None | 7.6092 | 0 | 0 | | | | | | | | | | Textual Information(303) |
| 304 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Key Managerial Personnel | Loan | | 10 | None | 2.52038 | 0 | 0 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | Personal Loan | Textual Information(304) |
| 305 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Key Managerial Personnel | Loan | | 10 | None | 2.52038 | 0 | 0 | | | | | | | | | | Textual Information(305) |
| 306 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Key Managerial Personnel | Interest received | | 0.1 | None | 0.03639 | 0 | 0 | | | | | | | | | | Textual Information(306) |
| 307 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta (HUF) | AAAHY2937C | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 50 | None | 23.13856 | 0 | 0 | | | | | Loan | 0.11 | Repayable on Demand | Unsecured | General Corporate Purpose | Textual Information(307) |
| 308 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta (HUF) | AAAHY2937C | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Loan | | 50 | None | 23.13856 | 0 | 0 | | | | | | | | | | Textual Information(308) |
| 309 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta (HUF) | AAAHY2937C | Entities In Which All KMP And Their Relatives Identified Above Have Control/ Significant Influence | Interest received | | 5 | None | 1.00801 | 0 | 0 | | | | | | | | | | Textual Information(309) |
| 310 | Total Commodities (India) Private Limited | AACCT0828L | Bharti Suresh Vora | AACPV5793K | Relatives of KMP | Remuneration | | 15 | None | 5.292 | 0 | 0 | | | | | | | | | | Textual Information(310) |
| 311 | Total Commodities (India) Private Limited | AACCT0828L | Bhavya Suresh Vora | AIMPV0764C | Relatives of KMP | Remuneration | | 20 | None | 8.532 | 0 | 0 | | | | | | | | | | Textual Information(311) |
| 312 | Total Commodities (India) Private Limited | AACCT0828L | Dharmil Modi | DHBPM5237G | Relatives of KMP | Remuneration | | 10 | None | 4.32 | 0 | 0 | | | | | | | | | | Textual Information(312) |
| 313 | Total Commodities (India) Private Limited | AACCT0828L | Dhruvin Modi | BEPPM9327A | Relatives of KMP | Remuneration | | 15 | None | 6.48 | 0 | 0 | | | | | | | | | | Textual Information(313) |
| 314 | Total Commodities (India) Private Limited | AACCT0828L | Heena Rajesh Modi | AFYPM8436M | Relatives of KMP | Remuneration | | 5 | None | 1.5 | 0 | 0 | | | | | | | | | | Textual Information(314) |
| 315 | Total Commodities (India) Private Limited | AACCT0828L | Himani Rushabh Shah | AYXPS3814P | Relatives of KMP | Remuneration | | 30 | None | 12.05 | 0 | 0 | | | | | | | | | | Textual Information(315) |
| 316 | Total Commodities (India) Private Limited | AACCT0828L | Jayshree Vijay Vora | AIHPV4080A | Relatives of KMP | Remuneration | | 20 | None | 9.492 | 0 | 0 | | | | | | | | | | Textual Information(316) |
| 317 | Total Commodities (India) Private Limited | AACCT0828L | Manju Devi Bihani | AECPB6349D | Relatives of KMP | Remuneration | | 10 | None | 3.6 | 0 | 0 | | | | | | | | | | Textual Information(317) |
| 318 | Total Commodities (India) Private Limited | AACCT0828L | Nikki Vijay Vora | AISPV8640D | Relatives of KMP | Remuneration | | 25 | None | 10.692 | 0 | 0 | | | | | | | | | | Textual Information(318) |
| 319 | Total Commodities (India) Private Limited | AACCT0828L | Nimesh Bihani | BLEPB4492B | Relatives of KMP | Remuneration | | 20 | None | 8.64 | 0 | 0 | | | | | | | | | | Textual Information(319) |
| 320 | Total Commodities (India) Private Limited | AACCT0828L | Nita Kamlesh Shah | APVPS7757L | Relatives of KMP | Remuneration | | 10 | None | 3.55 | 0 | 0 | | | | | | | | | | Textual Information(320) |
| 321 | Total Commodities (India) Private Limited | AACCT0828L | Paresh Modi | AIXPM8956E | Relatives of KMP | Remuneration | | 5 | None | 1.44 | 0 | 0 | | | | | | | | | | Textual Information(321) |
| 322 | Total Commodities (India) Private Limited | AACCT0828L | Prachi Vijay Vora | AITPV1910D | Relatives of KMP | Remuneration | | 20 | None | 8.532 | 0 | 0 | | | | | | | | | | Textual Information(322) |
| 323 | Total Commodities (India) Private Limited | AACCT0828L | Rajesh Girdharlal Vora | AACPV7288D | Relatives of KMP | Remuneration | | 10 | None | 4.44 | 0 | 0 | | | | | | | | | | Textual Information(323) |
| 324 | Total Commodities (India) Private Limited | AACCT0828L | Raksha Bihani | CMQPB6433A | Relatives of KMP | Remuneration | | 10 | None | 3.6 | 0 | 0 | | | | | | | | | | Textual Information(324) |
| 325 | Total Commodities (India) Private Limited | AACCT0828L | Ravi Bihani | AUXPB4384P | Relatives of KMP | Remuneration | | 25 | None | 10.8 | 0 | 0 | | | | | | | | | | Textual Information(325) |
| 326 | Total Commodities (India) Private Limited | AACCT0828L | Reema Pradip Vasani | AHEPV3577A | Relatives of KMP | Remuneration | | 10 | None | 4.692 | 0 | 0 | | | | | | | | | | Textual Information(326) |
| 327 | Share India Capital Services Private Limited | AAWCS6811J | Abhinav Gupta | ALVPG1624L | Key Managerial Personnel | Remuneration | | 35 | None | 16.01667 | 0 | 0 | | | | | | | | | | Textual Information(327) |
| 328 | Share India Capital Services Private Limited | AAWCS6811J | Algowire Trading Technologies Private Limited | AAKCA5485E | Fellow Susidiaries | Any other transaction | Consultancy Charges Paid | 15 | None | 6 | 0 | 0 | | | | | | | | | | Textual Information(328) |
| 329 | Share India Capital Services Private Limited | AAWCS6811J | Monika Gupta | CMHPG6401J | Key Managerial Personnel | Remuneration | | 5 | None | 1.9515 | 0 | 0 | | | | | | | | | | Textual Information(329) |
| 330 | Share India Capital Services Private Limited | AAWCS6811J | Preeti Singhal | AUHPG5186A | Key Managerial Personnel | Remuneration | | 5 | None | 1.76613 | 0 | 0 | | | | | | | | | | Textual Information(330) |
| 331 | Share India Capital Services Private Limited | AAWCS6811J | Rajesh Gupta | AAGPG1933N | Relatives of KMP | Any other transaction | Rent Paid | 0.2 | None | 0.06 | 0 | 0 | | | | | | | | | | Textual Information(331) |
| 332 | Share India Capital Services Private Limited | AAWCS6811J | Yash Pal Gupta | AABPY3801C | Relatives of KMP | Any other transaction | Rent Paid | 0.2 | None | 0.06 | 0 | 0 | | | | | | | | | | Textual Information(332) |
| 333 | Share India Insurance Brokers Private Limited | ABACS6778F | Ajay Kumar Maganlal Patel | ACDPP0114D | Key Managerial Personnel | Remuneration | | 100 | None | 41.03199 | 0 | 0 | | | | | | | | | | Textual Information(333) |
| 334 | Utrade Solutions Private Limited | AABCU3075B | Kunal Nandwani | ALXPN3068R | Key Managerial Personnel | Remuneration | | 50 | None | 18.455548 | 0 | 0 | | | | | | | | | | Textual Information(334) |
| 335 | Utrade Solutions Private Limited | AABCU3075B | Ashish Grover | AHCPG3626M | Key Managerial Personnel | Remuneration | | 50 | None | 18.2159966666667 | 0 | 0 | | | | | | | | | | Textual Information(335) |
| 336 | Utrade Solutions Private Limited | AABCU3075B | Sumit Chhabra | APAPC8160L | Key Managerial Personnel | Remuneration | | 50 | None | 13.7443046666667 | 0 | 0 | | | | | | | | | | Textual Information(336) |
| 337 | Utrade Solutions Private Limited | AABCU3075B | Sumit Chhabra | APAPC8160L | Key Managerial Personnel | Loan | | 1 | None | 0.23876 | 8 | 8.23876 | | | | | Loan | 0.04 | - | Unsecured | Personal Loan | Textual Information(337) |
| 338 | Utrade Solutions Private Limited | AABCU3075B | Sumit Chhabra | APAPC8160L | Key Managerial Personnel | Interest received | | 1 | None | 0.23876 | 0 | 0 | | | | | | | | | | Textual Information(338) |
| Total value of transaction during the reporting period | | | | | | | | | | 67276.9311310333 | | | | | | | | | | | | |