General information about company

Name of The CompanyShare India Securities Limited
BSE Scrip Code540725
NSE SymbolSHAREINDIA
MSE SymbolNA
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank�s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a �high value debt listed entity� according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






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 transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Share India Securities LimitedAAACF6462EUtrade Solutions Private LimitedAABUC3075BSubsidiaryAny other transactionLicence fees Paid1000None122.4183200Textual Information(1)
2Utrade Solutions Private LimitedAABUC3075BKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCLoanNone025002300Loan0.1Repayable on demandUnsecured Working Capital RequirementsTextual Information(2)
3Utrade Solutions Private LimitedAABUC3075BKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCInterest receivedNone121.0063700Textual Information(3)
4Utrade Solutions Private LimitedAABUC3075BCHANDI ANGEL INVESTORS FORUMAAGCC2386NDirector of Subsidiary is DirectorAny other transactionFees & Subsription PaidNone0.300Textual Information(4)
5Utrade Solutions Private LimitedAABUC3075BKUNAL NANDWANIALXPN3068RDirector of SubsidiaryAny other transactionConsultancy charges paidNone3400Textual Information(5)
6Utrade Solutions Private LimitedAABUC3075BASHISH GROVERAHCPG3626MDirector of SubsidiaryAny other transactionConsultancy charges paidNone2400Textual Information(6)
7Utrade Solutions Private LimitedAABUC3075BSUMIT CHHABRAAPAPC8160LDirector of SubsidiaryRemunerationNone23.4062500Textual Information(7)
8Utrade Solutions Private LimitedAABUC3075BSUMIT CHHABRAAPAPC8160LDirector of SubsidiaryLoanNone070Loan0.04Repayable on demandUnsecured Personal LoanTextual Information(8)
9Utrade Solutions Private LimitedAABUC3075BSUMIT CHHABRAAPAPC8160LDirector of SubsidiaryInterest receivedNone0.0997300Textual Information(9)
10Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LRAJESH GIRDHARLAL VORA AACPV7288DRelative of Director/KMPRemunerationNone4.88400Textual Information(10)
11Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LMANJUDEVI BIHANIAECPB6349DRelative of Director/KMP of SubsidiaryRemunerationNone3.600Textual Information(11)
12Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LHEENA RAJESH MODIAFYPM8436MRelative of Director/KMP of SubsidiaryRemunerationNone5.26200Textual Information(12)
13Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LReema Bhavya VoraAHEPV3577ARelative of Director/KMP of SubsidiaryRemunerationNone5.17200Textual Information(13)
14Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LJAYSHREE VIJAY VORAAIHPV4080ARelative of Director/KMPRemunerationNone10.45200Textual Information(14)
15Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LBHAVYA SURESH VORA AIMPV0764CRelative of Director/KMP of SubsidiaryRemunerationNone13.39200Textual Information(15)
16Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LKESHA ANKIT CHOKSIAIMPV0765DRelative of Director/KMP of SubsidiaryRemunerationNone13.39200Textual Information(16)
17Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LNIKKI VIJAY VORAAISPV8640DRelative of Director/KMPRemunerationNone16.76700Textual Information(17)
18Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LPRACHI VIJAY VORAAITPV1910DRelative of Director/KMPRemunerationNone13.39200Textual Information(18)
19Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LParesh ModiAIXPM8956ERelative of Director/KMP of SubsidiaryRemunerationNone1.4400Textual Information(19)
20Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LNITA KAMLESH SHAHAPVPS7757LRelative of Director/KMPRemunerationNone3.6300Textual Information(20)
21Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LDHRUVIN RAJESH MODIBEPPM9327ARelative of Director/KMP of SubsidiaryRemunerationNone10.200Textual Information(21)
22Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LNIMESH BIHANIBLEPB4492BRelative of Director/KMP of SubsidiaryRemunerationNone4.500Textual Information(22)
23Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LDHARMIL RAJESH MODIDHBPM5237GRelative of Director/KMP of SubsidiaryRemunerationNone9.600Textual Information(23)
24Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LRaksha BihaniCMQPB6433ARelative of Director/KMP of SubsidiaryRemunerationNone3.600Textual Information(24)
25Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LGarima JhanwarBAHPJ2025CRelative of Director/KMP of SubsidiaryRemunerationNone3.600Textual Information(25)
26Share India Securities LimitedAAACF6462EShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryAny other transactionRent ReceivedNone2.700Textual Information(26)
27Share India Securities LimitedAAACF6462EShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryAny other transactionRent PaidNone0.0900Textual Information(27)
28Share India Securities LimitedAAACF6462EShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryAny other transactionCorporate guarantee charges receivedNone15.0410900Textual Information(28)
29Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LShare India Smile FoundationABECS9185QWholly Owned SubsidiaryAny other transactionDonation paidNone1600Textual Information(29)
30Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCAny other transactionBorrowing10000None619500Textual Information(30)
31Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCInterest paidNone18.2520100Textual Information(31)
32Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LSURESH GIRDHARLAL VORAAAAPV4126CRelative of Director/KMPAny other transactionReimbersement of expensesNone0.04800Textual Information(32)
33Share India Securities LimitedAAACF6462EYash Pal GuptaAABPY3801CRelative of Director/KMPAny other transactionRent Paid100None10.867500Textual Information(33)
34Share India Securities LimitedAAACF6462ERajesh GuptaAAGPG1933NDirector/KMPAny other transactionRent Paid100None10.867500Textual Information(34)
35Share India Securities LimitedAAACF6462EAggarwal Enterprises - Partnership firmABQFA2742QFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionRent Paid200None4800Textual Information(35)
36Share India Securities LimitedAAACF6462EParveen GuptaACAPG7884NDirector/KMPAny other transactionRent Paid100None10.867500Textual Information(36)
37Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryAny other transactionRent ReceivedNone0.7200Textual Information(37)
38Share India Securities LimitedAAACF6462EColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionRent Received1.5None0.600Textual Information(38)
39Share India Securities LimitedAAACF6462EAlgowire Trading Technologies Private LimitedAAKCA5485ESubsidiaryAny other transactionRent Received10None1.200Textual Information(39)
40Share India Securities LimitedAAACF6462EVorlon Research LLPAAUFV7610HFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionRent Received3None0.1800Textual Information(40)
41Share India Securities LimitedAAACF6462EARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionRent Received1.5None0.600Textual Information(41)
42Share India Securities LimitedAAACF6462EShare India Capital Service Private LimitedAAWCS6811JWholly Owned SubsidiaryAny other transactionRent ReceivedNone0.37500Textual Information(42)
43Share India Securities LimitedAAACF6462EAarna Finvest - Partnership FirmABQFA6671EFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionRent Received1.5None0.300Textual Information(43)
44Share India Securities LimitedAAACF6462EALTERAN PARTNERS ABXFA3735CFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionRent Received4None0.300Textual Information(44)
45Share India Securities LimitedAAACF6462EShare India Smile FoundationABECS9185QWholly Owned SubsidiaryAny other transactionDonation paid (CSR)None67.3218300Textual Information(45)
46Share India Securities LimitedAAACF6462EAlgowire Trading Technologies Private LimitedAAKCA5485ESubsidiaryAny other transactionLicence fees Paid1000None9000Textual Information(46)
47Share India Securities LimitedAAACF6462EMimoto Technologies Pvt.LtdAAKCM3866FPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorAny other transactionLicence fees Paid1500None45000Textual Information(47)
48Share India Securities LimitedAAACF6462ESURESH GIRDHARLAL VORAAAAPV4126CRelative of Director/KMPRemuneration100None5.74200Textual Information(48)
49Share India Securities LimitedAAACF6462EVIJAY GIRDHARLAL VORAAABPV0533CDirector/KMPRemuneration100None6.40200Textual Information(49)
50Share India Securities LimitedAAACF6462ERAJESH HARSUKHLAL MODIAFWPM7742NDirector of SubsidiaryRemuneration150None900Textual Information(50)
51Share India Securities LimitedAAACF6462ERAVI BIHANIAUXPB4384PRelative of Director/KMP of SubsidiaryRemuneration45None16.87500Textual Information(51)
52Share India Securities LimitedAAACF6462EHIMANI RUSHABH SHAHAYXPS3814PRelative of Director/KMPRemuneration45None16.87500Textual Information(52)
53Share India Securities LimitedAAACF6462EKAMLESH VADILAL SHAHABUPS6082RDirector/KMPRemuneration100None18.67800Textual Information(53)
54Share India Securities LimitedAAACF6462ERAJESH HARSUKHLAL MODIAFWPM7742NDirector of SubsidiaryAny other transactionReimbersement of expensesNone0.2170200Textual Information(54)
55Share India Securities LimitedAAACF6462EKAMLESH VADILAL SHAHABUPS6082RDirector/KMPAny other transactionReimbersement of expensesNone1.1287700Textual Information(55)
56Share India Securities LimitedAAACF6462ERachit Gupta HUFAARHR4330MRelative of Director/KMP is member of HUFAny other transactionBrokerage100None0.000000800Textual Information(56)
57Share India Securities LimitedAAACF6462ERaksha BihaniCMQPB6433ARelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000010200Textual Information(57)
58Share India Securities LimitedAAACF6462EGarima JhanwarBAHPJ2025CRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000011900Textual Information(58)
59Share India Securities LimitedAAACF6462EDAKSHA KALPESH LODARIAACEPL0220BRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000014200Textual Information(59)
60Share India Securities LimitedAAACF6462ESaurabh GuptaAHZPG0315LRelative of Director/KMPAny other transactionBrokerage100None0.00001600Textual Information(60)
61Share India Securities LimitedAAACF6462ENIKKI VIJAY VORAAISPV8640DRelative of Director/KMPAny other transactionBrokerage100None0.000019200Textual Information(61)
62Share India Securities LimitedAAACF6462EHEENA RAJESH MODIAFYPM8436MRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000019400Textual Information(62)
63Share India Securities LimitedAAACF6462ESuman GuptaAAHPG4506GRelative of Director/KMPAny other transactionBrokerage100None0.0000302400Textual Information(63)
64Share India Securities LimitedAAACF6462EPrachi GuptaCBPPS3976PRelative of Director/KMPAny other transactionBrokerage100None0.0000311200Textual Information(64)
65Share India Securities LimitedAAACF6462ENIMESH BIHANIBLEPB4492BRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000041800Textual Information(65)
66Share India Securities LimitedAAACF6462ECOLUMBUS STOCK BROKING LLPAAJFC9285GFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None0.000042900Textual Information(66)
67Share India Securities LimitedAAACF6462ESachin Gupta HUFAAPHS5011JDirector/KMP is member of HUFAny other transactionBrokerage100None0.000047100Textual Information(67)
68Share India Securities LimitedAAACF6462ERaj Kumar AggarwalALCPA2183RRelative of Director/KMPAny other transactionBrokerage100None0.000075600Textual Information(68)
69Share India Securities LimitedAAACF6462ERAVI BIHANIAUXPB4384PRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000092100Textual Information(69)
70Share India Securities LimitedAAACF6462EVEENA JEETENDRA SHAHBAYPS6726ERelative of Director/KMPAny other transactionBrokerage100None0.00010700Textual Information(70)
71Share India Securities LimitedAAACF6462EDHARMIL RAJESH MODIDHBPM5237GRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000107600Textual Information(71)
72Share India Securities LimitedAAACF6462EManisha AgagrwalALBPA6046LRelative of Director/KMPAny other transactionBrokerage100None0.000117300Textual Information(72)
73Share India Securities LimitedAAACF6462ERonak Jayantilal MehtaAHVPM6516DRelative of Director/KMPAny other transactionBrokerage100None0.000159100Textual Information(73)
74Share India Securities LimitedAAACF6462EVikas Aggarwal HUF AAFHV6126FKMP of entity is Karta Any other transactionBrokerage100None0.000217700Textual Information(74)
75Share India Securities LimitedAAACF6462EDWANI RONAK MEHTABKTPS3269RRelative of Director/KMPAny other transactionBrokerage100None0.000284700Textual Information(75)
76Share India Securities LimitedAAACF6462EHIMANI RUSHABH SHAHAYXPS3814PRelative of Director/KMPAny other transactionBrokerage100None0.00041980400Textual Information(76)
77Share India Securities LimitedAAACF6462ESheetal AgarwalADMPG7208DRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000584500Textual Information(77)
78Share India Securities LimitedAAACF6462EPRACHI VIJAY VORAAITPV1910DRelative of Director/KMPAny other transactionBrokerage100None0.000630700Textual Information(78)
79Share India Securities LimitedAAACF6462EVIJAY GIRDHARLAL VORAAABPV0533CDirector/KMPAny other transactionBrokerage100None0.000655700Textual Information(79)
80Share India Securities LimitedAAACF6462EKAMLESH V SHAH HUFAADHK7336NDirector/KMP is member of HUFAny other transactionBrokerage100None0.000871200Textual Information(80)
81Share India Securities LimitedAAACF6462EMANJUDEVI BIHANIAECPB6349DRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.000967900Textual Information(81)
82Share India Securities LimitedAAACF6462EPRADIP BHAGVANJI VASANIAABPV7363CRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.001072400Textual Information(82)
83Share India Securities LimitedAAACF6462EParveen GuptaACAPG7884NDirector/KMPAny other transactionBrokerage100None0.0012215400Textual Information(83)
84Share India Securities LimitedAAACF6462EAnkit A ChoksiAHTPC0705ERelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.001971800Textual Information(84)
85Share India Securities LimitedAAACF6462ESURESH GIRDHARLAL VORAAAAPV4126CRelative of Director/KMPAny other transactionBrokerage100None0.00211800Textual Information(85)
86Share India Securities LimitedAAACF6462EAggarwal Finance Company- Partnership FirmAABFA1835CFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None0.002704300Textual Information(86)
87Share India Securities LimitedAAACF6462EJITENDRA DHIRAJLAL MEHTAAAFPM0461QRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.002985600Textual Information(87)
88Share India Securities LimitedAAACF6462EARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage100None0.003285500Textual Information(88)
89Share India Securities LimitedAAACF6462ERAJESH HARSUKHLAL MODIAFWPM7742NDirector of SubsidiaryAny other transactionBrokerage100None0.00341900Textual Information(89)
90Share India Securities LimitedAAACF6462EKAMLESH VADILAL SHAHABUPS6082RDirector/KMPAny other transactionBrokerage100None0.00376628900Textual Information(90)
91Share India Securities LimitedAAACF6462EMONIL ASHOK GANGARAYYPG3637RRelative of Director/KMPAny other transactionBrokerage100None0.00399700Textual Information(91)
92Share India Securities LimitedAAACF6462EHARSHA ATUL SHAHAAAPV4127DRelative of Director/KMPAny other transactionBrokerage100None0.004106400Textual Information(92)
93Share India Securities LimitedAAACF6462ESachin GuptaAEMPG2079RDirector/KMPAny other transactionBrokerage100None0.00507333300Textual Information(93)
94Share India Securities LimitedAAACF6462EYash Pal Gupta HUFAAAHY2937CDirector/KMP is member of HUFAny other transactionBrokerage100None0.005169600Textual Information(94)
95Share India Securities LimitedAAACF6462ESUMIT CHHABRAAPAPC8160LDirector of SubsidiaryAny other transactionBrokerage100None0.005225800Textual Information(95)
96Share India Securities LimitedAAACF6462ES S BIHANI HUFAAKHS5660LDirector of Subsidiary is MemberAny other transactionBrokerage100None0.00547900Textual Information(96)
97Share India Securities LimitedAAACF6462EColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage100None0.005549800Textual Information(97)
98Share India Securities LimitedAAACF6462ETripti GuptaAIXPG2163KRelative of Director/KMPAny other transactionBrokerage100None0.00577089900Textual Information(98)
99Share India Securities LimitedAAACF6462EAaryan Associates ProprietorshipAJNPV0542JRelative of Director/KMP of Subsidiary is Sole ProprietorAny other transactionBrokerage100None0.007053900Textual Information(99)
100Share India Securities LimitedAAACF6462EKAVIN YOGESH VORAAJNPV0542JRelative of Director/KMP of Subsidiary is Sole ProprietorAny other transactionBrokerage100None0.007053900Textual Information(100)
101Share India Securities LimitedAAACF6462EAlgowire Trading Technologies Private LimitedAAKCA5485ESubsidiaryAny other transactionBrokerage100None0.00981300Textual Information(101)
102Share India Securities LimitedAAACF6462EAlgowire System Private LimitedAANCA5978MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage100None0.00981300Textual Information(102)
103Share India Securities LimitedAAACF6462ERekha GuptaAAOPG3268LRelative of Director/KMPAny other transactionBrokerage100None0.0183876800Textual Information(103)
104Share India Securities LimitedAAACF6462EVARSHA PRADIP VASANIADOPV8765GRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.020014300Textual Information(104)
105Share India Securities LimitedAAACF6462ENITA KAMLESH SHAHAPVPS7757LRelative of Director/KMPAny other transactionBrokerage100None0.02068850300Textual Information(105)
106Share India Securities LimitedAAACF6462EVidhi Bansal GuptaAOBPB9688QRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.026540700Textual Information(106)
107Share India Securities LimitedAAACF6462EAlka KhannaAUXPK2810PRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.026738500Textual Information(107)
108Share India Securities LimitedAAACF6462EParamjeet KaurALBPK5229MRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.028568300Textual Information(108)
109Share India Securities LimitedAAACF6462EAnmol Financial Services LimitedAAACA6640BPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCAny other transactionBrokerage100None0.042289400Textual Information(109)
110Share India Securities LimitedAAACF6462EYash Pal GuptaAABPY3801CRelative of Director/KMPAny other transactionBrokerage100None0.052216200Textual Information(110)
111Share India Securities LimitedAAACF6462EAgam GuptaBDLPG3156NRelative of Director/KMPAny other transactionBrokerage100None0.0562171400Textual Information(111)
112Share India Securities LimitedAAACF6462EJ K AroraAFMPA4030PRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.075946100Textual Information(112)
113Share India Securities LimitedAAACF6462EASHISH GROVERAHCPG3626MDirector of SubsidiaryAny other transactionBrokerage100None0.079600600Textual Information(113)
114Share India Securities LimitedAAACF6462ER.A. Maxx Private LimitedAAKCR1961NPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage100None0.08533550800Textual Information(114)
115Share India Securities LimitedAAACF6462EMeera GuptaAAGPG3067PRelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.099949900Textual Information(115)
116Share India Securities LimitedAAACF6462EReema Bhavya VoraAHEPV3577ARelative of Director/KMP of SubsidiaryAny other transactionBrokerage100None0.105282700Textual Information(116)
117Share India Securities LimitedAAACF6462EAbhinav GuptaALVPG1624LDirector/KMP of SubsidiaryAny other transactionBrokerage100None0.119854200Textual Information(117)
118Share India Securities LimitedAAACF6462ESHYAM SUNDER BIHANIADVPB4175FDirector of SubsidiaryAny other transactionBrokerage100None0.125719700Textual Information(118)
119Share India Securities LimitedAAACF6462ERohin GuptaALMPG1616RRelative of Director/KMPAny other transactionBrokerage100None0.1855781600Textual Information(119)
120Share India Securities LimitedAAACF6462EKUNAL NANDWANIALXPN3068RDirector of SubsidiaryAny other transactionBrokerage100None0.195600500Textual Information(120)
121Share India Securities LimitedAAACF6462ESURESH KUMAR ARORAAEKPA3380HDirector/KMPAny other transactionBrokerage100None0.20242300Textual Information(121)
122Share India Securities LimitedAAACF6462ESaroj GuptaACAPG4673MDirector/KMPAny other transactionBrokerage100None0.2220375800Textual Information(122)
123Share India Securities LimitedAAACF6462EAarna Finvest - Partnership FirmABQFA6671EFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None0.262129900Textual Information(123)
124Share India Securities LimitedAAACF6462ESonam GuptaAGNPV7533NRelative of Director/KMPAny other transactionBrokerage100None0.2972161400Textual Information(124)
125Share India Securities LimitedAAACF6462EAastha GuptaAZUPA3584ERelative of Director/KMPAny other transactionBrokerage100None0.4954817600Textual Information(125)
126Share India Securities LimitedAAACF6462EGrow well solutionsAAUFG7714RFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None0.4969885500Textual Information(126)
127Share India Securities LimitedAAACF6462ERajesh GuptaAAGPG1933NDirector/KMPAny other transactionBrokerage100None0.967518800Textual Information(127)
128Share India Securities LimitedAAACF6462ERachit GuptaAMRPG7143BRelative of Director/KMPAny other transactionBrokerage100None1.038963800Textual Information(128)
129Share India Securities LimitedAAACF6462EALTERAN PARTNERS ABXFA3735CFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionBrokerage100None1.496950100Textual Information(129)
130Share India Securities LimitedAAACF6462ELaxmi Trade SolutionsAAIFL9702CFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None3.08627687600Textual Information(130)
131Share India Securities LimitedAAACF6462ESkyveil Trade Solutions LLPADGFS0224BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None3.48497199500Textual Information(131)
132Share India Securities LimitedAAACF6462EAgro Trade Solutions - Partnership FirmABQFA6523MFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None3.57226530100Textual Information(132)
133Share India Securities LimitedAAACF6462EIdhyah FuturesAAJFI4977PFirm/LLP in which Director, KMP or Relative is a PartnerAny other transactionBrokerage100None4.189724400Textual Information(133)
134Share India Securities LimitedAAACF6462EQuantilya Capital Pvt. Ltd.AAACQ5798CPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage100None4.58368378400Textual Information(134)
135Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryAny other transactionBrokerageNone5.061425400Textual Information(135)
136Share India Securities LimitedAAACF6462ER.S. SecuritiesABAFR6911QFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None7.06067935600Textual Information(136)
137Share India Securities LimitedAAACF6462ER.S. Futures LLPAAYFR2123BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage100None11.592891400Textual Information(137)
138Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LModtech Infraventure Private LimitedAAICM0960APrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerageNone0.033319500Textual Information(138)
139Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LSkyveil Trade Solutions LLPADGFS0224BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerageNone0.180440700Textual Information(139)
140Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerageNone0.602057600Textual Information(140)
141Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LALTERAN PARTNERS ABXFA3735CFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionBrokerageNone1.333438700Textual Information(141)
142Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerageNone6.037916400Textual Information(142)
143Share India Securities LimitedAAACF6462ELaxmi Trade SolutionsAAIFL9702CFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received40None2.0800Textual Information(143)
144Share India Securities LimitedAAACF6462EIdhyah FuturesAAJFI4977PFirm/LLP in which Director, KMP or Relative is a PartnerAny other transactionUser id charges received10None0.2200Textual Information(144)
145Share India Securities LimitedAAACF6462ER.S. Futures LLPAAYFR2123BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received20None3.6100Textual Information(145)
146Share India Securities LimitedAAACF6462ER.S. SecuritiesABAFR6911QFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received25None3.8300Textual Information(146)
147Share India Securities LimitedAAACF6462EAgro Trade Solutions - Partnership FirmABQFA6523MFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received2None0.1800Textual Information(147)
148Share India Securities LimitedAAACF6462EALTERAN PARTNERS ABXFA3735CFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionUser id charges received1None0.0800Textual Information(148)
149Share India Securities LimitedAAACF6462ESkyveil Trade Solutions LLPADGFS0224BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received20None3.7200Textual Information(149)
150Share India Securities LimitedAAACF6462EGrow well solutionsAAUFG7714RFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received20None3.0700Textual Information(150)
151Share India Securities LimitedAAACF6462EKUNAL NANDWANIALXPN3068RDirector of SubsidiaryAny other transactionEmployee stock options exercised60None10.412500Textual Information(151)
152Share India Securities LimitedAAACF6462EASHISH GROVERAHCPG3626MDirector of SubsidiaryAny other transactionEmployee stock options exercised60None2.087500Textual Information(152)
153Share India Securities LimitedAAACF6462EShare India Capital Service Private LimitedAAWCS6811JWholly Owned SubsidiaryLoanNone300Loan0Repayable on demandUnsecured Working capital requirementsTextual Information(153)
154Share India Securities LimitedAAACF6462EShare India Global Pte LimitedZZZZZ9999ZWholly Owned SubsidiaryLoanNone428.4330287215.73771644.1707387Loan0.071Repayable on demandUnsecured Working capital requirementsTextual Information(154)
155Share India Securities LimitedAAACF6462EShare India Global Pte LimitedZZZZZ9999ZWholly Owned SubsidiaryInterest receivedNone10.891174500Textual Information(155)
156Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryLoanNone2416.389448200Loan0.14Repayable on demandUnsecured Working capital requirementsTextual Information(156)
157Share India Securities LimitedAAACF6462EAnmol Financial Services LimitedAAACA6640BPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCAny other transactionBorrowing10000None5893.136971174.863031074.17193Textual Information(157)
158Share India Securities LimitedAAACF6462EAnmol Financial Services LimitedAAACA6640BPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCInterest paid26.47387None26.4738700Textual Information(158)
159Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryAny other transactionBorrowingNone1413502430.124336Textual Information(159)
160Share India Securities LimitedAAACF6462EKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCAny other transactionBorrowing10800None620003.46943Textual Information(160)
161Share India Securities LimitedAAACF6462EColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing7500None3815.1880302788.65556Textual Information(161)
162Share India Securities LimitedAAACF6462EARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing7500None2815.1228802815.12288Textual Information(162)
163Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryInterest paidNone272.3023400Textual Information(163)
164Share India Securities LimitedAAACF6462EKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCInterest paid73.85496None73.8549600Textual Information(164)
165Share India Securities LimitedAAACF6462EColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paid0.76174None0.7617400Textual Information(165)
166Share India Securities LimitedAAACF6462EARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paid0.69209None0.6920900Textual Information(166)
167Share India Capital Service Private LimitedAAWCS6811JAbhinav GuptaALVPG1624LDirector/KMP of SubsidiaryRemunerationNone400Textual Information(167)
168Share India Capital Service Private LimitedAAWCS6811JPRAPTI ABBEYATOPA2156JKMP of SubsidiaryRemunerationNone9.0080700Textual Information(168)
169Share India Capital Service Private LimitedAAWCS6811JKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCLoan1000None502589.75326226.69125Loan0.085Repayable on demandUnsecured Working Capital RequirementsTextual Information(169)
170Share India Capital Service Private LimitedAAWCS6811JKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCInterest receivedNone39.3527500Textual Information(170)
171Algowire Trading Technologies Private LimitedAAKCA5485EKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCLoan1000None533.25035491.15701493.79417Loan0.095Repayable on demandUnsecured Working Capital RequirementsTextual Information(171)
172Algowire Trading Technologies Private LimitedAAKCA5485EKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCInterest receivedNone19.2276300Textual Information(172)
173Share India Insurance Brokers Private Limited ABACS6778FAJAYKUMAR MAGANLAL PATELACDPP0114DKMP of SubsidiaryRemuneration100None41.2500Textual Information(173)
174Share India Insurance Brokers Private Limited ABACS6778FSonam GuptaAGNPV7533NRelative of Director/KMPRemunerationNone9.48300Textual Information(174)
175Share India Fincap Private LimitedAAACW1156GAastha GuptaAZUPA3584ERelative of Director/KMPAny other transactionBorrowing5000None692.9311722.79828714.19071Textual Information(175)
176Share India Fincap Private LimitedAAACW1156GAgam GuptaBDLPG3156NRelative of Director/KMPAny other transactionBorrowing5000None759.4174300Textual Information(176)
177Share India Fincap Private LimitedAAACW1156GKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCAny other transactionBorrowing5000None570500Textual Information(177)
178Share India Fincap Private LimitedAAACW1156GAlgo Trade Securities Private LimitedAANCA6579NPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing5000None0188.53539193.2679Textual Information(178)
179Share India Fincap Private LimitedAAACW1156GAnanya Infraventures Priavte LimitedAAICA5297QPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing5000None02.169742.20671Textual Information(179)
180Share India Fincap Private LimitedAAACW1156GAnmol Financial Services LimitedAAACA6640BPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCAny other transactionBorrowing5000None1469.1931101008.03989Textual Information(180)
181Share India Fincap Private LimitedAAACW1156GARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing5000None01536.96750Textual Information(181)
182Share India Fincap Private LimitedAAACW1156GColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing5000None01637.392990Textual Information(182)
183Share India Fincap Private LimitedAAACW1156GDM PRIME SQUARE RESEARCH & ANALYTICS PRIVATE LIMITEDAAECD4115GPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorAny other transactionBorrowing5000None76.0079913.959050Textual Information(183)
184Share India Fincap Private LimitedAAACW1156GModtech Infraventure Private LimitedAAICM0960APrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing5000None068.089010Textual Information(184)
185Share India Fincap Private LimitedAAACW1156GParveen GuptaACAPG7884NDirector/KMPAny other transactionBorrowing5000None29.33341024.04421Textual Information(185)
186Share India Fincap Private LimitedAAACW1156GPrachi GuptaCBPPS3976PRelative of Director/KMPAny other transactionBorrowing5000None1013.6905731.017021044.70759Textual Information(186)
187Share India Fincap Private LimitedAAACW1156GRachit GuptaAMRPG7143BRelative of Director/KMPAny other transactionBorrowing5000None5089.70505138.78784Textual Information(187)
188Share India Fincap Private LimitedAAACW1156GRajesh GuptaAAGPG1933NDirector/KMPAny other transactionBorrowing5000None126.818170126.81817Textual Information(188)
189Share India Fincap Private LimitedAAACW1156GRekha GuptaAAOPG3268LRelative of Director/KMPAny other transactionBorrowing5000None997.6280581.918211079.54626Textual Information(189)
190Share India Fincap Private LimitedAAACW1156GRohin GuptaALMPG1616RRelative of Director/KMPAny other transactionBorrowing5000None416.96830416.9683Textual Information(190)
191Share India Fincap Private LimitedAAACW1156GSachin GuptaAEMPG2079RDirector/KMPAny other transactionBorrowing5000None163.889820163.88982Textual Information(191)
192Share India Fincap Private LimitedAAACW1156GSaroj GuptaACAPG4673MDirector/KMPAny other transactionBorrowing5000None1184.9198500Textual Information(192)
193Share India Fincap Private LimitedAAACW1156GSonam GuptaAGNPV7533NRelative of Director/KMPAny other transactionBorrowing5000None1227.234141.8852443.40877Textual Information(193)
194Share India Fincap Private LimitedAAACW1156GSuman GuptaAAHPG4506GRelative of Director/KMPAny other transactionBorrowing5000None996.13189134.90181139.80872Textual Information(194)
195Share India Fincap Private LimitedAAACW1156GTripti GuptaAIXPG2163KRelative of Director/KMPAny other transactionBorrowing5000None650.271960650.27196Textual Information(195)
196Share India Fincap Private LimitedAAACW1156GYash Pal GuptaAABPY3801CRelative of Director/KMPAny other transactionBorrowing5000None66.14347066.14347Textual Information(196)
197Share India Fincap Private LimitedAAACW1156GAastha GuptaAZUPA3584ERelative of Director/KMPInterest paidNone15.7674600Textual Information(197)
198Share India Fincap Private LimitedAAACW1156GAgam GuptaBDLPG3156NRelative of Director/KMPInterest paidNone12.8403200Textual Information(198)
199Share India Fincap Private LimitedAAACW1156GKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCInterest paidNone27.1935900Textual Information(199)
200Share India Fincap Private LimitedAAACW1156GAlgo Trade Securities Private LimitedAANCA6579NPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone8.0870100Textual Information(200)
201Share India Fincap Private LimitedAAACW1156GAnanya Infraventures Priavte LimitedAAICA5297QPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone0.097900Textual Information(201)
202Share India Fincap Private LimitedAAACW1156GAnmol Financial Services LimitedAAACA6640BPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCInterest paidNone32.7776700Textual Information(202)
203Share India Fincap Private LimitedAAACW1156GARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone4.7056100Textual Information(203)
204Share India Fincap Private LimitedAAACW1156GColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone5.0115400Textual Information(204)
205Share India Fincap Private LimitedAAACW1156GDM PRIME SQUARE RESEARCH & ANALYTICS PRIVATE LIMITEDAAECD4115GPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorInterest paidNone0.5006600Textual Information(205)
206Share India Fincap Private LimitedAAACW1156GModtech Infraventure Private LimitedAAICM0960APrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone0.9562200Textual Information(206)
207Share India Fincap Private LimitedAAACW1156GParveen GuptaACAPG7884NDirector/KMPInterest paidNone0.0409300Textual Information(207)
208Share India Fincap Private LimitedAAACW1156GPrachi GuptaCBPPS3976PRelative of Director/KMPInterest paidNone24.0117400Textual Information(208)
209Share India Fincap Private LimitedAAACW1156GRachit GuptaAMRPG7143BRelative of Director/KMPInterest paidNone3.8808800Textual Information(209)
210Share India Fincap Private LimitedAAACW1156GRajesh GuptaAAGPG1933NDirector/KMPInterest paidNone3.7032700Textual Information(210)
211Share India Fincap Private LimitedAAACW1156GRekha GuptaAAOPG3268LRelative of Director/KMPInterest paidNone24.0089500Textual Information(211)
212Share India Fincap Private LimitedAAACW1156GRohin GuptaALMPG1616RRelative of Director/KMPInterest paidNone10.2647800Textual Information(212)
213Share India Fincap Private LimitedAAACW1156GSachin GuptaAEMPG2079RDirector/KMPInterest paidNone1.9704800Textual Information(213)
214Share India Fincap Private LimitedAAACW1156GSaroj GuptaACAPG4673MDirector/KMPInterest paidNone19.3629500Textual Information(214)
215Share India Fincap Private LimitedAAACW1156GSonam GuptaAGNPV7533NRelative of Director/KMPInterest paidNone27.0736900Textual Information(215)
216Share India Fincap Private LimitedAAACW1156GSuman GuptaAAHPG4506GRelative of Director/KMPInterest paidNone23.649300Textual Information(216)
217Share India Fincap Private LimitedAAACW1156GTripti GuptaAIXPG2163KRelative of Director/KMPInterest paidNone10.6153300Textual Information(217)
218Share India Fincap Private LimitedAAACW1156GYash Pal GuptaAABPY3801CRelative of Director/KMPInterest paidNone1.5815100Textual Information(218)
219Share India Fincap Private LimitedAAACW1156GKalyan Capitals Limited (Formerly known as Akashdeep Metal Industries Limited)AABCA1301QPublic Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSCLoan30000None5854.8500Loan0.085Repayable on demandUnsecured Working Capital RequirementsTextual Information(219)
220Share India Fincap Private LimitedAAACW1156GDM PRIME SQUARE RESEARCH & ANALYTICS PRIVATE LIMITEDAAECD4115GPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorLoanNone45.0329600Loan0.12Repayable on demandUnsecured Working Capital RequirementsTextual Information(220)
221Share India Fincap Private LimitedAAACW1156GParveen GuptaACAPG7884NDirector/KMPLoanNone10.6665900Loan0.08Repayable on demandUnsecured Personal useTextual Information(221)
222Share India Fincap Private LimitedAAACW1156GRachit Gupta HUFAARHR4330MRelative of Director/KMP is member of HUFLoanNone7.0096400Loan0.08Repayable on demandUnsecured Personal useTextual Information(222)
223Share India Fincap Private LimitedAAACW1156GRajesh GuptaAAGPG1933NDirector/KMPLoanNone200Loan0.08Repayable on demandUnsecured Personal useTextual Information(223)
224Share India Fincap Private LimitedAAACW1156GRohin GuptaALMPG1616RRelative of Director/KMPLoanNone18.4600Loan0.08Repayable on demandUnsecured Personal useTextual Information(224)
225Share India Fincap Private LimitedAAACW1156GSachin GuptaAEMPG2079RDirector/KMPLoanNone22.3793100Loan0.08Repayable on demandUnsecured Personal useTextual Information(225)
226Share India Fincap Private LimitedAAACW1156GSachin Gupta HUFAAPHS5011JDirector/KMP is member of HUFLoanNone79.14181029.14849Loan0.08Repayable on demandUnsecured Personal useTextual Information(226)
227Share India Fincap Private LimitedAAACW1156GSaroj GuptaACAPG4673MDirector/KMPLoanNone22.8400Loan0.08Repayable on demandUnsecured Personal useTextual Information(227)
228Share India Fincap Private LimitedAAACW1156GTripti GuptaAIXPG2163KRelative of Director/KMPLoanNone8.4520500Loan0.08Repayable on demandUnsecured Personal useTextual Information(228)
229Share India Fincap Private LimitedAAACW1156GYash Pal GuptaAABPY3801CRelative of Director/KMPLoanNone14.3018100Loan0.08Repayable on demandUnsecured Personal useTextual Information(229)
230Share India Fincap Private LimitedAAACW1156GYash Pal Gupta HUFAAAHY2937CDirector/KMP is member of HUFLoanNone95.2987500Loan0.08Repayable on demandUnsecured Personal useTextual Information(230)
231Share India Fincap Private LimitedAAACW1156GParveen GuptaACAPG7884NDirector/KMPInterest receivedNone0.0364500Textual Information(231)
232Share India Fincap Private LimitedAAACW1156GRachit Gupta HUFAARHR4330MRelative of Director/KMP is member of HUFInterest receivedNone0.156700Textual Information(232)
233Share India Fincap Private LimitedAAACW1156GSachin GuptaAEMPG2079RDirector/KMPInterest receivedNone0.2850100Textual Information(233)
234Share India Fincap Private LimitedAAACW1156GSachin Gupta HUFAAPHS5011JDirector/KMP is member of HUFInterest receivedNone1.2984900Textual Information(234)
235Share India Fincap Private LimitedAAACW1156GSuman GuptaAAHPG4506GRelative of Director/KMPInterest receivedNone0.0681100Textual Information(235)
236Share India Fincap Private LimitedAAACW1156GTripti GuptaAIXPG2163KRelative of Director/KMPInterest receivedNone0.0520500Textual Information(236)
237Share India Fincap Private LimitedAAACW1156GYash Pal GuptaAABPY3801CRelative of Director/KMPInterest receivedNone0.0784100Textual Information(237)
238Share India Fincap Private LimitedAAACW1156GYash Pal Gupta HUFAAAHY2937CDirector/KMP is member of HUFInterest receivedNone1.3746200Textual Information(238)
239Share India Fincap Private LimitedAAACW1156GManish WahiACZPW4993PDirector of SubsidiaryAny other transactionSitting feesNone0.1800Textual Information(239)
240Share India Fincap Private LimitedAAACW1156GSachin GoyalAUDPG4505DDirector of SubsidiaryAny other transactionSitting feesNone0.1200Textual Information(240)
241Share India Securities LimitedAAACF6462ERajesh GuptaAAGPG1933NDirector of CompanyAny other transactionSitting fees2None1.2600Textual Information(241)
242Share India Securities LimitedAAACF6462ESaroj GuptaACAPG4673MDirector of CompanyAny other transactionSitting fees2None0.1400Textual Information(242)
243Share India Securities LimitedAAACF6462EPIYUSH MAHESH KHANDELWALAOEPK5545GDirector of CompanyAny other transactionSitting fees2None0.0700Textual Information(243)
244Share India Securities LimitedAAACF6462EMOHAMMAD RUBAID KHANAUMPK7745EDirector of CompanyAny other transactionSitting fees2None0.0700Textual Information(244)
245Share India Securities LimitedAAACF6462ESONAL SURAJ PRAKASH SOODBJQPS0968BDirector of CompanyAny other transactionSitting fees2None0.1200Textual Information(245)
246Share India Securities LimitedAAACF6462ESANJIB SINGHDJRPS3022KDirector of CompanyAny other transactionSitting fees2None0.4900Textual Information(246)
247Share India Securities LimitedAAACF6462EASHISH KUMARDZMPK0336KDirector of CompanyAny other transactionSitting fees2None0.0700Textual Information(247)
248Share India Securities LimitedAAACF6462EYOGESH LOHIYAAAAPL8765BDirector of CompanyAny other transactionSitting fees2None0.700Textual Information(248)
249Share India Securities LimitedAAACF6462EGopalapillai Prasanna Kumar ACUPK0765CDirector of CompanyAny other transactionSitting fees2None0.4900Textual Information(249)
250Share India Securities LimitedAAACF6462ESHANTI KUMAR JAINAADPJ0077BDirector of CompanyAny other transactionSitting fees2None0.700Textual Information(250)
251Share India Securities LimitedAAACF6462EAbhinav GuptaALVPG1624LDirector/KMP of SubsidiaryRemuneration70None2000Textual Information(251)
252Share India Securities LimitedAAACF6462EASHISH GROVERAHCPG3626MDirector of SubsidiaryRemuneration100None300Textual Information(252)
253Share India Securities LimitedAAACF6462EKUNAL NANDWANIALXPN3068RDirector of SubsidiaryRemuneration990None300Textual Information(253)
254Share India Securities LimitedAAACF6462EMAMTA ARORAAUEPM1940MRelative of Director/KMPRemuneration200None2100Textual Information(254)
255Share India Securities LimitedAAACF6462EManisha AgagrwalALBPA6046LRelative of Director/KMPRemuneration90None3.17400Textual Information(255)
256Share India Securities LimitedAAACF6462ESrishti AroraBVSPA3351ARelative of Director/KMPRemuneration200None2100Textual Information(256)
257Share India Securities LimitedAAACF6462ESukant AroraAMGPA6554MRelative of Director/KMPRemuneration100None5.500Textual Information(257)
258Share India Securities LimitedAAACF6462EAarushi AroraBYGPA2240DRelative of Director/KMPRemuneration100None4.500Textual Information(258)
259Share India Securities LimitedAAACF6462EParveen GuptaACAPG7884NDirector/KMPRemuneration200None1800Textual Information(259)
260Share India Securities LimitedAAACF6462EPrachi GuptaCBPPS3976PRelative of Director/KMPRemuneration200None1500Textual Information(260)
261Share India Securities LimitedAAACF6462ERachit GuptaAMRPG7143BRelative of Director/KMPRemuneration200None16.98300Textual Information(261)
262Share India Securities LimitedAAACF6462ERekha GuptaAAOPG3268LRelative of Director/KMPRemuneration100None4.00800Textual Information(262)
263Share India Securities LimitedAAACF6462ERupali NandwaniBCJPA8854JRelative of Director/KMP of SubsidiaryRemuneration100None300Textual Information(263)
264Share India Securities LimitedAAACF6462ESachin GuptaAEMPG2079RDirector/KMPRemuneration200None2300Textual Information(264)
265Share India Securities LimitedAAACF6462ESuman GuptaAAHPG4506GRelative of Director/KMPRemuneration100None4.30800Textual Information(265)
266Share India Securities LimitedAAACF6462ESURESH KUMAR ARORAAEKPA3380HDirector/KMPRemuneration1000None6600Textual Information(266)
267Share India Securities LimitedAAACF6462ETripti GuptaAIXPG2163KRelative of Director/KMPRemuneration100None11.35800Textual Information(267)
268Share India Securities LimitedAAACF6462EVidhi Bansal GuptaAOBPB9688QRelative of Director/KMP of SubsidiaryRemuneration200None1800Textual Information(268)
269Share India Securities LimitedAAACF6462EVIJAY RANAAEMPR0458RDirector/KMPRemuneration150None8.2300Textual Information(269)
270Share India Securities LimitedAAACF6462EVIKAS AGGARWALAFPPA5733EDirector/KMPRemuneration150None1200Textual Information(270)
271Share India Securities LimitedAAACF6462EYash Pal GuptaAABPY3801CRelative of Director/KMPRemuneration200None10.800Textual Information(271)
272Share India Securities LimitedAAACF6462ESachin GuptaAEMPG2079RDirector/KMPInterest paid60None19.491233334246600Textual Information(272)
273Share India Securities LimitedAAACF6462ETripti GuptaAIXPG2163KRelative of Director/KMPInterest paid30None9.4635410958904100Textual Information(273)
274Share India Securities LimitedAAACF6462EAgam GuptaBDLPG3156NRelative of Director/KMPInterest paid30None9.4635410958904100Textual Information(274)
275Share India Securities LimitedAAACF6462ERajesh GuptaAAGPG1933NDirector/KMPInterest paid70None21.611794265753400Textual Information(275)
276Share India Securities LimitedAAACF6462ESHYAM SUNDAR BIHANIADVPB4175FDirector of SubsidiaryInterest paid50None19.213701306438400Textual Information(276)
277Share India Securities LimitedAAACF6462ENITA KAMLESH SHAHAPVPS7757LRelative of Director/KMPInterest paid60None20.572003359931500Textual Information(277)
278Share India Securities LimitedAAACF6462EHEENA RAJESH MODIAFYPM8436MRelative of Director/KMP of SubsidiaryInterest paid15None6.0566663013698600Textual Information(278)
279Share India Securities LimitedAAACF6462ESURESH GIRDHARLAL VORAAAAPV4126CRelative of Director/KMPInterest paid15None5.926006343972600Textual Information(279)
280Share India Securities LimitedAAACF6462EKAMLESH VADILAL SHAHABUPS6082RDirector/KMPInterest paid60None12.664611879986300Textual Information(280)
281Share India Securities LimitedAAACF6462ER.A. Maxx Private LimitedAAKCR1961NPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paid20None0.57648610076712300Textual Information(281)
282Share India Securities LimitedAAACF6462EVIJAY GIRDHARLAL VORAAABPV0533CDirector/KMPInterest paid60None10.203278684931500Textual Information(282)
283Share India Fincap Private LimitedAAACW1156GRohin GuptaALMPG1616RRelative of Director/KMPRemunerationNone16.98300Textual Information(283)
284Share India Fincap Private LimitedAAACW1156GAastha GuptaAZUPA3584ERelative of Director/KMPRemunerationNone14.062500Textual Information(284)
285Share India Fincap Private LimitedAAACW1156GAgam GuptaBDLPG3156NRelative of Director/KMPRemunerationNone14.170500Textual Information(285)
286Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LMANJUDEVI BIHANIAECPB6349DRelative of Director/KMP of SubsidiaryInterest paidNone13.982016600Textual Information(286)
287Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LJAYSHREE VIJAY VORAAIHPV4080ARelative of Director/KMPInterest paidNone6.835389300Textual Information(287)
288Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LKESHA ANKIT CHOKSIAIMPV0765DRelative of Director/KMP of SubsidiaryInterest paidNone2.094908200Textual Information(288)
Total value of transaction during the reporting period67365.3417942272



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