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 PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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)
1Utrade Solutions Private LimitedAABUC3075BSUMIT CHHABRAAPAPC8160LDirector of SubsidiaryRemunerationNone21.3883500Textual Information(1)
2Share India Securities LimitedAAACF6462EUtrade Solutions Private LimitedAABUC3075BSubsidiaryAny other transactionLicense fee paid1000None135.7549800Textual Information(2)
3Utrade Solutions Private LimitedAABUC3075BKUNAL NANDWANIALXPN3068RDirector of SubsidiaryAny other transactionConsultancy charges paidNone2400Textual Information(3)
4Utrade Solutions Private LimitedAABUC3075BASHISH GROVERAHCPG3626MDirector of SubsidiaryAny other transactionConsultancy charges paidNone2400Textual Information(4)
5Utrade Solutions Private LimitedAABUC3075BShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly owned subsidiaryAny other transactionLicense fee receivedNone5000Textual Information(5)
6Utrade Solutions Private LimitedAABUC3075BShare India Insurance Brokers Private Limited ABACS6778FSubsidiaryAny other transactionLicense fee received100None5000Textual Information(6)
7Utrade Solutions Private LimitedAABUC3075BCHANDI ANGEL INVESTORS FORUMAAGCC2386NDirector of Subsidiary is DirectorAny other transactionLicense fee paidNone0.300Textual Information(7)
8Utrade Solutions Private LimitedAABUC3075BKalyan Capitals Limited (Formlerly 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 PSCLoanNone023002300Loan0.1Repayable on demandUnsecured Working capital requirementsTextual Information(8)
9Utrade Solutions Private LimitedAABUC3075BKalyan Capitals Limited (Formlerly 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 receivedNone109.2814200Textual Information(9)
10Share India Securities LimitedAAACF6462EAlgowire Trading Technologies Private LimitedAAKCA5485ESubsidiaryAny other transactionLicense fee paid2000None106000Textual Information(10)
11Share India Securities LimitedAAACF6462EAlgowire Trading Technologies Private LimitedAAKCA5485ESubsidiaryAny other transactionRent received10None1.200Textual Information(11)
12Algowire Trading Technologies Private LimitedAAKCA5485EMimoto Technologies Pvt.LtdAAKCM3866FPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorAny other transactionLicense fee paid1000None26600Textual Information(12)
13Algowire Trading Technologies Private LimitedAAKCA5485EVorlon Research LLPAAUFV7610HFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionLicense fee paid1500None65000Textual Information(13)
14Algowire Trading Technologies Private LimitedAAKCA5485EKalyan Capitals Limited (Formlerly 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 PSCLoan1000None0511.09903245.6599694Loan0.1Repayable on demandUnsecured Working Capital RequirementsTextual Information(14)
15Algowire Trading Technologies Private LimitedAAKCA5485EKalyan Capitals Limited (Formlerly 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 receivedNone1.7343400Textual Information(15)
16Algowire Trading Technologies Private LimitedAAKCA5485EKalyan Capitals Limited (Formlerly 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 transactionBorrowing500None284.5469700Textual Information(16)
17Share India Securities LimitedAAACF6462EShare India Capital Service Private LimitedAAWCS6811JWholly owned subsidiaryAny other transactionRent receivedNone0.600Textual Information(17)
18Share India Capital Service Private LimitedAAWCS6811JKalyan Capitals Limited (Formlerly 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 PSCLoan1000None763.23269226.69125334.59074Loan0.085Repayable on demandUnsecured Working Capital RequirementsTextual Information(18)
19Share India Capital Service Private LimitedAAWCS6811JKalyan Capitals Limited (Formlerly 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 received6.55498555555555None6.5549855555555500Textual Information(19)
20Share India Securities LimitedAAACF6462EShare India Capital Service Private LimitedAAWCS6811JWholly owned subsidiaryLoanNone121.5098900Loan0Repayable on demandUnsecured Working Capital RequirementsTextual Information(20)
21Share India Insurance Brokers Private Limited ABACS6778FAJAYKUMAR MAGANLAL PATELACDPP0114DKMP of SubsidiaryRemuneration100None48.12500Textual Information(21)
22Share India Insurance Brokers Private Limited ABACS6778FSonam GuptaAGNPV7533NRelative of Director/KMPRemunerationNone9.48300Textual Information(22)
23Share India Securities LimitedAAACF6462EIdhyah FuturesAAJFI4977PFirm/LLP in which Director, KMP or Relative is a PartnerAny other transactionBrokerage received200None179.374290200Textual Information(23)
24Share India Securities LimitedAAACF6462EParveen GuptaACAPG7884NDirector/KMPAny other transactionBrokerage received100None10.050065400Textual Information(24)
25Share India Securities LimitedAAACF6462ER.S. Futures LLPAAYFR2123BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage received100None9.362985900Textual Information(25)
26Share India Securities LimitedAAACF6462ESkyveil Trade Solutions LLPADGFS0224BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage received100None8.29914716200Textual Information(26)
27Share India Securities LimitedAAACF6462ER.S. SecuritiesABAFR6911QFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage received100None7.02229302200Textual Information(27)
28Share India Securities LimitedAAACF6462EQuantilya Capital Pvt. Ltd.AAACQ5798CPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage received100None2.83639612600Textual Information(28)
29Share India Securities LimitedAAACF6462ELaxmi Trade SolutionsAAIFL9702CFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage received100None1.71716598300Textual Information(29)
30Share India Securities LimitedAAACF6462ESaroj GuptaACAPG4673MDirector/KMPAny other transactionBrokerage received100None1.676739100Textual Information(30)
31Share India Securities LimitedAAACF6462ESuman GuptaAAHPG4506GRelative of Director/KMPAny other transactionBrokerage received100None1.4756522400Textual Information(31)
32Share India Securities LimitedAAACF6462ERajesh GuptaAAGPG1933NDirector/KMPAny other transactionBrokerage received100None1.336090100Textual Information(32)
33Share India Securities LimitedAAACF6462EAarna Finvest - Partnership FirmABQFA6671EFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage received100None1.21986900200Textual Information(33)
34Share India Securities LimitedAAACF6462EALTERAN PARTNERS ABXFA3735CFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionBrokerage received100None1.12533042400Textual Information(34)
35Share India Securities LimitedAAACF6462ERachit GuptaAMRPG7143BRelative of Director/KMPAny other transactionBrokerage received100None0.687382700Textual Information(35)
36Share India Securities LimitedAAACF6462EAgro Trade Solutions - Partnership FirmABQFA6523MFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage received100None0.662861400Textual Information(36)
37Share India Securities LimitedAAACF6462EGrow Well Solutions AAUFG7714RFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage received0None0.44902673400Textual Information(37)
38Share India Securities LimitedAAACF6462EAastha GuptaAZUPA3584ERelative of Director/KMPAny other transactionBrokerage received100None0.3801049800Textual Information(38)
39Share India Securities LimitedAAACF6462EKUNAL NANDWANIALXPN3068RDirector of SubsidiaryAny other transactionBrokerage received0None0.349600700Textual Information(39)
40Share India Securities LimitedAAACF6462ESaurabh GuptaAHZPG0315LRelative of Director/KMPAny other transactionBrokerage received0None0.347389900Textual Information(40)
41Share India Securities LimitedAAACF6462EASHISH GROVERAHCPG3626MDirector of SubsidiaryAny other transactionBrokerage received0None0.327200500Textual Information(41)
42Share India Securities LimitedAAACF6462EVIKAS AGGARWALAFPPA5733EDirector/KMPAny other transactionBrokerage received100None0.296747500Textual Information(42)
43Share India Securities LimitedAAACF6462ESheetal AgarwalADMPG7208DRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received0None0.290449100Textual Information(43)
44Share India Securities LimitedAAACF6462ESURESH KUMAR ARORAAEKPA3380HDirector/KMPAny other transactionBrokerage received100None0.217592700Textual Information(44)
45Share India Securities LimitedAAACF6462EJ K AroraAFMPA4030PRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.192450600Textual Information(45)
46Share India Securities LimitedAAACF6462EAbhinav GuptaALVPG1624LDirector/KMP of SubsidiaryAny other transactionBrokerage received100None0.185754600Textual Information(46)
47Share India Securities LimitedAAACF6462EPrerna GuptaAYGPG3569ARelative of Director/KMPAny other transactionBrokerage received100None0.147871800Textual Information(47)
48Share India Securities LimitedAAACF6462EVidhi Bansal GuptaAOBPB9688QRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.121129600Textual Information(48)
49Share India Securities LimitedAAACF6462ERekha GuptaAAOPG3268LRelative of Director/KMPAny other transactionBrokerage received100None0.1083602400Textual Information(49)
50Share India Securities LimitedAAACF6462EAlgowire Trading Technologies Private LimitedAAKCA5485ESubsidiaryAny other transactionBrokerage received100None0.092778300Textual Information(50)
51Share India Securities LimitedAAACF6462ETripti GuptaAIXPG2163KRelative of Director/KMPAny other transactionBrokerage received100None0.09126968200Textual Information(51)
52Share India Securities LimitedAAACF6462ESukriti GuptaACAPG4674NRelative of Director/KMPAny other transactionBrokerage received100None0.0768199800Textual Information(52)
53Share India Securities LimitedAAACF6462EMeera GuptaAAGPG3067PRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.060475600Textual Information(53)
54Share India Securities LimitedAAACF6462ER.A. Maxx Private LimitedAAKCR1961NPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage received100None0.04812901400Textual Information(54)
55Share India Securities LimitedAAACF6462ERakesh AggarwalADJPA9645HRelative of Director/KMPAny other transactionBrokerage received100None0.044776300Textual Information(55)
56Share India Securities LimitedAAACF6462EHARSHA ATUL SHAHAAAPV4127DRelative of Director/KMPAny other transactionBrokerage received100None0.033795800Textual Information(56)
57Share India Securities LimitedAAACF6462EVikas Aggarwal HUF AAFHV6126FKMP of entity is Karta Any other transactionBrokerage received100None0.031180400Textual Information(57)
58Share 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 transactionBrokerage received100None0.02973700Textual Information(58)
59Share India Securities LimitedAAACF6462EParamjeet KaurALBPK5229MRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.02711900Textual Information(59)
60Share India Securities LimitedAAACF6462EVARSHA PRADIP VASANIADOPV8765GRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.019420900Textual Information(60)
61Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryAny other transactionBrokerage receivedNone0.019358800Textual Information(61)
62Share India Securities LimitedAAACF6462EHIMANI RUSHABH SHAHAYXPS3814PRelative of Director/KMPAny other transactionBrokerage received100None0.016332300Textual Information(62)
63Share India Securities LimitedAAACF6462ES S BIHANI HUFAAKHS5660LDirector of Subsidiary is MemberAny other transactionBrokerage received100None0.014805600Textual Information(63)
64Share India Securities LimitedAAACF6462ESHYAM SUNDER BIHANIADVPB4175FDirector of SubsidiaryAny other transactionBrokerage received100None0.012056500Textual Information(64)
65Share India Securities LimitedAAACF6462EMANJUDEVI BIHANIAECPB6349DRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.011420800Textual Information(65)
66Share India Securities LimitedAAACF6462EPRADIP BHAGVANJI VASANIAABPV7363CRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.010046700Textual Information(66)
67Share India Securities LimitedAAACF6462EAgam GuptaBDLPG3156NRelative of Director/KMPAny other transactionBrokerage received100None0.009079700Textual Information(67)
68Share India Securities LimitedAAACF6462EKAVIN YOGESH VORAAJNPV0542JRelative of Director/KMP of Subsidiary is Sole ProprietorAny other transactionBrokerage received100None0.008296200Textual Information(68)
69Share India Securities LimitedAAACF6462EAggarwal Finance Company- Partnership FirmAABFA1835CFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionBrokerage received100None0.007852200Textual Information(69)
70Share India Securities LimitedAAACF6462ERAJESH HARSUKHLAL MODIAFWPM7742NDirector of SubsidiaryAny other transactionBrokerage received100None0.005923600Textual Information(70)
71Share India Securities LimitedAAACF6462EKAMLESH VADILAL SHAHABUPS6082RDirector/KMPAny other transactionBrokerage received100None0.0058350500Textual Information(71)
72Share India Securities LimitedAAACF6462ERonak Jayantilal MehtaAHVPM6516DRelative of Director/KMPAny other transactionBrokerage received100None0.005335100Textual Information(72)
73Share India Securities LimitedAAACF6462EKAMLESH V SHAH HUFAADHK7336NDirector/KMP is member of HUFAny other transactionBrokerage received100None0.00518711400Textual Information(73)
74Share India Securities LimitedAAACF6462EJITENDRA DHIRAJLAL MEHTAAAFPM0461QRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.004986600Textual Information(74)
75Share India Securities LimitedAAACF6462EYash Pal GuptaAABPY3801CRelative of Director/KMPAny other transactionBrokerage received100None0.004938900Textual Information(75)
76Share India Securities LimitedAAACF6462ENITA KAMLESH SHAHAPVPS7757LRelative of Director/KMPAny other transactionBrokerage received100None0.00403368300Textual Information(76)
77Share India Securities LimitedAAACF6462EBHAVANA DEVANG SHAHBZMPS5829KRelative of Director/KMPAny other transactionBrokerage received100None0.003704200Textual Information(77)
78Share India Securities LimitedAAACF6462EYash Pal Gupta HUFAAAHY2937CDirector/KMP is member of HUFAny other transactionBrokerage received100None0.0035500Textual Information(78)
79Share India Securities LimitedAAACF6462EKESHA ANKIT CHOKSIAIMPV0765DRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.003223400Textual Information(79)
80Share India Securities LimitedAAACF6462ESachin GuptaAEMPG2079RDirector/KMPAny other transactionBrokerage received100None0.00285692200Textual Information(80)
81Share India Securities LimitedAAACF6462EManisha AgagrwalALBPA6046LRelative of Director/KMPAny other transactionBrokerage received100None0.002756700Textual Information(81)
82Share India Securities LimitedAAACF6462EVIJAY GIRDHARLAL VORAAABPV0533CDirector/KMPAny other transactionBrokerage received100None0.002736100Textual Information(82)
83Share India Securities LimitedAAACF6462ESonam GuptaAGNPV7533NRelative of Director/KMPAny other transactionBrokerage received100None0.00215400Textual Information(83)
84Share India Securities LimitedAAACF6462ERaj Kumar AggarwalALCPA2183RRelative of Director/KMPAny other transactionBrokerage received100None0.002147500Textual Information(84)
85Share India Securities LimitedAAACF6462ESURESH GIRDHARLAL VORAAAAPV4126CRelative of Director/KMPAny other transactionBrokerage received100None0.00191700Textual Information(85)
86Share India Securities LimitedAAACF6462EReema Bhavya VoraAHEPV3577ARelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.00185200Textual Information(86)
87Share India Securities LimitedAAACF6462ENIKKI VIJAY VORAAISPV8640DRelative of Director/KMPAny other transactionBrokerage received100None0.001453400Textual Information(87)
88Share India Securities LimitedAAACF6462EPrachi GuptaCBPPS3976PRelative of Director/KMPAny other transactionBrokerage received100None0.0012882400Textual Information(88)
89Share India Securities LimitedAAACF6462EMukesh AggarwalAGFPA7059JRelative of Director/KMPAny other transactionBrokerage received100None0.0011400Textual Information(89)
90Share India Securities LimitedAAACF6462EBHARTI SURESH VORAAACPV5793KRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.001123900Textual Information(90)
91Share India Securities LimitedAAACF6462EARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage received100None0.001104900Textual Information(91)
92Share India Securities LimitedAAACF6462EJAYSHREE VIJAY VORAAIHPV4080ARelative of Director/KMPAny other transactionBrokerage received100None0.000961200Textual Information(92)
93Share India Securities LimitedAAACF6462ERajesh Gupta HUFAABHR5315JDirector/KMP is member of HUFAny other transactionBrokerage received100None0.000792900Textual Information(93)
94Share India Securities LimitedAAACF6462EAnita AggarwalAKRPA6759KRelative of Director/KMPAny other transactionBrokerage received100None0.000715800Textual Information(94)
95Share India Securities LimitedAAACF6462ESeema AggarwalBRCPS3987GRelative of Director/KMPAny other transactionBrokerage received100None0.000715700Textual Information(95)
96Share India Securities LimitedAAACF6462EPRACHI VIJAY VORAAITPV1910DRelative of Director/KMPAny other transactionBrokerage received100None0.000543900Textual Information(96)
97Share India Securities LimitedAAACF6462EAnkit A ChoksiAHTPC0705ERelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.000417300Textual Information(97)
98Share India Securities LimitedAAACF6462EHEENA RAJESH MODIAFYPM8436MRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.000344400Textual Information(98)
99Share India Securities LimitedAAACF6462EColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBrokerage received100None0.000225400Textual Information(99)
100Share India Securities LimitedAAACF6462EBHAVYA SURESH VORA AIMPV0764CRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.000214200Textual Information(100)
101Share India Securities LimitedAAACF6462EDHARMIL RAJESH MODIDHBPM5237GRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.000192300Textual Information(101)
102Share India Securities LimitedAAACF6462ERAVI BIHANIAUXPB4384PRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.000171300Textual Information(102)
103Share India Securities LimitedAAACF6462ENIMESH BIHANIBLEPB4492BRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.000070600Textual Information(103)
104Share India Securities LimitedAAACF6462ERohin GuptaALMPG1616RRelative of Director/KMPAny other transactionBrokerage received100None0.0000188400Textual Information(104)
105Share India Securities LimitedAAACF6462EGarima JhanwarBAHPJ2025CRelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.000009600Textual Information(105)
106Share India Securities LimitedAAACF6462ERaksha BihaniCMQPB6433ARelative of Director/KMP of SubsidiaryAny other transactionBrokerage received100None0.00000900Textual Information(106)
107Share India Securities LimitedAAACF6462EMONIL ASHOK GANGARAYYPG3637RRelative of Director/KMPAny other transactionBrokerage received100None0.00000820200Textual Information(107)
108Share India Securities LimitedAAACF6462EDWANI RONAK MEHTABKTPS3269RRelative of Director/KMPAny other transactionBrokerage received100None0.00000110600Textual Information(108)
109Share India Securities LimitedAAACF6462ERAJESH GIRDHARLAL VORA AACPV7288DRelative of Director/KMPAny other transactionBrokerage received100None0.000001100Textual Information(109)
110Share 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 transactionBrokerage receivedNone0.242897500Textual Information(110)
111Share 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 transactionBrokerage receivedNone0.861197800Textual Information(111)
112Share 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 transactionBrokerage receivedNone2.462890600Textual Information(112)
113Share 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 transactionBrokerage receivedNone7.539177300Textual Information(113)
114Share India Securities LimitedAAACF6462EShare India Global Pte LimitedZZZZZ9999ZWholly Owned SubsidiaryLoanNone24.7091354644.1707387668.8798741Textual Information(114)
115Share India Securities LimitedAAACF6462EShare India Global Pte LimitedZZZZZ9999ZWholly Owned SubsidiaryInterest receivedNone22.224556700Textual Information(115)
116Share 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 transactionBorrowing10000None8324.781421074.17193304.57861Textual Information(116)
117Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryAny other transactionBorrowingNone13648.720022430.1243361969.4263751Textual Information(117)
118Share India Securities LimitedAAACF6462EKalyan Capitals Limited (Formlerly 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 transactionBorrowing10800None68913.469430Textual Information(118)
119Share India Securities LimitedAAACF6462EColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing7500None2788.655562788.655560Textual Information(119)
120Share India Securities LimitedAAACF6462EARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing7500None2815.122882815.122880Textual Information(120)
121Share 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 paid390.64691None390.6469100Textual Information(121)
122Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryInterest paid502.672255None502.67225500Textual Information(122)
123Share India Securities LimitedAAACF6462EKalyan Capitals Limited (Formlerly 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 paid231.8701142None231.870114200Textual Information(123)
124Share India Securities LimitedAAACF6462EColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paid1.23752None1.2375200Textual Information(124)
125Share India Securities LimitedAAACF6462EARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paid1.6836881None1.683688100Textual Information(125)
126Share India Securities LimitedAAACF6462EYash Pal GuptaAABPY3801CRelative of Director/KMPAny other transactionRent Paid100None11.0486200Textual Information(126)
127Share India Securities LimitedAAACF6462ERajesh GuptaAAGPG1933NDirector/KMPAny other transactionRent Paid100None11.0486200Textual Information(127)
128Share India Securities LimitedAAACF6462EAggarwal Enterprises - Partnership firmABQFA2742QFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionRent Paid200None4800Textual Information(128)
129Share India Securities LimitedAAACF6462EParveen GuptaACAPG7884NDirector/KMPAny other transactionRent Paid100None11.0486200Textual Information(129)
130Share India Securities LimitedAAACF6462EQuantilya Capital Pvt. Ltd.AAACQ5798CPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionRent Paid100None0.7950100Textual Information(130)
131Share India Securities LimitedAAACF6462EShare India Fincap Private LimitedAAACW1156GWholly Owned SubsidiaryAny other transactionRent receivedNone0.7200Textual Information(131)
132Share India Securities LimitedAAACF6462EShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryAny other transactionRent receivedNone2.8900Textual Information(132)
133Share India Securities LimitedAAACF6462EDM PRIME SQUARE RESEARCH & ANALYTICS PRIVATE LIMITEDAAECD4115GPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorAny other transactionRent received100None0.600Textual Information(133)
134Share 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(134)
135Share India Securities LimitedAAACF6462EVorlon Research LLPAAUFV7610HFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionRent received3None0.1800Textual Information(135)
136Share 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(136)
137Share India Securities LimitedAAACF6462EShare India Capital Service Private LimitedAAWCS6811JWholly Owned SubsidiaryAny other transactionRent receivedNone0.600Textual Information(137)
138Share India Securities LimitedAAACF6462EShare India Smile FoundationABECS9185QWholly Owned SubsidiaryAny other transactionRent receivedNone0.1200Textual Information(138)
139Share India Securities LimitedAAACF6462EAarna Finvest - Partnership FirmABQFA6671EFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionRent received1.5None0.300Textual Information(139)
140Share India Securities LimitedAAACF6462EALTERAN PARTNERS ABXFA3735CFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionRent received4None0.300Textual Information(140)
141Share India Securities LimitedAAACF6462ERajesh GuptaAAGPG1933NDirector/KMPAny other transactionSitting fees3None1.5400Textual Information(141)
142Share India Securities LimitedAAACF6462EPIYUSH MAHESH KHANDELWALAOEPK5545GDirector/KMPAny other transactionSitting fees2None0.2100Textual Information(142)
143Share India Securities LimitedAAACF6462EMOHAMMAD RUBAID KHANAUMPK7745EDirector/KMPAny other transactionSitting fees2None0.0700Textual Information(143)
144Share India Securities LimitedAAACF6462ESONAL SURAJ PRAKASH SOODBJQPS0968BDirector/KMPAny other transactionSitting fees2None0.0900Textual Information(144)
145Share India Securities LimitedAAACF6462ESANJIB SINGHDJRPS3022KDirector/KMPAny other transactionSitting fees2None0.6300Textual Information(145)
146Share India Securities LimitedAAACF6462EASHISH KUMARDZMPK0336KDirector/KMPAny other transactionSitting fees2None0.1400Textual Information(146)
147Share India Securities LimitedAAACF6462EYOGESH LOHIYAAAAPL8765BDirector/KMPAny other transactionSitting fees2None0.8400Textual Information(147)
148Share India Securities LimitedAAACF6462EGopalapillai Prasanna Kumar ACUPK0765CDirector/KMPAny other transactionSitting fees2None0.700Textual Information(148)
149Share India Securities LimitedAAACF6462EShanti Kumar JainAADPJ0077BDirector/KMPAny other transactionSitting fees2None0.9800Textual Information(149)
150Share India Securities LimitedAAACF6462EDM PRIME SQUARE RESEARCH & ANALYTICS PRIVATE LIMITEDAAECD4115GPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorAny other transactionLicense fees paid500None12500Textual Information(150)
151Share India Securities LimitedAAACF6462EMimoto Technologies Pvt.LtdAAKCM3866FPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorAny other transactionLicense fees paid1500None53200Textual Information(151)
152Share India Securities LimitedAAACF6462EVorlon Research LLPAAUFV7610HFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionLicense fees paid100None18.500Textual Information(152)
153Share India Securities LimitedAAACF6462EShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryAny other transactionCorporate guarantee charges receivedNone14.958914800Textual Information(153)
154Share India Securities LimitedAAACF6462EShare India Smile FoundationABECS9185QWholly Owned SubsidiaryAny other transactionCSR expenditureNone294.3853100Textual Information(154)
155Share India Securities LimitedAAACF6462ELaxmi Trade SolutionsAAIFL9702CFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received40None1.5700Textual Information(155)
156Share India Securities LimitedAAACF6462EIdhyah FuturesAAJFI4977PFirm/LLP in which Director, KMP or Relative is a PartnerAny other transactionUser id charges received10None0.4500Textual Information(156)
157Share India Securities LimitedAAACF6462ER.S. Futures LLPAAYFR2123BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received20None3.6800Textual Information(157)
158Share India Securities LimitedAAACF6462ER.S. SecuritiesABAFR6911QFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received25None6.2300Textual Information(158)
159Share India Securities LimitedAAACF6462EAgro Trade Solutions - Partnership FirmABQFA6523MFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received2None0.1800Textual Information(159)
160Share India Securities LimitedAAACF6462EALTERAN PARTNERS ABXFA3735CFIRM/LLP in which Director/Manager of subsidiary or his relative is partnerAny other transactionUser id charges received1None0.3300Textual Information(160)
161Share India Securities LimitedAAACF6462ESkyveil Trade Solutions LLPADGFS0224BFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received20None3.700Textual Information(161)
162Share India Securities LimitedAAACF6462EGrow Well Solutions AAUFG7714RFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionUser id charges received20None0.5700Textual Information(162)
163Share India Securities LimitedAAACF6462EAbhinav GuptaALVPG1624LDirector/KMP of SubsidiaryRemuneration70None25.9892500Textual Information(163)
164Share India Securities LimitedAAACF6462EASHISH GROVERAHCPG3626MDirector of SubsidiaryRemuneration100None300Textual Information(164)
165Share India Securities LimitedAAACF6462EKUNAL NANDWANIALXPN3068RDirector of SubsidiaryRemuneration990None300Textual Information(165)
166Share India Securities LimitedAAACF6462EMAMTA ARORAAUEPM1940MRelative of Director/KMPRemuneration200None64.500Textual Information(166)
167Share India Securities LimitedAAACF6462EManisha AggarwalALBPA6046LRelative of Director/KMPRemuneration90None3.9916500Textual Information(167)
168Share India Securities LimitedAAACF6462EMiss Srishti AroraBVSPA3351ARelative of Director/KMPRemuneration200None6700Textual Information(168)
169Share India Securities LimitedAAACF6462EMr. Sukant AroraAMGPA6554MRelative of Director/KMPRemuneration100None6800Textual Information(169)
170Share India Securities LimitedAAACF6462EMrs. Aarushi AroraBYGPA2240DRelative of Director/KMPRemuneration100None64.500Textual Information(170)
171Share India Securities LimitedAAACF6462EParveen GuptaACAPG7884NDirector/KMPRemuneration200None1800Textual Information(171)
172Share India Securities LimitedAAACF6462EPrachi GuptaCBPPS3976PRelative of Director/KMPRemuneration200None1500Textual Information(172)
173Share India Securities LimitedAAACF6462ERachit GuptaAMRPG7143BRelative of Director/KMPRemuneration200None16.98300Textual Information(173)
174Share India Securities LimitedAAACF6462ERekha GuptaAAOPG3268LRelative of Director/KMPRemuneration100None4.00800Textual Information(174)
175Share India Securities LimitedAAACF6462ERupali NandwaniBCJPA8854JRelative of Director/KMP of SubsidiaryRemuneration100None300Textual Information(175)
176Share India Securities LimitedAAACF6462ESachin GuptaAEMPG2079RDirector/KMPRemuneration200None2400Textual Information(176)
177Share India Securities LimitedAAACF6462ESuman GuptaAAHPG4506GRelative of Director/KMPRemuneration100None4.30800Textual Information(177)
178Share India Securities LimitedAAACF6462ESURESH KUMAR ARORAAEKPA3380HDirector/KMPRemuneration1000None6600Textual Information(178)
179Share India Securities LimitedAAACF6462ETripti GuptaAIXPG2163KRelative of Director/KMPRemuneration100None11.35800Textual Information(179)
180Share India Securities LimitedAAACF6462EVidhi Bansal GuptaAOBPB9688QRelative of Director/KMP of SubsidiaryRemuneration200None20.5833300Textual Information(180)
181Share India Securities LimitedAAACF6462EVIJAY KUMAR RANAAEMPR0458RDirector/KMPRemuneration150None9.100Textual Information(181)
182Share India Securities LimitedAAACF6462EVIKAS AGGARWALAFPPA5733EDirector/KMPRemuneration150None1200Textual Information(182)
183Share India Securities LimitedAAACF6462EYash Pal GuptaAABPY3801CRelative of Director/KMPRemuneration200None10.800Textual Information(183)
184Share India Securities LimitedAAACF6462ESachin GuptaAEMPG2079RDirector/KMPInterest paid60None21.581910958904100Textual Information(184)
185Share India Securities LimitedAAACF6462ETripti GuptaAIXPG2163KRelative of Director/KMPInterest paid30None12.949146545205500Textual Information(185)
186Share India Securities LimitedAAACF6462EAgam GuptaBDLPG3156NRelative of Director/KMPInterest paid30None12.949146545205500Textual Information(186)
187Share India Securities LimitedAAACF6462ERajesh GuptaAAGPG1933NDirector/KMPInterest paid70None5.2408219178082200Textual Information(187)
188Share India Securities LimitedAAACF6462ESHYAM SUNDER BIHANIADVPB4175FDirector of SubsidiaryInterest paid50None8.9521103233219200Textual Information(188)
189Share India Securities LimitedAAACF6462ENITA KAMLESH SHAHAPVPS7757LRelative of Director/KMPInterest paid60None28.14907064458900Textual Information(189)
190Share India Securities LimitedAAACF6462EHEENA RAJESH MODIAFYPM8436MRelative of Director/KMP of SubsidiaryInterest paid15None6.3490926050958900Textual Information(190)
191Share India Securities LimitedAAACF6462ESURESH GIRDHARLAL VORAAAAPV4126CRelative of Director/KMPInterest paid15None1.9690606476712300Textual Information(191)
192Share India Securities LimitedAAACF6462EKAMLESH VADILAL SHAHABUPS6082RDirector/KMPInterest paid60None5.8559234087123300Textual Information(192)
193Share India Securities LimitedAAACF6462ER.A. Maxx Private LimitedAAKCR1961NPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paid20None1.0713296721986300Textual Information(193)
194Share India Capital Service Private LimitedAAWCS6811JPRAPTI ABBEYATOPA2156JKMP of SubsidiaryRemuneration25None10.3958300Textual Information(194)
195Share India Fincap Private LimitedAAACW1156GAgam GuptaBDLPG3156NRelative of Director/KMPRemunerationNone14.170500Textual Information(195)
196Share India Fincap Private LimitedAAACW1156GRohin GuptaALMPG1616RRelative of Director/KMPRemunerationNone16.98300Textual Information(196)
197Share India Fincap Private LimitedAAACW1156GAastha GuptaAZUPA3584ERelative of Director/KMPRemunerationNone14.062500Textual Information(197)
198Share India Securities LimitedAAACF6462ESURESH GIRDHARLAL VORAAAAPV4126CRelative of Director/KMPRemuneration100None6.69900Textual Information(198)
199Share India Securities LimitedAAACF6462EVIJAY GIRDHARLAL VORAAABPV0533CDirector/KMPRemuneration100None7.46900Textual Information(199)
200Share India Securities LimitedAAACF6462ESHYAM SUNDER BIHANIADVPB4175FDirector of SubsidiaryRemuneration21None700Textual Information(200)
201Share India Securities LimitedAAACF6462ERAJESH HARSUKHLAL MODIAFWPM7742NDirector of SubsidiaryRemuneration150None10.500Textual Information(201)
202Share India Securities LimitedAAACF6462EKESHA ANKIT CHOKSIAIMPV0765DRelative of Director/KMP of SubsidiaryRemuneration100None13.39200Textual Information(202)
203Share India Securities LimitedAAACF6462ERAVI BIHANIAUXPB4384PRelative of Director/KMP of SubsidiaryRemuneration60None32.312500Textual Information(203)
204Share India Securities LimitedAAACF6462EHIMANI RUSHABH SHAHAYXPS3814PRelative of Director/KMPRemuneration45None19.687500Textual Information(204)
205Share India Securities LimitedAAACF6462ENIMESH BIHANIBLEPB4492BRelative of Director/KMP of SubsidiaryRemuneration100None27.2500Textual Information(205)
206Share India Securities LimitedAAACF6462EKAMLESH VADILAL SHAHABUPS6082RDirector/KMPRemuneration100None21.79100Textual Information(206)
207Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LBHARTI SURESH VORAAACPV5793KRelative of Director/KMP of SubsidiaryRemunerationNone6.82200Textual Information(207)
208Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LRAJESH GIRDHARLAL VORA AACPV7288DRelative of Director/KMPRemunerationNone5.69800Textual Information(208)
209Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LMANJUDEVI BIHANIAECPB6349DRelative of Director/KMP of SubsidiaryRemunerationNone4.200Textual Information(209)
210Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LHEENA RAJESH MODIAFYPM8436MRelative of Director/KMP of SubsidiaryRemunerationNone7.53900Textual Information(210)
211Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LReema Bhavya VoraAHEPV3577ARelative of Director/KMP of SubsidiaryRemunerationNone6.05200Textual Information(211)
212Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LJAYSHREE VIJAY VORAAIHPV4080ARelative of Director/KMPRemunerationNone12.21200Textual Information(212)
213Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LBHAVYA SURESH VORA AIMPV0764CRelative of Director/KMP of SubsidiaryRemunerationNone15.64200Textual Information(213)
214Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LKESHA ANKIT CHOKSIAIMPV0765DRelative of Director/KMP of SubsidiaryRemunerationNone2.2500Textual Information(214)
215Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LNIKKI VIJAY VORAAISPV8640DRelative of Director/KMPRemunerationNone19.579500Textual Information(215)
216Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LPRACHI VIJAY VORAAITPV1910DRelative of Director/KMPRemunerationNone15.64200Textual Information(216)
217Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LParesh ModiAIXPM8956ERelative of Director/KMP of SubsidiaryRemunerationNone1.6800Textual Information(217)
218Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LNITA KAMLESH SHAHAPVPS7757LRelative of Director/KMPRemunerationNone4.23500Textual Information(218)
219Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LDHRUVIN RAJESH MODIBEPPM9327ARelative of Director/KMP of SubsidiaryRemunerationNone11.900Textual Information(219)
220Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LDHARMIL RAJESH MODIDHBPM5237GRelative of Director/KMP of SubsidiaryRemunerationNone11.200Textual Information(220)
221Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LRaksha BihaniCMQPB6433ARelative of Director/KMP of SubsidiaryRemunerationNone900Textual Information(221)
222Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LGarima JhanwarBAHPJ2025CRelative of Director/KMP of SubsidiaryRemunerationNone900Textual Information(222)
223Share 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 transactionRent PaidNone1.6500Textual Information(223)
224Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LAarna Finvest - Partnership FirmABQFA6671EFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionRent PaidNone0.2700Textual Information(224)
225Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LProphecis Technologies Pvt.Ltd. AAHCP3134CPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorAny other transactionLicense fees paidNone26400Textual Information(225)
226Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LDM PRIME SQUARE RESEARCH & ANALYTICS PRIVATE LIMITEDAAECD4115GPrivate Company in which Director/Manager of Subsidiary or his relative is a Member or DirectorAny other transactionComputer consultancy feesNone10000Textual Information(226)
227Share 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 DirectorInterest paidNone44.288300Textual Information(227)
228Share 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 DirectorInterest paidNone100.7658600Textual Information(228)
229Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LMANJUDEVI BIHANIAECPB6349DRelative of Director/KMP of SubsidiaryInterest paidNone20.1661300Textual Information(229)
230Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LSaurabh GuptaAHZPG0315LRelative of Director/KMPInterest paidNone37.2804100Textual Information(230)
231Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LJAYSHREE VIJAY VORAAIHPV4080ARelative of Director/KMPInterest paidNone9.8586100Textual Information(231)
232Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LKESHA ANKIT CHOKSIAIMPV0765DRelative of Director/KMP of SubsidiaryInterest paidNone3.0214600Textual Information(232)
233Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LKalyan Capitals Limited (Formlerly 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 transactionBorrowing10000None300002.64049Textual Information(233)
234Share India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LKalyan Capitals Limited (Formlerly 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 paidNone12.695900Textual Information(234)
235Share India Securities LimitedAAACF6462EShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryAny other transactionDP charges receivedNone0.083911500Textual Information(235)
236Share India Securities LimitedAAACF6462EAarna Finvest - Partnership FirmABQFA6671EFIRM/LLP in which Director, Manager or his relative is partnerAny other transactionRent paid100None0.1800Textual Information(236)
237Share India Securities LimitedAAACF6462EShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryLoanNone515000Loan0.08Repayable on demandUnsecured Working capital requirementsTextual Information(237)
238Share India Securities LimitedAAACF6462EShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryInterest receivedNone174.300Textual Information(238)
239Share India Fincap Private LimitedAAACW1156GAastha GuptaAZUPA3584ERelative of Director/KMPAny other transactionBorrowing5000None50736.988990Textual Information(239)
240Share India Fincap Private LimitedAAACW1156GAgam GuptaBDLPG3156NRelative of Director/KMPAny other transactionBorrowing5000None751.303920751.30392Textual Information(240)
241Share India Fincap Private LimitedAAACW1156GAnanya Infraventures Priavte LimitedAAICA5297QPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing5000None02.206712.29699Textual Information(241)
242Share 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 transactionBorrowing5000None526.960111008.039890Textual Information(242)
243Share 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 transactionBorrowing5000None0.925800Textual Information(243)
244Share India Fincap Private LimitedAAACW1156GKalyan Capitals Limited (Formlerly 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 transactionBorrowing10000None27000Textual Information(244)
245Share India Fincap Private LimitedAAACW1156GKamal Roadlines Private Limited (Formerly Algo Trade Securities Private Limited)AANCA6579NPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionBorrowing5000None0193.26790Textual Information(245)
246Share India Fincap Private LimitedAAACW1156GPrachi GuptaCBPPS3976PRelative of Director/KMPAny other transactionBorrowing5000None91.71044.70759212.82896Textual Information(246)
247Share India Fincap Private LimitedAAACW1156GRachit GuptaAMRPG7143BRelative of Director/KMPAny other transactionBorrowing5000None6.6138.787840Textual Information(247)
248Share India Fincap Private LimitedAAACW1156GRachit Gupta HUFAARHR4330MRelative of Director/KMP is member of HUFAny other transactionBorrowing5000None0.407100Textual Information(248)
249Share India Fincap Private LimitedAAACW1156GRajesh GuptaAAGPG1933NDirector/KMPAny other transactionBorrowing5000None25.77842126.818170Textual Information(249)
250Share India Fincap Private LimitedAAACW1156GRohin GuptaALMPG1616RRelative of Director/KMPAny other transactionBorrowing5000None112416.96830Textual Information(250)
251Share India Fincap Private LimitedAAACW1156GSachin GuptaAEMPG2079RDirector/KMPAny other transactionBorrowing5000None27.43048163.889820Textual Information(251)
252Share India Fincap Private LimitedAAACW1156GSaroj GuptaACAPG4673MDirector/KMPAny other transactionBorrowing5000None33070407.09592Textual Information(252)
253Share India Fincap Private LimitedAAACW1156GSonam GuptaAGNPV7533NRelative of Director/KMPAny other transactionBorrowing5000None788.3759843.40877831.78475Textual Information(253)
254Share India Fincap Private LimitedAAACW1156GSuman GuptaAAHPG4506GRelative of Director/KMPAny other transactionBorrowing5000None4241.04431139.808724380.85303Textual Information(254)
255Share India Fincap Private LimitedAAACW1156GTripti GuptaAIXPG2163KRelative of Director/KMPAny other transactionBorrowing5000None9650.271960Textual Information(255)
256Share India Fincap Private LimitedAAACW1156GYash Pal GuptaAABPY3801CRelative of Director/KMPAny other transactionBorrowing5000None066.143470Textual Information(256)
257Share India Fincap Private LimitedAAACW1156GAastha GuptaAZUPA3584ERelative of Director/KMPInterest paidNone17.8786600Textual Information(257)
258Share India Fincap Private LimitedAAACW1156GAgam GuptaBDLPG3156NRelative of Director/KMPInterest paidNone0.3152300Textual Information(258)
259Share India Fincap Private LimitedAAACW1156GAnanya Infraventures Priavte LimitedAAICA5297QPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone0.1003200Textual Information(259)
260Share 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 paidNone57.2165100Textual Information(260)
261Share India Fincap Private LimitedAAACW1156GKalyan Capitals Limited (Formlerly 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 paidNone1.8332500Textual Information(261)
262Share India Fincap Private LimitedAAACW1156GKamal Roadlines Private Limited (Formerly Algo Trade Securities Private Limited)AANCA6579NPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone6.1716600Textual Information(262)
263Share India Fincap Private LimitedAAACW1156GPrachi GuptaCBPPS3976PRelative of Director/KMPInterest paidNone31.764300Textual Information(263)
264Share India Fincap Private LimitedAAACW1156GRachit GuptaAMRPG7143BRelative of Director/KMPInterest paidNone2.5399600Textual Information(264)
265Share India Fincap Private LimitedAAACW1156GRajesh GuptaAAGPG1933NDirector/KMPInterest paidNone2.4145600Textual Information(265)
266Share India Fincap Private LimitedAAACW1156GRohin GuptaALMPG1616RRelative of Director/KMPInterest paidNone7.0233900Textual Information(266)
267Share India Fincap Private LimitedAAACW1156GSachin GuptaAEMPG2079RDirector/KMPInterest paidNone3.1460700Textual Information(267)
268Share India Fincap Private LimitedAAACW1156GSaroj GuptaACAPG4673MDirector/KMPInterest paidNone38.7677300Textual Information(268)
269Share India Fincap Private LimitedAAACW1156GSonam GuptaAGNPV7533NRelative of Director/KMPInterest paidNone2.5066500Textual Information(269)
270Share India Fincap Private LimitedAAACW1156GSuman GuptaAAHPG4506GRelative of Director/KMPInterest paidNone10.0047900Textual Information(270)
271Share India Fincap Private LimitedAAACW1156GTripti GuptaAIXPG2163KRelative of Director/KMPInterest paidNone17.5297100Textual Information(271)
272Share India Fincap Private LimitedAAACW1156GYash Pal GuptaAABPY3801CRelative of Director/KMPInterest paidNone0.5816800Textual Information(272)
273Share India Fincap Private LimitedAAACW1156GAgam GuptaBDLPG3156NRelative of Director/KMPLoanNone22.7231200Loan0.08Repayable on demandUnsecured Personal useTextual Information(273)
274Share 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 PSCLoanNone2500Loan0.08Repayable on demandUnsecured Working Capital RequirementsTextual Information(274)
275Share India Fincap Private LimitedAAACW1156GColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorLoanNone5000500Loan0.08Repayable on demandUnsecured Working Capital RequirementsTextual Information(275)
276Share India Fincap Private LimitedAAACW1156GKalyan Capitals Limited (Formlerly 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 PSCLoanNone51.6499200Loan0.085Repayable on demandUnsecured Working Capital RequirementsTextual Information(276)
277Share India Fincap Private LimitedAAACW1156GModtech Infraventure Private LimitedAAICM0960APrivate Company in which Director, Manager or his relative is a Member or DirectorLoanNone0.4200900Loan0.09Repayable on demandUnsecured Working Capital RequirementsTextual Information(277)
278Share India Fincap Private LimitedAAACW1156GRachit Gupta HUFAARHR4330MRelative of Director/KMP is member of HUFLoanNone10.0164500Loan0.08Repayable on demandUnsecured Personal useTextual Information(278)
279Share India Fincap Private LimitedAAACW1156GRoheen Gupta HUFAASHR0823ARelative of Director/KMP is member of HUFLoanNone1000Loan0.08Repayable on demandUnsecured Personal useTextual Information(279)
280Share India Fincap Private LimitedAAACW1156GRohin GuptaALMPG1616RRelative of Director/KMPLoanNone2.141700Loan0.08Repayable on demandUnsecured Personal useTextual Information(280)
281Share India Fincap Private LimitedAAACW1156GSachin Gupta HUFAAPHS5011JDirector/KMP is member of HUFLoanNone39.929.150Loan0.08Repayable on demandUnsecured Personal useTextual Information(281)
282Share India Fincap Private LimitedAAACW1156GShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryLoanNone800000Loan0.06Repayable on demandUnsecured Working Capital RequirementsTextual Information(282)
283Share India Fincap Private LimitedAAACW1156GYash Pal Gupta HUFAAAHY2937CDirector/KMP is member of HUFLoanNone1100Loan0.08Repayable on demandUnsecured Personal useTextual Information(283)
284Share India Fincap Private LimitedAAACW1156GAgam GuptaBDLPG3156NRelative of Director/KMPInterest receivedNone0.3294600Textual Information(284)
285Share India Fincap Private LimitedAAACW1156GColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest receivedNone8.7431700Textual Information(285)
286Share India Fincap Private LimitedAAACW1156GRachit Gupta HUFAARHR4330MRelative of Director/KMP is member of HUFInterest receivedNone0.0164500Textual Information(286)
287Share India Fincap Private LimitedAAACW1156GRoheen Gupta HUFAASHR0823ARelative of Director/KMP is member of HUFInterest receivedNone0.0131100Textual Information(287)
288Share India Fincap Private LimitedAAACW1156GSachin Gupta HUFAAPHS5011JDirector/KMP is member of HUFInterest receivedNone1.2584200Textual Information(288)
289Share India Fincap Private LimitedAAACW1156GShare India Algoplus Private Limited (Formerly known as Total Commodities (India) Private Limted)AACCT0828LWholly Owned SubsidiaryInterest receivedNone7.5885200Textual Information(289)
290Share India Fincap Private LimitedAAACW1156GYash Pal Gupta HUFAAAHY2937CDirector/KMP is member of HUFInterest receivedNone0.050500Textual Information(290)
291Share India Fincap Private LimitedAAACW1156GBHARTI SURESH VORAAACPV5793KRelative of Director/KMP of SubsidiaryInterest paidNone0.2095900Textual Information(291)
292Share India Fincap Private LimitedAAACW1156GBHAVYA SURESH VORA AIMPV0764CRelative of Director/KMP of SubsidiaryInterest paidNone3.7912800Textual Information(292)
293Share India Fincap Private LimitedAAACW1156GColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone1.030100Textual Information(293)
294Share India Fincap Private LimitedAAACW1156GCOLUMBUS STOCK BROKING LLPAAJFC9285GFIRM/LLP in which Director, Manager or his relative is partnerInterest paidNone1.1729800Textual Information(294)
295Share India Fincap Private LimitedAAACW1156GJAYSHREE VIJAY VORAAIHPV4080ARelative of Director/KMPInterest paidNone0.2774400Textual Information(295)
296Share India Fincap Private LimitedAAACW1156GKAMLESH V SHAH HUFAADHK7336NDirector/KMP is member of HUFInterest paidNone4.6968800Textual Information(296)
297Share India Fincap Private LimitedAAACW1156GKAMLESH VADILAL SHAHABUPS6082RDirector/KMPInterest paidNone25.5880400Textual Information(297)
298Share India Fincap Private LimitedAAACW1156GNIKKI VIJAY VORAAISPV8640DRelative of Director/KMPInterest paidNone0.4343300Textual Information(298)
299Share India Fincap Private LimitedAAACW1156GPRACHI VIJAY VORAAITPV1910DRelative of Director/KMPInterest paidNone2.6939100Textual Information(299)
300Share India Fincap Private LimitedAAACW1156GR.A. Maxx Private LimitedAAKCR1961NPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone0.1723900Textual Information(300)
301Share India Fincap Private LimitedAAACW1156GRAJESH GIRDHARLAL VORA AACPV7288DRelative of Director/KMPInterest paidNone0.6097800Textual Information(301)
302Share India Fincap Private LimitedAAACW1156GS S BIHANI HUFAAKHS5660LDirector of Subsidiary is MemberInterest paidNone2.2023100Textual Information(302)
303Share India Fincap Private LimitedAAACW1156GARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorInterest paidNone2.5205300Textual Information(303)
304Share India Fincap Private LimitedAAACW1156GManish Wahi ACZPW4993PDirector in a Subsidiary Any other transactionSitting feesNone0.3300Textual Information(304)
305Share India Fincap Private LimitedAAACW1156GSachin GoyalAUDPG4505DDirector of SubsidiaryAny other transactionSitting feesNone0.3300Textual Information(305)
306Share India Securities LimitedAAACF6462EColo securities Private LimitedAAJCC4467HPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionCorporate guarantee charges received100None5.7900Textual Information(306)
307Share India Securities LimitedAAACF6462EARIKA SECURITIES PRIVATE LIMITEDAAVCA2798MPrivate Company in which Director, Manager or his relative is a Member or DirectorAny other transactionCorporate guarantee charges received100None4.9600Textual Information(307)
308Share India Fincap Private LimitedAAACW1156GParveen GuptaACAPG7884NDirector/KMPAny other transactionBorrowing10000None6918.2479624.044212596.59114Textual Information(308)
309Share India Fincap Private LimitedAAACW1156GParveen GuptaACAPG7884NDirector/KMPInterest paidNone91.9350100Textual Information(309)
310Share India Fincap Private LimitedAAACW1156GParveen GuptaACAPG7884NDirector/KMPLoanNone0.3423400Loan0.08Repayable on demandUnsecured Personal useTextual Information(310)
Total value of transaction during the reporting period76658.3664273703



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Relationship of all the counterparties are mentioned in relation to the Listed entity.
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The closing balances of all loan and borrowing transactions include the interest due at the end of the period (if any)
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