Related party transactions |
| Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. |
| Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
| Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 | Utrade Solutions Private Limited | AABUC3075B | SUMIT CHHABRA | APAPC8160L | Director of Subsidiary | Remuneration | | | None | 16.77 | 0 | 0 | | | | | | | | | | Textual Information(1) |
| 2 | Utrade Solutions Private Limited | AABUC3075B | KUNAL NANDWANI | ALXPN3068R | Director of Subsidiary | Any other transaction | Consultancy charges paid | | None | 24 | 0 | 0 | | | | | | | | | | Textual Information(2) |
| 3 | Utrade Solutions Private Limited | AABUC3075B | ASHISH GROVER | AHCPG3626M | Director of Subsidiary | Any other transaction | Consultancy charges paid | | None | 24 | 0 | 0 | | | | | | | | | | Textual Information(3) |
| 4 | Share India Securities Limited | AAACF6462E | Utrade Solutions Private Limited | AABUC3075B | Subsidiary | Any other transaction | License Fees paid | 1000 | None | 156.35 | 0 | 0 | | | | | | | | | | Textual Information(4) |
| 5 | Utrade Solutions Private Limited | AABUC3075B | Share India Insurance Brokers Private Limited | ABACS6778F | Subsidiary | Any other transaction | License Fees received | 1000 | None | 30 | 0 | 0 | | | | | | | | | | Textual Information(5) |
| 6 | Utrade Solutions Private Limited | AABUC3075B | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Loan | | | None | 0 | 2300 | 2200 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Working Capital Requirements | Textual Information(6) |
| 7 | Utrade Solutions Private Limited | AABUC3075B | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest received | | | None | 115.09 | 0 | 0 | | | | | | | | | | Textual Information(7) |
| 8 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private limited | AAKCA5485E | Subsidiary | Any other transaction | License Fees paid | 2500 | None | 1180 | 0 | 0 | | | | | | | | | | Textual Information(8) |
| 9 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private limited | AAKCA5485E | Subsidiary | Any other transaction | Rent received | 10 | None | 1.2 | 0 | 0 | | | | | | | | | | Textual Information(9) |
| 10 | Algowire Trading Technologies Private limited | AAKCA5485E | Mimoto Technologies Pvt.Ltd | AAKCM3866F | Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director | Any other transaction | License Fees Paid | 3000 | None | 500.32 | 0 | 0 | | | | | | | | | | Textual Information(10) |
| 11 | Algowire Trading Technologies Private limited | AAKCA5485E | Vorlon Research LLP | AAUFV7610H | FIRM/LLP in which Director/Manager of subsidiary or his relative is partner | Any other transaction | License Fees Paid | 3000 | None | 488.64 | 0 | 0 | | | | | | | | | | Textual Information(11) |
| 12 | Algowire Trading Technologies Private limited | AAKCA5485E | CHIRALSEVEN INNOWORKS - sole Proprietorship | AKOPA6575C | Director of Subsidiary | Any other transaction | License Fees Paid | | None | 17.04 | 0 | 0 | | | | | | | | | | Textual Information(12) |
| 13 | Algowire Trading Technologies Private limited | AAKCA5485E | Curio Technologies - Sole Proprietorship | ALQPV4860Q | Director of Subsidiary is Sole Proprietor | Any other transaction | License Fees Paid | | None | 19.2 | 0 | 0 | | | | | | | | | | Textual Information(13) |
| 14 | Algowire Trading Technologies Private limited | AAKCA5485E | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Loan | | 2000 | None | 0 | 245.66 | 206.13 | | | | | Loan | 0.095 | Repayable on demand | Unsecured | Working capital requirements | Textual Information(14) |
| 15 | Algowire Trading Technologies Private limited | AAKCA5485E | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest received | | | None | 6.81 | 0 | 0 | | | | | | | | | | Textual Information(15) |
| 16 | Algowire Trading Technologies Private limited | AAKCA5485E | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Borrowing | 2500 | None | 156.09 | 0 | 0 | | | | | | | | | | Textual Information(16) |
| 17 | Algowire Trading Technologies Private limited | AAKCA5485E | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest paid | | | None | 1.94 | 0 | 0 | | | | | | | | | | Textual Information(17) |
| 18 | Share India Securities Limited | AAACF6462E | Share India Capital Services Private Limited | AAWCS6811J | Wholly owned subsidiary | Any other transaction | Rent received | | None | 0.6 | 0 | 0 | | | | | | | | | | Textual Information(18) |
| 19 | Share India Capital Services Private Limited | AAWCS6811J | Utrade Solutions Private Limited | AABUC3075B | Subsidiary | Any other transaction | License fees paid | 250 | None | 120 | 0 | 0 | | | | | | | | | | Textual Information(19) |
| 20 | Share India Capital Services Private Limited | AAWCS6811J | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Loan | | 3000 | None | 654.66 | 334.59 | 973.58 | | | | | Loan | 0.085 | Repayable on demand | Unsecured | Working Capital Requirements | Textual Information(20) |
| 21 | Share India Capital Services Private Limited | AAWCS6811J | Share India Commodity Brokers Private Limited | AADCR0497E | Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director | Loan | | | None | 180 | 0 | 166.6 | | | | | Loan | 0.085 | Repayable on demand | Unsecured | Working Capital Requirements | Textual Information(21) |
| 22 | Share India Capital Services Private Limited | AAWCS6811J | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest received | | | None | 24.06 | 0 | 0 | | | | | | | | | | Textual Information(22) |
| 23 | Share India Capital Services Private Limited | AAWCS6811J | Share India Commodity Brokers Private Limited | AADCR0497E | Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director | Interest received | | | None | 1.78 | 0 | 0 | | | | | | | | | | Textual Information(23) |
| 24 | Share India Algoplus Private Limited | AACCT0828L | BHARTI SURESH VORA | AACPV5793K | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 5.83 | 0 | 0 | | | | | | | | | | Textual Information(24) |
| 25 | Share India Algoplus Private Limited | AACCT0828L | RAJESH GIRDHARLAL VORA | AACPV7288D | Relative of Director/KMP | Remuneration | | | None | 4.88 | 0 | 0 | | | | | | | | | | Textual Information(25) |
| 26 | Share India Algoplus Private Limited | AACCT0828L | MANJUDEVI BIHANI | AECPB6349D | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 3.6 | 0 | 0 | | | | | | | | | | Textual Information(26) |
| 27 | Share India Algoplus Private Limited | AACCT0828L | HEENA RAJESH MODI | AFYPM8436M | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 6.46 | 0 | 0 | | | | | | | | | | Textual Information(27) |
| 28 | Share India Algoplus Private Limited | AACCT0828L | Reema Bhavya Vora | AHEPV3577A | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 5.17 | 0 | 0 | | | | | | | | | | Textual Information(28) |
| 29 | Share India Algoplus Private Limited | AACCT0828L | JAYSHREE VIJAY VORA | AIHPV4080A | Relative of Director/KMP | Remuneration | | | None | 10.45 | 0 | 0 | | | | | | | | | | Textual Information(29) |
| 30 | Share India Algoplus Private Limited | AACCT0828L | BHAVYA SURESH VORA | AIMPV0764C | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 15.42 | 0 | 0 | | | | | | | | | | Textual Information(30) |
| 31 | Share India Algoplus Private Limited | AACCT0828L | NIKKI VIJAY VORA | AISPV8640D | Relative of Director/KMP | Remuneration | | | None | 19.3 | 0 | 0 | | | | | | | | | | Textual Information(31) |
| 32 | Share India Algoplus Private Limited | AACCT0828L | PRACHI VIJAY VORA | AITPV1910D | Relative of Director/KMP | Remuneration | | | None | 15.42 | 0 | 0 | | | | | | | | | | Textual Information(32) |
| 33 | Share India Algoplus Private Limited | AACCT0828L | Paresh Modi | AIXPM8956E | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 1.44 | 0 | 0 | | | | | | | | | | Textual Information(33) |
| 34 | Share India Algoplus Private Limited | AACCT0828L | NITA KAMLESH SHAH | APVPS7757L | Relative of Director/KMP | Remuneration | | | None | 3.63 | 0 | 0 | | | | | | | | | | Textual Information(34) |
| 35 | Share India Algoplus Private Limited | AACCT0828L | DHRUVIN RAJESH MODI | BEPPM9327A | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 12.23 | 0 | 0 | | | | | | | | | | Textual Information(35) |
| 36 | Share India Algoplus Private Limited | AACCT0828L | DHARMIL RAJESH MODI | DHBPM5237G | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 11.63 | 0 | 0 | | | | | | | | | | Textual Information(36) |
| 37 | Share India Algoplus Private Limited | AACCT0828L | Raksha Bihani | CMQPB6433A | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 5.6 | 0 | 0 | | | | | | | | | | Textual Information(37) |
| 38 | Share India Algoplus Private Limited | AACCT0828L | Garima Jhanwar | BAHPJ2025C | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 5.6 | 0 | 0 | | | | | | | | | | Textual Information(38) |
| 39 | Share India Securities Limited | AAACF6462E | Share India Algoplus Private Limited | AACCT0828L | Wholly owned subsidiary | Any other transaction | Rent received | | None | 1.57 | 0 | 0 | | | | | | | | | | Textual Information(39) |
| 40 | Share India Algoplus Private Limited | AACCT0828L | Aarna Finvest - Partnership Firm | ABQFA6671E | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Rent paid | | None | 0.18 | 0 | 0 | | | | | | | | | | Textual Information(40) |
| 41 | Share India Algoplus Private Limited | AACCT0828L | Prophecis Technologies Pvt.Ltd. | AAHCP3134C | Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director | Any other transaction | License fees paid | | None | 84 | 0 | 0 | | | | | | | | | | Textual Information(41) |
| 42 | Share India Securities Limited | AAACF6462E | Share India Algoplus Private Limited | AACCT0828L | Wholly owned subsidiary | Loan | | | None | 9930 | 0 | 3231.73 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Working capital requirements | Textual Information(42) |
| 43 | Share India Algoplus Private Limited | AACCT0828L | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Borrowing | 10000 | None | 0 | 2.64 | 0 | | | | | | | | | | Textual Information(43) |
| 44 | Share India Securities Limited | AAACF6462E | Share India Algoplus Private Limited | AACCT0828L | Wholly owned subsidiary | Interest received | | | None | 225.18 | 0 | 0 | | | | | | | | | | Textual Information(44) |
| 45 | Share India Algoplus Private Limited | AACCT0828L | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest paid | | | None | 0.07 | 0 | 0 | | | | | | | | | | Textual Information(45) |
| 46 | Share India Algoplus Private Limited | AACCT0828L | Ace Alpha Tech Limited (Formerly DM Prime Square Research & Analytics Private Limited) | AAECD4115G | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Software expense | | None | 108 | 0 | 0 | | | | | | | | | | Textual Information(46) |
| 47 | Share India Algoplus Private Limited | AACCT0828L | Share India Smile Foundation | ABECS9185Q | Wholly Owned Subsidiary | Any other transaction | CSR expenditure | | None | 6.03 | 0 | 0 | | | | | | | | | | Textual Information(47) |
| 48 | Share India Algoplus Private Limited | AACCT0828L | MANJUDEVI BIHANI | AECPB6349D | Relative of Director/KMP of Subsidiary | Interest paid | | | None | 9.39 | 0 | 0 | | | | | | | | | | Textual Information(48) |
| 49 | Share India Algoplus Private Limited | AACCT0828L | Saurabh Gupta | AHZPG0315L | Relative of Director/KMP | Interest paid | | | None | 22.1 | 0 | 0 | | | | | | | | | | Textual Information(49) |
| 50 | Share India Algoplus Private Limited | AACCT0828L | JAYSHREE VIJAY VORA | AIHPV4080A | Relative of Director/KMP | Interest paid | | | None | 4.59 | 0 | 0 | | | | | | | | | | Textual Information(50) |
| 51 | Share India Securities Limited | AAACF6462E | SURESH GIRDHARLAL VORA | AAAPV4126C | Relative of Director/KMP | Remuneration | | 100 | None | 5.74 | 0 | 0 | | | | | | | | | | Textual Information(51) |
| 52 | Share India Securities Limited | AAACF6462E | VIJAY GIRDHARLAL VORA | AABPV0533C | Director/KMP | Remuneration | | 100 | None | 6.4 | 0 | 0 | | | | | | | | | | Textual Information(52) |
| 53 | Share India Securities Limited | AAACF6462E | SHYAM SUNDER BIHANI | ADVPB4175F | Director of Subsidiary | Remuneration | | 41 | None | 6 | 0 | 0 | | | | | | | | | | Textual Information(53) |
| 54 | Share India Securities Limited | AAACF6462E | RAJESH HARSUKHLAL MODI | AFWPM7742N | Director of Subsidiary | Remuneration | | 150 | None | 9 | 0 | 0 | | | | | | | | | | Textual Information(54) |
| 55 | Share India Securities Limited | AAACF6462E | KESHA ANKIT CHOKSI | AIMPV0765D | Relative of Director/KMP of Subsidiary | Remuneration | | 45 | None | 15.42 | 0 | 0 | | | | | | | | | | Textual Information(55) |
| 56 | Share India Securities Limited | AAACF6462E | RAVI BIHANI | AUXPB4384P | Relative of Director/KMP of Subsidiary | Remuneration | | 70 | None | 19.41 | 0 | 0 | | | | | | | | | | Textual Information(56) |
| 57 | Share India Securities Limited | AAACF6462E | HIMANI RUSHABH SHAH | AYXPS3814P | Relative of Director/KMP | Remuneration | | 70 | None | 19.41 | 0 | 0 | | | | | | | | | | Textual Information(57) |
| 58 | Share India Securities Limited | AAACF6462E | NIMESH BIHANI | BLEPB4492B | Relative of Director/KMP of Subsidiary | Remuneration | | 80 | None | 15.53 | 0 | 0 | | | | | | | | | | Textual Information(58) |
| 59 | Share India Securities Limited | AAACF6462E | KAMLESH VADILAL SHAH | ABUPS6082R | Director/KMP | Remuneration | | 100 | None | 18.68 | 0 | 0 | | | | | | | | | | Textual Information(59) |
| 60 | Share India Securities Limited | AAACF6462E | Aarna Finvest - Partnership Firm | ABQFA6671E | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Rent paid | 10 | None | 0.18 | 0 | 0 | | | | | | | | | | Textual Information(60) |
| 61 | Share India Securities Limited | AAACF6462E | Share India Algoplus Private Limited | AACCT0828L | Wholly Owned Subsidiary | Any other transaction | DP charges received | | None | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(61) |
| 62 | Share India Securities Limited | AAACF6462E | Share India Smile Foundation | ABECS9185Q | Wholly Owned Subsidiary | Any other transaction | CSR expenditure | | None | 242 | 0 | 0 | | | | | | | | | | Textual Information(62) |
| 63 | Share India Securities Limited | AAACF6462E | Share India Smile Foundation | ABECS9185Q | Wholly Owned Subsidiary | Any other transaction | Rent received | | None | 0.06 | 0 | 0 | | | | | | | | | | Textual Information(63) |
| 64 | Share India Securities Limited | AAACF6462E | Abhinav Gupta | ALVPG1624L | Director/KMP of Subsidiary | Remuneration | | 90 | None | 26.4 | 0 | 0 | | | | | | | | | | Textual Information(64) |
| 65 | Share India Securities Limited | AAACF6462E | Agam Gupta | BDLPG3156N | Relative of Director/KMP | Remuneration | | 28.13 | None | 2.6 | 0 | 0 | | | | | | | | | | Textual Information(65) |
| 66 | Share India Securities Limited | AAACF6462E | ASHISH GROVER | AHCPG3626M | Director of Subsidiary | Remuneration | | 600 | None | 367.62 | 0 | 0 | | | | | | | | | | Textual Information(66) |
| 67 | Share India Securities Limited | AAACF6462E | KUNAL NANDWANI | ALXPN3068R | Director of Subsidiary | Remuneration | | 2990 | None | 1801.43 | 0 | 0 | | | | | | | | | | Textual Information(67) |
| 68 | Share India Securities Limited | AAACF6462E | MAMTA ARORA | AUEPM1940M | Relative of Director/KMP | Remuneration | | 200 | None | 58.5 | 0 | 0 | | | | | | | | | | Textual Information(68) |
| 69 | Share India Securities Limited | AAACF6462E | Manisha Agagrwal | ALBPA6046L | Relative of Director/KMP | Remuneration | | 90 | None | 3.56 | 0 | 0 | | | | | | | | | | Textual Information(69) |
| 70 | Share India Securities Limited | AAACF6462E | Miss Srishti Arora | BVSPA3351A | Relative of Director/KMP | Remuneration | | 200 | None | 58.5 | 0 | 0 | | | | | | | | | | Textual Information(70) |
| 71 | Share India Securities Limited | AAACF6462E | Mr. Sukant Arora | AMGPA6554M | Relative of Director/KMP | Remuneration | | 200 | None | 148 | 0 | 0 | | | | | | | | | | Textual Information(71) |
| 72 | Share India Securities Limited | AAACF6462E | Mrs. Aarushi Arora | BYGPA2240D | Relative of Director/KMP | Remuneration | | 200 | None | 157 | 0 | 0 | | | | | | | | | | Textual Information(72) |
| 73 | Share India Securities Limited | AAACF6462E | Parveen Gupta | ACAPG7884N | Director/KMP | Remuneration | | 200 | None | 18 | 0 | 0 | | | | | | | | | | Textual Information(73) |
| 74 | Share India Securities Limited | AAACF6462E | Prachi Gupta | CBPPS3976P | Relative of Director/KMP | Remuneration | | 200 | None | 16.5 | 0 | 0 | | | | | | | | | | Textual Information(74) |
| 75 | Share India Securities Limited | AAACF6462E | Rachit Gupta | AMRPG7143B | Relative of Director/KMP | Remuneration | | 200 | None | 18.67 | 0 | 0 | | | | | | | | | | Textual Information(75) |
| 76 | Share India Securities Limited | AAACF6462E | Rekha Gupta | AAOPG3268L | Relative of Director/KMP | Remuneration | | 100 | None | 4.01 | 0 | 0 | | | | | | | | | | Textual Information(76) |
| 77 | Share India Securities Limited | AAACF6462E | Rohin Gupta | ALMPG1616R | Relative of Director/KMP | Remuneration | | 33.75 | None | 3.11 | 0 | 0 | | | | | | | | | | Textual Information(77) |
| 78 | Share India Securities Limited | AAACF6462E | Rupali Nandwani | BCJPA8854J | Relative of Director/KMP of Subsidiary | Remuneration | | 100 | None | 3 | 0 | 0 | | | | | | | | | | Textual Information(78) |
| 79 | Share India Securities Limited | AAACF6462E | Sachin Gupta | AEMPG2079R | Director/KMP | Remuneration | | 200 | None | 24 | 0 | 0 | | | | | | | | | | Textual Information(79) |
| 80 | Share India Securities Limited | AAACF6462E | Sonam Gupta | AGNPV7533N | Relative of Director/KMP | Remuneration | | 100 | None | 4.1 | 0 | 0 | | | | | | | | | | Textual Information(80) |
| 81 | Share India Securities Limited | AAACF6462E | Suman Gupta | AAHPG4506G | Relative of Director/KMP | Remuneration | | 100 | None | 4.31 | 0 | 0 | | | | | | | | | | Textual Information(81) |
| 82 | Share India Securities Limited | AAACF6462E | SURESH KUMAR ARORA | AEKPA3380H | Director/KMP | Remuneration | | 1000 | None | 66 | 0 | 0 | | | | | | | | | | Textual Information(82) |
| 83 | Share India Securities Limited | AAACF6462E | Tripti Gupta | AIXPG2163K | Relative of Director/KMP | Remuneration | | 100 | None | 12.48 | 0 | 0 | | | | | | | | | | Textual Information(83) |
| 84 | Share India Securities Limited | AAACF6462E | Vidhi Bansal Gupta | AOBPB9688Q | Relative of Director/KMP of Subsidiary | Remuneration | | 200 | None | 18 | 0 | 0 | | | | | | | | | | Textual Information(84) |
| 85 | Share India Securities Limited | AAACF6462E | VIJAY RANA | AEMPR0458R | Director/KMP | Remuneration | | 150 | None | 8.58 | 0 | 0 | | | | | | | | | | Textual Information(85) |
| 86 | Share India Securities Limited | AAACF6462E | VIKAS AGGARWAL | AFPPA5733E | Director/KMP | Remuneration | | 150 | None | 12 | 0 | 0 | | | | | | | | | | Textual Information(86) |
| 87 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta | AABPY3801C | Relative of Director/KMP | Remuneration | | 200 | None | 10.8 | 0 | 0 | | | | | | | | | | Textual Information(87) |
| 88 | Share India Securities Limited | AAACF6462E | Agam Gupta | BDLPG3156N | Relative of Director/KMP | Interest paid | | 50 | None | 5.86 | 0 | 0 | | | | | | | | | | Textual Information(88) |
| 89 | Share India Securities Limited | AAACF6462E | Sachin Gupta | AEMPG2079R | Director/KMP | Interest paid | | 80 | None | 9.77 | 0 | 0 | | | | | | | | | | Textual Information(89) |
| 90 | Share India Securities Limited | AAACF6462E | Tripti Gupta | AIXPG2163K | Relative of Director/KMP | Interest paid | | 50 | None | 5.86 | 0 | 0 | | | | | | | | | | Textual Information(90) |
| 91 | Share India Securities Limited | AAACF6462E | SHYAM SUNDER BIHANI | ADVPB4175F | Director of Subsidiary | Interest paid | | 70 | None | 11.94 | 0 | 0 | | | | | | | | | | Textual Information(91) |
| 92 | Share India Securities Limited | AAACF6462E | NITA KAMLESH SHAH | APVPS7757L | Relative of Director/KMP | Interest paid | | 80 | None | 12.74 | 0 | 0 | | | | | | | | | | Textual Information(92) |
| 93 | Share India Securities Limited | AAACF6462E | HEENA RAJESH MODI | AFYPM8436M | Relative of Director/KMP of Subsidiary | Interest paid | | 35 | None | 3.75 | 0 | 0 | | | | | | | | | | Textual Information(93) |
| 94 | Share India Securities Limited | AAACF6462E | KAMLESH VADILAL SHAH | ABUPS6082R | Director/KMP | Interest paid | | 60 | None | 2.68 | 0 | 0 | | | | | | | | | | Textual Information(94) |
| 95 | Share India Securities Limited | AAACF6462E | R.A. Maxx Private Limited | AAKCR1961N | Private Company in which Director, Manager or his relative is a Member or Director | Interest paid | | 20 | None | 0.55 | 0 | 0 | | | | | | | | | | Textual Information(95) |
| 96 | Share India Capital Services Private Limited | AAWCS6811J | PRAPTI ABBEY | ATOPA2156J | KMP of Subsidiary | Remuneration | | | None | 17.6 | 0 | 0 | | | | | | | | | | Textual Information(96) |
| 97 | Share India Capital Services Private Limited | AAWCS6811J | BHAVYA SURESH VORA | AIMPV0764C | Relative of Director/KMP of Subsidiary | Remuneration | | | None | 0.73 | 0 | 0 | | | | | | | | | | Textual Information(97) |
| 98 | Share India Fincap Private Limited | AAACW1156G | Agam Gupta | BDLPG3156N | Relative of Director/KMP | Remuneration | | | None | 12.98 | 0 | 0 | | | | | | | | | | Textual Information(98) |
| 99 | Share India Fincap Private Limited | AAACW1156G | Aastha Gupta | AZUPA3584E | Relative of Director/KMP | Remuneration | | | None | 15.23 | 0 | 0 | | | | | | | | | | Textual Information(99) |
| 100 | Share India Fincap Private Limited | AAACW1156G | Rohin Gupta | ALMPG1616R | Relative of Director/KMP | Remuneration | | | None | 15.56 | 0 | 0 | | | | | | | | | | Textual Information(100) |
| 101 | Share India Insurance Brokers Private Limited | ABACS6778F | AJAYKUMAR MAGANLAL PATEL | ACDPP0114D | KMP of Subsidiary | Remuneration | | 150 | None | 45 | 0 | 0 | | | | | | | | | | Textual Information(101) |
| 102 | Share India Insurance Brokers Private Limited | ABACS6778F | Sonam Gupta | AGNPV7533N | Relative of Director/KMP | Remuneration | | | None | 6.32 | 0 | 0 | | | | | | | | | | Textual Information(102) |
| 103 | Share India Securities Limited | AAACF6462E | Share India Global Pte Limited | ZZZZZ9999Z | Wholly Owned Subsidiary | Loan | | | None | 301.09 | 668.88 | 969.97 | | | | | Loan | 0.11 | Repayable on demand | Unsecured | Working Capital Requirements | Textual Information(103) |
| 104 | Share India Securities Limited | AAACF6462E | Share India Global Pte Limited | ZZZZZ9999Z | Wholly Owned Subsidiary | Interest received | | | None | 46.31 | 0 | 0 | | | | | | | | | | Textual Information(104) |
| 105 | Share India Securities Limited | AAACF6462E | Anmol Financial Services Limited | AAACA6640B | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Borrowing | 10000 | None | 100 | 304.58 | 296.34 | | | | | | | | | | Textual Information(105) |
| 106 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly Owned Subsidiary | Any other transaction | Borrowing | | None | 8030.47 | 1969.43 | 0 | | | | | | | | | | Textual Information(106) |
| 107 | Share India Securities Limited | AAACF6462E | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Borrowing | 10800 | None | 4005 | 0 | 1979.51 | | | | | | | | | | Textual Information(107) |
| 108 | Share India Securities Limited | AAACF6462E | Sachin Gupta HUF | AAPHS5011J | Director/KMP is member of HUF | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(108) |
| 109 | Share India Securities Limited | AAACF6462E | Rajesh Kumar HUF | AABHR5315J | Director/KMP is member of HUF | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(109) |
| 110 | Share India Securities Limited | AAACF6462E | Rachit Gupta HUF | AARHR4330M | Relative of Director/KMP is member of HUF | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(110) |
| 111 | Share India Securities Limited | AAACF6462E | MONIL ASHOK GANGAR | AYYPG3637R | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(111) |
| 112 | Share India Securities Limited | AAACF6462E | Roheen Gupta HUF | AASHR0823A | Relative of Director/KMP is member of HUF | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(112) |
| 113 | Share India Securities Limited | AAACF6462E | Raksha Bihani | CMQPB6433A | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(113) |
| 114 | Share India Securities Limited | AAACF6462E | SUMIT CHHABRA | APAPC8160L | Director of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(114) |
| 115 | Share India Securities Limited | AAACF6462E | Garima Jhanwar | BAHPJ2025C | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(115) |
| 116 | Share India Securities Limited | AAACF6462E | VIJAY GIRDHARLAL VORA | AABPV0533C | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(116) |
| 117 | Share India Securities Limited | AAACF6462E | MAMTA ARORA | AUEPM1940M | Relative of Director/KMP | Any other transaction | Brokerage received | 10 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(117) |
| 118 | Share India Securities Limited | AAACF6462E | NIMESH BIHANI | BLEPB4492B | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(118) |
| 119 | Share India Securities Limited | AAACF6462E | DHARMIL RAJESH MODI | DHBPM5237G | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(119) |
| 120 | Share India Securities Limited | AAACF6462E | RAJESH GIRDHARLAL VORA | AACPV7288D | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(120) |
| 121 | Share India Securities Limited | AAACF6462E | RAVI BIHANI | AUXPB4384P | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(121) |
| 122 | Share India Securities Limited | AAACF6462E | Sukriti Gupta | ACAPG4674N | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(122) |
| 123 | Share India Securities Limited | AAACF6462E | PRACHI VIJAY VORA | AITPV1910D | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(123) |
| 124 | Share India Securities Limited | AAACF6462E | MANJUDEVI BIHANI | AECPB6349D | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(124) |
| 125 | Share India Securities Limited | AAACF6462E | HEENA RAJESH MODI | AFYPM8436M | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(125) |
| 126 | Share India Securities Limited | AAACF6462E | Reema Bhavya Vora | AHEPV3577A | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(126) |
| 127 | Share India Securities Limited | AAACF6462E | KUNAL NANDWANI | ALXPN3068R | Director of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(127) |
| 128 | Share India Securities Limited | AAACF6462E | ASHISH GROVER | AHCPG3626M | Director of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(128) |
| 129 | Share India Securities Limited | AAACF6462E | BHARTI SURESH VORA | AACPV5793K | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(129) |
| 130 | Share India Securities Limited | AAACF6462E | Grow Well Solutions | AAUFG7714R | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(130) |
| 131 | Share India Securities Limited | AAACF6462E | HARSHA ATUL SHAH | AAAPV4127D | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(131) |
| 132 | Share India Securities Limited | AAACF6462E | Parveen Gupta HUF | AAAHP7090R | Director/KMP is member of HUF | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(132) |
| 133 | Share India Securities Limited | AAACF6462E | Prachi Gupta | CBPPS3976P | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(133) |
| 134 | Share India Securities Limited | AAACF6462E | Aastha Gupta | AZUPA3584E | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(134) |
| 135 | Share India Securities Limited | AAACF6462E | Sonam Gupta | AGNPV7533N | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(135) |
| 136 | Share India Securities Limited | AAACF6462E | Agam Gupta HUF | AASHA5982K | Director/KMP is member of HUF | Any other transaction | Brokerage received | 10 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(136) |
| 137 | Share India Securities Limited | AAACF6462E | SURESH GIRDHARLAL VORA | AAAPV4126C | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(137) |
| 138 | Share India Securities Limited | AAACF6462E | DWANI RONAK MEHTA | BKTPS3269R | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(138) |
| 139 | Share India Securities Limited | AAACF6462E | Ankit A Choksi | AHTPC0705E | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(139) |
| 140 | Share India Securities Limited | AAACF6462E | JAYSHREE VIJAY VORA | AIHPV4080A | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(140) |
| 141 | Share India Securities Limited | AAACF6462E | Colo securities Private Limited | AAJCC4467H | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(141) |
| 142 | Share India Securities Limited | AAACF6462E | Rohin Gupta | ALMPG1616R | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(142) |
| 143 | Share India Securities Limited | AAACF6462E | KAMLESH V SHAH HUF | AADHK7336N | Director/KMP is member of HUF | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(143) |
| 144 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta HUF | AAAHY2937C | Director/KMP is member of HUF | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(144) |
| 145 | Share India Securities Limited | AAACF6462E | Suman Gupta | AAHPG4506G | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(145) |
| 146 | Share India Securities Limited | AAACF6462E | NIKKI VIJAY VORA | AISPV8640D | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(146) |
| 147 | Share India Securities Limited | AAACF6462E | BHAVYA SURESH VORA | AIMPV0764C | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(147) |
| 148 | Share India Securities Limited | AAACF6462E | Simran Kohli | AXHPK3606N | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 10 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(148) |
| 149 | Share India Securities Limited | AAACF6462E | Parveen Gupta | ACAPG7884N | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(149) |
| 150 | Share India Securities Limited | AAACF6462E | Agro Trade Solutions - Partnership Firm | ABQFA6523M | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(150) |
| 151 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta | AABPY3801C | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(151) |
| 152 | Share India Securities Limited | AAACF6462E | Deepika Rana | AMNPR1508B | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(152) |
| 153 | Share India Securities Limited | AAACF6462E | Manisha Agagrwal | ALBPA6046L | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(153) |
| 154 | Share India Securities Limited | AAACF6462E | Seema Aggarwal | BRCPS3987G | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(154) |
| 155 | Share India Securities Limited | AAACF6462E | Uday Singh Rana | DEOPR4939Q | Relative of Director/KMP | Any other transaction | Brokerage received | 10 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(155) |
| 156 | Share India Securities Limited | AAACF6462E | Mukesh Aggarwal | AGFPA7059J | Relative of Director/KMP | Any other transaction | Brokerage received | 10 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(156) |
| 157 | Share India Securities Limited | AAACF6462E | Raj Kumar Aggarwal | ALCPA2183R | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(157) |
| 158 | Share India Securities Limited | AAACF6462E | Abhinav Gupta HUF | AAXHA8061N | Director of Subsidiary is Karta | Any other transaction | Brokerage received | 10 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(158) |
| 159 | Share India Securities Limited | AAACF6462E | NITA KAMLESH SHAH | APVPS7757L | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(159) |
| 160 | Share India Securities Limited | AAACF6462E | Rushabh Shah | BGHPS4422E | Relative of Director/KMP | Any other transaction | Brokerage received | 10 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(160) |
| 161 | Share India Securities Limited | AAACF6462E | RAJESH HARSUKHLAL MODI | AFWPM7742N | Director of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(161) |
| 162 | Share India Securities Limited | AAACF6462E | HIMANI RUSHABH SHAH | AYXPS3814P | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(162) |
| 163 | Share India Securities Limited | AAACF6462E | Algowire Trading Technologies Private Limited | AAKCA5485E | Subsidiary | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(163) |
| 164 | Share India Securities Limited | AAACF6462E | COLUMBUS STOCK BROKING LLP | AAJFC9285G | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(164) |
| 165 | Share India Securities Limited | AAACF6462E | Anita Aggarwal | AKRPA6759K | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(165) |
| 166 | Share India Securities Limited | AAACF6462E | KAMLESH VADILAL SHAH | ABUPS6082R | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(166) |
| 167 | Share India Securities Limited | AAACF6462E | Aggarwal Finance Company- Partnership Firm | AABFA1835C | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(167) |
| 168 | Share India Securities Limited | AAACF6462E | Vijay Rana HUF | AAFHV6286C | Director/KMP is member of HUF | Any other transaction | Brokerage received | 10 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(168) |
| 169 | Share India Securities Limited | AAACF6462E | DAKSHA KALPESH LODARIA | ACEPL0220B | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(169) |
| 170 | Share India Securities Limited | AAACF6462E | KAVIN YOGESH VORA | AJNPV0542J | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(170) |
| 171 | Share India Securities Limited | AAACF6462E | PRADIP BHAGVANJI VASANI | AABPV7363C | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(171) |
| 172 | Share India Securities Limited | AAACF6462E | S S BIHANI HUF | AAKHS5660L | Director of Subsidiary is Member | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(172) |
| 173 | Share India Securities Limited | AAACF6462E | Vidhi Bansal Gupta | AOBPB9688Q | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(173) |
| 174 | Share India Securities Limited | AAACF6462E | Agam Gupta | BDLPG3156N | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(174) |
| 175 | Share India Securities Limited | AAACF6462E | SHYAM SUNDER BIHANI | ADVPB4175F | Director of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(175) |
| 176 | Share India Securities Limited | AAACF6462E | Rekha Gupta | AAOPG3268L | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(176) |
| 177 | Share India Securities Limited | AAACF6462E | Ronak Jayantilal Mehta | AHVPM6516D | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(177) |
| 178 | Share India Securities Limited | AAACF6462E | FINEQUI SECURITIES PRIVATE LIMITED | AAFCF1981P | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Brokerage received | 10 | None | 0.02 | 0 | 0 | | | | | | | | | | Textual Information(178) |
| 179 | Share India Securities Limited | AAACF6462E | Rakesh Aggarwal | ADJPA9645H | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.02 | 0 | 0 | | | | | | | | | | Textual Information(179) |
| 180 | Share India Securities Limited | AAACF6462E | Vikas Aggarwal HUF | AAFHV6126F | KMP of entity is Karta | Any other transaction | Brokerage received | 100 | None | 0.02 | 0 | 0 | | | | | | | | | | Textual Information(180) |
| 181 | Share India Securities Limited | AAACF6462E | VARSHA PRADIP VASANI | ADOPV8765G | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(181) |
| 182 | Share India Securities Limited | AAACF6462E | VIKAS AGGARWAL | AFPPA5733E | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.03 | 0 | 0 | | | | | | | | | | Textual Information(182) |
| 183 | Share India Securities Limited | AAACF6462E | Sheetal Agarwal | ADMPG7208D | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.04 | 0 | 0 | | | | | | | | | | Textual Information(183) |
| 184 | Share India Securities Limited | AAACF6462E | Anmol Financial Services Limited | AAACA6640B | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Brokerage received | 100 | None | 0.04 | 0 | 0 | | | | | | | | | | Textual Information(184) |
| 185 | Share India Securities Limited | AAACF6462E | VIJAY RANA | AEMPR0458R | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.04 | 0 | 0 | | | | | | | | | | Textual Information(185) |
| 186 | Share India Securities Limited | AAACF6462E | R.A. Maxx Private Limited | AAKCR1961N | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Brokerage received | 100 | None | 0.04 | 0 | 0 | | | | | | | | | | Textual Information(186) |
| 187 | Share India Securities Limited | AAACF6462E | Saroj Gupta | ACAPG4673M | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.04 | 0 | 0 | | | | | | | | | | Textual Information(187) |
| 188 | Share India Securities Limited | AAACF6462E | ARIKA SECURITIES PRIVATE LIMITED | AAVCA2798M | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Brokerage received | 100 | None | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(188) |
| 189 | Share India Securities Limited | AAACF6462E | Tripti Gupta | AIXPG2163K | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.06 | 0 | 0 | | | | | | | | | | Textual Information(189) |
| 190 | Share India Securities Limited | AAACF6462E | SURESH KUMAR ARORA | AEKPA3380H | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.07 | 0 | 0 | | | | | | | | | | Textual Information(190) |
| 191 | Share India Securities Limited | AAACF6462E | Meera Gupta | AAGPG3067P | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(191) |
| 192 | Share India Securities Limited | AAACF6462E | KESHA ANKIT CHOKSI | AIMPV0765D | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(192) |
| 193 | Share India Securities Limited | AAACF6462E | Paramjeet Kaur | ALBPK5229M | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.12 | 0 | 0 | | | | | | | | | | Textual Information(193) |
| 194 | Share India Securities Limited | AAACF6462E | Saurabh Gupta | AHZPG0315L | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.15 | 0 | 0 | | | | | | | | | | Textual Information(194) |
| 195 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly Owned Subsidiary | Any other transaction | Brokerage received | | None | 0.18 | 0 | 0 | | | | | | | | | | Textual Information(195) |
| 196 | Share India Securities Limited | AAACF6462E | Abhinav Gupta | ALVPG1624L | Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.19 | 0 | 0 | | | | | | | | | | Textual Information(196) |
| 197 | Share India Securities Limited | AAACF6462E | DHRUVIN RAJESH MODI | BEPPM9327A | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.24 | 0 | 0 | | | | | | | | | | Textual Information(197) |
| 198 | Share India Securities Limited | AAACF6462E | Rachit Gupta | AMRPG7143B | Relative of Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.45 | 0 | 0 | | | | | | | | | | Textual Information(198) |
| 199 | Share India Securities Limited | AAACF6462E | J K Arora | AFMPA4030P | Relative of Director/KMP of Subsidiary | Any other transaction | Brokerage received | 100 | None | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(199) |
| 200 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.61 | 0 | 0 | | | | | | | | | | Textual Information(200) |
| 201 | Share India Securities Limited | AAACF6462E | Sachin Gupta | AEMPG2079R | Director/KMP | Any other transaction | Brokerage received | 100 | None | 0.66 | 0 | 0 | | | | | | | | | | Textual Information(201) |
| 202 | Share India Securities Limited | AAACF6462E | ALTERAN PARTNERS | ABXFA3735C | FIRM/LLP in which Director/Manager of subsidiary or his relative is partner | Any other transaction | Brokerage received | 100 | None | 0.69 | 0 | 0 | | | | | | | | | | Textual Information(202) |
| 203 | Share India Securities Limited | AAACF6462E | Aarna Finvest - Partnership Firm | ABQFA6671E | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 0.82 | 0 | 0 | | | | | | | | | | Textual Information(203) |
| 204 | Share India Securities Limited | AAACF6462E | Laxmi Trade Solutions | AAIFL9702C | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 1.01 | 0 | 0 | | | | | | | | | | Textual Information(204) |
| 205 | Share India Securities Limited | AAACF6462E | Silverleaf Capital Services Private Limited | AAQCS3848B | Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director | Any other transaction | Brokerage received | 10 | None | 4.44 | 0 | 0 | | | | | | | | | | Textual Information(205) |
| 206 | Share India Securities Limited | AAACF6462E | Skyveil Trade Solutions LLP | ADGFS0224B | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 6.05 | 0 | 0 | | | | | | | | | | Textual Information(206) |
| 207 | Share India Securities Limited | AAACF6462E | R.S. Securities | ABAFR6911Q | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 6.14 | 0 | 0 | | | | | | | | | | Textual Information(207) |
| 208 | Share India Securities Limited | AAACF6462E | R.S. Futures LLP | AAYFR2123B | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | 100 | None | 9.9 | 0 | 0 | | | | | | | | | | Textual Information(208) |
| 209 | Share India Securities Limited | AAACF6462E | Idhyah Futures | AAJFI4977P | Firm/LLP in which Director, KMP or Relative is a Partner | Any other transaction | Brokerage received | 100 | None | 1.53 | 0 | 0 | | | | | | | | | | Textual Information(209) |
| 210 | Share India Algoplus Private Limited | AACCT0828L | Skyveil Trade Solutions LLP | ADGFS0224B | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Brokerage received | | None | 0.15 | 0 | 0 | | | | | | | | | | Textual Information(210) |
| 211 | Share India Algoplus Private Limited | AACCT0828L | ALTERAN PARTNERS | ABXFA3735C | FIRM/LLP in which Director/Manager of subsidiary or his relative is partner | Any other transaction | Brokerage received | | None | 0.47 | 0 | 0 | | | | | | | | | | Textual Information(211) |
| 212 | Share India Algoplus Private Limited | AACCT0828L | Colo securities Private Limited | AAJCC4467H | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Brokerage received | | None | 1.24 | 0 | 0 | | | | | | | | | | Textual Information(212) |
| 213 | Share India Algoplus Private Limited | AACCT0828L | ARIKA SECURITIES PRIVATE LIMITED | AAVCA2798M | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Brokerage received | | None | 6.79 | 0 | 0 | | | | | | | | | | Textual Information(213) |
| 214 | Share India Securities Limited | AAACF6462E | Ace Alpha Tech Private Limited (Formerly DM Prime Square Research & Analytics Private Limited) | AAECD4115G | Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director | Any other transaction | Consultancy charges paid | 500 | None | 150 | 0 | 0 | | | | | | | | | | Textual Information(214) |
| 215 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Director of the Company | Any other transaction | Sitting fees paid | 30 | None | 9.07 | 0 | 0 | | | | | | | | | | Textual Information(215) |
| 216 | Share India Securities Limited | AAACF6462E | YOGESH LOHIYA | AAAPL8765B | Director of the Company | Any other transaction | Sitting fees paid | 35 | None | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(216) |
| 217 | Share India Securities Limited | AAACF6462E | Gopalapillai Prasanna Kumar | ACUPK0765C | Director of the Company | Any other transaction | Sitting fees paid | 16 | None | 7 | 0 | 0 | | | | | | | | | | Textual Information(217) |
| 218 | Share India Securities Limited | AAACF6462E | Shanti Kumar Jain | AADPJ0077B | Director of the Company | Any other transaction | Sitting fees paid | 30 | None | 6.5 | 0 | 0 | | | | | | | | | | Textual Information(218) |
| 219 | Share India Securities Limited | AAACF6462E | RAJENDRAN C. VEERAPPAN | AAMPR9608R | Director of the Company | Any other transaction | Sitting fees paid | 15 | None | 3 | 0 | 0 | | | | | | | | | | Textual Information(219) |
| 220 | Share India Securities Limited | AAACF6462E | ANANTA SINGH RAGHUVANSHI | AAGPR6334L | Director of the Company | Any other transaction | Sitting fees paid | 15 | None | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(220) |
| 221 | Share India Securities Limited | AAACF6462E | SUBHASH CHANDER KALIA | ACLPK6605L | Director of the Company | Any other transaction | Sitting fees paid | 15 | None | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(221) |
| 222 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta | AABPY3801C | Relative of Director/KMP | Any other transaction | Rent paid | 100 | None | 11.41 | 0 | 0 | | | | | | | | | | Textual Information(222) |
| 223 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Director of the Company | Any other transaction | Rent paid | 100 | None | 11.41 | 0 | 0 | | | | | | | | | | Textual Information(223) |
| 224 | Share India Securities Limited | AAACF6462E | Aggarwal Enterprises - Partnership firm | ABQFA2742Q | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Rent paid | 200 | None | 54 | 0 | 0 | | | | | | | | | | Textual Information(224) |
| 225 | Share India Securities Limited | AAACF6462E | Parveen Gupta | ACAPG7884N | Director/KMP | Any other transaction | Rent paid | 100 | None | 11.41 | 0 | 0 | | | | | | | | | | Textual Information(225) |
| 226 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly Owned Subsidiary | Any other transaction | Rent received | | None | 0.72 | 0 | 0 | | | | | | | | | | Textual Information(226) |
| 227 | Share India Securities Limited | AAACF6462E | Ace Alpha Tech Limited (Formerly DM Prime Square Research & Analytics Private Limited) | AAECD4115G | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Rent received | 100 | None | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(227) |
| 228 | Share India Securities Limited | AAACF6462E | Colo securities Private Limited | AAJCC4467H | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Rent received | 2.5 | None | 0.55 | 0 | 0 | | | | | | | | | | Textual Information(228) |
| 229 | Share India Securities Limited | AAACF6462E | COLUMBUS STOCK BROKING LLP | AAJFC9285G | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Rent received | 2 | None | 0.1 | 0 | 0 | | | | | | | | | | Textual Information(229) |
| 230 | Share India Securities Limited | AAACF6462E | Vorlon Research LLP | AAUFV7610H | FIRM/LLP in which Director/Manager of subsidiary or his relative is partner | Any other transaction | Rent received | 3 | None | 0.19 | 0 | 0 | | | | | | | | | | Textual Information(230) |
| 231 | Share India Securities Limited | AAACF6462E | ARIKA SECURITIES PRIVATE LIMITED | AAVCA2798M | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Rent received | 2.5 | None | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(231) |
| 232 | Share India Securities Limited | AAACF6462E | Aarna Finvest - Partnership Firm | ABQFA6671E | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Rent received | 1.5 | None | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(232) |
| 233 | Share India Securities Limited | AAACF6462E | ALTERAN PARTNERS | ABXFA3735C | FIRM/LLP in which Director/Manager of subsidiary or his relative is partner | Any other transaction | Rent received | 4 | None | 0.32 | 0 | 0 | | | | | | | | | | Textual Information(233) |
| 234 | Share India Securities Limited | AAACF6462E | Colo securities Private Limited | AAJCC4467H | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Corporate guarantee charges paid | 60 | None | 1.87 | 0 | 0 | | | | | | | | | | Textual Information(234) |
| 235 | Share India Securities Limited | AAACF6462E | ARIKA SECURITIES PRIVATE LIMITED | AAVCA2798M | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Corporate guarantee charges paid | 60 | None | 1.6 | 0 | 0 | | | | | | | | | | Textual Information(235) |
| 236 | Share India Securities Limited | AAACF6462E | Share India Algoplus Private Limited | AACCT0828L | Wholly Owned Subsidiary | Any other transaction | Corporate guarantee charges received | | None | 49.91 | 0 | 0 | | | | | | | | | | Textual Information(236) |
| 237 | Share India Securities Limited | AAACF6462E | Laxmi Trade Solutions | AAIFL9702C | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | User id charges received | 40 | None | 0.42 | 0 | 0 | | | | | | | | | | Textual Information(237) |
| 238 | Share India Securities Limited | AAACF6462E | Idhyah Futures | AAJFI4977P | Firm/LLP in which Director, KMP or Relative is a Partner | Any other transaction | User id charges received | 10 | None | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(238) |
| 239 | Share India Securities Limited | AAACF6462E | R.S. Futures LLP | AAYFR2123B | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | User id charges received | 20 | None | 2.44 | 0 | 0 | | | | | | | | | | Textual Information(239) |
| 240 | Share India Securities Limited | AAACF6462E | R.S. Securities | ABAFR6911Q | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | User id charges received | 25 | None | 8.21 | 0 | 0 | | | | | | | | | | Textual Information(240) |
| 241 | Share India Securities Limited | AAACF6462E | Agro Trade Solutions - Partnership Firm | ABQFA6523M | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | User id charges received | 2 | None | 0.37 | 0 | 0 | | | | | | | | | | Textual Information(241) |
| 242 | Share India Securities Limited | AAACF6462E | Skyveil Trade Solutions LLP | ADGFS0224B | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | User id charges received | 20 | None | 2.05 | 0 | 0 | | | | | | | | | | Textual Information(242) |
| 243 | Share India Securities Limited | AAACF6462E | Grow Well Solutions | AAUFG7714R | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | User id charges received | 20 | None | 0.14 | 0 | 0 | | | | | | | | | | Textual Information(243) |
| 244 | Share India Fincap Private Limited | AAACW1156G | Aastha Gupta | AZUPA3584E | Relative of Director/KMP | Any other transaction | Borrowing | 2500 | None | 34.61 | 0 | 34.61 | | | | | | | | | | Textual Information(244) |
| 245 | Share India Fincap Private Limited | AAACW1156G | Agam Gupta | BDLPG3156N | Relative of Director/KMP | Any other transaction | Borrowing | 2500 | None | 40 | 751.3 | 282.83 | | | | | | | | | | Textual Information(245) |
| 246 | Share India Fincap Private Limited | AAACW1156G | Ananya Infraventures Priavte Limited | AAICA5297Q | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Borrowing | 2500 | None | 0 | 2.3 | 0 | | | | | | | | | | Textual Information(246) |
| 247 | Share India Fincap Private Limited | AAACW1156G | Anmol Financial Services Limited | AAACA6640B | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Borrowing | 2500 | None | 50.27 | 0 | 50.27 | | | | | | | | | | Textual Information(247) |
| 248 | Share India Fincap Private Limited | AAACW1156G | Colo securities Private Limited | AAJCC4467H | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Borrowing | 5000 | None | 40 | 0 | 0 | | | | | | | | | | Textual Information(248) |
| 249 | Share India Fincap Private Limited | AAACW1156G | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Any other transaction | Borrowing | 10000 | None | 852.09 | 0 | 0 | | | | | | | | | | Textual Information(249) |
| 250 | Share India Fincap Private Limited | AAACW1156G | Parveen Gupta | ACAPG7884N | Director/KMP | Any other transaction | Borrowing | 5000 | None | 24.66 | 2596.59 | 1952.92 | | | | | | | | | | Textual Information(250) |
| 251 | Share India Fincap Private Limited | AAACW1156G | Prachi Gupta | CBPPS3976P | Relative of Director/KMP | Any other transaction | Borrowing | 2500 | None | 7.71 | 212.83 | 220.54 | | | | | | | | | | Textual Information(251) |
| 252 | Share India Fincap Private Limited | AAACW1156G | Rachit Gupta | AMRPG7143B | Relative of Director/KMP | Any other transaction | Borrowing | 2500 | None | 22 | 0 | 12.15 | | | | | | | | | | Textual Information(252) |
| 253 | Share India Fincap Private Limited | AAACW1156G | Rajesh Gupta | AAGPG1933N | Director/KMP | Any other transaction | Borrowing | 2500 | None | 1.63 | 0 | 0 | | | | | | | | | | Textual Information(253) |
| 254 | Share India Fincap Private Limited | AAACW1156G | Rekha Gupta | AAOPG3268L | Relative of Director/KMP | Any other transaction | Borrowing | 2500 | None | 74.56 | 358.68 | 430.46 | | | | | | | | | | Textual Information(254) |
| 255 | Share India Fincap Private Limited | AAACW1156G | Sachin Gupta | AEMPG2079R | Director/KMP | Any other transaction | Borrowing | 2500 | None | 42.36 | 0 | 22.82 | | | | | | | | | | Textual Information(255) |
| 256 | Share India Fincap Private Limited | AAACW1156G | Saroj Gupta | ACAPG4673M | Director/KMP | Any other transaction | Borrowing | 2500 | None | 105.99 | 407.1 | 496.52 | | | | | | | | | | Textual Information(256) |
| 257 | Share India Fincap Private Limited | AAACW1156G | Share India Commodity Brokers Private Limited | AADCR0497E | Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director | Any other transaction | Borrowing | 2500 | None | 180 | 0 | 166.89 | | | | | | | | | | Textual Information(257) |
| 258 | Share India Fincap Private Limited | AAACW1156G | Sonam Gupta | AGNPV7533N | Relative of Director/KMP | Any other transaction | Borrowing | 2500 | None | 0 | 831.78 | 443.91 | | | | | | | | | | Textual Information(258) |
| 259 | Share India Fincap Private Limited | AAACW1156G | Suman Gupta | AAHPG4506G | Relative of Director/KMP | Any other transaction | Borrowing | 7000 | None | 8 | 4380.85 | 245.94 | | | | | | | | | | Textual Information(259) |
| 260 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Relative of Director/KMP | Any other transaction | Borrowing | 2500 | None | 120.94 | 0 | 120.94 | | | | | | | | | | Textual Information(260) |
| 261 | Share India Fincap Private Limited | AAACW1156G | Aastha Gupta | AZUPA3584E | Relative of Director/KMP | Interest paid | | | None | 0.67 | 0 | 0 | | | | | | | | | | Textual Information(261) |
| 262 | Share India Fincap Private Limited | AAACW1156G | Agam Gupta | BDLPG3156N | Relative of Director/KMP | Interest paid | | | None | 26.03 | 0 | 0 | | | | | | | | | | Textual Information(262) |
| 263 | Share India Fincap Private Limited | AAACW1156G | Ananya Infraventures Priavte Limited | AAICA5297Q | Private Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 0.06 | 0 | 0 | | | | | | | | | | Textual Information(263) |
| 264 | Share India Fincap Private Limited | AAACW1156G | Anmol Financial Services Limited | AAACA6640B | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest paid | | | None | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(264) |
| 265 | Share India Fincap Private Limited | AAACW1156G | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest paid | | | None | 7.28 | 0 | 0 | | | | | | | | | | Textual Information(265) |
| 266 | Share India Fincap Private Limited | AAACW1156G | Parveen Gupta | ACAPG7884N | Director/KMP | Interest paid | | | None | 88.75 | 0 | 0 | | | | | | | | | | Textual Information(266) |
| 267 | Share India Fincap Private Limited | AAACW1156G | Prachi Gupta | CBPPS3976P | Relative of Director/KMP | Interest paid | | | None | 8.57 | 0 | 0 | | | | | | | | | | Textual Information(267) |
| 268 | Share India Fincap Private Limited | AAACW1156G | Rachit Gupta | AMRPG7143B | Relative of Director/KMP | Interest paid | | | None | 0.17 | 0 | 0 | | | | | | | | | | Textual Information(268) |
| 269 | Share India Fincap Private Limited | AAACW1156G | Rajesh Gupta | AAGPG1933N | Director/KMP | Interest paid | | | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(269) |
| 270 | Share India Fincap Private Limited | AAACW1156G | Rekha Gupta | AAOPG3268L | Relative of Director/KMP | Interest paid | | | None | 15.31 | 0 | 0 | | | | | | | | | | Textual Information(270) |
| 271 | Share India Fincap Private Limited | AAACW1156G | Sachin Gupta | AEMPG2079R | Director/KMP | Interest paid | | | None | 0.86 | 0 | 0 | | | | | | | | | | Textual Information(271) |
| 272 | Share India Fincap Private Limited | AAACW1156G | Saroj Gupta | ACAPG4673M | Director/KMP | Interest paid | | | None | 18.25 | 0 | 0 | | | | | | | | | | Textual Information(272) |
| 273 | Share India Fincap Private Limited | AAACW1156G | Share India Commodity Brokers Private Limited | AADCR0497E | Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director | Interest paid | | | None | 2.1 | 0 | 0 | | | | | | | | | | Textual Information(273) |
| 274 | Share India Fincap Private Limited | AAACW1156G | Sonam Gupta | AGNPV7533N | Relative of Director/KMP | Interest paid | | | None | 26.81 | 0 | 0 | | | | | | | | | | Textual Information(274) |
| 275 | Share India Fincap Private Limited | AAACW1156G | Suman Gupta | AAHPG4506G | Relative of Director/KMP | Interest paid | | | None | 86.77 | 0 | 0 | | | | | | | | | | Textual Information(275) |
| 276 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Relative of Director/KMP | Interest paid | | | None | 1.1 | 0 | 0 | | | | | | | | | | Textual Information(276) |
| 277 | Share India Fincap Private Limited | AAACW1156G | Ananya Infraventures Priavte Limited | AAICA5297Q | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 2500 | None | 34.5 | 0 | 14.83 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Working Capital Requirements | Textual Information(277) |
| 278 | Share India Fincap Private Limited | AAACW1156G | ARIKA SECURITIES PRIVATE LIMITED | AAVCA2798M | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 405.37 | 0 | 404.83 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Working Capital Requirements | Textual Information(278) |
| 279 | Share India Fincap Private Limited | AAACW1156G | Colo securities Private Limited | AAJCC4467H | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 0 | 500 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Working Capital Requirements | Textual Information(279) |
| 280 | Share India Fincap Private Limited | AAACW1156G | Rachit Gupta | AMRPG7143B | Relative of Director/KMP | Loan | | 2500 | None | 3.52 | 0 | 0 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Personal use | Textual Information(280) |
| 281 | Share India Fincap Private Limited | AAACW1156G | Rajesh Gupta | AAGPG1933N | Director/KMP | Loan | | 2500 | None | 1.6 | 0 | 0 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Personal use | Textual Information(281) |
| 282 | Share India Fincap Private Limited | AAACW1156G | Rohin Gupta | ALMPG1616R | Relative of Director/KMP | Loan | | 2500 | None | 5.1 | 0 | 0 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Personal use | Textual Information(282) |
| 283 | Share India Fincap Private Limited | AAACW1156G | Sachin Gupta | AEMPG2079R | Director/KMP | Loan | | 2500 | None | 67.64 | 0 | 0 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Personal use | Textual Information(283) |
| 284 | Share India Fincap Private Limited | AAACW1156G | Tripti Gupta | AIXPG2163K | Relative of Director/KMP | Loan | | 2500 | None | 1.25 | 0 | 0 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Personal use | Textual Information(284) |
| 285 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Relative of Director/KMP | Loan | | 2500 | None | 4.68 | 0 | 0 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Personal use | Textual Information(285) |
| 286 | Share India Fincap Private Limited | AAACW1156G | Ananya Infraventures Priavte Limited | AAICA5297Q | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 0.42 | 0 | 0 | | | | | | | | | | Textual Information(286) |
| 287 | Share India Fincap Private Limited | AAACW1156G | ARIKA SECURITIES PRIVATE LIMITED | AAVCA2798M | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 5.37 | 0 | 0 | | | | | | | | | | Textual Information(287) |
| 288 | Share India Fincap Private Limited | AAACW1156G | Colo securities Private Limited | AAJCC4467H | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 9.2 | 0 | 0 | | | | | | | | | | Textual Information(288) |
| 289 | Share India Fincap Private Limited | AAACW1156G | Rajesh Gupta | AAGPG1933N | Director/KMP | Interest received | | | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(289) |
| 290 | Share India Fincap Private Limited | AAACW1156G | Rohin Gupta | ALMPG1616R | Relative of Director/KMP | Interest received | | | None | 0.09 | 0 | 0 | | | | | | | | | | Textual Information(290) |
| 291 | Share India Fincap Private Limited | AAACW1156G | Tripti Gupta | AIXPG2163K | Relative of Director/KMP | Interest received | | | None | 0.02 | 0 | 0 | | | | | | | | | | Textual Information(291) |
| 292 | Share India Fincap Private Limited | AAACW1156G | Yash Pal Gupta | AABPY3801C | Relative of Director/KMP | Interest received | | | None | 0 | 0 | 0 | | | | | | | | | | Textual Information(292) |
| 293 | Share India Fincap Private Limited | AAACW1156G | Manish Wahi | ACZPW4993P | Director of Subsidiary | Any other transaction | Sitting fees paid | | None | 0.15 | 0 | 0 | | | | | | | | | | Textual Information(293) |
| 294 | Share India Fincap Private Limited | AAACW1156G | Sachin Goyal | AUDPG4505D | Director of Subsidiary | Any other transaction | Sitting fees paid | | None | 0.18 | 0 | 0 | | | | | | | | | | Textual Information(294) |
| 295 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly Owned Subsidiary | Any other transaction | DP charges received | | None | 0.01 | 0 | 0 | | | | | | | | | | Textual Information(295) |
| 296 | Share India Securities Limited | AAACF6462E | ALTERAN PARTNERS | ABXFA3735C | FIRM/LLP in which Director/Manager of subsidiary or his relative is partner | Any other transaction | User id charges received | 1 | None | 0.29 | 0 | 0 | | | | | | | | | | Textual Information(296) |
| 297 | Share India Securities Limited | AAACF6462E | Silverleaf Securities Research Private Limited | ABNCS8406R | Subsidiary | Any other transaction | Preliminary Expenses incurred for incorporation of Subsidiary | | None | 2.57 | 0 | 0 | | | | | | | | | | Textual Information(297) |
| 298 | Share India Securities Limited | AAACF6462E | Anmol Financial Services Limited | AAACA6640B | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest paid | | | None | 19.15 | 0 | 0 | | | | | | | | | | Textual Information(298) |
| 299 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Wholly Owned Subsidiary | Interest paid | | | None | 254.76 | 0 | 0 | | | | | | | | | | Textual Information(299) |
| 300 | Share India Securities Limited | AAACF6462E | Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) | AABCA1301Q | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC | Interest paid | | | None | 70.68 | 0 | 0 | | | | | | | | | | Textual Information(300) |
| Total value of transaction during the reporting period | | | | | | | | | | 33255.7 | | | | | | | | | | | | |