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HOME   >  CORPORATE INFO > Insider Trading
Insider Trading      
 
 
Insider NameTransaction DateBuy QuantitySell Quantity% Buy/SellNo of Shares Hold% HoldingsProcessDate
M B Finmart Pvt Ltd03-Mar-2025160000 0.05182626365.523/7/2025 12:00:00 AM
VIC Enterprises Pvt Ltd03-Mar-2025151516 0.05247575377.493/7/2025 12:00:00 AM
Puran Associates Pvt Ltd03-Mar-2025163680 0.05311261379.413/7/2025 12:00:00 AM
Rashmi Saluja28-Mar-2024 7209850.2226663860.814/2/2024 12:00:00 AM
Rashmi Saluja27-Mar-2024 6697170.233873711.034/2/2024 12:00:00 AM
Rashmi Saluja26-Mar-2024 6185450.1940570881.234/2/2024 12:00:00 AM
Shalabh Garg15-Mar-2024 1230688770.023/18/2024 12:00:00 AM
Shalabh Garg15-Mar-2024 20000.01710000.023/18/2024 12:00:00 AM
Shalabh Garg15-Mar-2024 20000690000.023/18/2024 12:00:00 AM
Shalabh Garg14-Mar-2024 50000750000.033/18/2024 12:00:00 AM
Shalabh Garg14-Mar-2024 30000800000.033/18/2024 12:00:00 AM
Shalabh Garg14-Mar-2024 20000730000.033/18/2024 12:00:00 AM
Shalabh Garg13-Mar-2024 50000880000.033/18/2024 12:00:00 AM
Shalabh Garg13-Mar-2024 50000830000.033/18/2024 12:00:00 AM
Rajesh Sharma07-Mar-2024 450000.01350000.013/13/2024 12:00:00 AM
Rajesh Sharma07-Mar-2024 30000 5000 3/13/2024 12:00:00 AM
Nitin Aggarwal05-Mar-2024 1974110.062395560.073/7/2024 12:00:00 AM
Rajesh Sharma04-Mar-2024 560000.02800000.023/7/2024 12:00:00 AM
Nitin Aggarwal04-Mar-2024 1517940.044369670.133/7/2024 12:00:00 AM
Pankaj Sharma24-Jan-2024235000  2450000.071/25/2024 12:00:00 AM
Sameer Nanda29-Dec-2023 15000   1/2/2024 12:00:00 AM
Pawan Seth29-Dec-2023 3000 7000 1/2/2024 12:00:00 AM
Gurpreet Singh Sidana29-Dec-202350000 0.016300000.191/3/2024 12:00:00 AM
Pushpinder Singh29-Dec-2023 9100 2441 1/2/2024 12:00:00 AM
Shalabh Garg29-Dec-2023 50000960000.031/2/2024 12:00:00 AM
Shalabh Garg29-Dec-2023 30000930000.031/2/2024 12:00:00 AM
Pushpinder Singh28-Dec-2023 25620 11541 1/2/2024 12:00:00 AM
Pawan Seth28-Dec-2023 2000 10000 1/2/2024 12:00:00 AM
Pankaj Sharma27-Dec-2023 37349 10000 1/2/2024 12:00:00 AM
Pankaj Sharma27-Dec-2023 826510.03473490.011/2/2024 12:00:00 AM
Richa Mishra13-Dec-2023 244740238000.0112/18/2023 12:00:00 AM
Rajesh Sharma12-Dec-2023 850000.031360000.0412/14/2023 12:00:00 AM
Richa Mishra12-Dec-2023 210000.01482740.0112/18/2023 12:00:00 AM
Richa Mishra11-Dec-2023 200480.01692740.0212/13/2023 12:00:00 AM
Rajesh Sharma11-Dec-2023 1500002210000.0712/14/2023 12:00:00 AM
Rahul Mehrotra08-Dec-2023 58000994600.0312/13/2023 12:00:00 AM
Richa Mishra08-Dec-2023 200000893220.0312/13/2023 12:00:00 AM
Richa Mishra08-Dec-2023 84780.011093220.0312/11/2023 12:00:00 AM
Richa Mishra07-Dec-2023 500001178000.0412/11/2023 12:00:00 AM
Rahul Mehrotra07-Dec-2023 300000.011052600.0312/13/2023 12:00:00 AM
Rahul Mehrotra06-Dec-2023 300000.011352600.0412/11/2023 12:00:00 AM
Rahul Mehrotra05-Dec-2023 420001652600.0512/11/2023 12:00:00 AM
Reena Jayara05-Dec-2023 50000338000.0112/11/2023 12:00:00 AM
Chirag Jain05-Dec-2023 44900   12/11/2023 12:00:00 AM
Reena Jayara05-Dec-2023 350000.01388000.0112/11/2023 12:00:00 AM
Pankaj Sharma28-Nov-202350000 0.021300000.0412/1/2023 12:00:00 AM
Reena Jayara28-Nov-20232500 0738000.0212/11/2023 12:00:00 AM
Nishant Singhal17-Nov-2023 118000   12/1/2023 12:00:00 AM
Nishant Singhal16-Nov-2023 1100000.031180000.0411/20/2023 12:00:00 AM
Nitin Aggarwal16-Nov-2023 980000.035887610.1711/20/2023 12:00:00 AM
Chirag Jain16-Nov-2023 30000449000.0111/20/2023 12:00:00 AM
Chirag Jain15-Nov-2023 261000.01479000.0111/20/2023 12:00:00 AM
Nitin Aggarwal13-Nov-2023 1119990.036867610.211/14/2023 12:00:00 AM
Nitin Aggarwal12-Nov-2023 100000.017987600.2311/14/2023 12:00:00 AM
Nitin Aggarwal10-Nov-2023 5000000.168087600.2411/14/2023 12:00:00 AM
Nishant Singhal09-Nov-2023 1007500.032280000.0711/14/2023 12:00:00 AM
Nitin Aggarwal09-Nov-2023 2800000.0813087600.411/14/2023 12:00:00 AM
Chirag Jain08-Nov-2023 350000.01740000.0211/14/2023 12:00:00 AM
Gagan Chhabra07-Nov-202310000 0382000.0111/9/2023 12:00:00 AM
Abhishek Pasari02-Nov-202337500 0.01950000.0311/8/2023 12:00:00 AM
Gurpreet Singh Sidana02-Nov-2023134000 0.045050000.1511/8/2023 12:00:00 AM
Bhawna Sahajwani02-Nov-202320400 0382000.0111/8/2023 12:00:00 AM
Gurpreet Singh Sidana02-Nov-202375000 0.035800000.1811/8/2023 12:00:00 AM
Richa Mishra02-Nov-202399000 0.031228000.0411/8/2023 12:00:00 AM
Trilockee Chauhan02-Nov-202360000  745000.0211/8/2023 12:00:00 AM
Reena Jayara02-Nov-202310000 0394000.0111/8/2023 12:00:00 AM
Sandeep Kumar Diwan02-Nov-202326250 0.01825000.0311/8/2023 12:00:00 AM
Bhawna Sahajwani02-Nov-202310000  178000.0111/8/2023 12:00:00 AM
Sandeep Kumar Diwan02-Nov-202317600 0.01562500.0211/8/2023 12:00:00 AM
Reena Jayara02-Nov-202331900 0.01713000.0211/8/2023 12:00:00 AM
Shalabh Garg02-Nov-202325000 0.01670000.0211/8/2023 12:00:00 AM
Rahul Mehrotra02-Nov-2023110500 0.031694600.0511/8/2023 12:00:00 AM
Shalabh Garg02-Nov-202334000 0.011010000.0311/8/2023 12:00:00 AM
Rajesh Sharma02-Nov-202350000 0.011000000.0311/8/2023 12:00:00 AM
Rahul Mehrotra02-Nov-202318750 0.01589600.0211/8/2023 12:00:00 AM
Rajesh Sharma02-Nov-2023136000 0.042360000.0711/8/2023 12:00:00 AM
Rajeev Gupta02-Nov-202360000  600000.0211/8/2023 12:00:00 AM
Rajesh Sharma27-Sep-2023 526230.02500000.019/29/2023 12:00:00 AM
Rajesh Sharma26-Sep-2023 173770.011026230.039/29/2023 12:00:00 AM
Nishant Singhal19-Sep-202331250 0.011375000.049/22/2023 12:00:00 AM
Chirag Jain19-Sep-202334000 0.011551270.059/22/2023 12:00:00 AM
Pankaj Sharma19-Sep-202350000 0.01800000.029/22/2023 12:00:00 AM
Chirag Jain19-Sep-202375000 0.031211270.049/22/2023 12:00:00 AM
Nishant Singhal19-Sep-2023297500 0.094350000.139/22/2023 12:00:00 AM
Rashmi Saluja19-Sep-20232500000 0.7559687401.829/22/2023 12:00:00 AM
Nitin Aggarwal19-Sep-2023988250 0.317887600.549/22/2023 12:00:00 AM
Reena Jayara19-Sep-202328100 0.01555000.029/22/2023 12:00:00 AM
Nitin Aggarwal19-Sep-2023325000 0.098005100.249/22/2023 12:00:00 AM
Kurumbal Balu Ganesh19-Sep-202310000 0296000.019/22/2023 12:00:00 AM
Kurumbal Balu Ganesh19-Sep-202320400 0.01500000.029/22/2023 12:00:00 AM
Ashok Kumar B30-Jun-2023 8400   7/4/2023 12:00:00 AM
Nitin Aggarwal30-Jun-2023160500 0.9531301017/4/2023 12:00:00 AM
Nitin Aggarwal30-Jun-2023162500 0.474755101.477/4/2023 12:00:00 AM
Shalabh Garg28-Jun-2023 90000520000.027/3/2023 12:00:00 AM
Ashok Kumar B28-Jun-2023 5580 8400 7/4/2023 12:00:00 AM
Ganesh Ballu Kurumbal27-Jun-2023 500000.01196000.016/30/2023 12:00:00 AM
Ashok Kumar B27-Jun-2023 1020 13980 7/4/2023 12:00:00 AM
Pawan Seth27-Jun-2023 2000 12000 6/29/2023 12:00:00 AM
Pawan Seth27-Jun-2023 3000 14000 6/29/2023 12:00:00 AM
Pawan Seth27-Jun-2023 9980200000.016/29/2023 12:00:00 AM
Pawan Seth27-Jun-2023 30000170000.016/29/2023 12:00:00 AM
Rajesh Bhatia26-Jun-2023 12500   6/30/2023 12:00:00 AM
Punit Arora26-Jun-2023 18000 7000 6/29/2023 12:00:00 AM
Sachin Chauhan26-Jun-2023 7500 7500 6/30/2023 12:00:00 AM
Ashok Kumar B26-Jun-2023 2220   7/4/2023 12:00:00 AM
Shalabh Garg26-Jun-2023 10000610000.026/28/2023 12:00:00 AM
Sandeep Kumar Diwan26-Jun-2023 100000362500.016/29/2023 12:00:00 AM
Pawan Seth26-Jun-2023 50000309980.016/29/2023 12:00:00 AM
Pawan Seth26-Jun-2023 100000209980.016/29/2023 12:00:00 AM
Pawan Seth26-Jun-2023 50000359980.016/29/2023 12:00:00 AM
Shalabh Garg23-Jun-2023 40000620000.026/27/2023 12:00:00 AM
Nitin Aggarwal23-Jun-2023 362500.011525100.056/27/2023 12:00:00 AM
Sanjeev Tandon23-Jun-2023 100000240000.016/28/2023 12:00:00 AM
Ashok Kumar B22-Jun-2023 1110 2220 7/4/2023 12:00:00 AM
Shalabh Garg22-Jun-2023 150000660000.026/27/2023 12:00:00 AM
Pawan Seth22-Jun-2023 20000409980.016/29/2023 12:00:00 AM
Sandeep Kumar Diwan22-Jun-2023 150000.01462500.016/28/2023 12:00:00 AM
Sanjeev Tandon22-Jun-2023 100000340000.016/28/2023 12:00:00 AM
Pushpinder Singh21-Jun-2023 23560886330.036/27/2023 12:00:00 AM
Nishant Singhal21-Jun-2023 1000000.031062500.036/26/2023 12:00:00 AM
Nitin Aggarwal21-Jun-2023 762110.021887600.066/27/2023 12:00:00 AM
Gagan Chhabra21-Jun-2023 22000 7800 6/23/2023 12:00:00 AM
Pawan Seth21-Jun-2023 20000430000.016/29/2023 12:00:00 AM
Shalabh Garg21-Jun-2023 50000810000.026/27/2023 12:00:00 AM
Pawan Seth21-Jun-2023 20429980.016/29/2023 12:00:00 AM
Pankaj Sharma21-Jun-2023 400000.01300000.016/26/2023 12:00:00 AM
Bhawna Sahajwani21-Jun-2023 22000 7800 6/27/2023 12:00:00 AM
Tirlockee Chauhan21-Jun-2023 70000325000.016/26/2023 12:00:00 AM
Pankaj Sharma21-Jun-2023 200000.01700000.026/26/2023 12:00:00 AM
Rashmi Saluja21-Jun-2023 4432000.1434687401.076/26/2023 12:00:00 AM
Tirlockee Chauhan21-Jun-2023 30000295000.016/26/2023 12:00:00 AM
Reena Jayara21-Jun-2023 65000299000.016/26/2023 12:00:00 AM
Pushpinder Singh21-Jun-2023 514720.02371610.016/27/2023 12:00:00 AM
Reena Jayara21-Jun-2023 25000274000.016/26/2023 12:00:00 AM
Rajesh Sharma21-Jun-2023 440000.011200000.046/27/2023 12:00:00 AM
Rahul Mehrotra20-Jun-2023 500000.01602100.026/23/2023 12:00:00 AM
Pankaj Sharma20-Jun-2023 200000900000.036/26/2023 12:00:00 AM
Reena Jayara20-Jun-2023 290000.01484000.016/26/2023 12:00:00 AM
Rashmi Saluja20-Jun-2023 5282510.1639119401.216/26/2023 12:00:00 AM
Rajeev Gupta20-Jun-2023 37000 12500 6/23/2023 12:00:00 AM
Sameer Nanda20-Jun-2023 39000 15000 6/23/2023 12:00:00 AM
Pushpinder Singh20-Jun-2023 292110.01909890.036/23/2023 12:00:00 AM
Tirlockee Chauhan20-Jun-2023 100000.01395000.016/26/2023 12:00:00 AM
Rajesh Sharma20-Jun-2023 1500000.051640000.056/23/2023 12:00:00 AM
Nishant Singhal20-Jun-2023 2000000.072062500.066/26/2023 12:00:00 AM
Reena Jayara20-Jun-2023 120000364000.016/26/2023 12:00:00 AM
Pushpinder Singh20-Jun-2023 240001202000.046/23/2023 12:00:00 AM
Chirag Jain20-Jun-2023 356000.02461270.016/23/2023 12:00:00 AM
Nitin Aggarwal20-Jun-2023 2665240.092649710.086/22/2023 12:00:00 AM
Rajesh Sharma19-Jun-2023 500000.013140000.16/23/2023 12:00:00 AM
Nitin Aggarwal19-Jun-2023 710150.025314950.176/22/2023 12:00:00 AM
Rahul Mehrotra19-Jun-2023 250000.011102100.036/23/2023 12:00:00 AM
Chirag Jain19-Jun-2023 743730.02817270.036/23/2023 12:00:00 AM
Sameer Nanda19-Jun-2023 60000540000.026/22/2023 12:00:00 AM
Pushpinder Singh19-Jun-2023 65001286000.046/23/2023 12:00:00 AM
Pushpinder Singh19-Jun-2023 600001226000.046/23/2023 12:00:00 AM
Gurpreet Singh Sidana31-Mar-202315000 03710000.114/6/2023 12:00:00 AM
Gurpreet Singh Sidana31-Mar-202310000 0.013560000.114/6/2023 12:00:00 AM
Chirag Jain29-Mar-2023 250000.011561000.054/4/2023 12:00:00 AM
Nishant Singhal29-Mar-2023 650000.024062500.134/4/2023 12:00:00 AM
Nitin Aggarwal29-Mar-2023 1000000.036025100.194/4/2023 12:00:00 AM
Rahul Mehrotra29-Mar-2023 250000.011352100.044/4/2023 12:00:00 AM
Rajeev Gupta24-Feb-202330000 0.01495000.023/1/2023 12:00:00 AM
Gurpreet Singh Sidana08-Feb-202345000 0.023160000.12/10/2023 12:00:00 AM
Rahul Mehrotra11-Nov-202218750 0.01529600.0211/15/2022 12:00:00 AM
Chirag Jain11-Nov-202275000 0.031811000.0611/15/2022 12:00:00 AM
Nishant Singhal11-Nov-2022288750 0.094400000.1411/15/2022 12:00:00 AM
Shalabh Garg11-Nov-202233000 0.01860000.0311/15/2022 12:00:00 AM
Rajesh Sharma11-Nov-2022194000 0.063140000.111/15/2022 12:00:00 AM
Chirag Jain11-Nov-202266000 0.021061000.0311/15/2022 12:00:00 AM
Nishant Singhal11-Nov-202231250 0.014712500.1511/15/2022 12:00:00 AM
Rahul Mehrotra11-Nov-2022107250 0.031602100.0511/15/2022 12:00:00 AM
Nitin Aggarwal11-Nov-2022486750 0.156755100.2111/15/2022 12:00:00 AM
Rashmi Saluja11-Nov-20222500000 0.7744401911.3711/15/2022 12:00:00 AM
Nitin Aggarwal11-Nov-202227000 0.017025100.2211/15/2022 12:00:00 AM
Rajesh Sharma11-Nov-202250000 0.013640000.1111/15/2022 12:00:00 AM
Ganesh Balu Kurumbal08-Sep-202210000 0696000.029/12/2022 12:00:00 AM
Sachin Chauhan08-Sep-20227500  15000 9/22/2022 12:00:00 AM
Rajesh Matta08-Sep-202233000 0.011280000.049/12/2022 12:00:00 AM
Bhawna Sahajwani08-Sep-202219800  298000.019/22/2022 12:00:00 AM
Gagan Chhabra08-Sep-202219800  298000.019/22/2022 12:00:00 AM
Ganesh Balu Kurumbal08-Sep-202219800 0.01596000.029/12/2022 12:00:00 AM
Bhawna Sahajwani06-Jun-202210000  10000 6/23/2022 12:00:00 AM
Gagan Chhabra06-Jun-202210000  10000 6/23/2022 12:00:00 AM
Shalabh Garg06-Jun-202225000 0.01530000.026/27/2022 12:00:00 AM
Varun Arora06-Jun-202215000  200000.016/23/2022 12:00:00 AM
Rajesh Bhatia06-Jun-202212500  12500 6/23/2022 12:00:00 AM
Abhishek Pasari06-Jun-202237500 0.01750000.026/8/2022 12:00:00 AM
Sandeep Kumar Diwan06-Jun-202225000 0.01540000.026/23/2022 12:00:00 AM
Vivek Sheel Gera04-May-202218750  187500.016/3/2022 12:00:00 AM
Rajesh Sharma04-May-202270000 0.021200000.045/6/2022 12:00:00 AM
Pushpinder Singh27-Jan-202274999  839990.031/31/2022 12:00:00 AM
Gurpreet Singh Sidana27-Jan-2022150000 0.042050000.061/31/2022 12:00:00 AM
Chirag Jain30-Dec-2021 500000.02401000.011/3/2022 12:00:00 AM
Mayur Ranjan Dwivedi30-Dec-2021 1000001125000.041/3/2022 12:00:00 AM
Rajesh Matta30-Dec-2021 100000950000.031/3/2022 12:00:00 AM
Sanjeev Tandon30-Dec-2021 21000   1/7/2022 12:00:00 AM
Sameer Nanda29-Dec-2021 160000.01665000.021/3/2022 12:00:00 AM
Reena Jayara29-Dec-2021 200000224000.011/3/2022 12:00:00 AM
Gagan Chhabra29-Dec-2021 20000   1/3/2022 12:00:00 AM
Reena Jayara29-Dec-2021 50000174000.011/3/2022 12:00:00 AM
Bhawna Sahajwani28-Dec-2021 39800   1/3/2022 12:00:00 AM
Gagan Chhabra28-Dec-2021 198000200000.011/3/2022 12:00:00 AM
Nishant Singhal28-Dec-2021 500000.011512500.051/3/2022 12:00:00 AM
Reena Jayara28-Dec-2021 100000.01424000.011/3/2022 12:00:00 AM
Rahul Mehrotra28-Dec-2021 500000.02342100.011/3/2022 12:00:00 AM
Mayur Ranjan Dwivedi28-Dec-2021 380000.011225000.0412/31/2021 12:00:00 AM
Punit Arora02-Dec-2021 12500   12/3/2021 12:00:00 AM
Rajesh Bhatia25-Nov-2021 11250   11/26/2021 12:00:00 AM
Shalabh Garg25-Nov-2021 50000400000.0111/26/2021 12:00:00 AM
Shalabh Garg25-Nov-2021 50000350000.0111/26/2021 12:00:00 AM
Sandeep Kumar Diwan24-Nov-2021 100000340000.0112/7/2021 12:00:00 AM
Saroj Kumar Dash24-Nov-2021 7500   11/25/2021 12:00:00 AM
Rajeev Gupta23-Nov-2021 70000225000.0112/3/2021 12:00:00 AM
Gaurav Kaushik23-Nov-2021 22250   11/25/2021 12:00:00 AM
Rahul Rege23-Nov-2021 15000   11/25/2021 12:00:00 AM
Rajesh Bhatia23-Nov-2021 7500 11250 11/26/2021 12:00:00 AM
Sanjeev Tandon12-Nov-202121000  210000.011/7/2022 12:00:00 AM
Punit Arora12-Nov-202112500  12500 12/3/2021 12:00:00 AM
Reena Jayara12-Nov-202112500 0.01524000.021/3/2022 12:00:00 AM
Sandeep Kumar Diwan12-Nov-202116500 0440000.0112/7/2021 12:00:00 AM
Mayur Ranjan Dwivedi12-Nov-202148000 0.011605000.0511/17/2021 12:00:00 AM
Rajesh Matta12-Nov-202150000 0.011050000.0311/17/2021 12:00:00 AM
Pankaj sharma12-Nov-202155000 0.021150000.0411/17/2021 12:00:00 AM
Rajeev Gupta12-Nov-202119500  295000.0112/3/2021 12:00:00 AM
Pradeep paliwal12-Nov-202166000  660000.0211/17/2021 12:00:00 AM
Nitin Aggarwal30-Sep-2021 731250.021887600.0610/4/2021 12:00:00 AM
Rashmi Saluja30-Sep-2021 4598090.1419401910.6110/4/2021 12:00:00 AM
Shalabh Garg29-Sep-2021 30000450000.0210/4/2021 12:00:00 AM
Rashmi Saluja28-Sep-2021 1000000.0424000000.7510/4/2021 12:00:00 AM
Reena Jayara24-Sep-2021 100000.01400000.019/27/2021 12:00:00 AM
Mayur Randjan Dwivedi24-Sep-2021 2500001125000.049/24/2021 12:00:00 AM
Sameer Nanda23-Sep-2021 99940825000.039/27/2021 12:00:00 AM
Pushpinder Singh23-Sep-2021 4500 9000 9/24/2021 12:00:00 AM
Pawan Seth23-Sep-2021 100000500000.029/24/2021 12:00:00 AM
Rajesh Matta23-Sep-2021 100000550000.0210/4/2021 12:00:00 AM
Gaurav Kaushik22-Sep-2021 400000.01222500.019/24/2021 12:00:00 AM
Chirag Jain22-Sep-2021 600000.02901000.039/24/2021 12:00:00 AM
Pankaj Sharma22-Sep-2021 450000.01650000.029/24/2021 12:00:00 AM
Mayur Randjan Dwivedi22-Sep-2021 500000.021375000.049/24/2021 12:00:00 AM
Sameer Nanda22-Sep-2021 650060.02924940.039/24/2021 12:00:00 AM
Rahul Mehrotra22-Sep-2021 620000.02842100.039/24/2021 12:00:00 AM
Nishant Singhal22-Sep-2021 1500000.052012500.069/24/2021 12:00:00 AM
Rajesh Matta22-Sep-2021 200000.01650000.029/24/2021 12:00:00 AM
Shalabh Garg17-Sep-2021 70000480000.029/20/2021 12:00:00 AM
Pradeep Paliwal17-Sep-2021 50000   9/30/2021 12:00:00 AM
Sanjeev Tandon16-Sep-2021 5000   9/17/2021 12:00:00 AM
Rajesh Bhatia16-Sep-2021 62500187500.019/20/2021 12:00:00 AM
Shalabh Garg16-Sep-2021 50000600000.029/17/2021 12:00:00 AM
Trilockee Chauhan16-Sep-2021 9000 10000 9/17/2021 12:00:00 AM
Shalabh Garg16-Sep-2021 50000550000.029/17/2021 12:00:00 AM
Sanddep Kumar Diwan16-Sep-2021 70000275000.019/20/2021 12:00:00 AM
Sandeep Kumar Diwan15-Sep-2021 50000345000.019/17/2021 12:00:00 AM
Rajeev Gupta15-Sep-2021 14000 10000 9/17/2021 12:00:00 AM
Sanjeev Tandon15-Sep-2021 5000 5000 9/17/2021 12:00:00 AM
Sandeep Kumar Diwan15-Sep-2021 30000395000.019/17/2021 12:00:00 AM
Trilockee Chauhan15-Sep-2021 60000190000.019/17/2021 12:00:00 AM
Shalabh Garg14-Sep-2021 50000650000.029/17/2021 12:00:00 AM
Rajeev Gupta14-Sep-2021 60000240000.019/17/2021 12:00:00 AM
Bhawna Sahajwani21-Aug-202129800  398000.018/25/2021 12:00:00 AM
Sameer Nanda21-Aug-2021157500  1575000.058/25/2021 12:00:00 AM
Nishant Singhal21-Aug-2021320000 0.13512500.118/25/2021 12:00:00 AM
Mayur Ranjan Dwivedi21-Aug-2021187500  1875000.068/25/2021 12:00:00 AM
Nitin Aggarwal21-Aug-2021256250  2618850.088/25/2021 12:00:00 AM
Gaurav Kaushik21-Aug-202162250  622500.028/25/2021 12:00:00 AM
Rahul Mehrotra21-Aug-2021126000 0.041462100.058/25/2021 12:00:00 AM
Pushpinder Singh21-Aug-202111500  13500 9/24/2021 12:00:00 AM
Pradeep Paliwal21-Aug-202150000  500000.028/25/2021 12:00:00 AM
Gagan Chhabra21-Aug-202132300  398000.018/25/2021 12:00:00 AM
Shalabh Garg21-Aug-202158000  700000.028/25/2021 12:00:00 AM
Rashmi Saluja21-Aug-20212500000  25000000.798/25/2021 12:00:00 AM
Pankaj Sharma21-Aug-2021110000  1100000.038/25/2021 12:00:00 AM
Ganesh Balu Kurumbal21-Aug-202139800  398000.018/25/2021 12:00:00 AM
Pawan Seth21-Aug-202158000  600000.028/25/2021 12:00:00 AM
Rajesh Matta21-Aug-202133000 0.01850000.038/25/2021 12:00:00 AM
Reena Jayara21-Aug-202150000  500000.028/25/2021 12:00:00 AM
Rajesh Sharma21-Aug-202150000  500000.028/25/2021 12:00:00 AM
Rajeev Gupta21-Aug-202130000  300000.018/25/2021 12:00:00 AM
Chirag Jain21-Aug-202175000 0.031501000.058/25/2021 12:00:00 AM
Abhishek Pasari27-May-202137500  375000.016/2/2021 12:00:00 AM
Nimrita Parvinder SinghSuo Moto 22-Mar-20215000 0300000.013/31/2021 12:00:00 AM
Sandeep Kumar Diwan15-Mar-2021 1000 11400 3/19/2021 12:00:00 AM
Rajesh Sharma15-Mar-2021 25488   3/18/2021 12:00:00 AM
Nimrita Parvinder Singh15-Mar-202125000  250000.013/24/2021 12:00:00 AM
Sandeep Kumar Diwan15-Mar-2021 500 10900 3/19/2021 12:00:00 AM
Sandeep Kumar Diwan15-Mar-2021 500 10400 3/19/2021 12:00:00 AM
Sandeep Kumar Diwan15-Mar-2021 400 10000 3/19/2021 12:00:00 AM
Rajesh Sharma10-Mar-2021 245470.01254880.013/16/2021 12:00:00 AM
RAJESH MATTA08-Mar-202150000  520000.023/9/2021 12:00:00 AM
Abhishek Pasari08-Mar-2021 37500 003/10/2021 12:00:00 AM
Sandeep Kumar Diwan08-Mar-2021 700 2400 3/19/2021 12:00:00 AM
CHIRAG JAIN08-Mar-202175000  750000.033/9/2021 12:00:00 AM
Sandeep Kumar Diwan08-Mar-202110000  12400 3/19/2021 12:00:00 AM
Nitin Aggarwal05-Mar-2021 20392 563503/8/2021 12:00:00 AM
Sandeep Kumar Diwan05-Mar-2021 500 3700 3/19/2021 12:00:00 AM
Sandeep Kumar Diwan05-Mar-2021 200 3500 3/19/2021 12:00:00 AM
Sandeep Kumar Diwan05-Mar-2021 200 3300 3/19/2021 12:00:00 AM
Sandeep Kumar Diwan05-Mar-2021 200 3100 3/19/2021 12:00:00 AM
Nitin Aggarwal04-Mar-2021 600260270.013/8/2021 12:00:00 AM
SHALABH GARG04-Mar-2021 4000 10000 4/6/2021 12:00:00 AM
SHALABH GARG04-Mar-2021 8000 2000 4/6/2021 12:00:00 AM
Nitin Aggarwal03-Mar-2021 363830260870.013/8/2021 12:00:00 AM
Mayur Ranjan Dwivedi02-Mar-2021 30000 750003/3/2021 12:00:00 AM
Nitin Aggarwal02-Mar-2021 312800.02624700.023/3/2021 12:00:00 AM
SHALABH GARG01-Mar-2021 2000150000.014/6/2021 12:00:00 AM
Sandeep Kumar Diwan01-Mar-2021 600 4200 3/19/2021 12:00:00 AM
SHALABH GARG01-Mar-2021 10000140000.014/6/2021 12:00:00 AM
Sandeep Kumar Diwan24-Feb-2021 700 4800 3/19/2021 12:00:00 AM
Sandeep Kumar Diwan23-Feb-2021 1500 5500 3/19/2021 12:00:00 AM
Nimrita Parvinder Singh22-Feb-2021 14000 003/2/2021 12:00:00 AM
Sandeep Kumar Diwan22-Feb-2021 500 7000 3/19/2021 12:00:00 AM
SHALABH GARG10-Feb-202115000  152000.014/6/2021 12:00:00 AM
Nitin Aggarwal21-Jan-202193750  937500.041/25/2021 12:00:00 AM
Sandeep Kumar Diwan21-Jan-20217500  7500 3/19/2021 12:00:00 AM
Rajesh Sharma21-Jan-202150000  500350.021/25/2021 12:00:00 AM
Mayur Ranjan Dwivedi21-Jan-202137500  375000.011/25/2021 12:00:00 AM
Nimrita Parvinder Singh28-Dec-2020 300000.01140000.011/6/2021 12:00:00 AM
Nimrita Parvinder Singh14-Dec-202019000 0.01440000.0212/23/2020 12:00:00 AM
RHC Finance Private Ltd09-Dec-2020 15000000.583151340.1212/18/2020 12:00:00 AM
RHC Finance Private Ltd.07-Dec-2020 15000000.583151340.1212/15/2020 12:00:00 AM
Nimrita Parvinder Singh30-Nov-2020 25000 250000.0112/8/2020 12:00:00 AM
Abhishek Pasari21-Oct-202037500  375000.0110/23/2020 12:00:00 AM
Chandrakanta Enterprise14-Sep-20182800000 1.29117116545.49/18/2018 12:00:00 AM
Quick Trading & Investment Advisors LLP14-Sep-20182600000 1.251514292.379/18/2018 12:00:00 AM
Girdharilal V Lakhi04-Sep-20183824084 1.8136060696.49/6/2018 12:00:00 AM
Quick Realtors LLP 27-Aug-20182051429 0.9925514291.248/28/2018 12:00:00 AM
Chandrakanta Enterpries27-Aug-20188911654 4.3289116544.328/29/2018 12:00:00 AM
Ashok Mehta19-Apr-201819120450 6.59191204506.594/24/2018 12:00:00 AM
Giridharilal V Lakhi 19-Apr-20187648168 2.64153101415.284/25/2018 12:00:00 AM
Gurvinder Singh Juneja16-Mar-201835000  35000 3/26/2018 12:00:00 AM
IDBI Trusteeship Services Ltd01-Mar-2018 43923882.46  3/5/2018 12:00:00 AM
Malvinder Mohan Singh01-Mar-2018 7164180.4110235250.983/7/2018 12:00:00 AM
IDBI Trusteeship Services Ltd05-Feb-2018 28656811.61  2/9/2018 12:00:00 AM
IDBI Trusteeship Services Ltd01-Feb-2018 37002572.0728656811.612/5/2018 12:00:00 AM
RHC Finance Pvt Ltd29-Jan-2018 6943240.3918151341.411/31/2018 12:00:00 AM
IDBI Trusteeship Services Ltd29-Jan-2018 37510622.165659383.681/31/2018 12:00:00 AM
RHC Finance Pvt Ltd25-Jan-2018 3476760.1925094581.61/30/2018 12:00:00 AM
RHC Holding Pvt Ltd25-Jan-2018 2971640.1717306561.141/30/2018 12:00:00 AM
Shivinder Mohan Singh24-Jan-2018 18000001.019266021.531/30/2018 12:00:00 AM
RHC Holding Pvt Ltd/RHC Finance Pvt Ltd/Malvinder Mohan Singh/Shivinder Mohan Singh24-Jan-2018 38555822.1654963993.083/7/2018 12:00:00 AM
RHC Holding Pvt Ltd23-Jan-2018 3368360.1920278201.331/25/2018 12:00:00 AM
RHC Finance Pvt Ltd22-Jan-2018 31720001.7828571343.381/25/2018 12:00:00 AM
RHC Holding Pvt Ltd & RHC Finance Pvt Ltd19-Jan-2018 36338362.0493519815.241/19/2018 12:00:00 AM
RHC Holding Pvt Ltd19-Jan-2018 1250000.0723646561.41/22/2018 12:00:00 AM
ECL Finance Ltd 19-Jan-2018 66437533.7233585581.881/25/2018 12:00:00 AM
RHC Holding Pvt Ltd17-Jan-2018 20000001.1224896562.521/22/2018 12:00:00 AM
IDBI Trusteeship Services Ltd17-Jan-2018 103170005.78  1/19/2018 12:00:00 AM
RHC Finance Pvt Ltd17-Jan-2018 83170004.6660291348.041/22/2018 12:00:00 AM
India Horizon Fund Ltd19-Dec-20174828871 2.71178384671012/19/2017 12:00:00 AM
IDBI Trusteeship Services Ltd 14-Dec-2017 114304156.41  12/15/2017 12:00:00 AM
RHC Finance Pvt Ltd12-Dec-2017 13020000.73143461348.7712/14/2017 12:00:00 AM
RHC Holding Pvt Ltd 12-Dec-2017 116190006.51129858177.281/19/2018 12:00:00 AM
IDBI Trusteeship Services Ltd11-Dec-2017 2042147611.44114304156.4112/11/2017 12:00:00 AM
Resilient India Growth Fund 11-Dec-201717638579 9.88176385799.8812/11/2017 12:00:00 AM
RHC Finance Pvt Ltd08-Dec-2017 20500001.15156481349.9212/12/2017 12:00:00 AM
RHC Holding Pvt Ltd16-Nov-2017 10220000.5744896563.0911/21/2017 12:00:00 AM
RHC Finance Pvt Ltd16-Nov-2017 12130000.681769813410.611/21/2017 12:00:00 AM
RHC Holding Pvt Ltd14-Nov-2017 12660000.7155116563.811/20/2017 12:00:00 AM
RHC Holding Pvt Ltd 14-Nov-2017 55510003.112460481713.7912/11/2017 12:00:00 AM
Malvinder Mohan Singh04-Nov-2017 39482352.2117399433.1911/15/2017 12:00:00 AM
Malvinder Mohan Singh02-Nov-2017 8017650.4556881783.6411/14/2017 12:00:00 AM
RHC Finance Pvt Ltd02-Nov-2017 10421450.581891113411.1811/13/2017 12:00:00 AM
RHC Holding Pvt Ltd 01-Nov-2017 69726903.913015581716.912/18/2017 12:00:00 AM
RHC Holding Pvt Ltd01-Nov-2017 11805450.6667776564.4611/9/2017 12:00:00 AM
RHC Holding Pvt Ltd01-Nov-2017 69726903.913015581716.911/13/2017 12:00:00 AM
RHC Holding Pvt Ltd01-Nov-2017 3755450.2179582014.6711/3/2017 12:00:00 AM
RHC Finance Pvt Ltd31-Oct-2017 17000000.951995327912.1311/3/2017 12:00:00 AM
RHC Holding Pvt Ltd31-Oct-2017 9223680.5283337465.1911/3/2017 12:00:00 AM
RHC Holding Pvt Ltd/RHC Finance Pvt Ltd27-Oct-2017 55474923.113712850720.8111/2/2017 12:00:00 AM
RHC Holding Pvt Ltd25-Sep-2017 36253122.03116456936.5310/27/2017 12:00:00 AM
RHC Holding Pvt Ltd21-Sep-2017 25370001.424840131125.9510/13/2017 12:00:00 AM
SGGD Projects Development Pvt Ltd 13-Sep-2017 42144202.3732865851.839/14/2017 12:00:00 AM
IDBI Trusteeship Services Ltd 11-Sep-2017 111835826.272506069714.059/13/2017 12:00:00 AM
RHC Holdings Pvt Ltd 04-Sep-2017 53000002.972825750515.839/11/2017 12:00:00 AM
Malvinder Mohan Singh28-Aug-2017 20000001.1385735255.938/31/2017 12:00:00 AM
RHC Holding Pvt Ltd24-Aug-2017 65103355750518.88/28/2017 12:00:00 AM
Adhinami Investments Pvt Ltd21-Aug-2017 8338550.462815277916.248/23/2017 12:00:00 AM
ECL Finance Ltd 21-Aug-20173718949 2.08143567308.058/22/2017 12:00:00 AM
Adhinami Investments Pvt Ltd18-Aug-2017 1000000.063355815618.868/22/2017 12:00:00 AM
Adhinami Investments Pvt Ltd17-Aug-2017 5000000.283365815619.148/22/2017 12:00:00 AM
Adhinami Investments Pvt Ltd16-Aug-2017 2000000.11105735256.048/18/2017 12:00:00 AM
RHC Finance Pvt Ltd04-Aug-2017 17200000.972898663417.218/9/2017 12:00:00 AM
RHC Holding Pvt Ltd02-Aug-2017 1376600.083415815619.228/4/2017 12:00:00 AM
Malvinder Mohan Singh02-Aug-2017 22000001.2385735254.88/31/2017 12:00:00 AM
RHC Finance Pvt Ltd 02-Aug-2017 25538551.432815277915.788/31/2017 12:00:00 AM
RHC Holding Pvt Ltd 02-Aug-2017 7383110.413355750518.88/31/2017 12:00:00 AM
RHC Holding Pvt Ltd01-Aug-2017 2600000.143429581619.368/3/2017 12:00:00 AM
RHC Finance Pvt Ltd31-Jul-2017 33000001.858086305945.318/2/2017 12:00:00 AM
RHC Finance Pvt Ltd31-Jul-2017 33000001.853070663419.068/3/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd25-Jul-20171300  45950 7/14/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd25-Jul-2017400  400 7/12/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd25-Jul-20174200  4200 7/14/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd25-Jul-2017700  9704 7/14/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd25-Jul-20171500  2000 7/14/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd24-Jul-20179700  12820 7/25/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd24-Jul-2017 1350 5001 7/25/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd21-Jul-2017 1350000.4121597496.937/26/2017 12:00:00 AM
IDBI Trusteeship Services Ltd21-Jul-2017 67600003.79  7/24/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd21-Jul-2017 1350000.4120247496.527/26/2017 12:00:00 AM
RHC Finance Pvt Ltd21-Jul-20176400000 3.593736263420.947/25/2017 12:00:00 AM
Shivinder Mohan Singh 21-Jul-2017 60500003.3948266022.77/25/2017 12:00:00 AM
Malvinder Mohan Singh 21-Jul-2017 3500000.2107735256.047/26/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd20-Jul-2017 250002199000.047/25/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd19-Jul-2017 15920.022497052.897/21/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd19-Jul-2017 1350000.4115315945.037/26/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd19-Jul-2017 383600.1114932344.627/26/2017 12:00:00 AM
RHC Holding Pvt Ltd18-Jul-20173200  3200 7/5/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd18-Jul-2017 1350000.4120046816.467/26/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd18-Jul-2017 633080.1919413736.057/26/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd17-Jul-2017 62010.0216761945.087/26/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd17-Jul-2017 96000.0316665945.067/26/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd14-Jul-2017 1400000.4224297497.767/26/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd14-Jul-2017 1350000.4122947497.347/26/2017 12:00:00 AM
RHC Finance Pvt Ltd12-Jul-2017975000 0.553096263417.357/14/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd12-Jul-2017 251350.085613521.777/26/2017 12:00:00 AM
Sunil Godhwani12-Jul-2017 2250000.135957500.337/14/2017 12:00:00 AM
RHC Finance Pvt Ltd11-Jul-2017875000  2998763416.87/12/2017 12:00:00 AM
RHC Holding Pvt Ltd/RHC Finance Pvt Ltd11-Jul-2017 33035421.858751905949.0410/17/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd06-Jul-2017 900 19339 7/25/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd30-Jun-20175332 07430780.047/24/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd30-Jun-2017 1650 203 7/19/2017 12:00:00 AM
RHC Finance Pvt Ltd30-Jun-2017 1000 4000 7/31/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd29-Jun-2017 1219 4331 7/18/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd28-Jun-2017 2500007377460.047/24/2017 12:00:00 AM
RHC Holding Pvt Ltd28-Jun-2017 10000 63765 6/2/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd27-Jun-20172800  53512 7/24/2017 12:00:00 AM
RHC Finance Pvt Ltd27-Jun-20174500  10900 6/8/2017 12:00:00 AM
RHC Finance Pvt Ltd27-Jun-20171200  5000 6/8/2017 12:00:00 AM
IDBI Trusteeship Services Ltd 21-Jun-2017 50000002.867600003.796/22/2017 12:00:00 AM
RHC Holding Pvt Ltd16-Jun-2017 50000.0210181254.666/16/2017 12:00:00 AM
RHC Holding Pvt Ltd16-Jun-2017 1575   6/16/2017 12:00:00 AM
Malvinder Mohan Singh08-Jun-2017 250 2450 6/23/2017 12:00:00 AM
RHC Finance Pvt Ltd05-Jun-2017 1900 5600 7/31/2017 12:00:00 AM
RHC Holding Pvt Ltd05-Jun-2017 1900 5600 7/31/2017 12:00:00 AM
Malvinder Mohan Singh05-Jun-2017 20000605000.017/31/2017 12:00:00 AM
Sunil Godhwani19-May-2017120750 0.068207500.395/22/2017 12:00:00 AM
RHC Holding Pvt Ltd07-Apr-2017 12100 298604 4/18/2017 12:00:00 AM
RHC Holding Pvt Ltd02-Apr-20178000  8000 4/3/2017 12:00:00 AM
RHC Finance Pvt Ltd31-Mar-2017 250 1000 4/21/2017 12:00:00 AM
RHC Holding Pvt Ltd30-Mar-2017 1000383977568.864/25/2017 12:00:00 AM
RHC Holding Pvt Ltd30-Mar-2017 250 1250 4/21/2017 12:00:00 AM
Ambuj Chandna27-Mar-20175400  5800 3/16/2017 12:00:00 AM
Ambuj Chandna27-Mar-2017 500 5275 3/14/2017 12:00:00 AM
Ambuj Chandna27-Mar-20175800  15200 3/16/2017 12:00:00 AM
Ambuj Chandna27-Mar-2017 500 4775 3/14/2017 12:00:00 AM
RHC Finance Pvt Ltd17-Feb-2017 1200   2/15/2017 12:00:00 AM
RHC Holding Pvt Ltd14-Feb-201750000  70000 2/16/2017 12:00:00 AM
RHC Finance Pvt Ltd14-Feb-20172000  3950 2/16/2017 12:00:00 AM
RHC Holding Pvt Ltd09-Feb-20174000  4005 2/21/2017 12:00:00 AM
RHC Holding Pvt Ltd09-Feb-20179820  13955 2/21/2017 12:00:00 AM
RHC Holding Pvt Ltd01-Feb-2017 4000000.5391720.544/18/2017 12:00:00 AM
RHC Holding Pvt Ltd27-Jan-20171400  1400 1/9/2017 12:00:00 AM
RHC Holding Pvt Ltd25-Jan-2017 3295000.0928620120.881/12/2017 12:00:00 AM
RHC Finance Pvt Ltd25-Jan-2017 20000 164252 1/2/2017 12:00:00 AM
RHC Holding Pvt Ltd19-Jan-2017196376250  196376250 1/20/2017 12:00:00 AM
RHC Finance Pvt Ltd20-Dec-2016 20002493350.331/17/2017 12:00:00 AM
IDBI Trusteeship Services Ltd28-Nov-2016 44988102.5285850004.8111/30/2016 12:00:00 AM
IDBI Trusteeship Services Ltd21-Nov-2016 40011902.24130838107.3411/23/2016 12:00:00 AM
Sunil Godhwani17-Oct-2016 8000000.457000000.845/17/2017 12:00:00 AM
Vistra ITCL India Ltd07-Apr-2016 52214582.9337035422.0812/13/2016 12:00:00 AM
Malav Holdings Pvt Ltd30-Apr-2015 50000002.80 5/2/2015 12:00:00 AM
RHC Holdings Pvt Ltd30-Apr-201515000000 8.413970935822.275/2/2015 12:00:00 AM
Shivi Holdings Pvt Ltd30-Apr-2015 100000005.610 5/2/2015 12:00:00 AM
Malav Holdings Pvt Ltd27-Apr-2015 27700001.5550000002.84/29/2015 12:00:00 AM
RHC Holdings Pvt Ltd27-Apr-20152770000 1.562470935813.864/29/2015 12:00:00 AM
Malav Holdings Pvt Ltd30-Mar-2015 34281001.9277700004.363/31/2015 12:00:00 AM
RHC Holding Pvt Ltd30-Mar-20154637100 2.62193935812.33/31/2015 12:00:00 AM
Shivi Holdings Pvt Ltd30-Mar-2015 12090000.68100000005.613/31/2015 12:00:00 AM
RHC Holding Pvt Ltd13-Mar-20155757512 3.23173022589.73/13/2015 12:00:00 AM
Shivi Holding Pvt Ltd13-Mar-2015 28733061.61112090006.293/13/2015 12:00:00 AM
RHC Finance Pvt. Ltd.29-Dec-2014 50500002.832911263416.3312/31/2014 12:00:00 AM
RHS Holdings Pvt. Ltd.29-Dec-20145050000 2.83115447466.471/1/2015 12:00:00 AM
International Finance Corporation 09-Jun-201412817331 7.1912818331 6/16/2014 12:00:00 AM
Bestest Developers Ltd. 22-May-20148554833 4.885548334.85/23/2014 12:00:00 AM
Japna Mohan Singh 24-Apr-2014 2600000 166 4/25/2014 12:00:00 AM
Malvinder Mohan Singh 24-Apr-20142600000 1.74111235257.444/25/2014 12:00:00 AM
SGGD Projects Development Pvt. Ltd. 03-Feb-20144157586 2.7882015865.482/4/2014 12:00:00 AM
Shabnam Dhillon 03-Feb-2014 41575862.781518844110.152/5/2014 12:00:00 AM
Shivinder Mohan Singh 26-Dec-2013 2787980.19108766027.2712/27/2013 12:00:00 AM
RHC Finance Pvt. Ltd. 07-Dec-20139597156 6.423416263422.8412/10/2013 12:00:00 AM
India Horizon Fund Ltd01-Oct-2013 9700840.54130095967.38/26/2016 12:00:00 AM
Mehta & Mehta Real Estate Pvt. Ltd.30-Sep-20134044000 2.740440002.710/1/2013 12:00:00 AM
Malvinder Mohan Singh 30-Sep-2013 20220001.3585235255.710/3/2013 12:00:00 AM
Shivinder Mohan Singh 30-Sep-2013 20220001.35111554007.4610/3/2013 12:00:00 AM
Shabnam Dhillon24-Sep-20136500000 4.341934602712.939/25/2013 12:00:00 AM
Malvinder Mohan Singh 19-Sep-2013 60418754.04105455257.059/19/2013 12:00:00 AM
Shivinder Mohan Singh 19-Sep-2013 3120000 131774008.819/21/2013 12:00:00 AM
Shivinder Mohan Singh10-Sep-2013 400000.031629740010.899/12/2013 12:00:00 AM
India Horizon Fund Ltd. 10-Sep-20135260000 3.52139796809.369/20/2013 12:00:00 AM
Shivinder Mohan Singh 05-Sep-2013 28500001.911633740010.929/10/2013 12:00:00 AM
IDBI Trusteeship Services Ltd.27-Aug-2013 90900006.08  9/2/2013 12:00:00 AM
Japna Mohan Singh 13-Aug-2013 121874008.1626001661.748/14/2013 12:00:00 AM
Malvinder Mohan Singh 13-Aug-201312187400 8.161658740011.18/14/2013 12:00:00 AM
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Gurpreet Singh Dhillon 17-Sep-2012 3173013 65000004.3610/3/2012 12:00:00 AM
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Ravi Batra26-Nov-2010 13600 012/15/2010 12:00:00 AM
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RHC Finance Pvt Ltd23-Sep-20105617977 013430476010/18/2010 12:00:00 AM
Karvy Computershare Pvt Ltd24-Aug-20107812499 6.1178124996.119/28/2010 12:00:00 AM
RHC Holdings Pvt Ltd26-Feb-20106493746 5.0864947465.083/15/2010 12:00:00 AM
Sunita Naidoo26-Feb-20105967 0140950.013/15/2010 12:00:00 AM
Sunil Godhawani26-Feb-2010666666 0.5216666661.33/15/2010 12:00:00 AM
Shivi Holdings Pvt Ltd26-Feb-201012676056 9.921408230611.023/15/2010 12:00:00 AM
Sunil Godhwani26-Feb-2010666666 016666661.33/15/2010 12:00:00 AM
Malav Holdings Pvt Ltd26-Feb-201012676056 9.921408230611.023/15/2010 12:00:00 AM
Sunita Naidoo26-Feb-20105967 0140950.013/15/2010 12:00:00 AM
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Sunita Naidoo30-Jun-20092000 092620.017/2/2009 12:00:00 AM
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Sunita Naidoo08-Jun-20095000 0576206/11/2009 12:00:00 AM
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RISK DISCLOSURES ON DERIVATIVES

  • 9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
  • On an average, loss makers registered net trading loss close to ₹ 50,000.
  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
  • Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
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