INTEGRATED FILING — NBFC



General information about company

Scrip code 540725
NSE Symbol SHAREINDIA
MSEI Symbol NOTLISTED
ISIN INE932X01026
Name of company Share India Securities Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 30-10-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 20-10-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 30-10-2025   17:47:00
End date and time of board meeting 30-10-2025   18:56:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Not applicable
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
(III) Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 29-10-2024
Indicate Company website link for updated RPT policy of the Company https://www.shareindia.com/wp-content/uploads/data/uploads/Investor_Relations_Files/IRFile_Name_1665656991.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? Yes


Financial Results — NBFC

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations
(i) Interest Income 5,481.14 10,157.91
(ii) Dividend Income 678.63 1,048.47
(iii) Rental Income 0.00 0.00
(iv) Fees and commission Income 3,261.84 6,679.95
(v) Net gain on fair value changes 16,453.21 33,642.84
(vi) Net gain on derecognition of financial instruments under amortised cost category 0.00 0.00
(vii) Sale of products (including Excise Duty) 645.59 2,305.55
(viii) Sale of services 0.00 0.00
(ix) Other revenue from operations
Total other revenue from operations
Total Revenue From Operations 26,520.41 53,834.72
Other income 550.26 915.66
Total income 27,070.67 54,750.38
2 Expenses
Cost of materials consumed 0.00 0.00
Purchases of stock-in-trade 386.40 2,343.96
Changes in inventories of finished goods, work-in-progress and stock-in-trade 252.81 (69.67)
Employee benefit expense 5,627.93 12,071.15
Finance costs 2,691.96 4,813.47
Depreciation, depletion and amortisation expense 333.99 654.01
Fees and commission expense 357.48 794.50
Net loss on fair value changes 0.00 0.00
Net loss on derecognition of financial instruments under amortised cost category 0.00 0.00
Impairment on financial instruments 0.00 0.00
(f) Other expenses
1 Operating Expenses 6,250.80 12,969.00
2 Other expenses 1,296.18 2,393.44
Total other expenses 7,546.98 15,362.44
Total expenses 17,197.55 35,969.86
3 Total profit before exceptional items and tax 9,873.12 18,780.52
4 Exceptional items 0.00 0.00
5 Total profit before tax 9,873.12 18,780.52
7 Tax expense
8 Current tax 3,424.59 5,116.71
9 Deferred tax (885.96) (543.59)
10 Total tax expenses 2,538.63 4,573.12
11 Net Profit Loss for the period from continuing operations 7,334.49 14,207.40
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
17 Net profit (loss) from discontinued operation after tax 0.00 0.00
14 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
15 Total profit (loss) for period 7,334.49 14,207.40
16 Other comprehensive income net of taxes (61.72) 431.68
17 Total Comprehensive Income for the period 7,272.77 14,639.08
18 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
19 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
20 Details of equity share capital
Paid-up equity share capital 4,376.51 4,376.51
Face value of equity share capital 2 2
21 Reserves excluding revaluation reserve
22 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings per share from continuing operations 3.35 6.5
Diluted earnings per share from continuing operations 3.34 6.48
ii Earnings per equity share for discontinued operations
Basic earnings per share from discontinued operations 0 0
Diluted earnings per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings per share 3.35 6.5
Diluted earnings per share 3.34 6.48
23 Debt equity ratio 0.2100 0.2100
24 Debt service coverage ratio 2.4700 3.3200
25 Interest service coverage ratio 4.7400 4.9900
26 Disclosure of notes on financial results Textual Information(1)


Remarks

23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio


Text Block

Textual Information(1) EPS [Basic and Diluted] are not annualised for the quarters and half year.


Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 18,780.52
Adjustments for reconcile profit (loss)
Adjustments for finance costs 3,697.00
Adjustments for decrease (increase) in inventories (29,568.07)
Adjustments for decrease (increase) in trade receivables, current (462.24)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets (469.51)
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current (14,648.94)
Adjustments for other bank balances (28,293.10)
Adjustments for increase (decrease) in trade payables, current 11,629.53
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 74.14
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 654.01
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 238.02
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 22,564.26
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains (175.46)
Adjustments for dividend income 0.00
Adjustments for interest income 889.39
Adjustments for share-based payments 489.90
Adjustments for fair value losses (gains) 506.05
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow (29.73)
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items (4.03)
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (34,687.56)
Net cash flows from (used in) operations (15,907.04)
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 3,601.98
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities (19,509.02)
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 7,800.00
Other cash receipts from sales of equity or debt instruments of other entities 76,356.07
Other cash payments to acquire equity or debt instruments of other entities 65,015.08
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 134.74
Purchase of property, plant and equipment 238.62
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 4,961.42
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 889.39
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) investing activities (634.92)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 12.09
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 8,235.66
Repayments of borrowings 0.00
Payments of lease liabilities 148.96
Dividends paid 1,203.54
Interest paid 3,697.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities 3,198.25
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (16,945.69)
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.04
Net increase (decrease) in cash and cash equivalents (16,945.65)
Cash and cash equivalents cash flow statement at beginning of period 52,419.77
Cash and cash equivalents cash flow statement at end of period 35,474.12




Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Finanical Asset
Cash and cash equivalents 35,474.14
Bank Balance other than (a) above 1,99,622.95
Derivative financial instruments 5,427.60
Receivables
(I) Trade Receivables 2,350.14
(II) Other Receivables 1,206.01
Loans 49,928.37
Investments 28,265.67
Other Financial assets 45,318.02
Total Financial Assets 3,67,592.90
2 Non Financial Asset
Inventories 69.67
Current tax assets (Net) 772.50
Deferred tax Assets (Net) 0.00
Investment Property 279.09
Biological assets other than bearer plants 0.00
Property, Plant and Equipment 5,843.33
Capital work-in-progress 25.91
Intangible assets under development 0.00
Goodwill 0.00
Other Intangible assets 34.04
Other non-financial assets (to be specified) 3,213.98
Total Non Financial Assets 10,238.52
Total assets 3,77,831.42
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 4,376.51
Other equity 2,05,633.44
Total equity attributable to owners of parent 2,10,009.95
Non controlling interest
Total equity 2,10,009.95
2 Liabilities
2.1 Financial Liabilities
(a) Derivative financial instruments 2,518.33
(b) Payables
(I)Trade Payables
(i) total outstanding dues of micro enterprises and small enterprises 0.00
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 52,877.24
II) Other Payables
(i) total outstanding dues of micro enterprises and small enterprises 0.00
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
(C ) Debt Securities 9,420.41
(d) Borrowings (Other than Debt Securities) 33,752.64
(e) Deposits 0.00
(f) Subordinated Liabilities 0.00
(g) Other financial liabilities 65,789.06
Total Financial Liabilities 1,64,357.68
2.2 Non-Financial Liabilities
(a) Current tax liabilities (Net) 1,655.64
(b) Provisions 748.79
(C ) Deferred tax liabilities (Net) 285.95
(d) Other non-financial liabilities 773.41
Total Non Financial Liabilities 3,463.79
Total liabilities 1,67,821.47
Total equity and liabilites 3,77,831.42
Disclosure of notes on assets and liabilities


Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue 0.00 0.00
Revenue from operations 0.00 0.00
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost 0.00 0.00
ii. Other Unallocable Expenditure net off Unallocable income 0.00 0.00
Profit before tax 0.00 0.00
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets 0.00 0.00
Net Segment Asset 0.00 0.00
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities 0.00 0.00
Net Segment Liabilities 0.00 0.00
Disclosure of notes on segments


Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Components of defined benefit costs 0 0
2 Net Gain on Fair Value of Investments -2967000 74628000
Total Amount of items that will not be reclassified to profit and loss -2967000 74628000
2 Income tax relating to items that will not be reclassified to profit or loss 35.39 321.72
3 Amount of items that will be reclassified to profit and loss
1 Net Gain on Fair Value of Investments 446000 951000
Total Amount of items that will be reclassified to profit and loss 446000 951000
4 Income tax relating to items that will be reclassified to profit or loss 1.12 2.39
5 Total Other comprehensive income (61.72) 431.68




Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. 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.
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 the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Share India Securities Limited Utrade Solutions Private Limited Subsidiary Any other transaction Licencee fee paid 1,000.00 None 148.50 0.00 0.00 Textual Information(1)
2 Utrade Solutions Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Loan 0.00 None 0.00 2,200.00 2,200.00 Loan 11.00 Repayable on Demand Unsecured Working capital requirements Textual Information(2)
3 Utrade Solutions Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Interest received None 112.11 0.00 0.00
4 Utrade Solutions Private Limited Share India Algoplus Private Limited Wholly Owned Subsidiary Any other transaction Licence fee received 100.00 None 10.20 0.00 0.00
5 Utrade Solutions Private Limited Share India Capital Services Private Limited Wholly Owned Subsidiary Any other transaction Licence fee received 300.00 None 120.00 0.00 0.00
6 Utrade Solutions Private Limited Share India Insurance Brokers Private Limited Subsidiary Any other transaction Licence fee received 100.00 None 39.00 0.00 0.00
7 Utrade Solutions Private Limited KUNAL NANDWANI Director of Subsidiary Any other transaction Consultancy charges Paid None 30.00 0.00 0.00
8 Utrade Solutions Private Limited ASHISH GROVER Director of Subsidiary Any other transaction Consultancy charges Paid None 30.00 0.00 0.00
9 Share India Securities Limited Share India Global Pte Limited Wholly Owned Subsidiary Loan None 2,091.79 2,966.50 5,058.28 Loan 11.00 Repayable on Demand Unsecured Working Capital requirements Textual Information(3)
10 Share India Securities Limited Share India Global Pte Limited Wholly Owned Subsidiary Interest received None 201.75 0.00 0.00
11 Share India Securities Limited SURESH GIRDHARLAL VORA Relative of Director/KMP Remuneration 22.00 None 9.18 0.00 0.00
12 Share India Securities Limited SHYAM SUNDER BIHANI Director of Subsidiary Remuneration 16.00 None 6.00 0.00 0.00
13 Share India Securities Limited DWANI RONAK MEHTA Relative of Director/KMP Remuneration 40.00 None 11.90 0.00 0.00
14 Share India Securities Limited NIMESH BIHANI Relative of Director/KMP of Subsidiary Remuneration 41.00 None 17.86 0.00 0.00
15 Share India Securities Limited Aarna Finvest - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Rent paid 22.00 None 8.70 0.00 0.00
16 Share India Algoplus Private Limited Reema Bhavya Vora Relative of Director/KMP of Subsidiary Remuneration None 5.83 0.00 0.00
17 Share India Algoplus Private Limited NIKKI VIJAY VORA Relative of Director/KMP Remuneration None 22.22 0.00 0.00
18 Share India Algoplus Private Limited PRACHI VIJAY VORA Relative of Director/KMP Remuneration None 17.75 0.00 0.00
19 Share India Algoplus Private Limited DHRUVIN RAJESH MODI Relative of Director/KMP of Subsidiary Remuneration None 17.01 0.00 0.00
20 Share India Algoplus Private Limited DHARMIL RAJESH MODI Relative of Director/KMP of Subsidiary Remuneration None 17.27 0.00 0.00
21 Share India Algoplus Private Limited Raksha Bihani Relative of Director/KMP of Subsidiary Remuneration None 3.49 0.00 0.00
22 Share India Algoplus Private Limited Garima Jhanwar Relative of Director/KMP of Subsidiary Remuneration None 3.49 0.00 0.00
23 Share India Algoplus Private Limited Nidhi Anil Ashar Relative of Director/KMP of Subsidiary Remuneration None 6.00 0.00 0.00
24 Share India Securities Limited Share India Algoplus Private Limited Wholly owned subsidiary Any other transaction Rent Received None 27.30 0.00 0.00
25 Share India Algoplus Private Limited Share India Smile Foundation Wholly Owned Subsidiary Any other transaction CSR expenditure None 67.79 0.00 0.00
26 Share India Securities Limited Share India Algoplus Private Limited Wholly Owned Subsidiary Loan None 5,267.72 6,007.95 9,053.83 Loan 11.00 Repayable on Demand Unsecured Working Capital requirements
27 Share India Securities Limited Share India Algoplus Private Limited Wholly Owned Subsidiary Interest received None 687.64 0.00 0.00
28 Share India Algoplus Private Limited Agam Gupta Relative of Director/KMP Any other transaction Interest paid None 2.72 0.00 0.00
29 Share India Securities Limited Share India Algoplus Private Limited Wholly Owned Subsidiary Any other transaction DP ID charges None 99.46 0.00 0.00
30 Share India Algoplus Private Limited VIJAY GIRDHARLAL VORA Director/KMP Interest paid None 0.59 0.00 0.00
31 Share India Algoplus Private Limited Parveen Gupta Director/KMP Interest paid None 2.46 0.00 0.00
32 Share India Algoplus Private Limited MANJUDEVI BIHANI Relative of Director/KMP of Subsidiary Interest paid None 4.80 0.00 0.00
33 Share India Algoplus Private Limited Sachin Gupta Director/KMP Interest paid None 2.67 0.00 0.00
34 Share India Algoplus Private Limited Saurabh Gupta Relative of Director/KMP Interest paid None 13.12 0.00 0.00
35 Share India Algoplus Private Limited JAYSHREE VIJAY VORA Relative of Director/KMP Interest paid None 2.34 0.00 0.00
36 Share India Algoplus Private Limited KESHA ANKIT CHOKSI Relative of Director/KMP of Subsidiary Interest paid None 0.72 0.00 0.00
37 Share India Algoplus Private Limited KAMLESH VADILAL SHAH Director/KMP Interest paid None 0.02 0.00 0.00
38 Share India Algoplus Private Limited Colo securities Private Limited Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Brokerage Received None 11.03 0.00 0.00
39 Share India Algoplus Private Limited ARIKA SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Brokerage Received None 48.27 0.00 0.00
40 Share India Algoplus Private Limited Agro Trade Solutions - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage Received None 0.00 0.00 0.00
41 Share India Algoplus Private Limited Skyveil Trade Solutions LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage Received None 4.07 0.00 0.00
42 Share India Securities Limited Share India Smile Foundation Wholly Owned Subsidiary Any other transaction Rent received None 0.06 0.00 0.00
43 Share India Securities Limited Share India Smile Foundation Wholly Owned Subsidiary Any other transaction CSR Expenditure None 129.23 0.00 0.00
44 Share India Smile Foundation Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction CSR Expenditure None 74.63 0.00 0.00
45 Silverleaf Securities Research Private Limited ARIKA SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Rent paid 1.20 None 0.58 0.00 0.00
46 Share India Securities Limited Anmol Financial Services Limited 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 10,000.00 None 10.09 374.66 339.58
47 Share India Securities Limited Anmol Financial Services Limited Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Interest paid None 22.85 0.00 0.00
48 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction Borrowing None 13,138.09 991.89 1,211.16
49 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Interest paid None 401.97 0.00 0.00
50 Share India Securities Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) 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 10,000.00 None 3,621.00 0.00 0.00
51 Share India Securities Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Interest paid None 19.48 0.00 0.00
52 Share India Capital Services Private Limited PRAPTI ABBEY KMP of Subsidiary Remuneration None 13.93 0.00 0.00
53 Share India Securities Limited Share India Capital Services Private Limited Wholly Owned Subsidiary Any other transaction Rent Received None 1.41 0.00 0.00
54 Share India Capital Services Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Loan 3,000.00 None 970.93 1,560.60 2,234.10 Loan 12.00 Repayable on Demand Unsecured Working Capital requirements
55 Share India Capital Services Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Interest received None 105.56 0.00 0.00
56 Share India Capital Services Private Limited Share India Commodity Brokers Private Limited Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director Loan None 4.90 126.48 131.38 Loan 8.500 Repayable on Demand Unsecured Working Capital requirements
57 Share India Capital Services Private Limited Share India Commodity Brokers Private Limited Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director Interest received None 5.44 0.00 0.00
58 Share India Securities Limited Rajesh Gupta Director/KMP Any other transaction Sitting fees 30.00 None 4.00 0.00 0.00
59 Share India Securities Limited Aggarwal Enterprises - Partnership firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Rent paid 300.00 None 127.20 0.00 0.00
60 Share India Securities Limited Parveen Gupta Director/KMP Any other transaction Rent paid 35.00 None 11.98 0.00 0.00
61 Share India Securities Limited Rajesh Gupta Director/KMP Any other transaction Rent paid 35.00 None 11.98 0.00 0.00
62 Share India Securities Limited Yash Pal Gupta Relative of Director/KMP Any other transaction Rent paid 35.00 None 11.98 0.00 0.00
63 Share India Securities Limited Algowire Trading Technologies Private Limited Subsidiary Any other transaction Rent Received 25.00 None 0.96 0.00 0.00
64 Share India Securities Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Any other transaction Rent Received 3.00 None 0.36 0.00 0.00
65 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction Rent Received 0.00 None 0.72 0.00 0.00
66 Share India Securities Limited Vorlon Research LLP FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Any other transaction Rent Received 3.00 None 0.24 0.00 0.00
67 Share India Securities Limited Aarna Finvest - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Rent Received 3.00 None 1.20 0.00 0.00
68 Share India Securities Limited ARIKA SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Rent Received 3.00 None 1.20 0.00 0.00
69 Share India Securities Limited Colo securities Private Limited Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Rent Received 5.00 None 1.50 0.00 0.00
70 Share India Securities Limited Algowire Trading Technologies Private Limited Subsidiary Any other transaction Licence fee paid 2,500.00 None 255.00 0.00 0.00
71 Share India Securities Limited Share India Capital Services Private Limited Wholly Owned Subsidiary Any other transaction investment 0.00 None 2,800.00 0.00 0.00
72 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction investment 0.00 None 5,000.00 0.00 0.00
73 Share India Insurance Brokers Private Limited AJAYKUMAR MAGANLAL PATEL KMP of Subsidiary Remuneration None 47.25 0.00 0.00
74 Share India Insurance Brokers Private Limited Sonam Gupta Relative of Director/KMP Remuneration None 7.01 0.00 0.00
75 Algowire Trading Technologies Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Loan 1,000.00 None 27.78 340.89 368.67 Loan 9.500 Repayable on Demand Unsecured Working Capital requirements
76 Algowire Trading Technologies Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Interest received None 14.20 0.00 0.00
77 Share India Securities Limited Abhinav Gupta Director/KMP of Subsidiary Remuneration 70.00 None 26.40 0.00 0.00
78 Share India Securities Limited Agam Gupta Relative of Director/KMP Remuneration 28.13 None 24.88 0.00 0.00
79 Share India Securities Limited ASHISH GROVER Director of Subsidiary Remuneration 500.00 None 270.35 0.00 0.00
80 Share India Securities Limited KUNAL NANDWANI Director of Subsidiary Remuneration 2,500.00 None 839.91 0.00 0.00
81 Share India Securities Limited MAMTA ARORA Relative of Director/KMP Remuneration 110.00 None 21.00 0.00 0.00
82 Share India Securities Limited Manisha Aggarwal Relative of Director/KMP Remuneration 11.00 None 4.20 0.00 0.00
83 Share India Securities Limited Miss Srishti Arora Relative of Director/KMP Remuneration 110.00 None 21.00 0.00 0.00
84 Share India Securities Limited Mr. Sukant Arora Relative of Director/KMP Remuneration 250.00 None 33.00 0.00 0.00
85 Share India Securities Limited Mrs. Aarushi Arora Relative of Director/KMP Remuneration 120.00 None 27.00 0.00 0.00
86 Share India Securities Limited Parveen Gupta Director/KMP Remuneration 36.00 None 18.00 0.00 0.00
87 Share India Securities Limited Prachi Gupta Relative of Director/KMP Remuneration 40.00 None 13.80 0.00 0.00
88 Share India Securities Limited Rachit Gupta Relative of Director/KMP Remuneration 44.00 None 20.87 0.00 0.00
89 Share India Securities Limited Rohin Gupta Relative of Director/KMP Remuneration 33.75 None 17.19 0.00 0.00
90 Share India Securities Limited Rupali Nandwani Relative of Director/KMP of Subsidiary Remuneration 100.00 None 43.46 0.00 0.00
91 Share India Securities Limited Sachin Gupta Director/KMP Remuneration 36.00 None 32.58 0.00 0.00
92 Share India Securities Limited Suman Gupta Relative of Director/KMP Remuneration 11.00 None 4.31 0.00 0.00
93 Share India Securities Limited Tripti Gupta Relative of Director/KMP Remuneration 30.00 None 25.83 0.00 0.00
94 Share India Securities Limited Vidhi Bansal Gupta Relative of Director/KMP of Subsidiary Remuneration 50.00 None 25.00 0.00 0.00
95 Share India Securities Limited Yash Pal Gupta Relative of Director/KMP Remuneration 25.00 None 10.80 0.00 0.00
96 Share India Securities Limited Agam Gupta Relative of Director/KMP Interest paid 42.00 None 6.57 0.00 0.00
97 Share India Securities Limited Rohin Gupta Relative of Director/KMP Interest paid 13.00 None 0.03 0.00 0.00
98 Share India Securities Limited Sachin Gupta Director/KMP Interest paid 78.00 None 12.63 0.00 0.00
99 Share India Securities Limited Tripti Gupta Relative of Director/KMP Interest paid 20.00 None 3.08 0.00 0.00
100 Share India Securities Limited Yash Pal Gupta Relative of Director/KMP Interest paid 13.00 None 0.05 0.00 0.00
101 Share India Securities Limited Rajesh Gupta Director/KMP Interest paid 63.00 None 10.27 0.00 0.00
102 Share India Securities Limited SHYAM SUNDER BIHANI Director of Subsidiary Interest paid 40.00 None 6.28 0.00 0.00
103 Share India Securities Limited NITA KAMLESH SHAH Relative of Director/KMP Interest paid 42.00 None 6.70 0.00 0.00
104 Share India Securities Limited HEENA RAJESH MODI Relative of Director/KMP of Subsidiary Interest paid 13.00 None 1.97 0.00 0.00
105 Share India Securities Limited KAMLESH VADILAL SHAH Director/KMP Interest paid 9.00 None 1.39 0.00 0.00
106 Share India Securities Limited R.A. Maxx Private Limited Private Company in which Director, Manager or his relative is a Member or Director Interest paid 20.00 None 0.25 0.00 0.00
107 Share India Securities Limited Silverleaf Capital Services Private Limited Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director Any other transaction Brokerage and user id charges 25.00 None 3.61 0.00 0.00
108 Share India Securities Limited R.S. Futures LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 50.00 None 10.10 0.00 0.00
109 Share India Securities Limited Skyveil Trade Solutions LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 25.00 None 6.16 0.00 0.00
110 Share India Securities Limited R.S. Securities FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 30.00 None 6.13 0.00 0.00
111 Share India Securities Limited Rajesh Gupta Director/KMP Any other transaction Brokerage and user id charges 7.00 None 1.98 0.00 0.00
112 Share India Securities Limited Tripti Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 6.00 None 1.62 0.00 0.00
113 Share India Securities Limited Saroj Gupta Director/KMP Any other transaction Brokerage and user id charges 7.00 None 1.35 0.00 0.00
114 Share India Securities Limited Rekha Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 4.00 None 1.32 0.00 0.00
115 Share India Securities Limited KUNAL NANDWANI Director of Subsidiary Any other transaction Brokerage and user id charges 4.00 None 1.08 0.00 0.00
116 Share India Securities Limited Quantilya Capital Pvt. Ltd. Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Brokerage and user id charges 25.00 None 1.08 0.00 0.00
117 Share India Securities Limited SURESH KUMAR ARORA Director/KMP Any other transaction Brokerage and user id charges 4.00 None 1.03 0.00 0.00
118 Share India Securities Limited Rohin Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 4.00 None 1.02 0.00 0.00
119 Share India Securities Limited Idhyah Futures Firm/LLP in which Director, KMP or Relative is a Partner Any other transaction Brokerage and user id charges 25.00 None 2.19 0.00 0.00
120 Share India Securities Limited Prachi Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 5.00 None 0.90 0.00 0.00
121 Share India Securities Limited Yash Pal Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 5.00 None 0.68 0.00 0.00
122 Share India Securities Limited Agam Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 3.00 None 0.61 0.00 0.00
123 Share India Securities Limited Yash Pal Gupta HUF Director/KMP is member of HUF Any other transaction Brokerage and user id charges 1.25 None 0.61 0.00 0.00
124 Share India Securities Limited Agam Gupta HUF Director/KMP is member of HUF Any other transaction Brokerage and user id charges 4.00 None 0.53 0.00 0.00
125 Share India Securities Limited Laxmi Trade Solutions FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 10.00 None 0.53 0.00 0.00
126 Share India Securities Limited Aastha Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 5.00 None 0.45 0.00 0.00
127 Share India Securities Limited Suman Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 5.00 None 0.43 0.00 0.00
128 Share India Securities Limited Sonam Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 4.00 None 0.39 0.00 0.00
129 Share India Securities Limited Aaryan Associates Proprietorship Relative of Director/KMP of Subsidiary is Sole Proprietor Any other transaction Brokerage and user id charges 5.00 None 0.39 0.00 0.00
130 Share India Securities Limited KAVIN YOGESH VORA Relative of Director/KMP Any other transaction Brokerage and user id charges 5.00 None 0.39 0.00 0.00
131 Share India Securities Limited Rachit Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 7.00 None 0.33 0.00 0.00
132 Share India Securities Limited VARSHA PRADIP VASANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.50 None 0.26 0.00 0.00
133 Share India Securities Limited Jay Vijay Capital FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 0.00 None 0.26 0.00 0.00
134 Share India Securities Limited Rachit Gupta HUF Relative of Director/KMP is member of HUF Any other transaction Brokerage and user id charges 1.25 None 0.24 0.00 0.00
135 Share India Securities Limited Sukriti Gupta Relative of Director/KMP Any other transaction Brokerage and user id charges 4.00 None 0.20 0.00 0.00
136 Share India Securities Limited Reema Bhavya Vora Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 1.50 None 0.19 0.00 0.00
137 Share India Securities Limited Sheetal Agarwal Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.70 None 0.17 0.00 0.00
138 Share India Securities Limited Garima Jhanwar Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.70 None 0.12 0.00 0.00
139 Share India Securities Limited J K Arora Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 1.50 None 0.10 0.00 0.00
140 Share India Securities Limited ASHISH GROVER Director of Subsidiary Any other transaction Brokerage and user id charges 4.00 None 0.08 0.00 0.00
141 Share India Securities Limited FINEQUI SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Brokerage and user id charges 25.00 None 0.08 0.00 0.00
142 Share India Securities Limited Petflakes Polymers India Private Limited Private Company in which Director of Subsidiary or his relative is a Member or Director Any other transaction Brokerage and user id charges 0.00 None 0.06 0.00 0.00
143 Share India Securities Limited Anmol Financial Services Limited 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 and user id charges 5.00 None 0.06 0.00 0.00
144 Share India Securities Limited Aarna Finvest - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 7.00 None 0.05 0.00 0.00
145 Share India Securities Limited R.A. Maxx Private Limited Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Brokerage and user id charges 25.00 None 0.04 0.00 0.00
146 Share India Securities Limited ARIKA SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Brokerage and user id charges 1.25 None 0.04 0.00 0.00
147 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction Brokerage and user id charges 10.00 None 1.74 0.00 0.00
148 Share India Securities Limited Ronak Jayantilal Mehta Relative of Director/KMP Any other transaction Brokerage and user id charges 0.50 None 0.02 0.00 0.00
149 Share India Securities Limited Abhinav Gupta Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 1.25 None 0.02 0.00 0.00
150 Share India Securities Limited Meera Gupta Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.50 None 0.02 0.00 0.00
151 Share India Securities Limited Sachin Gupta Director/KMP Any other transaction Brokerage and user id charges 4.00 None 0.02 0.00 0.00
152 Share India Securities Limited Vidhi Bansal Gupta Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.50 None 0.02 0.00 0.00
153 Share India Securities Limited Abhinav Gupta HUF Director of Subsidiary is Karta Any other transaction Brokerage and user id charges 0.05 None 0.01 0.00 0.00
154 Share India Securities Limited Colo securities Private Limited Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Brokerage and user id charges 0.50 None 0.01 0.00 0.00
155 Share India Securities Limited DMA Cube 5 Analytics Private Limited Private Company in which Director of Subsidiary or his relative is a Member or Director Any other transaction Brokerage and user id charges 0.00 None 0.01 0.00 0.00
156 Share India Securities Limited Aggarwal Finance Company- Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 5.00 None 0.01 0.00 0.00
157 Share India Securities Limited Rushabh Shah Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.01 0.00 0.00
158 Share India Securities Limited COLUMBUS STOCK BROKING LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 0.15 None 0.00 0.00 0.00 Textual Information(4)
159 Share India Securities Limited Algowire Trading Technologies Private Limited Subsidiary Any other transaction Brokerage and user id charges 0.50 None 0.00 0.00 0.00 Textual Information(5)
160 Share India Securities Limited Parveen Gupta Director/KMP Any other transaction Brokerage and user id charges 25.00 None 0.00 0.00 0.00 Textual Information(6)
161 Share India Securities Limited DAKSHA KALPESH LODARIA Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.50 None 0.00 0.00 0.00 Textual Information(7)
162 Share India Securities Limited Paramjeet Kaur Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.50 None 0.00 0.00 0.00 Textual Information(8)
163 Share India Securities Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Any other transaction Brokerage and user id charges 7.00 None 0.12 0.00 0.00
164 Share India Securities Limited Miss Srishti Arora Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(9)
165 Share India Securities Limited VEENA JEETENDRA SHAH Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(10)
166 Share India Securities Limited Sachin Gupta HUF Director/KMP is member of HUF Any other transaction Brokerage and user id charges 5.00 None 0.00 0.00 0.00 Textual Information(11)
167 Share India Securities Limited BHAVANA DEVANG SHAH Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(12)
168 Share India Securities Limited Parveen Gupta HUF Director/KMP is member of HUF Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(13)
169 Share India Securities Limited Ankit A Choksi Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(14)
170 Share India Securities Limited Mr. Sukant Arora Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(15)
171 Share India Securities Limited MONIL ASHOK GANGAR Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(16)
172 Share India Securities Limited Rakesh Aggarwal Relative of Director/KMP Any other transaction Brokerage and user id charges 0.15 None 0.00 0.00 0.00 Textual Information(17)
173 Share India Securities Limited Rajesh Kumar HUF Director/KMP is member of HUF Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(18)
174 Share India Securities Limited Roheen Gupta HUF Relative of Director/KMP is member of HUF Any other transaction Brokerage and user id charges 4.00 None 0.00 0.00 0.00 Textual Information(19)
175 Share India Securities Limited Agro Trade Solutions - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 10.00 None 0.11 0.00 0.00
176 Share India Securities Limited Grow Well Solutions FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage and user id charges 4.00 None 0.09 0.00 0.00
177 Share India Securities Limited BHAVYA SURESH VORA Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 1.25 None 0.18 0.00 0.00
178 Share India Securities Limited KESHA ANKIT CHOKSI Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 1.25 None 0.10 0.00 0.00
179 Share India Securities Limited HIMANI RUSHABH SHAH Relative of Director/KMP Any other transaction Brokerage and user id charges 0.50 None 0.06 0.00 0.00
180 Share India Securities Limited BHARTI SURESH VORA Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(20)
181 Share India Securities Limited SURESH GIRDHARLAL VORA Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(21)
182 Share India Securities Limited JAYSHREE VIJAY VORA Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(22)
183 Share India Securities Limited PRACHI VIJAY VORA Relative of Director/KMP Any other transaction Brokerage and user id charges 4.00 None 0.26 0.00 0.00
184 Share India Securities Limited NIKKI VIJAY VORA Relative of Director/KMP Any other transaction Brokerage and user id charges 4.00 None 0.39 0.00 0.00
185 Share India Securities Limited RAJESH GIRDHARLAL VORA Relative of Director/KMP Any other transaction Brokerage and user id charges 0.50 None 0.23 0.00 0.00
186 Share India Securities Limited HEENA RAJESH MODI Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00
187 Share India Securities Limited MANJUDEVI BIHANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 7.00 None 0.17 0.00 0.00
188 Share India Securities Limited DHARMIL RAJESH MODI Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 0.15 None 0.00 0.00 0.00 Textual Information(23)
189 Share India Securities Limited SHYAM SUNDER BIHANI Director of Subsidiary Any other transaction Brokerage and user id charges 10.00 None 0.04 0.00 0.00
190 Share India Securities Limited RAJESH HARSUKHLAL MODI Director of Subsidiary Any other transaction Brokerage and user id charges 0.05 None 0.15 0.00 0.00
191 Share India Securities Limited DHRUVIN RAJESH MODI Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 1.50 None 0.06 0.00 0.00
192 Share India Securities Limited KAMLESH VADILAL SHAH Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(24)
193 Share India Securities Limited NITA KAMLESH SHAH Relative of Director/KMP Any other transaction Brokerage and user id charges 0.05 None 0.01 0.00 0.00
194 Share India Securities Limited DWANI RONAK MEHTA Relative of Director/KMP Any other transaction Brokerage and user id charges 0.50 None 0.06 0.00 0.00
195 Share India Securities Limited KAMLESH V SHAH HUF Director/KMP is member of HUF Any other transaction Brokerage and user id charges 0.05 None 0.00 0.00 0.00 Textual Information(25)
196 Share India Securities Limited S S BIHANI HUF Director of Subsidiary is Member Any other transaction Brokerage and user id charges 7.00 None 0.02 0.00 0.00
197 Share India Securities Limited Raksha Bihani Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 1.25 None 0.18 0.00 0.00
198 Share India Securities Limited RAVI BIHANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 5.00 None 0.18 0.00 0.00
199 Share India Securities Limited NIMESH BIHANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage and user id charges 5.00 None 0.21 0.00 0.00
200 Share India Fincap Private Limited Anmol Financial Services Limited 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 2,500.00 None 0.00 151.16 134.29
201 Share India Fincap Private Limited Anmol Financial Services Limited Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Interest paid None 3.48 0.00 0.00
202 Share India Fincap Private Limited SURESH GIRDHARLAL VORA Relative of Director/KMP Interest paid None 0.51 0.00 0.00
203 Share India Fincap Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) 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 5,000.00 None 150.00 0.00 0.00
204 Share India Fincap Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Interest paid None 0.36 0.00 0.00
205 Share India Fincap Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Loan 5,000.00 None 3,980.00 0.00 0.00 Loan 13.00 Repayable on demand Unsecured Working capital requirement
206 Share India Fincap Private Limited Kalyan Capitals Limited (Formlerly known as Akashdeep Metal Industries Limited) Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC Interest received None 64.21 0.00 0.00
207 Share India Fincap Private Limited Yash Pal Gupta Relative of Director/KMP Any other transaction Borrowing 1,000.00 None 0.00 9.07 0.00
208 Share India Fincap Private Limited Yash Pal Gupta Relative of Director/KMP Interest paid None 0.31 0.00 0.00
209 Share India Fincap Private Limited Mahesh Kumar Khandelwal Relative of Director/KMP Any other transaction Non-Convertible Debenture Issued None 0.00 1.03 1.03
210 Share India Fincap Private Limited Mahesh Kumar Khandelwal Relative of Director/KMP Interest paid None 0.06 0.00 0.00
211 Share India Fincap Private Limited BHARTI SURESH VORA Relative of Director/KMP of Subsidiary Interest paid None 0.51 0.00 0.00
212 Share India Fincap Private Limited Share India Commodity Brokers Private Limited Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director Any other transaction Borrowing 1,000.00 None 9.04 225.46 0.00
213 Share India Fincap Private Limited Share India Commodity Brokers Private Limited Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director Interest paid None 10.04 0.00 0.00
214 Share India Fincap Private Limited Rajesh Gupta Director/KMP Any other transaction Borrowing 1,000.00 None 0.00 13.14 0.00
215 Share India Fincap Private Limited Rajesh Gupta Director/KMP Interest paid None 0.20 0.00 0.00
216 Share India Fincap Private Limited Ananya Infraventures Priavte Limited Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Borrowing 500.00 None 0.00 60.68 60.58
217 Share India Fincap Private Limited Ananya Infraventures Priavte Limited Private Company in which Director, Manager or his relative is a Member or Director Interest paid None 2.67 0.00 0.00
218 Share India Fincap Private Limited Modtech Infraventure Private Limited Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Borrowing 1,000.00 None 100.00 0.00 68.41
219 Share India Fincap Private Limited Modtech Infraventure Private Limited Private Company in which Director, Manager or his relative is a Member or Director Interest paid None 3.79 0.00 0.00
220 Share India Fincap Private Limited S S BIHANI HUF Director of Subsidiary is Member Interest paid None 0.81 0.00 0.00
221 Share India Fincap Private Limited Piyush Khandelwal HUF Director/KMP is member of HUF Any other transaction Non-Convertible Debenture Issued None 0.00 10.26 10.26
222 Share India Fincap Private Limited Piyush Khandelwal HUF Director/KMP is member of HUF Interest paid None 0.58 0.00 0.00
223 Share India Fincap Private Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Any other transaction Non-Convertible Debenture Issued None 0.00 820.42 820.87
224 Share India Fincap Private Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Interest paid None 46.13 0.00 0.00
225 Share India Fincap Private Limited Saroj Gupta Director/KMP Any other transaction Borrowing 1,000.00 None 2.96 164.70 14.67
226 Share India Fincap Private Limited Saroj Gupta Director/KMP Interest paid None 5.53 0.00 0.00
227 Share India Fincap Private Limited Sukriti Gupta Relative of Director/KMP Interest paid None 3.77 0.00 0.00
228 Share India Fincap Private Limited Parveen Gupta Director/KMP Any other transaction Borrowing 3,000.00 None 0.00 2,376.54 105.23
229 Share India Fincap Private Limited Parveen Gupta Director/KMP Interest paid None 32.84 0.00 0.00
230 Share India Fincap Private Limited Sachin Gupta Director/KMP Any other transaction Borrowing 1,000.00 None 0.00 44.96 13.64
231 Share India Fincap Private Limited Sachin Gupta Director/KMP Interest paid None 0.72 0.00 0.00
232 Share India Fincap Private Limited Sonam Gupta Relative of Director/KMP Any other transaction Borrowing 1,000.00 None 131.75 0.00 93.76
233 Share India Fincap Private Limited Sonam Gupta Relative of Director/KMP Interest paid None 2.23 0.00 0.00
234 Share India Fincap Private Limited ASHISH GROVER Director of Subsidiary Any other transaction Non-Convertible Debenture Issued None 0.00 10.26 10.26
235 Share India Fincap Private Limited ASHISH GROVER Director of Subsidiary Interest paid None 0.58 0.00 0.00
236 Share India Fincap Private Limited KESHA ANKIT CHOKSI Relative of Director/KMP of Subsidiary Interest paid None 0.18 0.00 0.00
237 Share India Fincap Private Limited NIKKI VIJAY VORA Relative of Director/KMP Interest paid None 0.08 0.00 0.00
238 Share India Fincap Private Limited Tripti Gupta Relative of Director/KMP Any other transaction Borrowing 1,000.00 None 0.62 17.13 17.75
239 Share India Fincap Private Limited Tripti Gupta Relative of Director/KMP Interest paid None 0.69 0.00 0.00
240 Share India Fincap Private Limited Prerna Gupta Relative of Director/KMP Any other transaction Non Convertible debentures issued None 0.00 2.05 2.05
241 Share India Fincap Private Limited Prerna Gupta Relative of Director/KMP Interest paid None 0.12 0.00 0.00
242 Share India Fincap Private Limited Rohin Gupta Relative of Director/KMP Any other transaction Borrowing 1,000.00 None 880.33 0.00 0.00
243 Share India Fincap Private Limited Rohin Gupta Relative of Director/KMP Interest paid None 6.68 0.00 0.00
244 Share India Fincap Private Limited Rohin Gupta Relative of Director/KMP Loan 1,000.00 None 119.67 0.00 0.00 Loan 8.00 Repayable on demand Unsecured Personal use
245 Share India Fincap Private Limited Rachit Gupta Relative of Director/KMP Interest paid None 0.31 0.00 0.00
246 Share India Fincap Private Limited Aastha Gupta Relative of Director/KMP Any other transaction Borrowing 1,000.00 None 102.13 224.40 221.09
247 Share India Fincap Private Limited Aastha Gupta Relative of Director/KMP Interest paid None 9.55 0.00 0.00
248 Share India Fincap Private Limited VEENA JEETENDRA SHAH Relative of Director/KMP Any other transaction Non-convertible debentures issued None 0.00 15.38 15.39
249 Share India Fincap Private Limited VEENA JEETENDRA SHAH Relative of Director/KMP Interest paid None 0.86 0.00 0.00
250 Share India Fincap Private Limited Prachi Gupta Relative of Director/KMP Any other transaction Borrowing 1,000.00 None 41.00 0.00 16.58
251 Share India Fincap Private Limited Prachi Gupta Relative of Director/KMP Interest paid None 0.65 0.00 0.00
252 Share India Fincap Private Limited Aastha Gupta Relative of Director/KMP Remuneration None 9.60 0.00 0.00
253 Share India Fincap Private Limited ARIKA SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Loan 1,500.00 None 433.76 423.20 0.00 Loan 10.0 Repayable on demand Unsecured Working capital requirement
254 Share India Fincap Private Limited ARIKA SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Interest received None 19.33 0.00 0.00
Total value of transaction during the reporting period 43,776.29



Text Block

Textual Information(1) Relationship of all the parties are mentioned with respect to Share India Securities Limited (Listed entity)
Textual Information(2) In case of transactions of loan and borrowings, the value of transaction includes the interest paid/received during the reporting period and the opening and closing balances include the interest due (if any) at the end of reporting period.
Textual Information(3) Foreign exchange fluctuation gain is Rs.1,76,24,027.59
Textual Information(4) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.399.19
Textual Information(5) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.317.59
Textual Information(6) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.75.46
Textual Information(7) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.57.27
Textual Information(8) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.34.27
Textual Information(9) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.26.62
Textual Information(10) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.18.51
Textual Information(11) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.7.28
Textual Information(12) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.4.34
Textual Information(13) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.2.89
Textual Information(14) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.2.69
Textual Information(15) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.1.68
Textual Information(16) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.0.93
Textual Information(17) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.0.54
Textual Information(18) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.0.13
Textual Information(19) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs.0.07
Textual Information(20) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs82.67
Textual Information(21) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs0.74
Textual Information(22) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 74.70
Textual Information(23) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 1.21
Textual Information(24) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 55.33
Textual Information(25) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 152.69


Format for Disclosing Outstanding Default on Loans and Debt Securities

Amount in (Lakhs)

Sr. No. Particulars Amount Remarks
1. Loans / revolving facilities like cash credit from banks / financial institutions
A Total amount outstanding as on date 337.53
B Of the total amount outstanding, amount of default as on date 0.00
2. Unlisted debt securities i.e. NCDs and NCRPS
A Total amount outstanding as on date 0.00
B Of the total amount outstanding, amount of default as on date 0.00
3. Total financial indebtedness of the listed entity including short-term and long-term debt 337.53