| 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 |
|
Algowire Trading Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Software Development Income paid |
2,500.00 |
None |
|
|
600.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Share India Securities Limited |
|
Algowire Trading Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Dp charges |
|
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Share India Securities Limited |
|
Algowire Trading Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Rent Received |
|
None |
|
|
0.96 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Algowire Trading Technologies Private Limited |
|
Mimoto Technologies Pvt.Ltd |
|
Private Company in which Director/Manager of Subsidiary or his relative is a Member or Director |
Any other transaction |
Licence fees paid |
1,000.00 |
None |
|
|
280.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Algowire Trading Technologies Private Limited |
|
Kalyan Capitals 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 |
|
|
88.75 |
425.10 |
513.84 |
|
|
|
|
Loan |
12.00 |
Repayable on demand |
Unsecured |
To meet working capital requirement |
|
| 6 |
Algowire Trading Technologies Private Limited |
|
Kalyan Capitals 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 |
|
|
26.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Share India Securities Limited |
|
Share India Global Pte. Ltd. |
|
Wholly Owned Subsidiary |
Loan |
|
|
None |
|
|
194.68 |
3,180.61 |
3,375.29 |
|
|
|
|
Loan |
11.00 |
Repayable on demand |
Unsecured |
To meet working capital requirement |
|
| 8 |
Share India Securities Limited |
|
Share India Global Pte. Ltd. |
|
Wholly Owned Subsidiary |
Interest received |
|
|
None |
|
|
175.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Share India Cred Capital Private limited |
|
Anshita Agarwal |
|
Relative of Director/KMP of subsidiary |
Remuneration |
|
|
None |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Share India Securities Limited |
|
Share India Cred Capital Private limited |
|
Subsidiary |
Any other transaction |
Rent Received |
100.00 |
None |
|
|
0.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Share India Securities Limited |
|
Share India Cred Capital Private limited |
|
Subsidiary |
Any other transaction |
DP Charges |
|
None |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Share India Securities Limited |
|
Share India Cred Capital Private limited |
|
Subsidiary |
Any other transaction |
Commision & Professional charges for NCD Received |
|
None |
|
|
224.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Share India Cred Capital Private limited |
|
Kalyan Capitals 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 |
|
|
4,639.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Share India Cred Capital Private limited |
|
Kalyan Capitals 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 |
|
|
122.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Share India Securities Limited |
|
Share India Wealth Multiplier Solutions Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Rent Received |
|
None |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
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 |
1.50 |
None |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Share India Securities Limited |
|
Silverleaf Securities Research Private Limited |
|
Subsidiary |
Any other transaction |
Dp Charges |
|
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Silverleaf Securities Research Private Limited |
|
ALTERAN PARTNERS |
|
FIRM/LLP in which Director/Manager of subsidiary or his relative is partner |
Any other transaction |
Right Share Issue |
|
None |
|
|
3.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Silverleaf Securities Research Private Limited |
|
Abhinav Gupta |
|
Director/KMP of Subsidiary |
Any other transaction |
Right Share Issue |
|
None |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Silverleaf Securities Research Private Limited |
|
Piyush Kedia |
|
Director/KMP of Subsidiary |
Any other transaction |
Right Share Issue |
|
None |
|
|
5.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Silverleaf Securities Research Private Limited |
|
Dhananjay Sahasrabudhe |
|
Director/KMP of Subsidiary |
Any other transaction |
Right Share Issue |
|
None |
|
|
4.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Silverleaf Securities Research Private Limited |
|
Vikash Singh |
|
Director/KMP of Subsidiary |
Any other transaction |
Right Share Issue |
|
None |
|
|
2.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Share India Securities Limited |
|
Share India Capital Services Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Rent Received |
|
None |
|
|
1.56 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Share India Capital Services Private Limited |
|
Kalyan Capitals Limited |
|
Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % of PSC |
Loan |
|
4,000.00 |
None |
|
|
2,478.96 |
1,356.96 |
3,356.57 |
|
|
|
|
Loan |
1200 |
Repayable on demand |
Unsecured |
To meet working capital requirements |
|
| 25 |
Share India Capital Services Private Limited |
|
Kalyan Capitals 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 |
|
|
137.34 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
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 |
|
|
5.28 |
136.44 |
141.72 |
|
|
|
|
Loan |
850.0 |
Repayable on demand |
Unsecured |
To meet working capital requirements |
|
| 27 |
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 |
|
|
2.89 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Share India Securities Limited |
|
Share India Securities (IFSC) Private Limited |
|
Wholly Owned Subsidiary |
Loan |
|
|
None |
|
|
488.90 |
0.00 |
488.90 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Share India Securities Limited |
|
Share India Securities (IFSC) Private Limited |
|
Wholly Owned Subsidiary |
Interest received |
|
|
None |
|
|
9.98 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Share India Securities Limited |
|
uTrade Solutions Private Limited |
|
Subsidiary |
Any other transaction |
License Fee paid |
1,000.00 |
None |
|
|
214.55 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
uTrade Solutions Private Limited |
|
Share India Algoplus Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
License Fee Received |
300.00 |
None |
|
|
31.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
uTrade Solutions Private Limited |
|
KUNAL NANDWANI |
|
Director of Subsidiary |
Any other transaction |
Consultancy Charges paid |
|
None |
|
|
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
uTrade Solutions Private Limited |
|
ASHISH GROVER |
|
Director of Subsidiary |
Any other transaction |
Consultancy Charges paid |
|
None |
|
|
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
uTrade Solutions Private Limited |
|
Kalyan Capitals 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 |
|
|
350.00 |
2,400.00 |
2,750.00 |
|
|
|
|
Loan |
1200 |
Repayable on demand |
Unsecured |
To meet working capital requiremnts |
|
| 35 |
uTrade Solutions Private Limited |
|
Kalyan Capitals 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 |
|
|
152.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Share India Algoplus Private Limited |
|
Reema Bhavya Vora |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
|
None |
|
|
8.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Share India Algoplus Private Limited |
|
NIKKI VIJAY VORA |
|
Relative of Director/KMP |
Remuneration |
|
|
None |
|
|
34.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Share India Algoplus Private Limited |
|
PRACHI VIJAY VORA |
|
Relative of Director/KMP |
Remuneration |
|
|
None |
|
|
29.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Share India Algoplus Private Limited |
|
DHRUVIN RAJESH MODI |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
|
None |
|
|
17.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Share India Algoplus Private Limited |
|
DHARMIL RAJESH MODI |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
|
None |
|
|
17.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Share India Algoplus Private Limited |
|
Raksha Bihani |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
|
None |
|
|
5.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Share India Algoplus Private Limited |
|
Garima Bihani |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
|
None |
|
|
5.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Share India Algoplus Private Limited |
|
Niddhi Anil Ashar |
|
Relative of Director/KMP of subsidiary |
Remuneration |
|
|
None |
|
|
9.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Share India Securities Limited |
|
Share India Algoplus Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Rent Received |
|
None |
|
|
26.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Share India Securities Limited |
|
Share India Algoplus Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Rent Paid |
|
None |
|
|
0.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
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 |
Disposal of Investment |
|
None |
|
|
471.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Share India Algoplus Private Limited |
|
Share India Smile Foundation |
|
Wholly Owned Subsidiary |
Any other transaction |
Donation |
|
None |
|
|
51.69 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Share India Algoplus Private Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Borrowing |
|
None |
|
|
5,365.00 |
2,420.29 |
3,397.69 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Share India Algoplus Private Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Interest paid |
|
|
None |
|
|
158.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Share India Securities Limited |
|
Share India Algoplus Private Limited |
|
Wholly Owned Subsidiary |
Loan |
|
|
None |
|
|
1,280.00 |
9,486.19 |
315.45 |
|
|
|
|
Loan |
11.00 |
Repayable on demand |
Unsecured |
To meet working capital requirements |
|
| 51 |
Share India Securities Limited |
|
Share India Algoplus Private Limited |
|
Wholly Owned Subsidiary |
Interest received |
|
|
None |
|
|
376.95 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Share India Algoplus Private Limited |
|
Agam Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
1.83 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Share India Algoplus Private Limited |
|
VIJAY GIRDHARLAL VORA |
|
Director/KMP |
Interest paid |
|
|
None |
|
|
2.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Share India Algoplus Private Limited |
|
Parveen Gupta |
|
Director/KMP |
Interest paid |
|
|
None |
|
|
1.31 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Share India Algoplus Private Limited |
|
MANJUDEVI BIHANI |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
|
None |
|
|
2.77 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Share India Algoplus Private Limited |
|
Sachin Gupta |
|
Director/KMP |
Interest paid |
|
|
None |
|
|
0.71 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Share India Algoplus Private Limited |
|
JAYSHREE VIJAY VORA |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
1.36 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Share India Algoplus Private Limited |
|
KESHA ANKIT CHOKSI |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
|
None |
|
|
0.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Share India Algoplus Private Limited |
|
KAMLESH VADILAL SHAH |
|
Director/KMP |
Interest paid |
|
|
None |
|
|
4.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Share India Algoplus Private Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Brokerage Charges |
|
None |
|
|
0.36 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Share India Algoplus Private Limited |
|
Aggarwal Finance Company- Partnership Firm |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage Charges |
|
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Share India Algoplus Private Limited |
|
Laxmi Trade Solutions |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage Charges |
|
None |
|
|
0.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Share India Algoplus Private Limited |
|
R.A. Maxx Private Limited |
|
Private Company in which Director, Manager or his relative is a Member or Director |
Any other transaction |
Brokerage Charges |
|
None |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
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 Charges |
|
None |
|
|
1.56 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Share India Algoplus Private Limited |
|
Skyveil Trade Solutions LLP |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage Charges |
|
None |
|
|
0.57 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Share India Algoplus Private Limited |
|
Grow Well Solutions |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage Charges |
|
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 67 |
Share India Securities Limited |
|
Share India Algoplus Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Corporate Guarantee |
|
None |
|
|
99.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Share India Securities Limited |
|
Share India Algoplus Private Limited |
|
Wholly Owned Subsidiary |
Dividend received |
|
|
None |
|
|
400.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Share India Securities Limited |
|
Share India Algoplus Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
DP Charges |
|
None |
|
|
0.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Share India Algoplus Private Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
DP Charges |
|
None |
|
|
0.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Share India Securities Limited |
|
Share India Smile Foundation |
|
Wholly Owned Subsidiary |
Any other transaction |
Rent Received |
|
None |
|
|
0.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Share India Smile Foundation |
|
Vision Partners |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Rent Paid |
|
None |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Share India Smile Foundation |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Donation received |
|
None |
|
|
4.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Share India Securities Limited |
|
Share India Smile Foundation |
|
Wholly Owned Subsidiary |
Any other transaction |
Donation paid |
|
None |
|
|
265.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
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 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Share India Securities Limited |
|
Span Caplease Private Limited |
|
Private company in which a director or manager of subsidiary or their relative is a member or director |
Any other transaction |
Rent paid |
|
None |
|
|
5.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Share India Securities Limited |
|
SURESH GIRDHARLAL VORA |
|
Relative of Director/KMP |
Remuneration |
|
34.00 |
None |
|
|
10.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Share India Securities Limited |
|
BHAVYA SURESH VORA |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
52.00 |
None |
|
|
29.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Share India Securities Limited |
|
KESHA ANKIT CHOKSI |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
68.00 |
None |
|
|
29.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Share India Securities Limited |
|
RAVI BIHANI |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
|
None |
|
|
33.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Share India Securities Limited |
|
HIMANI RUSHABH SHAH |
|
Relative of Director/KMP |
Remuneration |
|
|
None |
|
|
25.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Share India Securities Limited |
|
DWANI RONAK MEHTA |
|
Relative of Director/KMP |
Remuneration |
|
68.00 |
None |
|
|
20.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Share India Securities Limited |
|
NIMESH BIHANI |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
90.00 |
None |
|
|
46.39 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Share India Securities Limited |
|
Vatsal Anil Shah |
|
Relative of Director/KMP of subsidiary |
Remuneration |
|
15.00 |
None |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Share India Securities Limited |
|
Rushika Vatsal Shah |
|
Relative of Director/KMP of subsidiary |
Remuneration |
|
5.00 |
None |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Share India Securities Limited |
|
Aarushi Arora |
|
Relative of Director/KMP |
Remuneration |
|
200.00 |
None |
|
|
102.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Share India Securities Limited |
|
Abhinav Gupta |
|
Director/KMP of Subsidiary |
Remuneration |
|
88.00 |
None |
|
|
26.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Share India Securities Limited |
|
Agam Gupta |
|
Relative of Director/KMP |
Remuneration |
|
90.00 |
None |
|
|
28.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Share India Securities Limited |
|
MAMTA ARORA |
|
Relative of Director/KMP |
Remuneration |
|
138.00 |
None |
|
|
46.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Share India Securities Limited |
|
Manisha Aggarwal |
|
Relative of Director/KMP |
Remuneration |
|
14.00 |
None |
|
|
4.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Share India Securities Limited |
|
Parveen Gupta |
|
Director/KMP |
Remuneration |
|
45.00 |
None |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Share India Securities Limited |
|
Prachi Gupta |
|
Relative of Director/KMP |
Remuneration |
|
50.00 |
None |
|
|
13.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Share India Securities Limited |
|
Rachit Gupta |
|
Relative of Director/KMP |
Remuneration |
|
55.00 |
None |
|
|
23.99 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Share India Securities Limited |
|
Rohin Gupta |
|
Relative of Director/KMP |
Remuneration |
|
60.00 |
None |
|
|
19.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Share India Securities Limited |
|
Rupali Nandwani |
|
Relative of Director/KMP of Subsidiary |
Remuneration |
|
125.00 |
None |
|
|
4.63 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Share India Securities Limited |
|
Sachin Gupta |
|
Director/KMP |
Remuneration |
|
105.00 |
None |
|
|
32.58 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Share India Securities Limited |
|
Srishti Arora |
|
Relative of Director/KMP |
Remuneration |
|
138.00 |
None |
|
|
46.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Share India Securities Limited |
|
Sukant Arora |
|
Relative of Director/KMP |
Remuneration |
|
313.00 |
None |
|
|
123.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Share India Securities Limited |
|
Suman Gupta |
|
Relative of Director/KMP |
Remuneration |
|
14.00 |
None |
|
|
5.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Share India Securities Limited |
|
Tripti Gupta |
|
Relative of Director/KMP |
Remuneration |
|
90.00 |
None |
|
|
28.96 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Share India Securities Limited |
|
Yash Pal Gupta |
|
Relative of Director/KMP |
Remuneration |
|
32.00 |
None |
|
|
10.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Share India Securities Limited |
|
KAMLESH VADILAL SHAH |
|
Director/KMP |
Interest paid |
|
18.00 |
None |
|
|
2.49 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Share India Securities Limited |
|
HEENA RAJESH MODI |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
26.00 |
None |
|
|
0.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Share India Securities Limited |
|
VIJAY GIRDHARLAL VORA |
|
Director/KMP |
Interest paid |
|
26.00 |
None |
|
|
1.76 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Share India Insurance Brokers Private Limted |
|
Sonam Gupta |
|
Relative of Director/KMP |
Remuneration |
|
|
None |
|
|
8.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Share India Securities Limited |
|
Agro Trade Solutions - Partnership Firm |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
25.00 |
None |
|
|
1.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Share India Securities Limited |
|
Grow Well Solutions |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
13.00 |
None |
|
|
0.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
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 & User Id Charges |
50.00 |
None |
|
|
27.86 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Share India Securities Limited |
|
Laxmi Trade Solutions |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
40.00 |
None |
|
|
20.05 |
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 & User Id Charges |
75.00 |
None |
|
|
9.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Share India Securities Limited |
|
Skyveil Trade Solutions LLP |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
60.00 |
None |
|
|
9.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
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 & User Id Charges |
50.00 |
None |
|
|
6.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Share India Securities Limited |
|
Mahesh Kumar Khandelwal |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
15.00 |
None |
|
|
5.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
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 & User Id Charges |
5.00 |
None |
|
|
1.91 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Share India Securities Limited |
|
R.S. Futures LLP |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
120.00 |
None |
|
|
4.18 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Share India Securities Limited |
|
Manju Khandelwal |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
6.00 |
None |
|
|
1.83 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Share India Securities Limited |
|
Saroj Gupta |
|
Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
14.00 |
None |
|
|
1.64 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Share India Securities Limited |
|
Rajesh Gupta |
|
Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
14.00 |
None |
|
|
1.58 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Share India Securities Limited |
|
Greyhill Capital Private Limited |
|
Directors of Subsidiary are Director/Promotor |
Any other transaction |
Brokerage & User Id Charges |
4.00 |
None |
|
|
1.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Share India Securities Limited |
|
Prachi Gupta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
1.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Share India Securities Limited |
|
NIKKI VIJAY VORA |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Share India Securities Limited |
|
Aaryan Associates Proprietorship |
|
Relative of Director/KMP of Subsidiary is Sole Proprietor |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Share India Securities Limited |
|
KAVIN YOGESH VORA |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Share India Securities Limited |
|
PRACHI VIJAY VORA |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Share India Securities Limited |
|
Rohin Gupta HUF |
|
Relative of Director/KMP is member of HUF |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Share India Securities Limited |
|
Idhyah Futures |
|
Firm/LLP in which Director, KMP or Relative is a Partner |
Any other transaction |
Brokerage & User Id Charges |
58.00 |
None |
|
|
4.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Share India Securities Limited |
|
Kunal Bansal |
|
Director/KMP in subsidiary |
Any other transaction |
Brokerage & User Id Charges |
100.00 |
None |
|
|
0.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Share India Securities Limited |
|
Tripti Gupta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
16.00 |
None |
|
|
0.74 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Share India Securities Limited |
|
J K Arora |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
3.00 |
None |
|
|
0.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Share India Securities Limited |
|
Agam Gupta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
6.00 |
None |
|
|
0.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Share India Securities Limited |
|
Rekha Gupta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.64 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Share India Securities Limited |
|
Aastha Gupta |
|
Relative of Director/KMP -KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
0.62 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Share India Securities Limited |
|
Rohin Gupta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.61 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Share India Securities Limited |
|
Jay Vijay Capital |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
3.00 |
None |
|
|
0.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Share India Securities Limited |
|
Suvira Capital |
|
FIRM/LLP in which Director, Manager of Subsidiary or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
4.00 |
None |
|
|
0.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Share India Securities Limited |
|
RAJESH GIRDHARLAL VORA |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
2.00 |
None |
|
|
0.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Share India Securities Limited |
|
Sonam Gupta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Share India Securities Limited |
|
Rachit Gupta HUF |
|
Relative of Director/KMP is member of HUF |
Any other transaction |
Brokerage & User Id Charges |
2.50 |
None |
|
|
0.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Share India Securities Limited |
|
SURESH KUMAR ARORA |
|
Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Share India Securities Limited |
|
Yash Pal Gupta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
0.41 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Share India Securities Limited |
|
Suresh Kumar ARORA HUF |
|
Director/KMP is Karta of HUF |
Any other transaction |
Brokerage & User Id Charges |
100.00 |
None |
|
|
0.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Share India Securities Limited |
|
Abhinav Gupta |
|
Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
2.50 |
None |
|
|
0.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Share India Securities Limited |
|
Sachin Gupta HUF |
|
Director/KMP is member of HUF |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
0.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Share India Securities Limited |
|
VARSHA PRADIP VASANI |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
2.00 |
None |
|
|
0.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Share India Securities Limited |
|
Parveen Gupta |
|
Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
50.00 |
None |
|
|
0.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Share India Securities Limited |
|
Rachit Gupta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
14.00 |
None |
|
|
0.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Share India Securities Limited |
|
Agam Gupta HUF |
|
Director/KMP is member of HUF |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
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 & User Id Charges |
2.00 |
None |
|
|
0.26 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Share India Securities Limited |
|
Anil Maneklal Shah |
|
Director/KMP in subsidiary company |
Any other transaction |
Brokerage & User Id Charges |
4.00 |
None |
|
|
0.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Share India Securities Limited |
|
Bhavya Vora HUF |
|
Director of Subsidiary is a member of HUF |
Any other transaction |
Brokerage & User Id Charges |
4.00 |
None |
|
|
0.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Share India Securities Limited |
|
KESHA ANKIT CHOKSI |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
2.50 |
None |
|
|
0.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Share India Securities Limited |
|
BHAVYA SURESH VORA |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
2.50 |
None |
|
|
0.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Share India Securities Limited |
|
Reema Bhavya Vora |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
3.00 |
None |
|
|
0.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
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 & User Id Charges |
2.50 |
None |
|
|
0.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Share India Securities Limited |
|
ASHISH GROVER |
|
Director of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Share India Securities Limited |
|
Garima Bihani |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
1.40 |
None |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Share India Securities Limited |
|
Raksha Bihani |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
2.50 |
None |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Share India Securities Limited |
|
Sheetal Agarwal |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
1.50 |
None |
|
|
0.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Share India Securities Limited |
|
KUNAL NANDWANI |
|
Director of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Share India Securities Limited |
|
Aarna Finvest - Partnership Firm |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
14.00 |
None |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
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 & User Id Charges |
10.00 |
None |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
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 & User Id Charges |
2.00 |
None |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Share India Securities Limited |
|
MANJUDEVI BIHANI |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
14.00 |
None |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Share India Securities Limited |
|
RAVI BIHANI |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Share India Securities Limited |
|
NIMESH BIHANI |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
0.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Share India Securities Limited |
|
SHYAM SUNDER BIHANI |
|
Director of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
20.00 |
None |
|
|
0.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Share India Securities Limited |
|
Yash Pal Gupta HUF |
|
Director/KMP is member of HUF |
Any other transaction |
Brokerage & User Id Charges |
2.60 |
None |
|
|
0.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Share India Securities Limited |
|
COLUMBUS STOCK BROKING LLP |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
0.30 |
None |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Share India Securities Limited |
|
RAJESH HARSUKHLAL MODI |
|
Director of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
2.00 |
None |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Share India Securities Limited |
|
S S BIHANI HUF |
|
Director of Subsidiary is Member |
Any other transaction |
Brokerage & User Id Charges |
14.00 |
None |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Share India Securities Limited |
|
Kruti Parth Shah |
|
Relative of Director/KMP of subsidiary |
Any other transaction |
Brokerage & User Id Charges |
4.00 |
None |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Share India Securities Limited |
|
ALTERAN PARTNERS |
|
FIRM/LLP in which Director/Manager of subsidiary or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
14.00 |
None |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Share India Securities Limited |
|
Paramjeet Kaur |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
7.00 |
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Share India Securities Limited |
|
DWANI RONAK MEHTA |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
1.00 |
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Share India Securities Limited |
|
Vidhi Bansal Gupta |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
1.00 |
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Share India Securities Limited |
|
Ronak Jayantilal Mehta |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
1.00 |
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Share India Securities Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
20.00 |
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Share India Securities Limited |
|
Aggarwal Finance Company- Partnership Firm |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Any other transaction |
Brokerage & User Id Charges |
10.00 |
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Share India Securities Limited |
|
Sachin Gupta |
|
Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
8.00 |
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Share India Securities Limited |
|
Share India Cred Capital Private Limited |
|
Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
4.00 |
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Share India Securities Limited |
|
Abhinav Gupta HUF |
|
Director of Subsidiary is Karta |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Share India Securities Limited |
|
HIMANI RUSHABH SHAH |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
1.00 |
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Share India Securities Limited |
|
Vatsal Anil Shah |
|
Relative of Director/KMP of subsidiary |
Any other transaction |
Brokerage & User Id Charges |
0.00 |
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
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 & User Id Charges |
50.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 185 |
Share India Securities Limited |
|
Algowire Trading Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
1.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 186 |
Share India Securities Limited |
|
Seema Aggarwal |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 187 |
Share India Securities Limited |
|
Raj Kumar Aggarwal |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 188 |
Share India Securities Limited |
|
Mukesh Aggarwal |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 189 |
Share India Securities Limited |
|
NITA KAMLESH SHAH |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 190 |
Share India Securities Limited |
|
KAMLESH VADILAL SHAH |
|
Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 191 |
Share India Securities Limited |
|
Meera Gupta |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
1.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(9) |
| 192 |
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 & User Id Charges |
50.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(10) |
| 193 |
Share India Securities Limited |
|
Rupali Nandwani |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
100.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(11) |
| 194 |
Share India Securities Limited |
|
Dhananjay Sahasrabudhe |
|
Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
100.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(12) |
| 195 |
Share India Securities Limited |
|
Paresh Modi |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
100.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(13) |
| 196 |
Share India Securities Limited |
|
DAKSHA KALPESH LODARIA |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
1.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(14) |
| 197 |
Share India Securities Limited |
|
Sukant Arora |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(15) |
| 198 |
Share India Securities Limited |
|
JAYSHREE VIJAY VORA |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(16) |
| 199 |
Share India Securities Limited |
|
Vijay Rana HUF |
|
Director/KMP is member of HUF |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(17) |
| 200 |
Share India Securities Limited |
|
Rakesh Aggarwal |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.30 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(18) |
| 201 |
Share India Securities Limited |
|
Rajesh H modi HUF |
|
Director of Subsidiary is Karta of HUF |
Any other transaction |
Brokerage & User Id Charges |
0.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(19) |
| 202 |
Share India Securities Limited |
|
KAMLESH V SHAH HUF |
|
Director/KMP is member of HUF |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(20) |
| 203 |
Share India Securities Limited |
|
BHARTI SURESH VORA |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(21) |
| 204 |
Share India Securities Limited |
|
SURESH GIRDHARLAL VORA |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(22) |
| 205 |
Share India Securities Limited |
|
DHARMIL RAJESH MODI |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
0.30 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(23) |
| 206 |
Share India Securities Limited |
|
HEENA RAJESH MODI |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(24) |
| 207 |
Share India Securities Limited |
|
Miss Srishti Arora |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(25) |
| 208 |
Share India Securities Limited |
|
Rushabh Shah |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(26) |
| 209 |
Share India Securities Limited |
|
Parveen Gupta HUF |
|
Director/KMP is member of HUF |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(27) |
| 210 |
Share India Securities Limited |
|
HARSHA ATUL SHAH |
|
Relative of Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.20 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(28) |
| 211 |
Share India Securities Limited |
|
Kavin vora HUF |
|
Director of Subsidiary is a member of HUF |
Any other transaction |
Brokerage & User Id Charges |
0.00 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(29) |
| 212 |
Share India Securities Limited |
|
VIJAY GIRDHARLAL VORA |
|
Director/KMP |
Any other transaction |
Brokerage & User Id Charges |
0.10 |
None |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(30) |
| 213 |
Share India Securities Limited |
|
BHAVYA SURESH VORA |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
100.00 |
None |
|
|
0.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 214 |
Share India Securities Limited |
|
COLUMBUS STOCK BROKING LLP |
|
FIRM/LLP in which Director, Manager or his relative is partner |
Interest paid |
|
100.00 |
None |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 215 |
Share India Securities Limited |
|
HEENA RAJESH MODI |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
26.00 |
None |
|
|
0.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 216 |
Share India Securities Limited |
|
JAYSHREE VIJAY VORA |
|
Relative of Director/KMP |
Interest paid |
|
26.00 |
None |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 217 |
Share India Securities Limited |
|
KAMLESH VADILAL SHAH |
|
Director/KMP |
Interest paid |
|
18.00 |
None |
|
|
2.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 218 |
Share India Securities Limited |
|
KAMLESH V SHAH HUF |
|
Director/KMP is member of HUF |
Interest paid |
|
26.00 |
None |
|
|
0.53 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 219 |
Share India Securities Limited |
|
NIMESH BIHANI |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
100.00 |
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 220 |
Share India Securities Limited |
|
NITA KAMLESH SHAH |
|
Relative of Director/KMP |
Interest paid |
|
84.00 |
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 221 |
Share India Securities Limited |
|
RAVI BIHANI |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
100.00 |
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 222 |
Share India Securities Limited |
|
RAJESH HARSUKHLAL MODI |
|
Director of Subsidiary |
Interest paid |
|
100.00 |
None |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 223 |
Share India Securities Limited |
|
Reema Bhavya Vora |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
100.00 |
None |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 224 |
Share India Securities Limited |
|
Saroj Gupta |
|
Director/KMP |
Interest paid |
|
70.00 |
None |
|
|
0.49 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 225 |
Share India Securities Limited |
|
VIJAY GIRDHARLAL VORA |
|
Director/KMP |
Interest paid |
|
26.00 |
None |
|
|
1.91 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 226 |
Share India Securities Limited |
|
Yash Pal Gupta |
|
Relative of Director/KMP |
Interest paid |
|
26.00 |
None |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 227 |
Share India Securities Limited |
|
Rohin Gupta |
|
Relative of Director/KMP |
Interest paid |
|
26.00 |
None |
|
|
0.34 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 228 |
Share India Securities Limited |
|
Rajesh Gupta |
|
Director/KMP |
Any other transaction |
Sitting fees |
30.00 |
None |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 229 |
Share India Securities Limited |
|
Saroj Gupta |
|
Director/KMP |
Any other transaction |
Sitting fees |
10.00 |
None |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 230 |
Share India Securities Limited |
|
Aggarwal Enterprises |
|
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 |
|
|
|
|
|
|
|
|
|
|
| 231 |
Share India Securities Limited |
|
Parveen Gupta |
|
Director/KMP |
Any other transaction |
Rent Paid |
35.00 |
None |
|
|
13.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 232 |
Share India Securities Limited |
|
Rajesh Gupta |
|
Director/KMP |
Any other transaction |
Rent Paid |
35.00 |
None |
|
|
13.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 233 |
Share India Securities Limited |
|
Yash Pal Gupta |
|
Relative of Director/KMP |
Any other transaction |
Rent Paid |
35.00 |
None |
|
|
13.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 234 |
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 |
|
|
|
|
|
|
|
|
|
|
| 235 |
Share India Securities Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Rent Received |
|
None |
|
|
0.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 236 |
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 |
|
|
|
|
|
|
|
|
|
|
| 237 |
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 |
|
|
|
|
|
|
|
|
|
|
| 238 |
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 |
|
|
|
|
|
|
|
|
|
|
| 239 |
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 |
|
|
|
|
|
|
|
|
|
|
| 240 |
Share India Securities Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
DP Charges |
|
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 241 |
Share India Securities Limited |
|
Share India Insurance Brokers Private Limited |
|
Subsidiary |
Any other transaction |
DP Charges |
|
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 242 |
Share India Securities Limited |
|
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA |
|
Company limited by guarantee wherein Director of Company/Subdiary is Director |
Any other transaction |
Fees and Subscription Paid |
100.00 |
None |
|
|
0.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 243 |
Share India Securities Limited |
|
Vatsal Anil Shah |
|
Relative of Director/KMP of subsidiary |
Any other transaction |
Service Charges |
100.00 |
None |
|
|
28.44 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 244 |
Share India Securities Limited |
|
Parth Ashishbhai Shah |
|
Relative of Director/KMP of subsidiary |
Any other transaction |
Service Charges |
100.00 |
None |
|
|
0.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 245 |
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 |
|
|
0.00 |
389.57 |
86.50 |
|
|
|
|
|
|
|
|
|
|
| 246 |
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 |
|
|
13.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 247 |
Share India Securities Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Borrowing |
|
None |
|
|
7,073.64 |
0.00 |
3,940.22 |
|
|
|
|
|
|
|
|
|
|
| 248 |
Share India Securities Limited |
|
Share India Fincap Private Limited |
|
Wholly Owned Subsidiary |
Interest paid |
|
|
None |
|
|
131.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 249 |
Share India Securities Limited |
|
Kalyan Capitals 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 |
|
|
6,146.00 |
0.00 |
6,146.00 |
|
|
|
|
|
|
|
|
|
|
| 250 |
Share India Securities Limited |
|
Kalyan Capitals 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 |
|
|
76.55 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 251 |
Share India Fincap Private Limited |
|
BHARTI SURESH VORA |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Pledge Charges |
|
None |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 252 |
Share India Fincap Private Limited |
|
KESHA ANKIT CHOKSI |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
Pledge Charges |
|
None |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 253 |
Share India Fincap Private Limited |
|
NIKKI VIJAY VORA |
|
Relative of Director/KMP |
Any other transaction |
Pledge Charges |
|
None |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 254 |
Share India Fincap Private Limited |
|
Rachit Gupta |
|
Relative of Director/KMP |
Any other transaction |
Pledge Charges |
|
None |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 255 |
Share India Fincap Private Limited |
|
S S BIHANI HUF |
|
Director of Subsidiary is Member |
Any other transaction |
Pledge Charges |
|
None |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 256 |
Share India Fincap Private Limited |
|
Sukriti Gupta |
|
Relative of Director/KMP |
Any other transaction |
Pledge Charges |
|
None |
|
|
0.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 257 |
Share India Fincap Private Limited |
|
SURESH GIRDHARLAL VORA |
|
Relative of Director/KMP |
Any other transaction |
Pledge Charges |
|
None |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 258 |
Share India Fincap Private Limited |
|
Aastha Gupta |
|
Relative of Director/KMP -KMP of Subsidiary |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
5.00 |
86.61 |
89.85 |
|
|
|
|
|
|
|
|
|
|
| 259 |
Share India Fincap Private Limited |
|
Aastha Gupta |
|
Relative of Director/KMP -KMP of Subsidiary |
Interest paid |
|
|
None |
|
|
3.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 260 |
Share India Fincap Private Limited |
|
Agam Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
80.01 |
54.39 |
19.95 |
|
|
|
|
|
|
|
|
|
|
| 261 |
Share India Fincap Private Limited |
|
Agam Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
2.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 262 |
Share India Fincap Private Limited |
|
ALTERAN PARTNERS |
|
FIRM/LLP in which Director/Manager of subsidiary or his relative is partner |
Any other transaction |
NCD |
|
None |
|
|
0.00 |
820.42 |
820.87 |
|
|
|
|
|
|
|
|
|
|
| 263 |
Share India Fincap Private Limited |
|
ALTERAN PARTNERS |
|
FIRM/LLP in which Director/Manager of subsidiary or his relative is partner |
Interest paid |
|
|
None |
|
|
41.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 264 |
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 |
57.89 |
55.08 |
|
|
|
|
|
|
|
|
|
|
| 265 |
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 |
|
|
2.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 266 |
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 |
139.15 |
58.11 |
|
|
|
|
|
|
|
|
|
|
| 267 |
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 |
|
|
4.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 268 |
Share India Fincap Private Limited |
|
Mahesh Kumar Khandelwal |
|
Relative of Director/KMP |
Any other transaction |
NCD |
|
None |
|
|
0.00 |
20.51 |
20.52 |
|
|
|
|
|
|
|
|
|
|
| 269 |
Share India Fincap Private Limited |
|
Mahesh Kumar Khandelwal |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
1.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 270 |
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 |
|
|
5.48 |
139.02 |
144.50 |
|
|
|
|
|
|
|
|
|
|
| 271 |
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 |
|
|
7.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 272 |
Share India Fincap Private Limited |
|
Munish Nandwani |
|
Relative of Director/KMP of Subsidiary |
Any other transaction |
NCD |
|
None |
|
|
0.00 |
25.64 |
25.65 |
|
|
|
|
|
|
|
|
|
|
| 273 |
Share India Fincap Private Limited |
|
Munish Nandwani |
|
Relative of Director/KMP of Subsidiary |
Interest paid |
|
|
None |
|
|
1.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 274 |
Share India Fincap Private Limited |
|
Parveen Gupta |
|
Director/KMP |
Any other transaction |
Borrowing |
3,000.00 |
None |
|
|
9.60 |
24.97 |
22.53 |
|
|
|
|
|
|
|
|
|
|
| 275 |
Share India Fincap Private Limited |
|
Parveen Gupta |
|
Director/KMP |
Interest paid |
|
|
None |
|
|
1.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 276 |
Share India Fincap Private Limited |
|
Prachi Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
1.15 |
31.53 |
32.68 |
|
|
|
|
|
|
|
|
|
|
| 277 |
Share India Fincap Private Limited |
|
Prachi Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
1.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 278 |
Share India Fincap Private Limited |
|
Rachit Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
0.00 |
27.95 |
1.55 |
|
|
|
|
|
|
|
|
|
|
| 279 |
Share India Fincap Private Limited |
|
Rachit Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
0.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 280 |
Share India Fincap Private Limited |
|
Rajesh Gupta |
|
Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
31.52 |
5.01 |
23.04 |
|
|
|
|
|
|
|
|
|
|
| 281 |
Share India Fincap Private Limited |
|
Rajesh Gupta |
|
Director/KMP |
Interest paid |
|
|
None |
|
|
0.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 282 |
Share India Fincap Private Limited |
|
PIYUSH MAHESH KHANDELWAL HUF |
|
Director of Subsidiary |
Any other transaction |
NCD |
|
None |
|
|
0.00 |
10.26 |
10.26 |
|
|
|
|
|
|
|
|
|
|
| 283 |
Share India Fincap Private Limited |
|
PIYUSH MAHESH KHANDELWAL HUF |
|
Director of Subsidiary |
Interest paid |
|
|
None |
|
|
0.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 284 |
Share India Fincap Private Limited |
|
Rekha Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
0.00 |
61.58 |
50.12 |
|
|
|
|
|
|
|
|
|
|
| 285 |
Share India Fincap Private Limited |
|
Rekha Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
2.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 286 |
Share India Fincap Private Limited |
|
Rohin Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
40.67 |
41.26 |
57.77 |
|
|
|
|
|
|
|
|
|
|
| 287 |
Share India Fincap Private Limited |
|
Rohin Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
1.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 288 |
Share India Fincap Private Limited |
|
Sachin Gupta |
|
Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
0.51 |
14.13 |
14.65 |
|
|
|
|
|
|
|
|
|
|
| 289 |
Share India Fincap Private Limited |
|
Sachin Gupta |
|
Director/KMP |
Interest paid |
|
|
None |
|
|
0.57 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 290 |
Share India Fincap Private Limited |
|
Saroj Gupta |
|
Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
180.66 |
37.95 |
218.61 |
|
|
|
|
|
|
|
|
|
|
| 291 |
Share India Fincap Private Limited |
|
Saroj Gupta |
|
Director/KMP |
Interest paid |
|
|
None |
|
|
2.95 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 292 |
Share India Fincap Private Limited |
|
Sonam Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
0.88 |
104.94 |
32.11 |
|
|
|
|
|
|
|
|
|
|
| 293 |
Share India Fincap Private Limited |
|
Sonam Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
2.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 294 |
Share India Fincap Private Limited |
|
Suman Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
20.00 |
0.00 |
8.43 |
|
|
|
|
|
|
|
|
|
|
| 295 |
Share India Fincap Private Limited |
|
Suman Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
0.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 296 |
Share India Fincap Private Limited |
|
Tripti Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
0.57 |
15.59 |
16.16 |
|
|
|
|
|
|
|
|
|
|
| 297 |
Share India Fincap Private Limited |
|
Tripti Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
0.63 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 298 |
Share India Fincap Private Limited |
|
Yash Pal Gupta |
|
Relative of Director/KMP |
Any other transaction |
Borrowing |
1,000.00 |
None |
|
|
0.44 |
1.59 |
1.26 |
|
|
|
|
|
|
|
|
|
|
| 299 |
Share India Fincap Private Limited |
|
Yash Pal Gupta |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 300 |
Share India Fincap Private Limited |
|
Sapna Arora |
|
Relative of Director/KMP |
Any other transaction |
NCD |
|
None |
|
|
0.00 |
3.08 |
3.08 |
|
|
|
|
|
|
|
|
|
|
| 301 |
Share India Fincap Private Limited |
|
Sapna Arora |
|
Relative of Director/KMP |
Interest paid |
|
|
None |
|
|
0.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 302 |
Share India Fincap Private Limited |
|
Kalyan Capitals 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 |
|
|
6,252.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 303 |
Share India Fincap Private Limited |
|
Kalyan Capitals 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 |
|
|
85.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
40,279.21 |
|
|