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-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 23-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 16-May-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 23-May-2025   18:53:00
End date and time of board meeting 23-May-2025   19:54:00
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 Declaration of unmodified opinion
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 2024-10-29
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
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations
(i) Interest Income 473775000 1657502000
(ii) Dividend Income 151720000 286978000
(iii) Rental Income 0 0
(iv) Fees and commission Income 311078000 1512341000
(v) Net gain on fair value changes 895184000 6893358000
(vi) Net gain on derecognition of financial instruments under amortised cost category 0 0
(vii) Sale of products (including Excise Duty) 44226000 1027893000
(viii) Sale of services 0 0
(ix) Other revenue from operations
Total other revenue from operations
Total Revenue From Operations 1875983000 11378072000
Other income 37899000 206100000
Total income 1913882000 11584172000
2 Expenses
Cost of materials consumed 0 0
Purchases of stock-in-trade 44012000 1029064000
Changes in inventories of finished goods, work-in-progress and stock-in-trade 0 0
Employee benefit expense 619510000 2839191000
Finance costs 193774000 679359000
Depreciation, depletion and amortisation expense 46870000 142052000
Fees and commission expense 39042000 188883000
Net loss on fair value changes 0 0
Net loss on derecognition of financial instruments under amortised cost category 0 0
Impairment on financial instruments 2390000 6340000
(f) Other expenses
1 Operating expenses 697498000 3057182000
2 Other expenses 101824000 443774000
Total other expenses 799322000 3500956000
Total expenses 1744920000 8385845000
3 Total profit before exceptional items and tax 168962000 3198327000
4 Exceptional items 0 0
5 Total profit before tax 168962000 3198327000
7 Tax expense
8 Current tax -9991000 700362000
9 Deferred tax 16919000 31646000
10 Total tax expenses 6928000 732008000
11 Net Profit Loss for the period from continuing operations 162034000 2466319000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
17 Net profit (loss) from discontinued operation after tax 0 0
14 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
15 Total profit (loss) for period 162034000 2466319000
16 Other comprehensive income net of taxes -142800000 -79398000
17 Total Comprehensive Income for the period 19234000 2386921000
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 436439000 436439000
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 0.63 11.73
Diluted earnings per share from continuing operations 0.61 11.22
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 0.63 11.73
Diluted earnings per share 0.61 11.22
23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio
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)


Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 3198327000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 460375000
Adjustments for decrease (increase) in inventories -759628000
Adjustments for decrease (increase) in trade receivables, current -208711000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets -66709000
Adjustments for decrease (increase) in other non-current assets 0
Adjustments for other financial assets, non-current 0
Adjustments for other financial assets, current -1540247000
Adjustments for other bank balances -2314067000
Adjustments for increase (decrease) in trade payables, current 548129000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities -31885000
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 142052000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 6340000
Adjustments for provisions, current 42532000
Adjustments for provisions, non-current 0
Adjustments for other financial liabilities, current 1414119000
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains -279000
Adjustments for dividend income 111360000
Adjustments for interest income 66614000
Adjustments for share-based payments 213389000
Adjustments for fair value losses (gains) -263021000
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow -37064000
Other adjustments to reconcile profit (loss) 1318000
Other adjustments for non-cash items -646000
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) -2571977000
Net cash flows from (used in) operations 626350000
Dividends received 0
Interest paid 0
Interest received 0
Income taxes paid (refund) 782415000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities -156065000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 9136000
Other cash receipts from sales of equity or debt instruments of other entities 7109656000
Other cash payments to acquire equity or debt instruments of other entities 8194707000
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 129471000
Purchase of property, plant and equipment 110712000
Proceeds from sales of investment property 0
Purchase of investment property 0
Proceeds from sales of intangible assets 0
Purchase of intangible assets 1757000
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 0
Cash advances and loans made to other parties 830283000
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 111360000
Interest received 66600000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) investing activities -1729508000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 2727134000
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 1075690000
Repayments of borrowings 0
Payments of lease liabilities 13354000
Dividends paid 276212000
Interest paid 460375000
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities 3052883000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 1167310000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 3000
Net increase (decrease) in cash and cash equivalents 1167313000
Cash and cash equivalents cash flow statement at beginning of period 4074664000
Cash and cash equivalents cash flow statement at end of period 5241977000




Statement of Asset and Liabilities
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Finanical Asset
Cash and cash equivalents 5241977000
Bank Balance other than (a) above 17132985000
Derivative financial instruments 551532000
Receivables
(I) Trade Receivables 226375000
(II) Other Receivables 83016000
Loans 3268000000
Investments 2894996000
Other Financial assets 1840312000
Total Financial Assets 31239193000
2 Non Financial Asset
Inventories 0
Current tax assets (Net) 68267000
Deferred tax Assets (Net) 0
Investment Property 28028000
Biological assets other than bearer plants 0
Property, Plant and Equipment 599497000
Capital work-in-progress 25707000
Intangible assets under development 0
Goodwill 0
Other Intangible assets 3792000
Other non-financial assets (to be specified) 285006000
Total Non Financial Assets 1010297000
Total assets 32249490000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 436439000
Other equity 19170034000
Total equity attributable to owners of parent 19606473000
Non controlling interest
Total equity 19606473000
2 Liabilities
2.1 Financial Liabilities
(a) Derivative financial instruments 513200000
(b) Payables
(I)Trade Payables
(i) total outstanding dues of micro enterprises and small enterprises 0
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 4124771000
II) Other Payables
(i) total outstanding dues of micro enterprises and small enterprises 0
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 0
(C ) Debt Securities 0
(d) Borrowings (Other than Debt Securities) 3493739000
(e) Deposits 0
(f) Subordinated Liabilities 0
(g) Other financial liabilities 4334650000
Total Financial Liabilities 12466360000
2.2 Non-Financial Liabilities
(a) Current tax liabilities (Net) 0
(b) Provisions 51077000
(C ) Deferred tax liabilities (Net) 55649000
(d) Other non-financial liabilities 69931000
Total Non Financial Liabilities 176657000
Total liabilities 12643017000
Total equity and liabilites 32249490000
Disclosure of notes on assets and liabilities


Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Audited Audited
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 0
Revenue from operations 0 0
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income 0 0
Profit before tax 0 0
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets 0 0
Net Segment Asset 0 0
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities 0 0
Net Segment Liabilities 0 0
Disclosure of notes on segments


Other Comprehensive Income
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
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 63795000 63795000
2 Net Gain/(loss) on Fair Value of Investments -226825000 -166245000
Total Amount of items that will not be reclassified to profit and loss -163030000 -102450000
2 Income tax relating to items that will not be reclassified to profit or loss -28649000 -22625000
3 Amount of items that will be reclassified to profit and loss
1 Net Gain on Fair Value of Investments -10820000 615000
Total Amount of items that will be reclassified to profit and loss -10820000 615000
4 Income tax relating to items that will be reclassified to profit or loss -2401000 188000
5 Total Other comprehensive income -142800000 -79398000




Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 MSKA & Associates Yes 31-Jul-2027


Financial details
Sr. Particulars Audited Figures (as reported before adjusting for qualifications) Adjusted Figures (audited figures after adjusting for qualifications)
1 Turnover / Total income
2 Total Expenditure
3 Net Profit/(Loss)
4 Earnings Per Share
5 Total Assets
6 Total Liabilities
7 Net Worth


Signatories details

Name of CEO / Managing director
Name of CFO
Name of audit committee chairman
Name of statutory auditor
Name of other signatory, if any, with designation
Place
Date


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 transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Utrade Solutions Private Limited KUNAL NANDWANI Director of Subsidiary Any other transaction Consultancy charges Paid None 2400000 0 0 Textual Information(1)
2 Utrade Solutions Private Limited ASHISH GROVER Director of Subsidiary Any other transaction Consultancy charges Paid None 2400000 0 0
3 Share India Securities Limited Utrade Solutions Private Limited Subsidiary Any other transaction Licence fees paid 100000000 None 18081000 0 0
4 Utrade Solutions Private Limited Share India Capital ServiceS Private Limited Wholly Owned Subsidiary Any other transaction Licence fees received 25000000 None 8000000 0 0
5 Utrade Solutions Private Limited Share India Insurance Brokers Private Limited Subsidiary Any other transaction Licence fees received 100000000 None 3000000 0 0
6 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 None 0 231753000 231753000 Loan 0.1 Repayable on demand Unsecured Working capital requirements Textual Information(2)
7 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 10970000 0 0
8 Share India Securities Limited Algowire Trading Technologies Private Limited Subsidiary Any other transaction Licence fees paid 250000000 None 10000000 0 0
9 Share India Securities Limited Algowire Trading Technologies Private Limited Subsidiary Any other transaction Rent received 1000000 None 100000 0 0
10 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 200000000 None 15732000 20612000 34089000 Loan 0.095 Repayable on demand Unsecured Working capital requirements
11 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 1640000 0 0
12 Share India Securities Limited Share India Capital Services Private Limited Wholly Owned Subsidiary Any other transaction Rent received None 102000 0 0
13 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 300000000 None 58702000 97358000 156060000 Loan 0.085 Repayable on demand Unsecured Working capital requirements
14 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 0 16660000 12649000 Loan 0.085 Repayable on demand Unsecured Working capital requirements
15 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 5326000 0 0
16 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 542000 0 0
17 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 None 77000 0 0
18 Share India Securities Limited Silverleaf Securities Research Private Limited Subsidiary Any other transaction Preliminary expenses repaid by Subsidiary None 257000 0 0
19 Share India Securities (IFSC) Private Limited Share India Smile Foundation Wholly Owned Subsidiary Any other transaction CSR expenditure None 600000 0 0
20 Share India Securities Limited Share India Securities (IFSC) Private Limited Wholly Owned Subsidiary Sale of fixed assets None 430000 0 0
21 Share India Algoplus Private Limited BHARTI SURESH VORA Relative of Director/KMP of Subsidiary Remuneration None 585000 0 0
22 Share India Algoplus Private Limited RAJESH GIRDHARLAL VORA Relative of Director/KMP Remuneration None 488000 0 0
23 Share India Algoplus Private Limited MANJUDEVI BIHANI Relative of Director/KMP of Subsidiary Remuneration None 360000 0 0
24 Share India Algoplus Private Limited HEENA RAJESH MODI Relative of Director/KMP of Subsidiary Remuneration None 646000 0 0
25 Share India Algoplus Private Limited Reema Bhavya Vora Relative of Director/KMP of Subsidiary Remuneration None 605000 0 0
26 Share India Algoplus Private Limited JAYSHREE VIJAY VORA Relative of Director/KMP Remuneration None 1047000 0 0
27 Share India Algoplus Private Limited BHAVYA SURESH VORA Relative of Director/KMP of Subsidiary Remuneration None 1030000 0 0
28 Share India Algoplus Private Limited NIKKI VIJAY VORA Relative of Director/KMP Remuneration None 2254000 0 0
29 Share India Algoplus Private Limited PRACHI VIJAY VORA Relative of Director/KMP Remuneration None 1800000 0 0
30 Share India Algoplus Private Limited Paresh Modi Relative of Director/KMP of Subsidiary Remuneration None 144000 0 0
31 Share India Algoplus Private Limited NITA KAMLESH SHAH Relative of Director/KMP Remuneration None 363000 0 0
32 Share India Algoplus Private Limited DHRUVIN RAJESH MODI Relative of Director/KMP of Subsidiary Remuneration None 1426000 0 0
33 Share India Algoplus Private Limited DHARMIL RAJESH MODI Relative of Director/KMP of Subsidiary Remuneration None 1356000 0 0
34 Share India Algoplus Private Limited Raksha Bihani Relative of Director/KMP of Subsidiary Remuneration None 420000 0 0
35 Share India Algoplus Private Limited Garima Jhanwar Relative of Director/KMP of Subsidiary Remuneration None 420000 0 0
36 Share India Securities Limited Share India Algoplus Private Limited Wholly Owned Subsidiary Any other transaction Rent received None 2455000 0 0
37 Share India Algoplus Private Limited Aarna Finvest - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Rent paid None 18000 0 0
38 Share India Algoplus Private Limited Share India Smile Foundation Wholly Owned Subsidiary Any other transaction CSR expenditure None 13061000 0 0
39 Share India Algoplus Private Limited Agam Gupta Relative of Director/KMP Interest paid None 275000 0 0
40 Share India Algoplus Private Limited Parveen Gupta Director/KMP Interest paid None 83000 0 0
41 Share India Algoplus Private Limited MANJUDEVI BIHANI Relative of Director/KMP of Subsidiary Interest paid None 732000 0 0
42 Share India Algoplus Private Limited Sachin Gupta Director/KMP Interest paid None 1758000 0 0
43 Share India Algoplus Private Limited Saurabh Gupta Relative of Director/KMP Interest paid None 1751000 0 0
44 Share India Algoplus Private Limited JAYSHREE VIJAY VORA Relative of Director/KMP Interest paid None 358000 0 0
45 Share India Algoplus Private Limited KESHA ANKIT CHOKSI Relative of Director/KMP of Subsidiary Interest paid None 109000 0 0
46 Share India Securities Limited Share India Algoplus Private Limited Wholly Owned Subsidiary Any other transaction Corporate guarantee charges received None 14809000 0 0
47 Share India Securities Limited SURESH GIRDHARLAL VORA Relative of Director/KMP Remuneration 10000000 None 670000 0 0
48 Share India Securities Limited SHYAM SUNDER BIHANI Director of Subsidiary Remuneration 4100000 None 700000 0 0
49 Share India Securities Limited NIMESH BIHANI Relative of Director/KMP of Subsidiary Remuneration 8000000 None 1811000 0 0
50 Share India Securities Limited Aarna Finvest - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Rent paid 1000000 None 746000 0 0
51 Share India Securities Limited Agam Gupta Relative of Director/KMP Remuneration 2813000 None 1558000 0 0
52 Share India Securities Limited ASHISH GROVER Director of Subsidiary Remuneration 10000000 None 300000 0 0
53 Share India Securities Limited KUNAL NANDWANI Director of Subsidiary Remuneration 99000000 None 300000 0 0
54 Share India Securities Limited MAMTA ARORA Relative of Director/KMP Remuneration 20000000 None 2450000 0 0
55 Share India Securities Limited Manisha Aggarwal Relative of Director/KMP Remuneration 9000000 None 436000 0 0
56 Share India Securities Limited Srishti Arora Relative of Director/KMP Remuneration 20000000 None 2450000 0 0
57 Share India Securities Limited Sukant Arora Relative of Director/KMP Remuneration 20000000 None 3300000 0 0
58 Share India Securities Limited Aarushi Arora Relative of Director/KMP Remuneration 20000000 None 3450000 0 0
59 Share India Securities Limited Parveen Gupta Director/KMP Remuneration 20000000 None 1800000 0 0
60 Share India Securities Limited Prachi Gupta Relative of Director/KMP Remuneration 20000000 None 1650000 0 0
61 Share India Securities Limited Rachit Gupta Relative of Director/KMP Remuneration 20000000 None 1867000 0 0
62 Share India Securities Limited Rekha Gupta Relative of Director/KMP Remuneration 10000000 None 401000 0 0
63 Share India Securities Limited Rohin Gupta Relative of Director/KMP Remuneration 3375000 None 1867000 0 0
64 Share India Securities Limited Rupali Nandwani Relative of Director/KMP of Subsidiary Remuneration 10000000 None 300000 0 0
65 Share India Securities Limited Sachin Gupta Director/KMP Remuneration 20000000 None 2300000 0 0
66 Share India Securities Limited Suman Gupta Relative of Director/KMP Remuneration 10000000 None 431000 0 0
67 Share India Securities Limited Tripti Gupta Relative of Director/KMP Remuneration 10000000 None 1248000 0 0
68 Share India Securities Limited Vidhi Bansal Gupta Relative of Director/KMP of Subsidiary Remuneration 20000000 None 2100000 0 0
69 Share India Securities Limited Yash Pal Gupta Relative of Director/KMP Remuneration 20000000 None 1080000 0 0
70 Share India Securities Limited Agam Gupta Relative of Director/KMP Interest paid 5000000 None 1432000 0 0
71 Share India Securities Limited Sachin Gupta Director/KMP Interest paid 8000000 None 2024000 0 0
72 Share India Securities Limited Tripti Gupta Relative of Director/KMP Interest paid 5000000 None 1073000 0 0
73 Share India Securities Limited SHYAM SUNDER BIHANI Director of Subsidiary Interest paid 7000000 None 2186000 0 0
74 Share India Securities Limited NITA KAMLESH SHAH Relative of Director/KMP Interest paid 8000000 None 2332000 0 0
75 Share India Securities Limited KAMLESH VADILAL SHAH Director/KMP Interest paid 6000000 None 494000 0 0
76 Share India Securities Limited HEENA RAJESH MODI Relative of Director/KMP of Subsidiary Interest paid 3500000 None 687000 0 0
77 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 2000000 None 107000 0 0
78 Share India Securities Limited Rajesh Gupta Director/KMP Interest paid 9000000 None 154000 0 0
79 Share India Capital Services Private Limited BHAVYA SURESH VORA Relative of Director/KMP of Subsidiary Remuneration None 771000 0 0
80 Share India Capital Services Private Limited HIMANI RUSHABH SHAH Relative of Director/KMP Remuneration None 647000 0 0
81 Share India Fincap Private Limited Agam Gupta Relative of Director/KMP Remuneration None 253000 0 0
82 Share India Fincap Private Limited Aastha Gupta Relative of Director/KMP Remuneration None 1673000 0 0
83 Share India Insurance Brokers Private Limited Sonam Gupta Relative of Director/KMP Remuneration None 1042000 0 0
84 Share India Securities Limited R.S. Securities FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 355000 0 0
85 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 received 1000000 None 352000 0 0
86 Share India Securities Limited Skyveil Trade Solutions LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 350000 0 0
87 Share India Securities Limited R.S. Futures LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 302000 0 0
88 Share India Securities Limited Tripti Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 219000 0 0
89 Share India Securities Limited Rajesh Gupta Director/KMP Any other transaction Brokerage received 10000000 None 208000 0 0
90 Share India Securities Limited Sachin Gupta HUF Director/KMP is member of HUF Any other transaction Brokerage received 10000000 None 173000 0 0
91 Share India Securities Limited Prachi Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 138000 0 0
92 Share India Securities Limited Rekha Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 131000 0 0
93 Share India Securities Limited Agam Gupta HUF Director/KMP is member of HUF Any other transaction Brokerage received 1000000 None 122000 0 0
94 Share India Securities Limited MANJUDEVI BIHANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 118000 0 0
95 Share India Securities Limited Saroj Gupta Director/KMP Any other transaction Brokerage received 10000000 None 117000 0 0
96 Share India Securities Limited PRACHI VIJAY VORA Relative of Director/KMP Any other transaction Brokerage received 10000000 None 114000 0 0
97 Share India Securities Limited S S BIHANI HUF Director of Subsidiary is Member Any other transaction Brokerage received 10000000 None 113000 0 0
98 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 received 1000000 None 112000 0 0
99 Share India Securities Limited Yash Pal Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 110000 0 0
100 Share India Securities Limited RAVI BIHANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 103000 0 0
101 Share India Securities Limited NIMESH BIHANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 103000 0 0
102 Share India Securities Limited NIKKI VIJAY VORA Relative of Director/KMP Any other transaction Brokerage received 10000000 None 103000 0 0
103 Share India Securities Limited KAVIN YOGESH VORA Relative of Director/KMP Any other transaction Brokerage received 10000000 None 103000 0 0
104 Share India Securities Limited SURESH KUMAR ARORA Director/KMP Any other transaction Brokerage received 10000000 None 102000 0 0
105 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 received 10000000 None 97000 0 0
106 Share India Securities Limited Sukriti Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 96000 0 0
107 Share India Securities Limited Agam Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 94000 0 0
108 Share India Securities Limited Rohin Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 93000 0 0
109 Share India Securities Limited Aggarwal Finance Company- Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 93000 0 0
110 Share India Securities Limited Suman Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 85000 0 0
111 Share India Securities Limited Idhyah Futures Firm/LLP in which Director, KMP or Relative is a Partner Any other transaction Brokerage received 10000000 None 81000 0 0
112 Share India Securities Limited Parveen Gupta Director/KMP Any other transaction Brokerage received 10000000 None 80000 0 0
113 Share India Securities Limited Roheen Gupta HUF Relative of Director/KMP is member of HUF Any other transaction Brokerage received 10000000 None 75000 0 0
114 Share India Securities Limited ASHISH GROVER Director of Subsidiary Any other transaction Brokerage received 10000000 None 74000 0 0
115 Share India Securities Limited SHYAM SUNDER BIHANI Director of Subsidiary Any other transaction Brokerage received 10000000 None 73000 0 0
116 Share India Securities Limited KUNAL NANDWANI Director of Subsidiary Any other transaction Brokerage received 10000000 None 70000 0 0
117 Share India Securities Limited Sonam Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 69000 0 0
118 Share India Securities Limited Rachit Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 68000 0 0
119 Share India Securities Limited Aastha Gupta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 67000 0 0
120 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 received 10000000 None 347000 0 0
121 Share India Securities Limited Rachit Gupta HUF Relative of Director/KMP is member of HUF Any other transaction Brokerage received 10000000 None 55000 0 0
122 Share India Securities Limited Laxmi Trade Solutions FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 55000 0 0
123 Share India Securities Limited Reema Bhavya Vora Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 54000 0 0
124 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 received 10000000 None 47000 0 0
125 Share India Securities Limited Yash Pal Gupta HUF Director/KMP is member of HUF Any other transaction Brokerage received 10000000 None 46000 0 0
126 Share India Securities Limited BHAVYA SURESH VORA Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 42000 0 0
127 Share India Securities Limited Raksha Bihani Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 35000 0 0
128 Share India Securities Limited DHRUVIN RAJESH MODI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 34000 0 0
129 Share India Securities Limited Garima Jhanwar Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 33000 0 0
130 Share India Securities Limited KESHA ANKIT CHOKSI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 30000 0 0
131 Share India Securities Limited Shweta Grover Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 1000000 None 29000 0 0
132 Share India Securities Limited Aarna Finvest - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 18000 0 0
133 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 received 10000000 None 16000 0 0
134 Share India Securities Limited VARSHA PRADIP VASANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 16000 0 0
135 Share India Securities Limited J K Arora Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 15000 0 0
136 Share India Securities Limited RAJESH GIRDHARLAL VORA Relative of Director/KMP Any other transaction Brokerage received 10000000 None 15000 0 0
137 Share India Securities Limited Abhinav Gupta Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 15000 0 0
138 Share India Securities Limited HIMANI RUSHABH SHAH Relative of Director/KMP Any other transaction Brokerage received 10000000 None 13000 0 0
139 Share India Securities Limited Meera Gupta Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 12000 0 0
140 Share India Securities Limited DWANI RONAK MEHTA Relative of Director/KMP Any other transaction Brokerage received 10000000 None 10000 0 0
141 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 received 10000000 None 7000 0 0
142 Share India Securities Limited PRADIP BHAGVANJI VASANI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 6000 0 0
143 Share India Securities Limited DHARMIL RAJESH MODI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 6000 0 0
144 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction Brokerage received None 5000 0 0
145 Share India Securities Limited COLUMBUS STOCK BROKING LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 5000 0 0
146 Share India Securities Limited Sachin Gupta Director/KMP Any other transaction Brokerage received 10000000 None 4000 0 0
147 Share India Securities Limited Paramjeet Kaur Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 4000 0 0
148 Share India Securities Limited Ronak Jayantilal Mehta Relative of Director/KMP Any other transaction Brokerage received 10000000 None 2000 0 0
149 Share India Securities Limited Sheetal Agarwal Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 2000 0 0
150 Share India Securities Limited Vidhi Bansal Gupta Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 1000 0 0
151 Share India Securities Limited Rushabh Shah Relative of Director/KMP Any other transaction Brokerage received 1000000 None 0 0 0 Textual Information(3)
152 Share India Securities Limited JAYSHREE VIJAY VORA Relative of Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(4)
153 Share India Securities Limited KAMLESH VADILAL SHAH Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(5)
154 Share India Securities Limited NITA KAMLESH SHAH Relative of Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(6)
155 Share India Securities Limited BHARTI SURESH VORA Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(7)
156 Share India Securities Limited VIJAY GIRDHARLAL VORA Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(8)
157 Share India Securities Limited Algowire Trading Technologies Private Limited Subsidiary Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(9)
158 Share India Securities Limited HARSHA ATUL SHAH Relative of Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(10)
159 Share India Securities Limited Agro Trade Solutions - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(11)
160 Share India Securities Limited RAJESH HARSUKHLAL MODI Director of Subsidiary Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(12)
161 Share India Securities Limited Abhinav Gupta HUF Director of Subsidiary is Karta Any other transaction Brokerage received 1000000 None 0 0 0 Textual Information(13)
162 Share India Securities Limited KAMLESH V SHAH HUF Director/KMP is member of HUF Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(14)
163 Share India Securities Limited SURESH GIRDHARLAL VORA Relative of Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(15)
164 Share India Securities Limited PIYUSH MAHESH KHANDELWAL Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(16)
165 Share India Securities Limited Grow Well Solutions FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(17)
166 Share India Securities Limited DAKSHA KALPESH LODARIA Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(18)
167 Share India Securities Limited VEENA JEETENDRA SHAH Relative of Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(19)
168 Share India Securities Limited Parveen Gupta HUF Director/KMP is member of HUF Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(20)
169 Share India Securities Limited Rakesh Aggarwal Relative of Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(21)
170 Share India Securities Limited Aarushi Arora Relative of Director/KMP Any other transaction Brokerage received 1000000 None 0 0 0 Textual Information(22)
171 Share India Securities Limited HEENA RAJESH MODI Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(23)
172 Share India Securities Limited Srishti Arora Relative of Director/KMP Any other transaction Brokerage received 1000000 None 0 0 0 Textual Information(24)
173 Share India Securities Limited Sukant Arora Relative of Director/KMP Any other transaction Brokerage received 1000000 None 0 0 0 Textual Information(25)
174 Share India Securities Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(26)
175 Share India Securities Limited MONIL ASHOK GANGAR Relative of Director/KMP Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(27)
176 Share India Securities Limited SUMIT CHHABRA Director of Subsidiary Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(28)
177 Share India Securities Limited MAMTA ARORA Relative of Director/KMP Any other transaction Brokerage received 1000000 None 0 0 0 Textual Information(29)
178 Share India Securities Limited Ankit A Choksi Relative of Director/KMP of Subsidiary Any other transaction Brokerage received 10000000 None 0 0 0 Textual Information(30)
179 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 52000 0 0
180 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 403000 0 0
181 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 0 0 Textual Information(31)
182 Share India Algoplus Private Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Any other transaction Brokerage received None 1000 0 0
183 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 4000 0 0
184 Share India Algoplus Private Limited Grow Well Solutions FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Brokerage received None 0 0 0 Textual Information(32)
185 Share India Securities Limited Share India Global Pte Limited Wholly Owned Subsidiary Loan None 199652000 96997000 296650000 Loan 0.11 Repayable on demand Unsecured Working Capital requirements Textual Information(33)
186 Share India Securities Limited Share India Algoplus Private Limited Wholly Owned Subsidiary Loan None 367000000 323173000 600795000 Loan 0.08 Repayable on demand Unsecured Working Capital requirements
187 Share India Securities Limited Share India Global Pte Limited Wholly Owned Subsidiary Interest received None 9299000 0 0
188 Share India Securities Limited Share India Algoplus Private Limited Wholly Owned Subsidiary Interest received None 30138000 0 0
189 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 1000000000 None 7832000 29634000 37466000
190 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction Borrowing None 788288000 0 99189000
191 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 1080000000 None 83421000 197951000 0
192 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 2036000 0 0
193 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Interest paid None 23965000 0 0
194 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 8651000 0 0
195 Share India Securities Limited Aggarwal Enterprises - Partnership firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Rent paid 20000000 None 5520000 0 0
196 Share India Securities Limited Rajesh Gupta Director/KMP Any other transaction Rent paid 10000000 None 1170000 0 0
197 Share India Securities Limited Yash Pal Gupta Relative of Director/KMP Any other transaction Rent paid 10000000 None 1170000 0 0
198 Share India Securities Limited Parveen Gupta Director/KMP Any other transaction Rent paid 10000000 None 1170000 0 0
199 Share India Securities Limited Share India Smile Foundation Wholly Owned Subsidiary Any other transaction Rent received None 6000 0 0
200 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 250000 None 140000 0 0
201 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 250000 None 140000 0 0
202 Share India Securities Limited Aarna Finvest - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Rent received 150000 None 120000 0 0
203 Share India Securities Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Any other transaction Rent received 400000 None 33000 0 0
204 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 300000 None 25000 0 0
205 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction Rent received None 72000 0 0
206 Share India Securities Limited Share India Smile Foundation Wholly Owned Subsidiary Any other transaction CSR expenditure None 29968000 0 0
207 Share India Securities Limited Aggarwal Enterprises - Partnership firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Security deposit for renting a property 10000000 None 2400000 0 0
208 Share India Securities Limited Laxmi Trade Solutions FIRM/LLP in which Director, Manager or his relative is partner Any other transaction Sale of Investment in Unlisted shares 40678000 None 40678000 0 0
209 Share India Securities Limited Laxmi Trade Solutions FIRM/LLP in which Director, Manager or his relative is partner Any other transaction User id charges received 4000000 None 21000 0 0
210 Share India Securities Limited R.S. Securities FIRM/LLP in which Director, Manager or his relative is partner Any other transaction User id charges received 2500000 None 773000 0 0
211 Share India Securities Limited Skyveil Trade Solutions LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction User id charges received 2000000 None 483000 0 0
212 Share India Securities Limited R.S. Futures LLP FIRM/LLP in which Director, Manager or his relative is partner Any other transaction User id charges received 2000000 None 272000 0 0
213 Share India Securities Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Any other transaction User id charges received 100000 None 21000 0 0
214 Share India Securities Limited Idhyah Futures Firm/LLP in which Director, KMP or Relative is a Partner Any other transaction User id charges received 1000000 None 25000 0 0
215 Share India Securities Limited Grow Well Solutions FIRM/LLP in which Director, Manager or his relative is partner Any other transaction User id charges received 2000000 None 23000 0 0
216 Share India Securities Limited Agro Trade Solutions - Partnership Firm FIRM/LLP in which Director, Manager or his relative is partner Any other transaction User id charges received 200000 None 55000 0 0
217 Share India Fincap Private Limited Agam Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 0 28283000 0
218 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 250000000 None 10089000 5027000 15116000
219 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 1000000000 None 46500000 0 0
220 Share India Fincap Private Limited Yash Pal Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 0 12094000 907000
221 Share India Fincap Private Limited Rajesh Gupta Director/KMP Any other transaction Borrowing 250000000 None 1432000 0 1314000
222 Share India Fincap Private Limited Suman Gupta Relative of Director/KMP Any other transaction Borrowing 700000000 None 0 24594000 0
223 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 250000000 None 8000000 0 6068000
224 Share India Fincap Private Limited Rekha Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 0 43046000 91000
225 Share India Fincap Private Limited ARIKA SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Any other transaction Borrowing 500000000 None 0 0 0
226 Share India Fincap Private Limited Saroj Gupta Director/KMP Any other transaction Borrowing 250000000 None 9900000 49652000 16470000
227 Share India Fincap Private Limited Parveen Gupta Director/KMP Any other transaction Borrowing 500000000 None 53271000 195292000 237654000
228 Share India Fincap Private Limited Sachin Gupta Director/KMP Any other transaction Borrowing 250000000 None 2213000 2282000 4496000
229 Share India Fincap Private Limited Sonam Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 606000 44391000 19108000
230 Share India Fincap Private Limited Tripti Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 2500000 0 1713000
231 Share India Fincap Private Limited Rohin Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 3500000 0 0
232 Share India Fincap Private Limited Rachit Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 0 1215000 0
233 Share India Fincap Private Limited Aastha Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 40000000 3461000 22440000
234 Share India Fincap Private Limited Prachi Gupta Relative of Director/KMP Any other transaction Borrowing 250000000 None 0 22054000 176000
235 Share India Fincap Private Limited Agam Gupta Relative of Director/KMP Interest paid None 173000 0 0
236 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 255000 0 0
237 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 318000 0 0
238 Share India Fincap Private Limited Yash Pal Gupta Relative of Director/KMP Interest paid None 240000 0 0
239 Share India Fincap Private Limited Rajesh Gupta Director/KMP Interest paid None 21000 0 0
240 Share India Fincap Private Limited Suman Gupta Relative of Director/KMP Interest paid None 152000 0 0
241 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 187000 0 0
242 Share India Fincap Private Limited Rekha Gupta Relative of Director/KMP Interest paid None 606000 0 0
243 Share India Fincap Private Limited Saroj Gupta Director/KMP Interest paid None 970000 0 0
244 Share India Fincap Private Limited Parveen Gupta Director/KMP Interest paid None 8879000 0 0
245 Share India Fincap Private Limited Sachin Gupta Director/KMP Interest paid None 122000 0 0
246 Share India Fincap Private Limited Sonam Gupta Relative of Director/KMP Interest paid None 1351000 0 0
247 Share India Fincap Private Limited Tripti Gupta Relative of Director/KMP Interest paid None 36000 0 0
248 Share India Fincap Private Limited Rachit Gupta Relative of Director/KMP Interest paid None 12000 0 0
249 Share India Fincap Private Limited Aastha Gupta Relative of Director/KMP Interest paid None 866000 0 0
250 Share India Fincap Private Limited Prachi Gupta Relative of Director/KMP Interest paid None 136000 0 0
251 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 Loan 250000000 None 120024000 0 0 Loan 0.08 Repayable on demand Unsecured Working Capital Requirements
252 Share India Fincap Private Limited Rajesh Gupta Director/KMP Loan 250000000 None 134000 0 0 Loan 0.08 Repayable on demand Unsecured Personal use
253 Share India Fincap Private Limited Ananya Infraventures Priavte Limited Private Company in which Director, Manager or his relative is a Member or Director Loan 250000000 None 1000 1483000 0 Loan 0.1 Repayable on demand Unsecured Working Capital Requirements
254 Share India Fincap Private Limited Rekha Gupta Relative of Director/KMP Loan 250000000 None 8957000 0 0 Loan 0.08 Repayable on demand Unsecured Personal use
255 Share India Fincap Private Limited ARIKA SECURITIES PRIVATE LIMITED Private Company in which Director, Manager or his relative is a Member or Director Loan 500000000 None 1837000 40483000 42320000 Loan 0.1 Repayable on demand Unsecured Working Capital Requirements
256 Share India Fincap Private Limited Rohin Gupta Relative of Director/KMP Loan 250000000 None 16727000 0 11967000 Loan 0.08 Repayable on demand Unsecured Personal use
257 Share India Fincap Private Limited Rachit Gupta Relative of Director/KMP Loan 250000000 None 2285000 0 0 Loan 0.08 Repayable on demand Unsecured Personal use
258 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 received None 26000 0 0
259 Share India Fincap Private Limited Rajesh Gupta Director/KMP Interest received None 0 0 0 Textual Information(34)
260 Share India Fincap Private Limited Ananya Infraventures Priavte Limited Private Company in which Director, Manager or his relative is a Member or Director Interest received None 1000 0 0
261 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 2041000 0 0
262 Share India Fincap Private Limited Rohin Gupta Relative of Director/KMP Interest received None 262000 0 0
263 Share India Fincap Private Limited Rachit Gupta Relative of Director/KMP Interest received None 38000 0 0
264 Share India Fincap Private Limited SURESH GIRDHARLAL VORA Relative of Director/KMP Interest paid None 8000 0 0
265 Share India Fincap Private Limited BHARTI SURESH VORA Relative of Director/KMP of Subsidiary Interest paid None 8000 0 0
266 Share India Fincap Private Limited S S BIHANI HUF Director of Subsidiary is Member Interest paid None 32000 0 0
267 Share India Fincap Private Limited Sukriti Gupta Relative of Director/KMP Interest paid None 155000 0 0
268 Share India Fincap Private Limited KESHA ANKIT CHOKSI Relative of Director/KMP of Subsidiary Interest paid None 7000 0 0
269 Share India Fincap Private Limited NIKKI VIJAY VORA Relative of Director/KMP Interest paid None 3000 0 0
270 Share India Fincap Private Limited Rachit Gupta Relative of Director/KMP Interest paid None 4000 0 0
271 Share India Securities Limited Share India Fincap Private Limited Wholly Owned Subsidiary Any other transaction DP charges received None 0 0 0 Textual Information(35)
272 Share India Fincap Private Limited Share India Smile Foundation Wholly Owned Subsidiary Any other transaction CSR expenditure None 8388000 0 0
273 Share India Fincap Private Limited Mahesh Kumar Khandelwal Relative of Director/KMP Any other transaction Non-convertible debentures issued None 2051000 0 2051000
274 Share India Fincap Private Limited Munish Nandwani Relative of Director/KMP of Subsidiary Any other transaction Non-convertible debentures issued None 2564000 0 2564000
275 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 debentures issued None 82042000 0 82042000
276 Share India Fincap Private Limited Mukesh Aggarwal Relative of Director/KMP Any other transaction Non-convertible debentures issued None 103000 0 103000
277 Share India Fincap Private Limited ASHISH GROVER Director of Subsidiary Any other transaction Non-convertible debentures issued None 1026000 0 1026000
278 Share India Fincap Private Limited Prerna Gupta Relative of Director/KMP Any other transaction Non-convertible debentures issued None 205000 0 205000
279 Share India Fincap Private Limited Prerna Gupta Relative of Director/KMP Any other transaction Non-convertible debentures issued None 205000 0 205000
280 Share India Fincap Private Limited VEENA JEETENDRA SHAH Relative of Director/KMP Any other transaction Non-convertible debentures issued None 1538000 0 1538000
281 Share India Fincap Private Limited Piyush Khandelwal HUF Director/KMP is member of HUF Any other transaction Non-convertible debentures issued None 1026000 0 1026000
282 Share India Fincap Private Limited Mahesh Kumar Khandelwal Relative of Director/KMP Interest paid None 93000 0 0
283 Share India Fincap Private Limited Munish Nandwani Relative of Director/KMP of Subsidiary Interest paid None 116000 0 0
284 Share India Fincap Private Limited ALTERAN PARTNERS FIRM/LLP in which Director/Manager of subsidiary or his relative is partner Interest paid None 3705000 0 0
285 Share India Fincap Private Limited Mukesh Aggarwal Relative of Director/KMP Interest paid None 5000 0 0
286 Share India Fincap Private Limited ASHISH GROVER Director of Subsidiary Interest paid None 46000 0 0
287 Share India Fincap Private Limited Prerna Gupta Relative of Director/KMP Interest paid None 9000 0 0
288 Share India Fincap Private Limited Prerna Gupta Relative of Director/KMP Interest paid None 9000 0 0
289 Share India Fincap Private Limited VEENA JEETENDRA SHAH Relative of Director/KMP Interest paid None 69000 0 0
290 Share India Fincap Private Limited Piyush Khandelwal HUF Director/KMP is member of HUF Interest paid None 46000 0 0
Total value of transaction during the reporting period 2293702000



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) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 467.3
Textual Information(4) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 336.55
Textual Information(5) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 298.9914
Textual Information(6) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 247.78
Textual Information(7) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 234.22
Textual Information(8) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 208.64
Textual Information(9) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 179.63
Textual Information(10) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 127.89
Textual Information(11) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 120.81
Textual Information(12) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 118.1703
Textual Information(13) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 118.04
Textual Information(14) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 92.3
Textual Information(15) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 85.1
Textual Information(16) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 80.01
Textual Information(17) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 60.28
Textual Information(18) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 19.207
Textual Information(19) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 14.18
Textual Information(20) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 11.6342
Textual Information(21) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 10
Textual Information(22) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 5.25
Textual Information(23) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 3.45
Textual Information(24) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 3.28
Textual Information(25) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 3.26
Textual Information(26) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 2.51
Textual Information(27) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 0.75
Textual Information(28) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 0.24
Textual Information(29) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 0.04
Textual Information(30) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 0.0316
Textual Information(31) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 75.06
Textual Information(32) The value of brokerage is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 60.0028
Textual Information(33) Foreign exchange fluctuation gain is Rs. 1,44,947.81
Textual Information(34) The value of interest received is reflecting as 0.00 due to rounding off in Lakhs. The actual amount is Rs. 100
Textual Information(35) The value is showing 0.00 due to rounding off in Lakhs, the actual amount is Rs. 47.2


Format for Disclosing Outstanding Default on Loans and Debt Securities
Sr. No. Particulars Amount Remarks
1. Loans / revolving facilities like cash credit from banks / financial institutions
A Total amount outstanding as on date 24932000
B Of the total amount outstanding, amount of default as on date 0
2. Unlisted debt securities i.e. NCDs and NCRPS
A Total amount outstanding as on date 0
B Of the total amount outstanding, amount of default as on date 0
3. Total financial indebtedness of the listed entity including short-term and long-term debt 24932000