SHARE INDIA SECURITIES LIMITED ®
Share India Securities Limited
Share India
(CIN: L67120GJ1994PLC115132)
Member: NSE, BSE, MCX, NCDEX & ICEX
Depository Participant with 'CDSL'
SEBI Registered Research Analyst & Portfolio Manager
You generate, we multiply
November 26, 2022 | |
To, | To, |
Department of Corporate Services | The Listing Department |
BSE Limited | National Stock Exchange of India Limited |
P J Towers, Dalal Street, Fort, Mumbai - | Exchange Plaza, C-1, Block G, Bandra Kurla |
400001 | Complex, Bandra (E), Mumbai 400051 |
Scrip Code: 540725 | SYMBOL: SHAREINDIA |
Subject: Revised disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
This is with reference to our related party disclosure dated November 17, 2022 pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2022.
With regard to the above, we would like to inform that entry 255 to 260 in the said disclosure were inadvertently omitted, accordingly the same have been added in the related party disclosure as enclosed hereunder.
We state and confirm that the omission as aforesaid was the result of a clerical error only. Further there was no mala fide intention behind the omission and we have implemented proper internal controls in order to avoid recurrence of such events in the future.
We earnestly request you to please take note of the above and take the same on your records.
For Share India Securities Limited
VIKAS AGGARWAL
Digitally signed by VIKAS AGGARWAL
DN: c=IN, postalCode=110032, st=DELHI, street=B-44, UGF ,MOHAN PARK ,NORTH EAST DELHI,NAVEEN SHAHDARA ,110032, l=NORTH EAST DELHI, o=Personal, serialNumber=f9f7f9724649317a1da3da2b56f4412540bbb2f01f2c29e6bc60d60f6eba e502, pseudonym=76e78564b9c642a28139750fc0d782f3, 2.5.4.20=5f7caa4019eb2e27ab90f1fa5cc6fbf972b18208a8543c54dee103b88bc2050d, email=VIKAS_CS@SHAREINDIA.COM, cn=VIKAS AGGARWAL
Date: 2022.11.26 13:00:42 +05'30'
Vikas Aggarwal
Company Secretary & Compliance Officer
M.No. : FCS5512
Enclosure: As above
Regd. Office: Unit No. 604A-B,605A-B, 6th Floor, Tower A, World Trade Centre, GIFT CITY, Block-51Zone-5, Road 5E GIFT CITY,
Gandhi Nagar, Gujarat-382355 INDIA
Corporate Office: A-15,Sector-64,Noida, Distt. Gautam Buddha Nagar, Uttar Pradesh- 201301, Tel.: 0120-4910000,0120-6910000, Fax : 0120- 4910030 E-mail : info@shareindia.com, Website : www.shareindia.com
Home | Validate | |||||||||||||||||||||||
Related party transactions | ||||||||||||||||||||||||
Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting | ||||||||||||||||||||||||
period when such transaction was undertaken. | ||||||||||||||||||||||||
Details of the party (listed entity /subsidiary) entering into the | Details of the counterparty | In case monies are due to either party as a result | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or | Details of the loans, inter-corporate deposits, advances or investments | ||||||||||||||||||||
transaction | Value of the related | of the transaction | investments | |||||||||||||||||||||
Relationship of the | Type of related party | Details of other related | party transaction as | Remarks on approval by | Value of transaction | Nature of indebtedness (loan/ | Nature (loan/ advance/ | Purpose for which the funds will be | ||||||||||||||||
Sr No. | transaction | party transaction | approved by the audit | audit committee | during the reporting | Notes | ||||||||||||||||||
Name | PAN | Name | PAN | counterparty with the listed | period | Opening balance | Closing balance | issuance of debt/ any other | Details of other indebtedness | Cost | Tenure | intercorporate deposit/ | Interest Rate (%) | Tenure | Secured/ unsecured | utilised by the ultimate recipient of | ||||||||
committee | ||||||||||||||||||||||||
entity or its subsidiary | etc.) | investment ) | funds (endusage) | |||||||||||||||||||||
Add | Delete | |||||||||||||||||||||||
AAACA6640B | Public Company in which | 0.00 | 13 | |||||||||||||||||||||
1 | Share India Securities Limited | AAACF6462E | Anmol Financial Services Limited | Director or Manager is a | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Wholly Owned Subsidiary | 10.76 | |||||||||||||||||||||||
2 | Share India Securities Limited | AAACF6462E | Share India Fincap Private Limited | AAACW1156G | Any other transaction | Brokerage Received | None | 0.00 | 0.00 | |||||||||||||||
Director/KMP is member of | 0.00 | |||||||||||||||||||||||
3 | Share India Securities Limited | AAACF6462E | Parveen Gupta HUF | AAAHP7090R | HUF | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Director/KMP is member of | 0.00 | |||||||||||||||||||||||
4 | Share India Securities Limited | AAACF6462E | VIJAY VORA-HUF | AAAHV2454F | HUF | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Director/KMP is member of | 0.00 | |||||||||||||||||||||||
5 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta HUF | AAAHY2937C | HUF | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
6 | Share India Securities Limited | AAACF6462E | SURESH GIRDHARLAL VORA | AAAPV4126C | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.10 | |||||||||||||||||||||||
7 | Share India Securities Limited | AAACF6462E | HARSHA ATUL SHAH | AAAPV4127D | Any other transaction | Brokerage Received | 0.26 | None | 0.00 | 0.00 | ||||||||||||||
Director/KMP is member of | 0.00 | |||||||||||||||||||||||
8 | Share India Securities Limited | AAACF6462E | Rajesh Gupta HUF | AABHR5315J | HUF | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Director/KMP | 0.00 | |||||||||||||||||||||||
9 | Share India Securities Limited | AAACF6462E | VIJAY GIRDHARLAL VORA | AABPV0533C | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.02 | |||||||||||||||||||||||
10 | Share India Securities Limited | AAACF6462E | PRADIP BHAGVANJI VASANI | AABPV7363C | Any other transaction | Brokerage Received | 0.05 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
11 | Share India Securities Limited | AAACF6462E | Yash Pal Gupta | AABPY3801C | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) Private | Wholly Owned Subsidiary | 3.43 | ||||||||||||||||||||||
12 | Share India Securities Limited | AAACF6462E | Limted | AACCT0828L | Any other transaction | Brokerage Received | None | 0.00 | 0.00 | |||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
13 | Share India Securities Limited | AAACF6462E | BHARTI SURESH VORA | AACPV5793K | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
14 | Share India Securities Limited | AAACF6462E | RAJESH GIRDHARLAL VORA | AACPV7288D | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Director/KMP is member of | 0.01 | |||||||||||||||||||||||
15 | Share India Securities Limited | AAACF6462E | KAMLESH V SHAH HUF | AADHK7336N | HUF | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP is | 0.00 | |||||||||||||||||||||||
16 | Share India Securities Limited | AAACF6462E | Suresh Vora - HUF | AADHS8270F | member of HUF | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Director/KMP | 0.06 | |||||||||||||||||||||||
17 | Share India Securities Limited | AAACF6462E | Rajesh Gupta | AAGPG1933N | Any other transaction | Brokerage Received | 0.15 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.02 | |||||||||||||||||||||||
18 | Share India Securities Limited | AAACF6462E | Suman Gupta | AAHPG4506G | Any other transaction | Brokerage Received | 0.04 | None | 0.00 | 0.00 | ||||||||||||||
FIRM/LLP in which Director, | 8.08 | |||||||||||||||||||||||
19 | Share India Securities Limited | AAACF6462E | Laxmi Trade Solutions | AAIFL9702C | Manager or his relative is | Any other transaction | Brokerage Received | 20.20 | None | 0.00 | 0.00 | |||||||||||||
Private Company in which | 4.68 | |||||||||||||||||||||||
20 | Share India Securities Limited | AAACF6462E | Colo securities Private Limited | AAJCC4467H | Director, Manager or his | Any other transaction | Brokerage Received | 11.71 | None | 0.00 | 0.00 | |||||||||||||
FIRM/LLP in which Director, | 0.00 | |||||||||||||||||||||||
21 | Share India Securities Limited | AAACF6462E | COLUMBUS STOCK BROKING LLP | AAJFC9285G | Manager or his relative is | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
FIRM/LLP in which Director, | 0.26 | |||||||||||||||||||||||
22 | Share India Securities Limited | AAACF6462E | Idhyah Futures | AAJFI4977P | Manager or his relative is | Any other transaction | Brokerage Received | 0.65 | None | 0.00 | 0.00 | |||||||||||||
Algowire Trading Technologies | Subsidiary | 0.72 | ||||||||||||||||||||||
23 | Share India Securities Limited | AAACF6462E | Private Limited | AAKCA5485E | Any other transaction | Brokerage Received | 1.81 | None | 0.00 | 0.00 | ||||||||||||||
Private Company in which | 0.00 | |||||||||||||||||||||||
24 | Share India Securities Limited | AAACF6462E | R.A. Maxx Private Limited | AAKCR1961N | Director, Manager or his | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | |||||||||||||
Director of Subsidiary is | 0.00 | |||||||||||||||||||||||
25 | Share India Securities Limited | AAACF6462E | S S BIHANI HUF | AAKHS5660L | Member | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
26 | Share India Securities Limited | AAACF6462E | Rekha Gupta | AAOPG3268L | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Director/KMP is member of | 0.01 | |||||||||||||||||||||||
27 | Share India Securities Limited | AAACF6462E | Sachin Gupta HUF | AAPHS5011J | HUF | Any other transaction | Brokerage Received | 0.03 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP is | 0.03 | |||||||||||||||||||||||
28 | Share India Securities Limited | AAACF6462E | Rachit Gupta HUF | AARHR4330M | member of HUF | Any other transaction | Brokerage Received | 0.07 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP is | 0.00 | |||||||||||||||||||||||
29 | Share India Securities Limited | AAACF6462E | Roheen Gupta HUF | AASHR0823A | member of HUF | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | |||||||||||||
FIRM/LLP in which | 0.50 | |||||||||||||||||||||||
30 | Share India Securities Limited | AAACF6462E | Vorlon Research LLP | AAUFV7610H | Director/Manager of | Any other transaction | Brokerage Received | 1.26 | None | 0.00 | 0.00 | |||||||||||||
Private Company in which | 12.47 | |||||||||||||||||||||||
31 | Share India Securities Limited | AAACF6462E | ARIKA SECURITIES PRIVATE LIMITED | AAVCA2798M | Director, Manager or his | Any other transaction | Brokerage Received | 31.18 | None | 0.00 | 0.00 | |||||||||||||
FIRM/LLP in which Director, | 8.91 | |||||||||||||||||||||||
32 | Share India Securities Limited | AAACF6462E | R.S. Futures LLP | AAYFR2123B | Manager or his relative is | Any other transaction | Brokerage Received | 22.28 | None | 0.00 | 0.00 | |||||||||||||
FIRM/LLP in which Director, | 3.91 | |||||||||||||||||||||||
33 | Share India Securities Limited | AAACF6462E | R.S. Securities | ABAFR6911Q | Manager or his relative is | Any other transaction | Brokerage Received | 9.78 | None | 0.00 | 0.00 | |||||||||||||
Agro Trade Solutions - Partnership | FIRM/LLP in which Director, | 5.69 | ||||||||||||||||||||||
34 | Share India Securities Limited | AAACF6462E | Firm | ABQFA6523M | Manager or his relative is | Any other transaction | Brokerage Received | 14.21 | None | 0.00 | 0.00 | |||||||||||||
FIRM/LLP in which Director, | 4.70 | |||||||||||||||||||||||
35 | Share India Securities Limited | AAACF6462E | Aarna Finvest - Partnership Firm | ABQFA6671E | Manager or his relative is | Any other transaction | Brokerage Received | 11.76 | None | 0.00 | 0.00 | |||||||||||||
FIRM/LLP in which | 2.47 | |||||||||||||||||||||||
36 | Share India Securities Limited | AAACF6462E | ALTERAN PARTNERS | ABXFA3735C | Director/Manager of | Any other transaction | Brokerage Received | 6.16 | None | 0.00 | 0.00 | |||||||||||||
Director/KMP | 0.00 | |||||||||||||||||||||||
37 | Share India Securities Limited | AAACF6462E | Saroj Gupta | ACAPG4673M | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.01 | |||||||||||||||||||||||
38 | Share India Securities Limited | AAACF6462E | Sukriti Gupta | ACAPG4674N | Any other transaction | Brokerage Received | 0.02 | None | 0.00 | 0.00 | ||||||||||||||
Director/KMP | 0.00 | |||||||||||||||||||||||
39 | Share India Securities Limited | AAACF6462E | Parveen Gupta | ACAPG7884N | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
FIRM/LLP in which Director, | 6.81 | |||||||||||||||||||||||
40 | Share India Securities Limited | AAACF6462E | Skyveil Trade Solutions LLP | ADGFS0224B | Manager or his relative is | Any other transaction | Brokerage Received | 17.03 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP | 0.04 | |||||||||||||||||||||||
41 | Share India Securities Limited | AAACF6462E | VARSHA PRADIP VASANI | ADOPV8765G | Any other transaction | Brokerage Received | 0.09 | None | 0.00 | 0.00 | ||||||||||||||
Director of Subsidiary | 0.01 | |||||||||||||||||||||||
42 | Share India Securities Limited | AAACF6462E | SHYAM SUNDAR BIHANI | ADVPB4175F | Any other transaction | Brokerage Received | 0.02 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP of | 0.00 | |||||||||||||||||||||||
43 | Share India Securities Limited | AAACF6462E | MANJUDEVI BIHANI | AECPB6349D | Subsidiary | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Director/KMP | 0.03 | |||||||||||||||||||||||
44 | Share India Securities Limited | AAACF6462E | SURESH KUMAR ARORA | AEKPA3380H | Any other transaction | Brokerage Received | 0.07 | None | 0.00 | 0.00 | ||||||||||||||
Director/KMP | 0.00 | |||||||||||||||||||||||
45 | Share India Securities Limited | AAACF6462E | Sachin Gupta | AEMPG2079R | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Director/KMP | 0.01 | |||||||||||||||||||||||
46 | Share India Securities Limited | AAACF6462E | VIJAY RANA | AEMPR0458R | Any other transaction | Brokerage Received | 0.02 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP of | 0.10 | |||||||||||||||||||||||
47 | Share India Securities Limited | AAACF6462E | J K Arora | AFMPA4030P | Subsidiary | Any other transaction | Brokerage Received | 0.26 | None | 0.00 | 0.00 | |||||||||||||
Director/KMP | 0.01 | |||||||||||||||||||||||
48 | Share India Securities Limited | AAACF6462E | VIKAS AGGARWAL | AFPPA5733E | Any other transaction | Brokerage Received | 0.02 | None | 0.00 | 0.00 | ||||||||||||||
Director of Subsidiary | 0.00 | |||||||||||||||||||||||
49 | Share India Securities Limited | AAACF6462E | RAJESH HARSUKHLAL MODI | AFWPM7742N | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
50 | Share India Securities Limited | AAACF6462E | HEENA RAJESH MODI | AFYPM8436M | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
51 | Share India Securities Limited | AAACF6462E | Sonam Gupta | AGNPV7533N | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.35 | |||||||||||||||||||||||
52 | Share India Securities Limited | AAACF6462E | Reema Bhavya Vora | AHEPV3577A | Any other transaction | Brokerage Received | 0.87 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.04 | |||||||||||||||||||||||
53 | Share India Securities Limited | AAACF6462E | Ankit A Choksi | AHTPC0705E | Any other transaction | Brokerage Received | 0.10 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
54 | Share India Securities Limited | AAACF6462E | Ronak Jayantilal Mehta | AHVPM6516D | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
55 | Share India Securities Limited | AAACF6462E | JAYSHREE VIJAY VORA | AIHPV4080A | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
56 | Share India Securities Limited | AAACF6462E | BHAVYA SURESH VORA | AIMPV0764C | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
57 | Share India Securities Limited | AAACF6462E | KESHA ANKIT CHOKSI | AIMPV0765D | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
58 | Share India Securities Limited | AAACF6462E | NIKKI VIJAY VORA | AISPV8640D | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.07 | |||||||||||||||||||||||
59 | Share India Securities Limited | AAACF6462E | PRACHI VIJAY VORA | AITPV1910D | Any other transaction | Brokerage Received | 0.18 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
60 | Share India Securities Limited | AAACF6462E | Tripti Gupta | AIXPG2163K | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP is | 0.42 | |||||||||||||||||||||||
61 | Share India Securities Limited | AAACF6462E | Aaryan Associates Proprietorship | AJNPV0542J | Sole Proprietor | Any other transaction | Brokerage Received | 1.06 | None | 0.00 | 0.00 | |||||||||||||
Director of Subsidiary | 0.01 | |||||||||||||||||||||||
62 | Share India Securities Limited | AAACF6462E | Bhavya Arnav | AKOPA6575C | Any other transaction | Brokerage Received | 0.03 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
63 | Share India Securities Limited | AAACF6462E | Anita Aggarwal | AKRPA6759K | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
64 | Share India Securities Limited | AAACF6462E | Manisha Agagrwal | ALBPA6046L | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP of | 0.01 | |||||||||||||||||||||||
65 | Share India Securities Limited | AAACF6462E | Paramjeet Kaur | ALBPK5229M | Subsidiary | Any other transaction | Brokerage Received | 0.02 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
66 | Share India Securities Limited | AAACF6462E | Raj Kumar Aggarwal | ALCPA2183R | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
67 | Share India Securities Limited | AAACF6462E | Rohin Gupta | ALMPG1616R | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.01 | |||||||||||||||||||||||
68 | Share India Securities Limited | AAACF6462E | Deepika Rana | AMNPR1508B | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
69 | Share India Securities Limited | AAACF6462E | Rachit Gupta | AMRPG7143B | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Director of Subsidiary | 0.00 | |||||||||||||||||||||||
70 | Share India Securities Limited | AAACF6462E | SUMIT CHHABRA | APAPC8160L | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.03 | |||||||||||||||||||||||
71 | Share India Securities Limited | AAACF6462E | NITA KAMLESH SHAH | APVPS7757L | Any other transaction | Brokerage Received | 0.07 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP of | 0.00 | |||||||||||||||||||||||
72 | Share India Securities Limited | AAACF6462E | RAVI BIHANI | AUXPB4384P | Subsidiary | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
73 | Share India Securities Limited | AAACF6462E | HIMANI RUSHABH SHAH | AYXPS3814P | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
74 | Share India Securities Limited | AAACF6462E | MONIL ASHOK GANGAR | AYYPG3637R | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
75 | Share India Securities Limited | AAACF6462E | Aastha Gupta | AZUPA3584E | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
76 | Share India Securities Limited | AAACF6462E | VEENA JEETENDRA SHAH | BAYPS6726E | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
77 | Share India Securities Limited | AAACF6462E | Agam Gupta | BDLPG3156N | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
78 | Share India Securities Limited | AAACF6462E | DHRUVIN RAJESH MODI | BEPPM9327A | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.01 | |||||||||||||||||||||||
79 | Share India Securities Limited | AAACF6462E | DWANI RONAK MEHTA | BKTPS3269R | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP of | 0.00 | |||||||||||||||||||||||
80 | Share India Securities Limited | AAACF6462E | NIMESH BIHANI | BLEPB4492B | Subsidiary | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | |||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
81 | Share India Securities Limited | AAACF6462E | Seema Aggarwal | BRCPS3987G | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
82 | Share India Securities Limited | AAACF6462E | BHAVANA DEVANG SHAH | BZMPS5829K | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
83 | Share India Securities Limited | AAACF6462E | Prachi Gupta | CBPPS3976P | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
84 | Share India Securities Limited | AAACF6462E | Uday Singh Rana | DEOPR4939Q | Any other transaction | Brokerage Received | 0.01 | None | 0.00 | 0.00 | ||||||||||||||
Relative of Director/KMP | 0.00 | |||||||||||||||||||||||
85 | Share India Securities Limited | AAACF6462E | DHARMIL RAJESH MODI | DHBPM5237G | Any other transaction | Brokerage Received | 0.00 | None | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | PRACHI VIJAY VORA | AITPV1910D | Relative of Director/KMP of | |||||||||||||||||||||
86 | Private Limited | AACCT0828L | Subsidiary | Remuneration | None | 11 | 0.00 | 0.00 | ||||||||||||||||
Total Commodities (India) | NIKKI VIJAY VORA | AISPV8640D | Relative of Director/KMP of | |||||||||||||||||||||
87 | Private Limited | AACCT0828L | Subsidiary | Remuneration | None | 13 | 0.00 | 0.00 | ||||||||||||||||
Total Commodities (India) | RAJESH GIRDHARLAL VORA | AACPV7288D | Relative of Director/KMP of | |||||||||||||||||||||
88 | Private Limited | AACCT0828L | Subsidiary | Remuneration | None | 4 | 0.00 | 0.00 | ||||||||||||||||
Total Commodities (India) | NITA KAMLESH SHAH | APVPS7757L | Relative of Director/KMP of | |||||||||||||||||||||
89 | Private Limited | AACCT0828L | Subsidiary | Remuneration | None | 5 | 0.00 | 0.00 | ||||||||||||||||
Total Commodities (India) | HIMANI RUSHABH SHAH | AYXPS3814P | Relative of Director/KMP of | |||||||||||||||||||||
90 | Private Limited | AACCT0828L | Subsidiary | Remuneration | None | 14 | 0.00 | 0.00 | ||||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
91 | Private Limited | AACCT0828L | MANJUDEVI BIHANI | AECPB6349D | Subsidiary | Remuneration | None | 4 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
92 | Private Limited | AACCT0828L | RAVI BIHANI | AUXPB4384P | Subsidiary | Remuneration | None | 14 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
93 | Private Limited | AACCT0828L | NIMESH BIHANI | BLEPB4492B | Subsidiary | Remuneration | None | 11 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
94 | Private Limited | AACCT0828L | BHARTI SURESH VORA | AACPV5793K | Subsidiary | Remuneration | None | 5 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
95 | Private Limited | AACCT0828L | BHAVYA SURESH VORA | AIMPV0764C | Subsidiary | Remuneration | None | 11 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
96 | Private Limited | AACCT0828L | KESHA ANKIT CHOKSI | AIMPV0765D | Subsidiary | Remuneration | None | 4 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
97 | Private Limited | AACCT0828L | Reema Bhavya Vora | AHEPV3577A | Subsidiary | Remuneration | None | 5 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
98 | Private Limited | AACCT0828L | HEENA RAJESH MODI | AFYPM8436M | Subsidiary | Remuneration | None | 2 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
99 | Private Limited | AACCT0828L | KESHA ANKIT CHOKSI | AIMPV0765D | Subsidiary | Remuneration | None | 4 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
100 | Private Limited | AACCT0828L | DHRUVIN RAJESH MODI | BEPPM9327A | Subsidiary | Remuneration | None | 9 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
101 | Private Limited | AACCT0828L | DHARMIL RAJESH MODI | DHBPM5237G | Subsidiary | Remuneration | None | 8 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||||
102 | Private Limited | AACCT0828L | Paresh Modi | AIXPM8956E | Subsidiary | Remuneration | None | 1 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | JAYSHREE VIJAY VORA | AIHPV4080A | Consultancy Charges | |||||||||||||||||||||
103 | Private Limited | AACCT0828L | Relative of Director/KMP | Any other transaction | Paid | None | 5 | 0.00 | 0.00 | |||||||||||||||
Total Commodities (India) | VEENA JEETENDRA SHAH | BAYPS6726E | Consultancy Charges | |||||||||||||||||||||
104 | Private Limited | AACCT0828L | Relative of Director/KMP | Any other transaction | Paid | None | 9 | 0.00 | 0.00 | |||||||||||||||
Total Commodities (India) | Private Company in which | |||||||||||||||||||||||
105 | Private Limited | AACCT0828L | ARIKA SECURITIES PRIVATE LIMITED | AAVCA2798M | Director, Manager or his | Any other transaction | Brokerage Received | None | 0.26 | 0.00 | 0.00 | |||||||||||||
Total Commodities (India) | Private Company in which | |||||||||||||||||||||||
106 | Private Limited | AACCT0828L | COLO SECURITIES PRIVATE LIMITED | AAJCC4467H | Director, Manager or his | Any other transaction | Brokerage Received | None | 3.02 | 0.00 | 0.00 | |||||||||||||
Total Commodities (India) | FIRM/LLP in which Director, | |||||||||||||||||||||||
107 | Private Limited | AACCT0828L | Skyveil Trade Solutions LLP | ADGFS0224B | Manager or his relative is | Any other transaction | Brokerage Received | None | 0.82 | 0.00 | 0.00 | |||||||||||||
ASHISH GROVER | AHCPG3626M | |||||||||||||||||||||||
108 | Share India Securities Limited | AAACF6462E | Director of Subsidiary | Remuneration | 16.16 | None | 6.46 | 0.00 | 0.00 | |||||||||||||||
MAMTA ARORA | AUEPM1940M | |||||||||||||||||||||||
109 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 37.50 | None | 15.00 | 0.00 | 0.00 | |||||||||||||||
MANISHA AGAGRWAL | ALBPA6046L | |||||||||||||||||||||||
110 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 6.63 | None | 2.65 | 0.00 | 0.00 | |||||||||||||||
SRISHTI ARORA | BVSPA3351A | |||||||||||||||||||||||
111 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 37.50 | None | 15.00 | 0.00 | 0.00 | |||||||||||||||
PARVEEN GUPTA | ACAPG7884N | |||||||||||||||||||||||
112 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 34.06 | None | 13.63 | 0.00 | 0.00 | |||||||||||||||
PRACHI GUPTA | CBPPS3976P | |||||||||||||||||||||||
113 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 30.00 | None | 12.00 | 0.00 | 0.00 | |||||||||||||||
RACHIT GUPTA | AMRPG7143B | |||||||||||||||||||||||
114 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 33.75 | None | 13.50 | 0.00 | 0.00 | |||||||||||||||
REKHA GUPTA | AAOPG3268L | |||||||||||||||||||||||
115 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 9.75 | None | 3.90 | 0.00 | 0.00 | |||||||||||||||
RUPALI NANDWANI | BCJPA8854J | Relative of Director/KMP of | ||||||||||||||||||||||
116 | Share India Securities Limited | AAACF6462E | Subsidiary | Remuneration | 9.91 | None | 3.96 | 0.00 | 0.00 | |||||||||||||||
SACHIN GUPTA | AEMPG2079R | |||||||||||||||||||||||
117 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 33.15 | None | 13.26 | 0.00 | 0.00 | |||||||||||||||
SONAM GUPTA | AGNPV7533N | |||||||||||||||||||||||
118 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 18.75 | None | 7.50 | 0.00 | 0.00 | |||||||||||||||
SUMAN GUPTA | AAHPG4506G | |||||||||||||||||||||||
119 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 10.50 | None | 4.20 | 0.00 | 0.00 | |||||||||||||||
SURESH KUMAR ARORA | AEKPA3380H | |||||||||||||||||||||||
120 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 150.00 | None | 60.00 | 0.00 | 0.00 | |||||||||||||||
TRIPTI GUPTA | AIXPG2163K | |||||||||||||||||||||||
121 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 11.25 | None | 4.50 | 0.00 | 0.00 | |||||||||||||||
VIDHI BANSAL GUPTA | AOBPB9688Q | Relative of Director/KMP of | ||||||||||||||||||||||
122 | Share India Securities Limited | AAACF6462E | Subsidiary | Remuneration | 30.00 | None | 12.00 | 0.00 | 0.00 | |||||||||||||||
VIJAY RANA | AEMPR0458R | |||||||||||||||||||||||
123 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 21.73 | None | 8.69 | 0.00 | 0.00 | |||||||||||||||
VIKAS AGGARWAL | AFPPA5733E | |||||||||||||||||||||||
124 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 25.23 | None | 10.09 | 0.00 | 0.00 | |||||||||||||||
YASH PAL GUPTA | AABPY3801C | |||||||||||||||||||||||
125 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 27.00 | None | 10.80 | 0.00 | 0.00 | |||||||||||||||
UDAY SINGH RANA | ||||||||||||||||||||||||
126 | Share India Securities Limited | AAACF6462E | DEOPR4939Q | Relative of Director/KMP | Remuneration | 15.00 | None | 6.00 | 0.00 | 0.00 | ||||||||||||||
KUNAL NANDWANI | ALXPN3068R | |||||||||||||||||||||||
127 | Share India Securities Limited | AAACF6462E | Director of Subsidiary | Remuneration | 78.75 | None | 31.50 | 0.00 | 0.00 | |||||||||||||||
VIJAY GIRDHARLAL VORA | AABPV0533C | |||||||||||||||||||||||
128 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 14.55 | None | 5.82 | 0.00 | 0.00 | |||||||||||||||
KAMLESH VADILAL SHAH | ABUPS6082R | |||||||||||||||||||||||
129 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 37.95 | None | 15.18 | 0.00 | 0.00 | |||||||||||||||
SURESH GIRDHARLAL VORA | AAAPV4126C | |||||||||||||||||||||||
130 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Remuneration | 13.05 | None | 5.22 | 0.00 | 0.00 | |||||||||||||||
RAJESH HARSUKHLAL MODI | AFWPM7742N | |||||||||||||||||||||||
131 | Share India Securities Limited | AAACF6462E | Director of Subsidiary | Remuneration | 20.25 | None | 8.10 | 0.00 | 0.00 | |||||||||||||||
Rajesh Gupta | AAGPG1933N | |||||||||||||||||||||||
132 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 1.30 | None | 0.52 | 0.00 | 0.00 | |||||||||||||||
Jatinder Pal Singh | ||||||||||||||||||||||||
133 | Share India Securities Limited | AAACF6462E | BFQPS8059P | Director/KMP | Remuneration | 0.50 | None | 0.20 | 0.00 | 0.00 | ||||||||||||||
Sanjib Singh | ||||||||||||||||||||||||
134 | Share India Securities Limited | AAACF6462E | DJRPS3022K | Director/KMP | Remuneration | 1.40 | None | 0.56 | 0.00 | 0.00 |
Sulabh Jain | ||||||||||||||||||||||
135 | Share India Securities Limited | AAACF6462E | AYTPJ0785C | Director is Sole Proprietor | Remuneration | 0.80 | None | 0.32 | 0.00 | 0.00 | ||||||||||||
Ankit Taak | AOLPT1063K | |||||||||||||||||||||
136 | Share India Securities Limited | AAACF6462E | Director/KMP | Remuneration | 1.60 | None | 0.64 | 0.00 | 0.00 | |||||||||||||
Rishabh Yadav | ||||||||||||||||||||||
137 | Share India Securities Limited | AAACF6462E | AEYPY7663P | Director/KMP | Remuneration | 0.20 | None | 0.08 | 0.00 | 0.00 | ||||||||||||
Share India Capital Services Private | Director of Subsidiary | |||||||||||||||||||||
138 | Limited | AAWCS6811J | Abhinav Gupta | ALVPG1624L | Remuneration | None | 18.00 | 0.00 | 0.00 | |||||||||||||
Share India Capital Services Private | ||||||||||||||||||||||
139 | Limited | AAWCS6811J | PRAPTI ABBEY | ATOPA2156J | KMP of Subsidiary | Remuneration | None | 6.79 | 0.00 | 0.00 | ||||||||||||
Agam Gupta | BDLPG3156N | 11.25 | ||||||||||||||||||||
140 | Share India Fincap Private Limted | AAACW1156G | Relative of Director/KMP | Remuneration | None | 0.00 | 0.00 | |||||||||||||||
Aastha Gupta | AZUPA3584E | 11.25 | ||||||||||||||||||||
141 | Share India Fincap Private Limted | AAACW1156G | Relative of Director/KMP | Remuneration | None | 0.00 | 0.00 | |||||||||||||||
Rohin Gupta | ALMPG1616R | 13.50 | ||||||||||||||||||||
142 | Share India Fincap Private Limted | AAACW1156G | Relative of Director/KMP | Remuneration | None | 0.00 | 0.00 | |||||||||||||||
Share India Insurance Brokers | KMP of Subsidiary | |||||||||||||||||||||
143 | Private Limited | ABACS6778F | AJAYKUMAR MAGANLAL PATEL | ACDPP0114D | Remuneration | None | 36.25 | 0.00 | 0.00 | |||||||||||||
144 | Share India Securities Limited | AAACF6462E | AGAM GUPTA | BDLPG3156N | Relative of Director/KMP | Interest paid | 22.88 | None | 9.15 | 0.00 | 0.00 | |||||||||||
145 | Share India Securities Limited | AAACF6462E | TRIPTI GUPTA | AIXPG2163K | Relative of Director/KMP | Interest paid | 22.88 | None | 9.15 | 0.00 | 0.00 | |||||||||||
146 | Share India Securities Limited | AAACF6462E | SACHIN GUPTA | AEMPG2079R | Director/KMP | Interest paid | 33.42 | None | 13.37 | 0.00 | 0.00 | |||||||||||
147 | Share India Securities Limited | AAACF6462E | RAJESH GUPTA | AAGPG1933N | Director/KMP | Interest paid | 43.95 | None | 17.58 | 0.00 | 0.00 | |||||||||||
148 | Share India Securities Limited | AAACF6462E | SHYAM SUNDER BIHANI | ADVPB4175F | Director of Subsidiary | Interest paid | 46.45 | None | 18.58 | 0.00 | 0.00 | |||||||||||
149 | Share India Securities Limited | AAACF6462E | NITA KAMLESH SHAH | APVPS7757L | Relative of Director/KMP | Interest paid | 49.73 | None | 19.89 | 0.00 | 0.00 | |||||||||||
Relative of Director/KMP of | ||||||||||||||||||||||
150 | Share India Securities Limited | AAACF6462E | HEENA RAJESH MODI & RAJESH HARS AFYPM8436M | Subsidiary | Interest paid | 5.75 | None | 2.30 | 0.00 | 0.00 | ||||||||||||
151 | Share India Securities Limited | AAACF6462E | SURESH GIRDHARLAL VORA & BHART AAAPV4126C | Relative of Director/KMP | Interest paid | 5.62 | None | 2.25 | 0.00 | 0.00 | ||||||||||||
152 | Share India Securities Limited | AAACF6462E | KAMLESH VADILAL SHAH | ABUPS6082R | Director/KMP | Interest paid | 3.71 | None | 1.48 | 0.00 | 0.00 | |||||||||||
153 | Share India Securities Limited | AAACF6462E | VIJAY G. VORA & JAYSHREE VIJAY VO AABPV0533C | Director/KMP | Interest paid | 50.63 | None | 20.25 | 0.00 | 0.00 | ||||||||||||
154 | Share India Securities Limited | AAACF6462E | KAMLESH VADILAL SHAH & NITA KAM ABUPS6082R | Director/KMP | Interest paid | 42.10 | None | 16.84 | 0.00 | 0.00 | ||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||
155 | Private Limited | AACCT0828L | Raksha Bihani | CMQPB6433A | Subsidiary | Remuneration | None | 3.60 | 0.00 | 0.00 | ||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||
156 | Private Limited | AACCT0828L | Garima Jhanwar | BAHPJ2025C | Subsidiary | Remuneration | None | 3.60 | 0.00 | 0.00 | ||||||||||||
PARVEEN GUPTA | ACAPG7884N | |||||||||||||||||||||
157 | Share India Securities Limited | AAACF6462E | Director/KMP | Any other transaction | Rent Paid | 25.88 | None | 10.35 | 0.00 | 0.00 | ||||||||||||
RAJESH GUPTA | AAGPG1933N | |||||||||||||||||||||
158 | Share India Securities Limited | AAACF6462E | Director/KMP | Any other transaction | Rent Paid | 25.88 | None | 10.35 | 0.00 | 0.00 | ||||||||||||
Yashpal Gupta | AABPY3801C | |||||||||||||||||||||
159 | Share India Securities Limited | AAACF6462E | Relative of Director/KMP | Any other transaction | Rent Paid | 25.88 | None | 10.35 | 0.00 | 0.00 | ||||||||||||
M/s Aggarwal Enterprises | ABQFA2742Q | FIRM/LLP in which | ||||||||||||||||||||
160 | Share India Securities Limited | AAACF6462E | Director/Manager of | Any other transaction | Rent Paid | 120.00 | None | 48.00 | 0.00 | 0.00 | ||||||||||||
Share India Fincap Private Limited | AAACW1156G | |||||||||||||||||||||
161 | Share India Securities Limited | AAACF6462E | Wholly Owned Subsidiary | Any other transaction | Rent Received | None | 0.72 | 0.00 | 0.00 | |||||||||||||
Algowire Trading Technology Private | AAKCA5485E | |||||||||||||||||||||
162 | Share India Securities Limited | AAACF6462E | limited | Subsidiary | Any other transaction | Rent Received | 3.00 | None | 1.20 | 0.00 | 0.00 | |||||||||||
Share India Capital Service Private | AAWCS6811J | |||||||||||||||||||||
163 | Share India Securities Limited | AAACF6462E | Limited | Wholly Owned Subsidiary | Any other transaction | Rent Received | None | 0.15 | 0.00 | 0.00 | ||||||||||||
Algowire Trading Technology Private | AAKCA5485E | |||||||||||||||||||||
164 | Share India Securities Limited | AAACF6462E | limited | Subsidiary | Any other transaction | Fees/Subscription Paid | 150.00 | None | 60.00 | 0.00 | 0.00 | |||||||||||
Utrade Solutions Private Limited | ||||||||||||||||||||||
165 | Share India Securities Limited | AAACF6462E | AABCU3075B | Subsidiary | Any other transaction | Fees/Subscription Paid | 245.13 | None | 98.05 | 0.00 | 0.00 | |||||||||||
ASSOCIATION OF NATIONAL | ||||||||||||||||||||||
166 | Share India Securities Limited | AAACF6462E | EXCHANGES MEMBERS OF INDIA | ZZZZZ9999Z | Director is Director | Any other transaction | Fees/Subscription Paid | 0.50 | None | 0.20 | 0.00 | 0.00 | ||||||||||
Curio Technologies | ALQPV4860Q | Director of Subsidiary is Sole Pr | ||||||||||||||||||||
167 | Share India Securities Limited | AAACF6462E | Any other transaction | Fees/Subscription Paid | 35.00 | None | 14.00 | 0.00 | 0.00 | |||||||||||||
168 | Share India Securities Limited | AAACF6462E | Mimoto Technologies Pvt.Ltd | AAKCM3866F | Private Company in which Direc | Any other transaction | Fees/Subscription Paid | 135.00 | None | 54.00 | 0.00 | 0.00 | ||||||||||
CHIRALSEVEN INNOWORKS - sole Pro | AKOPA6575C | Director of Subsidiary is Sole Pr | ||||||||||||||||||||
169 | Share India Securities Limited | AAACF6462E | Any other transaction | Fees/Subscription Paid | 36.88 | None | 14.75 | 0.00 | 0.00 | |||||||||||||
Share India Capital Services | PARVEEN GUPTA | ACAPG7884N | ||||||||||||||||||||
170 | Private Limited | AAWCS6811J | Director/KMP | Any other transaction | Rent Paid | None | 0.05 | 0.00 | 0.00 | |||||||||||||
Share India Capital Services | RAJESH GUPTA | AAGPG1933N | ||||||||||||||||||||
171 | Private Limited | AAWCS6811J | Director/KMP | Any other transaction | Rent Paid | None | 0.05 | 0.00 | 0.00 | |||||||||||||
Share India Capital Services | Yashpal Gupta | AABPY3801C | ||||||||||||||||||||
172 | Private Limited | AAWCS6811J | Relative of Director/KMP | Any other transaction | Rent Paid | None | 0.01 | 0.00 | 0.00 | |||||||||||||
SHARE INDIA GLOBAL PTE LTD. | ||||||||||||||||||||||
173 | Share India Securities Limited | AAACF6462E | ZZZZZ9999Z | Wholly Owned Subsidiary | Loan | None | 199.98 | 0.00 | 199.98 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | ||||||||
Public Company in which | 15 | |||||||||||||||||||||
174 | Share India Securities Limited | AAACF6462E | Anmol Financials Services Limited | AAACA6640B | Director or Manager is a | Any other transaction | Borrowing | None | 0.00 | 1140.60 | 1182.15 | |||||||||||
Public Company in which | ||||||||||||||||||||||
175 | Share India Securities Limited | AAACF6462E | Anmol Financials Services Limited | AAACA6640B | Director or Manager is a | Interest paid | 115.41 | None | 46.16 | 0.00 | 0.00 | |||||||||||
Utrade Solutions Private Limited | ||||||||||||||||||||||
176 | AABCU3075B | KUNAL NANDWANI | ALXPN3068R | Director of Subsidiary | Remuneration | None | 24.06 | 0.00 | 0.00 | |||||||||||||
Utrade Solutions Private Limited | AHCPG3626M | |||||||||||||||||||||
177 | AABCU3075B | ASHISH GROVER | Director of Subsidiary | Remuneration | None | 28.16 | 0.00 | 0.00 | ||||||||||||||
Utrade Solutions Private Limited | APAPC8160L | |||||||||||||||||||||
178 | AABCU3075B | SUMIT CHHABRA | Director of Subsidiary | Remuneration | None | 20.08 | 0.00 | 0.00 | ||||||||||||||
Utrade Solutions Private Limited | Director of Subsidiary is | |||||||||||||||||||||
179 | AABCU3075B | Chandigarh Angels Network | AAGCC2386N | Director | Any other transaction | Fees/Subscription Paid | None | 0.27 | 0.00 | 0.00 | ||||||||||||
Utrade Solutions Private Limited | APAPC8160L | |||||||||||||||||||||
180 | AABCU3075B | SUMIT CHHABRA | Director of Subsidiary | Loan | None | 8.00 | 0.00 | 7.00 | Loan | 4.00% | Repayable on demand | Unsecured | Personal Loan | |||||||||
Utrade Solutions Private Limited | APAPC8160L | |||||||||||||||||||||
181 | AABCU3075B | SUMIT CHHABRA | Director of Subsidiary | Interest received | None | 0.15 | 0.00 | 0.00 | ||||||||||||||
Utrade Solutions Private Limited | Akashdeep Metal Industries Limited | AABCA1301Q | Public Company in which | |||||||||||||||||||
182 | AABCU3075B | Director or Manager is a | Loan | None | 2000.00 | 0.00 | 2004.79 | Loan | 10.00% | Repayable on demand | Unsecured | Working Capital Requirements | ||||||||||
Utrade Solutions Private Limited | Akashdeep Metal Industries Limited | AABCA1301Q | Public Company in which | |||||||||||||||||||
183 | AABCU3075B | Director or Manager is a | Interest received | None | 4.79 | 0.00 | 0.00 | |||||||||||||||
Algowire Trading Technologies | Akashdeep Metal Industries Limited | AABCA1301Q | Public Company in which | |||||||||||||||||||
184 | Private Limited | AAKCA5485E | Director or Manager is a | Any other transaction | Borrowing | None | 2096.00 | 0.00 | 1411.25 | |||||||||||||
Algowire Trading Technologies | Akashdeep Metal Industries Limited | AABCA1301Q | Public Company in which | |||||||||||||||||||
185 | Private Limited | AAKCA5485E | Director or Manager is a | Interest paid | None | 35.25 | 0.00 | 0.00 | ||||||||||||||
Share India Capital Services | Akashdeep Metal Industries Limited | AABCA1301Q | Public Company in which | |||||||||||||||||||
186 | Private Limited | AAWCS6811J | Director or Manager is a | Loan | None | 590.00 | 0.00 | 590.00 | Loan | 9.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||||
RAJESH GUPTA | AAGPG1933N | |||||||||||||||||||||
187 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Loan | None | 4.70 | 0.00 | 0.00 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||||
Yash Pal Gupta | AABPY3801C | |||||||||||||||||||||
188 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Loan | None | 1.08 | 0.00 | 0.00 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||||
Aastha Gupta | AZUPA3584E | |||||||||||||||||||||
189 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Loan | None | 8.11 | 0.00 | 0.12 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||||
Akashdeep Metal Industries Limited | AABCA1301Q | Public Company in which | ||||||||||||||||||||
190 | Share India Fincap Private Limited | AAACW1156G | Director or Manager is a | Loan | 30000 | None | 14222.51 | 3247.01 | 10013.76 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | ||||||||
Rajesh Gupta HUF | AABHR5315J | Director/KMP is member of | ||||||||||||||||||||
191 | Share India Fincap Private Limited | AAACW1156G | HUF | Loan | None | 10.10 | 0.00 | 2.12 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||||
Parveen Gupta HUF | AAAHP7090R | Director/KMP is member of | ||||||||||||||||||||
192 | Share India Fincap Private Limited | AAACW1156G | HUF | Loan | None | 10.10 | 0.00 | 0.00 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||||
Sachin Gupta HUF | AAPHS5011J | Director/KMP is member of | ||||||||||||||||||||
193 | Share India Fincap Private Limited | AAACW1156G | HUF | Loan | None | 10.10 | 0.00 | 0.00 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||||
Roheen Gupta HUF | AASHR0823A | Relative of Director/KMP is | ||||||||||||||||||||
194 | Share India Fincap Private Limited | AAACW1156G | member of HUF | Loan | None | 10.10 | 0.00 | 0.00 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||||
SHARE INDIA SECURITIES LIMITED | Wholly Owned Subsidiary of | |||||||||||||||||||||
195 | Share India Fincap Private Limited | AAACW1156G | AAACF6462E | Share India Securities Limited | Loan | None | 11242.00 | 0.00 | 0.00 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | ||||||||
196 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private | AAKCA5485E | Subsidiary | Loan | None | 1152.03 | 0.00 | 0.00 | Loan | 8.50% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||
197 | Share India Fincap Private Limited | AAACW1156G | TOTAL COMMODITIES (INDIA) PRIVAT | AACCT0828L | Wholly owned Subsidiary | Loan | None | 6990.00 | 2628.32 | 0.00 | Loan | 8.00% | Repayable on demand | Unsecured | Working Capital Requirements | |||||||
Aastha Gupta | AZUPA3584E | |||||||||||||||||||||
198 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest received | None | 0.01 | 0.00 | 0.00 | ||||||||||||||
Akashdeep Metal Industries Limited | AABCA1301Q | Public Company in which | ||||||||||||||||||||
199 | Share India Fincap Private Limited | AAACW1156G | Director or Manager is a | Interest received | None | 391.22 | 0.00 | 0.00 | ||||||||||||||
Rajesh Gupta HUF | AABHR5315J | Director/KMP is member of | ||||||||||||||||||||
200 | Share India Fincap Private Limited | AAACW1156G | HUF | Interest received | None | 0.02 | 0.00 | 0.00 | ||||||||||||||
Parveen Gupta HUF | AAAHP7090R | Director/KMP is member of | ||||||||||||||||||||
201 | Share India Fincap Private Limited | AAACW1156G | HUF | Interest received | None | 0.04 | 0.00 | 0.00 | ||||||||||||||
Sachin Gupta HUF | AAPHS5011J | Director/KMP is member of | ||||||||||||||||||||
202 | Share India Fincap Private Limited | AAACW1156G | HUF | Interest received | None | 0.03 | 0.00 | 0.00 | ||||||||||||||
SHARE INDIA SECURITIES LIMITED | Wholly Owned Subsidiary of | |||||||||||||||||||||
203 | Share India Fincap Private Limited | AAACW1156G | AAACF6462E | Share India Securities Limited | Interest received | None | 33.17 | 0.00 | 0.00 | |||||||||||||
204 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private | AAKCA5485E | Subsidiary | Interest received | None | 4.29 | 0.00 | 0.00 | ||||||||||||
205 | Share India Fincap Private Limited | AAACW1156G | TOTAL COMMODITIES (INDIA) PRIVAT | AACCT0828L | Wholly owned Subsidiary | Interest received | None | 18.45 | 0.00 | 0.00 | ||||||||||||
SACHIN GUPTA | AEMPG2079R | |||||||||||||||||||||
206 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Any other transaction | Borrowing | None | 0 | 1642.85 | 1447.08 | |||||||||||||
SAROJ GUPTA | ACAPG4673M | |||||||||||||||||||||
207 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Any other transaction | Borrowing | None | 0 | 1446.37 | 1301.57 | |||||||||||||
PARVEEN GUPTA | ACAPG7884N | |||||||||||||||||||||
208 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Any other transaction | Borrowing | None | 2.47508 | 209.85 | 204.11 | |||||||||||||
RAJESH GUPTA | AAGPG1933N | |||||||||||||||||||||
209 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Any other transaction | Borrowing | None | 39.35195 | 885.30 | 804.47 | |||||||||||||
Tripti Gupta | AIXPG2163K | |||||||||||||||||||||
210 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 29 | 505.21 | 510.28 | |||||||||||||
Suman Gupta | AAHPG4506G | |||||||||||||||||||||
211 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 0 | 1941.91 | 1490.19 | |||||||||||||
Rohin Gupta | ALMPG1616R | |||||||||||||||||||||
212 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 23.31705 | 261.49 | 261.61 | |||||||||||||
Yash Pal Gupta | AABPY3801C | |||||||||||||||||||||
213 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 90.99775 | 19.44 | 106.83 | |||||||||||||
Sonam Gupta | AGNPV7533N | |||||||||||||||||||||
214 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 19.18083 | 839.49 | 747.39 | |||||||||||||
Rekha Gupta | AAOPG3268L | |||||||||||||||||||||
215 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 0 | 578.52 | 304.49 | |||||||||||||
Rachit Gupta | AMRPG7143B | |||||||||||||||||||||
216 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 0 | 1341.09 | 1103.84 | |||||||||||||
Agam Gupta | BDLPG3156N | |||||||||||||||||||||
217 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 15.10244 | 1142.59 | 1039.53 | |||||||||||||
Aastha Gupta | AZUPA3584E | |||||||||||||||||||||
218 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 0 | 16.06 | 0.00 | |||||||||||||
Prachi Gupta | CBPPS3976P | |||||||||||||||||||||
219 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Any other transaction | Borrowing | None | 0 | 107.46 | 111.14 | |||||||||||||
Share India Capital Service Private | AAWCS6811J | |||||||||||||||||||||
220 | Share India Fincap Private Limited | AAACW1156G | Limited | Wholly Owned Subsidiary | Any other transaction | Borrowing | None | 0 | 595.26 | 0.00 | ||||||||||||
Ananya Infraventures Priavte Limited | AAICA5297Q | Private Company in which | ||||||||||||||||||||
221 | Share India Fincap Private Limited | AAACW1156G | Director, Manager or his | Any other transaction | Borrowing | None | 0 | 4.12 | 2.23 | |||||||||||||
Utrade Solutions Private Limited | ||||||||||||||||||||||
222 | Share India Fincap Private Limited | AAACW1156G | AABCU3075B | Subsidiary | Any other transaction | Borrowing | None | 0 | 2014.20 | 0.00 | ||||||||||||
223 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private | AAKCA5485E | Subsidiary | Any other transaction | Borrowing | None | 0 | 403.16 | 0.00 | |||||||||||
Private Company in which | ||||||||||||||||||||||
224 | Share India Fincap Private Limited | AAACW1156G | Ever- Style Services Pvt Ltd | AACCC3188Q | Director, Manager or his | Any other transaction | Borrowing | None | 0 | 43.10 | 44.86 | |||||||||||
225 | Share India Fincap Private Limited | AAACW1156G | Share India Commodity Brokers Pvt Lt | AADCR0497E | Associate Company | Any other transaction | Borrowing | None | 0 | 267.65 | 0.00 | |||||||||||
Private Company in which | ||||||||||||||||||||||
226 | Share India Fincap Private Limited | AAACW1156G | Algotrade Securities Private Limited | AANCA6579N | Director, Manager or his | Any other transaction | Borrowing | None | 0 | 176.15 | 181.54 | |||||||||||
Private Company in which | ||||||||||||||||||||||
227 | Share India Fincap Private Limited | AAACW1156G | Modtech Infraventures Private Limite | AAICM0960A | Director, Manager or his | Any other transaction | Borrowing | None | 0 | 52.80 | 44.60 | |||||||||||
Public Company in which | ||||||||||||||||||||||
228 | Share India Fincap Private Limited | AAACW1156G | Anmol Financial Services Limited | AAACA6640B | Director or Manager is a | Any other transaction | Borrowing | None | 0 | 761.46 | 360.52 | |||||||||||
SACHIN GUPTA | AEMPG2079R | |||||||||||||||||||||
229 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Interest paid | None | 58.97 | 0.00 | 0.00 | ||||||||||||||
SAROJ GUPTA | ACAPG4673M | |||||||||||||||||||||
230 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Interest paid | None | 53.11 | 0.00 | 0.00 | ||||||||||||||
PARVEEN GUPTA | ACAPG7884N | |||||||||||||||||||||
231 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Interest paid | None | 9.10 | 0.00 | 0.00 | ||||||||||||||
RAJESH GUPTA | AAGPG1933N | |||||||||||||||||||||
232 | Share India Fincap Private Limited | AAACW1156G | Director/KMP | Interest paid | None | 32.95 | 0.00 | 0.00 | ||||||||||||||
Tripti Gupta | AIXPG2163K | |||||||||||||||||||||
233 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 21.30 | 0.00 | 0.00 | ||||||||||||||
Suman Gupta | AAHPG4506G | |||||||||||||||||||||
234 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 62.92 | 0.00 | 0.00 | ||||||||||||||
Rohin Gupta | ALMPG1616R | |||||||||||||||||||||
235 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 11.36 | 0.00 | 0.00 | ||||||||||||||
Yash Pal Gupta | AABPY3801C | |||||||||||||||||||||
236 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 7.87 | 0.00 | 0.00 | ||||||||||||||
Sonam Gupta | AGNPV7533N | |||||||||||||||||||||
237 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 39.05 | 0.00 | 0.00 | ||||||||||||||
Rekha Gupta | AAOPG3268L | |||||||||||||||||||||
238 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 17.03 | 0.00 | 0.00 | ||||||||||||||
Rachit Gupta | AMRPG7143B | |||||||||||||||||||||
239 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 42.43 | 0.00 | 0.00 | ||||||||||||||
Agam Gupta | BDLPG3156N | |||||||||||||||||||||
240 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 44.37 | 0.00 | 0.00 | ||||||||||||||
Aastha Gupta | AZUPA3584E | |||||||||||||||||||||
241 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 1.29 | 0.00 | 0.00 | ||||||||||||||
Prachi Gupta | CBPPS3976P | |||||||||||||||||||||
242 | Share India Fincap Private Limited | AAACW1156G | Relative of Director/KMP | Interest paid | None | 4.19 | 0.00 | 0.00 | ||||||||||||||
Share India Capital Service Private | AAWCS6811J | |||||||||||||||||||||
243 | Share India Fincap Private Limited | AAACW1156G | Limited | Wholly Owned Subsidiary | Interest paid | None | 26.46 | 0.00 | 0.00 | |||||||||||||
Ananya Infraventures Priavte Limited | AAICA5297Q | Private Company in which | ||||||||||||||||||||
244 | Share India Fincap Private Limited | AAACW1156G | Director, Manager or his | Interest paid | None | 0.12 | 0.00 | 0.00 | ||||||||||||||
Utrade Solutions Private Limited | ||||||||||||||||||||||
245 | Share India Fincap Private Limited | AAACW1156G | AABCU3075B | Subsidiary | Interest paid | None | 95.35 | 0.00 | 0.00 | |||||||||||||
246 | Share India Fincap Private Limited | AAACW1156G | Algowire Trading Technologies Private | AAKCA5485E | Subsidiary | Interest paid | None | 10.67 | 0.00 | 0.00 | ||||||||||||
Private Company in which | ||||||||||||||||||||||
247 | Share India Fincap Private Limited | AAACW1156G | Ever- Style Services Pvt Ltd | AACCC3188Q | Director, Manager or his | Interest paid | None | 1.96 | 0.00 | 0.00 | ||||||||||||
248 | Share India Fincap Private Limited | AAACW1156G | Share India Commodity Brokers Pvt Lt | AADCR0497E | Associate Company | Interest paid | None | 11.16 | 0.00 | 0.00 | ||||||||||||
Private Company in which | ||||||||||||||||||||||
249 | Share India Fincap Private Limited | AAACW1156G | Algotrade Securities Private Limited | AANCA6579N | Director, Manager or his | Interest paid | None | 7.57 | 0.00 | 0.00 | ||||||||||||
Private Company in which | ||||||||||||||||||||||
250 | Share India Fincap Private Limited | AAACW1156G | Modtech Infraventures Private Limite | AAICM0960A | Director, Manager or his | Interest paid | None | 2.00 | 0.00 | 0.00 | ||||||||||||
Public Company in which | ||||||||||||||||||||||
251 | Share India Fincap Private Limited | AAACW1156G | Anmol Financial Services Limited | AAACA6640B | Director or Manager is a | Interest paid | None | 26.73 | 0.00 | 0.00 | ||||||||||||
Total Commodities (India) | JAYSHREE VIJAY VORA | AIHPV4080A | ||||||||||||||||||||
252 | Private Limited | AACCT0828L | Relative of Director/KMP | Interest paid | None | 2.40 | 0.00 | 0.00 | ||||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||
253 | Private Limited | AACCT0828L | MANJUDEVI BIHANI | AECPB6349D | Subsidiary | Interest paid | None | 6.30 | 0.00 | 0.00 | ||||||||||||
Total Commodities (India) | Relative of Director/KMP of | |||||||||||||||||||||
254 | Private Limited | AACCT0828L | KESHA ANKIT CHOKSI | AIMPV0765D | Subsidiary | Interest paid | None | 0.74 | 0.00 | 0.00 | ||||||||||||
Roheen Gupta HUF | AASHR0823A | Relative of Director/KMP is | ||||||||||||||||||||
255 | Share India Fincap Private Limited | AAACW1156G | member of HUF | Any other transaction | Borrowing | None | 0.17 | 0.00 | 0.00 | |||||||||||||
SHARE INDIA SECURITIES LIMITED | Wholly Owned Subsidiary of | |||||||||||||||||||||
256 | Share India Fincap Private Limited | AAACW1156G | AAACF6462E | Share India Securities Limited | Any other transaction | Borrowing | None | 2480.00 | 0.00 | 0.00 | ||||||||||||
257 | Share India Fincap Private Limited | AAACW1156G | TOTAL COMMODITIES (INDIA) PRIVAT | AACCT0828L | Wholly Owned Subsidiary | Any other transaction | Borrowing | None | 6497.00 | 0.00 | 0.00 | |||||||||||
Roheen Gupta HUF | AASHR0823A | Relative of Director/KMP is | ||||||||||||||||||||
258 | Share India Fincap Private Limited | AAACW1156G | member of HUF | Interest paid | None | 0.02 | 0.00 | 0.00 | ||||||||||||||
SHARE INDIA SECURITIES LIMITED | Wholly Owned Subsidiary of | |||||||||||||||||||||
259 | Share India Fincap Private Limited | AAACW1156G | AAACF6462E | Share India Securities Limited | Interest paid | None | 37.19 | 0.00 | 0.00 | |||||||||||||
260 | Share India Fincap Private Limited | AAACW1156G | TOTAL COMMODITIES (INDIA) PRIVAT | AACCT0828L | Wholly Owned Subsidiary | Interest paid | None | 24.80 | 0.00 | 0.00 | ||||||||||||
Total value of transaction during the reporting period | 50081.9148 |
Notes:-
1.Relationship of the Counterparty is mentioned with respect to the Listed Entity in the whole RPT Disclosure. 2. Opening and closing balances of all entries for Loan/Borrowing includes outstanding interest amounts.
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Share India Securities Ltd. published this content on 26 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2022 08:34:06 UTC.
