1. Filatex India Ltd.
  2. Filatex India Ltd. Shareholdings

Historical shareholding details of R N KHEMKA ENTERPRISES PRIVATE LIMITED holdings in Filatex India Ltd. (FILATEX)

Quarterly changes of R N KHEMKA ENTERPRISES PRIVATE LIMITED shareholding in Filatex India Ltd. over the previous quarters

Quarter Name Total no. shares held Percent Holding Pledged Locked
shares % shares %
Mar 2025 Clearing Members 189 0.00% 0 0.00% 0 0.00%
Dec 2024 Clearing Members 1,836 0.00% 0 0.00% 0 0.00%
Sep 2024 Clearing Members 435 0.00% 0 0.00% 0 0.00%
Jun 2024 Clearing Members 2,022 0.00% 0 0.00% 0 0.00%
Mar 2024 Clearing Members 2 0.00% 0 0.00% 0 0.00%
Dec 2023 Clearing Members 115 0.00% 0 0.00% 0 0.00%
Dec 2023 Anurag Choudhary 4,834,833 1.09% 0 0.00% 0 0.00%
Sep 2023 Clearing Members 55 0.00% 0 0.00% 0 0.00%
Sep 2023 Anurag Choudhary 4,834,833 1.09% 0 0.00% 0 0.00%
Jun 2023 Clearing Members 1,150 0.00% 0 0.00% 0 0.00%
Jun 2023 Anurag Choudhary 4,834,833 1.09% 0 0.00% 0 0.00%
Mar 2023 Clearing Members 40,965 0.01% 0 0.00% 0 0.00%
Mar 2023 Anurag Choudhary 4,834,833 1.09% 0 0.00% 0 0.00%
Dec 2022 Clearing Members 109,263 0.02% 0 0.00% 0 0.00%
Sep 2022 Clearing Members 623,813 0.28% 0 0.00% 0 0.00%
Jun 2022 Clearing Members 47,698 0.02% 0 0.00% 0 0.00%
Jun 2022 Non-Resident Indian (Nri) 575,886 0.26% 0 0.00% 0 0.00%
Jun 2022 Penguin Trading & Agencies Limited 2,543,049 1.15% 0 0.00% 0 0.00%
Jun 2022 Satsai Finlease Private Limited 3,010,000 1.36% 0 0.00% 0 0.00%
Mar 2022 Clearing Members 315,314 0.14% 0 0.00% 0 0.00%
Mar 2022 Non-Resident Indian (Nri) 663,825 0.29% 0 0.00% 0 0.00%
Mar 2022 Penguin Trading & Agencies Limited 2,585,700 1.15% 0 0.00% 0 0.00%
Mar 2022 Satsai Finlease Private Limited 3,010,000 1.34% 0 0.00% 0 0.00%
Dec 2021 Clearing Members 212,419 0.09% 0 0.00% 0 0.00%
Dec 2021 Non-Resident Indian (Nri) 387,589 0.17% 0 0.00% 0 0.00%
Dec 2021 Satsai Finlease Private Limited 3,010,000 1.34% 0 0.00% 0 0.00%
Sep 2021 Non-Resident Indian (Nri) 406,684 0.18% 0 0.00% 0 0.00%
Sep 2021 Clearing Members 457,099 0.20% 0 0.00% 0 0.00%
Sep 2021 Penguin Trading & Agencies Limited 2,881,000 1.28% 0 0.00% 0 0.00%
Sep 2021 Satsai Finlease Private Limited 3,010,000 1.34% 0 0.00% 0 0.00%
Jun 2021 Clearing Members 311,318 0.14% 0 0.00% 0 0.00%
Jun 2021 Non-Resident Indian (Nri) 426,459 0.19% 0 0.00% 0 0.00%
Jun 2021 Penguin Trading & Agencies Limited 3,006,000 1.36% 0 0.00% 0 0.00%
Jun 2021 Satsai Finlease Private Limited 3,110,000 1.40% 0 0.00% 0 0.00%
Mar 2021 Clearing Members 401,919 0.18% 0 0.00% 0 0.00%
Mar 2021 Non-Resident Indian (Nri) 750,445 0.34% 0 0.00% 0 0.00%
Mar 2021 Satsai Finlease Private Limited 3,110,000 1.41% 0 0.00% 0 0.00%
Dec 2020 Non-Resident Indian (Nri) 840,294 0.38% 0 0.00% 0 0.00%
Dec 2020 Aspire Emerging Fund 2,376,882 1.08% 0 0.00% 0 0.00%
Dec 2020 Julius Baer Wealth Advisors (India) Pvt Ltd 3,050,000 1.38% 0 0.00% 0 0.00%
Dec 2020 Satsai Finlease Private Limited 3,110,000 1.41% 0 0.00% 0 0.00%
Dec 2020 Clearing Members 5,324,773 2.41% 0 0.00% 0 0.00%
Sep 2020 Clearing Members 147,129 0.07% 0 0.00% 0 0.00%
Sep 2020 Non-Resident Indian (Nri) 708,038 0.32% 0 0.00% 0 0.00%
Sep 2020 Aspire Emerging Fund 2,292,682 1.04% 0 0.00% 0 0.00%
Sep 2020 Modern Hi-Rise Private Limited 3,050,000 1.38% 0 0.00% 0 0.00%
Sep 2020 Satsai Finlease Private Limited 8,300,000 3.76% 0 0.00% 0 0.00%
Jun 2020 Clearing Members 465,294 0.21% 0 0.00% 0 0.00%
Jun 2020 Non-Resident Indian (Nri) 712,929 0.32% 0 0.00% 0 0.00%
Jun 2020 Aspire Emerging Fund 2,303,602 1.04% 0 0.00% 0 0.00%
Jun 2020 Modern Hi-Rise Private Limited 3,050,000 1.38% 0 0.00% 0 0.00%
Jun 2020 Satsai Finlease Private Limited 8,300,000 3.76% 0 0.00% 0 0.00%
Mar 2020 Clearing Members 223,738 0.10% 0 0.00% 0 0.00%
Mar 2020 Non-Resident Indian (Nri) 692,463 0.32% 0 0.00% 0 0.00%
Mar 2020 Aspire Emerging Fund 2,325,102 1.06% 0 0.00% 0 0.00%
Mar 2020 Modern Hi-Rise Private Limited 3,050,000 1.39% 0 0.00% 0 0.00%
Mar 2020 Satsai Finlease Private Limited 8,300,000 3.78% 0 0.00% 0 0.00%
Dec 2019 Clearing Members 420,620 0.19% 0 0.00% 0 0.00%
Dec 2019 Non-Resident Indian (Nri) 718,600 0.33% 0 0.00% 0 0.00%
Dec 2019 Aspire Emerging Fund 2,343,182 1.07% 0 0.00% 0 0.00%
Dec 2019 Modern Hi-Rise Private Limited 3,050,000 1.39% 0 0.00% 0 0.00%
Dec 2019 Satsai Finlease Private Limited 8,300,000 3.78% 0 0.00% 0 0.00%
Sep 2019 Clearing Members 480,521 0.22% 0 0.00% 0 0.00%
Sep 2019 Non-Resident Indian (Nri) 760,831 0.35% 0 0.00% 0 0.00%
Sep 2019 Aspire Emerging Fund 2,373,182 1.08% 0 0.00% 0 0.00%
Sep 2019 Modern Hi-Rise Private Limited 3,050,000 1.39% 0 0.00% 0 0.00%
Sep 2019 Satsai Finlease Private Limited 8,300,000 3.78% 0 0.00% 0 0.00%
Jun 2019 Clearing Members 59,012 0.03% 0 0.00% 0 0.00%
Jun 2019 Non-Resident Indian (Nri) 733,163 0.33% 0 0.00% 0 0.00%
Jun 2019 Aspire Emerging Fund 2,381,962 1.08% 0 0.00% 0 0.00%
Jun 2019 Modern Hi-Rise Private Limited 3,050,000 1.39% 0 0.00% 0 0.00%
Jun 2019 Satsai Finlease Private Limited 8,300,000 3.78% 0 0.00% 0 0.00%
Mar 2019 Clearing Members 437,113 0.20% 0 0.00% 0 0.00%
Mar 2019 Non-Resident Indian (Nri) 471,196 0.22% 0 0.00% 0 0.00%
Mar 2019 Aspire Emerging Fund 2,381,962 1.10% 0 0.00% 0 0.00%
Mar 2019 Satsai Finlease Private Limited 8,300,000 3.82% 0 0.00% 0 0.00%
Dec 2018 Clearing Members 213,360 0.10% 0 0.00% 0 0.00%
Dec 2018 Non-Resident Indian (Nri) 603,206 0.28% 0 0.00% 0 0.00%
Dec 2018 Aspire Emerging Fund 2,381,962 1.10% 0 0.00% 0 0.00%
Dec 2018 Anm Fincap Private Limited 2,387,068 1.10% 0 0.00% 0 0.00%
Dec 2018 Satsai Finlease Private Limited 8,300,000 3.82% 0 0.00% 0 0.00%
Sep 2018 Clearing Members 80,666 0.04% 0 0.00% 0 0.00%
Sep 2018 Non-Resident Indian (Nri) 563,329 0.26% 0 0.00% 0 0.00%
Sep 2018 Aspire Emerging Fund 2,389,622 1.10% 0 0.00% 0 0.00%
Sep 2018 Anm Fincap Private Limited 2,387,068 1.10% 0 0.00% 0 0.00%
Sep 2018 Satsai Finlease Private Limited 8,300,000 3.82% 0 0.00% 0 0.00%
Jun 2018 Aspire Emerging Fund 2,388,355 1.10% 0 0.00% 0 0.00%
Jun 2018 Non-Resident Indian (Nri) 522,160 0.24% 0 0.00% 0 0.00%
Jun 2018 Clearing Members 867,263 0.40% 0 0.00% 0 0.00%
Jun 2018 Anm Fincap Private Limited 2,514,165 1.16% 0 0.00% 0 0.00%
Jun 2018 Satsai Finlease Private Limited 8,300,000 3.82% 0 0.00% 0 0.00%
Mar 2018 Satsai Finlease Private Limited 1,660,000 3.82% 0 0.00% 0 0.00%
Mar 2018 Anm Fincap Private Limited 900,000 2.07% 0 0.00% 0 0.00%
Mar 2018 Aspire Emerging Fund 478,526 1.10% 0 0.00% 0 0.00%
Mar 2018 Clearing Members 41,286 0.09% 0 0.00% 0 0.00%
Mar 2018 Non-Resident Indian (Nri) 105,130 0.24% 0 0.00% 0 0.00%
Dec 2017 Nri – Non- Repat 42,688 0.10% 0 0.00% 0 0.00%
Dec 2017 Nri – Repat 52,366 0.12% 0 0.00% 0 0.00%
Dec 2017 Clearing Members 103,908 0.24% 0 0.00% 0 0.00%
Dec 2017 Satsai Finlease Private Limited 1,660,000 3.82% 0 0.00% 0 0.00%
Dec 2017 Anm Fincap Private Limited 1,000,000 2.30% 0 0.00% 0 0.00%
Sep 2017 Satsai Finlease Private Limited 2,000,000 4.60% 0 0.00% 2,000,000 100.00%
Sep 2017 Anm Fincap Private Limited 1,400,000 3.22% 0 0.00% 1,400,000 100.00%
Sep 2017 Nri – Non- Repat 62,167 0.14% 0 0.00% 0 0.00%
Sep 2017 Nri – Repat 22,289 0.05% 0 0.00% 0 0.00%
Sep 2017 Clearing Members 45,079 0.10% 0 0.00% 0 0.00%
Jun 2017 Nri – Non- Repat 27,381 0.06% 0 0.00% 0 0.00%
Jun 2017 Nri – Repat 24,236 0.06% 0 0.00% 0 0.00%
Jun 2017 Clearing Members 236,792 0.54% 0 0.00% 0 0.00%
Jun 2017 Satsai Finlease Private Limited 2,000,000 4.60% 0 0.00% 2,000,000 100.00%
Jun 2017 Anm Fincap Private Limited 1,400,000 3.22% 0 0.00% 1,400,000 100.00%
Mar 2017 Nri – Non- Repat 38,665 0.09% 0 0.00% 0 0.00%
Mar 2017 Nri – Repat 16,268 0.04% 0 0.00% 0 0.00%
Mar 2017 Satsai Finlease Private Limited 2,000,077 4.60% 0 0.00% 2,000,000 100.00%
Mar 2017 Anm Fincap Private Limited 1,840,000 4.23% 0 0.00% 1,840,000 100.00%
Mar 2017 Clearing Members 388,372 0.89% 0 0.00% 0 0.00%
Dec 2016 Clearing Members 48,223 0.11% - -% - 0.00%
Dec 2016 Rmp Holdings Pvt Ltd 909,500 2.09% - -% - 0.00%
Dec 2016 Anm Fincap Private Limited 1,840,000 4.23% - -% 1,840,000 100.00%
Dec 2016 York Financial Services Pvt. Ltd. 444,000 1.02% - -% - 0.00%
Dec 2016 R N Khemka Enterprises Private Limited 632,692 1.45% - -% - 0.00%
Dec 2016 Satsai Finlease Private Limited 2,000,077 4.60% - -% 2,000,000 100.00%
Dec 2016 Savita Holdings Private Limited 1,407,757 3.24% - -% 1,407,757 100.00%
Dec 2016 Nri – Repat 39,095 0.09% - -% - 0.00%
Dec 2016 Nri – Non- Repat 39,086 0.09% - -% - 0.00%
Sep 2016 Clearing Members 122,214 0.28% - -% - -%
Sep 2016 Rmp Holdings Pvt Ltd 909,500 2.09% - -% - -%
Sep 2016 Anm Fincap Private Limited 1,840,000 4.23% - -% 1,840,000 -%
Sep 2016 York Financial Services Pvt. Ltd. 533,535 1.23% - -% - -%
Sep 2016 R N Khemka Enterprises Private Limited 632,692 1.45% - -% - -%
Sep 2016 Satsai Finlease Private Limited 2,000,000 4.60% - -% 2,000,000 -%
Sep 2016 Savita Holdings Private Limited 1,407,757 3.24% - -% 1,407,757 -%
Sep 2016 Nri – Repat 36,246 0.08% - -% - -%
Sep 2016 Nri – Non- Repat 27,405 0.06% - -% - -%
Jun 2016 Foreign Individuals Or Nri 48,086 0.15% - -% - -%
Jun 2016 Clearing Members 195,248 0.61% - -% - -%
Jun 2016 Rmp Holdings Pvt Ltd 909,500 2.84% - -% - -%
Jun 2016 Anm Fincap Private Limited 440,000 1.38% - -% 440,000 -%
Jun 2016 York Financial Services Pvt. Ltd. 533,535 1.67% - -% - -%
Jun 2016 R N Khemka Enterprises Private Limited 600,000 1.88% - -% - -%
Mar 2016 Rmp Holdings Pvt. Ltd. 909,500 2.84% - -% - -%
Mar 2016 R N Khemka Enterprises Pvt. Ltd. 600,000 1.88% - -% - -%
Mar 2016 York Financial Services Pvt. Ltd. 595,314 1.86% - -% - -%
Mar 2016 Satsai Finlease Private Limited - 0.00% - -% - -%
Mar 2016 Savita Holdings Private Limited 7,757 0.02% - -% 7,757 -%
Dec 2015 Rmp Holdings Pvt. Ltd. 909,500 2.84% - -% - -%
Dec 2015 R N Khemka Enterprises Pvt. Ltd. 600,000 1.88% - -% - -%

View all shareholdings details of Filatex India Ltd.