Mar 2025
|
Unclaimed Or Suspense Or Escrow Account
|
408,750
|
0.84%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Dec 2024
|
Unclaimed Or Suspense Or Escrow Account
|
408,750
|
0.84%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2024
|
Ingenius Investment Advisors Llp
|
1,125,000
|
2.31%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2024
|
Moonlight Multitrade Llp
|
2,118,729
|
4.35%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2024
|
Send Grid Consultancy Llp
|
2,250,000
|
4.62%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2024
|
V Cats Consultancy Llp
|
6,533,850
|
13.42%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2024
|
Skybridge Incap Advisory Llp
|
9,476,808
|
19.47%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Sep 2024
|
Ingenius Investment Advisors Llp
|
750,000
|
2.31%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2024
|
Send Grid Consultancy Llp
|
1,500,000
|
4.62%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2024
|
V Cats Consultancy Llp
|
4,355,900
|
13.42%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2024
|
Skybridge Incap Advisory Llp
|
6,444,040
|
19.86%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Jun 2024
|
Ingenius Investment Advisors Llp
|
75,000
|
2.31%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2024
|
Send Grid Consultancy Llp
|
150,000
|
4.62%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2024
|
V Cats Consultancy Llp
|
435,590
|
13.42%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2024
|
Skybridge Incap Advisory Llp
|
644,404
|
19.86%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Mar 2024
|
Ingenius Investment Advisors Llp
|
75,000
|
2.31%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2024
|
Send Grid Consultancy Llp
|
150,000
|
4.62%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2024
|
V Cats Consultancy Llp
|
435,590
|
13.42%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2024
|
Skybridge Incap Advisory Llp
|
644,404
|
19.86%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Dec 2023
|
Ingenius Investment Advisors Llp
|
75,000
|
2.31%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2023
|
Send Grid Consultancy Llp
|
150,000
|
4.62%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2023
|
V Cats Consultancy Llp
|
435,590
|
13.42%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2023
|
Skybridge Incap Advisory Llp
|
644,404
|
19.86%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Jun 2022
|
Arpna Capital Services Pvt. Ltd.
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2022
|
Classic Mercantile Llp
|
187,009
|
5.76%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2022
|
P N R Financial Services P. Ltd.
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Mar 2022
|
Arpna Capital Services Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2022
|
Classic Mercantile Llp
|
187,009
|
5.76%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2022
|
Pnr Financial Services P Limited
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Dec 2021
|
Arpna Capital Services P Ltd.
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2021
|
Classic Mercantile Llp
|
187,009
|
5.76%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2021
|
P N R Financial Services P Ltd
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Sep 2021
|
Arpna Capital Services Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2021
|
Classic Mercantile Llp
|
187,009
|
5.76%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2021
|
P N R Financial Services Private Limited
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Jun 2021
|
Arpna Capital Services Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2021
|
P N R Financial Services Private Limited
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Mar 2021
|
Arpna Capital Services Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2021
|
Pnr Financial Services Private Limited
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Dec 2020
|
Arpna Capital Services Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2020
|
P N R Financial Services Private Limited
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Sep 2020
|
Arpna Capital Services Private Limited
|
178,390
|
4.90%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2020
|
P N R Financial Services Private Limited
|
475,590
|
13.07%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Jun 2020
|
Arpna Capital Services Pvt. Ltd.
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2020
|
P N R Captal Services Private Limited
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Mar 2020
|
Nri Non Repatriable
|
130
|
0.00%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2020
|
Other Nri Non Repatriable
|
2,484
|
0.08%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2020
|
Arpna Capital Services Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2020
|
Pnr Financial Services Private Limited
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Dec 2019
|
Arpna Capital Services Pvt. Ltd.
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2019
|
P N R Financial Services Pvt. Ltd.
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Sep 2019
|
Arpna Capital Services Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2019
|
P N R Finacial Services P Ltd
|
475,590
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Jun 2019
|
Ace Infracity Developers Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2019
|
P N R Financial Services P. Ltd.
|
475,600
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Mar 2019
|
Nri Repatriable
|
161
|
0.00%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2019
|
Other Nri Non Repatriable
|
2,475
|
0.08%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2019
|
Ace Infracity Developers Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2019
|
Pnr Financial Services P Ltd
|
475,600
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Dec 2018
|
Ace Infracity Developers Pvt. Ltd.
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2018
|
P N R Financial Services Pvt. Ltd.
|
475,600
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Sep 2018
|
Ace Infracity Developers Private Limited
|
178,390
|
5.50%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2018
|
P N R Financial Services P Ltd
|
475,600
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Jun 2018
|
Non Repatriable
|
635
|
0.02%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2018
|
Pnr Financial Services P Ltd
|
475,600
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Mar 2018
|
P N R Financial Services P. Ltd.
|
475,600
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Dec 2017
|
Nri – Repat
|
11
|
0.00%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2017
|
Nri – Non- Repat
|
165
|
0.01%
|
0
|
0.00%
|
0
|
0.00%
|
Dec 2017
|
P N R Financial Services P Ltd
|
475,600
|
14.66%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Sep 2017
|
Nri – Repat
|
1
|
0.00%
|
0
|
0.00%
|
0
|
0.00%
|
Sep 2017
|
Pnr Financial Services Pvt. Ltd.
|
500,000
|
15.41%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Jun 2017
|
Nri – Repat
|
1
|
0.00%
|
0
|
0.00%
|
0
|
0.00%
|
Jun 2017
|
Pnr Financial Services Pvt. Ltd.
|
500,000
|
15.41%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Mar 2017
|
Nri – Repat
|
1
|
0.00%
|
0
|
0.00%
|
0
|
0.00%
|
Mar 2017
|
Pnr Financial Services Pvt. Ltd.
|
500,000
|
15.41%
|
0
|
0.00%
|
0
|
0.00%
|
|
|
|
Dec 2016
|
Pnr Financial Services Pvt. Ltd.
|
500,000
|
15.41%
|
-
|
-%
|
-
|
-%
|
Dec 2016
|
Nri – Repat
|
1
|
0.00%
|
-
|
-%
|
-
|
-%
|
|
|
|
Sep 2016
|
Pnr Financial Services Private Limited
|
500,000
|
15.41%
|
-
|
-%
|
-
|
-%
|
Sep 2016
|
Nri – Repat
|
1
|
0.00%
|
-
|
-%
|
-
|
-%
|
Sep 2016
|
Nri – Non- Repat
|
10
|
0.00%
|
-
|
-%
|
-
|
-%
|
|
|
|
Jun 2016
|
Pnr Financial Services Private Limited
|
500,000
|
15.41%
|
-
|
-%
|
-
|
-%
|
|
|
|
Mar 2016
|
P N R Finacial Services P Ltd
|
500,000
|
15.41%
|
-
|
-%
|
-
|
-%
|
|
|
|
Dec 2015
|
Pnr Financial Services P Ltd
|
500,000
|
15.41%
|
0
|
0.00%
|
500,000
|
100.00%
|