Historical shareholding details of A T INVOFIN INDIA PVT LTD holdings in CSB Bank Ltd. (CSBBANK)

Quarterly changes of A T INVOFIN INDIA PVT LTD shareholding in CSB Bank Ltd. over the previous quarters

Quarter Name Total no. shares held Percent Holding Pledged Locked
shares % shares %
Sep 2025 Unclaimed Or Suspense Or Escrow Account 21,359 0.01% 0 0.00% 0 0.00%
Sep 2025 Director Or Director's Relatives 11,000 0.01% 0 0.00% 0 0.00%
Jun 2025 Unclaimed Or Suspense Or Escrow Account 23,624 0.01% 0 0.00% 0 0.00%
Jun 2025 Director Or Director's Relatives 11,000 0.01% 0 0.00% 0 0.00%
Mar 2025 Unclaimed Or Suspense Or Escrow Account 14,194 0.01% 0 0.00% 0 0.00%
Mar 2025 Director Or Director's Relatives 11,000 0.01% 0 0.00% 0 0.00%
Dec 2024 Unclaimed Or Suspense Or Escrow Account 9,029 0.01% 0 0.00% 0 0.00%
Dec 2024 Director Or Director's Relatives 11,000 0.01% 0 0.00% 0 0.00%
Sep 2024 Unclaimed Or Suspense Or Escrow Account 9,029 0.01% 0 0.00% 0 0.00%
Sep 2024 Director Or Director's Relatives 11,000 0.01% 0 0.00% 0 0.00%
Jun 2024 Unclaimed Or Suspense Or Escrow Account 9,029 0.01% 0 0.00% 0 0.00%
Jun 2024 Director Or Director's Relatives 11,000 0.01% 0 0.00% 0 0.00%
Mar 2024 Unclaimed Or Suspense Or Escrow Account 9,029 0.01% 0 0.00% 0 0.00%
Mar 2024 Director Or Director's Relatives 11,000 0.01% 0 0.00% 0 0.00%
Dec 2023 Unclaimed Or Suspense Or Escrow Account 9,029 0.01% 0 0.00% 0 0.00%
Dec 2023 Director Or Director's Relatives 15,521 0.01% 0 0.00% 0 0.00%
Sep 2023 Unclaimed Or Suspense Or Escrow Account 9,351 0.01% 0 0.00% 0 0.00%
Sep 2023 Director Or Director's Relatives 15,521 0.01% 0 0.00% 0 0.00%
Jun 2023 Unclaimed Or Suspense Or Escrow Account 9,351 0.01% 0 0.00% 0 0.00%
Jun 2023 Director Or Director's Relatives 15,521 0.01% 0 0.00% 0 0.00%
Mar 2023 Foreign Portfolio Investor (Category - Iii) 3,939 0.00% 0 0.00% 0 0.00%
Mar 2023 Unclaimed Or Suspense Or Escrow Account 9,351 0.01% 0 0.00% 0 0.00%
Mar 2023 Director Or Director's Relatives 15,521 0.01% 0 0.00% 0 0.00%
Dec 2022 Unclaimed Or Suspense Or Escrow Account 9,351 0.01% 0 0.00% 0 0.00%
Dec 2022 Director Or Director's Relatives 15,521 0.01% 0 0.00% 0 0.00%
Sep 2022 Unclaimed Or Suspense Or Escrow Account 9,351 0.01% 0 0.00% 0 0.00%
Sep 2022 Director Or Director's Relatives 12,521 0.01% 0 0.00% 0 0.00%
Jun 2022 Foreign Portfolio Investor (Category - Iii) 3,497 0.00% 0 0.00% 0 0.00%
Jun 2022 Unclaimed Or Suspense Or Escrow Account 9,351 0.01% 0 0.00% 0 0.00%
Jun 2022 Director Or Director's Relatives 22,418 0.01% 0 0.00% 0 0.00%
Jun 2022 Overseas Corporate Bodies 818,708 0.47% 0 0.00% 0 0.00%
Jun 2022 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 0 0.00%
Jun 2022 Satpal Khattar 1,773,906 1.02% 0 0.00% 0 0.00%
Jun 2022 Yusuffali Musaliam Veettil Abdul Kader 3,756,427 2.17% 0 0.00% 0 0.00%
Jun 2022 Plutus Wealth Management Llp 4,800,000 2.77% 0 0.00% 0 0.00%
Jun 2022 Bodies Corporate 9,284,829 5.35% 0 0.00% 0 0.00%
Jun 2022 Non-Resident Indian (Nri) 12,259,616 7.07% 0 0.00% 0 0.00%
Mar 2022 Foreign Portfolio Investor (Category - Iii) 3,497 0.00% 0 0.00% 0 0.00%
Mar 2022 Unclaimed Or Suspense Or Escrow Account 9,351 0.01% 0 0.00% 0 0.00%
Mar 2022 Director Or Director's Relatives 17,418 0.01% 0 0.00% 0 0.00%
Mar 2022 Overseas Corporate Bodies 1,024,374 0.59% 0 0.00% 0 0.00%
Mar 2022 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 0 0.00%
Mar 2022 Satpal Khattar 1,773,906 1.02% 0 0.00% 0 0.00%
Mar 2022 Yusuffali Musaliam Veettil Abdul Kader 3,756,427 2.17% 0 0.00% 0 0.00%
Mar 2022 Bodies Corporate 4,065,296 2.34% 0 0.00% 0 0.00%
Mar 2022 Plutus Wealth Management Llp 5,000,000 2.88% 0 0.00% 0 0.00%
Mar 2022 Non-Resident Indian (Nri) 12,084,812 6.97% 0 0.00% 0 0.00%
Dec 2021 Foreign Portfolio Investor (Category - Iii) 3,497 0.00% 0 0.00% 0 0.00%
Dec 2021 Unclaimed Or Suspense Or Escrow Account 9,351 0.01% 0 0.00% 0 0.00%
Dec 2021 Director Or Director's Relatives 15,268 0.01% 0 0.00% 0 0.00%
Dec 2021 Overseas Corporate Bodies 1,522,953 0.88% 0 0.00% 0 0.00%
Dec 2021 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 0 0.00%
Dec 2021 Satpal Khattar 1,773,906 1.02% 0 0.00% 0 0.00%
Dec 2021 Yusuffali Musaliam Veettil Abdul Kader 3,756,427 2.17% 0 0.00% 0 0.00%
Dec 2021 Bodies Corporate 3,990,605 2.30% 0 0.00% 0 0.00%
Dec 2021 Plutus Wealth Management Llp 5,000,000 2.88% 0 0.00% 0 0.00%
Dec 2021 Non-Resident Indian (Nri) 11,988,197 6.91% 0 0.00% 0 0.00%
Sep 2021 Foreign Portfolio Investor (Category - Iii) 3,497 0.00% 0 0.00% 0 0.00%
Sep 2021 Unclaimed Or Suspense Or Escrow Account 9,866 0.01% 0 0.00% 0 0.00%
Sep 2021 Director Or Director's Relatives 14,258 0.01% 0 0.00% 0 0.00%
Sep 2021 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 0 0.00%
Sep 2021 Satpal Khattar 1,773,906 1.02% 0 0.00% 0 0.00%
Sep 2021 Overseas Corporate Bodies 1,818,708 1.05% 0 0.00% 0 0.00%
Sep 2021 Yusuffali Musaliam Veettil Abdul Kader 3,756,427 2.17% 0 0.00% 0 0.00%
Sep 2021 Bodies Corporate 4,336,326 2.50% 0 0.00% 0 0.00%
Sep 2021 Plutus Wealth Management Llp 4,895,974 2.82% 0 0.00% 0 0.00%
Sep 2021 Non-Resident Indian (Nri) 12,074,757 6.96% 0 0.00% 0 0.00%
Jun 2021 Foreign Portfolio Investor (Category - Iii) 3,497 0.00% 0 0.00% 0 0.00%
Jun 2021 Director Or Director's Relatives 9,897 0.01% 0 0.00% 0 0.00%
Jun 2021 Unclaimed Or Suspense Or Escrow Account 9,866 0.01% 0 0.00% 0 0.00%
Jun 2021 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 0 0.00%
Jun 2021 Satpal Khattar 1,773,906 1.02% 0 0.00% 0 0.00%
Jun 2021 Overseas Corporate Bodies 2,034,000 1.17% 0 0.00% 0 0.00%
Jun 2021 Yusuffali Musaliam Veettil Abdul Kader 3,756,427 2.17% 0 0.00% 0 0.00%
Jun 2021 Plutus Wealth Management Llp 4,100,000 2.36% 0 0.00% 0 0.00%
Jun 2021 Bodies Corporate 5,161,873 2.98% 0 0.00% 0 0.00%
Jun 2021 Non-Resident Indian (Nri) 12,116,463 6.98% 0 0.00% 0 0.00%
Mar 2021 Foreign Portfolio Investor (Category - Iii) 3,497 0.00% 0 0.00% 0 0.00%
Mar 2021 Unclaimed Or Suspense Or Escrow Account 9,866 0.01% 0 0.00% 0 0.00%
Mar 2021 Director Or Director's Relatives 9,897 0.01% 0 0.00% 0 0.00%
Mar 2021 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 0 0.00%
Mar 2021 Satpal Khattar 1,773,906 1.02% 0 0.00% 0 0.00%
Mar 2021 Overseas Corporate Bodies 3,006,390 1.73% 0 0.00% 0 0.00%
Mar 2021 Plutus Wealth Management Llp 3,175,000 1.83% 0 0.00% 0 0.00%
Mar 2021 Yusuffali Musaliam Veettil Abdul Kader 3,756,427 2.17% 0 0.00% 0 0.00%
Mar 2021 Bodies Corporate 9,576,795 5.52% 0 0.00% 0 0.00%
Mar 2021 Non-Resident Indian (Nri) 12,638,989 7.29% 0 0.00% 0 0.00%
Dec 2020 Foreign Portfolio Investor (Category - Iii) 3,497 0.00% 0 0.00% 0 0.00%
Dec 2020 Unclaimed Or Suspense Or Escrow Account 9,966 0.01% 0 0.00% 0 0.00%
Dec 2020 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 0 0.00%
Dec 2020 Satpal Khattar 1,773,906 1.02% 0 0.00% 0 0.00%
Dec 2020 Plutus Wealth Management Llp 2,200,000 1.27% 0 0.00% 0 0.00%
Dec 2020 Overseas Corporate Bodies 3,170,000 1.83% 0 0.00% 0 0.00%
Dec 2020 Yusuffali Musaliam Veettil Abdul Kader 3,710,727 2.14% 0 0.00% 0 0.00%
Dec 2020 Bodies Corporate 9,207,701 5.31% 0 0.00% 0 0.00%
Dec 2020 Non-Resident Indian (Nri) 12,620,394 7.28% 0 0.00% 0 0.00%
Sep 2020 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 1,756,908 100.00%
Sep 2020 Satpal Khattar 1,773,906 1.02% 0 0.00% 1,773,906 100.00%
Sep 2020 A T Invofin India Pvt Ltd 1,798,229 1.04% 0 0.00% 1,798,229 100.00%
Sep 2020 Yusuffali Musaliam Veettil Abdul Kader . 3,710,727 2.14% 0 0.00% 3,581,722 96.52%
Sep 2020 Overseas Corporate Bodies 4,916,357 2.83% 0 0.00% 4,916,357 100.00%
Sep 2020 Bodies Corporate 11,193,820 6.45% 0 0.00% 9,161,169 81.84%
Sep 2020 Non-Resident Indian (Nri) 12,989,777 7.49% 0 0.00% 12,757,289 98.21%
Jun 2020 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 1,756,908 100.00%
Jun 2020 Satpal Khattar 1,773,906 1.02% 0 0.00% 1,773,906 100.00%
Jun 2020 A T Invofin India Pvt Ltd 1,798,229 1.04% 0 0.00% 1,798,229 100.00%
Jun 2020 Yusuffali Musaliam Veettil Abdul Kader . 3,710,727 2.14% 0 0.00% 3,581,722 96.52%
Jun 2020 Overseas Corporate Bodies 4,916,357 2.83% 0 0.00% 4,916,357 100.00%
Jun 2020 Bodies Corporate 11,054,644 6.37% 0 0.00% 9,151,203 82.78%
Jun 2020 Non-Resident Indian (Nri) 13,011,956 7.50% 0 0.00% 12,757,289 98.04%
Mar 2020 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 1,756,908 100.00%
Mar 2020 Satpal Khattar 1,773,906 1.02% 0 0.00% 1,773,906 100.00%
Mar 2020 A T Invofin India Pvt Ltd 1,798,229 1.04% 0 0.00% 1,798,229 100.00%
Mar 2020 Yusuffali Musaliam Veettil Abdul Kader . 3,581,722 2.06% 0 0.00% 3,581,722 100.00%
Mar 2020 Overseas Corporate Bodies 4,916,357 2.83% 0 0.00% 4,916,357 100.00%
Mar 2020 Bodies Corporate 9,821,037 5.66% 0 0.00% 9,151,203 93.18%
Mar 2020 Non-Resident Indian (Nri) 12,892,456 7.43% 0 0.00% 12,772,289 99.07%
Dec 2019 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 1,756,908 100.00%
Dec 2019 Satpal Khattar 1,773,906 1.02% 0 0.00% 1,773,906 100.00%
Dec 2019 A T Invofin India Pvt Ltd 1,798,229 1.04% 0 0.00% 1,798,229 100.00%
Dec 2019 Yusuffali Musaliam Veettil Abdul Kader 3,581,722 2.06% 0 0.00% 3,581,722 100.00%
Dec 2019 Overseas Corporate Bodies 4,916,357 2.83% 0 0.00% 4,916,357 100.00%
Dec 2019 Bodies Corporate 9,340,922 5.39% 0 0.00% 9,151,203 97.97%
Dec 2019 Non-Resident Indian (Nri) 12,791,869 7.37% 0 0.00% 12,766,643 99.80%
Dec 02, 2019 Overseas Corporate Bodies 1,000,000 0.58% 0 0.00% 1,000,000 100.00%
Dec 02, 2019 Lal Arakulath Sankappa 1,756,908 1.01% 0 0.00% 1,756,908 100.00%
Dec 02, 2019 Satpal Khattar 1,773,906 1.02% 0 0.00% 1,773,906 100.00%
Dec 02, 2019 A T Invofin India Pvt Ltd 1,798,229 1.04% 0 0.00% 1,798,229 100.00%
Dec 02, 2019 Yusuffali Musaliam Veettil Abdul Kader 3,581,722 2.06% 0 0.00% 3,581,722 100.00%
Dec 02, 2019 Bodies Corporate 9,496,332 5.47% 0 0.00% 8,846,283 93.15%
Dec 02, 2019 Non-Resident Indian (Nri) 12,661,865 7.30% 0 0.00% 12,654,943 99.95%

View all shareholdings details of CSB Bank Ltd.