Insider Trading & SAST disclosures for Jhaveri Credits & Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Vishnukumar Vitthaldas Patel HUF in Jhaveri Credits & Capital Ltd. where Acquisition of 5,411 Equity Shares done at an average price of Rs. 166.7 was reported to the exchange on March 31, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vishnukumar Vitthalbhai Patel in Jhaveri Credits & Capital Ltd. where Acquisition of 6,924 shares done was reported to the exchange on Feb. 24, 2025.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
Vishnukumar Vitthaldas Patel HUF	Promoter Group	Acquisition	31 Mar 2025	5,411	5,411 (0.06%)	0.06%	166.7	902,139	28 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Vishnukumar Vitthalbhai Patel	Promoter	Acquisition	18 Mar 2025	6,924	4,769,909 (53.07%)	0.08%		-	24 Feb 2025 24 Feb 2025	SAST (29(2))	-	Market
Vishnukumar Vitthaldas Patel	Promoter & Director	Acquisition	24 Feb 2025	6,924	4,769,909 (53.07%)	0.08%	199.6	1,381,876	24 Feb 2025 24 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Vishnukumar Vitthalbhai Patel	Promoter	Acquisition	18 Mar 2025	1,750	4,762,985 (52.99%)	0.02%		-	19 Feb 2025 19 Feb 2025	SAST (29(2))	-	Market
Vishnukumar Vitthaldas Patel	Promoter & Director	Acquisition	19 Feb 2025	1,750	4,762,985 (52.99%)	0.02%	195.9	342,850	19 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Patel Kamlaben Vitthalbhai	Promoter Group	Acquisition	19 Jun 2024	4,022	4,022 (0.04%)	0.04%	318.1	1,279,542	18 Jun 2024 19 Jun 2024	Insider Trading	Equity Shares	Market Purchase
Vishnukumar Vitthaldas Patel	Promoter & Director	Disposal	22 Mar 2024	6,528	4,781,884 (53.22%)	0.07%	443.0	2,891,840	18 Mar 2024 20 Mar 2024	Insider Trading	Equity Shares	Market Sale
Vishnukumar Vitthaldas Patel	Promoter & Director	Disposal	22 Mar 2024	20,649	4,761,235 (52.99%)	0.23%	392.1	8,096,817	21 Mar 2024 22 Mar 2024	Insider Trading	Equity Shares	Market Sale
Vishnukumar Vitthaldas Patel	Promoter & Director	Disposal	14 Mar 2024	1,066	4,788,412 (53.29%)	0.02%	478.6	510,209	11 Mar 2024 11 Mar 2024	Insider Trading	Equity Shares	Market Sale
Riddhi Landmark LLP	Other	Acquisition	14 Mar 2024	500,000	500,000 (5.56%)	5.56%		-	06 Mar 2024 06 Mar 2024	SAST (29(1))	-	Pref. Allotment
Rekha R Patel	Other	Acquisition	14 Mar 2024	500,000	500,000 (5.56%)	5.56%		-	06 Mar 2024 06 Mar 2024	SAST (29(1))	-	Pref. Allotment
Vishnukumar Vitthaldas Patel	Promoter & Director	Disposal	06 Mar 2024	9,608	4,789,478 (74.10%)	0.15%	518	4,976,944	04 Mar 2024 04 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Vishnukumar Vitthaldas Patel	Promoter & Director	Disposal	06 Mar 2024	9,608	4,789,478 (74.10%)	0.15%	518	4,976,944	04 Mar 2024 04 Mar 2024	Insider Trading	Equity Shares	Market Sale
Kamlaben Vitthalbhai Patel & PACs	Promoter	Disposal	05 Oct 2023	155,672	4,799,086 (74.25%)	2.41%		-	23 Aug 2023 27 Sep 2023	SAST (29(2))	-	Market
Patel Kamlaben Vitthalbhai	Promoter Group	Disposal	28 Sep 2023	90,191	0 (0%)	1.40%	161.0	14,523,478	21 Sep 2023 27 Sep 2023	Insider Trading	Equity Shares	Market Sale
Patel Kamlaben Vitthalbhai	Promoter Group	Disposal	21 Sep 2023	16,937	90,191 (1.40%)	0.26%	132.1	2,237,203	08 Sep 2023 20 Sep 2023	Insider Trading	Equity Shares	Market Sale
Patel Kamlaben Vitthalbhai	Promoter Group	Disposal	08 Sep 2023	8,241	107,128 (1.66%)	0.13%	130.1	1,071,819	31 Aug 2023 05 Sep 2023	Insider Trading	Equity Shares	Market Sale
Patel Kamlaben Vitthalbhai	Promoter Group	Disposal	31 Aug 2023	21,578	115,369 (1.78%)	0.33%	132.5	2,858,653	28 Aug 2023 30 Aug 2023	Insider Trading	Equity Shares	Market Sale
Patel Kamlaben Vitthalbhai	Promoter Group	Disposal	25 Aug 2023	18,725	136,947 (2.12%)	0.29%	137.8	2,579,849	23 Aug 2023 25 Aug 2023	Insider Trading	Equity Shares	Market Sale
Karan Kamlesh Jhaveri	Promoter	Disposal	10 Aug 2023	129,450	0 (0%)	2.00%	14	1,812,300	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Others
Jeet Bhaderesh Jhaveri	Promoter	Disposal	10 Aug 2023	92,000	0 (0%)	1.42%	14	1,288,000	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Others
Kamlesh Jitendra Jhaveri	Promoter & Director	Disposal	10 Aug 2023	3,242,440	0 (0%)	50.17%	14	45,394,160	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Others
Sangita Bhaderesh Jhaveri	Promoter	Disposal	10 Aug 2023	188,100	0 (0%)	2.91%	14	2,633,400	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Others
Vishnukumar Vitthaldas Patel	Promoter	Acquisition	10 Aug 2023	4,023,490	4,799,086 (74.25%)	62.25%	14	56,328,860	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Others
Bhaderesh Jitendra Jhaveri - HUF	Promoter	Disposal	10 Aug 2023	26,400	0 (0%)	0.41%	14	369,600	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Others
Bhaderesh Jitendra Jhaveri	Promoter & Director	Disposal	10 Aug 2023	345,100	0 (0%)	5.34%	14	4,831,400	07 Aug 2023 07 Aug 2023	Insider Trading	Equity Shares	Others
Bhaderesh Jitendra Jhaveri & PACs	Promoter	Disposal	22 Aug 2023	4,023,490	-	62.25%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Shr.Purch.Agreement
Sangita Bhaderesh Jhaveri & PACs	Promoter	Disposal	22 Aug 2023	4,023,490	-	62.25%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Shr.Purch.Agreement
Vishnukumar Vitthaldas Patel & PACs	Promoter	Acquisition	22 Aug 2023	4,023,490	4,954,758 (76.66%)	62.25%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Shr.Purch.Agreement
Karan Kamlesh Jhaveri & PACs	Promoter	Disposal	22 Aug 2023	4,023,490	-	62.25%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Shr.Purch.Agreement
Jeet Bhaderesh Jhaveri & PACs	Promoter	Disposal	22 Aug 2023	4,023,490	-	62.25%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Shr.Purch.Agreement
Kamlesh Jitendra Jhaveri & PACs	Promoter	Disposal	22 Aug 2023	4,023,490	-	62.25%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Shr.Purch.Agreement
Bhaderesh Jitendra Jhaveri HUF & PACs	Promoter	Disposal	22 Aug 2023	4,023,490	-	62.25%		-	07 Aug 2023 07 Aug 2023	SAST (29(2))	-	Shr.Purch.Agreement
Vishnukumar Vitthaldas Patel	Promoter	Acquisition	01 Aug 2023	775,596	775,596 (12%)	12%	16	12,409,536	28 Jul 2023 28 Jul 2023	Insider Trading	Equity Shares	Others
Vishnukumar Vitthaldas Patel & PACs	Promoter	Acquisition	01 Aug 2023	775,596	931,268 (14.41%)	12%		-	28 Jul 2023 28 Jul 2023	SAST (29(1))	-	Open Offer
Kamlesh J Jhaveri	Other	Acquisition	12 Jun 2023	292,600	-	4.53%		-	10 Feb 2020 10 Feb 2020	SAST (10(6))	-	-
Kamlesh J Jhaveri	Other	Acquisition	12 Jun 2023	695,500	-	10.75%		-	07 Jan 2020 16 Jan 2020	SAST (10(6))	-	-
Kamlesh J Jhaveri	Promoter	Acquisition	12 Jun 2023	695,500	-	10.75%		-	07 Jan 2020 13 Jan 2020	SAST (10(1)(a))	-	None
J B Jhaveri HUF	Other	Acquisition	30 May 2023	275,700	-	4.27%		-	06 Dec 2017 06 Dec 2017	SAST (10(6))	-	-
Bela R Jhaveri	Promoter	Disposal	06 Jun 2023	187,000	-	2.89%		-	07 Jan 2020 07 Jan 2020	SAST (29(2))	-	Off Market / Inter se transfer
J B Jhaveri HUF	Promoter	Disposal	06 Jun 2023	275,700	-	4.27%		-	05 Nov 2020 05 Nov 2020	SAST (29(2))	-	Off Market / Inter se transfer
Kamlesh J Jhaveri	Other	Acquisition	19 May 2023	988,100	-	15.29%		-	07 Jan 2020 16 Jan 2020	SAST (10(6))	-	-
Kamlesh J Jhaveri	Promoter	Acquisition	19 May 2023	988,100	-	15.29%		-	07 Jan 2020 16 Jan 2020	SAST (10(1)(a))	-	None
J B Jhaveri HUF	Promoter	Disposal	05 Jul 2023	176,500	-	2.37%		-	30 Mar 2018 30 Mar 2018	SAST (29(2))	-	Off Market / Inter se transfer
Shakuntala J Jhaveri	Promoter	Disposal	06 Jun 2023	292,600	-	4.53%		-	07 Jan 2020 07 Jan 2020	SAST (29(2))	-	Off Market / Inter se transfer
J B Jhaveri HUF	Promoter	Disposal	06 Jun 2023	176,500	275,700 (4.27%)	2.37%		-	30 Mar 2018 30 Mar 2018	SAST (29(2))	-	Off Market / Inter se transfer
Jitendra B Jhaveri	Promoter	Disposal	06 Jun 2023	275,700	-	4.27%		-	06 Dec 2017 06 Dec 2017	SAST (29(2))	-	Off Market / Inter se transfer
J B Jhaveri HUF	Promoter	Acquisition	06 Jun 2023	275,700	275,700 (4.27%)	4.27%		-	06 Dec 2017 06 Dec 2017	SAST (29(2))	-	Off Market / Inter se transfer
Rajesh J Jhaveri	Promoter	Disposal	10 Apr 2023	324,000	-	5.01%		-	07 Jan 2020 07 Jan 2020	SAST (29(2))	-	Inter-se Transfer / Gift
K J Jhaveri HUF	Promoter	Disposal	10 Apr 2023	243,999	1,347,819 (20.85%)	0.38%		-	13 Jul 2015 13 Jul 2015	SAST (29(2))	-	Inter-se Transfer
K J Jhaveri HUF	Promoter	Acquisition	10 Apr 2023	24,399	-	0.09%		-	26 Mar 2015 26 Mar 2015	SAST (29(2))	-	Inter-se Transfer / Gift
Kamlesh Jhaveri	Promoter	Acquisition	10 Apr 2023	176,500	-	2.37%		-	09 Nov 2018 09 Nov 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Kamlesh J Jhaveri	Promoter	Acquisition	10 Apr 2023	275,700	1,864,321 (28.83%)	4.27%		-	05 Nov 2020 05 Nov 2020	SAST (29(2))	-	Inter-se Transfer / Gift
Kamlesh J Jhaveri	Other	Acquisition	10 Apr 2023	275,700	-	4.27%		-	05 Nov 2020 05 Nov 2020	SAST (10(6))	-	-
Kamlesh Jhaveri (Revised)	Promoter	Acquisition	17 Apr 2023	176,500	- (9.15%)	2.37%		-	30 Mar 2018 30 Mar 2018	SAST (29(2))	-	Inter-se Transfer / Gift
K.J. Jhaveri (HUF)	Promoter	Disposal	20 Mar 2021	1,322,619	0 (0%)	20.46%	0	0	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Off Market
Kamlesh J Jhaveri	Promoter & Director	Acquisition	20 Mar 2021	1,322,619	3,242,440 (50.16%)	20.46%	0	0	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Off Market
Kamlesh J Jhaveri	Promoter	Acquisition	17 Mar 2021	1,322,619	3,242,440 (50.16%)	20.46%		-	16 Mar 2021 16 Mar 2021	SAST (29(1))	-	Inter-se Transfer
Kamlesh J Jhaveri	None	Acquisition	17 Mar 2021	1,322,619	-	20.46%		-	16 Mar 2021 16 Mar 2021	SAST (10(6))	-	None
K J Jhaveri HUF	Promoter	Disposal	17 Mar 2021	1,322,619	-	20.46%		-	16 Mar 2021 16 Mar 2021	SAST (29(2))	-	Inter-se Transfer
Kamlesh J Jhaveri	Promoter	Acquisition	20 Feb 2021	1,322,619	-	20.46%		-	24 Feb 2021 24 Feb 2021	SAST (10(1)(a))	-	None
Kamlesh J Jhaveri	Promoter	Acquisition	12 Feb 2020	988,100	1,588,621 (24.58%)	15.29%	3.5	3,458,350	10 Feb 2020 10 Feb 2020	Insider Trading	Equity Shares	Off Market
Kamlesh Jitendra Jhaveri	Promoter	Acquisition	13 Feb 2020	988,100	1,588,621 (24.58%)	15.29%		-	10 Feb 2020 10 Feb 2020	SAST (29(2))	-	Off Market

*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.

Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

View All The Insider Trades & SAST disclosures

51.74% Fall from 52W High

Insider Trading & SAST disclosures for Jhaveri Credits & Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Vishnukumar Vitthaldas Patel HUF in Jhaveri Credits & Capital Ltd. where Acquisition of 5,411 Equity Shares done at an average price of Rs. 166.7 was reported to the exchange on March 31, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vishnukumar Vitthalbhai Patel in Jhaveri Credits & Capital Ltd. where Acquisition of 6,924 shares done was reported to the exchange on Feb. 24, 2025.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Screeners based on Insider Trading and SAST parameters