Insider Trading & SAST disclosures for Sera Investments & Finance India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Seraphim Ventures Private Limited in Sera Investments & Finance India Ltd. where Acquisition of 55,461 Equity Shares done at an average price of Rs. 46.6 was reported to the exchange on April 1, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Seraphim Ventures Pvt Ltd in Sera Investments & Finance India Ltd. where Acquisition of 95,376 shares done was reported to the exchange on March 20, 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
Seraphim Ventures Private Limited	Promoter Group	Acquisition	01 Apr 2025	55,461	11,247,783 (17.30%)	0.09%	46.6	2,583,906	28 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Private Limited	Promoter Group	Acquisition	28 Mar 2025	55,211	11,192,322 (17.21%)	0.08%	47.3	2,612,125	27 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Private Limited	Promoter Group	Acquisition	27 Mar 2025	138,534	11,137,111 (17.13%)	0.21%	48.3	6,685,905	26 Mar 2025 26 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Private Limited	Promoter Group	Acquisition	26 Mar 2025	179,690	10,998,577 (16.92%)	0.28%	45.7	8,205,434	24 Mar 2025 25 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Private Limited	Promoter Group	Acquisition	25 Mar 2025	62,585	10,818,887 (16.64%)	0.10%	42.7	2,671,515	20 Mar 2025 21 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Private Limited	Promoter Group	Acquisition	20 Mar 2025	95,376	10,756,302 (16.55%)	0.15%	43.6	4,159,044	18 Mar 2025 19 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Pvt Ltd	Promoter	Acquisition	11 Apr 2025	95,376	10,756,302 (16.55%)	0.15%		-	18 Mar 2025 19 Mar 2025	SAST (29(2))	-	Market
Seraphim Ventures Private Limited	Promoter Group	Acquisition	18 Mar 2025	23,727	10,660,926 (16.40%)	0.04%	41.8	992,797	17 Mar 2025 17 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Pvt Ltd	Promoter	Acquisition	09 Apr 2025	23,727	10,660,926 (16.40%)	0.04%		-	17 Mar 2025 17 Mar 2025	SAST (29(2))	-	Market
Seraphim Ventures Private Limited	Promoter Group	Acquisition	17 Mar 2025	8,554	10,637,199 (16.36%)	0.02%	41.8	357,928	13 Mar 2025 13 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Private Limited	Promoter Group	Acquisition	17 Mar 2025	8,554	10,637,199 (16.36%)	0.01%	41.8	357,928	13 Mar 2025 13 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Pvt Ltd	Promoter	Acquisition	09 Apr 2025	8,554	10,637,199 (16.36%)	0.01%		-	13 Mar 2025 13 Mar 2025	SAST (29(2))	-	Market
Seraphim Ventures Private Limited	Promoter Group	Acquisition	13 Mar 2025	78,645	10,628,645 (16.23%)	0.16%	41.5	3,262,951	11 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Pvt Ltd	Promoter	Acquisition	08 Apr 2025	78,645	10,628,645 (16.35%)	0.12%		-	11 Mar 2025 12 Mar 2025	SAST (29(2))	-	Market
Seraphim Ventures Private Limited	Promoter Group	Acquisition	12 Mar 2025	150,000	10,550,000 (16.23%)	0.30%	39.2	5,876,072	10 Mar 2025 10 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Pvt Ltd	Promoter	Acquisition	04 Apr 2025	150,000	10,550,000 (16.23%)	0.23%		-	10 Mar 2025 10 Mar 2025	SAST (29(2))	-	Market
Sagar Samir Shah	Promoter Group	Acquisition	07 Mar 2025	9,819	2,301,819 (3.54%)	0.02%	33.3	327,245	03 Mar 2025 03 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Private Limited	Promoter Group	Acquisition	07 Mar 2025	75,000	10,400,000 (16%)	0.15%	35.2	2,637,500	05 Mar 2025 05 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Pvt Ltd	Promoter	Acquisition	02 Apr 2025	75,000	10,400,000 (16%)	0.11%		-	05 Mar 2025 05 Mar 2025	SAST (29(2))	-	Market
Sagar Samir Shah	Promoter	Acquisition	29 Mar 2025	9,819	2,301,819 (3.54%)	0.01%		-	03 Mar 2025 03 Mar 2025	SAST (29(2))	-	Market
Sagar Samir Shah	Promoter Group	Acquisition	25 Feb 2025	17,000	2,292,000 (3.53%)	0.03%	27.2	463,027	24 Feb 2025 24 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Sagar Samir Shah	Promoter	Acquisition	20 Mar 2025	17,000	2,292,000 (3.53%)	0.03%		-	24 Feb 2025 24 Feb 2025	SAST (29(2))	-	Market
Seraphim Ventures Private Limited	Promoter Group	Acquisition	14 Feb 2025	200,000	10,325,000 (15.88%)	0.40%	28.9	5,777,780	11 Feb 2025 11 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Sagar Samir Shah	Promoter Group	Acquisition	14 Feb 2025	20,100	2,275,000 (3.50%)	0.04%	29.8	598,357	12 Feb 2025 12 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Sagar Samir Shah	Promoter Group	Acquisition	14 Feb 2025	4,900	2,254,900 (3.47%)	0.01%	30.3	148,262	11 Feb 2025 11 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Sagar Samir Shah	Promoter	Acquisition	08 Mar 2025	20,100	2,275,000 (3.50%)	0.03%		-	12 Feb 2025 12 Feb 2025	SAST (29(2))	-	Market
Seraphim Ventures Pvt Ltd	Promoter	Acquisition	08 Mar 2025	200,000	10,325,000 (15.88%)	0.31%		-	11 Feb 2025 11 Feb 2025	SAST (29(2))	-	Market
Sagar Samir Shah	Promoter	Acquisition	08 Mar 2025	4,900	2,254,900 (3.47%)	0.01%		-	11 Feb 2025 11 Feb 2025	SAST (29(2))	-	Market
Munjal Mahendrabhai Patel	Promoter	Disposal	14 Jun 2024	3,712,525	0 (0%)	7.43%	15.0	55,650,750	13 Jun 2024 13 Jun 2024	Insider Trading	Equity Shares	Market Sale
Mahendra Gulabdas Patel	Promoter	Disposal	14 Jun 2024	1,856,175	0 (0%)	3.71%	15.0	27,824,063	13 Jun 2024 13 Jun 2024	Insider Trading	Equity Shares	Market Sale
Munjal Mahendrabhai Patel	Promoter	Disposal	27 Jun 2024	3,712,525	-	5.71%		-	13 Jun 2024 13 Jun 2024	SAST (29(2))	-	Market
Eriska Investment Fund Ltd	Other	Acquisition	27 Jun 2024	6,418,428	6,418,428 (9.87%)	9.87%		-	01 Jun 2024 13 Jun 2024	SAST (29(1))	-	Market
Mahendra Gulabdas Patel	Promoter	Disposal	27 Jun 2024	1,856,175	-	2.86%		-	13 Jun 2024 13 Jun 2024	SAST (29(2))	-	Market
Viraj Varun Sheth	Promoter Group	Acquisition	05 Mar 2024	3,500,000	3,500,000 (5.38%)	7%	13.5	47,250,000	02 Mar 2024 02 Mar 2024	Insider Trading	Equity Shares	Preferential Offer
Amoli Samir Shah	Promoter Group	Acquisition	05 Mar 2024	3,500,000	3,500,000 (5.38%)	7%	13.5	47,250,000	02 Mar 2024 02 Mar 2024	Insider Trading	Equity Shares	Preferential Offer
Amoli Samir Shah	Promoter	Acquisition	11 Mar 2024	3,500,000	3,500,000 (5.38%)	5.38%		-	02 Mar 2024 02 Mar 2024	SAST (29(2))	-	Pref. Allotment
Viraj Varun Sheth	Promoter	Acquisition	11 Mar 2024	3,500,000	3,500,000 (5.38%)	5.38%		-	02 Mar 2024 02 Mar 2024	SAST (29(2))	-	Pref. Allotment
Viraj Samirbhai Shah	Promoter Group	Acquisition	22 Dec 2023	3,500,000	3,500,000 (5%)	7%	13.5	47,250,000	19 Dec 2023 19 Dec 2023	Insider Trading	Equity Shares	Allotment
Amoli Samir Shah	Promoter Group	Acquisition	22 Dec 2023	3,500,000	3,500,000 (5%)	7%	13.5	47,250,000	19 Dec 2023 19 Dec 2023	Insider Trading	Equity Shares	Allotment
Paru Securities Pvt Ltd	Other	Disposal	12 Oct 2023	299	1,749,701 (3.49%)	-		-	05 Oct 2023 05 Oct 2023	SAST (29(2))	-	Market
Paru Securities Pvt Ltd	Other	Disposal	12 Oct 2023	1,749,701	-	3.49%		-	06 Oct 2023 06 Oct 2023	SAST (29(2))	-	Market
Pallavi Urvish Vora	Other	Disposal	03 May 2023	85,000	70,000 (0.70%)	0.85%		-	27 Apr 2023 27 Apr 2023	SAST (29(2))	-	Market
Pallavi Urvish Vora	Other	Disposal	28 Apr 2023	99,000	155,000 (1.55%)	0.99%		-	26 Apr 2023 26 Apr 2023	SAST (29(2))	-	Market
Urvish Rameshchandra Vora	Other	Disposal	28 Apr 2023	49,000	156,000 (1.56%)	0.49%		-	27 Apr 2023 27 Apr 2023	SAST (29(2))	-	Market
Pallavi Urvish Vora	Other	Disposal	27 Apr 2023	48,000	302,000 (3.02%)	0.48%		-	24 Apr 2023 24 Apr 2023	SAST (29(2))	-	Market
Urvish Rameshchandra Vora	Other	Disposal	27 Apr 2023	48,000	302,000 (3.02%)	0.48%		-	24 Apr 2023 24 Apr 2023	SAST (29(2))	-	Market
Urvish Rameshchandra Vora	Other	Disposal	27 Apr 2023	48,000	254,000 (2.54%)	0.48%		-	25 Apr 2023 25 Apr 2023	SAST (29(2))	-	Market
Pallavi Urvish Vora	Other	Disposal	27 Apr 2023	48,000	254,000 (2.54%)	0.48%		-	25 Apr 2023 25 Apr 2023	SAST (29(2))	-	Market
Swetsam Stock Holding Private Limited	Promoter Group	Acquisition	28 Nov 2022	334,878	1,936,178 (19.36%)	3.35%	221.9	74,309,910	24 Nov 2022 24 Nov 2022	Insider Trading	Equity Shares	Market Purchase
Premlata Ramesh Saraogi	Other	Disposal	30 Nov 2022	425,000	125,000 (1.25%)	4.25%		-	24 Nov 2022 24 Nov 2022	SAST (29(2))	-	Market
Swetsam Stock Holding Pvt Ltd & PACs	Promoter	Acquisition	05 Dec 2022	334,878	1,936,178 (19.36%)	3.35%		-	24 Nov 2022 24 Nov 2022	SAST (29(2))	-	Market
SWETSAM STOCK HOLDING PRIVATE LIMITED	Promoter Group	Acquisition	22 Nov 2022	151,300	1,601,300 (16.01%)	1.51%	220.3	33,330,590	18 Nov 2022 18 Nov 2022	Insider Trading	Equity Shares	Market Purchase
Swetsam Stock Holding Pvt Ltd & PACs	Promoter	Acquisition	23 Nov 2022	151,300	1,601,300 (16.01%)	1.51%		-	18 Nov 2022 18 Nov 2022	SAST (29(2))	-	Market
Premlata Ramesh Saraogi	Other	Disposal	23 Nov 2022	150,000	550,000 (5.50%)	1.50%		-	18 Nov 2022 18 Nov 2022	SAST (29(2))	-	Market
Premlata Ramesh Saraogi	Other	Disposal	21 Sep 2022	50,000	725,000 (7.25%)	0.50%		-	12 Sep 2022 12 Sep 2022	SAST (29(2))	-	Market
Premlata Ramesh Saraogi	Other	Acquisition	21 Sep 2022	25,000	700,000 (7%)	0.25%		-	13 Sep 2022 13 Sep 2022	SAST (29(2))	-	Market
Premlata Ramesh Saraogi	Other	Disposal	20 Sep 2022	225,000	775,000 (7.75%)	2.50%		-	09 Sep 2022 09 Sep 2022	SAST (29(2))	-	Market
SWETSAM STOCK HOLDING PRIVATE LIMITED	Promoter Group	Acquisition	25 May 2022	1,450,000	1,450,000 (14.50%)	29%	57	82,650,000	19 May 2022 19 May 2022	Insider Trading	Equity Shares	Allotment
SERAPHIM VENTURES PRIVATE LIMITED	Promoter Group	Acquisition	25 May 2022	1,800,000	2,025,000 (20.25%)	36%	57	102,600,000	19 May 2022 19 May 2022	Insider Trading	Equity Shares	Allotment
Pallavi Urvish Vora	Other	Acquisition	24 May 2022	350,000	350,000 (3.50%)	3.50%		-	19 May 2022 19 May 2022	SAST (29(1))	-	Pref. Allotment
Urvish Rameshchandra Vora	Other	Acquisition	24 May 2022	350,000	350,000 (3.50%)	3.50%		-	19 May 2022 19 May 2022	SAST (29(1))	-	Pref. Allotment
Bakshu Trading Pvt Ltd	Other	Acquisition	24 May 2022	350,000	350,000 (3.50%)	3.50%		-	19 May 2022 19 May 2022	SAST (29(1))	-	Pref. Allotment
Paru Securities Pvt Ltd	Other	Acquisition	24 May 2022	350,000	350,000 (3.50%)	3.50%		-	19 May 2022 19 May 2022	SAST (29(1))	-	Pref. Allotment
Seraphim Ventures Pvt Ltd	Promoter	Acquisition	23 May 2022	1,800,000	2,025,000 (20.25%)	18%		-	19 May 2022 19 May 2022	SAST (29(2))	-	Pref. Allotment
Swetsam Stock Holding Pvt Ltd	Promoter	Acquisition	23 May 2022	1,450,000	1,450,000 (14.50%)	14.50%		-	19 May 2022 19 May 2022	SAST (29(2))	-	Pref. Allotment
Premlata Ramesh Saraogi	Other	Acquisition	09 May 2022	500,000	500,000 (5%)	5%		-	06 May 2022 06 May 2022	SAST (29(1))	-	Market
Premlata Ramesh Saraogi	Other	Acquisition	09 May 2022	500,000	1,000,000 (10%)	5%		-	09 May 2022 09 May 2022	SAST (29(2))	-	Market
SERAPHIM VENTURES PRIVATE LIMITED	Promoter Group	Acquisition	19 Apr 2022	1,800,000	2,025,000 (20.25%)	36%	57	102,600,000	13 Apr 2022 13 Apr 2022	Insider Trading	Warrants	Allotment
SWETSAM STOCK HOLDING PRIVATE LIMITED	Promoter Group	Acquisition	19 Apr 2022	1,450,000	1,450,000 (14.50%)	29%	57	82,650,000	13 Apr 2022 13 Apr 2022	Insider Trading	Warrants	Allotment
Manish Indravadan Mehta	Director	Disposal	03 Jan 2022	10,600	405 (0%)	0.21%	72.3	765,850	31 Dec 2021 31 Dec 2021	Insider Trading	Equity Shares	Market Sale
Manish Indravadan Mehta	Other	Disposal	10 Dec 2022	10,600	405	0.21%		-	31 Dec 2021 31 Dec 2021	SAST (29(2))	-	Market
Manish Indravadan Mehta	Other	Acquisition	10 Dec 2022	11,000	11,005 (0.22%)	0.22%		-	29 Dec 2021 29 Dec 2021	SAST (29(2))	-	Market
Manish Indravadan Mehta	Director	Acquisition	30 Dec 2021	11,000	11,005 (0.22%)	0.22%	65.1	715,550	29 Dec 2021 29 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Manish Indravadan Mehta	Other	Acquisition	31 Dec 2021	11,000	11,005 (0.22%)	0.22%		-	29 Dec 2021 29 Dec 2021	SAST (29(1))	-	Market
SERAPHIM VENTURES PRIVATE LIMITED	Promoter Group	Acquisition	11 Aug 2021	225,000	225,000 (4.50%)	4.50%	63.1	14,190,750	11 Aug 2021 11 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Seraphim Ventures Pvt Ltd & PACs	Promoter	Acquisition	12 Aug 2021	225,000	2,149,875 (43%)	4.50%		-	11 Aug 2021 11 Aug 2021	SAST (29(1))	-	Market
Seraphim Ventures Pvt Ltd & PACs	Promoter	Acquisition	12 Aug 2021	225,000	2,149,875 (43%)	4.50%		-	11 Aug 2021 11 Aug 2021	SAST (29(2))	-	Market
SHWETA SAMIR SHAH	Promoter	Acquisition	13 Feb 2021	300,000	1,024,875 (20.50%)	12%	56	16,800,000	11 Feb 2021 11 Feb 2021	Insider Trading	Equity Shares	Preferential Offer
SAMIR ROHITKUMAR SHAH	Promoter Group	Acquisition	13 Feb 2021	450,000	450,000 (9%)	18%	56	25,200,000	11 Feb 2021 11 Feb 2021	Insider Trading	Equity Shares	Preferential Offer
SAGAR SAMIR SHAH	Promoter Group	Acquisition	13 Feb 2021	450,000	450,000 (9%)	18%	56	25,200,000	11 Feb 2021 11 Feb 2021	Insider Trading	Equity Shares	Preferential Offer
Bhagvat Vitthaldas Shah HUF & Others	Other	Acquisition	15 Feb 2021	300,000	300,000 (6%)	6%		-	11 Feb 2021 11 Feb 2021	SAST (29(2))	-	Pref. Allotment
Samir Rohitkumar Shah & PACs	Promoter	Acquisition	15 Feb 2021	1,200,000	1,924,875 (38.50%)	24%		-	11 Feb 2021 11 Feb 2021	SAST (29(1))	-	Pref. Allotment
Shweta Samir Shah & Others	Promoter	Acquisition	15 Feb 2021	1,200,000	1,924,875 (38.50%)	24%		-	11 Feb 2021 11 Feb 2021	SAST (29(2))	-	Pref. Allotment
Abil Chempharma Pvt Ltd	Other	Acquisition	12 Feb 2021	1,000,000	1,000,000 (20%)	20%		-	11 Feb 2021 11 Feb 2021	SAST (29(1))	-	Pref. Allotment
Indravadan Mehta	Other	Acquisition	28 Aug 2018	47,854	65,004 (6.50%)	4.79%		-	24 Aug 2018 24 Aug 2018	SAST (29(1))	-	Market
Paresh Sevantilal Kapashi H U F	Promoter	Disposal	17 Jul 2018	23,600	-	2.36%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
SEVANTILAL SHANTILAL KAPASHI	Promoter & Director	Disposal	14 Jul 2018	80,202	0 (0%)	8.02%	45	3,609,090	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
INDUKUMAR SHANTILAL KAPASHI	Promoter & Director	Disposal	14 Jul 2018	72,494	0 (0%)	7.25%	45	3,262,230	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
PARESH SEVANTILAL KAPASHI	Promoter & Director	Disposal	14 Jul 2018	111,150	0 (0%)	11.12%	45	5,001,750	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
NIMISH INDUBHAI KAPASHI	Promoter & Director	Disposal	14 Jul 2018	155,850	0 (0%)	15.59%	45	7,013,250	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
PARESH SEVANTILAL KAPASHI H.U.F	Promoter Group	Disposal	14 Jul 2018	23,600	0 (0%)	2.36%	45	1,062,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
MAHENDRABHAI GULABDAS PATEL	Other	Acquisition	14 Jul 2018	148,494	148,494 (14.84%)	14.85%	45	6,682,230	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
MUNJAL MAHENDRABHAI PATEL	Other	Acquisition	14 Jul 2018	297,002	297,002 (29.71%)	29.70%	45	13,365,090	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
BHAKTI NIMISH KAPASHI	Promoter Group	Disposal	14 Jul 2018	60,950	0 (0%)	6.10%	45	2,742,750	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
NANDINI PARESH KAPASHI	Promoter Group	Disposal	14 Jul 2018	109,200	0 (0%)	10.92%	45	4,914,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
NITINA INDUKUMAR KAPASHI	Promoter Group	Disposal	14 Jul 2018	43,500	0 (0%)	4.35%	45	1,957,500	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
SEJAL INDUBHAI KAPASHI	Promoter Group	Disposal	14 Jul 2018	46,000	0 (0%)	4.60%	45	2,070,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
SUSHILABEN SEVANTILAL KAPASHI	Promoter Group	Disposal	14 Jul 2018	32,500	0 (0%)	3.25%	45	1,462,500	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
SWETA SAMIRBHAI SHAH	Other	Acquisition	14 Jul 2018	289,950	289,950 (29%)	29.00%	45	13,047,750	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Sejal Indubhai Kapashi	Promoter	Disposal	13 Jul 2018	46,000	-	4.60%	45	2,070,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Mahendrabhai Gulabdas Patel	Other	Acquisition	13 Jul 2018	148,494	148,494 (14.85%)	14.85%		-	11 Jul 2018 11 Jul 2018	SAST (29(1))	-	Shr.Purch.Agreement
Munjal Mahendrabhai Patel	Other	Acquisition	13 Jul 2018	297,002	297,002 (29.70%)	29.70%		-	11 Jul 2018 11 Jul 2018	SAST (29(1))	-	Shr.Purch.Agreement
Nimish Indubhai Kapashi	Promoter	Disposal	13 Jul 2018	155,850	-	15.58%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Nitina Indukumar Kapashi	Promoter	Disposal	13 Jul 2018	43,500	-	4.35%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Sejal Indubhai Kapashi	Promoter	Disposal	13 Jul 2018	46,000	-	4.60%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Sweta Samirbhai Shah	Other	Acquisition	13 Jul 2018	289,950	289,950 (29%)	29%		-	11 Jul 2018 11 Jul 2018	SAST (29(1))	-	Shr.Purch.Agreement
Bhakti Nimish Kapashi	Promoter	Disposal	12 Jul 2018	60,950	-	6.10%	45	2,742,750	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Nitina Indukumar Kapashi	Promoter	Disposal	12 Jul 2018	43,500	-	4.35%	45	1,957,500	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Sushilaben Sevantilal Kapashi	Promoter	Disposal	12 Jul 2018	32,500	-	3.25%	45	1,462,500	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Nimish Indubhai Kapashi	Promoter	Disposal	12 Jul 2018	155,850	-	15.59%	45	7,013,250	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Paresh Sevantilal Kapashi	Promoter	Disposal	12 Jul 2018	111,150	-	11.12%	45	5,001,750	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Indukumar Shantilal Kapashi	Promoter	Disposal	12 Jul 2018	72,494	-	7.25%	45	3,262,230	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Seventilal Shantilal Kapashi	Promoter	Disposal	12 Jul 2018	80,202	-	8.02%	45	3,609,090	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Nandini Paresh Kapashi	Promoter	Disposal	12 Jul 2018	109,200	-	10.92%	45	4,914,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Paresh Sevantilal Kapashi HUF	Promoter	Disposal	12 Jul 2018	23,600	-	2.36%	45	1,062,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Off Market
Bhakti Nimish Kapashi	Promoter	Disposal	12 Jul 2018	60,950	-	6.09%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Indukumar Shantilal Kapashi	Promoter	Disposal	12 Jul 2018	72,494	-	7.24%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Nandini Paresh Kapashi	Promoter	Disposal	12 Jul 2018	109,200	-	10.92%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Paresh Sevantilal Kapashi	Promoter	Disposal	12 Jul 2018	111,150	-	11.11%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Sevantilal Shantilal Kapashi	Promoter	Disposal	12 Jul 2018	80,202	-	8.02%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Sushilaben Sevantilal Kapashi	Promoter	Disposal	12 Jul 2018	32,500	-	3.25%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Shr.Purch.Agreement
Indu Corporation Pvt Ltd	Other	Disposal	13 Dec 2017	1,250	-	0.12%		-	12 Dec 2017 12 Dec 2017	SAST (29(2))	-	Market
Indu Corporation Pvt Ltd	Other	Disposal	24 Nov 2017	60,500	1,250 (0.12%)	6.05%		-	22 Nov 2017 22 Nov 2017	SAST (29(2))	-	Market
Mitesh Jagdish Parekh HUF	Promoter	Acquisition	24 Nov 2017	60,000	60,000 (6%)	6%		-	22 Nov 2017 22 Nov 2017	SAST (29(1))	-	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

232.54% Gain from 52W Low

Insider Trading & SAST disclosures for Sera Investments & Finance India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Seraphim Ventures Private Limited in Sera Investments & Finance India Ltd. where Acquisition of 55,461 Equity Shares done at an average price of Rs. 46.6 was reported to the exchange on April 1, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Seraphim Ventures Pvt Ltd in Sera Investments & Finance India Ltd. where Acquisition of 95,376 shares done was reported to the exchange on March 20, 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