Insider Trading & SAST disclosures for LKP Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by IRA PRATIK DOSHI in LKP Finance Ltd. where Disposal of 200,000 Equity Shares done at an average price of Rs. 0.0 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 Hindon Mercantile Ltd in LKP Finance Ltd. where Acquisition of 1,997,068 shares done was reported to the exchange on Feb. 27, 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
IRA PRATIK DOSHI	Promoter Group	Disposal	01 Apr 2025	200,000	0 (0%)	1.59%	0.0	2	28 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Off Market
SHITAL A SONPAL	Promoter Group	Disposal	01 Apr 2025	16,725	0 (0%)	0.13%	0	0	28 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Off Market
Bhavana Holdings Private Limited	Promoter Group	Disposal	01 Apr 2025	243,058	0 (0%)	1.93%	0.0	2	28 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Off Market
SEA GLIMPSE INVESTMENTS PVT LTD	Promoter Group	Disposal	01 Apr 2025	1,713,962	0 (0%)	13.64%	0.0	14	28 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Off Market
MAHENDRA VASANTRAI DOSHI (ON BEHLAF OF PARTNER SHIP FIRM LK PANDAY)	Promoter Group	Disposal	01 Apr 2025	2,072,482	0 (0%)	16.49%	0.0	16	28 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Off Market
SAMAYA PRATIK DOSHI	Promoter Group	Disposal	01 Apr 2025	200,000	0 (0%)	1.59%	0.0	2	28 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Off Market
Hindon Mercantile Ltd	None	Acquisition	25 Mar 2025	1,997,068	1,997,068 (15.89%)	15.89%		-	27 Feb 2025 27 Feb 2025	SAST (29(1))	-	Open Offer
Mahendra Vasantrai Doshi	Promoter	Disposal	01 Feb 2024	1,083	1,149,363 (9.14%)	0.01%	260.1	281,688	31 Jan 2024 31 Jan 2024	Insider Trading	Equity Shares	Market Sale
BHAVANA HOLDINGS PRIVATE LIMITED	Promoter Group	Disposal	01 Feb 2024	66,447	243,058 (1.93%)	0.53%	260.1	17,282,865	31 Jan 2024 31 Jan 2024	Insider Trading	Equity Shares	Market Sale
Bhavana Holdings Pvt Ltd & PACs	Promoter	Disposal	02 Feb 2024	67,530	5,696,312 (45.32%)	0.54%		-	31 Jan 2024 31 Jan 2024	SAST (29(2))	-	Market
Bhavana Holdings Pvt Ltd & PACs	Promoter	Disposal	31 Jan 2024	598,917	5,763,842 (45.85%)	4.77%		-	29 Jan 2024 29 Jan 2024	SAST (29(2))	-	Market
BHAVANA HOLDINGS PRIVATE LIMITED	Promoter Group	Disposal	30 Jan 2024	300,000	309,505 (2.46%)	2.39%	250	75,000,000	29 Jan 2024 29 Jan 2024	Insider Trading	Equity Shares	Market Sale
Mahendra Vasantrai Doshi	Promoter	Disposal	30 Jan 2024	298,917	1,150,446 (9.15%)	2.38%	250	74,729,250	29 Jan 2024 29 Jan 2024	Insider Trading	Equity Shares	Market Sale
Sea Glimpse Investments Pvt Ltd & PACs	Promoter	Disposal	29 Jan 2024	420,161	6,362,759 (50.62%)	3.34%		-	25 Jan 2024 25 Jan 2024	SAST (29(2))	-	Market
Sea Glimpse Investments Private Limited	Promoter Group	Disposal	29 Jan 2024	420,161	1,713,962 (13.64%)	3.34%	248	104,199,928	25 Jan 2024 25 Jan 2024	Insider Trading	Equity Shares	Market Sale
Sea Glimpse Investments Pvt Ltd & PACs	Promoter	Disposal	25 Jan 2024	5,988	6,782,920 (53.96%)	0.05%		-	24 Jan 2024 24 Jan 2024	SAST (29(2))	-	Market
Sea Glimpse Investments Private Limited	Promoter Group	Disposal	25 Jan 2024	5,988	2,134,123 (16.98%)	0.05%	249.8	1,495,802	24 Jan 2024 24 Jan 2024	Insider Trading	Equity Shares	Market Sale
Sea Glimpse Investments Private Limited	Promoter Group	Disposal	23 Jan 2024	200,000	2,140,111 (17.03%)	1.59%	244	48,800,000	20 Jan 2024 20 Jan 2024	Insider Trading	Equity Shares	Market Sale
Sea Glimpse Investments Pvt Ltd & PACs	Promoter	Disposal	24 Jan 2024	200,000	6,788,908 (54.01%)	1.59%		-	20 Jan 2024 20 Jan 2024	SAST (29(2))	-	Market
Sea Glimpse Investments Private Limited	Promoter	Disposal	20 Jan 2024	207,404	2,340,111 (18.62%)	1.65%	240	49,776,960	19 Jan 2024 19 Jan 2024	Insider Trading	Equity Shares	Market Sale
BHAVANA HOLDINGS PRIVATE LIMITED	Promoter	Disposal	20 Jan 2024	500,000	609,505 (4.85%)	3.98%	240	120,000,000	19 Jan 2024 19 Jan 2024	Insider Trading	Equity Shares	Market Sale
Bhavana Holdings Pvt Ltd	Promoter	Disposal	23 Jan 2024	707,404	6,988,908 (55.60%)	5.63%		-	19 Jan 2024 19 Jan 2024	SAST (29(1))	-	Market
Bhavana Holdings Pvt Ltd	Promoter	Disposal	20 Jan 2024	300,000	7,696,312 (61.23%)	2.39%		-	18 Jan 2024 18 Jan 2024	SAST (29(2))	-	Market
BHAVANA HOLDINGS PRIVATE LIMITED	Promoter	Disposal	19 Jan 2024	300,000	1,109,505 (8.82%)	2.39%	235.6	70,680,000	18 Jan 2024 18 Jan 2024	Insider Trading	Equity Shares	Market Sale
AKSR Corporate Advisors Pvt Ltd & PACs	Other	Disposal	05 Jan 2024	688,000	-	5.47%		-	18 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
AKSR Corporate Advisors Pvt Ltd	Other	Acquisition	01 Feb 2022	60,000	628,000 (5%)	0.48%		-	07 Jun 2021 31 Jan 2022	SAST (29(1))	-	Market
Nishil Surendra Marfatia	Other	Disposal	23 Mar 2021	515,557	484,443 (3.86%)	4.10%		-	18 Mar 2021 19 Mar 2021	SAST (29(2))	-	Market
Nishil Surendra Marfatia	Other	Acquisition	21 Jan 2021	500,000	1,000,000 (7.96%)	3.98%		-	19 Jan 2021 20 Jan 2021	SAST (29(2))	-	Market
Authum Investment & Infrastructure Ltd	Other	Disposal	08 Oct 2020	1,149,400	844,437 (6.72%)	9.14%		-	08 Oct 2020 08 Oct 2020	SAST (29(2))	-	Market
IRA PRATIK DOSHI	Promoter Group	Acquisition	06 Mar 2020	100,000	200,000 (1.59%)	0.80%	76.8	7,675,000	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Gift
SAMAYA PRATIK DOSHI	Promoter Group	Acquisition	06 Mar 2020	100,000	200,000 (1.59%)	0.80%	76.8	7,675,000	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Gift
MAHENDRA VASANTRAI DOSHI	Promoter & Director	Disposal	06 Mar 2020	200,000	1,449,363 (11.53%)	1.59%	76.8	15,350,000	04 Mar 2020 04 Mar 2020	Insider Trading	Equity Shares	Gift
Authum Investment & Infrastructure Ltd	Other	Disposal	14 Feb 2020	294,614	1,993,837 (15.86%)	2.35%		-	11 Feb 2020 11 Feb 2020	SAST (29(2))	-	Market
Authum Investment & Infrastructure Ltd	Other	Disposal	04 Feb 2020	800,959	2,288,451 (18.21%)	6.37%		-	04 Feb 2020 04 Feb 2020	SAST (29(2))	-	Market
Altura Capital Advisors LLP	Other	Disposal	07 Jan 2020	3,074,410	-	24.46%		-	02 Jan 2020 02 Jan 2020	SAST (29(2))	-	Market
Authum Investment & Infrastructure Ltd	Other	Acquisition	07 Jan 2020	3,089,410	3,089,410 (24.58%)	24.58%		-	02 Jan 2020 02 Jan 2020	SAST (29(2))	-	Market
JM Financial Capital Ltd	Other	Disposal	27 Sep 2019	3,074,410	-	24.46%		-	25 Sep 2019 25 Sep 2019	SAST (29(2))	-	Release Of Encumbrances
JM Financial Services Ltd	Other	Disposal	26 Sep 2019	3,074,410	-	24.46%		-	24 Sep 2019 24 Sep 2019	SAST (29(2))	-	Release Of Encumbrances
JM Financial Capital Ltd	Other	Acquisition	26 Sep 2019	3,074,410	3,074,410 (24.46%)	24.46%		-	24 Sep 2019 24 Sep 2019	SAST (29(2))	-	Creation Of Encumbrance
Dakshin Mercantile Pvt Ltd	Other	Disposal	18 Sep 2019	3,074,410	-	24.46%		-	16 Sep 2019 16 Sep 2019	SAST (29(2))	-	Market
Altura Capital Advisors LLP	Other	Acquisition	16 Sep 2019	3,074,410	3,074,410 (24.46%)	24.46%		-	16 Sep 2019 16 Sep 2019	SAST (29(2))	-	Market
Dakshin Mercantile Pvt Ltd	Other	Acquisition	21 Dec 2018	3,074,410	3,074,410 (24.46%)	24.46%		-	13 Nov 2018 13 Nov 2018	SAST (29(1))	-	Open Offer
Satvinderpal Singh Gulati	Other	Disposal	16 Nov 2018	60,000	1,646 (0.01%)	0.48%	198	11,880,000	14 Nov 2018 14 Nov 2018	Insider Trading	Equity Shares	Open Offer
Satvinderpal Singh Gulati	Other	Disposal	16 Nov 2018	1,646	-	0.01%	203.6	335,142	14 Nov 2018 14 Nov 2018	Insider Trading	Equity Shares	Market
Girish Kumar Innani	KMP	Disposal	16 Nov 2018	14,500	-	0.12%	198	2,871,000	14 Nov 2018 14 Nov 2018	Insider Trading	Equity Shares	Open Offer
Dinesh Waghela	Employee	Disposal	16 Nov 2018	6,500	1,185 (0.01%)	0.05%	198	1,287,000	14 Nov 2018 14 Nov 2018	Insider Trading	Equity Shares	Open Offer
Sayanta Basu	Director	Disposal	16 Nov 2018	285,492	-	2.27%	198	56,527,416	14 Nov 2018 14 Nov 2018	Insider Trading	Equity Shares	Open Offer
Agrud Capital Pte Ltd	Other	Acquisition	16 Nov 2018	723,489	-	5.76%		-	14 Nov 2018 14 Nov 2018	SAST (29(2))	-	Open Offer
Girish Kumar Innani	KMP	Acquisition	23 Oct 2018	14,500	14,500 (0.12%)	0.12%	80	1,160,000	20 Apr 2018 20 Apr 2018	Insider Trading	Equity Shares	ESOP
Sayanta Basu	Director	Acquisition	23 Oct 2018	132,600	285,492 (2.27%)	1.06%	117.5	15,580,500	16 Apr 2018 16 Apr 2018	Insider Trading	Equity Shares	ESOP
Satvinderpal Singh Gulati	Designated Person	Acquisition	06 Feb 2018	55,000	61,646 (0.50%)	0.44%	80	4,400,000	02 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	ESOP
Sanjay Chitalia	Employee	Acquisition	06 Feb 2018	50,000	66,900 (0.55%)	0.40%	80	4,000,000	02 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	ESOP
Anand Agarwal	Employee	Acquisition	06 Feb 2018	30,000	30,000 (0.25%)	0.24%	80	2,400,000	02 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	ESOP
S Ranganathan	Employee	Acquisition	06 Feb 2018	15,000	15,000 (0.12%)	0.12%	80	1,200,000	02 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	ESOP
Dinesh Waghela	Employee	Acquisition	06 Feb 2018	15,000	15,000 (0.12%)	0.12%	80	1,200,000	02 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	ESOP
Partha Chaterjee	Employee	Acquisition	06 Feb 2018	15,000	15,000 (0.12%)	0.12%	80	1,200,000	02 Feb 2018 02 Feb 2018	Insider Trading	Equity Shares	ESOP
Mahendra V Doshi	KMP	Acquisition	06 Jan 2018	122,413	3,707,967 (30.39%)	0.97%	141.2	17,288,449	05 Jan 2018 05 Jan 2018	Insider Trading	Equity Shares	Market
Mahendra V Doshi	Promoter	Disposal	17 May 2017	100,000	3,585,554 (29.39%)	0.80%	91.5	9,150,000	16 May 2017 16 May 2017	Insider Trading	Equity Shares	Inter-se Transfer
Bhavana Holdings Pvt Ltd	Other	Acquisition	31 Mar 2016	700,000	-	5.74%		-	30 Mar 2016 30 Mar 2016	SAST (10(6))	-	-
Bhavana Holdings Pvt Ltd	Promoter	Acquisition	31 Mar 2016	700,000	1,409,505 (11.55%)	5.73%		-	30 Mar 2016 30 Mar 2016	SAST (29(2))	-	Inter-se Transfer
M V Doshi & PACs	Promoter	Acquisition	31 Mar 2016	700,000	1,626,350 (13.33%)	5.73%		-	30 Mar 2016 30 Mar 2016	SAST (29(2))	-	Inter-se Transfer
Bhavana Holding Pvt Ltd	Promoter	Acquisition	31 Mar 2016	700,000	1,409,505 (11.55%)	5.57%	72.3	50,636,492	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Mahendra V Doshi	KMP	Disposal	31 Mar 2016	700,000	3,682,886 (30.19%)	5.57%	71.8	50,233,507	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Bhavana Holdings Pvt Ltd	Promoter	Acquisition	21 Mar 2016	700,000	-	5.74%		-	30 Mar 2016 30 Mar 2016	SAST (10(1)(a))	-	None
Bhavna Holding Pvt Ltd	Promoter	-	01 Jun 2015	591,105	- (5.81%)	4.70%		-	08 May 2015 08 May 2015	Insider Trading	Equity Shares	Market
Bhavna Holdings Pvt Ltd	Promoter	Acquisition	01 Jun 2015	591,105	- (5.81%)	4.70%		-	08 May 2015	Insider Trading	Equity Shares	Market
M V Doshi	Promoter & Director	Acquisition	01 Jun 2015	591,105	- (64.42%)	4.70%		-	08 May 2015	Insider Trading	Equity Shares	Market
M V Doshi	Other	-	01 Jun 2015	591,105	- (64.42%)	4.70%		-	08 May 2015 08 May 2015	Insider Trading	Equity Shares	Market
M V Doshi & PACs	Promoter	Acquisition	29 May 2015	591,105	7,858,060 (64.42%)	4.84%		-	08 May 2015 08 May 2015	SAST (29(2))	-	Market
Bhavna Holdings Pvt Ltd	Promoter	Acquisition	29 May 2015	591,105	709,505 (5.81%)	4.84%		-	08 May 2015 08 May 2015	SAST (29(2))	-	Market
Sea Glimpse Investments Pvt Ltd & PACs	Promoter	Acquisition	11 May 2015	591,105	7,858,060 (64.42%)	4.84%		-	08 May 2015 08 May 2015	SAST (29(2))	-	Market
Sea Glimpse Investments Pvt Ltd & PACs	Promoter	Acquisition	11 May 2015	591,105	3,138,620 (25.73%)	4.84%		-	08 May 2015 08 May 2015	SAST (29(2))	-	Market
India Max Investment Fund Ltd	Other	Disposal	11 May 2015	580,000	237,658 (1.94%)	4.75%		-	07 May 2015 07 May 2015	SAST (29(2))	-	Market
Sea Glimpse Investments Pvt Ltd & PACs	Promoter	Acquisition	09 Dec 2014	2,104,745	2,547,340 (20.88%)	17.25%		-	08 Dec 2014 08 Dec 2014	SAST (29(2))	-	Amalgamation
India Max Investment Fund Ltd	Other	Disposal	21 Jan 2014	56,000	868,508 (7.12%)	0.45%		-	17 Jan 2014 17 Jan 2014	SAST (29(2))	-	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

215.82% Gain from 52W Low

Insider Trading & SAST disclosures for LKP Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by IRA PRATIK DOSHI in LKP Finance Ltd. where Disposal of 200,000 Equity Shares done at an average price of Rs. 0.0 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 Hindon Mercantile Ltd in LKP Finance Ltd. where Acquisition of 1,997,068 shares done was reported to the exchange on Feb. 27, 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