SURESH JAIN's most recent trade in Moongipa Capital Finance Ltd. was a Disposal of 148,800 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Sept. 9, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SURESH JAIN's has made SAST transactions in Global Longlife Hospital and Research Ltd. recently where a Disposal of 100,000 shares done . Disclosure was reported to the exchange on Dec. 11, 2025.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Longlife Hospital | Dhruv Sureshkumar Jain | Promoter | Disposal | 13 Jan 2026 | 100,000 | 3,748,990 (35.71%) | 0.95% | - | 10 Dec 2025 11 Dec 2025 |
SAST (29(2)) | - | Market | |
| S P Capital | Satyen Suresh Jain (Revised) | Promoter | Acquisition | 14 Oct 2025 | 137,600 | 263,200 (4.38%) | 2.29% | - | 18 Jun 2025 18 Jun 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| S P Capital | Sureshchand Jain HUF (Revised) | Promoter | Disposal | 14 Oct 2025 | 237,600 | - | 3.95% | - | 18 Jun 2025 18 Jun 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Moongipa Cap Fin | Late Mr. Suresh Chander Jain | Promoter | Disposal | 09 Sep 2025 | 148,800 | 0 (0%) | 1.62% | 0.0 | 2 | 06 Sep 2025 06 Sep 2025 |
Insider Trading | Equity Shares | Inheritance |
| S P Capital | SURESHCHAND PREMCHAND JAIN (HUF) (Revised) | Promoter | Disposal | 19 Jun 2025 | 237,600 | 0 (0%) | 3.95% | 0 | 0 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| S P Capital | SATYEN SURESH JAIN (Revised) | Promoter | Acquisition | 19 Jun 2025 | 137,600 | 263,200 (4.38%) | 2.29% | 0 | 0 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| S P Capital | SURESHCHAND PREMCHAND JAIN (HUF) | Promoter | Disposal | 19 Jun 2025 | 237,600 | 0 (0%) | 3.95% | 0.0 | 4 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| S P Capital | SATYEN SURESH JAIN | Promoter | Acquisition | 19 Jun 2025 | 137,600 | 263,200 (4.38%) | 2.29% | 0.0 | 2 | 18 Jun 2025 18 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kanchi Karpooram | PUSHPA JAIN SURESH | Promoter & Director | Acquisition | 19 Mar 2025 | 2,823 | 438,845 (10.10%) | 0.06% | 394.5 | 1,113,637 | 11 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kanchi Karpooram | Pushpa Jain Suresh | Promoter & Director | Acquisition | 04 Mar 2025 | 2,729 | 436,022 (10.04%) | 0.06% | 385.2 | 1,051,078 | 17 Feb 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Moongipa Cap Fin | Suresh Chander Jain and Sons HUF | Promoter | Acquisition | 06 Jan 2025 | 294,950 | 442,425 (4.83%) | 3.22% | 25 | 7,373,750 | 02 Jan 2025 02 Jan 2025 |
Insider Trading | Equity Shares | Public Right |
| Moongipa Cap Fin | Suresh Chander Jain | Promoter | Disposal | 14 Dec 2024 | 297,600 | 0 (0%) | 3.25% | 4.4 | 1,312,416 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Any other instrument | Gift |
| Alan Scott Ent | Mr. Sureshkumar Jain | Promoter & Director | Acquisition | 04 Oct 2024 | 53,628 | 2,307,613 (63.54%) | 1.49% | 124.1 | 6,654,551 | 12 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| S P Capital | Sureshchand Premchand Jain | Promoter | Acquisition | 10 Apr 2024 | 96,000 | 825,900 (13.74%) | 1.60% | - | 28 Mar 2024 28 Mar 2024 |
SAST (29(2)) | - | Market | |
| S P Capital | SURESHCHAND PREMCHAND JAIN | Promoter | Acquisition | 28 Mar 2024 | 96,000 | 825,900 (13.74%) | 1.60% | 24.2 | 2,327,242 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Fundviser Capital | Sureshchand Chhotelal Jain (HUF) | Promoter | Disposal | 19 Oct 2023 | 619,550 | 0 (0%) | 16.79% | 18 | 11,151,900 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Alan Scott Ent | SURESH P. JAIN (Revised) | Promoter | Acquisition | 28 Sep 2023 | 32,576 | 2,251,257 (61.67%) | 1.32% | 49.4 | 1,609,254 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Alan Scott Ent | Suresh Pukhraj Jain | Promoter | Acquisition | 09 Aug 2023 | 1,332,352 | 2,218,681 (60.77%) | 12.21% | - | 01 Aug 2023 01 Aug 2023 |
SAST (29(2)) | - | Rights Issue | |
| Sanjivani Paranteral | Suresh Pukhraj Jain (Revised) | Other | Acquisition | 01 Aug 2023 | 10,000 | 930,550 (9.31%) | 0.10% | - | 27 Jul 2023 27 Jul 2023 |
SAST (29(2)) | - | Market | |
| Alan Scott Ent | Suresh Pukhraj Jain | Promoter | Acquisition | 09 Jun 2023 | 39,057 | 886,929 (48.59%) | 2.14% | - | 22 May 2023 02 Jun 2023 |
SAST (29(2)) | - | Market | |
| Alan Scott Ent | SURESH P. JAIN | Promoter & Director | Acquisition | 23 May 2023 | 23,990 | 871,862 (47.76%) | 1.31% | 45.0 | 1,078,351 | 22 May 2023 22 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Sanjivani Paranteral | Suresh Pukhraj Jain | Other | Acquisition | 18 Apr 2023 | 45,000 | 723,891 (7.24%) | 0.45% | - | 17 Apr 2023 17 Apr 2023 |
SAST (29(2)) | - | Market | |
| Sanjivani Paranteral | Suresh Pukhraj Jain | Other | Acquisition | 27 Mar 2023 | 2,000 | 501,214 (5.01%) | 0.02% | - | 23 Mar 2023 23 Mar 2023 |
SAST (29(1)) | - | Market | |
| SG Finserve | SURESH CHANDER JAIN (Revised) | Other | Disposal | 24 Aug 2022 | 249,148 | 0 (0%) | 4.97% | 17 | 4,235,516 | 02 Aug 2022 02 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| SG Finserve | SURESH CHANDER JAIN | Other | Disposal | 08 Aug 2022 | 249,148 | 0 (0%) | 4.97% | 0.0 | 5 | 02 Aug 2022 02 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| SG Finserve | SURESH CHANDER JAIN AND SONS HUF | Other | Disposal | 02 Aug 2022 | 221,846 | 0 (0%) | 4.43% | 17 | 3,771,382 | 29 Jul 2022 29 Jul 2022 |
Insider Trading | Equity Shares | Off Market |
| Emco | Ratna Suresh Jain, Triptee Jain | Promoter | Disposal | 01 Apr 2022 | 3,554,155 | - | 5.24% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(1)) | - | Off Market | |
| Emco | Ratna Suresh Jain | Promoter | Disposal | 01 Apr 2022 | 1,654,155 | 100 | 2.44% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Star Housing Finance | Vinita Sureshkumar Jain | Promoter | Acquisition | 29 Dec 2021 | 33,900 | 121,360 (0.73%) | 0.20% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Off Market | |
| Star Housing Finance | Vinita Sureshkumar Jain | Promoter Group | Acquisition | 29 Dec 2021 | 33,900 | 121,360 (0.73%) | 0.22% | 85.5 | 2,898,450 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Off Market |
| S P Capital | Satyen Jain & Sureshchand Premchand Jain | Promoter | Acquisition | 01 Dec 2021 | 79,500 | - | 1.32% | - | 04 Dec 2021 04 Dec 2021 |
SAST (10(1)(a)) | - | None | |
| Emco | Ratna Suresh Jain | Promoter | Disposal | 01 Oct 2021 | 1,900,000 | 1,654,255 (2.44%) | 2.79% | - | 30 Sep 2021 30 Sep 2021 |
SAST (29(2)) | - | Off Market | |
| Alan Scott Ent | Suresh Pukhraj Jain | Promoter | Acquisition | 31 Aug 2021 | 350,000 | 847,872 (46.45%) | 19.17% | - | 28 Aug 2021 28 Aug 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Alan Scott Ent | Suresh Pukhraj Jain | Promoter & Director | Acquisition | 31 Aug 2021 | 350,000 | 847,872 (46.45%) | 29.53% | 25 | 8,750,000 | 28 Aug 2021 28 Aug 2021 |
Insider Trading | Equity Shares | Preferential Offer |