SURESH P. JAIN's most recent trade in S P Capital Financing Ltd. was a Disposal of 237,600 Equity Shares done . Disclosure was reported to the exchange on June 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SURESH P. JAIN's has made SAST transactions in Zota Healthcare Ltd. recently where a Sale of 1,524,575 Equity shares done . Disclosure was reported to the exchange on Oct. 22, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 |
| 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 |
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| 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 |
| 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 | |
| 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 | |
| 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 |
| Alan Scott Ent | Suresh Pukhraj Jain | Promoter | Acquisition | 30 Mar 2021 | 275,000 | 497,872 (42%) | 23.20% | - | 26 Mar 2021 26 Mar 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Alan Scott Ent | Mr.Suresh Pukhraj Jain | Promoter & Director | Acquisition | 30 Mar 2021 | 275,000 | 497,872 (42%) | 40.12% | 25 | 6,875,000 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Moongipa Cap Fin | Suresh Chander Jain & PACs | Promoter | Acquisition | 12 Dec 2020 | 73,151 | 1,139,635 (37.31%) | 2.39% | - | 25 Jul 2018 11 Dec 2020 |
SAST (29(2)) | - | Market | |
| Alan Scott Ent | Sureshkumar Pukhraj Jain | Other | Acquisition | 25 Jun 2020 | 23,993 | 222,872 (32.51%) | 3.50% | - | 25 Jun 2020 25 Jun 2020 |
SAST (29(1)) | - | Off Market |