Suresh Chander Jain's Insider Trades & SAST Disclosures

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Suresh Chander 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 Chander Jain's has made SAST transactions in Moongipa Capital Finance Ltd. recently where a Acquisition of 73,151 shares done . Disclosure was reported to the exchange on Dec. 14, 2020.

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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
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
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
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
Moongipa Cap Fin
Suresh Chander Jain & Others Promoter Acquisition 14 Dec 2020 73,151 1,139,635 (37.31%) 2.39% - 25 Jul 2018
11 Dec 2020		 SAST (29(2)) - Market
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
*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.
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