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 S P Capital Financing Ltd. recently where a Acquisition of 137,600 shares done . Disclosure was reported to the exchange on June 19, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| Hi-Klass Trading | SURESH TARACHAND JAIN HUF | Promoter | Disposal | 29 May 2021 | 221,300 | 0 (0%) | 7.12% | 6 | 1,327,800 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Off Market |
| Hi-Klass Trading | SURESH TARACHAND JAIN | Promoter & Director | Disposal | 29 May 2021 | 25,100 | 0 (0%) | 0.81% | 6 | 150,600 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Off Market |
| Hi-Klass Trading | Suresh Tarachand Jain | Promoter | Disposal | 29 May 2021 | 25,100 | - | 0.81% | 6 | 150,600 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Shr.Purch.Agreement |
| Hi-Klass Trading | Suresh Tarachand Jain HUF | Promoter | Disposal | 29 May 2021 | 221,300 | - | 7.12% | 6 | 1,327,800 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Shr.Purch.Agreement |
| Hi-Klass Trading | Suresh Tarachand Jain HUF | Promoter | Disposal | 29 May 2021 | 221,300 | - | 7.12% | - | 27 May 2021 27 May 2021 |
SAST (29(2)) | - | SPA & Open Offer | |
| Hi-Klass Trading | Suresh Tarachand Jain | Promoter | Disposal | 29 May 2021 | 25,100 | - | 0.81% | - | 27 May 2021 27 May 2021 |
SAST (29(2)) | - | SPA & Open 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 |
| Emco | Ratna Suresh Jain | Promoter | Disposal | 26 Mar 2021 | 800,000 | 3,554,255 (5.23%) | 1.18% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Vintage Coffee | Jayashree Jain & Suresh Jain HUF | Other | Disposal | 12 Feb 2021 | 90,000 | 7,980 (0.25%) | 2.88% | - | 09 Feb 2021 09 Feb 2021 |
SAST (29(2)) | - | Mkt. & Off Mkt. | |
| Star Housing Finance | Vinita Sureshkumar Jain | Promoter Group | Acquisition | 10 Feb 2021 | 14,100 | 87,460 (0.56%) | 0.09% | 77.0 | 1,085,722 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Star Housing Finance | Vinita Sureshkumar Jain | Promoter | Acquisition | 10 Feb 2021 | 14,100 | 87,460 (0.56%) | 0.09% | - | 09 Feb 2021 09 Feb 2021 |
SAST (29(2)) | - | Market | |
| Vintage Coffee | Jayashree Jain & Suresh Jain HUF | Other | Disposal | 10 Feb 2021 | 210,000 | 97,980 (3.13%) | 6.72% | - | 09 Feb 2021 09 Feb 2021 |
SAST (29(2)) | - | Mkt. & Off Mkt. | |
| KD Leisures | Suresh Jain HUF & Others | Other | Disposal | 06 Jan 2021 | 300,000 | 11,900 (0.37%) | 9.26% | - | 05 Jan 2021 05 Jan 2021 |
SAST (29(2)) | - | 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 |