suresh chand 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.
No reported SAST transactions available for suresh chand jain in the Trendlyne database.
| 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 |