suresh jain's Insider Trades & SAST Disclosures
suresh jain's most recent trade in Kanchi Karpooram Ltd. was a Acquisition of 2,823 Equity Shares done at an average price of Rs. 394.5 . Disclosure was reported to the exchange on March 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
suresh 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| 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 | ||
| 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 | |
| Monarch Networth Cap | SURESH JAIN | Promoter | Disposal | 26 Aug 2020 | 219,001 | 1,942,137 (6.25%) | 0.71% | 26.5 | 5,801,095 | 24 Aug 2020 25 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| 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 |
*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.
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.
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.