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 |