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| Name | Mar2025 | Dec2024 | Sep2024 | Jun2024 | Mar2024 |
|---|---|---|---|---|---|
| DAGA COMMODITIES PRIVATE LIMITED | 0.15 cr | 0.10 cr | 0.10 cr | 0.10 cr | 0.10 cr |
| SHARDA DAGA | 0.23 cr | 0.20 cr | 0.20 cr | 0.20 cr | 0.20 cr |
| SHEETAL PERIWAL | 0.13 cr | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr |
| SHIKHA MUNDRA | 0.12 cr | 0.09 cr | 0.09 cr | 0.09 cr | 0.09 cr |
| SHIV NARAYAN DAGA | 0.66 cr | 0.63 cr | 0.63 cr | 0.63 cr | 0.63 cr |
| SHIV NARAYAN DAGA HUF | 0.15 cr | 0.13 cr | 0.13 cr | 0.13 cr | 0.13 cr |
| Name | Mar2025 | Dec2024 | Sep2024 | Jun2024 | Mar2024 |
|---|---|---|---|---|---|
| DAGA COMMODITIES PRIVATE LIMITED | 4.20 | 2.71 | 2.71 | 2.71 | 2.71 |
| SHARDA DAGA | 6.62 | 5.85 | 5.85 | 5.85 | 5.85 |
| SHEETAL PERIWAL | 3.81 | 3.57 | 3.57 | 3.57 | 3.57 |
| SHIKHA MUNDRA | 3.47 | 2.49 | 2.49 | 2.49 | 2.49 |
| SHIV NARAYAN DAGA | 18.99 | 17.91 | 17.91 | 17.91 | 17.91 |
| SHIV NARAYAN DAGA HUF | 4.28 | 3.64 | 3.64 | 3.64 | 3.64 |
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| Name | Mar2025 | Dec2024 | Sep2024 | Jun2024 | Mar2024 |
|---|---|---|---|---|---|
| ANKIT BAHETY & SONS HUF | - | 0.08 cr | 0.08 cr | - | 0.08 cr |
| ANKIT BAHETY & SONS HUF . | - | - | - | 0.08 cr | - |
| ANKUSH POLY ENGINEERING PRIVATE LIMITED | 0.05 cr | 0.05 cr | 0.05 cr | 0.05 cr | 0.05 cr |
| ASHOKA HIRE FIN SERVICES PRIVATE LIMITED | 0.06 cr | - | - | - | - |
| DHANLEELA INVESTMENT & TRADING COMPANY LIMITED | - | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr |
| DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED | 0.12 cr | - | - | - | - |
| Investor Education and Protection Fund (IEPF) | - | 0.05 cr | 0.05 cr | 0.05 cr | 0.05 cr |
| INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | 0.05 cr | - | - | - | - |
| JAYSHREE BAHETY | - | 0.06 cr | 0.06 cr | - | 0.06 cr |
| JAYSHREE BAHETY . | - | - | - | 0.06 cr | - |
| KRG POLYCHEM PRIVATE LIMITED | - | 0.14 cr | 0.14 cr | 0.14 cr | 0.14 cr |
| MANGALJYOTI SYNDICATE PRIVATE LIMITED | 0.04 cr | 0.17 cr | 0.17 cr | 0.17 cr | 0.17 cr |
| NEW KMS FINANCE PVT. LTD | - | - | 0.50 cr | - | - |
| NEW KMS FINANCE PVT. LTD. | 0.49 cr | 0.49 cr | - | 0.50 cr | 0.50 cr |
| P S GLOBAL LIMITED | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr |
| RADHIKA MIMANI | 0.04 cr | - | 0.04 cr | 0.05 cr | 0.06 cr |
| RAMESH CHANDRA SARAF | - | - | - | - | 0.05 cr |
| RAMESH CHANDRA SARAF & SONS (HUF) . | - | - | - | 0.04 cr | - |
| RANDER CORPORATION LTD | - | 0.04 cr | 0.04 cr | 0.04 cr | 0.04 cr |
| ROOPAM FINANCERS PRIVATE LIMITED | - | - | 0.19 cr | 0.19 cr | - |
| ROOPAM FINANCERS PVT LTD | 0.25 cr | 0.19 cr | - | - | 0.18 cr |
| RUNICHA CONSTRUCTION CO PVT LTD | - | - | 0.04 cr | 0.04 cr | 0.04 cr |
| RUNICHA CONSTRUCTION COMPANY PRIVATE LIMITED | - | 0.04 cr | - | - | - |
| SHANKER CREDITS PRIVATE LIMITED | - | - | 0.16 cr | 0.16 cr | 0.16 cr |
| SHANKER CREDITS PVT LTD | 0.20 cr | 0.17 cr | - | - | - |
| VERITAS INDIA LIMITED | 0.05 cr | 0.05 cr | 0.05 cr | 0.05 cr | 0.05 cr |
| Name | Mar2025 | Dec2024 | Sep2024 | Jun2024 | Mar2024 |
|---|---|---|---|---|---|
| ANKIT BAHETY & SONS HUF | - | 2.24 | 2.24 | - | 2.24 |
| ANKIT BAHETY & SONS HUF . | - | - | - | 2.24 | - |
| ANKUSH POLY ENGINEERING PRIVATE LIMITED | 1.48 | 1.47 | 1.47 | 1.47 | 1.47 |
| ASHOKA HIRE FIN SERVICES PRIVATE LIMITED | 1.70 | - | - | - | - |
| DHANLEELA INVESTMENT & TRADING COMPANY LIMITED | - | 3.38 | 3.38 | 3.38 | 3.38 |
| DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED | 3.39 | - | - | - | - |
| Investor Education and Protection Fund (IEPF) | - | 1.45 | 1.45 | 1.45 | 1.45 |
| INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | 1.46 | - | - | - | - |
| JAYSHREE BAHETY | - | 1.71 | 1.71 | - | 1.71 |
| JAYSHREE BAHETY . | - | - | - | 1.71 | - |
| KRG POLYCHEM PRIVATE LIMITED | - | 4.12 | 4.12 | 4.12 | 4.12 |
| MANGALJYOTI SYNDICATE PRIVATE LIMITED | 1.08 | 4.98 | 4.98 | 4.98 | 4.98 |
| NEW KMS FINANCE PVT. LTD | - | - | 14.34 | - | - |
| NEW KMS FINANCE PVT. LTD. | 14.06 | 14.06 | - | 14.34 | 14.34 |
| P S GLOBAL LIMITED | 1.58 | 1.58 | 1.58 | 1.58 | 1.58 |
| RADHIKA MIMANI | 1.17 | - | 1.09 | 1.29 | 1.65 |
| RAMESH CHANDRA SARAF | - | - | - | - | 1.49 |
| RAMESH CHANDRA SARAF & SONS (HUF) . | - | - | - | 1.12 | - |
| RANDER CORPORATION LTD | - | 1.01 | 1.01 | 1.01 | 1.01 |
| ROOPAM FINANCERS PRIVATE LIMITED | - | - | 5.43 | 5.40 | - |
| ROOPAM FINANCERS PVT LTD | 7.20 | 5.54 | - | - | 5.21 |
| RUNICHA CONSTRUCTION CO PVT LTD | - | - | 1.02 | 1.02 | 1.02 |
| RUNICHA CONSTRUCTION COMPANY PRIVATE LIMITED | - | 1.02 | - | - | - |
| SHANKER CREDITS PRIVATE LIMITED | - | - | 4.71 | 4.71 | 4.65 |
| SHANKER CREDITS PVT LTD | 5.70 | 4.84 | - | - | - |
| VERITAS INDIA LIMITED | 1.44 | 1.43 | 1.43 | 1.43 | 1.43 |
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