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| Name | Mar2019 | Dec2018 | Sep2018 | Jun2018 | Mar2018 |
|---|---|---|---|---|---|
| AVANI ARVIND SHAH | - | - | - | 0.01 cr | 0.01 cr |
| AVANI ARVIND SHAH J/W ARVIND RAICHAND SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| DAMYANTI JAYANTILAL SHAH | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr |
| DHIRAJLAL RAICHAND SHAH | - | - | - | 0.01 cr | 0.01 cr |
| DHIRAJLAL RAICHAND SHAH J/W KANCHAN DHIRAJLAL SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| DIPAN JAYANTILAL SHAH | - | - | - | 0.01 cr | 0.01 cr |
| DIPAN JAYANTILAL SHAH J/W SONAL DIPAN SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| HARSH MAHENDRA SHAH | - | - | - | 0.01 cr | 0.01 cr |
| HARSH MAHENDRA SHAH J/W MAHENDRA RAICHAND SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| JAYANTILAL RAICHAND SHAH | - | - | - | 0.01 cr | 0.01 cr |
| JAYANTILAL RAICHAND SHAH J/W DAMYANTI JAYANTILAL SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| KANCHAN DHIRAJLAL SHAH | - | - | - | 0.01 cr | 0.01 cr |
| KANCHAN DHIRAJLAL SHAH J/W DHIRAJLAL RAICHAND SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| MAHENDRA RAICHAND SHAH | - | - | - | 0.01 cr | 0.01 cr |
| MAHENDRA RAICHAND SHAH J/W MEENA MAHENDRA SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| MEENA MAHENDRA SHAH | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr |
| MINAXI NITIN SHAH | - | - | - | 0.01 cr | 0.01 cr |
| MINAXI NITIN SHAH J/W NITIN RAICHAND SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| NITIN RAICHAND SHAH | - | - | - | 0.01 cr | 0.01 cr |
| NITIN RAICHAND SHAH J/W MINAXI NITIN SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| PRAVIN CHANDRA RAYCHAND CHHEDA | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr | 0.02 cr |
| SANKET FINANCE & LEASING PVT LTD | - | - | - | - | 0.02 cr |
| Name | Mar2019 | Dec2018 | Sep2018 | Jun2018 | Mar2018 |
|---|---|---|---|---|---|
| AVANI ARVIND SHAH | 2.46 | 2.46 | |||
| AVANI ARVIND SHAH J/W ARVIND RAICHAND SHAH | 2.46 | 2.46 | 2.46 | ||
| DAMYANTI JAYANTILAL SHAH | 1.24 | 1.24 | 1.24 | 1.24 | 1.24 |
| DHIRAJLAL RAICHAND SHAH | 2.15 | 2.15 | |||
| DHIRAJLAL RAICHAND SHAH J/W KANCHAN DHIRAJLAL SHAH | 2.15 | 2.15 | 2.15 | ||
| DIPAN JAYANTILAL SHAH | 1.70 | 1.70 | |||
| DIPAN JAYANTILAL SHAH J/W SONAL DIPAN SHAH | 1.85 | 1.70 | 1.70 | ||
| HARSH MAHENDRA SHAH | 1.82 | 1.82 | |||
| HARSH MAHENDRA SHAH J/W MAHENDRA RAICHAND SHAH | 1.82 | 1.82 | 1.82 | ||
| JAYANTILAL RAICHAND SHAH | 2.15 | 2.15 | |||
| JAYANTILAL RAICHAND SHAH J/W DAMYANTI JAYANTILAL SHAH | 2.15 | 2.15 | 2.15 | ||
| KANCHAN DHIRAJLAL SHAH | 2.07 | 2.07 | |||
| KANCHAN DHIRAJLAL SHAH J/W DHIRAJLAL RAICHAND SHAH | 2.07 | 2.07 | 2.07 | ||
| MAHENDRA RAICHAND SHAH | 2.31 | 2.31 | |||
| MAHENDRA RAICHAND SHAH J/W MEENA MAHENDRA SHAH | 2.31 | 2.31 | 2.31 | ||
| MEENA MAHENDRA SHAH | 2.61 | 2.61 | 2.61 | 2.61 | 2.61 |
| MINAXI NITIN SHAH | 1.71 | 1.71 | |||
| MINAXI NITIN SHAH J/W NITIN RAICHAND SHAH | 1.71 | 1.71 | 1.71 | ||
| NITIN RAICHAND SHAH | 2.31 | 2.31 | |||
| NITIN RAICHAND SHAH J/W MINAXI NITIN SHAH | 2.31 | 2.31 | 2.31 | ||
| PRAVIN CHANDRA RAYCHAND CHHEDA | 1.67 | 1.67 | 1.67 | 1.67 | 2.50 |
| SANKET FINANCE & LEASING PVT LTD | 3.02 |
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| Name | Mar2019 | Dec2018 | Sep2018 | Jun2018 | Mar2018 |
|---|---|---|---|---|---|
| AATUR HARSHAD MEHTA | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| AFTAB EBRAHIM PATEL | 0.02 cr | 0.02 cr | 0.02 cr | - | - |
| AFTAB EMRAHIM PATEL | - | - | - | 0.02 cr | - |
| ANMOL SHEKHAR ATHALYE | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr | - |
| HIMESH AMRATLAL SHAH | 0.01 cr | - | - | - | - |
| INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr |
| KAPOORCHAND D SHAH | - | - | - | 0.01 cr | 0.01 cr |
| KAPURCHAND DEVSHI SHAH | 0.01 cr | 0.01 cr | 0.01 cr | - | - |
| KOTAK SECURITIES LIMITED | - | - | - | - | 0.01 cr |
| MADHAV SHITALDAS BHATIA | - | - | - | - | 0.01 cr |
| MAHESH KHETSHI GOSRANI | 0.04 cr | 0.04 cr | 0.04 cr | 0.04 cr | 0.04 cr |
| MEGHANA PREMAL SHAH | - | - | - | - | 0.01 cr |
| PREMAL MUKUNDBHAI SHAH | - | - | - | - | 0.02 cr |
| RAKESH NARENDRA SHAH | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr | - |
| SANALKUMAR KIZHEPATA MENON | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr | 0.07 cr |
| SANGEETHA S | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr |
| Name | Mar2019 | Dec2018 | Sep2018 | Jun2018 | Mar2018 |
|---|---|---|---|---|---|
| AATUR HARSHAD MEHTA | 11.98 | 11.98 | 11.98 | 11.98 | 11.98 |
| AFTAB EBRAHIM PATEL | 2.48 | 2.48 | 2.48 | - | - |
| AFTAB EMRAHIM PATEL | - | - | - | 2.48 | - |
| ANMOL SHEKHAR ATHALYE | 1.24 | 1.24 | 1.24 | 1.24 | - |
| HIMESH AMRATLAL SHAH | 1.18 | - | - | - | - |
| INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS | 1.44 | 1.44 | 1.26 | 1.26 | 1.26 |
| KAPOORCHAND D SHAH | - | - | - | 1.25 | 1.25 |
| KAPURCHAND DEVSHI SHAH | 1.25 | 1.25 | 1.25 | - | - |
| KOTAK SECURITIES LIMITED | - | - | - | - | 1.24 |
| MADHAV SHITALDAS BHATIA | - | - | - | - | 1.05 |
| MAHESH KHETSHI GOSRANI | 5.89 | 5.89 | 5.89 | 6.43 | 6.61 |
| MEGHANA PREMAL SHAH | - | - | - | - | 1.02 |
| PREMAL MUKUNDBHAI SHAH | - | - | - | - | 3.41 |
| RAKESH NARENDRA SHAH | 2.48 | 2.48 | 2.48 | 2.48 | - |
| SANALKUMAR KIZHEPATA MENON | 11.92 | 11.92 | 11.92 | 11.92 | 11.92 |
| SANGEETHA S | 2.50 | 2.50 | 2.50 | 2.53 | 2.54 |
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