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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| Nico India Consultancy LLP | - | 0.25 cr | - | - | - |
| NICOINDIA CONSULTANCY | 0.25 cr | - | - | - | - |
| SANJAY KUMAR JAIN | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr | 0.12 cr |
| SUMAN JAIN | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr | 0.06 cr |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| Nico India Consultancy LLP | 17.50 | ||||
| NICOINDIA CONSULTANCY | 17.50 | ||||
| SANJAY KUMAR JAIN | 8.26 | 8.26 | 18.90 | 18.90 | 18.90 |
| SUMAN JAIN | 4.24 | 4.24 | 9.70 | 9.70 | 9.70 |
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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| ANISHA TIBREWAL | - | 0.02 cr | - | - | - |
| ANISHA TIBREWAL . | 0.02 cr | - | 0.01 cr | 0.01 cr | - |
| ANITA AGARWAL | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr | 0.01 cr |
| ANKITA VIJAYKUMAR PUJARA | - | 0.03 cr | - | - | - |
| ARIHANT BAKLIWAL | - | - | 0.01 cr | 0.01 cr | 0.01 cr |
| BHAKTI NIKUNJ CHOKSHI | 0.03 cr | 0.03 cr | - | - | - |
| BISHNU KUMAR TIBREWAL | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr | - |
| DHRUV VIJAYKUMAR PUJARA | - | 0.03 cr | - | - | - |
| DINESH TRIVEDI | 0.02 cr | 0.02 cr | 0.01 cr | - | - |
| DINMAN MARKETING LIMITED | 0.02 cr | 0.02 cr | 0.02 cr | - | - |
| ECOSPACE INFOTECH PRIVATE LIMITED | 0.02 cr | 0.05 cr | 0.05 cr | 0.05 cr | 0.05 cr |
| EVERGEEN INFRANIRMAN ADVISORY PVT LTD | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr |
| FORTUNE FUTURES PRIVATE LIMITED CO | - | - | - | 0.02 cr | 0.02 cr |
| INDRAWATI ENTERPRISES PRIVATE | - | - | 0.02 cr | 0.02 cr | 0.02 cr |
| INDRAWATI ENTERPRISES PRIVATE LIMITED | - | 0.02 cr | - | - | - |
| JAYESH GIRDHARBHAI KUWADIA | - | - | - | - | 0.03 cr |
| JYOTI HARESH MOTANI | - | 0.03 cr | - | - | - |
| KAPIL TANEJA | - | - | - | - | 0.01 cr |
| KARUPANNA GOUNDER SIVAKUMAR | - | - | - | - | 0.03 cr |
| KOINA TRADING PRIVATE LIMITED | - | - | 0.02 cr | 0.02 cr | 0.02 cr |
| KRISHNA KABRA | 0.06 cr | 0.06 cr | - | - | - |
| LALIT KABRA | 0.06 cr | 0.06 cr | - | - | - |
| M SHARATH KUMAAR . | - | - | - | 0.03 cr | 0.06 cr |
| MANGALSUDHA VINIMAY PRIVATE LIMITED | 0.03 cr | 0.03 cr | 0.03 cr | 0.03 cr | 0.01 cr |
| MANOJ SARAF | 0.02 cr | 0.02 cr | 0.02 cr | 0.01 cr | - |
| MOTANI JYOTI HARESH | 0.03 cr | - | - | - | - |
| NAND KISHORE SARAF | - | - | 0.01 cr | - | - |
| PREETI KRISHNA KABRA | 0.06 cr | 0.06 cr | - | - | - |
| PUJARA ANKITA VIJAYKUMAR | 0.03 cr | - | - | - | - |
| PUJARA DHRUV VIJAYKUMAR | 0.03 cr | - | - | - | - |
| PUSHPA KABRA | 0.06 cr | 0.06 cr | - | - | - |
| RANI SHARMA . | 0.02 cr | - | - | - | - |
| RATAN LAL . | 0.05 cr | 0.03 cr | 0.03 cr | 0.02 cr | - |
| RAVI OMPRAKASH AGRAWAL | - | - | - | - | 0.01 cr |
| RICHWAY FINANCIAL SERVICES PRIVATE LIMITED | 0.07 cr | - | 0.03 cr | 0.03 cr | - |
| RICHWAY FINANCIAL SERVICES PVT LTD | - | 0.07 cr | - | - | - |
| RITU SARAF | - | - | 0.01 cr | - | - |
| S KIRUTHIGAN LOKESH . | - | - | - | - | 0.08 cr |
| SARITA SARAF | - | - | 0.01 cr | - | - |
| SATABDI TRACOM PRIVATE LIMITED | - | - | 0.01 cr | 0.01 cr | - |
| SATABDI TRADELINK LIMITED | 0.02 cr | 0.02 cr | 0.02 cr | 0.02 cr | - |
| SHARMILA SARAF . | 0.02 cr | - | 0.01 cr | 0.01 cr | - |
| SPICE FUEL VENTURES PRIVATE LIMITED | 0.07 cr | - | 0.03 cr | 0.03 cr | - |
| SPICE FUEL VENTURES PVT LTD | - | 0.07 cr | - | - | - |
| UDAY SHARMA . | 0.02 cr | - | - | - | - |
| UNISHIRE URBAN INFRA LIMITED | - | - | 0.02 cr | 0.06 cr | 0.06 cr |
| VIRDHI BUILDWELL LIMITED | 0.02 cr | 0.02 cr | 0.02 cr | - | - |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| ANISHA TIBREWAL | - | 1.55 | - | - | - |
| ANISHA TIBREWAL . | 1.55 | - | 2.25 | 1.93 | - |
| ANITA AGARWAL | 1.01 | 1.01 | 2.30 | 2.30 | 2.30 |
| ANKITA VIJAYKUMAR PUJARA | - | 2.29 | - | - | - |
| ARIHANT BAKLIWAL | - | - | 1.29 | 1.29 | 1.29 |
| BHAKTI NIKUNJ CHOKSHI | 2.29 | 2.29 | - | - | - |
| BISHNU KUMAR TIBREWAL | 1.70 | 1.70 | 2.61 | 2.61 | - |
| DHRUV VIJAYKUMAR PUJARA | - | 2.29 | - | - | - |
| DINESH TRIVEDI | 1.50 | 1.50 | 2.17 | - | - |
| DINMAN MARKETING LIMITED | 1.06 | 1.06 | 2.41 | - | - |
| ECOSPACE INFOTECH PRIVATE LIMITED | 1.15 | 3.20 | 7.33 | 7.33 | 7.33 |
| EVERGEEN INFRANIRMAN ADVISORY PVT LTD | 1.88 | 1.88 | 4.31 | 4.31 | 4.31 |
| FORTUNE FUTURES PRIVATE LIMITED CO | - | - | - | 3.54 | 3.54 |
| INDRAWATI ENTERPRISES PRIVATE | - | - | 3.22 | 3.22 | 3.22 |
| INDRAWATI ENTERPRISES PRIVATE LIMITED | - | 1.41 | - | - | - |
| JAYESH GIRDHARBHAI KUWADIA | - | - | - | - | 4.02 |
| JYOTI HARESH MOTANI | - | 2.25 | - | - | - |
| KAPIL TANEJA | - | - | - | - | 1.58 |
| KARUPANNA GOUNDER SIVAKUMAR | - | - | - | - | 4.80 |
| KOINA TRADING PRIVATE LIMITED | - | - | 3.86 | 3.86 | 3.86 |
| KRISHNA KABRA | 4.22 | 4.22 | - | - | - |
| LALIT KABRA | 4.22 | 4.22 | - | - | - |
| M SHARATH KUMAAR . | - | - | - | 4.83 | 9.66 |
| MANGALSUDHA VINIMAY PRIVATE LIMITED | 2.18 | 2.18 | 4.99 | 4.99 | 1.77 |
| MANOJ SARAF | 1.64 | 1.32 | 3.02 | 1.17 | - |
| MOTANI JYOTI HARESH | 2.25 | - | - | - | - |
| NAND KISHORE SARAF | - | - | 1.85 | - | - |
| PREETI KRISHNA KABRA | 4.05 | 4.05 | - | - | - |
| PUJARA ANKITA VIJAYKUMAR | 2.29 | - | - | - | - |
| PUJARA DHRUV VIJAYKUMAR | 2.29 | - | - | - | - |
| PUSHPA KABRA | 4.05 | 4.05 | - | - | - |
| RANI SHARMA . | 1.16 | - | - | - | - |
| RATAN LAL . | 3.49 | 1.94 | 4.45 | 3.62 | - |
| RAVI OMPRAKASH AGRAWAL | - | - | - | - | 2.07 |
| RICHWAY FINANCIAL SERVICES PRIVATE LIMITED | 4.57 | - | 4.83 | 4.83 | - |
| RICHWAY FINANCIAL SERVICES PVT LTD | - | 4.57 | - | - | - |
| RITU SARAF | - | - | 1.61 | - | - |
| S KIRUTHIGAN LOKESH . | - | - | - | - | 12.27 |
| SARITA SARAF | - | - | 1.53 | - | - |
| SATABDI TRACOM PRIVATE LIMITED | - | - | 2.01 | 2.01 | - |
| SATABDI TRADELINK LIMITED | 1.27 | 1.27 | 2.90 | 2.90 | - |
| SHARMILA SARAF . | 1.09 | - | 1.93 | 1.61 | - |
| SPICE FUEL VENTURES PRIVATE LIMITED | 4.57 | - | 4.83 | 4.83 | - |
| SPICE FUEL VENTURES PVT LTD | - | 4.57 | - | - | - |
| UDAY SHARMA . | 1.09 | - | - | - | - |
| UNISHIRE URBAN INFRA LIMITED | - | - | 3.06 | 9.18 | 9.18 |
| VIRDHI BUILDWELL LIMITED | 1.06 | 1.06 | 2.41 | - | - |
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