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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| SIDDHARTH CHIMANLAL SHAH | 0.99 cr | 0.45 cr | 0.45 cr | 0.45 cr | 0.11 cr |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| SIDDHARTH CHIMANLAL SHAH | 1.13 | 1.11 | 1.11 | 1.11 | 1.11 |
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| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| ALOK ASHOK TIWARI | - | - | - | - | 0.15 cr |
| AMIT PRAKASH MASALIA | - | - | - | - | 0.19 cr |
| ARYA FIN-TRADE SERVICES INDIA | 1.25 cr | - | - | - | - |
| ARYA WORLDWIDE | 1.00 cr | - | - | - | - |
| CHIRAG NARENDRA MODH | - | - | - | - | 0.42 cr |
| CNM FINVEST PRIVATE LIMITED | - | - | - | - | 0.46 cr |
| COMFORT CAPITAL PRIVATE LIMITED | 2.62 cr | - | - | - | - |
| DEENA PRAKASH MASALIA | - | - | - | - | 0.18 cr |
| DHANSUKHBHAI CHAMPAKLAL JADAV | - | - | - | - | 0.27 cr |
| JAYASHREE D SINGH | - | - | - | - | 0.16 cr |
| JITESHKUMAR SHASHIKANTBHAI TIKADIYA | - | - | - | - | 0.28 cr |
| JYOTIKA SHENOY | - | - | - | - | 0.21 cr |
| KAMAL ASNANI | 1.00 cr | - | - | - | - |
| KAMLESH PRAVINCHANDRA SHAH HUF | - | - | - | - | 0.13 cr |
| Kesha Paras Mehta | 1.00 cr | - | - | - | - |
| LALIT KUMAR LALWANI . | - | - | - | - | 0.12 cr |
| MARYAM MAQBOOL DHOKI | - | - | - | - | 0.11 cr |
| MUKESH KUMAR NARESH | - | - | - | - | 0.16 cr |
| NEO APEX VENTURE LLP | 1.50 cr | - | - | - | - |
| PADMAVATHY KAIMAL KONDATH | - | - | - | - | 0.16 cr |
| PAYAL AMIT MASALIA | - | - | - | - | 0.18 cr |
| RAJ KUMAR AGRAWAL | 0.90 cr | - | - | - | - |
| RANDEEP SINGH | 1.03 cr | - | - | - | - |
| REMEDIUM ESCROW SUSPENSE ACCOUNT | 1.94 cr | - | - | - | 0.31 cr |
| SADHANA SANTHOSH SHANBHAG | - | - | - | - | 0.11 cr |
| SATHISH SRINIVAS NAYAK | - | - | - | - | 0.27 cr |
| SHEELA RAJENDRAKUMAR KAIMAL | - | - | - | - | 0.17 cr |
| SHYAM SUNDAR DHOOT | 1.00 cr | - | - | - | - |
| SMIT JIGNESHKUMAR SHAH | 1.00 cr | - | - | - | - |
| SUDHAKAR JHA | - | - | - | - | 0.16 cr |
| SUNIT PHUSKHANIA | 0.90 cr | - | - | - | - |
| SUNITA AGARWAL | 0.90 cr | - | - | - | - |
| UPPINANGADY SUDHINDRA NAYAK | 2.82 cr | - | - | - | 0.70 cr |
| VASANTH KUMAR BANTWAL | - | - | - | - | 0.16 cr |
| VENKATESH BHASKAR SHENOY | - | - | - | - | 0.22 cr |
| VIGNESH . | - | - | - | - | 0.60 cr |
| VIGNESH PRABHU HEJAMADI | 0.94 cr | - | - | - | - |
| VISHEK . MASALIA | - | - | - | - | 0.30 cr |
| Name | Jun2025 | Mar2025 | Dec2024 | Sep2024 | Jun2024 |
|---|---|---|---|---|---|
| ALOK ASHOK TIWARI | - | - | - | - | 1.46 |
| AMIT PRAKASH MASALIA | - | - | - | - | 1.89 |
| ARYA FIN-TRADE SERVICES INDIA | 1.42 | - | - | - | - |
| ARYA WORLDWIDE | 1.13 | - | - | - | - |
| CHIRAG NARENDRA MODH | - | - | - | - | 4.20 |
| CNM FINVEST PRIVATE LIMITED | - | - | - | - | 4.59 |
| COMFORT CAPITAL PRIVATE LIMITED | 2.97 | - | - | - | - |
| DEENA PRAKASH MASALIA | - | - | - | - | 1.81 |
| DHANSUKHBHAI CHAMPAKLAL JADAV | - | - | - | - | 2.64 |
| JAYASHREE D SINGH | - | - | - | - | 1.60 |
| JITESHKUMAR SHASHIKANTBHAI TIKADIYA | - | - | - | - | 2.78 |
| JYOTIKA SHENOY | - | - | - | - | 2.06 |
| KAMAL ASNANI | 1.13 | - | - | - | - |
| KAMLESH PRAVINCHANDRA SHAH HUF | - | - | - | - | 1.27 |
| Kesha Paras Mehta | 1.13 | - | - | - | - |
| LALIT KUMAR LALWANI . | - | - | - | - | 1.16 |
| MARYAM MAQBOOL DHOKI | - | - | - | - | 1.12 |
| MUKESH KUMAR NARESH | - | - | - | - | 1.62 |
| NEO APEX VENTURE LLP | 1.70 | - | - | - | - |
| PADMAVATHY KAIMAL KONDATH | - | - | - | - | 1.59 |
| PAYAL AMIT MASALIA | - | - | - | - | 1.78 |
| RAJ KUMAR AGRAWAL | 1.02 | - | - | - | - |
| RANDEEP SINGH | 1.17 | - | - | - | - |
| REMEDIUM ESCROW SUSPENSE ACCOUNT | 2.20 | - | - | - | 3.05 |
| SADHANA SANTHOSH SHANBHAG | - | - | - | - | 1.06 |
| SATHISH SRINIVAS NAYAK | - | - | - | - | 2.72 |
| SHEELA RAJENDRAKUMAR KAIMAL | - | - | - | - | 1.69 |
| SHYAM SUNDAR DHOOT | 1.13 | - | - | - | - |
| SMIT JIGNESHKUMAR SHAH | 1.13 | - | - | - | - |
| SUDHAKAR JHA | - | - | - | - | 1.55 |
| SUNIT PHUSKHANIA | 1.02 | - | - | - | - |
| SUNITA AGARWAL | 1.02 | - | - | - | - |
| UPPINANGADY SUDHINDRA NAYAK | 3.20 | - | - | - | 6.99 |
| VASANTH KUMAR BANTWAL | - | - | - | - | 1.55 |
| VENKATESH BHASKAR SHENOY | - | - | - | - | 2.19 |
| VIGNESH . | - | - | - | - | 5.92 |
| VIGNESH PRABHU HEJAMADI | 1.06 | - | - | - | - |
| VISHEK . MASALIA | - | - | - | - | 2.95 |
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