REPORTED PARTICIPANT
NIRMAL BHANWARLAL JAIN
5 Dec 2017 – 4 Dec 2023 · BSE + NSE
Reported activity over time
Purchases and sales from published disclosures only
Most disclosed companies
OFFICIAL SHAREHOLDING PATTERNS
Disclosed holdings under this name
4 matched filing rows · latest available filing per company
Only individually named holdings disclosed in available shareholding-pattern filings are shown. Reporting thresholds, missing filings and name differences leave other holdings unobserved. A name match is not verification of a legal identity; absence is not a zero holding. Estimated values use reported shares times an unadjusted official close no later than the reporting date, within seven calendar days; holdings without an eligible close have no value estimate. Scroll horizontally if needed.
| Company / reported name | As of | Shares | Company stake | Estimated value | Category | Evidence |
|---|---|---|---|---|---|---|
| 5Paisa Capital LimitedNirmal Bhanwarlal Jain | 30 Sept 2026 | 93,07,632 | 19.85% | ₹284.0689 CrRaw close ₹305.20 · 30 Sept 2026 NSE | promoter | Official filing ↗NSE · reported name |
| 360 ONE WAM LTDNirmal Bhanwarlal Jain | 30 Jun 2026 | 1,56,52,412 | 3.85% | ₹1,682.0082 CrRaw close ₹1074.60 · 30 Jun 2026 NSE | public | Public table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code |
| IIFL CAPITAL SERVICES LIMITEDNirmal Bhanwarlal Jain | 30 Jun 2026 | 4,69,64,282 | 14.98% | ₹1,588.0972 CrRaw close ₹338.15 · 30 Jun 2026 NSE | promoter | Official filing ↗NSE · reported name |
| IIFL Finance LimitedNirmal Bhanwarlal Jain | 30 Jun 2026 | 5,34,40,570 | 12.56% | ₹2,713.7121 CrRaw close ₹507.80 · 30 Jun 2026 NSE | promoter | Official filing ↗NSE · reported name |
Complete disclosure history
Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed
Scroll horizontally to see all columns →
| Date / exchange | Company | Reported participant | Side | Quantity | Price | Value | Source |
|---|---|---|---|---|---|---|---|
| 2023-12-04NSEBulk | 360ONE542772 | NIRMAL BHANWARLAL JAIN | Sell | 50,00,000 | ₹600.24 | ₹300.12 Cr | NSE ↗ |
| 2023-07-24BSEBulk | INTLCOMBQ505737 | NIRMAL BHANWARLAL JAIN | Buy | 15,000 | ₹773.82 | ₹1.16 Cr | BSE ↗ |
| 2017-12-05NSEBulk | 5paisa Capital Limited5PAISA | NIRMAL BHANWARLAL JAIN | Buy | 1,28,520 | ₹191.22 | ₹2.46 Cr | NSE ↗ |
Names as reported
NIRMAL BHANWARLAL JAIN
BLOCK.DEAL ARCHIVE
Company profileParticipant profileDaily disclosuresLoading page…
Retrieving the published disclosures.
Loading history…
BLOCK.DEAL ARCHIVE
Deal explorerSource receipt
Retrieving the requested published data.
Loading selection…