REPORTED PARTICIPANT

RELIGARE FINVEST LTD

17 Mar 2008 – 25 Jun 2013 · BSE + NSE

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This page groups an exact reported name, not a verified legal identity. Disclosures do not establish current holdings.
Reported purchases₹173.52 CrEntire retained profile history
Reported sales₹220.95 CrEntire retained profile history
Disclosed sides9462 observed dates
Company profiles48Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr0510151 Oct9 Nov16 Jan26 Feb1 Mar25 JunHistorical observations · Values in ₹ crore₹ Cr0510151 Oct20 Nov27 Feb25 Jun
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

01Orchid Chemicals Ltd.₹113.34 Cr
02IVRCL Limited₹50.49 Cr
03GTL Limited₹30.76 Cr
05IFCI Ltd.₹28.93 Cr
07GTL Limited₹26.34 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

13 matched filing rows · latest available filing per company

SHP coverage →
87 collected dates across linked companies

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 nameAs ofSharesCompany stakeEstimated valueCategoryEvidence
NORTH EASTERN CARRYING CORPORATION LIMITEDRELIGARE FINVEST LTD1 Oct 202660,36,4945.78%₹11.1132 CrRaw close ₹18.41 · 1 Oct 2026 NSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
JMD VENTURES LIMITEDRELIGARE FINVEST LTD30 Sept 20268,34,0322.89%₹0.5863 CrRaw close ₹7.03 · 30 Sept 2026 BSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
MAHAN INDUSTRIES LIMITEDRELIGARE FINVEST LTD30 Sept 20261,64,3723.65%₹0.4366 CrRaw close ₹26.56 · 30 Sept 2026 BSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
Mathew Easow Research Securities LtdRELIGARE FINVEST LTD30 Sept 20263,20,0004.81%UnavailableNo eligible EOD closepublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
IEC Education LtdRELIGARE FINVEST LTD30 Jun 20262,21,7501.45%₹0.51 CrRaw close ₹23.00 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
Interworld Digital LtdRELIGARE FINVEST LTD30 Jun 202650,52,0741.06%₹0.1061 CrRaw close ₹0.21 · 29 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
Centuple Global LtdRELIGARE FINVEST LTD30 Jun 20263,22,0005.89%₹1.2429 CrRaw close ₹38.60 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
Befound Movement LtdRELIGARE FINVEST LTD30 Jun 20264,66,1684.66%₹0.1473 CrRaw close ₹3.16 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
Gini Silk Mills Ltd-$RELIGARE FINVEST LTD30 Jun 20262,29,8334.11%₹1.2641 CrRaw close ₹55.00 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
Solid Stone Company LtdRELIGARE FINVEST LTD30 Jun 20261,21,0072.25%₹0.3081 CrRaw close ₹25.46 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
Show 3 more disclosed holdings
Company / reported nameAs ofSharesCompany stakeEstimated valueCategoryEvidence
Garnet International LtdReligare Finvest Ltd30 Jun 20267,55,1443.85%₹5.1312 CrRaw close ₹67.95 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
Orosil Smiths India LtdRELIGARE FINVEST LTD30 Jun 20268,70,5002.11%₹0.5519 CrRaw close ₹6.34 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
BANG OVERSEAS LIMITEDRELIGARE FINVEST LTD30 Jun 20262,80,2792.07%₹0.8226 CrRaw close ₹29.35 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · reported name

Complete disclosure history

Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2013-06-25NSEBulkKarnataka Bank LimitedKTKBANKRELIGARE FINVEST LTDSell12,00,000₹106.86₹12.82 CrNSE ↗
2013-03-06BSEBulkHINDTIN530315RELIGARE FINVEST LTDSell1,51,803₹22.78₹0.35 CrBSE ↗
2013-03-04BSEBulkHINDTIN530315RELIGARE FINVEST LTDSell1,33,489₹21.27₹0.28 CrBSE ↗
2013-03-01BSEBulkHINDTIN530315RELIGARE FINVEST LTDSell56,835₹23.12₹0.13 CrBSE ↗
2013-02-27NSEBulkFlexituff Inter LimitedFLEXITUFFRELIGARE FINVEST LTDSell1,66,000₹137.66₹2.29 CrNSE ↗
2013-02-27BSEBulkHINDTIN530315RELIGARE FINVEST LTDSell81,110₹25.14₹0.20 CrBSE ↗
2013-02-26NSEBulkFlexituff Inter LimitedFLEXITUFFRELIGARE FINVEST LTDSell1,14,711₹153.57₹1.76 CrNSE ↗
2013-02-15NSEBulkPrime Securities LimitedPRIMESECURELIGARE FINVEST LTDSell1,35,209₹5.03₹0.07 CrNSE ↗
2013-01-17BSEBulkCONFIPET526829RELIGARE FINVEST LTDSell39,30,000₹2.35₹0.92 CrBSE ↗
2013-01-17NSEBulkIOL Netcom LimitedIOLNRELIGARE FINVEST LTDSell2,69,281₹3.01₹0.08 CrNSE ↗
1–10 of 94 reported sides
1 / 10

Names as reported

RELIGARE FINVEST LTD

Identity rules, price gaps and disclosure limitations →

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India’s block and bulk deal disclosures, brought together from official NSE and BSE reports.

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