REPORTED PARTICIPANT

TOPGAIN FINANCE PRIVATE LIMITED

22 Oct 2020 – 9 Jul 2025 · 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₹1,567.35 CrEntire retained profile history
Reported sales₹1,441.35 CrEntire retained profile history
Disclosed sides1,564521 observed dates
Company profiles251Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr010203010 Jul23 Jul2 Aug23 Aug10 Oct9 JulHistorical observations · Values in ₹ crore₹ Cr010203010 Jul29 Jul19 Sept9 Jul
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

1 matched filing rows · latest available filing per company

SHP coverage →
63 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
Dhruva Capital Services LtdTOPGAIN FINANCE PRIVATE LIMITED30 Jun 202699,1741.38%₹4.0939 CrRaw close ₹412.80 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code

Complete disclosure history

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

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2025-07-09BSEBulkSRIGEE544399TOPGAIN FINANCE PRIVATE LIMITEDSell36,000₹300.95₹1.08 CrBSE ↗
2025-06-25BSEBulkSRIGEE544399TOPGAIN FINANCE PRIVATE LIMITEDSell88,800₹308.37₹2.74 CrBSE ↗
2025-06-10BSEBulkSRIGEE544399TOPGAIN FINANCE PRIVATE LIMITEDSell31,200₹271.4₹0.85 CrBSE ↗
2025-06-10BSEBulkSRIGEE544399TOPGAIN FINANCE PRIVATE LIMITEDBuy25,200₹277₹0.70 CrBSE ↗
2025-05-28BSEBulkSRIGEE544399TOPGAIN FINANCE PRIVATE LIMITEDBuy32,400₹249.71₹0.81 CrBSE ↗
2025-05-28BSEBulkSRIGEE544399TOPGAIN FINANCE PRIVATE LIMITEDSell6,000₹252.2₹0.15 CrBSE ↗
2025-05-16BSEBulkORGANICREC543997TOPGAIN FINANCE PRIVATE LIMITEDSell44,400₹309.86₹1.38 CrBSE ↗
2024-12-09BSEBulkIGCIL539449TOPGAIN FINANCE PRIVATE LIMITEDSell1,95,400₹14.11₹0.28 CrBSE ↗
2024-10-18BSEBulkSHIVTEXCHEM544272TOPGAIN FINANCE PRIVATE LIMITEDSell1,39,200₹290.09₹4.04 CrBSE ↗
2024-10-18BSEBulkSHIVTEXCHEM544272TOPGAIN FINANCE PRIVATE LIMITEDBuy40,000₹278.46₹1.11 CrBSE ↗
1–10 of 1,564 reported sides
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Names as reported

TOPGAIN FINANCE PRIVATE LIMITED

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BLOCK.DEAL ARCHIVE

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BLOCK.DEAL ARCHIVE

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

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