THE QUARTER IN OWNERSHIP

Quarterly ownership review

Quarter ended 31 Mar 2018 · compared with 31 Dec 2017

Companies compared3,469Both exact quarter ends · 5,701 in collection roster
Stake increases2,439Name and company pairs at both dates
Stake decreases3,175Name and company pairs at both dates
Names on one date17,549Not confirmed new positions or exits

READ THE COVERAGE FIRST

3,469 companies have both quarter-end filings

Rankings describe this collected subset. Historical collection is still in progress.

Inspect company coverage ↓
3,469Both quarter ends
157Later filing only
8Earlier filing only
2,067Neither quarter end

The denominator is our current collection roster, not all companies listed in this historical quarter. Exact dates: 31 Dec 2017 and 31 Mar 2018. Other reporting dates are excluded. View backfill coverage →

Largest stake increases

Percentage points · matched names at both dates

  1. EAGA PURUSHOTHAM MALAIAHSmruthi Organics Ltd
    +40.07 pp
  2. +37.4 pp
  3. GANGA PULP AND PAPERS PRIVATE LIMITEDGanga Papers India Ltd
    +36.73 pp
  4. +30.6 pp
  5. Rashesh Manhar BhansaliGoldiam International Limited
    +28.48 pp

Largest stake decreases

Percentage points · matched names at both dates

  1. -34.89 pp
  2. -21.66 pp
  3. Zeus Trading Enterprise Pte Ltd.Velox Shipping and Logistics Ltd
    -19.66 pp
  4. -19.05 pp
  5. -18.26 pp

Explore the quarter

All observations in companies with both filings

Quarter JSON
Names reported on one dateNot confirmed entries or exits

Changes are later stake minus earlier stake, in percentage points. Names on only one date retain an unknown change; repeated names remain unresolved.

Related deals cover 1 Jan 2018–31 Mar 2018, using the same company profile and matched reported-name group. Purchases and sales are disclosed sides, not an explanation of the stake change. Activity can repeat across filing names linked to the same participant group; do not sum these rows. Check deal coverage →

65,571 observations

Ordered by magnitude within each observation type
EAGA PURUSHOTHAM MALAIAHSmruthi Organics Ltd · 540686
Stake increased+40.07 pp
31 Dec 20170.0% 50 shares · ₹0.0005 Cr estimated · promoter
31 Mar 201840.07% 15,29,000 shares · ₹15.1371 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +15,28,950 unadjusted shares. This is not a transaction quantity.

Stake increased+37.4 pp
31 Dec 201732.0% 10,40,800 shares · ₹7.5458 Cr estimated · promoter
31 Mar 201869.4% 22,57,094 shares · ₹12.6397 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +12,16,294 unadjusted shares. This is not a transaction quantity.

GANGA PULP AND PAPERS PRIVATE LIMITEDGanga Papers India Ltd · 531813
Stake increased+36.73 pp
31 Dec 20176.58% 7,09,663 shares · Unavailable estimated · promoter
31 Mar 201843.31% 46,72,500 shares · ₹27.3341 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +39,62,837 unadjusted shares. This is not a transaction quantity.

31 Dec 201723.18% 11,15,798 shares · ₹0.8268 Cr estimated · promoter
31 Mar 201853.78% 25,88,548 shares · ₹2.0579 Cr estimated · promoter
RELATED DISCLOSED DEALSNo collected disclosures
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +14,72,750 unadjusted shares. This is not a transaction quantity.

Stake increased+28.48 pp
31 Dec 201724.05% 60,00,000 shares · Unavailable estimated · promoter
31 Mar 201852.53% 1,31,03,428 shares · Unavailable estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +71,03,428 unadjusted shares. This is not a transaction quantity.

CONFIDENCE PETROLEUM INDIA LIMITEDConfidence Futuristic Energetech Ltd · CFEL
Stake increased+27.75 pp
31 Dec 201724.77% 4,95,500 shares · Unavailable estimated · public
31 Mar 201852.52% 10,50,300 shares · Unavailable estimated · public
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +5,54,800 unadjusted shares. This is not a transaction quantity.

Stake increased+26.11 pp
31 Dec 20173.78% 26,40,520 shares · ₹449.5617 Cr estimated · promoter
31 Mar 201829.89% 2,08,52,927 shares · ₹2,441.4607 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. Source exchange changed; labels and categories may differ. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +1,82,12,407 unadjusted shares. This is not a transaction quantity.

SUDARSHANBAI DEEPCHAND PARAKHPoona Dal & Oil Industries Ltd · 519359
Stake increased+25.96 pp
31 Dec 20174.79% 2,73,428 shares · ₹2.0822 Cr estimated · promoter
31 Mar 201830.75% 17,55,179 shares · ₹9.478 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +14,81,751 unadjusted shares. This is not a transaction quantity.

MARATHON REALTY PRIVATE LIMITEDCitadel Realty and Developers Ltd · 502445
Stake increased+24.58 pp
31 Dec 201726.51% 9,47,587 shares · ₹7.7797 Cr estimated · promoter
31 Mar 201851.09% 19,20,882 shares · ₹7.1265 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +9,73,295 unadjusted shares. This is not a transaction quantity.

31 Dec 201752.52% 13,62,223 shares · Unavailable estimated · promoter
31 Mar 201874.21% 19,24,817 shares · Unavailable estimated · promoter
RELATED DISCLOSED DEALSNo collected disclosures
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +5,62,594 unadjusted shares. This is not a transaction quantity.

31 Dec 20173.82% 57,24,450 shares · Unavailable estimated · public
31 Mar 201824.97% 3,74,54,526 shares · ₹4.9065 Cr estimated · public
RELATED DISCLOSED DEALSNo collected disclosures
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +3,17,30,076 unadjusted shares. This is not a transaction quantity.

Stake increased+19.25 pp
31 Dec 201712.03% 4,09,419 shares · ₹2.129 Cr estimated · promoter
31 Mar 201831.28% 10,64,197 shares · ₹6.1457 Cr estimated · promoter
RELATED DISCLOSED DEALSNo unambiguous name match
Filing evidence and comparison details

90 days between quarter ends. BSE linkage uses the current company code and does not establish historical security continuity. Share-count change: +6,54,778 unadjusted shares. This is not a transaction quantity.

Page 1 of 5465

Company filing coverage

Each company appears once · no older filing is substituted

5,701 companies · page 1 of 571
Browse 82 quarterly reports

Latest accepted filing revisions are used retrospectively. Name matching does not establish legal identity. Capital changes, corporate actions and disclosure thresholds can affect these observations. How this review is built →

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

Explore companies, reported participants, daily activity and historical closing prices. Follow each disclosure to its official source, or download the data to explore it yourself.

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