REPORTED PARTICIPANT

BANK MUSCAT INDIA FUND

29 May 2009 – 9 Mar 2012 · BSE + NSE

Compare participant
This page groups an exact reported name, not a verified legal identity. Disclosures do not establish current holdings.
Reported purchases₹222.03 CrEntire retained profile history
Reported sales₹0.00 CrEntire retained profile history
Disclosed sides122 observed dates
Company profiles10Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr0501001502002509 MarHistorical observations · Values in ₹ crore₹ Cr0501001502002509 Mar
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

01LICHSGFIN₹56.24 Cr
04M&MFIN₹34.95 Cr
05DLF₹12.15 Cr
07IIFL₹9.31 Cr
08COREEDUTEC₹5.25 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

7 matched filing rows · latest available filing per company

SHP coverage →
64 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
IIFL CAPITAL SERVICES LIMITEDBank Muscat India Fund4 Nov 20261,25,98,2223.38%₹439.7409 CrRaw close ₹349.05 · 4 Nov 2026 NSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
360 ONE WAM LIMITEDBank Muscat India Fund22 Oct 202671,98,9841.68%₹753.7336 CrRaw close ₹1047.00 · 22 Oct 2026 NSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
LIC Housing Finance LimitedBANK MUSCAT INDIA FUND30 Sept 20261,14,96,0002.09%₹609.5179 CrRaw close ₹530.20 · 30 Sept 2026 NSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
THE FEDERAL BANK LIMITEDBANK MUSCAT INDIA FUND30 Sept 20263,33,51,2101.36%₹1,058.5674 CrRaw close ₹317.40 · 30 Sept 2026 NSEnamed shareholderOfficial filing ↗NSE · reported name
CITY UNION BANK LTDBANK MUSCAT INDIA FUND30 Sept 20261,20,60,8341.22%₹272.6352 CrRaw close ₹226.05 · 30 Sept 2026 NSEnamed shareholderOfficial filing ↗NSE · reported name
IIFL Finance LimitedBank Muscat India Fund30 Sept 20261,39,98,0243.28%₹840.9313 CrRaw close ₹600.75 · 30 Sept 2026 NSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
5Paisa Capital LimitedBank Muscat India Fund30 Sept 202618,65,6893.98%₹56.9408 CrRaw close ₹305.20 · 30 Sept 2026 NSEnamed shareholderOfficial filing ↗NSE · reported name

Complete disclosure history

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

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2012-03-09BSEBlockLICHSGFIN500253BANK MUSCAT INDIA FUNDBuy23,00,000₹244.5₹56.24 CrBSE ↗
2012-03-09NSEBlockLIC Housing Finance LtdLICHSGFINBANK MUSCAT INDIA FUNDBuy23,00,000₹244.5₹56.24 CrNSE ↗
2012-03-09NSEBlockMahindra & Mahindra FinanM&MFINBANK MUSCAT INDIA FUNDBuy5,00,000₹700₹35.00 CrNSE ↗
2012-03-09BSEBlockM&MFIN532720BANK MUSCAT INDIA FUNDBuy5,00,000₹699₹34.95 CrBSE ↗
2012-03-09NSEBlockDLF532868BANK MUSCAT INDIA FUNDBuy6,00,000₹202.5₹12.15 CrNSE ↗
2012-03-09NSEBlockIIFL Finance LimitedIIFLBANK MUSCAT INDIA FUNDBuy14,00,000₹67.15₹9.40 CrNSE ↗
2012-03-09BSEBlockIIFL532636BANK MUSCAT INDIA FUNDBuy14,00,000₹66.5₹9.31 CrBSE ↗
2012-03-09NSEBulkLakshmi Energy and FoodsLAKSHMIEFLBANK MUSCAT INDIA FUNDBuy5,00,000₹17.5₹0.88 CrNSE ↗
2012-03-09BSEBulkLAKSHMIO519570BANK MUSCAT INDIA FUNDBuy5,00,000₹17.5₹0.88 CrBSE ↗
2012-03-09NSEBlockLakshmi Energy and FoodsLAKSHMIEFLBANK MUSCAT INDIA FUNDBuy5,00,000₹17.5₹0.88 CrNSE ↗
1–10 of 12 reported sides
1 / 2

Names as reported

BANK MUSCAT INDIA FUND

Identity rules, price gaps and disclosure limitations →

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…

Search block.deal

Enter at least two characters. Search names, symbols or ISINs.

About block.deal

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.

Independent data explorer. Not affiliated with NSE or BSE.