REPORTED PARTICIPANT

SANJAY GUPTA

25 Jan 2005 – 6 Jul 2026 · 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₹37.18 CrEntire retained profile history
Reported sales₹358.38 CrEntire retained profile history
Disclosed sides5745 observed dates
Company profiles25Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr00.050.10.156 JulHistorical observations · Values in ₹ crore₹ Cr00.050.10.156 Jul
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

02APOLLOPIPE₹51.22 Cr
03CSLFINANCE₹25.62 Cr
04APLAPOLLO₹15.12 Cr
05ICRA₹12.00 Cr
06APLAPOLL₹9.80 Cr
07KAUSHALYA₹7.01 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

18 matched filing rows · latest available filing per company

SHP coverage →
98 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
Kalpa Commercial LimitedSANJAY GUPTA30 Sept 20263,50,0003.41%₹0.2625 CrRaw close ₹7.50 · 30 Sept 2026 BSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
Plaza Wires LtdSANJAY GUPTA30 Sept 20261,58,74,48036.28%₹93.8975 CrRaw close ₹59.15 · 30 Sept 2026 NSEpromoterPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
PANCHATV BHARTA LIMITEDSanjay Gupta30 Sept 202621,76,52437.2%₹25.3456 CrRaw close ₹116.45 · 30 Sept 2026 BSEpromoterOfficial filing ↗BSE · reported nameLinked by BSE company code
JAGRAN PRAKASHAN LIMITEDSANJAY GUPTA30 Sept 202653,0000.02%₹0.3302 CrRaw close ₹62.30 · 30 Sept 2026 NSEpromoterOfficial filing ↗NSE · reported name
ARCEE INDUSTRIES LIMITEDSANJAY GUPTA30 Sept 202680,0001.56%₹0.1103 CrRaw close ₹13.79 · 30 Sept 2026 BSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
SG Mart LimitedSANJAY GUPTA30 Sept 20264,46,00,00035.38%₹3,348.345 CrRaw close ₹750.75 · 30 Sept 2026 NSEpromoterOfficial filing ↗BSE · reported nameLinked by BSE company code
Neil Industries LtdSANJAY GUPTA30 Sept 20263,41,6001.75%₹0.2152 CrRaw close ₹6.30 · 30 Sept 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · reported nameLinked by BSE company code
Surya India LimitedSanjay Gupta30 Sept 202673,3121.05%UnavailableNo eligible EOD closenamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
LA TIM METAL & INDUSTRIES LIMITEDSANJAY GUPTA30 Sept 202640,75,2833.08%₹4.1935 CrRaw close ₹10.29 · 30 Sept 2026 BSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
JACKSON INVESTMENTS LIMITEDSANJAY GUPTA30 Sept 202673,50,0002.53%₹0.2793 CrRaw close ₹0.38 · 30 Sept 2026 BSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
Show 8 more disclosed holdings
Company / reported nameAs ofSharesCompany stakeEstimated valueCategoryEvidence
Prakash Woollen & Synthetic Mills LimitedSANJAY GUPTA30 Sept 20261,21,4791.18%₹0.2683 CrRaw close ₹22.09 · 30 Sept 2026 BSEpromoterOfficial filing ↗BSE · reported nameLinked by BSE company code
SG FINSERVE LIMITEDSANJAY GUPTA30 Sept 202615,50,0002.35%₹93.6743 CrRaw close ₹604.35 · 30 Sept 2026 NSEpromoterOfficial filing ↗NSE · reported name
AVG LOGISTICS LIMITEDSanjay Gupta30 Sept 202622,16,70011.85%₹37.0699 CrRaw close ₹167.23 · 30 Sept 2026 NSEpromoterOfficial filing ↗NSE · reported name
APL Apollo Tubes LimitedSANJAY GUPTA30 Sept 20264,5350%₹0.9932 CrRaw close ₹2190.10 · 30 Sept 2026 NSEpromoterOfficial filing ↗NSE · reported name
BAMPSL SECURITIES LIMITEDSANJAY GUPTA30 Sept 202610,01,4112.94%₹1.8366 CrRaw close ₹18.34 · 30 Sept 2026 BSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
KMG MILK FOOD LIMITEDsanjay gupta30 Sept 202681,5001.54%UnavailableNo eligible EOD closenamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code
C & C CONSTRUCTIONS LIMITEDSANJAY GUPTA30 Sept 20265,27,9592.07%UnavailableNo eligible EOD closepromoterOfficial filing ↗NSE · reported name
KRYPTON INDUSTRIES LIMITEDSANJAY GUPTA30 Sept 20261,86,4891.27%₹0.615 CrRaw close ₹32.98 · 30 Sept 2026 BSEnamed shareholderOfficial filing ↗BSE · reported nameLinked by BSE company code

Complete disclosure history

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

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2026-07-06BSEBulkARCEEIN520121SANJAY GUPTABuy80,000₹15.25₹0.12 CrBSE ↗
2023-09-08NSEBulkSurani Steel Tubes Ltd.SURANISANJAY GUPTABuy50,000₹243.05₹1.22 CrNSE ↗
2023-05-18NSEBulkAPOLLOPIPE531761SANJAY GUPTASell4,84,200₹625₹30.26 CrNSE ↗
2023-05-17NSEBulkCSLFINANCE530067SANJAY GUPTASell12,00,000₹213.5₹25.62 CrNSE ↗
2023-03-16BSEBulkBAMPSL531591SANJAY GUPTABuy6,00,000₹6.52₹0.39 CrBSE ↗
2023-03-09BSEBulkBAMPSL531591SANJAY GUPTABuy3,00,000₹7.5₹0.23 CrBSE ↗
2021-01-28NSEBulkSanco Industries Ltd.SANCOSANJAY GUPTASell1,14,138₹16.26₹0.19 CrNSE ↗
2020-02-18NSEBulkSanco Industries Ltd.SANCOSANJAY GUPTASell1,45,753₹13.69₹0.20 CrNSE ↗
2019-12-31NSEBulkSanco Industries Ltd.SANCOSANJAY GUPTASell1,10,000₹11.68₹0.13 CrNSE ↗
2019-12-30NSEBulkSanco Industries Ltd.SANCOSANJAY GUPTASell1,77,532₹13₹0.23 CrNSE ↗
1–10 of 57 reported sides
1 / 6

Names as reported

SANJAY GUPTA · SANJAY GUPTA

Identity rules, price gaps and disclosure limitations →

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