Interface Financial Services (Delisted) bulk deals, insider trading and stake changes

BSE: 530519Finance

Last traded ₹0.18 on 20 Aug 2015

Delisted on 20 Jun 2023.

Interface Financial Services insider trading

All 8 disclosures on record. The company's own latest disclosure on record is from Oct 2018.Insider trading, all companies

  1. Oct 2018

    • Sword Edge commercials ltd.₹0.32 Cr1,80,00,000 sharesReceived · Other · 19 Oct 2018 · Off Market · holds 1,80,00,000 after
    • Neoauto TechnoMedia India Pvt. Ltd.₹0.32 Cr1,80,00,000 sharesGave · Other · 19 Oct 2018 · Off Market · held 1,80,00,000 before
    • Vastram Designs Pvt Ltd₹0.54 Cr3,00,00,000 sharesGave · Other · 13 Oct 2018 · Off Market · held 3,00,00,000 before
    • Simplex Trading & Agencies Ltd₹0.54 Cr3,00,00,000 sharesReceived · Other · 13 Oct 2018 · Off Market · holds 3,00,00,000 after

  2. Mar 2017

    • Rakesh Bhailalbhai Patel₹0.18 Cr70,00,000 sharesReceived · Other · 30 Mar 2017 · Off Market · holds 70,00,000 after
    • Ramilaben Bhailalbhai Patel₹0.28 Cr1,10,00,000 sharesReceived · Other · 27 Mar 2017 · Off Market · holds 1,10,00,000 after
    • Rama Shiva Lease Finance Private Limited₹0.68 Cr2,70,00,000 sharesGave · Other · 27 Mar 2017 · disclosed 30 Mar · Off Market · held 2,70,00,000 before
    • Chhaya Rakesh Patel₹0.23 Cr90,00,000 sharesReceived · Other · 27 Mar 2017 · Off Market · holds 90,00,000 after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Interface Financial Services stake sales and purchases

All 33 disclosures on record.

  1. Sep 2022

    • SoldMonik Ruparel10.12% of the company2,50,00,000 shares5 Sep 2022 · filed under the 5% rule · Off Market
    • AcquiredParichay Infrastructure Ltd10.12% of the company2,50,00,000 sharesholds 10.12% after5 Sep 2022 · filed under the 5% rule · Off Market

  2. Jul 2022

    • AcquiredRama Shiva Lease Finance Pvt Ltd6.47% of the company1,60,00,000 sharesholds 6.47% after5 Jul 2022 · filed under the 5% rule · Off Market

  3. Mar 2021

    • AcquiredAmraworld Agrico Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after23 Mar 2021 · filed under the 5% rule · Off Market
    • SoldSeven Hill Industries Ltd12.14% of the company3,00,00,000 shares23 Mar 2021 · filed under the 2% rule · Off Market
    • SoldSimplex Trading & Agencies Ltd12.14% of the company3,00,00,000 shares19 Mar 2021 · filed under the 2% rule · Off Market
    • AcquiredSeven Hill Industries Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after19 Mar 2021 · filed under the 5% rule · Off Market
    • SoldAmradeep Industries Ltd12.14% of the company3,00,00,000 shares12 Mar 2021 · filed under the 2% rule · Off Market
    • AcquiredSimplex Trading & Agencies Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after12 Mar 2021 · filed under the 5% rule · Off Market

  4. Mar 2020

    • AcquiredAmradeep Industries Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after2 Mar 2020 · filed under the 5% rule · Off Market
    • SoldSimplex Trading & Agencies Ltd12.14% of the company3,00,00,000 shares2 Mar 2020 · filed under the 2% rule · Off Market

  5. Oct 2018

    • SoldNeoauto Technomedia India Pvt Ltd7.28% of the company1,80,00,000 shares19 Oct 2018 · filed under the 2% rule · Off Market
    • AcquiredSword-Edge Cpmmercials Ltd7.28% of the company1,80,00,000 sharesholds 7.28% after19 Oct 2018 · filed under the 5% rule · Off Market
    • AcquiredSimplex Trading And Agencies Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after13 Oct 2018 · filed under the 5% rule · Off Market
    • SoldVastram Designs Pvt Ltd12.14% of the company3,00,00,000 shares13 Oct 2018 · filed under the 2% rule · Off Market

  6. Mar 2017

    • SoldRama Shiva Lease Finance Pvt Ltd10.93% of the company2,70,00,000 shares27 Mar 2017 · filed under the 2% rule · Off Market
    • AcquiredRakesh Bhailalbhai Patel & Others10.93% of the company2,70,00,000 sharesholds 10.93% after27 Mar 2017 · filed under the 5% rule · Off Market Transfer
Earlier, May 2007 to May 2014

  1. May 2014

    • SoldTrusha Mercantile Pvt Ltd10.12% of the company2,50,00,000 shares21 May 2014 · filed under the 2% rule · Off Market

  2. Apr 2014

    • SoldParvati Minerals Pvt Ltd12.14% of the company3,00,00,000 shares9 Apr 2014 · filed under the 2% rule · Off Market

  3. Jan 2014

    • AcquiredSubhrashi Agencies Pvt Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after8 Jan 2014 · filed under the 5% rule · Off Market
    • SoldAlak Mercantile Pvt Ltd12.14% of the company3,00,00,000 shares8 Jan 2014 · filed under the 2% rule · Off Market

  4. Sep 2013

    • SoldDarshit Hydro Power Projects Pvt Ltd12.13% of the company3,00,00,000 shares23 Sep 2013 · filed under the 2% rule · Off Market
    • AcquiredParvati Minerals Pvt Ltd12.13% of the company3,00,00,000 sharesholds 12.13% after23 Sep 2013 · filed under the 5% rule · Off Market

  5. Jun 2011

    • AcquiredTrusha Mercantile Pvt Ltd10.12% of the company2,50,00,000 sharesholds 10.12% after10 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredAlak Mercantile Pvt Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after10 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredPan Infosystems Pvt Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after10 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredRama Shiva Lease Finance Pvt Ltd10.92% of the company2,70,00,000 sharesholds 10.92% after10 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredDarshit Hydro Power Project Pvt Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after10 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredVastram Designs Pvt Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after10 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredNeo Auto Technomedia Pvt Ltd12.14% of the company3,00,00,000 sharesholds 12.14% after10 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredNeo Auto Technomedia Pvt Ltd7.28% of the company1,80,00,000 sharesholds 7.28% after10 Jun 2011 · filed under the 1997 takeover rules · Preferential allotment

  6. Jun 2007

    • SoldUDAY H VORA0.46% of the company2,20,000 sharesholds 2.89% after20 Jun 2007

  7. May 2007

    • SoldDHIREN H VORA0.42% of the company2,00,000 sharesholds 2.87% after22 May 2007

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Interface Financial Services bulk deals

ValuePer cent of the company

Wednesday 19 May 20101 firm · ₹0 bought · ₹73,188 soldNet sold ₹73,188
  • SoldRAMANA KUMARI MANDAVASold 2,36,091 at ₹0.31₹73,188
Thursday 27 Dec 20071 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldSHARMISTHA MAHESHBHAI SHAHSold 3,14,746 at ₹2.35₹0.07 Cr
Thursday 20 Dec 20071 firm · ₹0 bought · ₹0.11 Cr soldNet sold ₹0.11 Cr
  • SoldSHARMISTHA MAHESHBHAI SHAHSold 5,50,000 at ₹2.04₹0.11 Cr
Wednesday 19 Dec 20072 firms · ₹0.06 Cr bought · ₹0.20 Cr soldNet sold ₹0.13 Cr
  • SoldROOPA S. SHAHSold 10,00,000 at ₹1.95₹0.20 Cr
  • BoughtBABULAL P SANGHVIBought 3,15,943 at ₹1.95₹0.06 Cr
Monday 17 Dec 20071 firm · ₹0 bought · ₹0.20 Cr soldNet sold ₹0.20 Cr
  • SoldSHARMISTHA MAHESHBHAI SHAHSold 11,00,000 at ₹1.80₹0.20 Cr
Friday 28 Sep 20071 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldWEALTH MANAGMENT CONS.PVT LTDSold 3,35,702 at ₹1.53₹0.05 Cr
Monday 17 Sep 20072 firms · ₹0.17 Cr bought · ₹0.11 Cr soldNet bought ₹0.06 Cr
  • BoughtROOPA S. SHAHBought 10,00,000 at ₹1.70₹0.17 Cr
  • SoldUDAY H. VORASold 6,43,701 at ₹1.70₹0.11 Cr
Thursday 13 Sep 20073 firms · ₹0.24 Cr bought · ₹0.16 Cr soldNet bought ₹0.08 Cr
  • BoughtABHAY DATTARAY JAVLEKARBought 15,00,000 at ₹1.60₹0.24 Cr
  • SoldVISHWAROOP S. CHHABRIASold 6,82,664 at ₹1.60₹0.11 Cr
  • SoldVIJAY VASUDEV WADHWASold 3,03,519 at ₹1.60₹0.05 Cr
Wednesday 12 Sep 20072 firms · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
  • BoughtKAPISH PACKAGING PRIVATE LTDBought 6,00,000 at ₹1.55₹0.09 Cr
  • BoughtENCA FINLEASE LTD.Bought 4,00,000 at ₹1.54₹0.06 Cr
Monday 10 Sep 20071 firm · ₹0.06 Cr bought · ₹0 soldNet bought ₹0.06 Cr
  • BoughtVISHAL SATISHKUMAR SHAHBought 4,00,000 at ₹1.50₹0.06 Cr
Thursday 2 Aug 20072 firms · ₹0.14 Cr bought · ₹0 soldNet bought ₹0.14 Cr
  • BoughtNAYANBHAI RAMESHCHANDRA SHAHBought 6,00,000 at ₹1.66₹0.10 Cr
  • BoughtKANTA ANANTRAI DESAIBought 2,40,650 at ₹1.49₹0.04 Cr
Monday 16 Jul 20072 firms · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldDIPAKKUMAR CHANDRAKANT SHAHSold 7,50,400 at ₹1.31₹0.10 Cr
  • SoldSAMIR KANTILAL SHAHSold 4,32,252 at ₹1.25₹0.05 Cr
Friday 22 Jun 20071 firm · ₹0.09 Cr bought · ₹0 soldNet bought ₹0.09 Cr
  • BoughtHUDSON COMMODITY BROKERS PVT LTDBought 5,00,000 at ₹1.85₹0.09 Cr
Wednesday 20 Jun 20071 firm · ₹0 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • SoldNAYANBHAI RAMESHCHANDRA SHAHSold 2,55,050 at ₹1.84₹0.05 Cr
Tuesday 19 Jun 20074 firms · ₹0.30 Cr bought · ₹0 soldNet bought ₹0.30 Cr
  • BoughtCHETAN VAGHJIBHAI SHAH.Bought 5,00,000 at ₹1.78₹0.09 Cr
  • BoughtHARISHBHAI KESHAVLAL PATELBought 5,00,000 at ₹1.78₹0.09 Cr
  • BoughtNAYANBHAI RAMESHCHANDRA SHAHBought 3,86,000 at ₹1.78₹0.07 Cr
  • BoughtSHETAL SATISHKUMAR SHAHBought 2,75,000 at ₹1.78₹0.05 Cr
Friday 1 Jun 20074 firms · ₹0.19 Cr bought · ₹0.22 Cr soldNet sold ₹0.03 Cr
  • SoldRUPESH BALWANTBHAI BRAMBHATTSold 6,20,000 at ₹1.85₹0.11 Cr
  • SoldRAJESH BALWANTBHAI BRAMBHATTSold 5,50,000 at ₹1.85₹0.10 Cr
  • BoughtENCA FINLEASE LTD.Bought 5,00,000 at ₹1.85₹0.09 Cr
  • BoughtGLOBAL FILM AND BORD CASTING LTDBought 5,00,000 at ₹1.85₹0.09 Cr
Tuesday 22 May 20075 firms · ₹0.23 Cr bought · ₹0.26 Cr soldNet sold ₹0.04 Cr
  • SoldSURESH VALANI PSold 4,50,000 at ₹2.10₹0.09 Cr
  • BoughtSHEETAL SATISH KUMARBought 2,75,000 at ₹2.01₹0.06 Cr
  • SoldSUNIL SHAHSold 2,67,445 at ₹1.91₹0.05 Cr
  • BoughtSPAN TRADING INVESTMENTBought 2,54,000 at ₹1.93₹0.05 Cr
  • Both waysAYODHYAPATI INVESTMENT PVT LTDBought 5,78,171 at ₹2.09Sold 5,78,171 at ₹2.00Net nil₹0.12 Cr bought
Wednesday 16 May 20072 firms · ₹0.18 Cr bought · ₹0 soldNet bought ₹0.18 Cr
  • BoughtPAREKH RAJESH MBought 5,00,000 at ₹1.95₹0.10 Cr
  • BoughtSURESH VALANI PBought 4,00,000 at ₹1.98₹0.08 Cr
Tuesday 15 May 20073 firms · ₹0.24 Cr bought · ₹0 soldNet bought ₹0.24 Cr
  • BoughtSEJAL P. SHAHBought 5,00,000 at ₹1.90₹0.10 Cr
  • BoughtDIPAKKUMAR CHANDRAKANT SHAHBought 5,00,000 at ₹1.88₹0.09 Cr
  • BoughtSHAISHIL TUSHAR JHAVERIBought 2,50,000 at ₹1.90₹0.05 Cr
Friday 11 May 20071 firm · ₹0.04 Cr bought · ₹0 soldNet bought ₹0.04 Cr
  • BoughtSUNIL SHAHBought 2,33,495 at ₹1.92₹0.04 Cr
Friday 27 Apr 20071 firm · ₹0.12 Cr bought · ₹0 soldNet bought ₹0.12 Cr
  • BoughtSURESH VALANIBought 6,00,000 at ₹2.01₹0.12 Cr
Thursday 8 Mar 20072 firms · ₹0 bought · ₹0.23 Cr soldNet sold ₹0.23 Cr
  • SoldPLOT CONSULTANTS LTDSold 10,00,000 at ₹1.50₹0.15 Cr
  • SoldMASKARA FILAMENTS PVT LTSold 5,00,000 at ₹1.50₹0.08 Cr
Wednesday 7 Mar 20071 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • SoldPILOT CONSULTANTS LTDSold 5,00,000 at ₹1.61₹0.08 Cr
Monday 29 Jan 20071 firm · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • Both waysAYODHYAPATI INVESTMENT PVBought 2,51,407 at ₹3.03Sold 2,51,407 at ₹3.06Net nil₹0.08 Cr bought
Tuesday 23 Jan 20073 firms · ₹0.70 Cr bought · ₹0.67 Cr soldNet bought ₹0.03 Cr
  • Both waysDYNAMIC STOCK BROKING I PBought 8,13,506 at ₹3.18Sold 7,13,506 at ₹3.17Net +1,00,000 shares₹0.26 Cr bought
  • Both waysKARNAVATI DYE CHEM PVT. LBought 8,94,325 at ₹3.21Sold 8,94,325 at ₹3.15Net nil₹0.29 Cr bought
  • Both waysAYODHYAPATI INVESTMENT PVBought 4,83,949 at ₹3.18Sold 4,83,949 at ₹3.26Net nil₹0.15 Cr bought
Monday 22 Jan 20072 firms · ₹0.20 Cr bought · ₹0.16 Cr soldNet bought ₹0.04 Cr
  • BoughtPILOT CONSULTANTS LTDBought 5,00,000 at ₹4.00₹0.20 Cr
  • SoldJAIGURUDEV CONSULTANCY SESold 3,99,200 at ₹4.00₹0.16 Cr
Thursday 18 Jan 20072 firms · ₹33 Cr bought · ₹0.45 Cr soldNet bought ₹33 Cr
  • Both waysAYODHYAPATI INVESTMENT PBought 8,20,539 at ₹402.00Sold 7,90,639 at ₹4.04Net +29,900 shares₹33 Cr bought
  • SoldJAIGURUDEV CONSULTANCY SESold 3,21,970 at ₹4.00₹0.13 Cr

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. The latest 58 deals, on record from 4 Jan 2004.