Seven Hill Industries (Delisted) bulk deals, insider trading and stake changes

BSE: 511760Finance

Last traded ₹0.40 on 15 Dec 2025

Delisted on 6 Aug 2026.

Seven Hill Industries insider trading

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

  1. May 2018

    • Shiv Shakti Investment₹0.21 Cr8,00,000 sharesReceived · Other · 23 May 2018 · disclosed 24 May · Off Market · holds 8,00,000 after
    • Synergy Cosmetics (Exim) Ltd₹0.21 Cr8,00,000 sharesGave · Other · 23 May 2018 · disclosed 24 May · Off Market Transfer · held 8,00,000 before

  2. Apr 2016

    • Synergy Cosmetics Exim Ltd₹0.40 Cr18,00,000 sharesReceived · Other · 11 Apr 2016 · disclosed 12 Apr · Off Market Transfer by way of Loan · holds 18,00,000 after

  3. Mar 2016

    • Amradeep Industries Ltd₹0.41 Cr18,00,000 sharesGave · Other · 11 Mar 2016 · disclosed 12 Mar · Off Market Transfer by way of Loan · held 18,00,000 before
    • Sannidhya Tradelink Pvt Ltd₹0.41 Cr18,00,000 sharesGave · 8 Mar 2016 · disclosed 9 Mar · Off Market · held 18,00,000 before
    • Saianand Commercial Ltd₹0.41 Cr18,00,000 sharesReceived · 8 Mar 2016 · disclosed 9 Mar · Off Market · holds 18,00,000 after
    • Kappac Pharma Ltd₹0.41 Cr18,00,000 sharesGave · Other · 4 Mar 2016 · disclosed 5 Mar · Off Market · held 18,00,000 before
    • Sannidhya Tradelink Pvt Ltd₹0.41 Cr18,00,000 sharesReceived · Other · 4 Mar 2016 · disclosed 5 Mar · Off Market · holds 18,00,000 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.

Seven Hill Industries stake sales and purchases

All 51 disclosures on record.

  1. Apr 2022

    • SoldSimplex Trading & Agencies Ltd13.84% of the company1,80,00,000 shares1 Apr 2022 · filed under the 2% rule · Market & Off Market
    • SoldStrategic Share Solutions Pvt Ltd13.86% of the company1,80,24,050 shares1 Apr 2022 · filed under the 2% rule · Market & Off Market

  2. Dec 2021

    • SoldShiv Shakti Investment6.15% of the company80,00,000 shares15 Dec 2021 · filed under the 2% rule · Off Market

  3. Oct 2021

    • SoldSaianand Commercials Ltd13.84% of the company17,99,700 shares14 Oct 2021 · filed under the 2% rule · Off Market

  4. May 2021

    • SoldAshok Shah HUF13.84% of the company18,00,000 shares12 May 2021 · filed under the 2% rule · Off Market
    • AcquiredSimplex Trading & Agencies Ltd13.84% of the company18,00,000 sharesholds 13.84% after12 May 2021 · filed under the 5% rule · Off Market
    • AcquiredStrategic Share Solutions Pvt Ltd13.84% of the company17,99,900 sharesholds 13.86% after12 May 2021 · filed under the 5% rule · Off Market
    • SoldSimplex Trading and Agencies Ltd13.84% of the company17,99,900 shares12 May 2021 · filed under the 2% rule · Off Market

  5. May 2018

    • AcquiredShiv Shakti Investment6.15% of the company8,00,000 sharesholds 6.15% after23 May 2018 · filed under the 5% rule · Off Market Transfer
    • SoldSynergy Cosmetics Exim Ltd6.15% of the company8,00,000 shares23 May 2018 · filed under the 2% rule · Off Market Transfer

  6. Apr 2017

    • SoldSynergy Cosmetics (Exim) Ltd · promoter7.69% of the company10,00,000 sharesholds 6.15% after3 Apr 2017 · filed under the 2% rule · Off Market
Earlier, Mar 2007 to Apr 2016

  1. Apr 2016

    • SoldAmradeep Industries Ltd13.84% of the company18,00,000 shares11 Apr 2016 · filed under the 2% rule · Off Market
    • AcquiredSynergy Cosmetics (Exim) Ltd13.84% of the company18,00,000 sharesholds 13.84% after11 Apr 2016 · filed under the 5% rule · Off Market

  2. Mar 2016

    • AcquiredSaianand Commercial Ltd13.84% of the company18,00,000 sharesholds 13.84% after8 Mar 2016 · filed under the 5% rule · Off Market
    • SoldSannidhya Tradelink Pvt Ltd13.84% of the company18,00,000 shares8 Mar 2016 · filed under the 2% rule · Off Market
    • SoldKappac Pharma Ltd13.84% of the company18,00,000 shares4 Mar 2016 · filed under the 2% rule · Off Market
    • AcquiredSannidhya Tradelink Pvt Ltd13.84% of the company18,00,000 sharesholds 13.84% after4 Mar 2016 · filed under the 5% rule · Off Market

  3. Mar 2015

    • AcquiredAmradeep Industries Ltd13.84% of the company18,00,000 sharesholds 13.84% after27 Mar 2015 · filed under the 5% rule · Off Market
    • SoldPratik Minerals Pvt Ltd13.84% of the company18,00,000 shares27 Mar 2015 · filed under the 2% rule · Off Market

  4. Jan 2014

    • AcquiredSwaksha Vyapaar Pvt Ltd7.69% of the company10,00,000 sharesholds 7.69% after9 Jan 2014 · filed under the 5% rule · Off Market
    • AcquiredViewline Distributor Pvt Ltd13.84% of the company18,00,000 sharesholds 13.84% after9 Jan 2014 · filed under the 5% rule · Off Market
    • SoldD & D Cement Pvt Ltd7.69% of the company10,00,000 shares9 Jan 2014 · filed under the 2% rule · Off Market
    • SoldSoham Tradewing Pvt Ltd13.84% of the company18,00,000 shares9 Jan 2014 · filed under the 2% rule · Off Market

  5. Feb 2011

    • AcquiredDF Hydro Power Projects Pvt Ltd13.84% of the company18,00,000 sharesholds 13.84% after24 Feb 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredD & D Cements Pvt Ltd7.69% of the company10,00,000 sharesholds 7.69% after24 Feb 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredAshok Hiralal Shah HUF13.84% of the company18,00,000 sharesholds 13.84% after24 Feb 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredSannidhya Tradelink Pvt Ltd13.84% of the company18,00,000 sharesholds 13.84% after24 Feb 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredPratik Minerals Pvt Ltd13.84% of the company18,00,000 sharesholds 13.84% after24 Feb 2011 · filed under the 1997 takeover rules · Preferential allotment
    • AcquiredSoham Tradewing Pvt Ltd13.84% of the company18,00,000 sharesholds 13.84% after24 Feb 2011 · filed under the 1997 takeover rules · Preferential allotment

  6. Jan 2011

    • AcquiredCamphar Securities & Advisory Pvt Ltd & PAC8.11% of the company2,43,710 sharesholds 8.27% after13 Jan 2011 · filed under the 1997 takeover rules · Market
    • AcquiredDheeraj Kumar Lohia along with Rajkumar Lohia & Rajkumar Lohia (HUF)3.06% of the company92,000 sharesholds 7.10% after13 Jan 2011 · filed under the 1997 takeover rules · Market
    • AcquiredViraj Mercantile Pvt Ltd (Pledgee)13.32% of the company4,00,000 sharesholds 13.32% after6 Jan 2011 · filed under the 1997 takeover rules · Pledge Invoked
    • AcquiredViraj Mercantile Pvt Ltd (Pledgee)13.32% of the company4,00,000 sharesholds 13.32% after5 Jan 2011 · filed under the 1997 takeover rules · Pledge Invoked
    • AcquiredViraj Mercantile Pvt Ltd13.32% of the company4,00,000 sharesholds 13.32% after4 Jan 2011 · filed under the 1997 takeover rules

  7. Mar 2008

    • AcquiredINDERJEET ARYA6.66% of the company2,00,000 sharesholds 7.29% after13 Mar 2008
    • SoldO P AGRAWAL & PAC13.32% of the company4,00,000 sharesholds 3.15% after13 Mar 2008
    • AcquiredKISHORE ARYA6.66% of the company2,00,000 sharesholds 6.66% after13 Mar 2008
    • SoldDEEPAK AGRAWAL0.83% of the company25,000 sharesholds 0.95% after13 Mar 2008
    • SoldO P AGRAWAL7.99% of the company2,40,000 sharesholds 1.36% after13 Mar 2008
    • SoldHEMANI AGRAWAL4.50% of the company1,35,000 sharesholds 0.85% after13 Mar 2008

  8. May 2007

    • SoldOM PRAKASH AGRAWAL (HUF)0.62% of the company18,500 shares11 May 2007
    • SoldHEMANI AGRAWAL0.93% of the company28,000 sharesholds 5.35% after11 May 2007
    • SoldPRIYANKA AGRAWAL0.33% of the company10,000 sharesholds 1.53% after11 May 2007
    • SoldPRIYANKA AGRAWAL0.33% of the company10,000 sharesholds 1.53% after11 May 2007

  9. Apr 2007

    • SoldOM PRAKASH AGARWAL (HUF)0.48% of the company14,500 sharesholds 0.62% after16 Apr 2007
    • SoldOM PRAKASH AGARWAL (HUF)0.94% of the company28,510 sharesholds 1.23% after5 Apr 2007
    • SoldPIONEER CAPFIN SERVICES P LTD0.40% of the company11,941 shares4 Apr 2007
    • SoldKOSIAN SECURITIES P LTD0.83% of the company25,135 shares3 Apr 2007
    • SoldTHOR PLASTOTECH P LTD0.45% of the company13,600 shares3 Apr 2007

  10. Mar 2007

    • SoldTHOR PLASTOTECH P LTD0.47% of the company14,000 sharesholds 0.45% after29 Mar 2007
    • SoldKOSIAN SECURITIES P LTD0.46% of the company14,000 sharesholds 0.84% after29 Mar 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.

Seven Hill Industries bulk deals

ValuePer cent of the company

Friday 5 Jul 20243 firms · ₹0.38 Cr bought · ₹0.33 Cr soldNet bought ₹0.05 Cr
  • SoldRAVINDER KUMAR GUPTASold 15,00,000 at ₹1.361.15% of the company₹0.20 Cr
  • BoughtSANJAY KHANDELWALBought 11,00,000 at ₹1.380.85% of the company₹0.15 Cr
  • Both waysMULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 17,00,127 at ₹1.32Sold 8,80,000 at ₹1.391.31% of the companyNet +8,20,127 shares₹0.22 Cr bought
Monday 8 Jan 20241 firm · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • Both waysPHANIKUMARTIRAGABATTINABought 6,65,273 at ₹0.80Sold 6,65,273 at ₹0.820.51% of the companyNet nil₹0.05 Cr bought
Monday 15 May 20231 firm · ₹0.67 bought · ₹0.05 Cr soldNet sold ₹0.05 Cr
  • Both waysSREEDHARBought 1 at ₹0.67Sold 8,52,760 at ₹0.620.66% of the companyNet −8,52,759 shares₹0.67 bought
Monday 8 May 20231 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtSREEDHARBought 7,66,509 at ₹0.600.59% of the company₹0.05 Cr
Friday 16 Dec 20221 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldMURUGESAN BSold 10,00,900 at ₹0.690.77% of the company₹0.07 Cr
Tuesday 13 Sep 20221 firm · ₹0.05 Cr bought · ₹0.05 Cr soldNet nil
  • Both waysDEV KUMARBought 6,69,614 at ₹0.75Sold 6,67,880 at ₹0.780.51% of the companyNet +1,734 shares₹0.05 Cr bought
Monday 12 Sep 20224 firms · ₹0 bought · ₹0.23 Cr soldNet sold ₹0.23 Cr
  • SoldSURESHKUMAR UTTAMCHAND JAINSold 7,20,000 at ₹0.810.55% of the company₹0.06 Cr
  • SoldHITESHKUMAR MULCHAND JAINSold 7,20,000 at ₹0.800.55% of the company₹0.06 Cr
  • SoldKIRITKUMAR HEERACHAND JAINSold 7,20,000 at ₹0.800.55% of the company₹0.06 Cr
  • SoldMAHAVEERKUMAR AMRATLAL JAINSold 7,20,000 at ₹0.800.55% of the company₹0.06 Cr
Monday 29 Aug 20221 firm · ₹0 bought · ₹0.11 Cr soldNet sold ₹0.11 Cr
  • SoldNITIN BAKSHISold 12,81,214 at ₹0.880.99% of the company₹0.11 Cr
Friday 26 Aug 20222 firms · ₹0.20 Cr bought · ₹0 soldNet bought ₹0.20 Cr
  • BoughtNITIN BAKSHIBought 12,81,214 at ₹0.880.99% of the company₹0.11 Cr
  • BoughtMURUGESAN BBought 9,56,000 at ₹0.900.74% of the company₹0.09 Cr
Wednesday 8 Jun 20221 firm · ₹0.10 Cr bought · ₹0 soldNet bought ₹0.10 Cr
  • BoughtRAVINDER KUMAR GUPTABought 10,00,000 at ₹0.950.77% of the company₹0.10 Cr
Tuesday 10 May 20221 firm · ₹0.08 Cr bought · ₹0 soldNet bought ₹0.08 Cr
  • BoughtBRAJESH KUMARBought 9,47,658 at ₹0.890.73% of the company₹0.08 Cr
Monday 9 May 20221 firm · ₹0 bought · ₹0.07 Cr soldNet sold ₹0.07 Cr
  • SoldJMP SECURITIES PVT LTDSold 7,96,944 at ₹0.850.61% of the company₹0.07 Cr
Tuesday 19 Apr 20221 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • SoldALPHA LEON ENTERPRISES LLPSold 10,00,000 at ₹0.800.77% of the company₹0.08 Cr
Wednesday 13 Apr 20221 firm · ₹0 bought · ₹0.10 Cr soldNet sold ₹0.10 Cr
  • SoldALPHA LEON ENTERPRISES LLPSold 11,25,412 at ₹0.880.87% of the company₹0.10 Cr
Tuesday 12 Apr 20221 firm · ₹0 bought · ₹0.08 Cr soldNet sold ₹0.08 Cr
  • SoldALPHA LEON ENTERPRISES LLPSold 8,27,769 at ₹0.920.64% of the company₹0.08 Cr
Monday 11 Apr 20221 firm · ₹0 bought · ₹0.16 Cr soldNet sold ₹0.16 Cr
  • SoldALPHA LEON ENTERPRISES LLPSold 15,86,734 at ₹1.011.22% of the company₹0.16 Cr
Friday 8 Apr 20221 firm · ₹0.47 Cr bought · ₹0 soldNet bought ₹0.47 Cr
  • BoughtALPHA LEON ENTERPRISES LLPBought 49,55,084 at ₹0.943.81% of the company₹0.47 Cr
Thursday 7 Apr 20221 firm · ₹0 bought · ₹0.09 Cr soldNet sold ₹0.09 Cr
  • SoldEPITOME TRADING AND INVESTMENTSSold 9,00,000 at ₹0.970.69% of the company₹0.09 Cr
Wednesday 6 Apr 20224 firms · ₹0.45 Cr bought · ₹0 soldNet bought ₹0.45 Cr
  • BoughtHITESHKUMAR MULCHAND JAINBought 10,80,000 at ₹1.070.83% of the company₹0.12 Cr
  • BoughtKIRITKUMAR HEERACHAND JAINBought 10,80,000 at ₹1.070.83% of the company₹0.12 Cr
  • BoughtMAHAVEERKUMAR AMRATLAL JAINBought 10,80,000 at ₹1.070.83% of the company₹0.12 Cr
  • BoughtSURESHKUMAR UTTAMCHAND JAINBought 9,45,000 at ₹1.070.73% of the company₹0.10 Cr
Tuesday 29 Mar 20221 firm · ₹0.04 Cr bought · ₹0.09 Cr soldNet sold ₹0.04 Cr
  • Both waysALPHA LEON ENTERPRISES LLPBought 5,00,000 at ₹0.86Sold 9,90,000 at ₹0.860.76% of the companyNet −4,90,000 shares₹0.04 Cr bought
Wednesday 15 Dec 20211 firm · ₹0.05 Cr bought · ₹0 soldNet bought ₹0.05 Cr
  • BoughtRAVINDER KUMAR GUPTABought 8,00,000 at ₹0.586.15% of the company₹0.05 Cr
Thursday 9 Dec 20211 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldKRISHNA CORPORATIONSold 6,90,489 at ₹0.505.31% of the company₹0.03 Cr
Wednesday 13 Oct 20213 firms · ₹0.08 Cr bought · ₹0.04 Cr soldNet bought ₹0.04 Cr
  • BoughtALPHA LEON ENTERPRISES LLPBought 98,185 at ₹4.260.76% of the company₹0.04 Cr
  • SoldSAIANAND COMMERCIAL LIMITEDSold 86,853 at ₹4.260.67% of the company₹0.04 Cr
  • Both waysB.W.TRADERSBought 82,500 at ₹4.26Sold 2,500 at ₹4.260.63% of the companyNet +80,000 shares₹0.04 Cr bought
Wednesday 14 Mar 20123 firms · ₹0.09 Cr bought · ₹0.09 Cr soldNet nil
  • BoughtSHALVA INVESTMENTS PRIVAT E LIMITEDBought 2,19,896 at ₹4.31₹0.09 Cr
  • SoldANSUMAN HOLDING PVT LTDSold 1,30,787 at ₹4.31₹0.06 Cr
  • SoldAEON INVESTMENTS PRIVATE LIMITEDSold 89,109 at ₹4.31₹0.04 Cr
Thursday 10 Mar 20111 firm · ₹0 bought · ₹0.03 Cr soldNet sold ₹0.03 Cr
  • SoldCAMPHAR SECURITIES AND ADVISORY PRIVATE LIMITEDSold 28,564 at ₹8.95₹0.03 Cr
Tuesday 1 Mar 20111 firm · ₹0 bought · ₹0.02 Cr soldNet sold ₹0.02 Cr
  • SoldHARESH INFRASTRUCTURE PRIVATE LIMITEDSold 25,569 at ₹6.12₹0.02 Cr
Thursday 13 Jan 20116 firms · ₹0.20 Cr bought · ₹0.23 Cr soldNet sold ₹0.03 Cr
  • SoldVIRAJ MERCANTILE PVT LTDSold 3,60,000 at ₹5.99₹0.22 Cr
  • BoughtCAMPHAR SECURITIES AND ADVISORY PRIVATE LIMITEDBought 2,10,451 at ₹5.90₹0.12 Cr
  • BoughtDHEERAJ KUMAR LOHIABought 64,000 at ₹5.81₹0.04 Cr
  • BoughtCAMEL FOODS PVT. LTD.,Bought 33,259 at ₹6.26₹0.02 Cr
  • BoughtHARESH INFRASTRUCTURE PRIVATE LIMITEDBought 28,000 at ₹6.26₹0.02 Cr
  • SoldCORPORATE STOCK BROKING PRIVATE LIMITEDSold 20,000 at ₹5.68₹0.01 Cr
Monday 10 Jan 20112 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
  • BoughtDHEERAJ KUMAR LOHIABought 20,000 at ₹5.69₹0.01 Cr
  • SoldVIRAJ MERCANTILE PVT LTDSold 20,000 at ₹5.69₹0.01 Cr
Thursday 6 Jan 20112 firms · ₹0.01 Cr bought · ₹0.01 Cr soldNet nil
  • BoughtCORPORATE STOCK BROKING PRIVATE LIMITEDBought 20,000 at ₹5.75₹0.01 Cr
  • SoldVIRAJ MERCANTILE PVT LTDSold 20,000 at ₹5.75₹0.01 Cr
Friday 18 Jun 20101 firm · ₹0.01 Cr bought · ₹0 soldNet bought ₹0.01 Cr
  • BoughtPRADEEP KUMAR JAINBought 18,261 at ₹6.76₹0.01 Cr
Monday 14 Jun 20104 firms · ₹0.04 Cr bought · ₹0.03 Cr soldNet bought ₹76,180
  • SoldASHISH SURESH MANGALSold 63,000 at ₹5.07₹0.03 Cr
  • BoughtDHEERAJ KUMAR LOHIABought 37,319 at ₹5.27₹0.02 Cr
  • BoughtCAMPHAR SECURITIES AND ADVISORY PRIVATE LIMITEDBought 21,700 at ₹5.07₹0.01 Cr
  • BoughtGEOMETRIC SECURITIES & ADVISORY P LTDBought 17,500 at ₹5.08₹88,900

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.