Named in 12 companies' shareholding pattern.
Filed as “ENFORCEMENT DIRECTORATE RAIPUR”, “Enforcement Directorate Raipur” — merged on case and legal form alone.
| Company | Stake | Value | Shares | As of | Held as |
|---|---|---|---|---|---|
| Balu Forge Industries LimitedBALUFORGE | 3.86% | ₹217 Cr | 46,24,001 | 30 Jun 2026 | Public |
| Krishival Foods LimitedKRISHIVAL | 9.50% | ₹96 Cr | 24,34,000 | 30 Jun 2026 | Public |
| Algoquant Fintech LimitedALGOQUANT | 3.40% | ₹65 Cr | 95,57,730 | 30 Jun 2026 | Public |
| One Point One Solutions LimitedONEPOINT | 1.81% | ₹35 Cr | 47,55,000 | 30 Jun 2026 | Public |
| Paramount Communications LimitedPARACABLES | 1.70% | ₹31 Cr | 51,75,000 | 30 Jun 2026 | Public |
| Pritika Auto Industries LimitedPRITIKAUTO | 6.61% | ₹18 Cr | 1,10,01,000 | 30 Jun 2026 | Public |
| OK Play India LtdOKPLA | 13.18% | ₹15 Cr | 4,78,49,226 | 30 Jun 2026 | Public |
| Toyam Sports LtdTOYAMSL | 18.52% | ₹7 Cr | 10,70,33,633 | 31 Mar 2026 | Public |
| Rathi Steel & Power LtdRATHIST | 3.59% | ₹6 Cr | 31,00,775 | 30 Jun 2026 | Public |
| Pioneer Embroideries LimitedPIONEEREMB | 8.11% | ₹5 Cr | 25,00,000 | 30 Jun 2026 | Public |
| Trescon LtdTRESCON | 1.16% | ₹1 Cr | 8,25,000 | 30 Jun 2026 | Public |
| Gennex Laboratories LtdGENNEX | 0.03% | ₹0 Cr | 62,000 | 30 Jun 2026 | Public |