Reported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (2)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
SYNTEL INC
Report date October 09, 2018 · Filed October 10, 2018
Section 16 reporting ended · disclosed 2018-10-10. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Ending reported balance
After 2018-10-09 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2018-07-02 · Gift · Disposed 1,250,000 · Balance 15,153,492 Row 2 · 2018-10-09 · Disposition to issuer · Disposed 15,153,492 · Balance 0 F1: The number of securities reported represents (i) 15,145,616 shares of Common Stock of Syntel, Inc. (the "Issuer"), and (ii) 7,876 restricted stock units of the Issuer ("Issuer RSUs"), which were granted on or before July 20, 2018 and held by the reporting person. These shares were disposed of in the merger described in the Agreement and Plan of Merger, dated as of July 20, 2018 (the "Merger Agreement"), among Atos S.E. ("Atos"), the Issuer and Green Merger Sub Inc. |
| Common StockSEC Table I · non-derivative | IndirectBy spouse (Bharat Desai) | 6,689,132 |
Reported balance
After 2018-07-02 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2018-07-02 · Gift · Disposed 1,250,000 · Balance 6,689,132 |
| Common StockSEC Table I · non-derivative | IndirectBy spouse (Bharat Desai) | 0 |
Reported balance
After 2018-10-09 transaction · row 4
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 4 · 2018-10-09 · Disposition to issuer · Disposed 6,689,132 · Balance 0 F2: These shares were disposed of in the merger described in the Merger Agreement. |
| Common StockSEC Table I · non-derivative | IndirectBy the NS trust dtd 2/28/97 I | 0 |
Reported balance
After 2018-10-09 transaction · row 5
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 5 · 2018-10-09 · Disposition to issuer · Disposed 9,318,692 · Balance 0 F2: These shares were disposed of in the merger described in the Merger Agreement. |
| Common StockSEC Table I · non-derivative | IndirectBy the NS trust dtd 2/28/97 II | 0 |
Reported balance
After 2018-10-09 transaction · row 6
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 6 · 2018-10-09 · Disposition to issuer · Disposed 9,318,692 · Balance 0 F2: These shares were disposed of in the merger described in the Merger Agreement. |
| Common StockSEC Table I · non-derivative | IndirectBy the BD trusts dtd 5/17/97 | 0 |
Reported balance
After 2018-10-09 transaction · row 7
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 7 · 2018-10-09 · Disposition to issuer · Disposed 300,000 · Balance 0 F2: These shares were disposed of in the merger described in the Merger Agreement. |
| Common StockSEC Table I · non-derivative | IndirectBy the NS trusts dtd 5/17/97 | 0 |
Reported balance
After 2018-10-09 transaction · row 8
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 8 · 2018-10-09 · Disposition to issuer · Disposed 300,000 · Balance 0 F2: These shares were disposed of in the merger described in the Merger Agreement. |
Filing footnotes · ownership attribution and instrument terms
F1: The number of securities reported represents (i) 15,145,616 shares of Common Stock of Syntel, Inc. (the "Issuer"), and (ii) 7,876 restricted stock units of the Issuer ("Issuer RSUs"), which were granted on or before July 20, 2018 and held by the reporting person. These shares were disposed of in the merger described in the Agreement and Plan of Merger, dated as of July 20, 2018 (the "Merger Agreement"), among Atos S.E. ("Atos"), the Issuer and Green Merger Sub Inc.
F2: These shares were disposed of in the merger described in the Merger Agreement.
Trinity Place Holdings Inc.
Report date February 14, 2017 · Filed February 15, 2017
Jointly reported with DS Fund I LLC, DESAI BHARAT
Section 16 reporting ended · disclosed 2017-02-15. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 2,581,504 |
Reported balance
After 2017-02-14 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2017-02-14 · Sale · Disposed 300,000 · Balance 2,581,504 F1: Bharat Desai and Neerja Sethi who may be deemed to control the DS Fund I LLC through their ownership of an intervening limited liability company, DS Investco LLC, may be deemed to beneficially own all the shares of common stock presently owned/disposed of by DS Fund I LLC. |
Filing footnotes · ownership attribution and instrument terms
F1: Bharat Desai and Neerja Sethi who may be deemed to control the DS Fund I LLC through their ownership of an intervening limited liability company, DS Investco LLC, may be deemed to beneficially own all the shares of common stock presently owned/disposed of by DS Fund I LLC.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| October 09, 2018 Filed Oct 10, 2018 15:23 UTC | SYNTEL INC SYNT · Entity 163052 | Disposition to issuerCommon Stock | 300,000 | $41.00 | $12,300,000.00 |
DisclosureSEC source: 0001209191-18-054667 · doc4.xml · nonDerivative · entry 8 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By the NS trusts dtd 5/17/97 Disclosed balance after: 0 F2 · shares: These shares were disposed of in the merger described in the Merger Agreement. F2 · price: These shares were disposed of in the merger described in the Merger Agreement. Read SEC document |
| October 09, 2018 Filed Oct 10, 2018 15:23 UTC | SYNTEL INC SYNT · Entity 163052 | Disposition to issuerCommon Stock | 300,000 | $41.00 | $12,300,000.00 |
DisclosureSEC source: 0001209191-18-054667 · doc4.xml · nonDerivative · entry 7 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By the BD trusts dtd 5/17/97 Disclosed balance after: 0 F2 · shares: These shares were disposed of in the merger described in the Merger Agreement. F2 · price: These shares were disposed of in the merger described in the Merger Agreement. Read SEC document |
| October 09, 2018 Filed Oct 10, 2018 15:23 UTC | SYNTEL INC SYNT · Entity 163052 | Disposition to issuerCommon Stock | 9,318,692 | $41.00 | $382,066,372.00 |
DisclosureSEC source: 0001209191-18-054667 · doc4.xml · nonDerivative · entry 6 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By the NS trust dtd 2/28/97 II Disclosed balance after: 0 F2 · shares: These shares were disposed of in the merger described in the Merger Agreement. F2 · price: These shares were disposed of in the merger described in the Merger Agreement. Read SEC document |
| October 09, 2018 Filed Oct 10, 2018 15:23 UTC | SYNTEL INC SYNT · Entity 163052 | Disposition to issuerCommon Stock | 9,318,692 | $41.00 | $382,066,372.00 |
DisclosureSEC source: 0001209191-18-054667 · doc4.xml · nonDerivative · entry 5 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By the NS trust dtd 2/28/97 I Disclosed balance after: 0 F2 · shares: These shares were disposed of in the merger described in the Merger Agreement. F2 · price: These shares were disposed of in the merger described in the Merger Agreement. Read SEC document |
| October 09, 2018 Filed Oct 10, 2018 15:23 UTC | SYNTEL INC SYNT · Entity 163052 | Disposition to issuerCommon Stock | 6,689,132 | $41.00 | $274,254,412.00 |
DisclosureSEC source: 0001209191-18-054667 · doc4.xml · nonDerivative · entry 4 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By spouse (Bharat Desai) Disclosed balance after: 0 F2 · shares: These shares were disposed of in the merger described in the Merger Agreement. F2 · price: These shares were disposed of in the merger described in the Merger Agreement. Read SEC document |
| October 09, 2018 Filed Oct 10, 2018 15:23 UTC | SYNTEL INC SYNT · Entity 163052 | Disposition to issuerCommon Stock | 15,153,492 | $41.00 | $621,293,172.00 |
DisclosureSEC source: 0001209191-18-054667 · doc4.xml · nonDerivative · entry 2 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · shares: The number of securities reported represents (i) 15,145,616 shares of Common Stock of Syntel, Inc. (the "Issuer"), and (ii) 7,876 restricted stock units of the Issuer ("Issuer RSUs"), which were granted on or before July 20, 2018 and held by the reporting person. These shares were disposed of in the merger described in the Agreement and Plan of Merger, dated as of July 20, 2018 (the "Merger Agreement"), among Atos S.E. ("Atos"), the Issuer and Green Merger Sub Inc. F1 · price: The number of securities reported represents (i) 15,145,616 shares of Common Stock of Syntel, Inc. (the "Issuer"), and (ii) 7,876 restricted stock units of the Issuer ("Issuer RSUs"), which were granted on or before July 20, 2018 and held by the reporting person. These shares were disposed of in the merger described in the Agreement and Plan of Merger, dated as of July 20, 2018 (the "Merger Agreement"), among Atos S.E. ("Atos"), the Issuer and Green Merger Sub Inc. Read SEC document |
| July 02, 2018 Filed Oct 10, 2018 15:23 UTC | SYNTEL INC SYNT · Entity 163052 | GiftCommon Stock | 1,250,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-054667 · doc4.xml · nonDerivative · entry 3 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By spouse (Bharat Desai) Disclosed balance after: 6,689,132 Read SEC document |
| July 02, 2018 Filed Oct 10, 2018 15:23 UTC | SYNTEL INC SYNT · Entity 163052 | GiftCommon Stock | 1,250,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-054667 · doc4.xml · nonDerivative · entry 1 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,153,492 Read SEC document |
| June 06, 2018 Filed Jun 7, 2018 12:47 UTC | SYNTEL INC SYNT · Entity 163052 | GrantCommon Stock | 2,762 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-036245 · doc4.xml · nonDerivative · entry 1 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,403,492 F1 · price: Granted pursuant to the Syntel, Inc. 2016 Incentive Plan. Read SEC document |
| June 07, 2017 Filed Jun 9, 2017 15:27 UTC | SYNTEL INC SYNT · Entity 163052 | GrantCommon Stock | 5,114 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-038826 · doc4.xml · nonDerivative · entry 1 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,400,730 F1 · price: Granted pursuant to the Syntel, Inc. 2016 Incentive Plan. Read SEC document |
| February 14, 2017 Filed Feb 15, 2017 19:32 UTC | Trinity Place Holdings Inc. TPHS · Entity 9674 | SaleCommon Stock | 300,000 | $7.50 | $2,250,000.00 |
DisclosureSEC source: 0001209191-17-011000 · doc4.xml · nonDerivative · entry 1 DS Fund I LLC · CIK 0001558028 · 10% owner DESAI BHARAT · CIK 0001055944 · 10% owner SETHI NEERJA · CIK 0001055945 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,581,504 F1 · ownership.direct: Bharat Desai and Neerja Sethi who may be deemed to control the DS Fund I LLC through their ownership of an intervening limited liability company, DS Investco LLC, may be deemed to beneficially own all the shares of common stock presently owned/disposed of by DS Fund I LLC. Read SEC document |
| December 14, 2016 Filed Jan 4, 2017 16:19 UTC | SYNTEL INC SYNT · Entity 163052 | GiftCommon Stock | 400,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-000871 · doc5.xml · nonDerivative · entry 3 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By spouse (Bharat Desai) Disclosed balance after: 7,939,132 Read SEC document |
| December 14, 2016 Filed Jan 4, 2017 16:19 UTC | SYNTEL INC SYNT · Entity 163052 | GiftCommon Stock | 1,800,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-000871 · doc5.xml · nonDerivative · entry 2 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,395,616 Read SEC document |
| December 08, 2016 Filed Jan 4, 2017 16:19 UTC | SYNTEL INC SYNT · Entity 163052 | GiftCommon Stock | 1,900,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-000871 · doc5.xml · nonDerivative · entry 1 SETHI NEERJA · CIK 0001055945 · Director · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,195,616 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.