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HOME   >  CORPORATE INFO > Insider Trading
Insider Trading      
 
 
Insider NameTransaction DateBuy QuantitySell Quantity% Buy/SellNo of Shares Hold% HoldingsProcessDate
RISING SUN HOLDINGS PVT LTD09-Dec-2024469599 0.0648468725562.312/11/2024 12:00:00 AM
RISING SUN HOLDINGS PVT LTD12-Nov-2024272000 0.0448421765662.2611/13/2024 12:00:00 AM
RISING SUN HOLDINGS PVT LTD08-Nov-2024135100 0.0248394565662.2211/11/2024 12:00:00 AM
RISING SUN HOLDINGS PVT LTD06-Nov-2024373000 0.0548381055662.211/7/2024 12:00:00 AM
RISING SUN HOLDINGS PVT LTD04-Nov-2024800000 0.148343755662.1511/5/2024 12:00:00 AM
RISING SUN HOLDINGS PVT LTD01-Nov-2024132500 0.0248263755662.0511/4/2024 12:00:00 AM
RISING SUN HOLDINGS PVT LTD31-Oct-2024530779 0.0648250505662.0311/4/2024 12:00:00 AM
RISING SUN HOLDINGS PVT LTD29-Oct-2024756587 0.148197427761.9710/30/2024 12:00:00 AM
RISING SUN HOLDINGS PVT LTD24-Jan-20244033000 0.5248121769062.581/25/2024 12:00:00 AM
Abhay Bhutada03-Mar-2023 2508000   3/3/2023 12:00:00 AM
Abhay Bhutada28-Feb-20232508000  25080000.332/28/2023 12:00:00 AM
Ashish Kedarnath Singhania16-Feb-2023 5900 44 2/17/2023 12:00:00 AM
Ashish Kedarnath Singhania16-Feb-2023 10000 5944 2/17/2023 12:00:00 AM
Rajesh Singhania15-Feb-20236250  55488 2/17/2023 12:00:00 AM
Sanjay Miranka15-Feb-202322000  22000 2/17/2023 12:00:00 AM
Bharat Aggarwal15-Feb-20239375  9375 2/17/2023 12:00:00 AM
Mitul Budhbhatti15-Feb-20236250  6250 2/17/2023 12:00:00 AM
Mahender Bagrodia08-Feb-2023 100000966660.012/10/2023 12:00:00 AM
Mahender Bagrodia07-Feb-2023 300000.011066660.012/10/2023 12:00:00 AM
Yatin Dabholkar07-Feb-2023 5000 32070 2/9/2023 12:00:00 AM
Mahender Bagrodia31-Jan-2023 300001366660.022/10/2023 12:00:00 AM
Sanjiv Jha20-Jan-202327747 0903840.011/27/2023 12:00:00 AM
Yatin Vijay Dabholkar20-Jan-202316053  37070 1/27/2023 12:00:00 AM
Arvind Sampath20-Jan-202320000  23616 1/27/2023 12:00:00 AM
Mahender Bagrodia20-Jan-202362507 0.011396660.021/27/2023 12:00:00 AM
Rahul Sanklecha20-Jan-20239375  9375 1/27/2023 12:00:00 AM
RISING SUN HOLDINGS PVT LTD30-Dec-20221058000 0.1447718469062.3712/30/2022 12:00:00 AM
RISING SUN HOLDINGS PVT LTD29-Dec-20221400000 0.1847612669062.2312/30/2022 12:00:00 AM
RISING SUN HOLDINGS PVT LTD28-Dec-20222205307 0.2947472669062.0512/28/2022 12:00:00 AM
RISING SUN HOLDINGS PVT LTD27-Dec-2022909959 0.1247252138361.7612/28/2022 12:00:00 AM
RISING SUN HOLDINGS PVT LTD26-Dec-20221206072 0.1647161142461.6412/28/2022 12:00:00 AM
Mahendra Bagrodia15-Sep-2022 50000775590.019/20/2022 12:00:00 AM
Microfirm Capital Pvt Ltd15-Sep-2022 5000000.06119829351.579/16/2022 12:00:00 AM
Microfirm Capital Pvt Ltd12-Sep-2022 500000.01124829351.639/15/2022 12:00:00 AM
Microfirm Capital Pvt Ltd09-Sep-2022 1474190.02125329351.649/13/2022 12:00:00 AM
Microfirm Capital Pvt Ltd05-Sep-2022 525810126803541.669/9/2022 12:00:00 AM
Microfirm Capital Pvt Ltd01-Sep-2022 1500000.02127329351.669/5/2022 12:00:00 AM
Microfirm Capital Pvt Ltd29-Aug-2022 5000000.07128829351.689/2/2022 12:00:00 AM
Mahendra Bagrodia24-Aug-2022 50000825590.018/26/2022 12:00:00 AM
Manish Jaiswal17-Aug-2022 37500   8/19/2022 12:00:00 AM
Celica Ventures Partnership Firm 27-Jun-20222504000 0.3278339311.026/29/2022 12:00:00 AM
Sanjay Chamria27-Jun-2022 18757930.25106500001.396/29/2022 12:00:00 AM
Microfirm Capital Pvt Ltd27-Jun-20221875793 0.25133829351.756/29/2022 12:00:00 AM
Mayank Poddar27-Jun-2022 25040000.33100232121.316/29/2022 12:00:00 AM
Celica Ventures Partnership Firm 22-Jun-20222706350 0.3653299310.76/24/2022 12:00:00 AM
Mayank Poddar22-Jun-2022 27063500.35125272121.646/24/2022 12:00:00 AM
Microfirm Capital Pvt Ltd22-Jun-20222706350 0.35115071421.56/24/2022 12:00:00 AM
Sanjay Chamria22-Jun-2022 27063500.35125257931.646/24/2022 12:00:00 AM
Sanjay Chamria17-Jun-2022 26250000.34152321431.996/22/2022 12:00:00 AM
Celica Ventures Partnership Firm 17-Jun-20222623581  26235810.346/22/2022 12:00:00 AM
Microfirm Capital Pvt Ltd17-Jun-20222625000 0.3488007921.156/22/2022 12:00:00 AM
Mayank Poddar17-Jun-2022 26235810.34152335621.996/22/2022 12:00:00 AM
Microfirm capital Pvt Ltd19-Apr-2022 46775061757920.814/21/2022 12:00:00 AM
Microfirm capital Pvt Ltd13-Apr-2022 5026250.0762225670.814/21/2022 12:00:00 AM
Microfirm capital Pvt Ltd13-Apr-2022 5026250.0762225670.814/15/2022 12:00:00 AM
Magma Consumer Finance Pvt Ltd12-Apr-2022 165000   4/21/2022 12:00:00 AM
Magma Consumer Finance Pvt Ltd12-Apr-2022 165000   4/15/2022 12:00:00 AM
Magma Consumer Finance Pvt Ltd11-Apr-2022 10551200.141650000.024/15/2022 12:00:00 AM
Magma Consumer Finance Pvt Ltd11-Apr-2022 10551200.141650000.024/21/2022 12:00:00 AM
Magma Consumer Finance Pvt Ltd08-Apr-2022 4107850.0512201200.164/11/2022 12:00:00 AM
Magma Consumer Finance Pvt Ltd07-Apr-2022 1892150.0316309050.214/11/2022 12:00:00 AM
Yatin Dabholkar23-Mar-2022 1600 24127 3/26/2022 12:00:00 AM
Mahender Bagrodia09-Mar-2022 20000899590.013/11/2022 12:00:00 AM
Mahender Bagrodia09-Mar-2022 20000879590.013/11/2022 12:00:00 AM
Mahender Bagrodia03-Mar-2022 10000919590.013/11/2022 12:00:00 AM
Yatin Dabholkar23-Feb-2022 4000 25727 3/26/2022 12:00:00 AM
Mahender Bagrodia01-Feb-202253025  929590.012/2/2022 12:00:00 AM
Rajneesh Mishra01-Feb-202246176  668060.012/2/2022 12:00:00 AM
Kailash Baheti17-Nov-2021 480000.012320000.0311/19/2021 12:00:00 AM
Kailash Baheti17-Nov-2021 200002300000.0311/19/2021 12:00:00 AM
Celica Developers Pvt Ltd16-Nov-2021 27092640.3567251910.8811/18/2021 12:00:00 AM
Mahender Bagrodia16-Nov-2021 30000719340.0111/17/2021 12:00:00 AM
Mahender Bagrodia16-Nov-2021 32000 39934 11/17/2021 12:00:00 AM
Rising Sun Holdings Pvt Ltd16-Nov-202112400000 1.6247040535261.5311/18/2021 12:00:00 AM
Microfirm Capital Pvt Ltd16-Nov-2021 122907361.6167251920.8811/18/2021 12:00:00 AM
Kailash Baheti15-Nov-2021 200002960000.0411/16/2021 12:00:00 AM
Kailash Baheti15-Nov-2021 1600002800000.0411/16/2021 12:00:00 AM
Mahender Bagrodia15-Nov-2021 20000829340.0111/16/2021 12:00:00 AM
Mahender Bagrodia15-Nov-2021 20000809340.0111/16/2021 12:00:00 AM
Mahender Bagrodia15-Nov-2021 30000779340.0111/16/2021 12:00:00 AM
Mahender Bagrodia15-Nov-2021 30000749340.0111/16/2021 12:00:00 AM
Mahender Bagrodia12-Nov-2021 20000869340.0111/16/2021 12:00:00 AM
Mahender Bagrodia12-Nov-2021 20000849340.0111/16/2021 12:00:00 AM
Kailash Baheti12-Nov-2021 300002980000.0411/16/2021 12:00:00 AM
Kailash Baheti11-Nov-2021 200003180000.0411/16/2021 12:00:00 AM
Kailash Baheti11-Nov-2021 1700003010000.0411/16/2021 12:00:00 AM
Manish Jaiswal10-Nov-2021 85000   11/11/2021 12:00:00 AM
Celica Developers Pvt Ltd08-Nov-2021 135000001.7694344551.2311/12/2021 12:00:00 AM
Microfirm Capital Pvt Ltd08-Nov-2021 135000001.76190159282.4911/12/2021 12:00:00 AM
Microfirm Capital Pvt Ltd08-Nov-2021 15000000.2325159284.2511/12/2021 12:00:00 AM
Celica Developers Pvt Ltd08-Nov-2021 15000000.2229344552.9911/12/2021 12:00:00 AM
Kailash Baheti28-Sep-2021 1500003250000.0410/1/2021 12:00:00 AM
Kailash Baheti28-Sep-2021 500003200000.0410/1/2021 12:00:00 AM
Kailash Baheti21-Sep-2021 543303400000.0410/1/2021 12:00:00 AM
Manish Jaiswal07-Sep-2021 150000850000.019/9/2021 12:00:00 AM
Manish Jaiswal06-Sep-2021 375000.011000000.019/8/2021 12:00:00 AM
Celica Developers Pvt Ltd 20-Aug-2021 50000000.65244344553.28/23/2021 12:00:00 AM
LeapFrog Financial Inclusion India Holdings Ltd 17-Aug-2021 13218519   8/19/2021 12:00:00 AM
Manish Jaiswal11-Aug-202137500 0.011375000.028/16/2021 12:00:00 AM
Manish Jaiswal21-Jun-2021 150000.011100000.016/24/2021 12:00:00 AM
Manish Jaiswal21-Jun-2021 1000001000000.016/24/2021 12:00:00 AM
Manish Jaiswal16-Jun-2021 1000001550000.026/17/2021 12:00:00 AM
Manish Jaiswal16-Jun-2021 3000001250000.026/17/2021 12:00:00 AM
Manish Jaiswal15-Jun-2021 2000002050000.036/17/2021 12:00:00 AM
Manish Jaiswal15-Jun-2021 400000.011650000.026/17/2021 12:00:00 AM
Nisha Menon31-May-202133943  33943 6/3/2021 12:00:00 AM
Mahender Bagrodia31-May-202170192  909340.016/3/2021 12:00:00 AM
Manish Jaiswal31-May-2021225000  2250000.036/3/2021 12:00:00 AM
Ajit Krishnan31-May-202125457  25457 6/3/2021 12:00:00 AM
Akshay Dhanak31-May-202138574  385740.016/3/2021 12:00:00 AM
Sanjiv Jha31-May-202135530  455300.016/3/2021 12:00:00 AM
Deepak Patkar31-May-202187842  878420.016/3/2021 12:00:00 AM
Rajesh Singhania31-May-202128285  30485 6/3/2021 12:00:00 AM
Kailash Baheti31-May-2021181025 0.022310250.036/3/2021 12:00:00 AM
Sanjay Chamria06-May-202117857143  178571432.345/10/2021 12:00:00 AM
Mayank Poddar06-May-202117857143  178571432.345/10/2021 12:00:00 AM
True North Fund V LLP30-Mar-2021 39510251857889.344/2/2021 12:00:00 AM
True North Fund V LLP30-Mar-2021 213730.01251644159.334/2/2021 12:00:00 AM
True North Fund V LLP24-Mar-2021 2198830.09251897399.343/30/2021 12:00:00 AM
True North Fund V LLP24-Mar-2021 45670254096229.433/30/2021 12:00:00 AM
True North Fund V LLP17-Mar-2021 550010.02255984319.53/19/2021 12:00:00 AM
True North Fund V LLP17-Mar-2021 1842420.07254141899.433/19/2021 12:00:00 AM
True North Fund V LLP16-Mar-2021 721760.03258274349.583/19/2021 12:00:00 AM
True North Fund V LLP16-Mar-2021 1740020.06256534329.523/19/2021 12:00:00 AM
True North Fund V LLP12-Mar-2021 217000.01262338249.733/17/2021 12:00:00 AM
True North Fund V LLP12-Mar-2021 3342140.12258996109.613/17/2021 12:00:00 AM
True North Fund V LLP10-Mar-2021 1379810.052711754310.063/13/2021 12:00:00 AM
True North Fund V LLP10-Mar-2021 8620190.32262555249.743/13/2021 12:00:00 AM
True North Fund V LLP09-Mar-2021 474040.022725552410.113/13/2021 12:00:00 AM
True North Fund V LLP02-Mar-2021 8438260.312730292810.133/5/2021 12:00:00 AM
True North Fund V LLP22-Feb-2021 1087700.042814675410.443/5/2021 12:00:00 AM
MAGMA CONSUMER FINANCE PVT LTD.19-Mar-20191820120  18201200.683/20/2019 12:00:00 AM
MAGMA CONSUMER FINANCE Pvt Ltd19-Mar-20191820120  18201200.683/20/2019 12:00:00 AM
International Finance Corporation FDI AC23-Aug-2018 10873310.4200337417.449/4/2018 12:00:00 AM
Zend Mauritius VC Investments Ltd & KKR Mauritius Direct Investments I Ltd10-May-2018 129514604.81005/11/2018 12:00:00 AM
Reliance Nippon Life Asset Management Ltd10-May-20183815000 1.42163943816.095/14/2018 12:00:00 AM
Amansa Holdings Pvt Ltd10-May-20183275860 1.21161903486.015/18/2018 12:00:00 AM
Zend Mauritius VC Investments Ltd06-Apr-2018 2500000010.55129514605.464/9/2018 12:00:00 AM
LeapFrog Financial Inclusion India Holdings Ltd 20-Sep-2017 53000002.23132185195.589/22/2017 12:00:00 AM
Kailash Baheti29-Aug-2017 25000 200000.028/29/2017 12:00:00 AM
Indium V Holdings Ltd20-Mar-2017 203555248.59  3/24/2017 12:00:00 AM
Laurus Ltd20-Mar-2017 79000003.33  3/24/2017 12:00:00 AM
Columbine Decorative & Marketing Pvt Ltd17-Feb-2017 200 800 2/13/2017 12:00:00 AM
Columbine Decorative & Marketing Pvt Ltd13-Feb-20171820120 0.7718201200.772/14/2017 12:00:00 AM
Ashutosh Shukla03-Dec-2015 83000 399548 12/10/2015 12:00:00 AM
Navneet Kumar Gupta05-Oct-2015 18682   10/8/2015 12:00:00 AM
Laurus Ltd27-May-20157900000 3.342825552411.945/30/2015 12:00:00 AM
Leap Frog Financial Inclusion India Holdings Ltd08-May-201518518519  18518519 5/10/2015 12:00:00 AM
Zend/KKR Mauritius VC Investments Ltd08-May-20157422254 0.383795146016.035/12/2015 12:00:00 AM
Indium V Holdings Ltd08-May-201520355524 8.6203555248.65/14/2015 12:00:00 AM
V Lakshmi Narasimhan22-Dec-2014 1000000.05262640000.0336812/24/2014 12:00:00 AM
Nabankur Gupta03-Mar-20145000 0.00350000.0033/6/2014 12:00:00 AM
Lavender Investments Ltd. 19-Feb-20142340000 1.23183014319.632/21/2014 12:00:00 AM
Microfirm Softwares Pvt Ltd28-Oct-201110000000 03401592817.9311/11/2011 12:00:00 AM
Citigroup Global Mkts (Mauritius) Pvt Ltd26-Aug-2011 41479400.01292082409/9/2011 12:00:00 AM
International Finance Corporation30-Jun-201123000000 12.82300000012.87/6/2011 12:00:00 AM
Zend Mauritius VC Investments Ltd30-Jun-201126854375 14.952685437514.957/6/2011 12:00:00 AM
Ravi Todi27-May-2011 2090600.1636987952.856/3/2011 12:00:00 AM
Rahul Todi27-May-2011 3672750.28 06/1/2011 12:00:00 AM
Shrawan Kumar Todi27-May-2011576335 035989382.776/3/2011 12:00:00 AM
Shrawan Kumar Todi27-May-2011 274980033239582.566/3/2011 12:00:00 AM
Shrawan Kumar Todi27-May-2011 33239582.56 06/3/2011 12:00:00 AM
Ravi Todi27-May-2011 39737753.06 06/3/2011 12:00:00 AM
Ravi Todi27-May-2011274980 039737753.066/3/2011 12:00:00 AM
GNB Credit Pvt Ltd26-Apr-2011 14094401.09 05/9/2011 12:00:00 AM
Shrawan Kumar Todi26-Apr-20111057455 030226032.335/9/2011 12:00:00 AM
Sunflower Engineering Industries Pvt Ltd26-Apr-2011 10574550.82 05/9/2011 12:00:00 AM
Ravi Todi26-Apr-20111409440 039078553.015/9/2011 12:00:00 AM
Ravi Todi25-Apr-20111162830 024984151.935/9/2011 12:00:00 AM
Rahul Todi25-Apr-2011 520000.043672750.285/5/2011 12:00:00 AM
Rahul Todi Co Saraswati Kosh25-Apr-2011 11628300.9 05/5/2011 12:00:00 AM
Shrawan Kumar Todi25-Apr-2011650935 019651481.515/6/2011 12:00:00 AM
Bengal Tools Ltd25-Apr-2011 5989350.46 05/5/2011 12:00:00 AM
Chitra Lekha Todi21-Apr-2011 947300.07 05/5/2011 12:00:00 AM
Sujata Todi21-Apr-2011 1046500.08 05/5/2011 12:00:00 AM
Ravi Todi Co Ravi Todi Family Trust21-Apr-2011 2600150.2 05/5/2011 12:00:00 AM
Ravi Todi21-Apr-20111125525 013355851.035/5/2011 12:00:00 AM
Shrawan Kumar Todi as a Shebait of Bhagwan Ram Sita Seva Nid21-Apr-2011 985950.08 05/5/2011 12:00:00 AM
Shrawan Kumar Todi as a trustee of Chitra Family Trust21-Apr-2011 1707650.13 05/5/2011 12:00:00 AM
Shrawan Kumar Todi Co Shrawan Kumar Ravi Todi HUF21-Apr-2011 5273730.41 05/5/2011 12:00:00 AM
Shrawan Kumar Todi Co Sri Balaji Nidhi21-Apr-2011 2415000.19 05/5/2011 12:00:00 AM
Ravi Todi Co Ravi Todi HUF21-Apr-2011 4391650.34 05/5/2011 12:00:00 AM
Sarika Todi21-Apr-2011 2269650.17 05/5/2011 12:00:00 AM
Shrawan Kumar Todi21-Apr-20111038233 013142131.015/5/2011 12:00:00 AM
Ravi Todi20-Dec-201035000 0.032100600.1612/27/2010 12:00:00 AM
Tozai Enterprises Pvt Ltd23-Sep-2010 250000682180.0510/18/2010 12:00:00 AM
Tozai Enterprises Pvt Ltd22-Sep-2010 143870932180.0710/18/2010 12:00:00 AM
Tozai Enterprises Pvt Ltd21-Sep-2010 1222501076050.0810/18/2010 12:00:00 AM
Citigroup Global Mkt (Mauritius) Pvt Ltd14-May-20101178738 0192873805/31/2010 12:00:00 AM
Wellington Management Co LLP10-May-20101128900 025573299.95/31/2010 12:00:00 AM
Wellington Management Co LLP on behalf of Bay Pond Partners L P10-May-2010752600 2.91172097205/31/2010 12:00:00 AM
Wellington Management Company ILP20-Apr-20101104662 5.0714284296.565/14/2010 12:00:00 AM
Celica Developers Pvt Ltd13-Jan-2010344484 1.58588689127.031/28/2010 12:00:00 AM
Mayank Poddar13-Jan-2010 2000000.92 01/28/2010 12:00:00 AM
Mayank Poddar As a Karta of Mayank Poddar (HUF)13-Jan-2010 1000000 01/28/2010 12:00:00 AM
Celica Developers Pvt Ltd07-Jan-201029123 0.13554240725.451/21/2010 12:00:00 AM
Sanjay Channria16-Dec-2009 144990.07 012/29/2009 12:00:00 AM
Bengal Tools Ltd03-Sep-200965000 0.291197870.559/17/2009 12:00:00 AM
Vanita Chamria27-Mar-200942878 0.19485920.223/31/2009 12:00:00 PM
Sonata Investments Ltd28-Mar-2008021570009.9004/17/2008 12:00:00 PM
Celica Developers Pvt. Ltd.28-Mar-20085418333024.88004/3/2008 12:00:00 PM
Glacier Farms Pvt. Ltd.28-Mar-20088449944038.8844994438.84/3/2008 12:00:00 PM
Microfirm Softwares Pvt. Ltd.28-Mar-20083031611015.03004/3/2008 12:00:00 PM
Reliance Infrastructure and Consult.Ltd28-Mar-2008215700009.921570009.94/16/2008 12:00:00 PM
CPIM Structured Credit Fund A 1500 Ltd.04-Feb-200832286001.489572974.42/7/2008 12:00:00 PM
CPIM Structured Credit Fund A 20 Limited04-Feb-200840357501.8510380124.772/7/2008 12:00:00 PM
International Finance Corporation FDI AcNA   2300000012.085/21/2015 12:00:00 AM
Microfirm Softwares Pvt LtdNA1244685 0.692401592813.368/12/2011 12:00:00 AM
Sanjay NayarNA0 0 07/6/2011 12:00:00 AM
Tozai Enterprises Pvt LtdNA 682180.05 012/24/2010 12:00:00 AM
CPIM Structured Credit Fund A 20 LtdNA 634134024301601/19/2010 12:00:00 AM
CPIM Structured Credit Fund A 1500 LtdNA 601585022412001/19/2010 12:00:00 AM
CPIM Structured Credit Fund A 20 LtdNA 2430160 01/27/2010 12:00:00 AM
CPIM Structured Credit Fund A 20 LtdNA 1608620.7877150411/26/2009 12:00:00 AM
CPIM Structured Credit Fund A 1500 LtdNA 1315920.68257053.711/26/2009 12:00:00 AM
Tozai Safety Pvt LtdNA 210450.01 012/24/2010 12:00:00 AM
Shrawan Kumar Ravi Todi HUFNA54263 0.04527373012/27/2010 12:00:00 AM
Reliance Infrastructure & Construction LtdNA 12800005.878580003.945/20/2010 12:00:00 AM
CPIM Structured Credit Fund A 1000 LtdNA 2075460.91061352011/4/2009 12:00:00 AM
CPIM Structured Credit Fund A 1000 LtdNA 2970710 01/27/2010 12:00:00 AM
Microfirm Softwares Pvt LtdNA7297733 5.622277124317.546/1/2011 12:00:00 AM
CPIM Structured Credit Fund A 1000 LtdNA 764281029707101/19/2010 12:00:00 AM
CPIM Structured Credit Fund A 1500 LtdNA 2241190101/27/2010 12:00:00 AM
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RISK DISCLOSURES ON DERIVATIVES

  • 9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
  • On an average, loss makers registered net trading loss close to ₹ 50,000.
  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
  • Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source: Click Here.