Insider Trading & SAST disclosures for Capfin India Ltd.
There were no Insider Trade disclosures made for Capfin India Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Abhishek Narbaria & PACs in Capfin India Ltd. where Acquisition of 73,530
shares done
was reported to the exchange on April 11, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Abhishek Narbaria & PACs
|
Promoter |
Acquisition |
29 Apr 2025 |
73,530 |
1,944,558
(66.18%)
|
2.50%
|
|
-
|
28 Mar 2025
28 Mar 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sarita Mantry & Others
|
Promoter |
Disposal |
29 Aug 2024 |
519,926 |
-
|
18.15%
|
|
-
|
26 Aug 2024
26 Aug 2024 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Umesh Kumar Sahay & Others
|
Promoter |
Acquisition |
29 Aug 2024 |
1,871,028 |
1,871,028
(65.32%)
|
65.32%
|
|
-
|
26 Aug 2024
26 Aug 2024 |
SAST (29(1)) |
- |
Open Offer |
|
Focus Stock Brokers Ltd
|
Other |
Disposal |
31 Mar 2023 |
226,200 |
-
|
7.90%
|
|
-
|
28 Mar 2023
29 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Sarita Mantry & PACs
|
Promoter |
Acquisition |
29 Jun 2022 |
93,300 |
439,130
(15.32%)
|
3.26%
|
|
-
|
22 Jun 2022
22 Jun 2022 |
SAST (29(1)) |
- |
Off Market |
|
Dinesh Mantry & PACs
|
Promoter |
Acquisition |
24 Jun 2022 |
24,940 |
345,830
(12.06%)
|
0.87%
|
|
-
|
21 Jun 2022
21 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Dinesh Mantry & PAC
|
Promoter |
Acquisition |
24 Jun 2022 |
24,940 |
345,830
(12.06%)
|
0.87%
|
|
-
|
21 Jun 2022
21 Jun 2022 |
SAST (29(1)) |
- |
Off Market |
|
Sarita Mantry
|
Promoter |
Acquisition |
13 Jun 2022 |
25,002 |
320,890
(11.19%)
|
0.87%
|
|
-
|
09 Jun 2022
09 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Sarita Mantry
|
Promoter |
Acquisition |
13 Jun 2022 |
25,002 |
320,890
(11.19%)
|
0.87%
|
|
-
|
09 Jun 2022
09 Jun 2022 |
SAST (29(1)) |
- |
Off Market |
|
Dinesh Mantry & PAC
|
Promoter |
Acquisition |
01 Apr 2022 |
17,000 |
295,888
(10.32%)
|
0.59%
|
|
-
|
29 Mar 2022
29 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Dinesh Mantry & PAC
|
Promoter |
Acquisition |
01 Apr 2022 |
17,000 |
295,888
(10.32%)
|
0.59%
|
|
-
|
29 Mar 2022
29 Mar 2022 |
SAST (29(1)) |
- |
Off Market |
|
Dinesh Mantry
|
Promoter |
Acquisition |
21 Mar 2022 |
26,900 |
278,888
(9.73%)
|
0.94%
|
|
-
|
15 Mar 2022
15 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Dinesh Mantry
|
Promoter |
Acquisition |
21 Mar 2022 |
26,900 |
278,888
(9.73%)
|
0.94%
|
|
-
|
15 Mar 2022
15 Mar 2022 |
SAST (29(1)) |
- |
Off Market |
|
Dinesh Mantry & PACs
|
Promoter |
Acquisition |
14 Mar 2022 |
26,200 |
251,988
(8.79%)
|
0.91%
|
|
-
|
09 Mar 2022
09 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Dinesh Mantry & PACs
|
Promoter |
Acquisition |
14 Mar 2022 |
26,200 |
251,988
(8.79%)
|
0.91%
|
|
-
|
09 Mar 2022
09 Mar 2022 |
SAST (29(1)) |
- |
Off Market |
|
Dinesh Mantry & PAC
|
Promoter |
Acquisition |
10 Dec 2022 |
53,600 |
225,788
(7.88%)
|
1.87%
|
|
-
|
14 Dec 2021
14 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
|
Dinesh Mantry & PAC
|
Promoter |
Acquisition |
10 Dec 2022 |
53,600 |
225,788
(7.88%)
|
1.87%
|
|
-
|
06 Jan 2022
06 Jan 2022 |
SAST (29(1)) |
- |
Off Market |
|
Sarita Mantry
|
Promoter |
Acquisition |
17 May 2021 |
30,000 |
155,710
(5.44%)
|
1.05%
|
|
-
|
25 Mar 2021
25 Mar 2021 |
SAST (29(1)) |
- |
Market |
|
Piyush Kumar
|
Promoter |
Disposal |
20 Nov 2016 |
115,710 |
-
|
4.04%
|
|
-
|
18 Nov 2016
18 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sarita Mantry
|
Promoter |
Acquisition |
20 Nov 2016 |
115,710 |
125,710
(4.39%)
|
4.04%
|
|
-
|
18 Nov 2016
18 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.