1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. INDIANIVESH LTD.

IndiaNivesh Ltd.

BSE: 501700

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11.83 -0.35 (-2.87%)

31.42% Fall from 52W High

1,109 BSE Volume

BSE 11 Apr, 2025 3:31 PM (IST)

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Share
12S
12W
0O
0T
44.7

Market Cap

Above industry Median
22.4

PE TTM

Above industry Median
-0.5

PEG TTM

PEG TTM is negative
-1.5

Price to Book

Negative Price to Book
0.5

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for IndiaNivesh Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by IndiaNivesh Capitals Limited in IndiaNivesh Ltd. where Acquisition of 1,797,070 Equity Shares done at an average price of Rs. 11.1 was reported to the exchange on April 11, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by IndiaNivesh Capital Ltd in IndiaNivesh Ltd. where Disposal of 1,797,070 shares done was reported to the exchange on Feb. 22, 2024.

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
IndiaNivesh Capitals Limited Other Acquisition 11 Apr 2025 1,797,070 1,797,070 (4.76%) 4.76% 11.1 19,857,624 08 Apr 2025
08 Apr 2025		 Insider Trading Equity Shares Off Market
SNEHLATA NUWAL Promoter Disposal 11 Apr 2025 1,797,070 0 (0%) 4.76% 11.1 19,857,624 08 Apr 2025
08 Apr 2025		 Insider Trading Equity Shares Off Market
IndiaNivesh Capital Ltd Promoter Disposal 27 Feb 2024 1,797,070 - 4.76% - 20 Feb 2024
20 Feb 2024		 SAST (29(2)) - Off Market
Snehlata Nuwal Other Acquisition 27 Feb 2024 1,797,070 1,797,070 (4.76%) 4.76% - 20 Feb 2024
20 Feb 2024		 SAST (29(2)) - Off Market
IndiaNivesh Capitals Limited Promoter Disposal 22 Feb 2024 1,797,070 0 (0%) 4.76% 18.3 32,953,848 20 Feb 2024
20 Feb 2024		 Insider Trading Equity Shares Off Market
SNEHLATA NUWAL Directors Immediate Relative Acquisition 22 Feb 2024 1,797,070 1,797,070 (4.76%) 4.76% 18.3 32,953,848 20 Feb 2024
20 Feb 2024		 Insider Trading Equity Shares Off Market
Bright Impex & Agencies Pvt Ltd Other Disposal 20 Dec 2019 2,420,000 473 6.41% - 17 Dec 2019
17 Dec 2019		 SAST (29(2)) - Pledge For Margin Purpose
Edelweiss Custodial Services Ltd Other Acquisition 19 Dec 2019 2,420,000 6,670,000 (17.67%) 6.41% - 17 Dec 2019
17 Dec 2019		 SAST (29(2)) - Encumbrance Shares
Ardhya Investors Other Disposal 01 Aug 2019 2,400,000 - 6.36% - 30 Jul 2019
30 Jul 2019		 SAST (29(2)) - Off Market Transfer by way of Loan
Bright Impex & Agencies Pvt Ltd Other Acquisition 30 Jul 2019 2,400,000 2,420,473 (6.41%) 6.36% - 30 Jul 2019
30 Jul 2019		 SAST (29(2)) - Off Market Transfer
Bright Impex & Agencies Pvt Ltd Other Disposal 25 Apr 2019 3,400,000 20,473 (0.05%) 9.01% - 23 Apr 2019
23 Apr 2019		 SAST (29(2)) - Margin
Bright Impex & Agencies Pvt Ltd Other Acquisition 03 Apr 2019 3,350,000 3,420,473 (9.06%) 8.87% - 02 Apr 2019
02 Apr 2019		 SAST (29(2)) - Release Of Pledge
Ardhya Investors Other Acquisition 17 Dec 2018 2,400,000 2,400,000 (6.35%) 6.35% - 13 Dec 2018
13 Dec 2018		 SAST (29(1)) - Loan
Bright Impex & Agencies Pvt Ltd Other Disposal 14 Dec 2018 2,400,000 70,473 (0.19%) 6.35% - 13 Dec 2018
13 Dec 2018		 SAST (29(2)) - Off Market Transfer
Bright Impex & Agencies Pvt Ltd Other Disposal 04 Oct 2018 3,350,000 2,470,473 (6.54%) 8.87% - 25 Sep 2018
03 Oct 2018		 SAST (29(2)) - Pledge
IndiaNivesh Capitals Ltd Promoter Revoke 06 Feb 2017 1,500,000 1,797,070 (4.76%) 3.97% - 29 Feb 2016
02 Feb 2017		 Insider Trading Equity Shares None
Balashri Commercial Ltd Promoter Acquisition 26 Aug 2015 100,000 - (10.04%) 0.26% - 16 Jun 2015
16 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Revised Promoter Acquisition 26 Aug 2015 100,000 - (9.78%) 0.26% - 15 Jun 2015
15 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 26 Aug 2015 200,550 - (10.58%) 0.53% - 17 Jun 2015
18 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 26 Aug 2015 138,376 - (10.94%) 0.37% - 19 Jun 2015
19 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 26 Aug 2015 100,165 - (13.19%) 0.27% - 03 Jul 2015
03 Jul 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Revised Promoter Acquisition 26 Aug 2015 46,000 - (11.06%) 0.12% - 22 Jun 2015
22 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 26 Aug 2015 300,000 - (12.92%) 0.79% - 01 Jul 2015
02 Jul 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Revised Promoter Acquisition 26 Aug 2015 125,060 - (12.13%) 0.33% - 26 Jun 2015
26 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 26 Aug 2015 102,105 - (11.33%) 0.27% - 23 Jun 2015
23 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 26 Aug 2015 68,240 - (11.52%) 0.18% - 24 Jun 2015
24 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 26 Aug 2015 105,000 - (11.79%) 0.28% - 25 Jun 2015
25 Jun 2015		 Insider Trading Equity Shares Market
IndiaNivesh Capitals Ltd Promoter Disposal 28 Jul 2015 1,500,000 - (0.79%) 3.97% - 27 Jul 2015
27 Jul 2015		 Insider Trading Equity Shares Creation Of Pledge
Balashri Commercial Ltd Promoter Acquisition 16 Jul 2015 150,103 - (13.65%) 0.40% - 15 Jul 2015
15 Jul 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 16 Jul 2015 175,468 5,152,853 (13.65%) 0.46% - 06 Jul 2015
15 Jul 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 07 Jul 2015 25,365 - (13.25%) 0.07% - 06 Jul 2015
06 Jul 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 06 Jul 2015 100,165 4,977,385 (13.19%) 0.27% - 03 Jul 2015
03 Jul 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 06 Jul 2015 100,165 - (13.19%) 0.27% - 03 Jul 2015
03 Jul 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 03 Jul 2015 4,452,160 - (11.79%) 11.79% - 22 Jun 2015
25 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 03 Jul 2015 4,130,815 - (10.94%) 10.94% - 18 Jun 2015
19 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 03 Jul 2015 3,891,889 - (10.31%) 10.31% - 15 Jun 2015
17 Jun 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 03 Jul 2015 4,877,220 - (12.92%) 12.92% - 26 Jun 2015
02 Jul 2015		 Insider Trading Equity Shares Market
Balashri Commercial Ltd Promoter Acquisition 03 Jul 2015 300,000 4,877,220 (12.92%) 0.79% - 01 Jul 2015
02 Jul 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 29 Jun 2015 125,060 4,577,220 (12.13%) 0.33% - 26 Jun 2015
26 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 26 Jun 2015 105,000 4,452,160 (11.79%) 0.28% - 25 Jun 2015
25 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 25 Jun 2015 102,105 4,278,920 (11.33%) 0.27% - 23 Jun 2015
23 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 25 Jun 2015 68,240 4,347,160 (11.52%) 0.18% - 24 Jun 2015
24 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 24 Jun 2015 102,105 - 0.27% - 22 Jun 2015
22 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 23 Jun 2015 46,000 4,176,815 (11.06%) 0.12% - 22 Jun 2015
22 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 22 Jun 2015 138,376 4,130,815 (10.94%) 0.37% - 19 Jun 2015
19 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 19 Jun 2015 200,550 3,992,439 (10.58%) 0.53% - 17 Jun 2015
18 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 18 Jun 2015 100,000 3,791,889 (10.04%) 0.26% - 16 Jun 2015
16 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 17 Jun 2015 100,000 3,691,889 (9.78%) 0.26% - 15 Jun 2015
15 Jun 2015		 SAST (29(2)) - Market
Balashri Commercial Ltd & PACs Promoter Acquisition 12 Dec 2014 32,651 2,504,813 (6.64%) 0.09% - 09 Dec 2014
10 Dec 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd & PACs Promoter Acquisition 12 Dec 2014 67,076 2,571,889 (6.82%) 0.18% - 11 Dec 2014
11 Dec 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd & PACs Promoter Acquisition 04 Dec 2014 62,880 2,472,162 (6.55%) 0.17% - 19 Nov 2014
02 Dec 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 29 Oct 2014 500,000 2,409,282 (6.38%) 1.32% - 28 Oct 2014
28 Oct 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd & PACs Promoter Acquisition 13 Oct 2014 500,000 1,909,282 (5.06%) 1.32% - 10 Oct 2014
10 Oct 2014		 SAST (29(2)) - Market
APMS Investment Fund Ltd Other Acquisition 13 Oct 2014 821,117 1,017,201 (2.69%) - - 10 Oct 2014
10 Oct 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 26 Sep 2014 10,109 20,959,352 (55.52%) 0.03% - 25 Sep 2014
25 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 25 Sep 2014 30,150 20,949,243 (55.50%) 0.08% - 24 Sep 2014
24 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Pvt Ltd Promoter Acquisition 24 Sep 2014 58,000 20,919,093 (55.42%) 0.15% - 23 Sep 2014
23 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 23 Sep 2014 69,879 20,861,093 (55.26%) 0.19% - 22 Sep 2014
22 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 11 Sep 2014 33,116 1,241,144 (3.29%) 0.09% - 10 Sep 2014
10 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 10 Sep 2014 80,000 1,208,028 (3.20%) 0.21% - 09 Sep 2014
09 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 08 Sep 2014 50,520 1,128,028 (2.98%) 0.13% - 05 Sep 2014
05 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 05 Sep 2014 46,000 1,077,508 (2.85%) 0.12% - 04 Sep 2014
04 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd & PAC Promoter Acquisition 04 Sep 2014 49,000 1,031,508 (2.73%) 0.13% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 02 Sep 2014 32,307 982,508 (2.60%) 0.08% - 01 Sep 2014
01 Sep 2014		 SAST (29(2)) - Market
Balashri Commercial Ltd Promoter Acquisition 01 Sep 2014 65,182 950,201 (2.52%) 0.17% - 28 Aug 2014
28 Aug 2014		 SAST (29(1)) - Market
Balashri Commercial Ltd Promoter Acquisition 28 Aug 2014 78,169 885,019 (2.34%) 0.21% - 27 Aug 2014
27 Aug 2014		 SAST (29(2)) - Market
*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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters