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

Moongipa Capital Finance Ltd.

BSE: 530167

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19.71 -0.76 (-3.71%)

51.97% Fall from 52W High

34,313 BSE Volume

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

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Share
13S
10W
0O
0T
18.1

Market Cap

Below industry Median
9.4

PE TTM

Below industry Median
0.1

PEG TTM

PEG TTM is less than 1
0.8

Price to Book

Below industry Median
0.6

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for Moongipa Capital Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sanjay Jain in Moongipa Capital Finance Ltd. where Acquisition of 514,900 Equity Shares done at an average price of Rs. 25 was reported to the exchange on Jan. 6, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sanjay Jain & Others in Moongipa Capital Finance Ltd. where Acquisition of 2,284,270 shares done was reported to the exchange on Jan. 6, 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
Sanjay Jain Promoter Acquisition 06 Jan 2025 514,900 772,350 (8.43%) 5.62% 25 12,872,500 02 Jan 2025
02 Jan 2025		 Insider Trading Equity Shares Public Right
Pratyaksh Jain Promoter Group Acquisition 06 Jan 2025 436,200 436,300 (4.76%) 4.76% 25 10,905,000 02 Jan 2025
02 Jan 2025		 Insider Trading Equity Shares Public Right
Suresh Chander Jain and Sons HUF Promoter Acquisition 06 Jan 2025 294,950 442,425 (4.83%) 3.22% 25 7,373,750 02 Jan 2025
02 Jan 2025		 Insider Trading Equity Shares Public Right
Pooja Jain Promoter Acquisition 06 Jan 2025 295,600 443,400 (4.84%) 3.23% 25 7,390,000 02 Jan 2025
02 Jan 2025		 Insider Trading Equity Shares Public Right
Sanjay Jain and Sons HUF Promoter Acquisition 06 Jan 2025 296,610 444,915 (4.85%) 3.24% 25 7,415,250 02 Jan 2025
02 Jan 2025		 Insider Trading Equity Shares Public Right
Piyush Jain Promoter Group Acquisition 06 Jan 2025 446,010 446,110 (4.87%) 4.87% 25 11,150,250 02 Jan 2025
02 Jan 2025		 Insider Trading Equity Shares Public Right
Sanjay Jain & Others Promoter Acquisition 16 Jan 2025 2,284,270 3,426,405 (37.39%) 24.93% - 11 Nov 2024
02 Jan 2025		 SAST (29(2)) - Market
Nirmal Jain Promoter Disposal 14 Dec 2024 287,200 0 (0%) 3.13% 4.4 1,266,552 13 Dec 2024
13 Dec 2024		 Insider Trading Any other instrument Gift
Ruchi Jain Promoter Disposal 14 Dec 2024 297,010 0 (0%) 3.24% 4.4 1,309,814 13 Dec 2024
13 Dec 2024		 Insider Trading Any other instrument Gift
Piyush Jain Promoter Group Acquisition 14 Dec 2024 445,810 446,010 (7.30%) 4.86% 4.4 1,966,022 13 Dec 2024
13 Dec 2024		 Insider Trading Any other instrument Gift
Pratyaksh Jain Promoter Group Acquisition 14 Dec 2024 436,000 436,200 (7.14%) 4.76% 4.4 1,922,760 13 Dec 2024
13 Dec 2024		 Insider Trading Any other instrument Gift
Suresh Chander Jain Promoter Disposal 14 Dec 2024 297,600 0 (0%) 3.25% 4.4 1,312,416 13 Dec 2024
13 Dec 2024		 Insider Trading Any other instrument Gift
Suresh Chander Jain & Others Promoter Acquisition 14 Dec 2020 73,151 1,139,635 (37.31%) 2.39% - 25 Jul 2018
11 Dec 2020		 SAST (29(2)) - Market
Suresh Chander Jain & PACs Promoter Acquisition 12 Dec 2020 73,151 1,139,635 (37.31%) 2.39% - 25 Jul 2018
11 Dec 2020		 SAST (29(2)) - Market
Sanjay Jain & Sons HUF Promoter Acquisition 25 Jul 2018 2,836 113,984 (3.73%) 0.09% - 25 Jul 2018
25 Jul 2018		 SAST (29(2)) - Market
Sanajy Jain & Sons HUF Promoter Acquisition 25 Jul 2018 2,836 113,984 (3.73%) 0.09% 6.5 18,509 25 Jul 2018
25 Jul 2018		 Insider Trading Equity Shares Market
Sanajy Jain & Sons HUF Promoter Acquisition 12 Jul 2018 1,500 111,148 (3.64%) 0.05% 6.7 10,097 11 Jul 2018
11 Jul 2018		 Insider Trading Equity Shares Market
Sanjay Jain & Sons HUF Promoter Acquisition 12 Jul 2018 1,500 111,148 (3.64%) 0.04% - 11 Jul 2018
11 Jul 2018		 SAST (29(2)) - Market
Sanajy Jain & Sons HUF Promoter Acquisition 05 Jul 2018 2,000 - 0.07% 7.0 14,056 04 Jul 2018
05 Jul 2018		 Insider Trading Equity Shares Market
Sanjay Jain & Sons HUF Promoter Acquisition 05 Jul 2018 5,200 109,648 (3.59%) 0.17% - 04 Jul 2018
05 Jul 2018		 SAST (29(2)) - Market
Sanajy Jain & Sons HUF Promoter Acquisition 05 Jul 2018 3,200 109,648 (3.59%) 0.10% 6.9 21,978 04 Jul 2018
05 Jul 2018		 Insider Trading Equity Shares Market
Sanajy Jain & Sons HUF Promoter Acquisition 20 Jun 2018 8,800 104,448 (3.42%) 0.29% 7.2 63,388 19 Jun 2018
20 Jun 2018		 Insider Trading Equity Shares Market
Sanjay Jain & Sons HUF Promoter Acquisition 14 Jun 2018 3,600 95,648 (3.13%) 0.12% 7.3 26,202 14 Jun 2018
14 Jun 2018		 Insider Trading Equity Shares Market
Sanjay Jain & Sons HUF Promoter Acquisition 14 Jun 2018 3,600 95,648 (3.13%) 0.12% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Market
Sanjay Jain & Sons HUF Promoter Acquisition 12 Jun 2018 2,800 92,048 (3.01%) 0.09% - 11 Jun 2018
12 Jun 2018		 SAST (29(2)) - Market
Sanjy Jain & Sons HUF Promoter Acquisition 12 Jun 2018 2,800 92,048 (3.01%) 0.09% 7.3 20,370 11 Jun 2018
12 Jun 2018		 Insider Trading Equity Shares Market
Sanjay Jain & Sons HUF Promoter Acquisition 09 Jun 2018 2,498 89,248 (2.92%) 0.08% - 08 Jun 2018
08 Jun 2018		 SAST (29(2)) - Market
Sanjy Jain & Sons HUF Promoter Acquisition 09 Jun 2018 2,498 89,248 (2.92%) 0.08% 7.1 17,681 08 Jun 2018
08 Jun 2018		 Insider Trading Equity Shares Market
Sanjay Jain & Sons HUF Promoter Acquisition 31 Jul 2015 86,750 1,039,250 (34.02%) 2.84% - 31 Jul 2015
31 Jul 2015		 SAST (29(2)) - Off 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