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

TCI Finance Ltd.

NSE: TCIFINANCE | BSE: 501242 | GSM

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12.15 -0.01 (-0.08%)

39.67% Fall from 52W High

7,215 NSE+BSE Volume

NSE 06 Jun, 2025 12:24 PM (IST)

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Share
13S
7W
0O
0T
15.6

Market Cap

Below industry Median
4.6

PE TTM

Below industry Median
0

PEG TTM

-0.2

Price to Book

Negative Price to Book
0.4

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for TCI Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by DHRUV AGARWAL BENEFIT TRUST in TCI Finance Ltd. where Disposal of 355,479 Equity Shares done was reported to the exchange on Dec. 19, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Giri Road Lines & Commercial Trading Pvt Ltd & Gati Intellect Systems Ltd in TCI Finance Ltd. where Acquisition of 1,600,300 shares done was reported to the exchange on Nov. 7, 2019.

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
DHRUV AGARWAL BENEFIT TRUST Promoter Group Disposal 19 Dec 2019 355,479 0 (0%) 2.50% 0 0 13 Dec 2019
13 Dec 2019		 Insider Trading Equity Shares Inter-se Transfer
Giri Road Lines & Commercial Trading Pvt Ltd & Gati Intellect Systems Ltd Other Acquisition 07 Nov 2019 1,600,300 - 12.43% - 01 Nov 2019
01 Nov 2019		 SAST (10(6)) - -
GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED Promoter Group Acquisition 06 Nov 2019 1,200,000 1,219,171 (9.47%) 9.32% 9.4 11,220,000 01 Nov 2019
01 Nov 2019		 Insider Trading Equity Shares Off Market
GATI INTELLECT SYSTEMS LIMITED Promoter Group Acquisition 06 Nov 2019 400,300 415,200 (3.23%) 3.11% 9.4 3,742,805 01 Nov 2019
01 Nov 2019		 Insider Trading Equity Shares Off Market
Gati Intellect Systems Ltd & PACs Promoter Acquisition 04 Nov 2019 400,300 3,182,360 (24.72%) 3.11% - 01 Nov 2019
01 Nov 2019		 SAST (29(2)) - Off Market / Inter se transfer
Giri Road Lines & Commercial Trading Pvt Ltd & PACs Promoter Acquisition 04 Nov 2019 1,200,000 1,219,171 (9.47%) 9.32% - 01 Nov 2019
01 Nov 2019		 SAST (29(1)) - Off Market / Inter se transfer
Gati Ltd Promoter Disposal 01 Nov 2019 1,600,300 - 12.43% - 01 Nov 2019
01 Nov 2019		 SAST (29(2)) - Off Market
Gati Intellect Systems Ltd Promoter Acquisition 21 Oct 2019 400,300 - 3.11% - 29 Oct 2019
29 Oct 2019		 SAST (10(1)(a)) - None
Giri Road Lines & Commercial Trading Pvt Ltd Promoter Acquisition 21 Oct 2019 1,200,000 - 9.32% - 29 Oct 2019
29 Oct 2019		 SAST (10(1)(a)) - None
Dhruv Agarwal Benefit Trust Promoter Acquisition 02 Sep 2017 4,650 355,479 (2.76%) 0.04% 21.5 99,903 30 Aug 2017
30 Aug 2017		 Insider Trading Equity Shares Market
Manish Agarwal Benefit Trust Promoter Acquisition 02 Sep 2017 14,100 380,343 (2.95%) 0.11% 21.2 298,548 30 Aug 2017
30 Aug 2017		 Insider Trading Equity Shares Market
Manish Agarwal Benefit Trust Promoter Acquisition 02 Sep 2017 15,066 366,243 (2.85%) 0.12% 21.0 316,879 29 Aug 2017
29 Aug 2017		 Insider Trading Equity Shares Market
Mahendra Agarwal Promoter Disposal 13 Dec 2016 1,185,000 11,619 (0.09%) 9.21% - 09 Dec 2016
09 Dec 2016		 SAST (29(2)) - Off Market
Bunny Investments & Finance Pvt Ltd Promoter Disposal 13 Dec 2016 500,000 54,856 (0.43%) 3.88% - 09 Dec 2016
09 Dec 2016		 SAST (29(2)) - Off Market
Mahendra Investment Advisors Pvt Ltd Promoter Disposal 13 Dec 2016 682,000 - 5.30% - 09 Dec 2016
09 Dec 2016		 SAST (29(2)) - Off Market
Mahendra Kumar Agarwarl Promoter Pledge 24 Dec 2024 1,185,000 0 - - 09 Dec 2016
09 Dec 2016		 SAST (Reg31) - Invocation
Mahendra Investnents Advisors Pvt. Ltd Promoter Pledge 24 Dec 2024 682,000 0 - - 09 Dec 2016
09 Dec 2016		 SAST (Reg31) - Invocation
Mahendra Investnents Advisors Pvt. Ltd Promoter Pledge 24 Dec 2024 682,000 682,000 - - 08 Dec 2016
08 Dec 2016		 SAST (Reg31) - Creation
Bunny Investment & Finance Private Limited Promoter Pledge 24 Dec 2024 500,000 0 - - 09 Dec 2016
09 Dec 2016		 SAST (Reg31) - Invocation
Mahendra Kumar Agarwal Promoter Pledge 24 Dec 2024 1,185,000 1,185,000 - - 08 Dec 2016
08 Dec 2016		 SAST (Reg31) - Creation
Bunny Investment & Finance Private Limited Promoter Pledge 24 Dec 2024 500,000 500,000 - - 08 Dec 2016
08 Dec 2016		 SAST (Reg31) - Creation
Bunny Investments & Finance Pvt Ltd Promoter Pledge 13 Dec 2016 500,000 554,856 (4.31%) 3.89% 25.1 12,550,000 08 Dec 2016
08 Dec 2016		 Insider Trading Equity Shares None
Mahendra Kumar Agarwal Promoter Pledge 13 Dec 2016 1,185,000 1,196,619 (9.30%) 9.21% 25.1 29,743,500 08 Dec 2016
08 Dec 2016		 Insider Trading Equity Shares None
Mahendra Investment Advisors Pvt Ltd Promoter Pledge 13 Dec 2016 682,000 682,000 (5.30%) 5.30% 25.1 17,118,200 08 Dec 2016
08 Dec 2016		 Insider Trading Equity Shares None
Bunny Investments & Finance Pvt Ltd Promoter Invoke 13 Dec 2016 500,000 54,856 (0.43%) 3.89% 25.1 12,525,000 09 Dec 2016
09 Dec 2016		 Insider Trading Equity Shares None
Mahendra Kumar Agarwal Promoter Invoke 13 Dec 2016 1,185,000 11,619 (0.09%) 9.21% 25.1 29,684,250 09 Dec 2016
09 Dec 2016		 Insider Trading Equity Shares None
Mahendra Investment Advisors Pvt Ltd Promoter Invoke 13 Dec 2016 682,000 - 5.30% 25.1 17,084,100 09 Dec 2016
09 Dec 2016		 Insider Trading Equity Shares None
Manish Agarwal Benefit Trust Promoter Acquisition 16 Aug 2016 110,000 351,177 (2.73%) 0.85% - 12 Aug 2016
12 Aug 2016		 SAST (29(2)) - Market
Dhruv Agarwal Benefit Trust Promoter Acquisition 16 Aug 2016 42,000 350,829 (2.73%) 0.33% - 11 Aug 2016
12 Aug 2016		 SAST (29(2)) - Market
Jubilee Commercial & Trading Pvt Ltd Promoter Acquisition 17 Dec 2015 55,400 320,677 (2.49%) 0.43% 37.2 2,062,000 15 Dec 2015
16 Dec 2015		 Insider Trading Equity Shares Market
Manish Agarwal Benefit Trust Promoter Acquisition 17 Dec 2015 9,700 241,177 (1.87%) 0.08% 33.7 327,000 14 Dec 2015
14 Dec 2015		 Insider Trading Equity Shares Market
Dhruv Agarwal Benefit Trust Promoter Acquisition 17 Dec 2015 3,642 308,829 (2.40%) 0.03% 35.1 128,000 14 Dec 2015
14 Dec 2015		 Insider Trading Equity Shares Market
Jubliee Commercial & Trading Pvt Ltd Promoter Acquisition 07 Sep 2015 77,700 - (2.06%) 0.60% - 02 Sep 2015
04 Sep 2015		 Insider Trading Equity Shares Market
Bunny Investments & Finance Pvt Ltd Promoter Acquisition 27 Aug 2015 27,534 - (4.31%) 0.21% - 25 Aug 2015
26 Aug 2015		 Insider Trading Equity Shares Market
Jubliee Commercial & Trading Pvt Ltd Promoter Acquisition 26 Aug 2015 27,280 - (1.46%) 0.21% - 21 Aug 2015
24 Aug 2015		 Insider Trading Equity Shares Market
Manish Agarwal Benefit Trust Promoter Acquisition 21 Aug 2015 85,375 - (1.80%) 0.66% - 19 Aug 2015
21 Aug 2015		 Insider Trading Equity Shares Market
Jubliee Commercial & Trading Pvt Ltd Promoter Acquisition 26 Jun 2015 95,000 - (1.25%) 0.74% - 24 Jun 2015
26 Jun 2015		 Insider Trading Equity Shares Market
Jubliee Commercial & Trading Pvt ltd Promoter Acquisition 18 Jun 2015 61,950 - (0.51%) 0.48% - 16 Jun 2015
18 Jun 2015		 Insider Trading Equity Shares Market
Dhruv Agarwal Benefit Trust Promoter Acquisition 29 May 2015 97,440 305,187 (2.37%) 0.76% - 27 May 2015
29 May 2015		 SAST (29(2)) - Market
Dhruv Agarwal Benefit Promoter - 29 May 2015 97,440 - (2.37%) 0.76% - 27 May 2015
29 May 2015		 Insider Trading Equity Shares Market
Manish Agarwal Benefit Trust Promoter Acquisition 10 Sep 2014 11,819 11,819 (0.09%) 0.09% - 08 Sep 2014
08 Sep 2014		 SAST (29(2)) - Market
Dhruv Agarwal Benefit Trust Promoter Acquisition 27 Aug 2014 17,500 77,500 (0.60%) 0.10% - 26 Aug 2014
26 Aug 2014		 SAST (29(2)) - Market
Dhruv Agarwal Benefit Trust Promoter Acquisition 27 Aug 2014 60,000 60,000 (0.50%) 0.50% - 25 Aug 2014
25 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