Inditrade Capital bulk deals, insider trading and stake changes

BSE: 532745Finance

Trading suspended since 8 Sep 2026

Last traded ₹2.51 on 7 Sep 2026

Inditrade Capital insider trading

All 10 disclosures on record. The company's own latest disclosure on record is from Nov 2020.Insider trading, all companies

  1. Nov 2020

    • JUNO MONETA TECHNOLGIES PRIVATE LIMITED₹1.47 Cr4,35,071 sharesBought · Promoter Group · 19 Nov 2020 · disclosed 20 Nov · held 1,66,10,440 before, holds 1,70,45,511 after

  2. Jul 2018

    • Juno Moneta Technologies Pvt Ltd0sharesOther · Promoter · 20 Jul 2018 · held 1,66,10,440 before, holds 1,66,10,440 after
    • Sudip Bandyopadhyay0sharesOther · Promoter · 20 Jul 2018 · held 50,000 before, holds 50,000 after
    • Tech Etios Solutions Pvt Ltd₹0.80 Cr1,15,000 sharesReceived · Connected Person · 18 Jul 2018 · disclosed 20 Jul · Market · holds 1,15,000 after

  3. Mar 2016

    • Sudip Bandyopadhyay50,000sharesReceived · Promoter · 10 Mar 2016 · disclosed 14 Mar · Open Offer
    • A T Invofin India Pvt Ltd1,00,000sharesReceived · Promoter · 10 Mar 2016 · disclosed 14 Mar · Open Offer
    • Juno Moneta Technologies Pvt Ltd59,63,445sharesReceived · Promoter · 10 Mar 2016 · disclosed 14 Mar · Open Offer · held 1,06,46,995 before
    • Baring India Pvt Equity Fund III Listed Investments Ltd C/o Cim Fund Services Ltd7,24,625sharesGave · Promoter · 2 Mar 2016 · Market · held 8,84,563 before
    • Duckworth Ltd C/o Cim Fund Services Ltd1,06,46,995sharesGave · Promoter · 2 Mar 2016 · Off Market · held 1,06,46,995 before
    • Juno Moneta Technologies Pvt Ltd1,06,46,995sharesReceived · Promoter · 2 Mar 2016 · Off Market

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Inditrade Capital stake sales and purchases

All 12 disclosures on record.

  1. Nov 2024

    • SoldOmaxe Ltd5.29% of the company12,37,205 shares19 Nov 2024 · filed under the 2% rule · Off Market / Inter se transfer

  2. Jun 2024

    • SoldMufin Green Finance Ltd8.99% of the company21,00,000 sharesholds 18.19% after25 Jun 2024 · filed under the 2% rule · Market
    • SoldOmaxe Ltd8.98% of the company20,96,195 sharesholds 5.29% after19 Jun 2024 · filed under the 2% rule · Market
    • AcquiredMufin Green Finance Ltd18.19% of the company42,50,000 sharesholds 18.19% after12 Jun 2024 · filed under the 5% rule · Invocation of pledge
    • AcquiredOmaxe Ltd14.27% of the company33,33,400 sharesholds 14.27% after3 Jun 2024 · filed under the 5% rule · Invocation of pledge

  3. Mar 2016

    • AcquiredSudip Bandopadhyay · promoter0.21% of the company50,000 sharesholds 0.21% after10 Mar 2016 · filed under the 2% rule · Open Offer
    • AcquiredA T Invofin India Pvt Ltd · promoter0.43% of the company1,00,000 sharesholds 0.43% after10 Mar 2016 · filed under the 2% rule · Open Offer
    • AcquiredJuno Moneta Technologies Pvt Ltd · promoter25.54% of the company59,63,445 sharesholds 71.13% after10 Mar 2016 · filed under the 2% rule · Open Offer
    • AcquiredJuno Moneta Technologies Pvt Ltd · promoter45.59% of the company1,06,46,995 sharesholds 45.59% after2 Mar 2016 · filed under the 5% rule · Off Market
    • SoldDuckworth Ltd & Baring India Pvt Equity Fund III Listed Investments · promoter48.70% of the company1,13,71,620 sharesholds 0.68% after2 Mar 2016 · filed under the 2% rule · Off Market

  4. Mar 2009

    • AcquiredBARING INDIA PVT EQT FUND III LISTED INVT. LTD.2.00% of the company4,66,312 sharesholds 2.00% after17 Mar 2009

  5. Oct 2007

    • AcquiredDUCKWORTH LTD44.80% of the company1,03,82,174 sharesholds 44.80% after30 Oct 2007

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Inditrade Capital bulk deals

ValuePer cent of the company

Tuesday 28 Jan 20252 firms · ₹0.19 Cr bought · ₹0.19 Cr soldNet nil
  • SoldAJAY GOPAL GUPTASold 1,97,338 at ₹9.500.85% of the company₹0.19 Cr
  • BoughtSHALINI GUPTABought 1,97,338 at ₹9.500.85% of the company₹0.19 Cr
Wednesday 27 Nov 20241 firm · ₹0 bought · ₹0.25 Cr soldNet sold ₹0.25 Cr
  • SoldMAYAPRIME FINANCE PRIVATE LIMITEDSold 2,18,896 at ₹11.380.94% of the company₹0.25 Cr
Tuesday 26 Nov 20241 firm · ₹0 bought · ₹0.34 Cr soldNet sold ₹0.34 Cr
  • SoldMAYAPRIME FINANCE PRIVATE LIMITEDSold 2,65,000 at ₹12.791.14% of the company₹0.34 Cr
Friday 22 Nov 20241 firm · ₹0 bought · ₹0.17 Cr soldNet sold ₹0.17 Cr
  • SoldMAYAPRIME FINANCE PRIVATE LIMITEDSold 1,20,000 at ₹14.260.52% of the company₹0.17 Cr
Monday 24 Jun 20245 firms · ₹3.27 Cr bought · ₹5.86 Cr soldNet sold ₹2.59 Cr
  • SoldMUFIN GREEN FINANCE LIMITEDSold 21,00,000 at ₹19.289.02% of the company₹4.05 Cr
  • Both waysMULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 5,00,005 at ₹19.00Sold 5 at ₹20.272.15% of the companyNet +5,00,000 shares₹0.95 Cr bought
  • Both waysKUNAL S GOGRIBought 2,28,000 at ₹21.06Sold 14,820 at ₹20.350.98% of the companyNet +2,13,180 shares₹0.48 Cr bought
  • Both waysSETU SECURITIES PVT. LTD.Bought 7,15,650 at ₹18.96Sold 6,42,601 at ₹19.903.07% of the companyNet +73,049 shares₹1.36 Cr bought
  • Both waysEVERMORE SHARE BROKING PRIVATE LIMITEDBought 2,58,100 at ₹18.88Sold 2,58,100 at ₹19.611.11% of the companyNet nil₹0.49 Cr bought
Thursday 20 Jun 20245 firms · ₹0.70 Cr bought · ₹1.95 Cr soldNet sold ₹1.25 Cr
  • Both waysMULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 2 at ₹23.25Sold 3,10,284 at ₹22.451.33% of the companyNet −3,10,282 shares₹47 bought
  • SoldMANSI SHARE & STOCK ADVISORS PRIVATE LIMITEDSold 2,50,000 at ₹20.881.07% of the company₹0.52 Cr
  • BoughtSATISH KUMAR ARYABought 1,25,000 at ₹23.430.54% of the company₹0.29 Cr
  • SoldSETU SECURITIES PVT. LTD.Sold 1,30,691 at ₹20.500.56% of the company₹0.27 Cr
  • Both waysMANGLAM FINANCIAL SERVICESBought 2,00,000 at ₹20.50Sold 2,00,000 at ₹23.300.86% of the companyNet nil₹0.41 Cr bought
Wednesday 19 Jun 20245 firms · ₹2.58 Cr bought · ₹5.02 Cr soldNet sold ₹2.45 Cr
  • SoldOMAXE LIMITEDSold 18,00,000 at ₹22.557.73% of the company₹4.06 Cr
  • Both waysMULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 3,29,429 at ₹22.00Sold 4,429 at ₹22.501.41% of the companyNet +3,25,000 shares₹0.72 Cr bought
  • BoughtMANSI SHARE & STOCK ADVISORS PRIVATE LIMITEDBought 2,50,001 at ₹22.121.07% of the company₹0.55 Cr
  • Both waysSETU SECURITIES PVT. LTD.Bought 4,51,582 at ₹22.04Sold 3,20,891 at ₹21.911.94% of the companyNet +1,30,691 shares₹1.00 Cr bought
  • Both waysKAMAL KUMAR JALAN SEC. PVT. LTDBought 1,33,855 at ₹22.75Sold 1,12,512 at ₹22.450.57% of the companyNet +21,343 shares₹0.30 Cr bought
Tuesday 18 Jun 20241 firm · ₹0 bought · ₹0.82 Cr soldNet sold ₹0.82 Cr
  • SoldOMAXE LIMITEDSold 2,96,195 at ₹27.541.27% of the company₹0.82 Cr
Tuesday 12 Dec 20231 firm · ₹0 bought · ₹0.39 Cr soldNet sold ₹0.39 Cr
  • SoldMSB E TRADE SECURITIES LIMITEDSold 1,35,000 at ₹28.810.58% of the company₹0.39 Cr
Friday 31 Mar 20231 firm · ₹0 bought · ₹0.84 Cr soldNet sold ₹0.84 Cr
  • SoldRAJESHKUMAR MANNARAPADAVATHU SASIDHARANSold 3,33,464 at ₹25.061.43% of the company₹0.84 Cr
Thursday 19 Nov 20202 firms · ₹1.46 Cr bought · ₹1.08 Cr soldNet bought ₹0.39 Cr
  • BoughtJUNO MONETA TECHNOLOGIES PRIVATE LIMITEDBought 4,35,071 at ₹33.601.87% of the company₹1.46 Cr
  • SoldS.H.S. INVESTMENT CONSULTANTS PRIVATE LIMITEDSold 3,20,071 at ₹33.601.37% of the company₹1.08 Cr
Monday 26 Mar 20182 firms · ₹1.41 Cr bought · ₹1.41 Cr soldNet nil
  • BoughtS.H.S. INVESTMENT CONSULTANTS PRIVATE LIMITEDBought 2,30,000 at ₹61.250.98% of the company₹1.41 Cr
  • SoldSUNITA GUPTASold 2,30,000 at ₹61.250.98% of the company₹1.41 Cr
Thursday 2 Nov 20172 firms · ₹1.72 Cr bought · ₹2.08 Cr soldNet sold ₹0.36 Cr
  • SoldSUNITA GUPTASold 2,42,500 at ₹85.851.04% of the company₹2.08 Cr
  • BoughtCA Holdings LLPBought 2,00,000 at ₹85.850.86% of the company₹1.72 Cr
Wednesday 14 Jun 20171 firm · ₹0.65 Cr bought · ₹0 soldNet bought ₹0.65 Cr
  • BoughtSHILPA PORINJU VELIYATHBought 1,42,000 at ₹45.740.61% of the company₹0.65 Cr
Thursday 15 Dec 20162 firms · ₹2.01 Cr bought · ₹2.01 Cr soldNet nil
  • BoughtCLSA GLOBAL MARKETS PTE LTDBought 5,25,553 at ₹38.252.25% of the company₹2.01 Cr
  • SoldSTANDARD CHARTERED BANK (MAURITIUS) LIMITEDSold 5,25,553 at ₹38.252.25% of the company₹2.01 Cr
Wednesday 2 Mar 20162 firms · ₹3.11 Cr bought · ₹3.08 Cr soldNet bought ₹0.03 Cr
  • BoughtSUNITA GUPTABought 7,33,005 at ₹42.493.14% of the company₹3.11 Cr
  • SoldBARING INDIA PRIVATE EQUITY FUND III LISTED INVESTMENTS LIMITEDSold 7,24,625 at ₹42.503.10% of the company₹3.08 Cr
Monday 3 Aug 20152 firms · ₹0.27 Cr bought · ₹0.43 Cr soldNet sold ₹0.16 Cr
  • SoldASHISH DHAWANSold 1,96,918 at ₹21.860.84% of the company₹0.43 Cr
  • BoughtCAMEL FOODS PVT. LTD.,Bought 1,23,307 at ₹21.890.53% of the company₹0.27 Cr
Thursday 29 May 20142 firms · ₹0.22 Cr bought · ₹0.22 Cr soldNet nil
  • BoughtASHOK KOTHARIBought 2,00,000 at ₹10.950.86% of the company₹0.22 Cr
  • SoldCUCKOO FISCAL SERVICES LIMITEDSold 2,00,000 at ₹10.950.86% of the company₹0.22 Cr
Friday 14 Sep 20071 firm · ₹0 bought · ₹0.36 Cr soldNet sold ₹0.36 Cr
  • SoldHSBC FINANCIAL SERVICES MIDDLEEAST LIMITEDSold 70,545 at ₹51.20₹0.36 Cr
Monday 30 Jul 20072 firms · ₹1.33 Cr bought · ₹0 soldNet bought ₹1.33 Cr
  • BoughtCONSOLIDATED INFRASTRUCTURE CO.Bought 1,50,500 at ₹52.85₹0.80 Cr
  • BoughtMANISH HARISH THAKKARBought 1,00,000 at ₹53.26₹0.53 Cr
Friday 27 Jul 20073 firms · ₹0.90 Cr bought · ₹1.74 Cr soldNet sold ₹0.84 Cr
  • SoldSAKARIA A YSold 1,20,000 at ₹70.68₹0.85 Cr
  • Both waysJMP SECURITIES PVT. LTD.Bought 75,004 at ₹59.35Sold 75,004 at ₹58.81Net nil₹0.45 Cr bought
  • Both waysN C JAINBought 70,078 at ₹64.95Sold 70,077 at ₹64.47Net +1 shares₹0.46 Cr bought
Thursday 26 Jul 20071 firm · ₹0.42 Cr bought · ₹0 soldNet bought ₹0.42 Cr
  • BoughtNIRMAL N KOTECHABought 70,000 at ₹60.53₹0.42 Cr
Thursday 19 Jul 20071 firm · ₹0.49 Cr bought · ₹0 soldNet bought ₹0.49 Cr
  • BoughtCONSOLIDATED INFRASTRUCTURE CO. PVT. LTD.Bought 1,00,000 at ₹48.52₹0.49 Cr
Wednesday 18 Jul 20072 firms · ₹0.76 Cr bought · ₹0 soldNet bought ₹0.76 Cr
  • BoughtCONSOLIDATED INFRASTRUCTURE CO. PVT. LTD.Bought 1,00,000 at ₹44.76₹0.45 Cr
  • BoughtHSBC FINANCIAL SERVICES MIDDLEEAST LIMITEDBought 70,545 at ₹44.95₹0.32 Cr
Tuesday 26 Jun 20071 firm · ₹0.31 Cr bought · ₹0 soldNet bought ₹0.31 Cr
  • BoughtTAIB BANK E.C. SUB ACCOUNT TAIB SECURITIES MAURITIUS LTDBought 75,872 at ₹41.25₹0.31 Cr

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. The latest 56 deals, on record since listing on 18 May 2006.