Upsurge Investment & Finance Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

BSE:531390 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
15 Mar 24	Buy₹2,851,916	Pratibha Goyal	Individual		69,559	₹41.00
26 Dec 23	Buy₹12,744,385	Pratibha Goyal	Individual		416,742	₹30.58

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 531390?
Owner Type	Number of Shares	Ownership Percentage
Institutions	252,489	1.26%
Public Companies	674,000	3.36%
General Public	4,270,621	21.3%
Private Companies	5,955,504	29.7%
Individual Insiders	8,918,786	44.4%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 32.5%.

Top Shareholders

Top 22 shareholders own 78.72% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
17.1%	Gagan Deep Multitrade Pvt Ltd	3,443,003	₹652.4m	21.1%	no data
14.5%	Dayakrishna Goyal	2,919,000	₹553.2m	14.5%	no data
11.4%	Pratibha Goyal	2,286,330	₹433.3m	0%	no data
6.88%	Vikas Khemani	1,380,000	₹261.5m	0%	no data
3.29%	Navrati Gupta	659,500	₹125.0m	0%	no data
2.82%	Akruti Tradvest Pvt Ltd	565,032	₹107.1m	0%	no data
2.49%	Choice Strategic Advisors LLP	500,000	₹94.8m	0%	no data
2.04%	Sneha Agrwal	408,812	₹77.5m	0%	no data
1.99%	Capri Global Capital Limited	400,000	₹75.8m	0%	no data
1.99%	Yash Securities Pvt. Ltd.	400,000	₹75.8m	0%	no data
1.97%	Upsurge Shares and Securities Pvt. Ltd.	395,000	₹74.9m	172%	no data
1.65%	Advani Private Limited	331,436	₹62.8m	0%	no data
1.6%	Advani Trading Co Pvt Ltd	321,033	₹60.8m	0%	no data
1.37%	Syncom Formulations (India) Limited	274,000	₹51.9m	0%	no data
1.26%	Intellect Stock Broking Limited, Asset Management Arm	252,489	₹47.8m	0%	5.58%
1.24%	Nikita Jain	249,000	₹47.2m	0%	no data
1.24%	Gaurav Bolia	248,757	₹47.1m	0%	no data
1.12%	Raj Bansal	225,000	₹42.6m	0%	no data
0.84%	Sandeep Jain	167,972	₹31.8m	0%	no data
0.8%	Dev Rathore	159,577	₹30.2m	0%	no data
0.78%	Vandana Jain	156,738	₹29.7m	0%	no data
0.29%	Bal Goyal	58,100	₹11.0m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/23 08:01
End of Day Share Price	2024/12/20 00:00
Earnings	2024/09/30
Annual Earnings	2024/03/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Upsurge Investment & Finance Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution