Satin Creditcare Network Ownership

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

Recent Insider Transactions

BSE:539404 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
19 Mar 24	Buy₹6,716,136	Trishashna Holdings & Investments Private Limited	Company		33,447	₹200.80
15 Mar 24	Buy₹19,104,613	Trishashna Holdings & Investments Private Limited	Company		96,553	₹197.87

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 539404?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	1,724,671	1.57%
VC/PE Firms	12,307,692	11.2%
Institutions	24,632,817	22.4%
General Public	30,184,494	27.4%
Private Companies	41,138,345	37.4%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 72.51% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
34.5%	Trishashna Holdings & Investments Private Limited	37,914,820	₹5.8b	0%	no data
11.2%	Florintree Advisors Pvt ltd, Investment Arm	12,307,692	₹1.9b	0%	no data
2.29%	Evli Fund Management Company Ltd.	2,514,313	₹384.0m	-28.2%	0.11%
2.27%	Rajsonia Consultancy Services Private Limited	2,494,861	₹381.1m	0%	no data
2.05%	Linkage Securities Private Limited, Asset Management Arm	2,257,025	₹344.7m	0.67%	no data
2%	Bhawani Finvest Private Limited, Asset Management Arm	2,200,186	₹336.1m	0.03%	no data
1.99%	Indusind Bank Ltd, Asset Management Arm	2,185,425	₹333.8m	0%	2.22%
1.88%	ICICI Prudential Asset Management Company Limited	2,068,092	₹315.9m	-2.72%	0.01%
1.82%	Massachusetts Institute of Technology Investment Management Company	1,998,787	₹305.3m	0%	0.2%
1.72%	SBI Ven Capital Pte. Ltd.	1,889,579	₹288.6m	0%	no data
1.29%	Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V., Asset Management Arm	1,424,030	₹217.5m	0%	100.0%
1.26%	Societe Generale Group, Banking Investments	1,388,851	₹212.1m	0%	0.01%
1.18%	Bajaj Allianz Life Insurance Company Ltd, Asset Management Arm	1,300,390	₹198.6m	0%	0.69%
1.13%	Trust Team Investors Limited, Asset Management Arm	1,243,590	₹189.9m	0%	no data
1.07%	Bandhan AMC Limited	1,181,187	₹180.4m	6.72%	0.03%
1.04%	Aditya Birla Sun Life AMC Limited	1,140,329	₹174.2m	0%	0.01%
0.95%	Asian Development Bank, Asset Management Arm	1,045,687	₹159.7m	0%	3.34%
0.66%	Anureet Singh	727,474	₹111.1m	0%	no data
0.52%	Dimensional Fund Advisors LP	569,935	₹87.1m	0.93%	no data
0.37%	Harbans Singh	406,402	₹62.1m	0%	no data
0.37%	Estate Of Harbans Singh	406,402	₹62.1m	0%	no data
0.35%	Satvinder Singh	385,703	₹58.9m	0%	no data
0.29%	Wisteria Holdings & Investments Private Limted	322,262	₹49.2m	0%	no data
0.19%	Neeti Singh	204,092	₹31.2m	0%	no data
0.16%	American Century Investment Management Inc	175,108	₹26.7m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/09 19:15
End of Day Share Price	2025/01/09 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

Satin Creditcare Network Limited is covered by 4 analysts. 2 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
Aalok Shah	Centrum Broking Limited
Kameswari V. S. Chavali	FirstCall Research
Viral Shah	IIFL Research