Paisalo Digital Ownership

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

Recent Insider Transactions

NSEI:PAISALO Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
09 Dec 24	Buy₹45,751,366	Bhavya Electronics & Networks Pvt Ltd	Company	739,112	₹61.90
23 Sep 24	Buy₹98,228,648	Bhavya Electronics & Networks Pvt Ltd	Company	1,629,000	₹60.30
12 Sep 24	Buy₹80,716,295	Bhavya Electronics & Networks Pvt Ltd	Company	1,332,000	₹60.60
28 Aug 24	Buy₹97,319,822	Bhavya Electronics & Networks Pvt Ltd	Company	1,558,710	₹62.44
20 Jun 24	Buy₹48,445,583	Bhavya Electronics & Networks Pvt Ltd	Company	660,825	₹73.31
04 Jun 24	Buy₹70,132,068	Bhavya Electronics & Networks Pvt Ltd	Company	1,125,000	₹62.34

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 PAISALO?
Owner Type	Number of Shares	Ownership Percentage
State or Government	11,740	0.00131%
Institutions	130,440,024	14.5%
Individual Insiders	146,575,000	16.3%
Private Companies	228,674,709	25.5%
General Public	392,342,507	43.7%

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

Top Shareholders

Top 25 shareholders own 56.31% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
15.3%	Bhavya Electronics & Networks Pvt Ltd	137,480,779	₹7.1b	0.54%	no data
11.8%	Sunil Agarwal	105,702,800	₹5.5b	0%	no data
6.95%	SBI Life Insurance Company Limited, Asset Management Arm	62,414,495	₹3.2b	-0.95%	0.53%
3.75%	Santanu Agarwal	33,704,000	₹1.7b	0%	no data
2.68%	Pri Caf Private Limited	24,048,400	₹1.2b	0%	no data
2.49%	PRO FITCCH Private Limited	22,321,220	₹1.2b	0%	no data
2.35%	Zeal Professional Services Private Limited	21,078,520	₹1.1b	0%	no data
1.97%	The Vanguard Group, Inc.	17,679,740	₹912.1m	2.74%	no data
1.71%	Karma Capital Advisors Pvt Ltd	15,364,968	₹792.7m	-46.1%	12.24%
1.65%	Ebisu Global Opportunities Fund Limited	14,800,000	₹763.5m	0%	no data
1%	Eastern Star Infradev Private Limited	8,945,790	₹461.5m	0%	no data
0.94%	Life Insurance Corporation of India, Asset Management Arm	8,473,644	₹437.2m	0%	no data
0.86%	State Bank of India, Asset Management Arm	7,729,786	₹398.8m	-4.1%	1.42%
0.8%	Suneeti Agarwal	7,166,000	₹369.7m	0%	no data
0.61%	Dimensional Fund Advisors LP	5,456,894	₹281.5m	0.01%	no data
0.55%	BlackRock, Inc.	4,958,518	₹255.8m	0%	no data
0.53%	Elara Capital Plc.	4,755,580	₹245.3m	0%	0.33%
0.16%	State Street Global Advisors, Inc.	1,393,695	₹71.9m	2.23%	no data
0.15%	Motilal Oswal Asset Management Company Limited	1,304,405	₹67.3m	6.88%	0.01%
0.049%	American Century Investment Management Inc	442,348	₹22.8m	-0.13%	no data
0.045%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	400,790	₹20.7m	0%	no data
0.0063%	Strategic Advisers LLC	56,672	₹2.9m	-70.5%	no data
0.0013%	Investor Education and Protection Fund (IEPF)	11,740	₹606.9k	0%	no data
0.00083%	Groww Asset Management Limited	7,426	₹384.5k	11.1%	no data
0.00024%	Vijuy Ronjan	2,200	₹111.2k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/28 16:58
End of Day Share Price	2024/12/27 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

Paisalo Digital Limited is covered by 2 analysts. 1 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
Sandy Mehta	Evaluate Research Limited
Harini V.	FirstCall Research