Subex Ownership

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

Recent Insider Transactions

NSEI:SUBEXLTD Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
10 Dec 24	Sell₹2,620,995	Suraj Balachandran	Individual	100,000	₹26.21
06 Dec 24	Sell₹1,226,951	Ashwin Menon	Individual	49,000	₹25.04
21 Nov 24	Sell₹1,020,595	Bhavna Singh	Individual	45,000	₹22.68
03 Sep 24	Sell₹2,230,746	A. Reddy	Individual	75,000	₹29.74
20 Aug 24	Sell₹3,034,997	Suraj Balachandran	Individual	100,000	₹30.35
19 Aug 24	Sell₹28,878,447	Shiva Naga Roddam	Individual	948,099	₹30.49
19 Aug 24	Sell₹3,017,700	Nithin Gangadharan	Individual	100,000	₹30.47
28 Jun 24	Sell₹1,038,797	Ramya Raj	Individual	35,000	₹29.68
07 Jun 24	Sell₹140,500	G. Nayak	Individual	5,000	₹28.10
24 May 24	Sell₹2,900,000	Suraj Balachandran	Individual	100,000	₹29.00
28 Mar 24	Sell₹1,513,999	Suraj Balachandran	Individual	50,000	₹30.40
22 Mar 24	Sell₹1,556,314	Suraj Balachandran	Individual	50,000	₹31.65
16 Feb 24	Sell₹3,974,999	Shiva Naga Roddam	Individual	100,000	₹39.75
16 Feb 24	Sell₹1,999,997	Gianluca Morelli	Individual	50,000	₹40.00

Insider Trading Volume

Insider Buying: SUBEXLTD insiders have only sold shares in the past 3 months.

Ownership Breakdown

What is the ownership structure of SUBEXLTD?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	1,480,685	0.267%
Employee Share Scheme	7,777,049	1.4%
Private Companies	19,439,514	3.51%
Institutions	21,291,564	3.84%
General Public	504,237,074	91%

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

Top Shareholders

Top 17 shareholders own 9.02% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
3.46%	Uno Metals Ltd.	19,170,000	₹397.2m	0%	no data
2.92%	AKG Finvest Ltd, Asset Management Arm	16,170,000	₹335.0m	0%	56.02%
1.4%	Subex Limited, ESOP	7,777,049	₹161.1m	0%	100.0%
0.85%	Dimensional Fund Advisors LP	4,706,752	₹97.5m	-2.22%	no data
0.086%	Vinod Padmanabhan	475,000	₹9.8m	0%	no data
0.075%	State Street Global Advisors, Inc.	414,812	₹8.6m	4.84%	no data
0.049%	Suraj Balachandran	271,013	₹5.6m	-27%	no data
0.049%	Anagha Advisors LLP	269,514	₹5.6m	0%	no data
0.027%	Jamie More	150,000	₹3.1m	0%	no data
0.025%	Nithin Gangadharan	140,000	₹2.9m	0%	no data
0.017%	Shashank Shekhar	92,483	₹1.9m	0%	no data
0.015%	Bhavna Singh	81,760	₹1.7m	0%	no data
0.014%	Ashwin Menon	75,990	₹1.6m	0%	no data
0.012%	Ramya Raj	68,080	₹1.4m	0%	no data
0.012%	G. Nayak	64,458	₹1.3m	0%	no data
0.011%	Anil Singhvi	60,000	₹1.2m	0%	no data
0.00034%	Shiva Naga Roddam	1,901	₹39.0k	-99.8%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/11 11:51
End of Day Share Price	2025/01/10 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

Subex 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