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TCI Finance bulk deals, insider trading and stake changes

NSE: TCIFINANCEBSE: 501242FinanceSmall Cap

TCI Finance Limited · Face value ₹10 · Listed Apr 1974 on BSE, May 1997 on NSE
Last close ₹13.87up ₹0.02 (0.14%)BSE ₹13.60

Share price at the NSE close on 28 Oct 2026. Previous close ₹13.85.

28 Oct: open ₹13.25, high ₹14.00, low ₹13.25

52-week range of traded prices to 28 Oct 2026
₹10.00Low, 15 Dec 2025₹38.46High, 9 Jan 2026
Market cap
₹18 Cr4,059th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
5,27455.9% delivered

TCI Finance's insiders have 31 trade disclosures on record, the latest on 19 Dec 2019. Its promoter group made no purchase or sale on the market in the 12 months to 28 Oct 2026.

TCI Finance insider trading

The company's own latest disclosure on record is from Dec 2019.Insider trading, all companies

  1. Dec 2019

    • Dhruv Agarwal Benefit Trust3,55,479sharesGave · Promoter Group · 13 Dec 2019 · disclosed 17 Dec · Inter-se-Transfer · held 3,55,479 before
  2. Nov 2019

    • GATI LIMITED₹1.63 Cr16,00,300 sharesGave · Promoter Group · 1 Nov 2019 · Off Market · held 16,00,300 before
    • GATI INTELLECT SYSTEMS LIMITED₹0.37 Cr4,00,300 sharesReceived · Promoter Group · 1 Nov 2019 · disclosed 5 Nov · Off Market · stake 0.12% before, 3.23% after
    • GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED₹1.12 Cr12,00,000 sharesReceived · Promoter Group · 1 Nov 2019 · disclosed 5 Nov · Off Market · stake 0.15% before, 9.47% after
    • GATI LIMITED₹1.63 Cr16,00,300 sharesGave · Promoter Group · 1 Nov 2019 · Off Market · held 16,00,300 before, holds none after
  3. Jan 2019

    • GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED₹1.12 Cr12,00,000 sharesReceived · Promoter Group · 11 Jan 2019 · disclosed 5 Nov · Off Market · stake 0.15% before, 9.47% after
  4. Aug 2017

    • Dhruv Agarwal Benefit Trust₹99,9034,650 sharesBought · Promoter Group · 30 Aug 2017 · disclosed 31 Aug · stake 2.73% before, 2.76% after
    • Manish Agarwal Benefit Trust₹0.03 Cr14,100 sharesBought · Promoter Group · 30 Aug 2017 · disclosed 31 Aug · stake 2.85% before, 2.95% after
    • Manish Agarwal Benefit Trust₹0.03 Cr15,066 sharesBought · Promoter Group · 29 Aug 2017 · disclosed 31 Aug · stake 2.73% before, 2.85% after
  5. Dec 2016

    • Bunny Investments and Finance Pvt. Ltd.₹1.25 Cr5,00,000 sharesInvoked · Promoter Group · 9 Dec 2016 · disclosed 13 Dec · Invocation of pledge · stake 4.31% before, 0.43% after
    • Mahendra Investment Advisors Pvt. Ltd₹1.71 Cr6,82,000 sharesInvoked · Promoter Group · 9 Dec 2016 · disclosed 13 Dec · Invocation of pledge · held 6,82,000 before
    • Mahendra Kumar Agarwal₹2.97 Cr11,85,000 sharesInvoked · Promoters · 9 Dec 2016 · disclosed 13 Dec · Invocation of pledge · stake 9.30% before, 0.09% after
    • Mahendra Kumar Agarwal₹2.97 Cr11,85,000 sharesPledged · Promoters · 8 Dec 2016 · disclosed 12 Dec · Pledge Creation · stake 9.30% before, 9.30% after
    • Mahendra Investment Advisors Pvt. Ltd₹1.71 Cr6,82,000 sharesPledged · Promoter Group · 8 Dec 2016 · disclosed 12 Dec · Pledge Creation · stake 5.30% before, 5.30% after
    • Bunny Investments and Finance Pvt. Ltd.₹1.26 Cr5,00,000 sharesPledged · Promoter Group · 8 Dec 2016 · disclosed 12 Dec · Pledge Creation · stake 4.31% before, 4.31% after
  6. Aug 2016

    • Dhruv Agarwal Benefit Trust₹0.04 Cr16,625 sharesBought · Promoters · 12 Aug 2016 · disclosed 16 Aug · stake 2.60% before, 2.73% after
    • Dhruv Agarwal Benefit Trust₹52,1432,000 sharesBought · Promoters · 12 Aug 2016 · disclosed 16 Aug · stake 2.58% before, 2.60% after
    • Manish Agarwal Benefit Trust₹0.21 Cr80,000 sharesBought · Promoters · 12 Aug 2016 · disclosed 16 Aug · stake 2.11% before, 2.73% after
    • Manish Agarwal Benefit Trust₹0.08 Cr30,000 sharesBought · Promoters · 12 Aug 2016 · disclosed 16 Aug · stake 1.87% before, 2.11% after
    • Dhruv Agarwal Benefit Trust₹0.04 Cr17,316 sharesBought · Promoters · 11 Aug 2016 · disclosed 16 Aug · stake 2.45% before, 2.58% after
    • Dhruv Agarwal Benefit Trust₹0.02 Cr6,059 sharesBought · Promoters · 11 Aug 2016 · disclosed 16 Aug · stake 2.40% before, 2.45% after
  7. Dec 2015

    3 entries
    • Jubilee Commercial & Trading Pvt Limited₹0.21 Cr55,400 sharesBought · Promoters · 15 Dec 2015 · disclosed 17 Dec · held 2,65,277 before, holds 3,20,677 after
    • Manish Agarwal Benefit Trust₹0.03 Cr9,700 sharesBought · Promoters · 14 Dec 2015 · disclosed 16 Dec · held 2,31,477 before, holds 2,41,177 after
    • Dhruv Agarwal₹0.01 Cr3,642 sharesBought · Promoters · 14 Dec 2015 · disclosed 16 Dec · held 3,05,187 before, holds 3,08,829 after
  8. Sep 2015

    1 entry
    • Jubliee Commercial & Trading Pvt Ltd77,700sharesReceived · Promoter · 2 Sep 2015 · disclosed 4 Sep · Market · held 1,87,577 before
  9. Aug 2015

    3 entries
    • Bunny Investments & Finance Pvt Ltd27,534sharesReceived · Promoter · 25 Aug 2015 · disclosed 27 Aug · Market · held 5,27,322 before
    • Jubliee Commercial & Trading Pvt Ltd27,280sharesReceived · Promoter · 21 Aug 2015 · disclosed 25 Aug · Market · held 1,60,297 before
    • Manish Agarwal Benefit Trust85,375sharesReceived · Promoter · 19 Aug 2015 · disclosed 21 Aug · Market · held 1,46,102 before
  10. Jun 2015

    2 entries
    • Jubliee Commercial & Trading Pvt Ltd95,000sharesReceived · Promoter · 24 Jun 2015 · disclosed 26 Jun · Market · held 65,297 before
    • Jubliee Commercial & Trading Pvt ltd61,950sharesReceived · Promoter · 16 Jun 2015 · disclosed 18 Jun · Market · held 3,347 before
  11. May 2015

    1 entry
    • Dhruv Agarwal Benefit97,440sharesOther · Promoter · 27 May 2015 · disclosed 29 May · Market · held 2,07,747 before

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.

TCI Finance stake sales and purchases

All 9 disclosures on record.

  1. Dec 2019

    • SoldDhruv Agarwal Benefit Trust · promoter2.76% of the company3,55,479 sharesholds none after13 Dec 2019 · filed under the 2% rule · Inter-se transfer
  2. Nov 2019

    • AcquiredGati Intellect Systems Ltd alongwith PAC · promoterholds 24.72% after1 Nov 2019 · filed under the 2% rule · Inter-se transfer
    • AcquiredGiri Road Lines and Commercial trading Private Ltd · promoter9.32% of the company12,00,000 sharesholds 9.47% after1 Nov 2019 · filed under the 5% rule · Inter-se transfer
    • SoldGati Limited · promoter12.43% of the company16,00,300 sharesholds none after1 Nov 2019 · filed under the 2% rule
  3. Dec 2016

    • SoldMahendra kumar Agarwal · promoter9.21% of the company11,85,000 sharesholds 0.09% after9 Dec 2016 · filed under the 2% rule · Open Market
    • SoldBunny Investnents and Finance Ltd · promoter3.88% of the company5,00,000 sharesholds 0.43% after9 Dec 2016 · filed under the 2% rule
    • SoldMahendra Investment and Advisors Pvt. Ltd. · promoter5.30% of the company6,82,000 sharesholds none after9 Dec 2016 · filed under the 2% rule · Open Market
  4. Aug 2016

    • AcquiredDhruv Agarwal Benefit Trust · promoter0.33% of the company42,000 sharesholds 2.73% after12 Aug 2016 · filed under the 2% rule · Open Market
    • AcquiredManish Agarwal Benefit Trust · promoter0.85% of the company1,10,000 sharesholds 2.73% after12 Aug 2016 · filed under the 2% rule · Open Market

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.

TCI Finance bulk deals

Last 12 months, since 29 Oct 2025: 16 bulk deals, ₹1.63 Cr bought and ₹1.38 Cr sold Today's bulk and block deals, all companies

ValuePer cent of the company

Wednesday 10 Jun 20264 firms · ₹0.65 Cr bought · ₹0.84 Cr soldNet sold ₹0.19 Cr
  • SoldMADAMSHETTY THILAK SAGARSold 1,20,000 at ₹23.000.93% of the company₹0.28 Cr
  • Both waysGREEN PEAKS ENTERPRISES LLPBought 88,266 at ₹23.00Sold 27,611 at ₹22.840.69% of the companyNet +60,655 shares₹0.20 Cr bought
  • Both waysARHAM SHARE PRIVATE LIMITEDBought 93,639 at ₹23.00Sold 1,13,003 at ₹22.960.88% of the companyNet −19,364 shares₹0.22 Cr bought
  • Both waysF3 ADVISORS PRIVATE LIMITEDBought 1,00,000 at ₹22.90Sold 1,05,000 at ₹23.000.82% of the companyNet −5,000 shares₹0.23 Cr bought
Tuesday 9 Jun 20261 firm · ₹0.14 Cr bought · ₹0 soldNet bought ₹0.14 Cr
  • BoughtNAIMISH KUMAR MANOJ KUMAR VAGHELABought 66,666 at ₹20.540.52% of the company₹0.14 Cr
Monday 8 Jun 20261 firm · ₹0.23 Cr bought · ₹0 soldNet bought ₹0.23 Cr
  • BoughtMADAMSHETTY THILAK SAGARBought 1,44,374 at ₹15.771.12% of the company₹0.23 Cr
Monday 29 Dec 20251 firm · ₹0.02 Cr bought · ₹0.17 Cr soldNet sold ₹0.15 Cr
  • Both waysGREEN PEAKS ENTERPRISES LLPBought 10,000 at ₹22.74Sold 71,600 at ₹23.640.56% of the companyNet −61,600 shares₹0.02 Cr bought
Wednesday 24 Dec 20251 firm · ₹0.17 Cr bought · ₹0 soldNet bought ₹0.17 Cr
  • BoughtGREEN PEAKS ENTERPRISES LLPBought 74,100 at ₹22.520.58% of the company₹0.17 Cr
Friday 19 Dec 20253 firms · ₹0.43 Cr bought · ₹0.37 Cr soldNet bought ₹0.06 Cr
  • BoughtKAPIL YADAVBought 90,120 at ₹17.620.70% of the company₹0.16 Cr
  • Both waysMARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITEDBought 80,020 at ₹17.72Sold 1,35,020 at ₹17.631.05% of the companyNet −55,000 shares₹0.14 Cr bought
  • Both waysNEO APEX VENTURE LLPBought 74,286 at ₹17.73Sold 74,286 at ₹17.730.58% of the companyNet nil₹0.13 Cr bought
Thursday 12 Jun 20251 firm · ₹0.02 Cr bought · ₹0.10 Cr soldNet sold ₹0.07 Cr
  • Both waysSILVER LINE VENTURES PRIVATE LIMITEDBought 16,414 at ₹14.85Sold 66,414 at ₹14.850.52% of the companyNet −50,000 shares₹0.02 Cr bought
Friday 5 Jul 20241 firm · ₹0 bought · ₹0.13 Cr soldNet sold ₹0.13 Cr
  • SoldMULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITEDSold 75,000 at ₹17.580.58% of the company₹0.13 Cr
Monday 24 Jun 20242 firms · ₹0 bought · ₹0.22 Cr soldNet sold ₹0.22 Cr
  • SoldSARALAMMA THANKAPPANSold 75,001 at ₹14.750.58% of the company₹0.11 Cr
  • SoldN L RUNGTA (HUF)Sold 71,020 at ₹14.750.55% of the company₹0.10 Cr
Wednesday 11 Dec 20191 firm · ₹0.07 Cr bought · ₹0.09 Cr soldNet sold ₹0.03 Cr
  • Both waysSHETH BROTHERSBought 55,189 at ₹12.03Sold 76,508 at ₹12.200.59% of the companyNet −21,319 shares₹0.07 Cr bought
Wednesday 20 Nov 20192 firms · ₹0.08 Cr bought · ₹0.08 Cr soldNet nil
  • SoldANUJ SHANTILAL BADJATESold 99,017 at ₹8.100.77% of the company₹0.08 Cr
  • BoughtBADJATE PRITI ANUJBought 99,017 at ₹8.100.77% of the company₹0.08 Cr
Friday 18 Jan 20192 firms · ₹0.30 Cr bought · ₹0.28 Cr soldNet bought ₹0.02 Cr
  • Both waysMUKUL MAHESHWARI HUFBought 88,296 at ₹18.08Sold 78,296 at ₹17.950.69% of the companyNet +10,000 shares₹0.16 Cr bought
  • Both waysNISHITH VAISHBought 76,722 at ₹18.23Sold 76,722 at ₹18.260.60% of the companyNet nil₹0.14 Cr bought
Thursday 4 Oct 20181 firm · ₹0 bought · ₹0.15 Cr soldNet sold ₹0.15 Cr
  • SoldCAMPBELL ADVERTISING PVT LTDSold 95,000 at ₹15.510.74% of the company₹0.15 Cr
Monday 9 Apr 20182 firms · ₹1.15 Cr bought · ₹1.43 Cr soldNet sold ₹0.28 Cr
  • SoldBHARAT VINOD LABADIYASold 80,000 at ₹35.130.62% of the company₹0.28 Cr
  • Both waysGIRDHAR TRANSPORT COMPANYBought 3,18,037 at ₹36.20Sold 3,18,037 at ₹36.042.47% of the companyNet nil₹1.15 Cr bought
Friday 6 Apr 20186 firms · ₹3.52 Cr bought · ₹3.68 Cr soldNet sold ₹0.16 Cr
  • BoughtBHARAT VINOD LABADIYABought 80,000 at ₹33.400.62% of the company₹0.27 Cr
  • SoldSURA SECURITIES PRIVATE LIMITEDSold 75,000 at ₹33.200.58% of the company₹0.25 Cr
  • Both waysPANDEY NEERAJBought 35,200 at ₹33.60Sold 74,200 at ₹32.470.58% of the companyNet −39,000 shares₹0.12 Cr bought
  • Both waysAJAY KUMAR GAWANDEBought 44,000 at ₹33.60Sold 70,000 at ₹32.550.54% of the companyNet −26,000 shares₹0.15 Cr bought
  • Both waysBHATI NITIN SINGHBought 85,000 at ₹33.46Sold 65,000 at ₹32.820.66% of the companyNet +20,000 shares₹0.28 Cr bought
  • Both waysGIRDHAR TRANSPORT COMPANYBought 8,21,583 at ₹32.89Sold 8,21,583 at ₹33.446.38% of the companyNet nil₹2.70 Cr bought
Thursday 5 Apr 20182 firms · ₹1.14 Cr bought · ₹1.37 Cr soldNet sold ₹0.23 Cr
  • SoldBILGAIYAN SUMITSold 70,020 at ₹29.300.54% of the company₹0.21 Cr
  • Both waysGIRDHAR TRANSPORT COMPANYBought 3,74,061 at ₹30.60Sold 3,74,061 at ₹31.232.91% of the companyNet nil₹1.14 Cr bought
Wednesday 4 Apr 20183 firms · ₹0.51 Cr bought · ₹0.51 Cr soldNet nil
  • BoughtBILGAIYAN SUMITBought 70,000 at ₹29.100.54% of the company₹0.20 Cr
  • SoldNAYAN DASHRATHLAL PATEL HUFSold 70,000 at ₹28.000.54% of the company₹0.20 Cr
  • Both waysGIRDHAR TRANSPORT COMPANYBought 1,07,323 at ₹28.16Sold 1,07,323 at ₹29.040.83% of the companyNet nil₹0.30 Cr bought
Tuesday 3 Apr 20182 firms · ₹0.44 Cr bought · ₹0.26 Cr soldNet bought ₹0.19 Cr
  • BoughtNAYAN DASHRATHLAL PATEL HUFBought 70,000 at ₹27.400.54% of the company₹0.19 Cr
  • Both waysGIRDHAR TRANSPORT COMPANYBought 93,284 at ₹26.69Sold 93,284 at ₹27.370.72% of the companyNet nil₹0.25 Cr bought
Monday 26 Mar 20181 firm · ₹0.18 Cr bought · ₹0.18 Cr soldNet sold ₹58,988
  • Both waysARPIT AGRAWAL (HUF)Bought 68,591 at ₹25.89Sold 68,591 at ₹26.750.53% of the companyNet nil₹0.18 Cr bought

A bulk deal is one client trading more than half a per cent 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 from 4 Jan 2004.