India Freight & Logistics Services

ABC India Ltd (520123)

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Track

Ticker: 520123 Exchange: BSE
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
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Insider trades have triggered activity signals for ABC India Ltd. Upgrade to see score, net flow, insiders and the full signal context.

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Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Ashish Agarwal & Kadmbari Kapoor PARTNERS OF ASSAM BENGAL CARRIERS Large shareholder
Transaction date
Purchase
Price
376.42
Quantity 4,638
Value ₹242,317
Gusto Imports Pvt. Ltd. Large shareholder
Transaction date
Purchase
Price
317.91
Quantity 21,148
Value ₹1,408,161
Gusto Imports Pvt. Ltd. Large shareholder
Transaction date
Purchase
Price
411.95
Quantity 54,858
Value ₹682,671
Ashish Agarwal & Kadmbari Kapoor PARTNERS OF ASSAM BENGAL CARRIERS Large shareholder
Transaction date
Sale
Price
73.39
Quantity 57,892
Value ₹4,248,653
Gusto Imports Pvt. Ltd. Large shareholder
Transaction date
Purchase
Price
75.03
Quantity 6,500
Value ₹487,696
Ashish Agarwal & Kadmbari Kapoor PARTNERS OF ASSAM BENGAL CARRIERS Large shareholder
Transaction date
Sale
Price
74.41
Quantity 6,500
Value ₹483,668
Prabhu Dhan Infrastructure Pvt. Ltd. Large shareholder
Transaction date
Sale
Price
0.00
Quantity 60,000
Value ₹0
Bhoruka Properties Pvt. Ltd. Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 60,000
Value ₹0
ABC Financial Services Pvt. Ltd. Large shareholder
Transaction date
Purchase
Price
93.00
Quantity 35,806
Value ₹3,329,961
ABC Financial Services Pvt. Ltd. Large shareholder
Transaction date
Purchase
Price
78.88
Quantity 2,000
Value ₹157,762
Sweta Financial Services Pvt. Ltd. Large shareholder
Transaction date
Sale
Price
0.00
Quantity 433,293
Value ₹0
Prabhu Dhan Investment Pvt. Ltd. Large shareholder
Transaction date
Sale
Price
0.00
Quantity 338,625
Value ₹0
ABC Financial Services Pvt. Ltd. Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 771,918
Value ₹0
ABC Financial Services Private Limited Large shareholder
Transaction date
Purchase
Price
104.85
Quantity 90,000
Value ₹9,436,551
PRABHU DHAN INFRASTRUCTURE PVT. LTD. Large shareholder
Transaction date
Sale
Price
102.00
Quantity 29,740
Value ₹3,033,480
ASSAM BENGAL CARRIERS Large shareholder
Transaction date
Purchase
Price
102.00
Quantity 29,740
Value ₹3,033,480
ABC Financial Services Private Limited Large shareholder
Transaction date
Purchase
Price
117.50
Quantity 40,000
Value ₹4,700,000
ABC Financial Services Private Limited Large shareholder
Transaction date
Purchase
Price
99.99
Quantity 83,468
Value ₹8,345,655
Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal Carriers Large shareholder
Transaction date
Purchase
Price
92.75
Quantity 95,000
Value ₹8,811,250
ABC Financial Services Pvt. Ltd. Large shareholder
Transaction date
Sale
Price
92.75
Quantity 95,000
Value ₹8,811,250
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2025-12-09 2025-12-08 B Purchase Ashish Agarwal & Kadmbari Kapoor PARTNERS OF ASSAM BENGAL CARRIERS Large shareholder
4,638
376.42
₹242,317 		4,638 376.42 ₹242,317
2025-12-09 2025-12-08 B Purchase Gusto Imports Pvt. Ltd. Large shareholder
21,148
317.91
₹1,408,161 		21,148 317.91 ₹1,408,161
2025-12-06 2025-12-05 B Purchase Gusto Imports Pvt. Ltd. Large shareholder
54,858
411.95
₹682,671 		54,858 411.95 ₹682,671
2025-12-06 2025-12-05 S Sale Ashish Agarwal & Kadmbari Kapoor PARTNERS OF ASSAM BENGAL CARRIERS Large shareholder
57,892
73.39
₹4,248,653 		57,892 73.39 ₹4,248,653
2025-12-05 2025-12-04 B Purchase Gusto Imports Pvt. Ltd. Large shareholder
6,500
75.03
₹487,696 		6,500 75.03 ₹487,696
2025-12-05 2025-12-04 S Sale Ashish Agarwal & Kadmbari Kapoor PARTNERS OF ASSAM BENGAL CARRIERS Large shareholder
6,500
74.41
₹483,668 		6,500 74.41 ₹483,668
2025-06-27 2025-06-26 S Sale Prabhu Dhan Infrastructure Pvt. Ltd. Large shareholder
60,000
0.00
₹0 		60,000 0.00 ₹0
2025-06-27 2025-06-26 B Purchase Bhoruka Properties Pvt. Ltd. Large shareholder
60,000
0.00
₹0 		60,000 0.00 ₹0
2022-09-30 2022-09-29 B Purchase ABC Financial Services Pvt. Ltd. Large shareholder
35,806
93.00
₹3,329,961 		35,806 93.00 ₹3,329,961
2022-09-30 2022-09-28 B Purchase ABC Financial Services Pvt. Ltd. Large shareholder
2,000
78.88
₹157,762 		2,000 78.88 ₹157,762
2022-09-22 2022-09-20 S Sale Sweta Financial Services Pvt. Ltd. Large shareholder
433,293
0.00
₹0 		433,293 0.00 ₹0
2022-09-22 2022-09-20 S Sale Prabhu Dhan Investment Pvt. Ltd. Large shareholder
338,625
0.00
₹0 		338,625 0.00 ₹0
2022-09-22 2022-09-20 B Purchase ABC Financial Services Pvt. Ltd. Large shareholder
771,918
0.00
₹0 		771,918 0.00 ₹0
2022-06-30 2022-06-29 B Purchase ABC Financial Services Private Limited Large shareholder
90,000
104.85
₹9,436,551 		90,000 104.85 ₹9,436,551
2021-12-17 2021-12-16 S Sale PRABHU DHAN INFRASTRUCTURE PVT. LTD. Large shareholder
29,740
102.00
₹3,033,480 		29,740 102.00 ₹3,033,480
2021-12-17 2021-12-16 B Purchase ASSAM BENGAL CARRIERS Large shareholder
29,740
102.00
₹3,033,480 		29,740 102.00 ₹3,033,480
2021-11-23 2021-11-22 B Purchase ABC Financial Services Private Limited Large shareholder
40,000
117.50
₹4,700,000 		40,000 117.50 ₹4,700,000
2021-11-18 2021-11-17 B Purchase ABC Financial Services Private Limited Large shareholder
83,468
99.99
₹8,345,655 		83,468 99.99 ₹8,345,655
2020-03-20 2020-03-19 B Purchase Ashish Agarwal & Nirmal Agarwal - Partners of Assam Bengal Carriers Large shareholder
95,000
92.75
₹8,811,250 		95,000 92.75 ₹8,811,250
2020-03-20 2020-03-19 S Sale ABC Financial Services Pvt. Ltd. Large shareholder
95,000
92.75
₹8,811,250 		95,000 92.75 ₹8,811,250
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