Dhani Services Ltd (DHANI)

Financials Banking & Investment Services Investment Banking & Investment Services

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Ticker: DHANI Exchange: NSI


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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale
Past 90 days
 
Value bought
 
Value sold
 
Net insiders buying
 
Trades (buy and sell)
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Total value Details
2024-04-02 2024-03-28 S Sale

Inuus Developers Private Limited

Promoters

Major owner
12,979,963
39.18
508,531,634 INR 		12,979,963 39.18 508,531,634 INR
2023-12-29 2023-12-26 S Sale

Amiteshwar Choudhary

Employees/Designated Employees

Employee
35,000
39.91
1,396,850 INR 		35,000 39.91 1,396,850 INR
2023-12-15 2023-12-12 S Sale

Amiteshwar Choudhary

50,000
41.15
2,057,500 INR 		50,000 41.15 2,057,500 INR
2023-12-15 2023-12-01 S Sale

Amiteshwar Choudhary

25,000
39.67
991,750 INR 		25,000 39.67 991,750 INR
2023-11-24 2023-11-20 S Sale

Amiteshwar Choudhary

50,000
39.51
1,975,500 INR 		50,000 39.51 1,975,500 INR
2023-09-30 2023-09-29 B Purchase

Inuus Developers Private Limited

Major owner
140,255,673
0.00
0 INR 		140,255,673 0.00 0 INR
2023-09-20 2023-09-15 S Sale

Amiteshwar Choudhary

60,000
41.87
2,512,200 INR 		60,000 41.87 2,512,200 INR
2023-09-15 2023-09-11 S Sale

Orthia Constructions Private Limited

Major owner
5,000,000
45.00
224,995,000 INR 		5,000,000 45.00 224,995,000 INR
2023-09-15 2023-09-11 S Sale

Orthia Properties Private Limited

Major owner
5,000,000
45.00
224,995,000 INR 		5,000,000 45.00 224,995,000 INR
2023-06-12 2023-06-08 S Sale

Amiteshwar Choudhary

48,000
34.29
1,646,084 INR 		48,000 34.29 1,646,084 INR
2022-06-27 2022-06-21 S Sale

Dwaipayan Kar

35,000
36.21
1,267,450 INR 		35,000 36.21 1,267,450 INR
2022-04-06 2022-03-31 S Sale

Sachin Chaudhary

31,000
62.78
1,946,181 INR 		31,000 62.78 1,946,181 INR
2022-03-31 2022-03-25 B Purchase

Prasenjeet Mukherjee

Employees/Designated Employees

Employee
15,500
69.55
1,078,000 INR 		15,500 69.55 1,078,000 INR
2022-03-15 2022-03-15 B Purchase

Zelkova Builders Private Limited

Promoters

Major owner
600,000
75.42
45,253,241 INR 		600,000 75.42 45,253,241 INR
2022-03-15 2022-03-11 B Purchase

Zelkova Builders Private Limited

Promoters

Major owner
900,000
75.72
68,147,013 INR 		900,000 75.72 68,147,013 INR
2022-03-09 2022-03-08 S Sale

Ajit Kumar Mittal

Employees/Designated Employees

Employee
140,000
70.57
9,879,800 INR 		140,000 70.57 9,879,800 INR
2022-03-08 2022-03-03 B Purchase

Prasenjeet Mukherjee

Employees/Designated Employees

Employee
65,000
79.23
5,150,160 INR 		65,000 79.23 5,150,160 INR
2022-03-04 2022-03-02 B Purchase

Zelkova Builders Private Limited

Promoters

Major owner
16,000,000
77.00
1,231,960,190 INR 		16,000,000 77.00 1,231,960,190 INR
2022-03-03 2022-02-28 B Purchase

Udaan Employee Welfare Trust formerly Indiabulls Ventures Limited � Employees Welfare Trust

10,000,000
70.54
705,385,535 INR 		10,000,000 70.54 705,385,535 INR
2022-03-03 2022-02-28 B Purchase

Udaan Employee Welfare Trust (formerly Indiabulls Ventures Limited-Employees Welfare Trust)

Other
10,000,000
70.54
705,385,535 INR 		10,000,000 70.54 705,385,535 INR
2022-01-14 2021-12-09 B Purchase

Zelkova Builders Private Limited.Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares Revised

Major owner
7,710,104
108.00
832,691,232 INR 		7,710,104 108.00 832,691,232 INR
2022-01-14 2021-12-09 S Sale

Zelkova Builders Private Limited. Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares Revised \

Major owner
7,710,104
108.00
832,691,232 INR 		7,710,104 108.00 832,691,232 INR
2022-01-14 2021-12-09 B Purchase

Orthia Constructions Private Ltd. Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares Revised

Major owner
9,301,943
108.00
1,004,609,844 INR 		9,301,943 108.00 1,004,609,844 INR
2022-01-14 2021-12-09 S Sale

Orthia Constructions Private Ltd. Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares Revised

Major owner
9,301,943
108.00
1,004,609,844 INR 		9,301,943 108.00 1,004,609,844 INR
2022-01-14 2021-12-09 B Purchase

Orthia Properties Private Ltd. Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares Revised

Major owner
9,367,460
108.00
1,011,685,680 INR 		9,367,460 108.00 1,011,685,680 INR
2022-01-14 2021-12-09 S Sale

Orthia Properties Private Ltd. Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares Revised

Major owner
9,367,460
108.00
1,011,685,680 INR 		9,367,460 108.00 1,011,685,680 INR
2022-01-14 2021-12-09 B Purchase

Sameer Gehlaut Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares Revised

Major owner
9,408,927
108.00
1,016,164,116 INR 		9,408,927 108.00 1,016,164,116 INR
2022-01-14 2021-12-09 S Sale

Sameer Gehlaut Conversion of Partly Paid Equity Shares into Fully Paid Equity Shares Revised

Major owner
9,408,927
108.00
1,016,164,116 INR 		9,408,927 108.00 1,016,164,116 INR
2021-09-27 2021-09-22 S Sale Through Amiteshwar Choudhary, a person closely affiliated to an insider
38,000
178.60
6,786,894 INR 		38,000 178.60 6,786,894 INR
2021-09-27 2021-09-22 S Sale

Amiteshwar Choudhary

Employees/Designated Employees

Employee
38,000
178.60
6,786,893 INR 		38,000 178.60 6,786,893 INR
2021-09-21 2021-09-15 S Sale

Amiteshwar Choudhary

31,000
197.59
6,125,354 INR 		31,000 197.59 6,125,354 INR
2021-09-21 2021-09-15 S Sale

Amiteshwar Choudhary

Employees/Designated Employees

Employee
31,000
19.75
612,354 INR 		31,000 19.75 612,354 INR
2021-09-06 2021-09-03 S Sale

Amiteshwar Choudhary

31,000
198.02
6,138,577 INR 		31,000 198.02 6,138,577 INR
2021-09-06 2021-09-03 S Sale

Amiteshwar Choudhary

Employees/Designated Employees

Employee
31,000
198.02
6,138,576 INR 		31,000 198.02 6,138,576 INR
2021-09-02 2021-09-01 B Purchase

Orthia Properties Private Limited

Major owner
300,000
199.10
59,729,071 INR 		300,000 199.10 59,729,071 INR
2021-09-02 2021-09-01 B Purchase

Orthia Properties Private Limited

Promoters

Major owner
300,000
199.10
59,729,070 INR 		300,000 199.10 59,729,070 INR
2021-08-17 2021-08-17 B Purchase

Orthia Properties Private Limited

Major owner
1,400,000
204.89
286,852,778 INR 		1,400,000 204.89 286,852,778 INR
2021-08-17 2021-08-13 B Purchase

Orthia Properties Private Limited

Major owner
3,124,303
190.52
595,246,135 INR 		3,124,303 190.52 595,246,135 INR
2021-08-17 2021-08-13 B Purchase

Orthia Properties Private Limited

Promoters

Major owner
3,124,303
190.52
595,246,134 INR 		3,124,303 190.52 595,246,134 INR
2021-07-01 2021-06-30 S Sale

Amiteshwar Choudhary

Employees/Designated Employees

Employee
100,000
175.92
17,591,915 INR 		100,000 175.92 17,591,915 INR
2021-07-01 2021-06-30 S Sale

Amiteshwar Choudhary

100,000
175.92
17,591,916 INR 		100,000 175.92 17,591,916 INR
2021-04-01 2021-03-31 S Sale

Amiteshwar Choudhary

-
15,199
169.63
2,578,190 INR 		15,199 169.63 2,578,190 INR
2021-04-01 2021-03-31 S Sale

Amiteshwar Choudhary

15,199
169.63
2,578,191 INR 		15,199 169.63 2,578,191 INR
2021-03-31 2021-03-26 S Sale

Pranav Shah

10,000
232.59
2,325,914 INR 		10,000 232.59 2,325,914 INR
2021-03-26 2021-03-26 B Purchase

Orthia Properties Private Ltd.

Major owner
800,000
210.07
168,052,559 INR 		800,000 210.07 168,052,559 INR
2021-03-31 2021-03-24 S Sale

Amiteshwar Choudhary

51,000
240.33
12,256,674 INR 		51,000 240.33 12,256,674 INR
2021-03-17 2021-03-16 B Purchase

Sameer Gehlaut

Director Major owner
2,700,000
266.02
718,256,733 INR 		2,700,000 266.02 718,256,733 INR
2021-03-04 2021-03-03 S Sale

Sandeep Ghule

15,000
353.13
5,297,000 INR 		15,000 353.13 5,297,000 INR
2021-03-03 2021-03-01 S Sale

Deepak Kumar Singh

11,500
363.66
4,182,033 INR 		11,500 363.66 4,182,033 INR
2021-02-24 2021-02-19 S Sale

Rajeev Lochan Agrawal

Officer
4,000
362.93
1,451,706 INR 		4,000 362.93 1,451,706 INR
2021-02-23 2021-02-19 S Sale

Amit Ajit Gandhi

25,000
370.00
9,250,000 INR 		25,000 370.00 9,250,000 INR
2021-02-23 2021-02-19 S Sale

Somil Rastogi

5,000
367.51
1,837,540 INR 		5,000 367.51 1,837,540 INR
2021-02-23 2021-02-19 S Sale

Ajit Kumar Mittal

50,000
357.60
17,880,000 INR 		50,000 357.60 17,880,000 INR
2021-01-05 2020-12-31 S Sale

Deepak Kumar Singh

9,000
298.65
2,687,810 INR 		9,000 298.65 2,687,810 INR
2021-01-04 2020-12-31 S Sale

SRINIVASA RAO

-
7,400
330.81
2,448,000 INR 		7,400 330.81 2,448,000 INR
2021-01-04 2020-12-31 S Sale

Pranav Shah

8,447
322.01
2,719,985 INR 		8,447 322.01 2,719,985 INR
2021-01-04 2020-12-31 S Sale

SRINIVASA RAO KUCHIPUDI

7,400
330.81
2,448,000 INR 		7,400 330.81 2,448,000 INR
2021-01-04 2020-12-31 S Sale

Jitendra Kumar

5,595
325.58
1,821,600 INR 		5,595 325.58 1,821,600 INR
2021-01-05 2020-12-30 S Sale

Sudhir Khullar

5,000
337.00
1,685,000 INR 		5,000 337.00 1,685,000 INR
2021-01-04 2020-12-29 S Sale

Amit Ajit Gandhi

-
30,000
324.92
9,747,500 INR 		30,000 324.92 9,747,500 INR
2021-01-04 2020-12-29 S Sale

Vikas Garg

5,312
199.78
1,061,206 INR 		5,312 199.78 1,061,206 INR
2021-01-04 2020-12-29 S Sale

Prasenjeet Mukherjee

15,000
341.09
5,116,360 INR 		15,000 341.09 5,116,360 INR
2021-01-04 2020-12-29 S Sale

Amiteshwar Choudhary

30,000
337.71
10,131,300 INR 		30,000 337.71 10,131,300 INR
2021-01-04 2020-12-29 S Sale

Mr. Amit Ajit Gandhi

30,000
324.92
9,747,500 INR 		30,000 324.92 9,747,500 INR
2020-12-30 2020-12-29 S Sale

Sachin Chaudhary

14,000
338.57
4,740,000 INR 		14,000 338.57 4,740,000 INR
2020-12-30 2020-12-28 S Sale

Gurbans Singh

Employees/Designated Employees

Employee
10,000
325.75
3,257,500 INR 		10,000 325.75 3,257,500 INR
2020-12-30 2020-12-28 S Sale

Sudhir Khullar

20,000
214.03
4,280,625 INR 		20,000 214.03 4,280,625 INR
2020-12-29 2020-12-28 S Sale

Kunal Nagpal

6,750
324.02
2,187,163 INR 		6,750 324.02 2,187,163 INR
2020-12-30 2020-12-24 S Sale

Manish Rustagi

9,000
311.82
2,806,400 INR 		9,000 311.82 2,806,400 INR
2020-12-30 2020-12-24 S Sale

Gurbans Singh

10,000
325.75
3,257,500 INR 		10,000 325.75 3,257,500 INR
2020-12-29 2020-12-24 S Sale

Adarsh Jha

9,000
304.97
2,744,743 INR 		9,000 304.97 2,744,743 INR
2020-12-29 2020-12-24 S Sale

SRINIVASA RAO KUCHIPUDI

9,100
318.47
2,898,055 INR 		9,100 318.47 2,898,055 INR
2020-12-29 2020-12-21 S Sale

Pranav Shah

11,000
273.71
3,010,760 INR 		11,000 273.71 3,010,760 INR
2020-12-21 2020-12-16 S Sale

Abhishek Sharda

Employees/Designated Employees

Employee
10,000
311.00
3,110,000 INR 		10,000 311.00 3,110,000 INR
2020-12-21 2020-12-16 S Sale

Sudhir Khullar

7,500
265.67
1,992,500 INR 		7,500 265.67 1,992,500 INR