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India Banking Services

Moneyboxx Finance Ltd (MONEYBOXX)

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Ticker: MONEYBOXX Exchange: NSI
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Unknown insider
Immediate relative
1 sale — total 2,501,528 INR
Sale 19 Dec 2025
Value ₹1,654,254.86 | Price 210.42 | Shares 62,309
Through a closely affiliated person
Sale 24 Sep 2025
Value ₹1,848,395.72 | Price 151.33 | Shares 76,407
Sale 20 Aug 2025
Value ₹2,764,890.00 | Price 138.24 | Shares 20,000
Through PREM PARKASH GUPTA HUF , a closely affiliated person
Sale 24 Dec 2024
Value ₹1,205,000.00 | Price 260.71 | Shares 4,622
Buy 23 Sep 2024
Value ₹1,378,000.00 | Price 260.00 | Shares 5,300
Sale 13 Jun 2024
Value ₹3,660,787.00 | Price 310.24 | Shares 11,800
Sale 7 Jun 2024
Value ₹2,977,129.00 | Price 303.17 | Shares 9,820
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,204,000.00 | Price 172.00 | Shares 7,000
Through Richa Aggarwal, a closely affiliated person
Buy 19 Dec 2023
Value ₹1,000,008.00 | Price 172.00 | Shares 5,814
Buy 19 Dec 2023
Value ₹1,000,008.00 | Price 172.00 | Shares 5,814
Buy 19 Dec 2023
Value ₹3,500,028.00 | Price 172.00 | Shares 20,349
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2025-12-22 2025-12-19 S Sale

Immediate relative

Closely affiliated to PREM PARKASH GUPTA (HUF)
62,309
210.42
₹1,654,255 		62,309 210.42 ₹1,654,255
2025-09-29 2025-09-24 S Sale
3.2
MOHIT SARDANA
76,407
151.33
₹1,848,396 		76,407 151.33 ₹1,848,396
2025-08-26 2025-08-20 S Sale Through PREM PARKASH GUPTA HUF , a person closely affiliated to an insider
66,345
203.40
₹2,402,316 		66,345 203.40 ₹2,402,316
2024-12-27 2024-12-24 S Sale Shubham Jethlia Officer
4,622
260.71
₹1,205,000 		4,622 260.71 ₹1,205,000
2024-09-23 2024-09-23 B Purchase Praveen Gupta Officer
5,300
260.00
₹1,378,000 		5,300 260.00 ₹1,378,000
2024-06-13 2024-06-13 S Sale Viral Pradyumbhai Sheth Officer
11,800
310.24
₹3,660,787 		11,800 310.24 ₹3,660,787
2024-06-10 2024-06-07 S Sale Viral Pradyumbhai Sheth Officer
9,820
303.17
₹2,977,129 		9,820 303.17 ₹2,977,129
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Through Richa Aggarwal, a person closely affiliated to an insider Director
7,000
172.00
₹1,204,000 		7,000 172.00 ₹1,204,000
2023-12-22 2023-12-19 B Purchase Shubham Jethlia Officer
5,814
172.00
₹1,000,008 		5,814 172.00 ₹1,000,008
2023-12-22 2023-12-19 B Purchase Rohit Paigwar Officer
5,814
172.00
₹1,000,008 		5,814 172.00 ₹1,000,008
2023-12-22 2023-12-19 B Purchase Viral Pradyumbhai Sheth Officer
20,349
172.00
₹3,500,028 		20,349 172.00 ₹3,500,028
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