Tipsheet
What matters at India’s listed companies
Notes / Sector

Finance - Investment

60 recent notes from companies in this sector. 20 companies tracked.

Anchor companies · by market cap
Recent activity
Mon · 06 Jul
5
Finance - Investment

RR Financial's company secretary quits, stays until Aug'26

Ayushi Singh resigns for personal reasons; the nano-cap with falling revenue now faces another key personnel change.

RRFIN Micro cap 11:52 AM
Fri · 03 Jul
8
M&A · Finance - Investment

Market Creators promoter Kalpesh Shah's stake jumps to 21% after transmission

Kalpesh J Shah acquired 20.19% of the company via off-market transmission and a gift, taking his holding from 0.87% to 21.06%.

MKTCREAT Micro cap 8:34 PM
Thu · 02 Jul
7
Finance - Investment

IIFL Finance prices $300M in 7.6% notes, second offshore bond in two months

The NBFC raised $300 million at 7.60% coupon under its $1.5B GMTN programme, equivalent to ₹2,460 crore or 11% of market cap. S&P and Fitch rate the notes B+; Moody's rates Ba3.

IIFL Large cap 11:26 PM
5
Credit · Finance - Investment

Capri Global Capital wins AA+ rating upgrade from Acuité

One-notch upgrade covers ₹13,400 cr of debt facilities but is an incremental move unlikely to move the stock on its own.

CGCL Large cap 8:49 PM
7
Finance - Investment

IndiGrid withdraws solar SPV amalgamation scheme, no reason given

The NCLT has revoked the scheme that would have merged three solar SPVs with the holding company, reversing unitholder approval from January 2024.

INDIGRID 8:49 PM
8
Finance - Investment

Energy Infrastructure Trust sponsor sells ₹302 cr more, stake drops to 28%

Rapid Holdings 2 sold 3.97 crore units on June 30, following a ₹231 cr sale in May. Trust's NAV is ₹80.14 per unit. Sponsor commitment in question.

ENERGYINF 4:31 PM
Wed · 01 Jul
6
Finance - Investment

Clio Infotech seeks 8-fold hike in authorized capital to ₹100 crore

The nano-cap's move, 11 times its market cap, sets the stage to fund the ₹87 crore Seychelles acquisition. Shareholders vote on 24 July 2026.

CLIOINFO Micro cap 12:45 PM
Tue · 30 Jun
8
M&A · Finance - Investment

Wealth First buys Mumbai wealth manager in phased ₹52 cr deal

Acquisition of Wealth First Advisors adds a profitable distribution channel in India's largest wealth market. Related-party deal with promoter stake triggers governance watch.

WEALTH Small cap 7:50 PM
5
Finance - Investment

Photon CFO quits after change in control; exit was expected

Sreedhar Babu Kanuri resigns effective June 30, 2026, citing the recent change in control. The board has accepted the departure.

PHOTON Micro cap 7:38 PM
5
Finance - Investment

Paul Merchants' NBFC drops to Base Layer after asset shrinkage

Subsidiary moves from Middle to Base Layer as asset base falls below ₹1,000 cr following gold-loan business sale. Compliance burden lightens, operations unchanged.

PML Micro cap 6:38 PM
6
Finance - Investment

Jolly Plastic board to weigh moving office, rewriting objects

The nano-cap's board will meet July 3 to consider shifting its registered office between states and amending object clauses, the latest step in a restructuring under new majority owner Bhaum Digital Ventures.

JOLLY PLAST. Micro cap 5:04 PM
8
Finance - Investment

CFO exits Modern Engineering, replacement lined up

Francisca Rosario resigns effective June 30; Navraj Bhatt, a CA from Man Infra, takes over from July 1. For a ₹48 cr market-cap firm with a recent Tata Steel order, the finance helm change is material.

MEAPL Micro cap 5:01 PM
5
Credit · Finance - Investment

IIFL secures first Moody's rating at Ba3 with stable outlook

Moody's assigns Ba3 to IIFL's $1B GMTN programme. The rating supports offshore fundraising but is broadly in line with existing Fitch rating.

IIFL Large cap 3:15 PM
Mon · 29 Jun
9
Finance - Investment

Milgrey Finance seeks ₹60 crore rights issue, 60% of market cap

The nano-cap's rights issue could nearly double its equity base. With trailing ROE of 0.1%, it's a high-stakes move.

ZMILGFIN Micro cap 6:25 PM
10
Finance - Investment

Clio Infotech bets ₹87 cr on a shell: 10x its own market cap

The nano-cap company is acquiring a Seychelles entity with no revenue, no operations, and a March 2026 incorporation date.

CLIOINFO Micro cap 6:06 PM
8
Finance - Investment

Jindal Photo promoters launch delisting bid to take company private

Acquirers holding 74.20% offer to buy out the remaining 25.80% via reverse book-building. Floor price yet to be set; acquirers can reject final discovered price.

JINDALPHOT Small cap 3:27 PM
5
Earnings · Finance - Investment

Brijlaxmi Leasing reports FY26 net profit ₹66.17 lakh; auditor flags loans

Revenue drops to ₹283.56 lakh from ₹634.40 lakh. Auditor repeats qualifications on loan confirmations, employee benefits and interest income.

BRIJLEAS Micro cap 1:48 PM
Thu · 25 Jun
8
Finance - Investment

Disha Resources promoter sells last 1.74%, exits fully

Sarojdevi Kabra has sold her entire remaining stake in Disha Resources, just days after cutting her holding by 2.75%. The nano-cap's only known substantial holder is now gone.

DRL Micro cap 8:32 AM
8
Finance - Investment

Wagend Infra sees non-promoter group cross 7% stake via open market buying

Sanjeev Lunkad and PACs bought 47,000 shares on June 22, raising their combined stake to 7.04% in this ₹6 cr nano-cap. The move follows an earlier 5% crossing and signals continued strategic interest.

WAGEND Micro cap 8:22 AM
Wed · 24 Jun
8
Finance - Investment

Kanungo Financiers board to weigh restructuring, acquisition

A nano-cap with a **₹4 cr** market cap is considering a sweeping corporate overhaul including capital increase, business scope change, and an equity acquisition. The June 29 board meeting could signal a dramatic shift in scale and strategy.

KANUNGO Micro cap 2:45 PM
Tue · 23 Jun
8
M&A · Finance - Investment

Disha Resources promoter gets 3.34% gift, sells 2.75% on same day

Mayadevi Kabra's holding rises to 12.61% after an inter-se gift, but an open-market sale of 2.75% on the same date muddles the confidence signal.

DRL Micro cap 7:42 PM
Mon · 22 Jun
8
Finance - Investment

Oswal Greentech puts ₹90 cr into Dubai real estate subsidiary

Board approves AED 40 million investment for a wholly owned Dubai subsidiary as the micro-cap's internal auditor resigns with immediate effect.

OSWALGREEN Micro cap 8:16 PM
6
Finance - Investment

IIFL Finance to mull equity raise, MTN upsizing at June board meet

The NBFC's board will consider equity via rights/QIP and upsizing its global MTN programme, just weeks after pricing a $500M offshore bond.

IIFL Large cap 7:51 PM
6
M&A · Finance - Investment

Sharp Investments board to weigh acquisition in Rajal Lefin

A dormant nano-cap with ₹10 cr market cap and zero revenue just flagged a possible equity buyout. The board meets June 26; no deal size yet.

SHARPINV Micro cap 7:49 PM
8
Finance - Investment

Disha Resources promoter dumps 2.75% stake in open market

Sarojdevi Kabra sold shares worth ₹42.2 lakhs on June 19, cutting her holding from 4.48% to 1.74%. The sale represents nearly 30% of the company's annual revenue and is a material event for the nano-cap.

DRL Micro cap 7:27 PM
8
Finance - Investment

GX Ventures crosses 5% in nano-cap Amarnath Securities

GX Ventures LLP and its PACs bought 15,000 shares in Amarnath Securities, lifting their combined holding from 4.98% to 5.48%, triggering a mandatory disclosure under the takeover code.

AMARSEC Micro cap 3:45 PM
6
Finance - Investment

Ashish Dhawan crosses 5% in Religare with ₹74 cr buy

The veteran investor bought shares and converted warrants, pushing his diluted stake to 5.42% and triggering SEBI disclosure.

RELIGARE Mid cap 3:30 PM
Sat · 20 Jun
7
Finance - Investment

Onelife Capital's CFO quits days after ₹36 cr rights issue

Satish Kumar resigned citing personal reasons, leaving the nano-cap lender without a finance chief at a critical time of capital deployment.

ONELIFECAP Micro cap 7:15 PM
Fri · 19 Jun
8
Finance - Investment

Apollo Finvest hit with ₹6.02 cr arbitration claim — 29% of revenue

Psi Phi Global Solutions initiates arbitration over a December 2022 service agreement. The claim is large for a nano-cap NBFC, though management says it's meritless.

APOLLOFI Micro cap 1:56 PM
7
Finance - Investment

Regency Fincorp raises ₹15 cr via NCDs for lending growth

The nano-cap NBFC allots 15,000 secured NCDs at 13% coupon to Infixin Technologies and Eshiruss Financial Consultants, with staggered repayment over 30 months. The raise is 4.7% of market cap and part of a broader debt push.

REGENCY Micro cap 11:21 AM
7
M&A · Finance - Investment

Assam Entrade promoter adds 1.23% via gift deed, holding rises to 1.65%

Shivoy Gupta picks up shares worth ~₹1.12 cr in an off-market transfer, boosting his stake by nearly four times. The move signals insider confidence in the nano-cap firm despite a steep PAT decline.

ASSAMENT Micro cap 11:18 AM
Thu · 18 Jun
5
Earnings · Finance - Investment

Salasar's audited profit jumps to ₹18.44 crore

Consolidated net profit rose to ₹18.44 crore, revenue more than doubled to ₹112.37 crore. The audit adds a clean opinion; the market already had these numbers.

SALSAIN Micro cap 8:37 PM
6
Earnings · Finance - Investment

Riwind Green Energy FY26 loss widens; auditor warns on viability

Net loss of ₹68.45 lakh vs ₹25.22 lakh a year ago, zero operating revenue; qualified opinion flags unconfirmed borrowings of ₹255.28 lakh and going concern uncertainty.

SIELFNS Micro cap 6:34 PM
5
Earnings · Finance - Investment

Silicon Valley Infotech posts net loss, auditor flags capital shortfall

FY26 results show near-zero revenue and a net loss of ₹4.46 lakhs. Auditor qualified opinion cites failure to meet minimum net owned funds requirement. Negative net worth persists at ₹53.68 lakhs.

PRASGLOFIN Micro cap 5:35 PM
8
Finance - Investment

Altius Telecom sponsor sells ₹2,269 cr stake

BIF IV Jarvis India sold 137.5M units on June 16, cutting holding from 49.85% to 45.34%. The sale, disclosed June 18, is a material cut for an InvIT.

ALTIUSINVIT 4:32 PM
8
Finance - Investment

Genz group ramps up stake in Navigant to 18.71%

From zero to nearly a fifth of the company in two weeks, while promoters sold 8.17% the next day.

NAVIGANT Micro cap 8:23 AM
Wed · 17 Jun
8
Finance - Investment

Navigant promoters sell 8.17% stake in open market, biggest cut since listing

Led by Sarthak Vijlani, the promoter group offloaded 2,57,500 shares on June 16, reducing their holding from 36.09% to 27.92%. No reason was given for the ₹1.96 cr sale, which dwarfs typical insider transactions.

NAVIGANT Micro cap 3:33 PM
Mon · 15 Jun
5
Credit · Finance - Investment

Niyogin Fintech gets stable outlook from CRISIL as it turns profitable

CRISIL revised its outlook to Stable from Negative on Niyogin's long-term debt, reaffirming 'BBB-'. Net profit of ₹5.1 crore in FY26 ends years of losses.

NIYOGIN Micro cap 9:59 PM
Fri · 12 Jun
6
Finance - Investment

JRA Infrastructure enters CIRP; Mrugesh Trading unaffected

NCLT Ahmedabad admitted promoter group company JRA Infrastructure to CIRP over a ₹13.80 crore loan default by HDFC Bank. Mrugesh Trading says its business is unaffected, but a 120-day negotiation window is open.

MRUTR Small cap 5:23 PM
Thu · 11 Jun
6
Finance - Investment

India's ethanol blend policy changes remove a cost barrier for Avonmore's SPV

The government exempted petrol with 22-30% ethanol from excise duty and launched E85 fuel. Avonmore, through its 49.87% stake in an SPV, runs two grain-based distilleries.

AVONMORE Micro cap 3:14 PM
6
Earnings · Finance - Investment

Fedders Holding's audit flags ₹48 cr in receivables with no paperwork

Consolidated profit jumped, but the statutory auditor issued a qualified opinion on the books of the main operating subsidiary.

FEDDERSHOL Micro cap 12:27 PM
Tue · 09 Jun
8
Finance - Investment

Team India Guaranty's ₹64 cr deal with 4A Financial is dead. The lawsuit begins.

The nano-cap NBFC's board has formally killed the acquisition after only 62% of the consideration was paid. The counterparty has already sent a legal notice.

TEAMGTY Micro cap 5:34 PM
6
Finance - Investment

Jolly Plastic to replace all directors, CFO, auditors after Bhaum Digital takeover

A June 12 board meeting will consider a full management overhaul and name change following the reverse takeover by Bhaum Digital Ventures.

JOLLY PLAST. Micro cap 5:11 PM
6
M&A · Finance - Investment

Bhansali's open offer for PH Capital attracted just one share

Aditya Himmat Bhansali wanted to buy up to 26% more of PH Capital. One public shareholder tendered a single share.

PHCAP Micro cap 3:04 PM
7
Finance - Investment

Mufin Green raises ₹100 cr debt at 11%, leaving ₹19 cr of board approval unused.

The secured NCDs, backed by receivables, mature in September 2027. The raise is 47.5% of Mufin's FY26 revenue.

MUFIN Small cap 1:19 PM
5
Finance - Investment

Rajiv Bajaj exits Bajaj Finserv board, points to Bajaj Auto duties

The promoter-family director will not seek re-election at the AGM. His focus shifts to integrating Bajaj Auto's new subsidiaries and the KTM acquisition.

BAJAJFINSV Mega cap 11:14 AM
Mon · 08 Jun
7
M&A · Finance - Investment

Indus Infra Trust to buy Kerala highway for up to ₹1,000.84 cr

The trust is deploying fresh equity into a stabilised, toll-road asset with 14 years of annuity cash flows remaining.

INDUSINVIT 11:18 PM
8
Finance - Investment

Sumedha's ₹2.67 cr fundraise collapses after investor walks away

The nano-cap called off its EGM and pulled a board-approved preferential issue, citing volatile markets and the investor's unwillingness to proceed.

SUMEDHA Micro cap 4:19 PM
6
Earnings · Finance - Investment

Radiant profit halved after Acemoney losses and a ₹31 cr fraud hit

Consolidated net profit fell to ₹280M as the fintech subsidiary burned cash and an exceptional item from fraud wiped out earnings. Management now targets breakeven for both problem units by H1 FY27.

RADIANTCMS Micro cap 1:35 PM
Sat · 06 Jun
6
M&A · Finance - Investment

A new buyer just took 14% of Aar Shyam for ₹4 crore.

Radha Krishna Avudari bought a 14% stake in the nano-cap from zero, making him a substantial shareholder overnight.

AARSHYAM Micro cap 12:30 PM
Fri · 05 Jun
5
Finance - Investment

Jindal Photo pushes preference-share redemptions back five years

The board wants to extend the tenure of two series of redeemable preference shares. Holder consent is still needed.

JINDALPHOT Small cap 5:17 PM
6
Finance - Investment

New promoter locks in board at Harmony Capital, ousts two directors

Rajesh Ghosh's appointment as director is confirmed, while shareholders reject the reappointment of two retiring directors, cementing his control.

HRMNYCP Micro cap 4:55 PM
6
Earnings · Finance - Investment

Wealth First exits equity trading, launches AMC as profit flips to ₹10.5 cr

The micro-cap wealth manager swung to a quarterly profit after completing its exit from proprietary equity trading, and is now launching an asset management arm.

WEALTH Small cap 4:41 PM
7
Credit · Finance - Investment

Nexus Select sponsors pledge 15% of the REIT to Deutsche Bank

Sponsor entities encumbered **228 million units**, worth **₹35,160 crore**, to secure an offshore loan. A default could trigger a forced sale of a massive block.

NXST 4:34 PM
7
Finance - Investment

Sonal Singhal's stake in Fedders Holding jumps to 3.53% via promoter gift

A gift of nearly 60 lakh shares from fellow promoters pushed her holding from 0.57% to 3.53% of Fedders Holding's equity.

FEDDERSHOL Micro cap 4:13 PM
7
Finance - Investment

Buddleia sold 2% of Sharp Investments. That's 20% of its market cap.

A promoter-group entity dumped nearly one-fifth of the nano-cap's entire market value in a single day's open-market sale.

SHARPINV Micro cap 11:27 AM
Thu · 04 Jun
5
Earnings · Finance - Investment

Mufin Green Finance targets 300% profit growth for FY27

Management outlined a strategic pivot toward higher-margin insurance premium financing in a transcript confirming its May 28 earnings call.

MUFIN Small cap 5:42 PM
5
Earnings · Finance - Investment

Max India's Q4 earnings transcript adds nothing new for investors

The full May 29 call transcript rehashes commentary from the earnings release and concall summary. No new data.

MAXIND Micro cap 10:45 AM
8
Finance - Investment

IIFL Finance prices its biggest-ever bond, raising $500 million offshore

At 20% of its market cap, the $500 million note is the largest single debt raise in the NBFC's history and the first draw from a $1 billion shelf.

IIFL Large cap 12:22 AM
Wed · 03 Jun
7
Finance - Investment

Kalind cuts share price to ₹2 and announces a bonus issue

The board has approved a 1:5 stock split and a 1:2 bonus issue, capitalising ₹60.95 crore from reserves. Both moves are pending shareholder approval.

ARUNIS Small cap 12:18 PM