Kotia Enterprises Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 539599?
Owner Type	Number of Shares	Ownership Percentage
Institutions	382,280	5.45%
Individual Insiders	919,217	13.1%
General Public	1,405,451	20%
Private Companies	4,313,552	61.4%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 19 shareholders own 79.98% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
10.1%	Panchsheel Portfolio Consultants Pvt Ltd	710,600	₹21.0m	0%	no data
9.32%	Lydia Buildcon Private Limited	654,400	₹19.3m	0%	no data
8.74%	Pavaki Propbuild Private Limited	613,552	₹18.1m	0%	no data
8.49%	Jubilation Hotel Management Pvt Ltd	595,900	₹17.6m	0%	no data
7.04%	Ostrich Infra Reality Private Limited	494,300	₹14.6m	0%	no data
5.68%	Fronex Alloy Private Limited	399,000	₹11.8m	0%	no data
4.79%	Ankit Agarwal	336,200	₹9.9m	0%	no data
4.42%	Exprezer Infotech Private Limited	310,050	₹9.2m	0%	no data
4.26%	CEA Consultants Private Limited, Asset Management Arm	299,400	₹8.8m	0%	no data
3.8%	Eaves Trade Services Pvt Ltd	267,050	₹7.9m	0%	no data
2.61%	Wessel Consultancy Private Limited	183,000	₹5.4m	0%	no data
2.47%	Gyanendra Chhetri	173,704	₹5.1m	0%	no data
1.42%	Alimuddin Rafi	100,000	₹3.0m	0%	no data
1.42%	Nuzhat Alim	100,000	₹3.0m	0%	no data
1.22%	Ice Globe Promoters Private Limited	85,700	₹2.5m	0%	no data
1.18%	Dolf Leasing Limited, Asset Management Arm	82,880	₹2.4m	0%	28.76%
1.03%	Anjana Bansal	72,400	₹2.1m	0%	no data
1.01%	Vikas Bansal	71,013	₹2.1m	0%	no data
0.94%	Manoj Bansal	65,900	₹1.9m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/14 00:17
End of Day Share Price	2025/02/10 00:00
Earnings	N/A
Annual Earnings	N/A

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Kotia Enterprises Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.