Mini Diamonds India 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 523373?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	1,087,506	4.61%
Private Companies	6,201,033	26.3%
General Public	16,280,577	69.1%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 560.4%.

Top Shareholders

Top 16 shareholders own 30.92% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
4.24%	Dalmia Industrial Development Limited	1,000,000	₹184.6m	0%	no data
4.24%	Tripurari Dealtrade Pvt Ltd	1,000,000	₹184.6m	0%	no data
4.24%	Vedankit Traders Private Limited	1,000,000	₹184.6m	0%	no data
4.24%	Morning Vinimay Pvt Ltd	1,000,000	₹184.6m	0%	no data
4.24%	Blackberry Sarees Pvt Ltd	1,000,000	₹184.6m	0%	no data
4.24%	Gemzar Enterprises Private Limited	1,000,000	₹184.6m	0%	no data
1.47%	Chandrika Shah	346,900	₹64.1m	0%	no data
1.11%	Meena Shah	261,966	₹48.4m	0%	no data
1.06%	Yogesh Shah	249,049	₹46.0m	-0.8%	no data
0.61%	Himanshu Shah	144,300	₹26.6m	0%	no data
0.51%	Rivaan Advisors LLP	119,116	₹22.0m	0%	no data
0.35%	Svasti Commercial Llp	81,917	₹15.1m	0%	no data
0.17%	Ronish Shah	40,291	₹7.4m	0%	no data
0.11%	Minita Shah	27,000	₹5.0m	0%	no data
0.072%	Kinita Shah	17,000	₹3.1m	0%	no data
0.0042%	Upendra Shah	1,000	₹184.5k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/23 23:15
End of Day Share Price	2024/12/23 00:00
Earnings	2024/09/30
Annual Earnings	2024/03/31

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 here.

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 .

Analyst Sources

Mini Diamonds India 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.

Analyst	Institution