Filatex India Ownership

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

Recent Insider Transactions

NSEI:FILATEX Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
20 Sep 24	Sell₹63,000	Ranbir Vij	Individual	1,000	₹63.00
18 Sep 24	Sell₹1,997,265	Ranbir Vij	Individual	30,543	₹65.39
13 Sep 24	Sell₹1,387,302	Ranbir Vij	Individual	20,000	₹69.37
09 Sep 24	Sell₹1,917,051	Ranbir Vij	Individual	30,000	₹63.90

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 FILATEX?
Owner Type	Number of Shares	Ownership Percentage
State or Government	1,716,465	0.387%
General Public	16,417,302	3.7%
Institutions	44,321,812	9.99%
Private Companies	140,105,451	31.6%
Individual Insiders	241,294,470	54.4%

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

Top Shareholders

Top 25 shareholders own 94.43% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
11.4%	Madhav Bhageria	50,689,164	₹3.1b	0%	no data
11%	Madhu Bhageria	48,768,274	₹3.0b	0%	no data
10.7%	Purrshottam Bhaggeria	47,274,762	₹2.9b	0%	no data
8.42%	Anurag Choudhary	37,391,647	₹2.3b	467%	no data
8.21%	Azimuth Investments Limited	36,419,612	₹2.2b	0%	no data
6.19%	Janus Infrastructure Projects Private Limited	27,489,980	₹1.7b	0%	no data
5.59%	Nouvelle Securities Private Limited	24,790,854	₹1.5b	0%	no data
4.92%	Sri Chaturbhuj Properties Ltd	21,845,000	₹1.3b	0%	no data
4.34%	AfrAsia Bank Limited, Asset Management Arm	19,285,000	₹1.2b	0%	20.95%
3.61%	Fargo Estates Private Limited	16,004,014	₹969.8m	0%	no data
2.56%	Anu Bhageria	11,356,996	₹688.2m	0%	no data
2.15%	Gunjan Bhageria	9,525,300	₹577.2m	0%	no data
1.94%	Shefali Bhageria	8,604,612	₹521.4m	0%	no data
1.84%	Investment Professionals Ltd.	8,170,000	₹495.1m	0%	2.87%
1.54%	Kotak Mahindra Asset Management Company Limited	6,844,309	₹414.8m	0%	0.01%
1.52%	Shikha Choudhary	6,733,206	₹408.0m	0%	no data
1.36%	Satsai Finlease Private Limited	6,018,543	₹364.7m	0%	no data
1.35%	Kotak Mahindra Old Mutual Life Insurance Ltd., Asset Management Arm	5,969,853	₹361.8m	-9.47%	0.16%
1.15%	Penguin Trading & Agencies Ltd	5,086,098	₹308.2m	0%	no data
1.1%	Nirmal Bathwal	4,891,850	₹296.4m	0%	no data
0.92%	Sheela Choudhary	4,071,743	₹246.7m	0%	no data
0.91%	Stuti Bhageria	4,059,554	₹246.0m	0%	no data
0.78%	Dimensional Fund Advisors LP	3,448,322	₹209.0m	1.25%	no data
0.5%	Amit Choudhary	2,198,591	₹133.2m	0%	no data
0.49%	Shyam Choudhar	2,194,199	₹133.0m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/28 21:56
End of Day Share Price	2024/12/27 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

Filatex India Limited is covered by 3 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
Naveed MD.	FirstCall Research
Bharat Chhoda	ICICIdirect.com
null null	K.R. Choksey Shares & Securities Private Ltd.