LKP Finance Ownership

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

Recent Insider Transactions

BSE:507912 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
24 Jan 24	Sell₹1,495,802	Sea Glimpse Investments Pvt Ltd	Company	5,988	₹249.80
19 Jan 24	Sell₹49,776,948	Sea Glimpse Investments Pvt Ltd	Company	207,404	₹240.00
19 Jan 24	Sell₹119,999,972	Bhavana Holdings Private Limited	Company	500,000	₹240.00

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 507912?
Owner Type	Number of Shares	Ownership Percentage
State or Government	93,820	0.746%
Public Companies	202,000	1.61%
General Public	1,021,921	8.13%
Institutions	1,922,394	15.3%
Individual Insiders	4,513,477	35.9%
Private Companies	4,815,011	38.3%

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

Top Shareholders

Top 24 shareholders own 91.87% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
25.6%	Mahendra Doshi	3,221,845	₹716.4m	0%	no data
13.6%	Sea Glimpse Investments Pvt Ltd	1,713,962	₹381.1m	0%	no data
7%	Authum Investment & Infrastructure Limited, Asset Management Arm	879,668	₹195.6m	0%	0.24%
4.24%	Saint Capital Fund	533,198	₹118.6m	0%	3.13%
3.98%	Pratik Doshi	500,722	₹111.3m	0%	no data
3.92%	Forest Vincom Private Limited	492,131	₹109.4m	0%	no data
3.89%	Brilliant Investment Consultants Private Limited	489,377	₹108.8m	0%	no data
3.58%	Collate Dealers Private Limited	450,000	₹100.1m	0%	no data
3.09%	Rajiv Himatsingka	388,000	₹86.3m	0%	no data
3.06%	Vijay Choraria	385,000	₹85.6m	0%	no data
2.9%	Nishchaya Tradings Private Limited	365,000	₹81.2m	0%	no data
2.47%	Dream Achiever Consultancy Services Pvt. Ltd.	310,000	₹68.9m	0%	no data
1.99%	Sawarnbhumi Vanijya Private Limited	250,000	₹55.6m	0%	no data
1.93%	Bhavana Holdings Private Limited	243,058	₹54.0m	0%	no data
1.61%	Customers Bancorp, Inc.	202,000	₹44.9m	0%	no data
1.54%	Sunidhi Securities & Finance Ltd, Asset Management Arm	193,316	₹43.0m	0%	30.88%
1.51%	Turning Leaf Asset Management Pte. Ltd.	189,186	₹42.1m	26.1%	no data
1.39%	Silvertoss Shoppers Private Limited	175,000	₹38.9m	0%	no data
1.35%	Waybroad Trading Private Limited	170,000	₹37.8m	0%	no data
1.25%	Moneyplant Gold & Jewellery Trading L.L.C	156,483	₹34.8m	0%	no data
1.01%	Padmakshi Financial Services Ltd., Asset Management Arm	127,026	₹28.2m	0%	100.0%
0.75%	Investor Education and Protection Fund (IEPF)	93,820	₹20.9m	0%	no data
0.13%	Shital Sonpal	16,725	₹3.7m	0%	no data
0.0094%	Dinesh Waghela	1,185	₹263.5k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/25 03:09
End of Day Share Price	2024/12/24 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

LKP Finance 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