SMIFS Capital Markets Ownership

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

Recent Insider Transactions

BSE:508905 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
05 Sep 24	Sell₹63,500	Gauri Kayan	Individual	1,000	₹63.50
05 Sep 24	Sell₹6,350	Payal Kayan	Individual	100	₹63.50
27 Mar 24	Buy₹12,149,953	Progressive Star Finance Private Limited	Company	270,000	₹45.00

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 508905?
Owner Type	Number of Shares	Ownership Percentage
State or Government	126,011	2.14%
Institutions	300,000	5.1%
General Public	965,737	16.4%
Individual Insiders	1,151,519	19.6%
Private Companies	3,333,733	56.7%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 5.2%.

Top Shareholders

Top 25 shareholders own 83.57% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
20.2%	Progressive Star Finance Private Limited	1,185,751	₹108.9m	89%	no data
14.3%	Stewart Investment & Financial Consultants Pvt Ltd	841,900	₹77.3m	204%	no data
9.48%	Mackertich Consultancy Services Private Limited	557,200	₹51.2m	-50.1%	no data
4.59%	Astra Merchandising Pvt Ltd	269,509	₹24.8m	0%	no data
4.5%	Plasma Commercials Pvt. Ltd.	264,500	₹24.3m	0%	no data
4.42%	Lend Lease Company (India) Limited, Asset Management Arm	260,000	₹23.9m	0%	0.4%
4.2%	Punjabhai Jadeja	247,111	₹22.7m	1.9%	no data
3.73%	Minal Patel	219,349	₹20.1m	0%	no data
3.73%	Utsav Parekh	219,200	₹20.1m	0%	no data
2.81%	S. Sangeetha	165,000	₹15.2m	-2.94%	no data
2.14%	Investor Education and Protection Fund (IEPF)	126,011	₹11.6m	0%	no data
1.8%	Bhopendra Kumar	105,856	₹9.7m	2.9%	no data
1.25%	Bishnauth Investments Limited	73,496	₹6.8m	0%	no data
1.25%	Ruchi Gangwar	73,406	₹6.7m	0%	no data
1.25%	Antriksh Vyapaar Pvt Ltd	73,221	₹6.7m	-63%	no data
1.16%	Maya Trade Links Ltd	68,156	₹6.3m	0%	no data
1.06%	Mithalal Gandhi	62,087	₹5.7m	3.87%	no data
1%	Manju Gaggar	58,550	₹5.4m	0%	no data
0.34%	Warburg Invest Kapitalanlage GmbH	20,000	₹1.8m	-92.9%	no data
0.34%	Aquarius Investment Advisors Pte Ltd.	20,000	₹1.8m	-92.9%	0.01%
0.013%	Santosh Mukherjee	750	₹68.9k	0%	no data
0.0026%	Pushpa Mishra	150	₹13.8k	0%	no data
0.00034%	Subrata Das	20	₹1.8k	0%	no data
0.00017%	Shreemanta Banerjee	10	₹917.7	0%	no data
0.00017%	Saharsh Parekh	10	₹917.7	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/24 12:29
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

SMIFS Capital Markets 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