Tourism Finance Corporation of India Ownership

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

Recent Insider Transactions

BSE:526650 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
29 Nov 24	Buy₹89,849,968	Aditya Halwasiya	Individual	500,000	₹179.70
22 Nov 24	Buy₹84,199,989	Aditya Halwasiya	Individual	500,000	₹168.40
18 Nov 24	Buy₹7,352,998	Aditya Halwasiya	Individual	50,000	₹147.06
06 Nov 24	Buy₹80,499,995	Aditya Halwasiya	Individual	500,000	₹161.00
18 Sep 24	Buy₹84,989,967	Aditya Halwasiya	Individual	500,000	₹169.98
20 Feb 24	Sell₹1,819,617,066	Koppara Thomas	Individual	8,704,633	₹209.16

Insider Trading Volume

Insider Buying: 526650 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 526650?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	861,527	0.93%
State or Government	1,248,045	1.35%
Private Companies	3,973,960	4.29%
Institutions	16,075,713	17.4%
Individual Insiders	24,487,195	26.4%
General Public	45,949,008	49.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 2.5%.

Top Shareholders

Top 24 shareholders own 50.38% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
17.4%	Aditya Halwasiya	16,075,094	₹2.6b	10.7%	no data
4%	Koppara Thomas	3,703,700	₹596.3m	0%	no data
3.35%	Varanium Asset Management	3,097,461	₹498.7m	0%	5.71%
3.14%	Nomura Holdings Inc, Securities & Investment Arm	2,905,700	₹467.8m	0%	0.02%
2.92%	Life Insurance Corporation of India, Asset Management Arm	2,699,445	₹434.6m	0%	no data
2.33%	Aquarius Investment Advisors Pte Ltd.	2,161,930	₹348.1m	0%	0.98%
2.05%	Citrine Fund Limited	1,901,352	₹306.1m	0%	61.65%
1.57%	Share India Securities Ltd., Asset Management Arm	1,450,846	₹233.6m	0%	29.95%
1.55%	Connecor Investment Enterprise Ltd	1,436,980	₹231.4m	0%	no data
1.55%	Legends Global Opportunities (Singapore) Pte. Ltd.	1,436,980	₹231.4m	0%	no data
1.51%	Alpana Mundra	1,394,150	₹224.5m	0%	no data
1.35%	Investor Education and Protection Fund (IEPF)	1,248,045	₹200.9m	-0.01%	no data
1.25%	Shruti Mohta	1,153,000	₹185.6m	0%	no data
1.19%	Gdn Investments Pvt Ltd	1,100,000	₹177.1m	0%	no data
1.01%	Nikita Mundra	935,829	₹150.7m	0%	no data
1.01%	Vivek Mundra	934,410	₹150.4m	0%	no data
0.93%	General Insurance Corporation of India	861,527	₹138.7m	0%	no data
0.75%	Dimensional Fund Advisors LP	690,160	₹111.1m	0%	no data
0.71%	Avro Commercial Company Limited, Asset Management Arm	660,581	₹106.4m	0%	100.0%
0.43%	Merlin Holding Pvt Ltd, Asset Management Arm	400,000	₹64.4m	0%	100.0%
0.31%	Ghanshyam Mundra	291,000	₹46.9m	0%	no data
0.062%	American Century Investment Management Inc	57,808	₹9.3m	0.36%	no data
0.054%	State Street Global Advisors, Inc.	50,430	₹8.1m	0%	no data
0.00001%	Anoop Bali	12	₹1.5k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/21 05:32
End of Day Share Price	2024/12/20 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

Tourism Finance Corporation of India Limited is covered by 4 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
Aalok Shah	Centrum Broking Limited
Kameswari V. S. Chavali	FirstCall Research
null null	IIFL Wealth Management Ltd.