Moongipa Capital Finance Limited

BSE:530167 Stock Report

Market Cap: ₹71.6m

Moongipa Capital Finance 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 530167?
Owner TypeNumber of SharesOwnership Percentage
Private Companies220,0164.52%
Institutions328,5396.75%
Individual Insiders4,321,58188.7%

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


Top Shareholders

Top 20 shareholders own 159.43% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
39.9%
Sanjay Jain
1,217,265₹28.5m200%no data
19.4%
Suresh Jain
591,225₹13.9m99.5%no data
14.6%
Piyush Jain
446,110₹10.5m0%no data
14.5%
Pooja Jain
443,400₹10.4m200%no data
14.3%
Pratyaksh Jain
436,300₹10.2m0%no data
8.76%
Mahendra Girdharilal
267,655₹6.3m364%no data
7.2%
Nishant Inbuild Limited
220,016₹5.2m134%no data
6.87%
Varsha Chugh
210,000₹4.9m0%no data
5.38%
Ardour Finman Private Limited, Asset Management Arm
164,412₹3.9m0%100.0%
4.86%
Ruchi Jain
148,505₹3.5m0%no data
4.7%
Nirmal Jain
143,600₹3.4m0%no data
3.36%
Udit Aggarwal
102,566₹2.4m0%no data
3.29%
Shanti Saraogi
100,475₹2.4m0%no data
3.27%
Share India Securities Ltd., Asset Management Arm
100,000₹2.3m0%0.21%
2.1%
PMC Fincorp Limited, Asset Management Arm
64,127₹1.5m3.05%2.35%
1.64%
Anjani Gupta
50,000₹1.2m-5.88%no data
1.55%
Kanchan Saraogi
47,248₹1.1m0%no data
1.51%
Vimal Mehta
46,022₹1.1m0%no data
1.18%
Vinay Gupta
35,978₹843.3k0%no data
1.15%
Bhopendra Kumar
35,232₹825.8k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/02/03 11:54
End of Day Share Price 2025/02/03 00:00
Earnings2024/12/31
Annual Earnings2024/03/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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

Moongipa Capital 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.

AnalystInstitution