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 Type	Number of Shares	Ownership Percentage
Private Companies	220,016	2.4%
Institutions	328,539	3.58%
General Public	4,294,264	46.9%
Individual Insiders	4,321,581	47.2%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 200%.

Top Shareholders

Top 20 shareholders own 53.14% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
13.3%	Sanjay Jain	1,217,265	₹25.7m	200%	no data
6.45%	Suresh Jain	591,225	₹12.5m	99.5%	no data
4.87%	Piyush Jain	446,110	₹9.4m	0%	no data
4.84%	Pooja Jain	443,400	₹9.4m	200%	no data
4.76%	Pratyaksh Jain	436,300	₹9.2m	0%	no data
2.92%	Mahendra Girdharilal	267,655	₹5.7m	364%	no data
2.4%	Nishant Inbuild Limited	220,016	₹4.6m	134%	no data
2.29%	Varsha Chugh	210,000	₹4.4m	0%	no data
1.79%	Ardour Finman Private Limited, Asset Management Arm	164,412	₹3.5m	0%	100.0%
1.62%	Ruchi Jain	148,505	₹3.1m	0%	no data
1.57%	Nirmal Jain	143,600	₹3.0m	0%	no data
1.12%	Udit Aggarwal	102,566	₹2.2m	0%	no data
1.1%	Shanti Saraogi	100,475	₹2.1m	0%	no data
1.09%	Share India Securities Ltd., Asset Management Arm	100,000	₹2.1m	0%	0.2%
0.7%	PMC Fincorp Limited, Asset Management Arm	64,127	₹1.4m	3.05%	2.27%
0.55%	Anjani Gupta	50,000	₹1.1m	-5.88%	no data
0.52%	Kanchan Saraogi	47,248	₹997.4k	0%	no data
0.5%	Vimal Mehta	46,022	₹971.5k	0%	no data
0.39%	Vinay Gupta	35,978	₹759.5k	0%	no data
0.38%	Bhopendra Kumar	35,232	₹743.7k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/15 20:03
End of Day Share Price	2025/02/14 00:00
Earnings	2024/12/31
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.

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 Github.

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.