Leading Leasing Finance and Investment Company Limited

BSE:540360 Stock Report

Market Cap: ₹4.8b

Leading Leasing Finance and Investment 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 540360?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders72,288,39816.4%
Private Companies80,331,07818.3%
Institutions112,486,32825.6%
General Public174,459,69639.7%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 312%.


Top Shareholders

Top 25 shareholders own 56.47% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
8.29%
Minerva Ventures
36,450,000₹396.2m0%no data
8.29%
Zeal Global Opportunities Fund
36,450,000₹396.2m0%no data
8.29%
North Star Opportunities Fund Vcc - Bull Value Incorporated Sub- Fund
36,450,000₹396.2m0%no data
4.55%
Madhavi Kaushik
20,000,000₹217.4m0%no data
2.77%
Birford Enterprises Private Limited
12,190,000₹132.5m0%no data
2.77%
Euronex Trade Private Limited
12,185,100₹132.5m0%no data
2.77%
Pionex Agricom Private Limited
12,185,100₹132.5m0%no data
2.77%
Abode Foods And Beverages Private Limited
12,185,100₹132.5m0%no data
2.77%
Fettech Commercial Enterprises Private Limited
12,185,100₹132.5m0%no data
2.77%
Farmistrex Ventures Private Limited
12,185,100₹132.5m0%no data
0.94%
Niraj Shah
4,152,960₹45.1m0%no data
0.91%
Nishant Agrawal
4,000,000₹43.5m0%no data
0.91%
Satish Khetan
4,000,000₹43.5m0%no data
0.87%
Prachi Rupareliya
3,814,300₹41.5m0%no data
0.81%
Sushilkumar Khetan
3,548,400₹38.6m0%no data
0.72%
Harshad Sheth
3,172,900₹34.5m0%no data
0.71%
Mithani Investment And Trading Pvt. Ltd., Asset Management Arm
3,136,328₹34.1m0%95.41%
0.68%
Naman Kandhar
3,000,000₹32.6m0%no data
0.68%
Tapan Kandhar
3,000,000₹32.6m0%no data
0.63%
Anant Wealth Consultants
2,781,905₹30.2m0%no data
0.6%
Rashiklal Seth
2,640,000₹28.7m0%no data
0.55%
SANJEETA KUMAR
2,400,000₹26.1m0%no data
0.48%
Kurjibhai Rupareliya
2,124,520₹23.1m0%no data
0.45%
Surajmalji Jain
2,000,000₹21.7m0%no data
0.45%
Ashdhir Nisar
2,000,000₹21.7m0%no data