Ashika Credit Capital 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 543766?
Owner Type	Number of Shares	Ownership Percentage
Institutions	1,121,839	4.45%
Individual Insiders	2,122,400	8.43%
General Public	5,703,054	22.6%
Private Companies	16,241,707	64.5%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 112%.

Top Shareholders

Top 21 shareholders own 77.36% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
20.7%	Ashika Global Finance Pvt. Ltd	5,220,000	₹4.7b	0%	no data
18.9%	Ashika Global Securities Private Limited	4,762,480	₹4.3b	0%	no data
15.7%	Ashika Commodities & Derivatives Pvt. Ltd.	3,959,510	₹3.6b	67.8%	no data
3.57%	Maryada Barter Pvt Ltd	900,000	₹812.1m	0%	no data
3.13%	Pawan Jain	789,000	₹711.9m	0%	no data
2.32%	Altius Finserv Private Limited, Asset Management Arm	584,139	₹527.1m	0%	33.69%
1.79%	Daulat Jain	450,000	₹406.0m	0%	no data
1.35%	Apex Commotrade Pvt. Ltd.	340,000	₹306.8m	0%	no data
1.28%	Silver Stallion Limited	322,621	₹291.1m	0%	no data
1.04%	Sreenath Finvest Pvt Ltd, Asset Management Arm	262,839	₹237.2m	0%	no data
1%	Bimla Bajaj	252,000	₹227.4m	0%	no data
0.96%	Altius Global Finance Pvt Ltd	242,685	₹219.0m	0%	no data
0.85%	Spice Merchants Pvt Ltd	214,675	₹193.7m	0%	no data
0.67%	Tulsi Dugar	170,000	₹153.4m	0%	no data
0.66%	Rachita Dugar	165,000	₹148.9m	0%	no data
0.66%	Rishabh Dugar	165,000	₹148.9m	0%	no data
0.58%	Kripa Securities Private Limited, Asset Management Arm	147,000	₹132.6m	0%	100.0%
0.57%	Winall Vinimay Pvt Ltd	144,753	₹130.6m	0%	no data
0.54%	Runicha Merchants Pvt. Ltd.	134,983	₹121.8m	0%	no data
0.52%	Gopal Sharma	131,400	₹118.6m	0%	no data
0.51%	Globe Capital Market Limited, Asset Management Arm	127,861	₹115.4m	0%	15.23%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/10 10:13
End of Day Share Price	2025/01/10 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

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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

Ashika Credit Capital 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