Thirdwave Financial Intermediaries Limited

BSE:531652 Stock Report

Market Cap: ₹5.7b

Thirdwave Financial Intermediaries 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 531652?
Owner TypeNumber of SharesOwnership Percentage
Institutions136,2000.38%
Private Companies1,672,8424.67%
General Public8,658,85824.2%
Individual Insiders25,344,70070.8%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 1522.2%.


Top Shareholders

Top 15 shareholders own 75.82% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
38.4%
Utkarsh Vartak
13,750,000₹2.2b0%no data
17.5%
Sachin Nanche
6,250,000₹999.4m0%no data
14%
Kiran Hurkadli
5,000,000₹799.5m0%no data
4.12%
UVS Hospitality Private Limited
1,475,689₹236.0m0%no data
0.38%
JM Financial Asset Management Pvt. Ltd.
136,200₹21.8m0%0.02%
0.28%
Sanjay Agarwal
100,000₹16.0m0%no data
0.28%
Sapna Agarwal
99,200₹15.9m0%no data
0.27%
Utsav Industries Private Limited
96,383₹15.4m0%no data
0.21%
Hariom Agro Foods Pvt Ltd
75,000₹12.0m0%no data
0.11%
Sanjana Madineni
40,000₹6.4m0%no data
0.084%
Manav Agarwal
30,000₹4.8m0%no data
0.072%
Santan Investment Advisory LLP
25,770₹4.1m0%no data
0.071%
Madhavi Sanghvi
25,500₹4.1m0%no data
0.07%
Meghna Shah
25,000₹4.0m0%no data
0.07%
Jayeshkumar Sanghvi
25,000₹4.0m0%no data