Chembond Chemicals Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

BSE:530871 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
30 Aug 24	Buy₹8,038,399	Nirmal Shah	Individual	12,800	₹628.00
30 Aug 24	Sell₹8,038,399	Mamta Shah	Individual	12,800	₹628.00
14 Aug 24	Buy₹1,336,202	S & N Ventures Limited	Company	2,209	₹604.89
08 Aug 24	Sell₹16,254,000	Finor Piplaj Chemicals Pvt Ltd	Company	27,000	₹602.00

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 530871?
Owner Type	Number of Shares	Ownership Percentage
State or Government	42,764	0.318%
Institutions	238,750	1.78%
Private Companies	1,955,730	14.5%
General Public	3,042,413	22.6%
Individual Insiders	8,168,631	60.7%

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

Top Shareholders

Top 25 shareholders own 74.79% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
26.6%	Sameer Shah	3,574,920	₹2.2b	0.36%	no data
13.6%	Nirmal Shah	1,829,324	₹1.1b	0%	no data
9.75%	Visan Holdings & Financial Services Pvt Ltd	1,310,630	₹788.3m	0%	no data
3.72%	Ashwin Nagarwadia	500,000	₹300.7m	0%	no data
3.72%	Kumud Nagarwadia	500,000	₹300.7m	0%	no data
2.04%	Finor Piplaj Chemicals Pvt Ltd	275,000	₹165.4m	-8.94%	no data
2.04%	Ajay Laloo	274,684	₹165.2m	0%	no data
1.95%	S & N Ventures Limited	262,200	₹157.7m	14.9%	no data
1.6%	Zaki Nasser	215,000	₹129.3m	0%	no data
1.4%	Bhadresh Shah	188,934	₹113.6m	0%	no data
0.96%	Alpana Shah	129,644	₹78.0m	0%	no data
0.74%	Amit Thawani	99,517	₹59.9m	0%	no data
0.7%	Jyoti Mehta	94,480	₹56.8m	0%	no data
0.69%	Mamta Shah	93,300	₹56.1m	-12.1%	no data
0.68%	Seetha Kumari	90,895	₹54.7m	0%	no data
0.63%	Sandeep Shah	84,759	₹51.0m	0.8%	no data
0.61%	Acadian Asset Management LLC	82,140	₹49.4m	0%	no data
0.5%	Pegasus Trust Alternative investment Fund - Pegasus Growth Fund 1	66,600	₹40.1m	0%	no data
0.48%	Ashok Thawani	65,195	₹39.2m	0%	no data
0.47%	Awriga Capital Advisors LLP	63,776	₹38.4m	0%	no data
0.45%	Mujtaba Nasser	60,000	₹36.1m	0%	no data
0.41%	Parul Shah	55,600	₹33.4m	0%	no data
0.36%	Nikhil Mehta	48,800	₹29.4m	0%	no data
0.35%	Dena Bank, Asset Management Arm	47,600	₹28.6m	0%	64.99%
0.34%	Shepherd's Hill	45,234	₹27.2m	0%	100.0%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/26 12:47
End of Day Share Price	2024/12/26 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

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

Chembond Chemicals Limited is covered by 1 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
Shailaja CH.	FirstCall Research