Milgrey Finance and Investments Ownership

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

Recent Insider Transactions

BSE:511018 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
21 Oct 24	Sell₹1,727,551	Mahendra Bachhawat	Individual	40,642	₹43.50
25 Sep 24	Buy₹3,728,994	Nirmal Lunkar	Individual	100,000	₹37.29
01 Aug 24	Sell₹3,361,998	Mahendra Bachhawat	Individual	50,000	₹67.24
26 Jul 24	Sell₹5,709,744	Mahendra Bachhawat	Individual	75,000	₹76.13
25 Jul 24	Sell₹5,982,496	Mahendra Bachhawat	Individual	85,027	₹70.36
24 Jul 24	Sell₹1,931,999	Mahendra Bachhawat	Individual	28,000	₹69.00
12 Jul 24	Sell₹5,645,759	Abhay Gupta	Individual	79,339	₹71.16
28 Jun 24	Sell₹19,436,627	Abhay Gupta	Individual	301,661	₹67.28
05 Jun 24	Buy₹99,675	Abhay Gupta	Individual	1,500	₹66.45
05 Jun 24	Buy₹99,675	Anupam Gupta	Individual	1,500	₹66.45
03 Jun 24	Buy₹1,211,217	Abhay Gupta	Individual	17,800	₹69.15
03 Jun 24	Sell₹1,698,748	Mahendra Bachhawat	Individual	25,000	₹67.95
29 May 24	Sell₹2,570,739	Mahendra Bachhawat	Individual	37,805	₹68.00
06 Mar 24	Sell₹141,624	Mahendra Bachhawat	Individual	1,686	₹84.00
05 Mar 24	Sell₹136,640	Mahendra Bachhawat	Individual	1,708	₹80.00
27 Feb 24	Sell₹20,081	Mahendra Bachhawat	Individual	20,000	₹1.00

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 511018?
Owner Type	Number of Shares	Ownership Percentage
Institutions	126,320	0.586%
Private Companies	2,237,900	10.4%
General Public	4,968,157	23.1%
Individual Insiders	14,208,873	66%

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

Top Shareholders

Top 25 shareholders own 76.45% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
19.5%	Abhay Gupta	4,194,550	₹409.1m	-1.86%	no data
9.35%	Nirmal Lunkar	2,015,000	₹196.5m	5.22%	no data
8.4%	Skybridge Incap Advisory LLP	1,810,000	₹176.5m	0%	no data
7%	Nitesh Chopra	1,508,194	₹147.1m	-21.2%	no data
5.97%	Pinkesh Jain	1,287,000	₹125.5m	0%	no data
5.56%	Chandra Shekhar	1,196,999	₹116.7m	-6.99%	no data
5.28%	Sandeep Agarwal	1,136,306	₹110.8m	-13.1%	no data
2.43%	Varun Bagdi	524,000	₹51.1m	0%	no data
2.38%	Amit Arora	512,500	₹50.0m	0%	no data
1.4%	Everest Yarn Agency Pvt. ltd	302,000	₹29.5m	0%	no data
1.39%	J. Bafna	299,000	₹29.2m	0%	no data
1.2%	Lavanya Boddu	258,671	₹25.2m	0%	no data
1.16%	Rashmi Shah	249,500	₹24.3m	0%	no data
1.02%	Glaston Menezes	219,300	₹21.4m	0%	no data
0.84%	Ashish Mehra	181,998	₹17.7m	0%	no data
0.7%	Krishnan Lakshmi	150,000	₹14.6m	0%	no data
0.59%	Pro Fin Capital Services Ltd., Asset Management Arm	126,320	₹12.3m	0%	100.0%
0.58%	Shreni Construction Private Limited	125,900	₹12.3m	0%	no data
0.45%	- Anilkumar	96,830	₹9.4m	0%	no data
0.28%	Tanushiri Dalmiya	60,000	₹5.9m	0%	no data
0.28%	Bhavna Parmar	59,623	₹5.8m	0%	no data
0.23%	Mahendra Bachhawat	50,000	₹4.9m	23%	no data
0.17%	Amit Jain	37,635	₹3.7m	0%	no data
0.16%	Balaji Shinde	34,050	₹3.3m	0%	no data
0.15%	Krithika Ayyappan	32,625	₹3.2m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/06 06:40
End of Day Share Price	2025/02/06 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.

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

Milgrey Finance and Investments 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.