ABC India 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 520123?
Owner Type	Number of Shares	Ownership Percentage
Institutions	166,181	3.07%
Individual Insiders	846,584	15.6%
General Public	1,290,130	23.8%
Private Companies	3,114,337	57.5%

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

Top Shareholders

Top 15 shareholders own 76.18% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
36.8%	ABC Financial Services Pvt Ltd	1,991,657	₹128.1m	0%	no data
12.4%	Assam Bengal Carriers Ltd	672,863	₹43.3m	0%	no data
6.92%	Ashish Agarwal	375,064	₹24.1m	0%	no data
4.85%	Bhoruka Properties Private Limited	262,687	₹16.9m	0%	no data
3.37%	Sanjivbhai Shah	182,772	₹11.8m	0%	no data
1.9%	Gyan Traders Ltd.	103,181	₹6.6m	0%	24.9%
1.41%	Mahendra Wadhwani	76,279	₹4.9m	0%	no data
1.36%	Anurupa Vasa	73,469	₹4.7m	0%	no data
1.18%	Stocks Private Limited	64,000	₹4.1m	0%	no data
1.17%	Gusto Imports Private Limited	63,130	₹4.1m	0%	no data
1.16%	Stocktalks Pvt Ltd	63,000	₹4.1m	0%	5.76%
1.11%	Sweta Agarwal	60,000	₹3.9m	0%	no data
1.11%	Nirmal Bharwani	60,000	₹3.9m	0%	no data
1.11%	Estate of Anand Kumar Agarwal	60,000	₹3.9m	0%	no data
0.35%	Kadambari Kapoor	19,000	₹1.2m	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2026/07/23 03:53
End of Day Share Price	2026/07/23 00:00
Earnings	2026/03/31
Annual Earnings	2026/03/31

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

ABC India 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.