Transwarranty Finance Ltd. Shareholding Pattern for Sep 2023 - Promoter, FII, DII, Mutual Fund holding

Transwarranty Finance Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Sep 2023 quarter.

Quarter Ending

Summary	Jun 2025	Mar 2025	Dec 2024	Sep 2024	Jul 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Mar 2023	Mar 15, 2023
Promoter	56%	56%	56.3%	56.3%	56.3%	61.9%	61.9%	61.8%	61.8%	61.8%	61.8%	61.8%
Holding	56%	56%	56.3%	56.3%	56.3%	61.9%	61.9%	61.8%	61.8%	61.8%	61.8%	61.8%
Pledged	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Locked	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
FII	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%
DII	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%
Mutual Funds	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Banks	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Insurance	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Others	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Public	44%	44%	43.7%	43.7%	43.7%	38.2%	38.2%	38.2%	38.2%	38.2%	38.2%	38.2%
Others	0%	0%	0%	0%	0%	0%	0%	0%	0%	0.0%	0%	0%

Holding Sep 2023		Holding Jun 2023		Holding Dec 2022		History
%	shares	%	shares	%	shares	History
61.80	30,234,854	61.80	30,229,855	61.80	13,114,927

Name	Holding Sep 2023		No of holders	Indian/Foreign	History
Name	%	shares	No of holders	Indian/Foreign	History
Individuals / Hindu Undivided Family	0.24	116,043	5	Indian
Anitha plakkot	0.10	50,000	-	Indian
Cheralath chandran	0.07	35,603	-	Indian
C. d. padmini devi	0.04	20,840	-	Indian
Karthikeyan karkatvallil	0.02	7,650	-	Indian
Indiradevi	0.00	1,950	-	Indian
Kumar nair	60.42	29,556,148	-	Foreign
Nair leena kumar	1.09	534,946	-	Foreign
Jayachandran k	0.06	27,717	-	Foreign

No Holding for this category

Holding Sep 2023		Holding Jun 2023		Holding Dec 2022		History
%	shares	%	shares	%	shares	History
38.21	18,567,075	38.19	18,033,179	38.19	11,344,221

Name	Holding Sep 2023		No of holders	History
Name	%	shares	No of holders	History
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	14.56	7,123,036	51
Chittilangatkalam gopinathan	4.69	2,293,000	-
Chittilangatkalam hareendran	2.94	1,438,429	-
Raju bhandari	1.71	835,131	-
Individual share capital upto Rs. 2 Lacs	7.95	3,886,786	6,042
Any Others (Specify)	12.27	6,000,888	153
Kumar nair	10.68	5,225,000	-
Huf	1.47	716,723	-
Director or director's relatives	0.09	46,000	-
Llp	0.01	6,850	-
Office bearers	0.01	6,115	-
Clearing members	0.00	100	-
Escrow account	0.00	100	-
Bodies Corporate	2.52	1,231,497	22
Vinco sales and services pvt. ltd.	1.35	660,054	-
Sterling biotech limited	1.10	538,124	-
Non Resident Indians (NRIs)	0.29	140,892	45
Directors and their relatives	0.55	266,909	1
Investor Education and Protection Fund (IEPF)	0.04	20,964	1