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Mini Diamonds (india) Shareholding pattern FY(Q3-Dec 2024-2025)

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Shareholding results provide a detailed breakdown of ownership in a company, including the percentage of shares held by different types of investors. This data is essential for understanding the concentration of ownership and the influence of major stakeholders. Evaluating shareholding results can help investors make informed decisions about the company’s market position and future prospects. Mini Diamonds (india) has released its latest shareholding reports, covering the third quarter and the fiscal year ending on (Q3-Dec 2024-2025).This detailed report examines who owns shares, including Promoters, promoter groups, Foreign investors, public investors, and government entities.
Shareholder Name Previous Quarter Quantity Current Quarter Quantity Previous Quarter Shares(in %) Current Quarter Shares(in %) Quarter to Quarter Difference
Promoters 12.07 Lakh 12.07 Lakh 5.12 5.12 0
Public 2.24 Cr 2.24 Cr 94.88 94.88 0
DII 0 0 0 0 0
FII 0 0 0 0 0
Government 0 0 0 0 0
Promoters shareholding remained stable, at 5.12% in both September 2024- and December 2024-. This indicates that the promoters’ control over the company did not change during this period. Public shareholding remained consistent, holding steady at 94.88% in both September 2024- and December 2024-. This indicates that the Public control over the company did not change during this period.
Below is a detailed table showcasing the public shareholding percentage.
Shareholder Name Previous Quarter Quantity Current Quarter Quantity Previous Quarter Shares (in %) Current Quarter Shares (in %) Quarter-to-Quarter Difference (%)
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 21.96 Lakh 22.12 Lakh 9.32 9.39 + 0.07 %
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 1.27 Cr 1.27 Cr 53.97 53.98 + 0.01 %
SONAL AGRAWAL 0 2.50 Lakh 0 1.06 +1.06%
SHREEVAISHNO RATHI 0 2.50 Lakh 0 1.06 +1.06%
Rekha D.Shah 0 5.00 Lakh 0 2.12 +2.12%
SHASHANK PRAVINCHANDRA DOSHI 0 21.00 Lakh 0 8.91 +8.91%
VARSHABEN JIGNESHKUMAR THOBHANI 0 21.00 Lakh 0 8.91 +8.91%
JIGNESH AMRUTLAL THOBHANI 0 21.00 Lakh 0 8.91 +8.91%
HETAL SHASHANK DOSHI 0 21.00 Lakh 0 8.91 +8.91%
MADHU AMIT MUNDRA 0 2.50 Lakh 0 1.06 +1.06%
PREM AGGARWAL 0 10.00 Lakh 0 4.24 +4.24%
SHIKHA AGGARWAL 0 10.00 Lakh 0 4.24 +4.24%
Non Resident Indians (NRIs) 21.36 K 18.78 K 0.09 0.08 -0.01 %
Bodies Corporate 70.55 Lakh 70.37 Lakh 29.93 29.86 -0.07 %
DALMIA INDUSTRIAL DEVELOPMENT 0 10.00 Lakh 0 4.24 +4.24%
TRIPURARI DEAL TRADE 0 10.00 Lakh 0 4.24 +4.24%
MORNING VINIMAY 0 10.00 Lakh 0 4.24 +4.24%
BLACKBERRY SAREES 0 10.00 Lakh 0 4.24 +4.24%
GEMZAR ENTERPRISES 0 10.00 Lakh 0 4.24 +4.24%
VEDANKIT TRADERS 0 10.00 Lakh 0 4.24 +4.24%
SAPPERS INFRA REALTORS 0 10.00 Lakh 0 4.24 +4.24%
Any Other (specify) 3.71 Lakh 3.72 Lakh 1.57 1.58 + 0.01 %
ANUP DARGAR HUF . 0 2.50 Lakh 0 1.06 +1.06%
HUF 3.63 Lakh 3.60 Lakh 1.54 1.53 -0.01 %
Clearing Members 6.61 K 5.30 K 0.03 0.02 -0.01 %
LLP 500 6.69 K 0 0.03 + 0.03 %
Shashank Doshi 21.00 Lakh 0 8.91 0 -8.91%
Hetal Doshi 21.00 Lakh 0 8.91 0 -8.91%
Varsha Thobhani 21.00 Lakh 0 8.91 0 -8.91%
Jignesh Thobhani 21.00 Lakh 0 8.91 0 -8.91%
Madhu Amit Mundra 2.50 Lakh 0 1.06 0 -1.06%
Prem Aggarwal 10.00 Lakh 0 4.24 0 -4.24%
Shikha Aggarwal 10.00 Lakh 0 4.24 0 -4.24%
Sonal Agarwal 2.50 Lakh 0 1.06 0 -1.06%
Shreevaishno Rathi 2.50 Lakh 0 1.06 0 -1.06%
Rekha D Shah 5.00 Lakh 0 2.12 0 -2.12%
Sappers Infra–Realtors Pvt 10.00 Lakh 0 4.24 0 -4.24%
Morning Vinimay Pvt 10.00 Lakh 0 4.24 0 -4.24%
Tripurari Dealtrade Pvt 10.00 Lakh 0 4.24 0 -4.24%
Vedankit Traders Pvt 10.00 Lakh 0 4.24 0 -4.24%
Blackberry Sarees Pvt 10.00 Lakh 0 4.24 0 -4.24%
Gemzar Enterprise Pvt 10.00 Lakh 0 4.24 0 -4.24%
Dalmia Industrial Development 10.00 Lakh 0 4.24 0 -4.24%
Anup Dargar HUF 2.50 Lakh 0 1.06 0 -1.06%
Leading the way to higher stakeholding, Resident Individuals holding nominal share capital up to Rs. 2 lakhs has significantly boosted stakeholding by an impressive 0.07 %.Leading the way to higher stakeholding, Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs has significantly boosted stakeholding by an impressive 0.01 %.Observations show a significant difference of -0.01 % in Non Resident Indians (NRIs)’s financial performance between quarters.Observations show a significant difference of -0.07 % in Bodies Corporate’s financial performance between quarters.Leading the way to higher stakeholding, Any Other (specify) has significantly boosted stakeholding by an impressive 0.01 %.Observations show a significant difference of -0.01 % in HUF’s financial performance between quarters.Observations show a significant difference of -0.01 % in Clearing Members’s financial performance between quarters.Leading the way to higher stakeholding, LLP has significantly boosted stakeholding by an impressive 0.03 %.SONAL AGRAWAL had no shares in the previous quarter but now holds 1.06% of shares in the current quarter.SHREEVAISHNO RATHI had no shares in the previous quarter but now holds 1.06% of shares in the current quarter.Rekha D.Shah had no shares in the previous quarter but now holds 2.12% of shares in the current quarter.SHASHANK PRAVINCHANDRA DOSHI had no shares in the previous quarter but now holds 8.91% of shares in the current quarter.VARSHABEN JIGNESHKUMAR THOBHANI had no shares in the previous quarter but now holds 8.91% of shares in the current quarter.JIGNESH AMRUTLAL THOBHANI had no shares in the previous quarter but now holds 8.91% of shares in the current quarter.HETAL SHASHANK DOSHI had no shares in the previous quarter but now holds 8.91% of shares in the current quarter.MADHU AMIT MUNDRA had no shares in the previous quarter but now holds 1.06% of shares in the current quarter.PREM AGGARWAL had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.SHIKHA AGGARWAL had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.DALMIA INDUSTRIAL DEVELOPMENT had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.TRIPURARI DEAL TRADE had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.MORNING VINIMAY had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.BLACKBERRY SAREES had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.GEMZAR ENTERPRISES had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.VEDANKIT TRADERS had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.SAPPERS INFRA REALTORS had no shares in the previous quarter but now holds 4.24% of shares in the current quarter.ANUP DARGAR HUF . had no shares in the previous quarter but now holds 1.06% of shares in the current quarter.Shashank Doshi had 8.91% of shares in the previous quarter but exited in the current quarter.Hetal Doshi had 8.91% of shares in the previous quarter but exited in the current quarter.Varsha Thobhani had 8.91% of shares in the previous quarter but exited in the current quarter.Jignesh Thobhani had 8.91% of shares in the previous quarter but exited in the current quarter.Madhu Amit Mundra had 1.06% of shares in the previous quarter but exited in the current quarter.Prem Aggarwal had 4.24% of shares in the previous quarter but exited in the current quarter.Shikha Aggarwal had 4.24% of shares in the previous quarter but exited in the current quarter.Sonal Agarwal had 1.06% of shares in the previous quarter but exited in the current quarter.Shreevaishno Rathi had 1.06% of shares in the previous quarter but exited in the current quarter.Rekha D Shah had 2.12% of shares in the previous quarter but exited in the current quarter.Sappers Infra–Realtors Pvt had 4.24% of shares in the previous quarter but exited in the current quarter.Morning Vinimay Pvt had 4.24% of shares in the previous quarter but exited in the current quarter.Tripurari Dealtrade Pvt had 4.24% of shares in the previous quarter but exited in the current quarter.Vedankit Traders Pvt had 4.24% of shares in the previous quarter but exited in the current quarter.Blackberry Sarees Pvt had 4.24% of shares in the previous quarter but exited in the current quarter.Gemzar Enterprise Pvt had 4.24% of shares in the previous quarter but exited in the current quarter.Dalmia Industrial Development had 4.24% of shares in the previous quarter but exited in the current quarter.Anup Dargar HUF had 1.06% of shares in the previous quarter but exited in the current quarter.
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