COMPANY PROFILE
TFL
26 Feb 2007 – 24 Mar 2026 · BSE + NSE
Company history
2 listing histories under this reported company name
Prices and ownership below refer to Current equity · 532812. The disclosure table includes every retained listing history.
Price & disclosure history
Raw, unadjusted closes · purple markers show disclosed dates
Most active reported names
OFFICIAL SHAREHOLDING PATTERNS
Named shareholders
As of 30 Sept 2026 · NSE
Filing coverage: 49 collected index entries; 37 unresolved; 0 awaiting collection. Index entries can include revisions and irregular dates. Review coverage →
Only individually named holdings disclosed in available shareholding-pattern filings are shown. Reporting thresholds, missing filings and name differences leave other holdings unobserved. A name match is not verification of a legal identity; absence is not a zero holding. Estimated values use reported shares times an unadjusted official close no later than the reporting date, within seven calendar days; holdings without an eligible close have no value estimate. Scroll horizontally if needed.
Transwarranty Finance Limited · Listing ISIN INE804H01012
| Reported shareholder | As of | Shares | Company stake | Estimated value | Category | Evidence |
|---|---|---|---|---|---|---|
| Kumar Nair | 30 Sept 2026 | 2,83,56,148 | 51.45% | ₹32.9782 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
| Kumar Nair | 30 Sept 2026 | 52,25,000 | 9.48% | ₹6.0767 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
| Areeza India Strategy Partners LLP | 30 Sept 2026 | 22,00,000 | 3.99% | ₹2.5586 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
| Siddharth R Ajwani | 30 Sept 2026 | 17,10,000 | 3.1% | ₹1.9887 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
| Raju Bhandari | 30 Sept 2026 | 14,16,522 | 2.57% | ₹1.6474 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
| INVENTURE SEJAL REALTORS PRIVATE LIMITED | 30 Sept 2026 | 7,51,152 | 1.36% | ₹0.8736 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
| VINCO SALES AND SERVICES PRIVATE LIMITED | 30 Sept 2026 | 6,60,018 | 1.2% | ₹0.7676 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
| Nair Leela Kumar | 30 Sept 2026 | 5,34,946 | 0.97% | ₹0.6221 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
| Anitha Plakkot | 30 Sept 2026 | 3,00,000 | 0.54% | ₹0.3489 CrRaw close ₹11.63 · 30 Sept 2026 NSE | promoter | Official filing ↗NSE · named filing row |
| Indiradevi | 30 Sept 2026 | 2,87,553 | 0.52% | ₹0.3344 CrRaw close ₹11.63 · 30 Sept 2026 NSE | promoter | Official filing ↗NSE · named filing row |
Show 1 more disclosed holdings
| Reported shareholder | As of | Shares | Company stake | Estimated value | Category | Evidence |
|---|---|---|---|---|---|---|
| Jayachandran K | 30 Sept 2026 | 2,77,717 | 0.5% | ₹0.323 CrRaw close ₹11.63 · 30 Sept 2026 NSE | named shareholder | Official filing ↗NSE · named filing row |
Complete disclosure history
Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed
Scroll horizontally to see all columns →
| Date / exchange | Company | Reported participant | Side | Quantity | Price | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-03-24BSEBulk | TFL532812 | INVENTURE SEJAL REALTORS PRIVATE LIMITED | Buy | 6,76,558 | ₹13 | ₹0.88 Cr | BSE ↗ |
| 2026-03-24BSEBulk | TFL532812 | SYNERGY MONEYCONTROL PRIVATE LIMITED | Sell | 6,76,558 | ₹13 | ₹0.88 Cr | BSE ↗ |
| 2025-03-03NSEBulk | TFL532812 | HEMAL M SHAH HUF | Sell | 3,20,000 | ₹13.59 | ₹0.43 Cr | NSE ↗ |
| 2024-05-28NSEBulk | TFL532812 | MULTIPLIER SHARE & STOCK ADVISORS PRIVATE LIMITED | Sell | 3,00,000 | ₹21.35 | ₹0.64 Cr | NSE ↗ |
| 2024-05-09NSEBulk | TFL532812 | MUDUPULAVEMULA SURENDRANADHA REDDY | Sell | 2,77,390 | ₹18.07 | ₹0.50 Cr | NSE ↗ |
| 2024-05-09NSEBulk | TFL532812 | MUDUPULAVEMULA SURENDRANADHA REDDY | Buy | 2,77,390 | ₹17.88 | ₹0.50 Cr | NSE ↗ |
| 2024-05-08NSEBulk | TFL532812 | SHARE INDIA SECURITIES LIMITED | Sell | 3,49,443 | ₹17.42 | ₹0.61 Cr | NSE ↗ |
| 2024-05-08NSEBulk | TFL532812 | SHARE INDIA SECURITIES LIMITED | Buy | 3,41,358 | ₹17.47 | ₹0.60 Cr | NSE ↗ |
| 2024-05-08NSEBulk | TFL532812 | RAHUL MEHROTRA | Sell | 3,04,648 | ₹17.4 | ₹0.53 Cr | NSE ↗ |
| 2024-05-08NSEBulk | TFL532812 | RAHUL MEHROTRA | Buy | 2,95,648 | ₹17.39 | ₹0.51 Cr | NSE ↗ |
Related code histories
These profiles share an exchange code at some point. Review their dates and identities before treating them as a continuous company history.
Names as reported
532812 · TFL
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