Suumaya Corporation Ltd.

Shareholders holding 1% or more · latest filing Sep 2025

Ownership split · Sep 2025

Share of total equity by holder type, with change since Sep 2024.

Promoters 8.37% 0
FII / FPI 0% 0
DII 0% 0
Retail & others 91.63% 0
Non-public / other 0% 0
Holder typeSep 2021Mar 2022Sep 2022Mar 2023Sep 2023Mar 2024Sep 2024Sep 2025
Promoters57.61%57.61%57.61%48.76%48.76%40.4%8.37%8.37%
FII / FPI0%0%4.91%4.55%0%0%0%0%
DII0%0%0%0%0%0%0%0%
Retail & others42.39%42.39%37.47%46.69%51.24%59.6%91.63%91.63%
Non-public / other0%0%0%0%0%0%0%0%

Major shareholders

32 current holders with 1% or more in the Sep 2025 filing. Click a name to see everything they hold.

Holder Sep 2021Mar 2022Sep 2022Mar 2023Sep 2023Mar 2024Sep 2024Sep 2025 Change (QoQ)
SUMIT PAL SINGH Promoter 8.36%0.07 8.36%0.21 8.36%0.21 8.36%0.21 8.36%0.21 8.36%0.21 8.36%0.21 8.36%0.21 0
JAYASEELAN SINGARAVELU Public – – – – 1.31%0.03 1.62%0.04 4.32%0.11 5.29%0.13 0.97 pp
B KAYALVIZHI Public New – – – – – – – 1.7%0.04 –
JAYANTILAL HANSRAJ LODHA Public – 1.24%0.03 1.24%0.03 1.22%0.03 1.22%0.03 1.22%0.03 1.22%0.03 1.22%0.03 0
MITESH ARVIND MEHTA Public New – – – – – – – 1.18%0.03 –
JAYANTILAL HANSRAJ HUF . Public – – – 1.04%0.03 – – 1.04%0.03 1.01%0.03 0.03 pp
AJITH P MATHEW Public – – – – – 1.01%0.03 1.01%0.03 1.01%0.03 0
RAKSHIT PRAVEEN SHAH Public New – – – – – – – 1.01%0.02 –
GEETU TUTEJA Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
LATE SURESH SAPRA Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
SUMAN SAPRA Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
IVAAN SINGH Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
PRABJOT SINGH Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
MEENU SAPRA Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
KARISHMA KAKU Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
MEENA GALA Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
MAHESH GALA Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
ISHITA MAHESH GALA Promoter 8.36%0.07 8.36%0.21 8.36%0.21 8.36%0.21 8.36%0.21 0%0.00 0%0.00 0%0.00 0
USHIK MAHESH GALA Promoter 8.85%0.07 8.85%0.22 8.85%0.22 0%0 0%0 0%0 0%0 0%0 0
DALJIT KAUR Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
HARPAL SINGH Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
SONAM KAKU Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
Suumaya Agro Limited Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
Suumaya Protective Texcorp Limited Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
Ganadhip Wholeseller Private Limited Promoter 32.03%0.26 32.03%0.79 32.03%0.79 32.03%0.79 32.03%0.79 32.03%0.79 0%0 0%0 0
Indiacredit Risk Management LLP Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
KSPM Advisors LLP Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
Suumaya Retail Limited Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
FORUM KAKU Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
HEENA KAKU Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
RUTURAJ KAKU Promoter 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
Suumaya Trends Private Limited Promoter – 0%0 0%0 0%0 0%0 0%0 0%0 0%0 0
PJS SECURITIES LLP Public Exited / below 1% 1.66%0.01 1.66%0.04 1.66%0.04 1.66%0.04 1.66%0.04 1.66%0.04 1.66%0.04 – –
JAYANTILAL HANSRAJ HUF Public Exited / below 1% 1.3%0.01 1.04%0.03 1.04%0.03 – 1.01%0.03 1.04%0.03 – – –
BIOGEN PHARMACHEM INDUSTRIES LIMITED Public Exited / below 1% – – – 1.33%0.03 1.81%0.04 1.81%0.04 – – –
INTERFACE FINANCIAL SERVICES LIMITED Public Exited / below 1% – – – – 1.93%0.05 1.93%0.05 – – –
REGIS INDUSTRIES LIMITED Public Exited / below 1% – – – – 2.53%0.06 2.53%0.06 – – –
DHWANI DATTANI Public Exited / below 1% 1.21%0.01 1.21%0.03 1.21%0.03 1.21%0.03 1.21%0.03 – – – –
MENTAX IMPEX PRIVATE LIMITED Public Exited / below 1% – – – – 1.18%0.03 – – – –
JIGNESH AMRUTLAL THOBANI Public Exited / below 1% – – – – 7.44%0.18 – – – –
ANTARA INDIA EVERGREEN FUND LTD Institution Exited / below 1% – – 4.91%0.12 4.55%0.11 – – – – –
KOTHARI PRODUCTS LIMITED Public Exited / below 1% – – 1.67%0.04 1.67%0.04 – – – – –
JIGNESH AMRUTLAL THOBHANI Public Exited / below 1% – – 2.08%0.05 7.44%0.18 – – – – –
INCRED FINANCIAL SERVICES LIMITED Public Exited / below 1% – – – 3.96%0.10 – – – – –
MANJU JAYANTILAL LODHA Public Exited / below 1% – 1.23%0.03 1.09%0.03 – – – – – –
WEALTH MINE NETWORKS PRIVATE LTD Public Exited / below 1% – – 5.37%0.13 – – – – – –
GAURANG VAISHNAV VAISHNAV Public Exited / below 1% – – 1.41%0.03 – – – – – –
AMRISH VINOD MEHTA Public Exited / below 1% 1.82%0.02 1.82%0.05 – – – – – – –
MILI JIGNESH SHETH Public Exited / below 1% 6.07%0.05 6.07%0.15 – – – – – – –
FALGUNI CHANDRESH LOTIA Public Exited / below 1% 6.07%0.05 6.07%0.15 – – – – – – –
VIKRAM JAYANTILAL LODHA Public Exited / below 1% 1.51%0.01 – – – – – – – –
Suumaya Trends LLP Promoter Exited / below 1% 0%0 – – – – – – – –

Companies only disclose holders with 1% or more, so “Exited / below 1%” can also mean the stake fell under 1%. “pp” = percentage points.

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