General information about company

Scrip code532284
Name of the companyTCFC FINANCE LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-12-2017
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Sr. No.

Particular

Yes/No
1Whether the Listed Entity has issued any partly paid up shares? No
2Whether the Listed Entity has issued any Convertible Securities ? No
3Whether the Listed Entity has issued any Warrants ? No
4Whether the Listed Entity has any shares against which depository receipts are issued? No
5Whether the Listed Entity has any shares in locked-in? No
6Whether any shares held by promoters are pledge or otherwise encumbered? No
7Whether company has equity shares with differential voting rights? No


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group56889943688994365.736889943688994365.73
(B)Public215013592186359218634.273592186359218634.27
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2150610482129104821291001048212910482129100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group65.736889943
(B)Public34.272380571
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009270514


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family212700127000.1212700127000.12
(d)Any Other (specify)36877243687724365.616877243687724365.61
Sub-Total (A)(1)56889943688994365.736889943688994365.73
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 56889943688994365.736889943688994365.73
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks123894953894953.723894953894953.72
(i)Any Other (specify)212012001201200
Sub-Total (B)(1)143896153896153.723896153896153.72
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 211021963302196330218.731963302196330218.73
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.42546702546702.432546702546702.43
(e)Any Other (specify)3819845999845999.399845999845999.39
Sub-Total (B)(3)214873202571320257130.553202571320257130.55
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)215013592186359218634.273592186359218634.27
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2150610482129104821291001048212910482129100
Total (A+B+C )2150610482129104821291001048212910482129100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.1212700
(d)65.616877243
Sub-Total (A)(1)65.736889943
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 65.736889943
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)3.72387959
(i)00
Sub-Total (B)(1)3.72387959
( 3 )Non-institutions
(a(i))18.731293712
(a(ii))2.43254670
(e)9.39444230
Sub-Total (B)(3)30.551992612
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)34.272380571
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009270514
Total (A+B+C )1009270514


Individuals/Hindu undivided Family

Searial No.12
Name of the Shareholders (I)MUNISHA AHUJATANIA DEOLClick here to go back
PAN (II)AAAPA8073DAAAPA8072CTotal
No. of fully paid up equity shares held (IV)6350635012700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)6350635012700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.060.060.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X6350635012700
Class eg:y
Total6350635012700
Total as a % of Total Voting rights0.060.060.12
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)0.060.060.12
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)6350635012700
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)GREENSTONE INVESTMENTS PRIVATE LIMITED20TH CENTURY HOLDINGS PRIVATE LIMITEDCITI LEASING PRIVATE LIMITED
PAN (II)AAACZ0105EAAACZ0514BAAACC1027ATotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)449937719750304028366877243
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)449937719750304028366877243
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.9218.843.8465.61
Number of Voting Rights held in each class of securities (IX)
Class eg: X449937719750304028366877243
Class eg:y
Total449937719750304028366877243
Total as a % of Total Voting rights42.9218.843.8465.61
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)42.9218.843.8465.61
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)449937719750304028366877243
Reason for not providing PAN


Financial Institutions/ Banks

Searial No.1
Name of the Shareholders (I)BANK OF BARODAClick here to go back
PAN (II)AAACB1534FTotal
No. of fully paid up equity shares held (IV)386666386666
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)386666386666
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.693.69
Number of Voting Rights held in each class of securities (IX)
Class eg: X386666386666
Class eg:y
Total386666386666
Total as a % of Total Voting rights3.693.69
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)3.693.69
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)386666386666
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryOther
Category / More than 1 percentageCategoryClick here to go back
Name of the Shareholders (I)FOREIGN MUTUAL FUND
PAN (II)Total
No. of the Shareholders (I)22
No. of fully paid up equity shares held (IV)120120
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)120120
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)00
Number of Voting Rights held in each class of securities (IX)
Class eg: X120120
Class eg:y
Total120120
Total as a % of Total Voting rights00
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)00
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryTrustsDirector or Director's RelativesNRI Non- RepatClearing MembersHUFBodies CorporateUnclaimed or Suspense or Escrow Account
Category / More than 1 percentageMore than 1 percentage of shareholdingCategoryCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)VENAKTESH KAMATH A/C TCFC FINANCE LTD
PAN (II)AAEPK5652J
No. of the Shareholders (I)1389101431331
No. of fully paid up equity shares held (IV)5333347147298001390582631429847359
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)5333347147298001390582631429847359
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.090.070.280.010.561.360.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X5333347147298001390582631429847359
Class eg:y
Total5333347147298001390582631429847359
Total as a % of Total Voting rights5.090.070.280.010.561.360.07
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)5.090.070.280.010.561.360.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)07137280501390582631377097359
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryOther
Category / More than 1 percentageCategory
Name of the Shareholders (I)BENEFICIARY ACCOUNT OF IEPF AUTHORITYClick here to go back
PAN (II)Total
No. of the Shareholders (I)1380
No. of fully paid up equity shares held (IV)204322451265
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)204322451265
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.954.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X204322451265
Class eg:y
Total204322451265
Total as a % of Total Voting rights1.954.3
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.954.3
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)204322444230
Reason for not providing PAN
Reason for not providing PAN


Details of Shares which remain unclaimed for Public

Searial No.Number of shareholdersOutstanding shares held in demat or unclaimed suspense accountvoting rights which are frozenDisclosure of notes on shares which remain unclaimed for public shareholders
1173597359