General information about company

Scrip code532284
Name of the companyTCFC FINANCE LTD
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-06-2017
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 Group56887753688775365.716887753688775365.71
(B)Public262723594376359437634.293594376359437634.29
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total2627710482129104821291001048212910482129100

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 Group65.716887753
(B)Public34.292230391
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009118144


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)36875053687505365.596875053687505365.59
Sub-Total (A)(1)56887753688775365.716887753688775365.71
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 56887753688775365.716887753688775365.71
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds134534503453450
(f)Financial Institutions/ Banks133894953894953.723894953894953.72
(i)Any Other (specify)7127312730.01127312730.01
Sub-Total (B)(1)213911133911133.733911133911133.73
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 258262148740214874020.52148740214874020.5
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.32406692406692.32406692406692.3
(e)Any Other (specify)4228138548138547.768138548138547.76
Sub-Total (B)(3)262513203263320326330.563203263320326330.56
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)262723594376359437634.293594376359437634.29
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )2627710482129104821291001048212910482129100
Total (A+B+C )2627710482129104821291001048212910482129100


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)65.596875053
Sub-Total (A)(1)65.716887753
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 65.716887753
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)00
(f)3.72387959
(i)0.010
Sub-Total (B)(1)3.73387959
( 3 )Non-institutions
(a(i))20.51332214
(a(ii))2.3240669
(e)7.76269549
Sub-Total (B)(3)30.561842432
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)34.292230391
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009118144
Total (A+B+C )1009118144


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 LTD20TH CENTURY HOLDINGS PRIVATE LTDCITI LEASING PVT LTD
PAN (II)AAACZ0105EAAACZ0514BAAACC1027ATotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)449937719728404028366875053
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)449937719728404028366875053
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.9218.823.8465.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X449937719728404028366875053
Class eg:y
Total449937719728404028366875053
Total as a % of Total Voting rights42.9218.823.8465.59
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)42.9218.823.8465.59
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)449937719728404028366875053
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.12
CategoryOtherOther
Category / More than 1 percentageCategoryCategoryClick here to go back
Name of the Shareholders (I)FOREIGN FINANCIAL INSTITUTIONSFOREIGN MUTUAL FUNDS
PAN (II)Total
No. of the Shareholders (I)347
No. of fully paid up equity shares held (IV)7405331273
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7405331273
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.010.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X7405331273
Class eg:y
Total7405331273
Total as a % of Total Voting rights0.010.010.02
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)0.010.010.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)000
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)VENKATESH KAMATH A/C TCFC FINANCE LTD
PAN (II)AAACR2710H
No. of the Shareholders (I)139771351781
No. of fully paid up equity shares held (IV)53333471473097224885377311902767113
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)53333471473097224885377311902767113
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.090.070.30.020.511.140.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X53333471473097224885377311902767113
Class eg:y
Total53333471473097224885377311902767113
Total as a % of Total Voting rights5.090.070.30.020.511.140.64
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)5.090.070.30.020.511.140.64
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)071372863624885377311040267113
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)421
No. of fully paid up equity shares held (IV)280520
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)280520
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X280520
Class eg:y
Total280520
Total as a % of Total Voting rights2.68
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)2.68
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)269549
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
116711367113