General information about company

Scrip code532284
NSE Symbol
MSEI Symbol
ISININE389D01013
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)30-09-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


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 Group57082998708299867.577082998708299867.57
(B)Public195143399131339913132.433399131339913132.43
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1951910482129104821291001048212910482129100

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 Group67.577082998
(B)Public32.432346217
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009429215


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)37070298707029867.457070298707029867.45
Sub-Total (A)(1)57082998708299867.577082998708299867.57
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 57082998708299867.577082998708299867.57
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(f)Financial Institutions/ Banks123894503894503.723894503894503.72
(i)Any Other (specify)13030030300
Sub-Total (B)(1)133894803894803.723894803894803.72
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 191291930326193032618.421930326193032618.42
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.31794591794591.711794591794591.71
(e)Any Other (specify)3698998668998668.588998668998668.58
Sub-Total (B)(3)195013009651300965128.713009651300965128.71
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)195143399131339913132.433399131339913132.43
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1951910482129104821291001048212910482129100
Total (A+B+C )1951910482129104821291001048212910482129100


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)67.457070298
Sub-Total (A)(1)67.577082998
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 67.577082998
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))18.421417398
(a(ii))1.71179459
(e)8.58361401
Sub-Total (B)(3)28.711958258
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)32.432346217
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009429215
Total (A+B+C )1009429215


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
Shareholder typePromoter GroupPromoter Group


Any Other (specify)

Searial No.123
CategoryBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)GREENSTONE INVESTMENTS PVT LTD20TH CENTURY HOLDINGS PVT LTDCITI LEASING PVT LTD
PAN (II)AAACZ0105EAAACZ0514BAAACC1027ATotal
No. of the Shareholders (I)1113
No. of fully paid up equity shares held (IV)449937721679494029727070298
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)449937721679494029727070298
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.9220.683.8467.45
Number of Voting Rights held in each class of securities (IX)
Class eg: X449937721679494029727070298
Class eg:y
Total449937721679494029727070298
Total as a % of Total Voting rights42.9220.683.8467.45
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)42.9220.683.8467.45
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)449937721679494029727070298
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


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.1234567
CategoryTrustsDirector or Director's RelativesNon-Resident Indian (NRI)Clearing 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 LIMITED
PAN (II)AAEPK5652J
No. of the Shareholders (I)131267138921
No. of fully paid up equity shares held (IV)53333471473075969345082455497309
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)53333471473075969345082455497309
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.090.070.290.010.430.430.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X53333471473075969345082455497309
Class eg:y
Total53333471473075969345082455497309
Total as a % of Total Voting rights5.090.070.290.010.430.430.07
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)5.090.070.290.010.430.430.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)071372992769345082412607309
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.8
CategoryIEPF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1368
No. of fully paid up equity shares held (IV)229993366532
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)229993366532
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.193.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X229993366532
Class eg:y
Total229993366532
Total as a % of Total Voting rights2.193.49
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)2.193.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)229993361401
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
1173097309


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1TANIA DEOLAAAPA8072CIndiaGREENSTONE INVESTMENTS PRIVATE LTDAAACZ0105EIndia42.9842.9842.98NoNo08-02-2019
2TANIA DEOLAAAPA8072CIndia20TH CENTURY HOLDINGS PRIVATE LTDAAACZ0514BIndia20.7420.7420.74NoNo08-02-2019
3TANIA DEOLAAAPA8072CIndiaCITI LEASING PRIVATE LIMITEDAAACC1027AIndia3.93.93.9NoNo08-02-2019
Total: 67.6267.6267.62