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)30-09-2022
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 VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1000.09
As on the end of previous 1st quarter1000.09
As on the end of previous 2nd quarter1000.1
As on the end of previous 3rd quarter1000.08
As on the end of previous 4th quarter1000.09


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 Group57133027713302768.057133027713302768.05
(B)Public184893349102334910231.953349102334910231.95
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1849410482129104821291001048212910482129100

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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group68.057133027
(B)Public31.952368990000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1009502017000


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)37120327712032767.937120327712032767.93
Sub-Total (A)(1)57133027713302768.057133027713302768.05
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 57133027713302768.057133027713302768.05
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)Banks123894503894503.723894503894503.72
Sub-Total (B)(1)123894503894503.723894503894503.72
(2)Institutions (Foreign)
(e)Foreign Portfolio Investors Category II13030030300
Sub-Total (B)(2)13030030300
(3)Central Government / State Government(s)
(4)Non-institutions
(f)Investor Education and Protection Fund (IEPF)12779042779042.652779042779042.65
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs181121901373190137318.141901373190137318.14
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs492567925670.8892567925670.88
(i)Non Resident Indians (NRIs)12524193241930.2324193241930.23
(l)Bodies Corporate8741712417120.441712417120.4
(m)Any Other (specify)1476218736218735.936218736218735.93
Sub-Total (B)(4)184762959622295962228.232959622295962228.23
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)184893349102334910231.953349102334910231.95
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1849410482129104821291001048212910482129100
Total (A+B+C )1849410482129104821291001048212910482129100


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)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)0.1212700
(d)67.937120327
Sub-Total (A)(1)68.057133027
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 68.057133027
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(d)3.72387959000
Sub-Total (B)(1)3.72387959000
(2)Institutions (Foreign)
(e)00000
Sub-Total (B)(2)00000
(3)Central Government / State Government(s)
(4)Non-institutions
(f)2.65277904000
(g)18.141461107000
(h)0.8892567000
(i)0.2323361000
(l)0.437563000
(m)5.9388529000
Sub-Total (B)(4)28.231981031000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)31.952368990000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1009502017
Total (A+B+C )1009502017


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


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)449937722179784029727120327
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)449937722179784029727120327
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)42.9221.163.8467.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X449937722179784029727120327
Class eg:y
Total449937722179784029727120327
Total as a % of Total Voting rights42.9221.163.8467.93
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)42.9221.163.8467.93
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)449937722179784029727120327
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter Group


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
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.12345
CategoryTrustsClearing MembersHUFUnclaimed or Suspense or Escrow AccountDirector or Director's Relatives
Category / More than 1 percentageCategoryCategoryCategoryCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)1413813147
No. of fully paid up equity shares held (IV)53333411107287373097247621873
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)53333411107287373097247621873
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.090.010.70.070.075.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X53333411107287373097247621873
Class eg:y
Total53333411107287373097247621873
Total as a % of Total Voting rights5.090.010.70.070.075.94
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)5.090.010.70.070.075.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)01110728737309723788529
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


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 PVT LTDAAACZ0514BIndia21.2221.2221.22NoNo08-02-2019
3TANIA DEOLAAAPA8072CIndiaCITI LEASING PRIVATE LIMITEDAAACC1027AIndia3.93.93.9NoNo08-02-2019
Total: 68.168.168.1