General information about company
Scrip code	532284
NSE Symbol
MSEI Symbol
ISIN	INE389D01013
Name of the company	TCFC FINANCE LTD
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-09-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	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) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	5	7064013			7064013	67.39	7064013		7064013	67.39
(B)	Public	20855	3418116			3418116	32.61	3418116		3418116	32.61
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	20860	10482129			10482129	100	10482129		10482129	100

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 Group				67.39					7064013
(B)	Public				32.61					2245579
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100					9309592

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) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		2	12700			12700	0.12	12700		12700	0.12
(d)	Any Other (specify)		3	7051313			7051313	67.27	7051313		7051313	67.27
Sub-Total (A)(1)			5	7064013			7064013	67.39	7064013		7064013	67.39
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			5	7064013			7064013	67.39	7064013		7064013	67.39
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(f)	Financial Institutions/ Banks		11	389450			389450	3.72	389450		389450	3.72
(i)	Any Other (specify)		2	120			120	0	120		120	0
Sub-Total (B)(1)			13	389570			389570	3.72	389570		389570	3.72
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		20480	1918677			1918677	18.3	1918677		1918677	18.3
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		4	219556			219556	2.09	219556		219556	2.09
(e)	Any Other (specify)		358	890313			890313	8.49	890313		890313	8.49
Sub-Total (B)(3)			20842	3028546			3028546	28.89	3028546		3028546	28.89
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			20855	3418116			3418116	32.61	3418116		3418116	32.61
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			20860	10482129			10482129	100	10482129		10482129	100
Total (A+B+C )			20860	10482129			10482129	100	10482129		10482129	100

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)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				0.12					12700
(d)				67.27					7051313
Sub-Total (A)(1)				67.39					7064013
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				67.39					7064013
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(f)				3.72					387959
(i)				0					0
Sub-Total (B)(1)				3.72					387959
( 3 )	Non-institutions
(a(i))				18.3					1288120
(a(ii))				2.09					219556
(e)				8.49					349944
Sub-Total (B)(3)				28.89					1857620
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				32.61					2245579
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					9309592
Total (A+B+C )				100					9309592

Individuals/Hindu undivided Family
Searial No.	1	2
Name of the Shareholders (I)	MUNISHA AHUJA	TANIA DEOL	Click here to go back
PAN (II)	AAAPA8073D	AAAPA8072C	Total
No. of fully paid up equity shares held (IV)	6350	6350	12700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	6350	6350	12700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.06	0.06	0.12
Number of Voting Rights held in each class of securities (IX)
Class eg:X	6350	6350	12700
Class eg:y
Total	6350	6350	12700
Total as a % of Total Voting rights	0.06	0.06	0.12
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)	0.06	0.06	0.12
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)	6350	6350	12700
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group

Any Other (specify)
Searial No.	1	2	3
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	GREENSTONE INVESTMENTS PVT LTD	20TH CENTURY HOLDINGS PVT LTD	CITI LEASING PVT LTD
PAN (II)	AAACZ0105E	AAACZ0514B	AAACC1027A	Total
No. of the Shareholders (I)	1	1	1	3
No. of fully paid up equity shares held (IV)	4499377	2149100	402836	7051313
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4499377	2149100	402836	7051313
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	42.92	20.5	3.84	67.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4499377	2149100	402836	7051313
Class eg:y
Total	4499377	2149100	402836	7051313
Total as a % of Total Voting rights	42.92	20.5	3.84	67.27
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)	42.92	20.5	3.84	67.27
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)	4499377	2149100	402836	7051313
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group

Financial Institutions/ Banks
Searial No.	1
Name of the Shareholders (I)	BANK OF BARODA	Click here to go back
PAN (II)	AAACB1534F	Total
No. of fully paid up equity shares held (IV)	386666	386666
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	386666	386666
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.69	3.69
Number of Voting Rights held in each class of securities (IX)
Class eg: X	386666	386666
Class eg:y
Total	386666	386666
Total as a % of Total Voting rights	3.69	3.69
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)	3.69	3.69
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	386666	386666
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1
Category	Other
Category / More than 1 percentage	Category	Click here to go back
Name of the Shareholders (I)	FOREIGN MUTUAL FUND
PAN (II)		Total
No. of the Shareholders (I)	2	2
No. of fully paid up equity shares held (IV)	120	120
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	120	120
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	120	120
Class eg:y
Total	120	120
Total as a % of Total Voting rights	0	0
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	0
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	0
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	Trusts	Director or Director's Relatives	Non-Resident Indian (NRI)	Clearing Members	HUF	Bodies Corporate	Unclaimed or Suspense or Escrow Account
Category / More than 1 percentage	More than 1 percentage of shareholding	Category	Category	Category	Category	Category	Category
Name of the Shareholders (I)	VENKATESH KAMATH NOMINEE A/C TCFC FINANCE LTD
PAN (II)	AAEPK5652J
No. of the Shareholders (I)	1	3	97	4	134	117	1
No. of fully paid up equity shares held (IV)	533334	7147	24528	117	36833	76711	7321
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	533334	7147	24528	117	36833	76711	7321
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	5.09	0.07	0.23	0	0.35	0.73	0.07
Number of Voting Rights held in each class of securities (IX)
Class eg: X	533334	7147	24528	117	36833	76711	7321
Class eg:y
Total	533334	7147	24528	117	36833	76711	7321
Total as a % of Total Voting rights	5.09	0.07	0.23	0	0.35	0.73	0.07
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)	5.09	0.07	0.23	0	0.35	0.73	0.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	7137	22778	117	36833	71436	7321
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8
Category	IEPF
Category / More than 1 percentage	Category
Name of the Shareholders (I)		Click here to go back
PAN (II)		Total
No. of the Shareholders (I)	1	357
No. of fully paid up equity shares held (IV)	204322	356979
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	204322	356979
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.95	3.4
Number of Voting Rights held in each class of securities (IX)
Class eg: X	204322	356979
Class eg:y
Total	204322	356979
Total as a % of Total Voting rights	1.95	3.4
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)	1.95	3.4
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	204322	349944
Reason for not providing PAN
Reason for not providing PAN

Details of Shares which remain unclaimed for Public
Searial No.	Number of shareholders	Outstanding shares held in demat or unclaimed suspense account	voting rights which are frozen	Disclosure of notes on shares which remain unclaimed for public shareholders
1	1	7321	7321