General information about company
Scrip code	532284
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE389D01013
Name of the company	TCFC FINANCE LIMITED
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)	31-12-2025
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

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 Listed Entity has granted any ESOPs, which are outstanding?	No	No	No	No
5	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
6	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
7	Whether any shares held by promoters are encumbered under "Pledged"?	No	No
8	Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"?	No	No
9	Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any?	No	No
10	Whether company has equity shares with differential voting rights?	No	No	No	No
11	Whether the listed entity has any significant beneficial owner?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	0.1
As on the end of previous 1st quarter	100	0.1
As on the end of previous 2nd quarter	100	0.09
As on the end of previous 3rd quarter	100	0.08
As on the end of previous 4th quarter	100	0.08

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 Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg:X	Class eg:Y	Total
(A)	Promoter & Promoter Group	4	7126677			7126677	67.99	7126677		7126677	67.99					7126677
(B)	Public	16009	3355452			3355452	32.01	3355452		3355452	32.01					3355452
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	16013	10482129			10482129	100	10482129		10482129	100					10482129

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XIII)

Number of Shares pledged (XIV)

Non-Disposal Undertaking (XV)

Other encumbrances, if any (XVI)

Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)

Number of equity shares held in dematerialized form (XVIII)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

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 Group

67.99

7126677

(B)

Public

32.01

2528511

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

9655188

0

0

0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	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 Shares Underlying Outstanding convertible securities (XA)	No. of Shares Underlying Outstanding Warrants (XB)	No. Of Outstanding ESOP Granted (XC)	No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC)	Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)
									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		1	6350			6350	0.06	6350		6350	0.06					6350
(d)	Any Other (specify)		3	7120327			7120327	67.93	7120327		7120327	67.93					7120327
Sub-Total (A)(1)			4	7126677			7126677	67.99	7126677		7126677	67.99					7126677
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			4	7126677			7126677	67.99	7126677		7126677	67.99					7126677
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		10	310583			310583	2.96	310583		310583	2.96					310583
Sub-Total (B)(1)			10	310583			310583	2.96	310583		310583	2.96					310583
(2)	Institutions (Foreign)
(g)	Any Other (specify)		1	30			30	0	30		30	0					30
Sub-Total (B)(2)			1	30			30	0	30		30	0					30
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)	Directors and their relatives (excluding independent directors and nominee directors)		1	100			100	0	100		100	0					100
(f)	Investor Education and Protection Fund (IEPF)		1	410184			410184	3.91	410184		410184	3.91					410184
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		15651	1813981			1813981	17.31	1813981		1813981	17.31					1813981
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		4	108153			108153	1.03	108153		108153	1.03					108153
(i)	Non Resident Indians (NRIs)		135	39405			39405	0.38	39405		39405	0.38					39405
(l)	Bodies Corporate		67	583968			583968	5.57	583968		583968	5.57					583968
(m)	Any Other (specify)		139	89048			89048	0.85	89048		89048	0.85					89048
Sub-Total (B)(4)			15998	3044839			3044839	29.05	3044839		3044839	29.05					3044839
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			16009	3355452			3355452	32.01	3355452		3355452	32.01					3355452
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			16013	10482129			10482129	100	10482129		10482129	100					10482129
Total (A+B+C )			16013	10482129			10482129	100	10482129		10482129	100					10482129

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr. No.	Category & Name of the Shareholders (I)		Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XIII)		Number of Shares pledged (XIV)		Non-Disposal Undertaking (XV)		Other encumbrances, if any (XVI)		Total Number of Shares encumbered (XVII) = (XIV+XV+XVI)		Number of equity shares held in dematerialized form (XVIII)	Sub-categorization of shares
				No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	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	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		0.06											6350
(d)	Any Other (specify)		67.93											7120327
Sub-Total (A)(1)			67.99											7126677
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			67.99											7126677
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		2.96											309386	0	0	0
Sub-Total (B)(1)			2.96											309386	0	0	0
(2)	Institutions (Foreign)
(g)	Any Other (specify)		0											0	0	0	0
Sub-Total (B)(2)			0											0	0	0	0
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)	Directors and their relatives (excluding independent directors and nominee directors)		0											100	0	0	0
(f)	Investor Education and Protection Fund (IEPF)		3.91											410184	0	0	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		17.31											1526314	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		1.03											108153	0	0	0
(i)	Non Resident Indians (NRIs)		0.38											38992	0	0	0
(l)	Bodies Corporate		5.57											47240	0	0	0
(m)	Any Other (specify)		0.85											88142	0	0	0
Sub-Total (B)(4)			29.05											2219125	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			32.01											2528511	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100											9655188
Total (A+B+C )			100											9655188
Disclosure of notes on shareholding pattern																	Textual Information(1)

Text Block
Textual Information(1)	Ms. Munisha Ahuja was a promoter and holding 6350 shares in the company. Reason:- Transfer of shares to Investor Education and Protection Fund (IEPF) pursuant to Section 124(6) of the Companies Act, 2013, due to non-claim of dividend for seven consecutive years.Therefore No of promoter changed from 5 to 4 in the december quarter. Also, Promoter is in process of solving the same.

Individuals/Hindu undivided Family
Sr. 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)	0	6350	6350
Total nos. shares held (VII) = (IV)+(V)+ (VI)	0	6350	6350
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0.06	0.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X	0	6350	6350
Total	0	6350	6350
Total as a % of Total Voting rights	0	0.06	0.06
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	0	6350	6350
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0	0.06	0.06
Number of equity shares held in dematerialized form (XVIII)	0	6350	6350
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter

Any Other (specify)
Sr. 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	2217978	402972	7120327
Total nos. shares held (VII) = (IV)+(V)+ (VI)	4499377	2217978	402972	7120327
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	42.92	21.16	3.84	67.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X	4499377	2217978	402972	7120327
Total	4499377	2217978	402972	7120327
Total as a % of Total Voting rights	42.92	21.16	3.84	67.93
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	4499377	2217978	402972	7120327
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	42.92	21.16	3.84	67.93
Number of equity shares held in dematerialized form (XVIII)	4499377	2217978	402972	7120327
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group

Banks
Sr. 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)	308093	308093
Total nos. shares held (VII) = (IV)+(V)+ (VI)	308093	308093
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	2.94	2.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X	308093	308093
Total	308093	308093
Total as a % of Total Voting rights	2.94	2.94
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	308093	308093
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	2.94	2.94
Number of equity shares held in dematerialized form (XIV)	308093	308093
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Bodies Corporate
Sr. No.	1
Name of the Shareholders (I)	Venkatesh Kamath A/C Tcfc Finance Limited- Trust	Click here to go back
PAN (II)	AAACR2710H	Total
No. of fully paid up equity shares held (IV)	533540	533540
Total nos. shares held (VII) = (IV)+(V)+ (VI)	533540	533540
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	5.09	5.09
Number of Voting Rights held in each class of securities (IX)
Class eg: X	533540	533540
Total	533540	533540
Total as a % of Total Voting rights	5.09	5.09
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	533540	533540
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	5.09	5.09
Number of equity shares held in dematerialized form (XIV)	206	206
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Investor Education and Protection Fund (IEPF)
Sr. No.	1
Name of the Shareholders (I)	Investor Education And Protection Fund Authority Ministry Of Corporate Affairs	Click here to go back
PAN (II)	ZZZZZ9999Z	Total
No. of fully paid up equity shares held (IV)	410184	410184
Total nos. shares held (VII) = (IV)+(V)+ (VI)	410184	410184
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.91	3.91
Number of Voting Rights held in each class of securities (IX)
Class eg: X	410184	410184
Total	410184	410184
Total as a % of Total Voting rights	3.91	3.91
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	410184	410184
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	3.91	3.91
Number of equity shares held in dematerialized form (XIV)	410184	410184
Reason for not providing PAN
Reason for not providing PAN	Textual Information(1)
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Text Block
Textual Information(1)	The Shares are under IEPF therefore we have mentioned PAN No as ZZZZZ9999Z

Any Other (specify)
Sr. 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)	1	1
No. of fully paid up equity shares held (IV)	30	30
Total nos. shares held (VII) = (IV)+(V)+ (VI)	30	30
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	30	30
Total	30	30
Total as a % of Total Voting rights	0	0
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	30	30
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0	0
Number of equity shares held in dematerialized form (XIV)	0	0
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0	0
Sub-category (ii)	0	0
Sub-category (iii)	0	0

Any Other (specify)
Sr. No.	1	2	3	4	5	6
Category	Trusts	Independent Director or his relatives	Others	LLP	HUF	Clearing Members
Category / More than 1 percentage	Category	Category	Category	Category	Category	Category
Name of the Shareholders (I)			Escrow Account
PAN (II)
No. of the Shareholders (I)	1	2	1	4	122	9
No. of fully paid up equity shares held (IV)	90	6410	906	627	65819	15196
Total nos. shares held (VII) = (IV)+(V)+ (VI)	90	6410	906	627	65819	15196
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0.06	0.01	0.01	0.63	0.14
Number of Voting Rights held in each class of securities (IX)
Class eg: X	90	6410	906	627	65819	15196
Total	90	6410	906	627	65819	15196
Total as a % of Total Voting rights	0	0.06	0.01	0.01	0.63	0.14
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	90	6410	906	627	65819	15196
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0	0.06	0.01	0.01	0.63	0.14
Number of equity shares held in dematerialized form (XIV)	90	6410	0	627	65819	15196
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Any Other (specify)
Sr. 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)	139
No. of fully paid up equity shares held (IV)	89048
Total nos. shares held (VII) = (IV)+(V)+ (VI)	89048
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X	89048
Total	89048
Total as a % of Total Voting rights	0.85
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	89048
Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2)	0.85
Number of equity shares held in dematerialized form (XIV)	88142
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0
Sub-category (ii)	0
Sub-category (iii)	0

Significant Beneficial Owners

Sr. No.

Details of the SBO

Details of the registered owner

Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:

Date of creation / acquisition of significant beneficial interest

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Name

PAN

Passport No. in case of a foreign national

Nationality

Nationality (Applicable in case of Any other is selected)

Whether by virtue of:

Shares

Voting rights

Rights on distributable dividend or any other distribution

Exercise of control

Exercise of significant influence

1

Tania Vijay Singh Deol

AAAPA8072C

NA

India

Tania Vijay Singh Deo

AAAPA8072C

NA

India

67.99

67.99

67.99

No

No

08-02-2019

Total:

67.99

67.99

67.99