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)	30-09-2025
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	0.09
As on the end of previous 2nd quarter	100	0.08
As on the end of previous 3rd quarter	100	0.08
As on the end of previous 4th quarter	100	0.13

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	5	7133027			7133027	68.05	7133027		7133027	68.05					7133027
(B)	Public	17413	3349102			3349102	31.95	3349102		3349102	31.95					3349102
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	17418	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

68.05

7133027

(B)

Public

31.95

2471878

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

9604905

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		2	12700			12700	0.12	12700		12700	0.12					12700
(d)	Any Other (specify)		3	7120327			7120327	67.93	7120327		7120327	67.93					7120327
Sub-Total (A)(1)			5	7133027			7133027	68.05	7133027		7133027	68.05					7133027
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			5	7133027			7133027	68.05	7133027		7133027	68.05					7133027
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		10	388706			388706	3.71	388706		388706	3.71					388706
(k)	Any Other (specify)		1	30			30	0	30		30	0					30
Sub-Total (B)(1)			11	388736			388736	3.71	388736		388736	3.71					388736
(2)	Institutions (Foreign)
(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	350951			350951	3.35	350951		350951	3.35					350951
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		17049	1839718			1839718	17.55	1839718		1839718	17.55					1839718
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		3	77042			77042	0.73	77042		77042	0.73					77042
(i)	Non Resident Indians (NRIs)		136	40814			40814	0.39	40814		40814	0.39					40814
(l)	Bodies Corporate		72	584603			584603	5.58	584603		584603	5.58					584603
(m)	Any Other (specify)		140	67138			67138	0.64	67138		67138	0.64					67138
Sub-Total (B)(4)			17402	2960366			2960366	28.24	2960366		2960366	28.24					2960366
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			17413	3349102			3349102	31.95	3349102		3349102	31.95					3349102
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			17418	10482129			10482129	100	10482129		10482129	100					10482129
Total (A+B+C )			17418	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		0.12											12700
(d)	Any Other (specify)		67.93											7120327
Sub-Total (A)(1)			68.05											7133027
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			68.05											7133027
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(d)	Banks		3.71											387509	0	0	0
(k)	Any Other (specify)		0											0	0	0	0
Sub-Total (B)(1)			3.71											387509	0	0	0
(2)	Institutions (Foreign)
(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)		3.35											350951	0	0	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		17.55											1500940	0	0	0
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		0.73											77042	0	0	0
(i)	Non Resident Indians (NRIs)		0.39											40389	0	0	0
(l)	Bodies Corporate		5.58											47875	0	0	0
(m)	Any Other (specify)		0.64											67072	0	0	0
Sub-Total (B)(4)			28.24											2084369	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			31.95											2471878	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			100											9604905
Total (A+B+C )			100											9604905

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)	6350	6350	12700
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
Total	6350	6350	12700
Total as a % of Total Voting rights	0.06	0.06	0.12
Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X)	6350	6350	12700
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)	0.06	0.06	0.12
Number of equity shares held in dematerialized form (XVIII)	6350	6350	12700
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)	386216	386216
Total nos. shares held (VII) = (IV)+(V)+ (VI)	386216	386216
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.68	3.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X	386216	386216
Total	386216	386216
Total as a % of Total Voting rights	3.68	3.68
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	386216	386216
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)	3.68	3.68
Number of equity shares held in dematerialized form (XIV)	386216	386216
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 Limite	Click here to go back
PAN (II)	AAACR2710H	Total
No. of fully paid up equity shares held (IV)	533334	533334
Total nos. shares held (VII) = (IV)+(V)+ (VI)	533334	533334
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	533334	533334
Total	533334	533334
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)	533334	533334
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)	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

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)	350951	350951
Total nos. shares held (VII) = (IV)+(V)+ (VI)	350951	350951
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.35	3.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X	350951	350951
Total	350951	350951
Total as a % of Total Voting rights	3.35	3.35
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	350951	350951
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)	3.35	3.35
Number of equity shares held in dematerialized form (XIV)	350951	350951
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)	it is an Exempt Catagory

Any Other (specify)
Sr. No.	1
Category	Other
Category / More than 1 percentage	Category
Name of the Shareholders (I)	Foreign Mutual Fund	Click here to go back
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	Director or Director's 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	124	8
No. of fully paid up equity shares held (IV)	90	6510	66	627	54845	5000
Total nos. shares held (VII) = (IV)+(V)+ (VI)	90	6510	66	627	54845	5000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0	0.06	0	0.01	0.52	0.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X	90	6510	66	627	54845	5000
Total	90	6510	66	627	54845	5000
Total as a % of Total Voting rights	0	0.06	0	0.01	0.52	0.05
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	90	6510	66	627	54845	5000
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	0.01	0.52	0.05
Number of equity shares held in dematerialized form (XIV)	90	6510	0	627	54845	5000
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)	140
No. of fully paid up equity shares held (IV)	67138
Total nos. shares held (VII) = (IV)+(V)+ (VI)	67138
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.64
Number of Voting Rights held in each class of securities (IX)
Class eg: X	67138
Total	67138
Total as a % of Total Voting rights	0.64
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	67138
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)	0.64
Number of equity shares held in dematerialized form (XIV)	67072
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 Deol

AAAPA8072C

NA

India

68.05

68.05

68.05

No

No

08-02-2019

Total:

68.05

68.05

68.05