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)	30-06-2025
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	0.09
As on the end of previous 1st quarter	100	0.08
As on the end of previous 2nd quarter	100	0.08
As on the end of previous 3rd quarter	100	0.13
As on the end of previous 4th quarter	100	0.11

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	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	5	7133027			7133027	68.05	7133027		7133027	68.05					7133027
(B)	Public	17596	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	17601	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 Group68.057133027

(B)Public31.952470229000

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total1009603256000

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	Total as a % of Total Voting rights
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	389156			389156	3.71	389156		389156	3.71					389156
(k)	Any Other (specify)	1	30			30	0	30		30	0					30
Sub-Total (B)(1)		11	389186			389186	3.71	389186		389186	3.71					389186
(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	17236	1841107			1841107	17.56	1841107		1841107	17.56					1841107
(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)	131	40143			40143	0.38	40143		40143	0.38					40143
(l)	Bodies Corporate	79	588921			588921	5.62	588921		588921	5.62					588921
(m)	Any Other (specify)	134	61652			61652	0.59	61652		61652	0.59					61652
Sub-Total (B)(4)		17585	2959916			2959916	28.24	2959916		2959916	28.24					2959916
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		17596	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 )		17601	10482129			10482129	100	10482129		10482129	100					10482129
Total (A+B+C )		17601	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
Sr. No.	Category & Name of the Shareholders (I)		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)	Number of equity shares held in dematerialized form (XVIII)	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											387959	0	0	0
(k)	Any Other (specify)	0											0	0	0	0
Sub-Total (B)(1)		3.71											387959	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	17.56											1500869	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)	0.38											39718	0	0	0
(l)	Bodies Corporate	5.62											52193	0	0	0
(m)	Any Other (specify)	0.59											61397	0	0	0
Sub-Total (B)(4)		28.24											2082270	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		31.95											2470229	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		100											9603256
Total (A+B+C )		100											9603256

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)	386666	386666
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
Total	386666	386666
Total as a % of Total Voting rights	3.69	3.69
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	386666	386666
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)	3.69	3.69
Number of equity shares held in dematerialized form (XIV)	386666	386666
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	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

Any Other (specify)
Sr. No.	1	2	3	4	5
Category	Director or Director's Relatives	LLP	HUF	Clearing Members	Others
Category / More than 1 percentage	Category	Category	Category	Category	Category
Name of the Shareholders (I)					Escrow Account	Click here to go back
PAN (II)						Total
No. of the Shareholders (I)	2	4	124	2	1	133
No. of fully paid up equity shares held (IV)	6510	627	54062	108	255	61562
Total nos. shares held (VII) = (IV)+(V)+ (VI)	6510	627	54062	108	255	61562
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.06	0.01	0.52	0	0	0.59
Number of Voting Rights held in each class of securities (IX)
Class eg: X	6510	627	54062	108	255	61562
Total	6510	627	54062	108	255	61562
Total as a % of Total Voting rights	0.06	0.01	0.52	0	0	0.59
Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X)	6510	627	54062	108	255	61562
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	0.01	0.52	0	0	0.59
Number of equity shares held in dematerialized form (XIV)	6510	627	54062	108	0	61307
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
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

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

Tania Vijay Singh Deol

AAAPA8072C

India

Tania Vijay Singh Deol

AAAPA8072C

India

68.0495

68.05

08-02-2019

Total:

68.0495

68.05

General information about company

Declaration

Table VI - Statement showing foreign ownership limits

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Individuals/Hindu undivided Family

Any Other (specify)

Banks

Bodies Corporate

Any Other (specify)

Significant Beneficial Owners