General information about company

Scrip code 532284
NSE Symbol
MSEI Symbol
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) 30-06-2023
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 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
8 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 0.1
As on the end of previous 3rd quarter 100 0.09
As on the end of previous 4th quarter 100 0.09


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) 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
(B) Public 17260 3349102 3349102 31.95 3349102 3349102 31.95
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 17265 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) 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 Group 68.05 7133027
(B) Public 31.95 2409367 0 0 0
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 100 9542394 0 0 0


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 7120327 7120327 67.93 7120327 7120327 67.93
Sub-Total (A)(1) 5 7133027 7133027 68.05 7133027 7133027 68.05
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5 7133027 7133027 68.05 7133027 7133027 68.05
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions (Domestic)
(d) Banks 11 389450 389450 3.72 389450 389450 3.72
Sub-Total (B)(1) 11 389450 389450 3.72 389450 389450 3.72
(2) Institutions (Foreign)
(g) Any Other (specify) 1 30 30 0 30 30 0
Sub-Total (B)(2) 1 30 30 0 30 30 0
(3) Central Government / State Government(s)
(4) Non-institutions
(f) Investor Education and Protection Fund (IEPF) 1 316506 316506 3.02 316506 316506 3.02
(g) Resident Individuals holding nominal share capital up to Rs. 2 lakhs 16885 1930395 1930395 18.42 1930395 1930395 18.42
(h) Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 1 25042 25042 0.24 25042 25042 0.24
(i) Non Resident Indians (NRIs) 127 25278 25278 0.24 25278 25278 0.24
(l) Bodies Corporate 86 55434 55434 0.53 55434 55434 0.53
(m) Any Other (specify) 148 606967 606967 5.79 606967 606967 5.79
Sub-Total (B)(4) 17248 2959622 2959622 28.23 2959622 2959622 28.23
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 17260 3349102 3349102 31.95 3349102 3349102 31.95
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 17265 10482129 10482129 100 10482129 10482129 100
Total (A+B+C ) 17265 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) 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 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 0.12 12700
(d) 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) 3.72 387959 0 0 0
Sub-Total (B)(1) 3.72 387959 0 0 0
(2) Institutions (Foreign)
(g) 0 0 0 0 0
Sub-Total (B)(2) 0 0 0 0 0
(3) Central Government / State Government(s)
(4) Non-institutions
(f) 3.02 316506 0 0 0
(g) 18.42 1529796 0 0 0
(h) 0.24 25042 0 0 0
(i) 0.24 24866 0 0 0
(l) 0.53 51590 0 0 0
(m) 5.79 73608 0 0 0
Sub-Total (B)(4) 28.23 2021408 0 0 0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 31.95 2409367 0 0 0
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 100 9542394
Total (A+B+C ) 100 9542394


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


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 2217978 402972 7120327
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 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
Class eg:y
Total 4499377 2217978 402972 7120327
Total as a % of Total Voting rights 42.92 21.16 3.84 67.93
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) 42.92 21.16 3.84 67.93
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) 4499377 2217978 402972 7120327
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Group Promoter Group Promoter Group


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
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)

Searial No. 1
Category Other
Category / More than 1 percentage Category Click here to go back
Name of the Shareholders (I) FOREIGN MUTUL FUND
PAN (II) Total
No. of the Shareholders (I) 1 1
No. of fully paid up equity shares held (IV) 30 30
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
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
Class eg:y
Total 30 30
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
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)

Searial No. 1 2 3 4 5 6
Category Trusts Director or Director's Relatives Unclaimed or Suspense or Escrow Account LLP HUF Clearing Members
Category / More than 1 percentage More than 1 percentage of shareholding Category Category Category Category Category
Name of the Shareholders (I) Venkatesh Kamath A/C Tcfc Finance Limite
PAN (II) AAEPK5652J
No. of the Shareholders (I) 1 3 1 1 140 2
No. of fully paid up equity shares held (IV) 533334 7247 15 76 66187 108
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 7247 15 76 66187 108
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 0 0.63 0
Number of Voting Rights held in each class of securities (IX)
Class eg: X 533334 7247 15 76 66187 108
Class eg:y
Total 533334 7247 15 76 66187 108
Total as a % of Total Voting rights 5.09 0.07 0 0 0.63 0
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 0 0.63 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 7237 0 76 66187 108
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)

Searial 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) 147
No. of fully paid up equity shares held (IV) 73633
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 73633
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 0.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X 73633
Class eg:y
Total 73633
Total as a % of Total Voting rights 0.7
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) 0.7
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 73608
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


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 15 15


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 DEOL AAAPA8072C India GREENSTONE INVESTMENTS PRIVATE LTD AAACZ0105E India 42.98 42.98 42.98 No No 08-02-2019
2 TANIA DEOL AAAPA8072C India 20TH CENTURY HOLDINGS PRIVATE LIMITED AAACZ0514B India 21.22 21.22 21.22 No No 08-02-2019
3 TANIA DEOL AAAPA8072C India CITI LEASING PRIVATE LIMITED AAACC1027A India 3.9 3.9 3.9 No No 08-02-2019
Total: 68.1 68.1 68.1