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)	30-09-2023
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	0.11
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	0.1
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	17175	3349102			3349102	31.95	3349102		3349102	31.95
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	17180	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

2414821

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

9547848

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		16808	1878752			1878752	17.92	1878752		1878752	17.92
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs		3	80574			80574	0.77	80574		80574	0.77
(i)	Non Resident Indians (NRIs)		125	26139			26139	0.25	26139		26139	0.25
(l)	Bodies Corporate		87	50003			50003	0.48	50003		50003	0.48
(m)	Any Other (specify)		139	607648			607648	5.8	607648		607648	5.8
Sub-Total (B)(4)			17163	2959622			2959622	28.23	2959622		2959622	28.23
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			17175	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 )			17180	10482129			10482129	100	10482129		10482129	100
Total (A+B+C )			17180	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)				17.92					1483618	0	0	0
(h)				0.77					80574	0	0	0
(i)				0.25					25727	0	0	0
(l)				0.48					46159	0	0	0
(m)				5.8					74278	0	0	0
Sub-Total (B)(4)				28.23					2026862	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				31.95					2414821	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					9547848
Total (A+B+C )				100					9547848

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	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	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 MUTUAL 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 KAMTH-NOMINEE A/C TCFC FINANCE LTD
PAN (II)	AAEPK5652J
No. of the Shareholders (I)	1	3	1	1	131	2
No. of fully paid up equity shares held (IV)	533334	7360	26	76	66744	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	7360	26	76	66744	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	0.64	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	533334	7360	26	76	66744	108
Class eg:y
Total	533334	7360	26	76	66744	108
Total as a % of Total Voting rights	5.09	0.07	0	0	0.64	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	0.64	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	7250	26	76	66744	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)	138
No. of fully paid up equity shares held (IV)	74314
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	74314
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X	74314
Class eg:y
Total	74314
Total as a % of Total Voting rights	0.71
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)	0.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	74204
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	26	26

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