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)	31-12-2023
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	0.13
As on the end of previous 1st quarter	100	0.11
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	0.1

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	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	5	7133027			7133027	68.05	7133027		7133027	68.05
(B)	Public	16606	3349102			3349102	31.95	3349102		3349102	31.95
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	16611	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 Group68.057133027

(B)Public31.952449919000

(C)Non Promoter- Non Public

(C1)Shares underlying DRs

(C2)Shares held by Employee Trusts

Total1009582946000

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	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
(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	10	389156			389156	3.71	389156		389156	3.71
Sub-Total (B)(1)		10	389156			389156	3.71	389156		389156	3.71
(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
(b)	Directors and their relatives (excluding independent directors and nominee directors)	1	100			100	0	100		100	0
(f)	Investor Education and Protection Fund (IEPF)	1	351116			351116	3.35	351116		351116	3.35
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	16234	1812392			1812392	17.29	1812392		1812392	17.29
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	4	111862			111862	1.07	111862		111862	1.07
(i)	Non Resident Indians (NRIs)	126	28914			28914	0.28	28914		28914	0.28
(l)	Bodies Corporate	85	51203			51203	0.49	51203		51203	0.49
(m)	Any Other (specify)	144	604329			604329	5.77	604329		604329	5.77
Sub-Total (B)(4)		16595	2959916			2959916	28.24	2959916		2959916	28.24
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		16606	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 )		16611	10482129			10482129	100	10482129		10482129	100
Total (A+B+C )		16611	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
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			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 (XIV)	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)				3.71					387959	0	0	0
Sub-Total (B)(1)				3.71					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
(b)				0					100	0	0	0
(f)				3.35					351116	0	0	0
(g)				17.29					1451612	0	0	0
(h)				1.07					111862	0	0	0
(i)				0.28					28502	0	0	0
(l)				0.49					47809	0	0	0
(m)				5.77					70959	0	0	0
Sub-Total (B)(4)				28.24					2061960	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				31.95					2449919	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					9582946
Total (A+B+C )				100					9582946
Disclosure of notes on shareholding pattern for company remarks explanatory								Textual Information(1)

Text Block

Textual Information()

1. In the last quaarter the Company has indavertently mentioned 26 shares in escrow account in dematerialised form therefore in this quarter it is rectified and reported in its present form status.

2. In the category of Director & their relatives (exclusing independent director & nominees) the Company has reported 100 shares of 1 (one) Non Executive & Non Independent Director and remaning 7370 shares are held by 3 Indpendent Director & 1 relative of Independent Director which is shown in its appropriate categort in Any other (speify) column.

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 PRIVATE LIMITED	20TH CENTURY HOLDINGS PRIVATE LIMITED	CITI LEASING PRIVATE LIMITED
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	4	1	2	134	2
No. of fully paid up equity shares held (IV)	533334	7370	26	78	63413	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	7370	26	78	63413	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	0.6	0
Number of Voting Rights held in each class of securities (IX)
Class eg: X	533334	7370	26	78	63413	108
Class eg:y
Total	533334	7370	26	78	63413	108
Total as a % of Total Voting rights	5.09	0.07	0	0	0.6	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	0.6	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	7360	0	78	63413	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.

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 DEOL

AAAPA8072C

India

GREENSTONE INVESTMENTS PRIVATE LTD

AAACZ0105E

India

42.98

08-02-2019

TANIA DEOL

AAAPA8072C

India

20TH CENTURY HOLDINGS PRIVATE LIMITED

AAACZ0105B

India

21.22

08-02-2019

TANIA DEOL

AAAPA8072C

India

CITI LEASING PRIVATE LIMITED

AAACC1027A

India

3.9

08-02-2019

Total:

68.1

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

Text Block

Individuals/Hindu undivided Family

Any Other (specify)

Banks

Any Other (specify)

Any Other (specify)

Any Other (specify)

significant beneficial owners