General information about company | |
| Scrip code | 501242 |
| NSE Symbol | TCIFINANCE |
| MSEI Symbol | NOTLISTED |
| ISIN | INE911B01018 |
| Name of the company | TCI 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) | 31-03-2026 |
| 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? | No | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 100 | 1.02 |
| As on the end of previous 1st quarter | 100 | 0.95 |
| As on the end of previous 2nd quarter | 100 | 1.02 |
| As on the end of previous 3rd quarter | 100 | 1 |
| As on the end of previous 4th quarter | 100 | 0.91 |
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 | 9 | 3182360 | 3182360 | 24.72 | 3182360 | 3182360 | 24.72 | 3182360 | |||||||
| (B) | Public | 22512 | 9690133 | 9690133 | 75.28 | 9690133 | 9690133 | 75.28 | 9690133 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 22521 | 12872493 | 12872493 | 100 | 12872493 | 12872493 | 100 | 12872493 | ||||||||
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 | 24.72 | 3182360 | |||||||||||||
| (B) | Public | 75.28 | 8662875 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 11845235 | 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 | 4 | 792113 | 792113 | 6.15 | 792113 | 792113 | 6.15 | 792113 | ||||||||
| (d) | Any Other (specify) | 5 | 2390247 | 2390247 | 18.57 | 2390247 | 2390247 | 18.57 | 2390247 | ||||||||
| Sub-Total (A)(1) | 9 | 3182360 | 3182360 | 24.72 | 3182360 | 3182360 | 24.72 | 3182360 | |||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 9 | 3182360 | 3182360 | 24.72 | 3182360 | 3182360 | 24.72 | 3182360 | |||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (c) | Key Managerial Personnel | 1 | 1839 | 1839 | 0.01 | 1839 | 1839 | 0.01 | 1839 | ||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 22116 | 5871877 | 5871877 | 45.62 | 5871877 | 5871877 | 45.62 | 5871877 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 26 | 2234798 | 2234798 | 17.36 | 2234798 | 2234798 | 17.36 | 2234798 | ||||||||
| (i) | Non Resident Indians (NRIs) | 92 | 131782 | 131782 | 1.02 | 131782 | 131782 | 1.02 | 131782 | ||||||||
| (l) | Bodies Corporate | 102 | 1155860 | 1155860 | 8.98 | 1155860 | 1155860 | 8.98 | 1155860 | ||||||||
| (m) | Any Other (specify) | 175 | 293977 | 293977 | 2.28 | 293977 | 293977 | 2.28 | 293977 | ||||||||
| Sub-Total (B)(4) | 22512 | 9690133 | 9690133 | 75.28 | 9690133 | 9690133 | 75.28 | 9690133 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 22512 | 9690133 | 9690133 | 75.28 | 9690133 | 9690133 | 75.28 | 9690133 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 22521 | 12872493 | 12872493 | 100 | 12872493 | 12872493 | 100 | 12872493 | |||||||||
| Total (A+B+C ) | 22521 | 12872493 | 12872493 | 100 | 12872493 | 12872493 | 100 | 12872493 | |||||||||
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 | 6.15 | 792113 | ||||||||||||||
| (d) | Any Other (specify) | 18.57 | 2390247 | ||||||||||||||
| Sub-Total (A)(1) | 24.72 | 3182360 | |||||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 24.72 | 3182360 | |||||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (c) | Key Managerial Personnel | 0.01 | 1839 | 0 | 0 | 0 | |||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 45.62 | 5348024 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 17.36 | 2234798 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 1.02 | 131782 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 8.98 | 652455 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 2.28 | 293977 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 75.28 | 8662875 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 75.28 | 8662875 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 11845235 | |||||||||||||||
| Total (A+B+C ) | 100 | 11845235 | |||||||||||||||
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | ||||||||||||||||
| Name of the Shareholders (I) | MAHENDRA KUMAR AGARWAL | MAHENDRA KUMAR AGARWAL & SONS HUF | DHRUV AGARWAL | MANISH AGARWAL | Click here to go back | |||||||||||||||
| PAN (II) | ABLPA4518K | AANHM6384A | AGGPA9320D | AIRPA9576C | Total | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 11619 | 128265 | 652154 | 75 | 792113 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 11619 | 128265 | 652154 | 75 | 792113 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.09 | 1 | 5.07 | 0 | 6.15 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 11619 | 128265 | 652154 | 75 | 792113 | |||||||||||||||
| Total | 11619 | 128265 | 652154 | 75 | 792113 | |||||||||||||||
| Total as a % of Total Voting rights | 0.09 | 1 | 5.07 | 0 | 6.15 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 11619 | 128265 | 652154 | 75 | 792113 | |||||||||||||||
| 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) | 0.09 | 1 | 5.07 | 0 | 6.15 | |||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 11619 | 128265 | 652154 | 75 | 792113 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Trusts | Bodies Corporate | ||||||||||||||
| Name of the Shareholders (I) | Bunny Investment and Finance Private Limited | Gati Intellect Systems Limited | Jubilee Commercial & Trading Private Limited | Giri Roadlines and Commercial Trading Pvt. Ltd. | Manish Agarwal Benefit Trust | Gati Limited | ||||||||||||||
| PAN (II) | AAACB8313N | AAACB9747Q | AAACJ6318D | AABCT3148C | AABTM5293J | AABCG3709Q | ||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 1 | 0 | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 54856 | 415200 | 320677 | 1219171 | 380343 | 0 | ||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 54856 | 415200 | 320677 | 1219171 | 380343 | 0 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 0.43 | 3.23 | 2.49 | 9.47 | 2.95 | 0 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 54856 | 415200 | 320677 | 1219171 | 380343 | 0 | ||||||||||||||
| Total | 54856 | 415200 | 320677 | 1219171 | 380343 | 0 | ||||||||||||||
| Total as a % of Total Voting rights | 0.43 | 3.23 | 2.49 | 9.47 | 2.95 | 0 | ||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 54856 | 415200 | 320677 | 1219171 | 380343 | 0 | ||||||||||||||
| 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) | 0.43 | 3.23 | 2.49 | 9.47 | 2.95 | 0 | ||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 54856 | 415200 | 320677 | 1219171 | 380343 | 0 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | ||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | ||||||||||||||||||||
| Category | Click here to go back | |||||||||||||||||||
| Name of the Shareholders (I) | ||||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 5 | |||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 2390247 | |||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2390247 | |||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 18.57 | |||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 2390247 | |||||||||||||||||||
| Total | 2390247 | |||||||||||||||||||
| Total as a % of Total Voting rights | 18.57 | |||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2390247 | |||||||||||||||||||
| 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) | 18.57 | |||||||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 2390247 | |||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | ||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | |||||||||||||||||||
| Category | HUF | |||||||||||||||||||
| Category / More than 1 percentage | Category | |||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||
| No. of the Shareholders (I) | 175 | 175 | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 293977 | 293977 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 293977 | 293977 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.28 | 2.28 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 293977 | 293977 | ||||||||||||||||||
| Total | 293977 | 293977 | ||||||||||||||||||
| Total as a % of Total Voting rights | 2.28 | 2.28 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 293977 | 293977 | ||||||||||||||||||
| 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) | 2.28 | 2.28 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 293977 | 293977 | ||||||||||||||||||
| 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 | ||||||||||||||||||