General information about company

Scrip code540268
NSE SymbolTRU
MSEI SymbolNOTLISTED
ISININE615R01029
Name of the companyTruCap Finance Limited
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2024
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?Yes NoYes No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?Yes YesYes No
6Whether any shares held by promoters are pledge or otherwise encumbered?Yes Yes
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?Yes


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1008.47
As on the end of previous 1st quarter10010.48
As on the end of previous 2nd quarter1009.96
As on the end of previous 3rd quarter1008.76
As on the end of previous 4th quarter10010.46


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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group5430940674309406736.86430940674309406736.86
(B)Public25056738053047380530463.14738053047380530463.14
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total25061116899371116899371100116899371116899371100

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 Group33.4449236010.422167012050.2943094067
(B)Public121172841211728466.60072823304000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total121172841211728410044923603.842167012018.54115917371000


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family3264940926494092.27264940926494092.27
(d)Any Other (specify)2404446584044465834.6404446584044465834.6
Sub-Total (A)(1)5430940674309406736.86430940674309406736.86
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 5430940674309406736.86430940674309406736.86
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(i)NBFCs registered with RBI2125000012500001.07125000012500001.07
Sub-Total (B)(1)2125000012500001.07125000012500001.07
(2)Institutions (Foreign)
(a)Foreign Direct Investment1510694151069414.37510694151069414.37
(d)Foreign Portfolio Investors Category I7467167946716794467167946716794
(e)Foreign Portfolio Investors Category II156287562870.0556287562870.05
Sub-Total (B)(2)9983490798349078.41983490798349078.41
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)2119050111905011.02119050111905011.02
(c)Key Managerial Personnel2694869480.01694869480.01
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs24244217192962171929618.58217192962171929618.58
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs2810212230102122308.7410212230102122308.74
(i)Non Resident Indians (NRIs)107143786114378611.23143786114378611.23
(l)Bodies Corporate127255591682555916821.86255591682555916821.86
(m)Any Other (specify)535259439325943932.22259439325943932.22
Sub-Total (B)(4)25045627203976272039753.65627203976272039753.65
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)25056738053047380530463.14738053047380530463.14
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )25061116899371116899371100116899371116899371100
Total (A+B+C )25061116899371116899371100116899371116899371100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)2.05224618084.781048543.962649409
(d)31.3522461805.552156526653.3240444658
Sub-Total (A)(1)33.4449236010.422167012050.2943094067
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 33.4449236010.422167012050.2943094067
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(i)200000020000002.52001250000000
Sub-Total (B)(1)200000020000002.52001250000000
(2)Institutions (Foreign)
(a)003.96005106941000
(d)003.62004671679000
(e)000.040056287000
Sub-Total (B)(2)007.62009834907000
(3)Central Government / State Government(s)
(4)Non-institutions
(b)000.92001190501000
(c)000.01006948000
(g)0016.830020987546000
(h)5423725423728.34009962230000
(i)001.11001437861000
(l)9574912957491227.230025559168000
(m)002.01002594143000
Sub-Total (B)(4)101172841011728456.460061738397000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)121172841211728466.60072823304000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )121172841211728410044923603.84115917371
Total (A+B+C )121172841211728410044923603.842167012018.54115917371
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()

As on September 30, 2024, Aviator Emerging Market Fund, a Foreign Portfolio Investor (Category-1) registered with SEBI (Aviator) holds 51,06,941 equity shares. Out of the aforesaid 51,06,941 equity shares held by Aviator, 2,78,400 equity shares were purchased by Aviator from open market under FPI category and balance held under FDI category. Further, the entire holding of Aviator (including FPI category) has been clubbed under FDI category for ensuring compliance with note no. 4 of the revised format of shareholding pattern issued by SEBI vide its circular dated June 30, 2022 (SEBI Circular).

The Shareholding of Mr. Rajiv Kapoor, Non-Executive Non-Independent Director (a Non-Resident Indian) as on September 30, 2024, has been included under the Directors and their relatives (excluding independent directors and nominee directors) category in compliance with SEBI Circular.

In the public shareholder category, the details of (a) warrant holder(s) holding 5,42,372 convertible warrants are included in the respective column in Resident Individual Shareholders holding nominal share capital in excess of Rs. 2 lakhs; (b) warrant holder holding 20,00,000 convertible warrants are included in the respective column in non-banking financial company; and (c) warrant holders holding 95,74,912 convertible warrants have been included in the respective column in the Bodies Corporate category.

Outstanding convertible securities do not include any stock options issued by the Company whether vested or otherwise.

For Annexure B, we have considered diluted shareholding of the Company for computing foreign ownership.

Promoters & Promoter group shareholding has been combined into a single shareholding for those who are holding more than one folio.




Individuals/Hindu undivided Family

Searial No.123
Name of the Shareholders (I)MINAXI KISHORE MEHTAKISHOR GANGADAS MEHTANILAY KISHOR MEHTAClick here to go back
PAN (II)AAJPM2912LAJSPM7943FAUBPM6537DTotal
No. of fully paid up equity shares held (IV)22461802800001232292649409
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22461802800001232292649409
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.920.240.112.27
Number of Voting Rights held in each class of securities (IX)
Class eg:X22461802800001232292649409
Class eg:y
Total22461802800001232292649409
Total as a % of Total Voting rights1.920.240.112.27
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)1.740.220.12.05
Number of Locked in shares (XII)
No. (a)2246180002246180
As a % of total Shares held (b)1000084.78
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)00104854104854
As a % of total Shares held (b)0085.093.96
Number of equity shares held in dematerialized form (XIV)22461802800001232292649409
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter GroupPromoter Group


Any Other (specify)

Searial No.12
CategoryBodies CorporatePartnership FirmsClick here to go back
Name of the Shareholders (I)Wilson Holdings Private LimitedAnjaneya Realty Management LLP
PAN (II)AAFCT1891GABMFA7506LTotal
No. of the Shareholders (I)112
No. of fully paid up equity shares held (IV)38944658150000040444658
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)38944658150000040444658
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)33.311.2834.6
Number of Voting Rights held in each class of securities (IX)
Class eg: X38944658150000040444658
Class eg:y
Total38944658150000040444658
Total as a % of Total Voting rights33.311.2834.6
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)30.191.1631.35
Number of Locked in shares (XII)
No. (a)224618002246180
As a % of total Shares held (b)5.7705.55
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)20065266150000021565266
As a % of total Shares held (b)51.5210053.32
Number of equity shares held in dematerialized form (XIV)38944658150000040444658
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter Group


Foreign Portfolio Investors Category I

Searial No.1
Name of the Shareholders (I)NOVA GLOBAL OPPORTUNITIES FUND PCC - TOUCHSTONEClick here to go back
PAN (II)AAICN7211RTotal
No. of fully paid up equity shares held (IV)31230003123000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)31230003123000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.672.67
Number of Voting Rights held in each class of securities (IX)
Class eg: X31230003123000
Class eg:y
Total31230003123000
Total as a % of Total Voting rights2.672.67
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)2.422.42
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)31230003123000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Bodies Corporate

Searial No.123456
Name of the Shareholders (I)PANJATAN REAL ESTATE PRIVATE LIMITEDIND SWIFT LABORATORIESESAAR (INDIA) LIMITEDSITALSAT TRADERS PVT LTDCORE4 MARCOM PRIVATE LIMITEDOSC GLOBAL PROCESSING PRIVATE LIMITED
PAN (II)AANCP4187DAAACI6306GAABCE0478JAAECS4612HAAICC4515BAACCO3693G
No. of fully paid up equity shares held (IV)590494055365261642963145000012353101196520
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)590494055365261642963145000012353101196520
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.054.741.411.241.061.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X590494055365261642963145000012353101196520
Class eg:y
Total590494055365261642963145000012353101196520
Total as a % of Total Voting rights5.054.741.411.241.061.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000000
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)4.584.291.271.120.960.93
Number of Locked in shares (XII)
No. (a)000000
As a % of total Shares held (b)000000
Number of equity shares held in dematerialized form (XIV)590494055365261642963145000012353101196520
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Bodies Corporate

Searial No.
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of fully paid up equity shares held (IV)16966259
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)16966259
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)14.51
Number of Voting Rights held in each class of securities (IX)
Class eg: X16966259
Class eg:y
Total16966259
Total as a % of Total Voting rights14.51
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)0
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)13.15
Number of Locked in shares (XII)
No. (a)0
As a % of total Shares held (b)0
Number of equity shares held in dematerialized form (XIV)16966259
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


Foreign Direct Investment

Searial No.1
Name of the Shareholders (I)AVIATOR EMERGING MARKET FUNDClick here to go back
PAN (II)AARCA9735CTotal
No. of fully paid up equity shares held (IV)51069415106941
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)51069415106941
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.374.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X51069415106941
Class eg:y
Total51069415106941
Total as a % of Total Voting rights4.374.37
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)3.963.96
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)51069415106941
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)SIDDHI JAISWALClick here to go back
PAN (II)ADGPJ6987NTotal
No. of fully paid up equity shares held (IV)39129253912925
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)39129253912925
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.353.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X39129253912925
Class eg:y
Total39129253912925
Total as a % of Total Voting rights3.353.35
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)00
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)00
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)3.033.03
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)39129253912925
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.12
CategoryHUFClearing Members
Category / More than 1 percentageCategoryCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)51322535
No. of fully paid up equity shares held (IV)20149305794632594393
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)20149305794632594393
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.720.52.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X20149305794632594393
Class eg:y
Total20149305794632594393
Total as a % of Total Voting rights1.720.52.22
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)000
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)000
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)1.560.452.01
Number of Locked in shares (XII)
No. (a)000
As a % of total Shares held (b)000
Number of equity shares held in dematerialized form (XIV)20146805794632594143
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


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
1Minaxi Kishore MehtaAAJPM2912LIndiaWILSON HOLDINGS PRIVATE LIMITEDAAFCT1891GIndia29.14YesNo29-06-2018
Total: 29.1400
2Rushina Nimir MehtaAACPD2905RIndiaWILSON HOLDINGS PRIVATE LIMITEDAAFCT1891GIndia13.45YesNo29-06-2018
Total: 13.4500