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)30-06-2024
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 date10010.48
As on the end of previous 1st quarter1009.96
As on the end of previous 2nd quarter1008.76
As on the end of previous 3rd quarter10010.46
As on the end of previous 4th quarter10010.89


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 Group3492685044926850442.15492685044926850442.15
(B)Public18724676308676763086757.85676308676763086757.85
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total18727116899371116899371100116899371116899371100

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 Group38.1944923609.122806526656.9649268504
(B)Public121172841211728461.8110500001.5566648867000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total121172841211728410055423604.742806526624.01115917371000


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 Family1224618022461801.92224618022461801.92
(d)Any Other (specify)2470223244702232440.22470223244702232440.22
Sub-Total (A)(1)3492685044926850442.15492685044926850442.15
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 3492685044926850442.15492685044926850442.15
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 I11727164672716466.22727164672716466.22
(e)Foreign Portfolio Investors Category II31340001340000.111340001340000.11
Sub-Total (B)(2)15125125871251258710.7125125871251258710.7
(3)Central Government / State Government(s)
(4)Non-institutions
(b)Directors and their relatives (excluding independent directors and nominee directors)2139984413998441.2139984413998441.2
(c)Key Managerial Personnel2644864480.01644864480.01
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs17919145035791450357912.41145035791450357912.41
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs3110880299108802999.3110880299108802999.31
(i)Non Resident Indians (NRIs)108135227413522741.16135227413522741.16
(l)Bodies Corporate137239569332395693320.49239569332395693320.49
(m)Any Other (specify)508176890317689031.51176890317689031.51
Sub-Total (B)(4)18707538682805386828046.08538682805386828046.08
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)18724676308676763086757.85676308676763086757.85
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )18727116899371116899371100116899371116899371100
Total (A+B+C )18727116899371116899371100116899371116899371100


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)1.742246180100002246180
(d)36.4522461804.782806526659.6847022324
Sub-Total (A)(1)38.1944923609.122806526656.9649268504
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 38.1944923609.122806526656.9649268504
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(i)200000020000002.521050000841250000000
Sub-Total (B)(1)200000020000002.521050000841250000000
(2)Institutions (Foreign)
(a)003.96005106941000
(d)005.64007271646000
(e)000.100134000000
Sub-Total (B)(2)009.70012512587000
(3)Central Government / State Government(s)
(4)Non-institutions
(b)001.09001399844000
(c)000006448000
(g)0011.240013771829000
(h)5423725423728.850010630299000
(i)001.05001352274000
(l)9574912957491225.990023956933000
(m)001.37001768653000
Sub-Total (B)(4)101172841011728449.590052886280000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)121172841211728461.8110500001.5566648867000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )121172841211728410055423604.74115917371
Total (A+B+C )121172841211728410055423604.742806526624.01115917371
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()
(1) As on June 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).
(2) The Shareholding of Mr. Rajiv Kapoor, Non-Executive Non-Independent Director (a Non-Resident Indian) as on June 30, 2024, has been included under the Directors and their relatives (excluding independent directors and nominee directors) category in compliance with SEBI Circular.
(3) 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 Residen 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.
(4) Outstanding convertible securities do not include any stock options issued by the Company whether vested or otherwise.
(5) For Annexure B, we have considered diluted shareholding of the Company for computing foreign ownership.
(6) 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.1
Name of the Shareholders (I)MINAXI KISHORE MEHTAClick here to go back
PAN (II)AAJPM2912LTotal
No. of fully paid up equity shares held (IV)22461802246180
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)22461802246180
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.921.92
Number of Voting Rights held in each class of securities (IX)
Class eg:X22461802246180
Class eg:y
Total22461802246180
Total as a % of Total Voting rights1.921.92
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)1.741.74
Number of Locked in shares (XII)
No. (a)22461802246180
As a % of total Shares held (b)100100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)22461802246180
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter


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)45522324150000047022324
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)45522324150000047022324
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)38.941.2840.22
Number of Voting Rights held in each class of securities (IX)
Class eg: X45522324150000047022324
Class eg:y
Total45522324150000047022324
Total as a % of Total Voting rights38.941.2840.22
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)35.281.1636.45
Number of Locked in shares (XII)
No. (a)224618002246180
As a % of total Shares held (b)4.9304.78
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)26565266150000028065266
As a % of total Shares held (b)58.3610059.68
Number of equity shares held in dematerialized form (XIV)45522324150000047022324
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoterPromoter Group


Foreign Portfolio Investors Category I

Searial No.12
Name of the Shareholders (I)Nova Global Opportunities Fund PCC - TouchstoneSociete Generale - ODIClick here to go back
PAN (II)AAICN7211RAABCS7484CTotal
No. of fully paid up equity shares held (IV)312300012038914326891
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)312300012038914326891
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.671.033.7
Number of Voting Rights held in each class of securities (IX)
Class eg: X312300012038914326891
Class eg:y
Total312300012038914326891
Total as a % of Total Voting rights2.671.033.7
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)2.420.933.35
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)312300012038914326891
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


Bodies Corporate

Searial No.12345
Name of the Shareholders (I)IND Swift LaboratoriesConsortium Capital Private LimitedSitalsat Traders Private LimitedCore4 Marcom Private LimitedPanjatan Real Estate Private LimitedClick here to go back
PAN (II)AAACI6306GAACCC3631NAAECS4612HAAICC4515BAANCP4187DTotal
No. of fully paid up equity shares held (IV)7400787131225214500002535310140494014103289
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)7400787131225214500002535310140494014103289
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)6.331.121.242.171.212.06
Number of Voting Rights held in each class of securities (IX)
Class eg: X7400787131225214500002535310140494014103289
Class eg:y
Total7400787131225214500002535310140494014103289
Total as a % of Total Voting rights6.331.121.242.171.212.06
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)5.741.021.121.971.0910.93
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)7400787131225214500002535310140494014103289
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000000
Sub-category (ii)000000
Sub-category (iii)000000


Directors and their relatives (excluding independent directors and nominee directors)

Searial No.1
Name of the Shareholders (I)Rohanjeet Singh JunejaClick here to go back
PAN (II)ADEPJ4305LTotal
No. of fully paid up equity shares held (IV)13078681307868
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13078681307868
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.121.12
Number of Voting Rights held in each class of securities (IX)
Class eg: X13078681307868
Class eg:y
Total13078681307868
Total as a % of Total Voting rights1.121.12
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)1.011.01
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)13078681307868
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


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)48919508
No. of fully paid up equity shares held (IV)14240343448691768903
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)14240343448691768903
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.220.31.52
Number of Voting Rights held in each class of securities (IX)
Class eg: X14240343448691768903
Class eg:y
Total14240343448691768903
Total as a % of Total Voting rights1.220.31.52
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)1.10.271.37
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)14237843448691768653
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