i o f i o i o l f p fo o dp i c i a o a o proposed date of
TRANSCRIPT
Sheet1
Page 1
Address Country State District
SPFL SECURITIES LTD N A INDIA KANPUR 208001 11000011-00016244-AN 400 04-OCT-2023
THOTA KEDARINATH T SOMESHWAR INDIA TELANGANA WARANGAL 506002 12010600-00850358-AN 200 04-OCT-2023
KHOJEMA ASKARALI NA INDIA GUJARAT BARODA 392001 12010800-00056517-AN 100 04-OCT-2023
JAGDISHBHAI DHIRAJLAL BAGDAI NA INDIA GUJARAT JUNAGADH 362265 12010900-00143567-AN 100 04-OCT-2023
MADANLAL J JAIN NA INDIA TAMIL NADU CHENNAI 600001 12010900-00484765-AN 80 04-OCT-2023
DEVI P P PRAKASAM INDIA 400094 12010900-01448111-AN 1000 04-OCT-2023
NITIN RATILAL GANDHI RATILAL GANDHI INDIA GUJARAT 389151 12010900-03621683-AN 300 04-OCT-2023
JITENDRA JAIN BHANWAR LAL JAIN INDIA RAJASTHAN JODHPUR 344022 12012101-00117005-AN 500 04-OCT-2023
USMANKHAN T PATHAN TAHIRKHAN PATHAN INDIA 400072 12013200-00279546-AN 300 04-OCT-2023
SHANKAR KOLLURU NA INDIA 402109 12013200-00440818-AN 200 04-OCT-2023
G RAGHUVEER NA INDIA KARNATAKA 577139 12013200-00714406-AN 100 04-OCT-2023
SAHIL GOEL NA INDIA HARYANA GURGAON 126102 12013200-01111601-AN 40 04-OCT-2023
Investor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
15/63 M CIVIL LINES,KANPUR,,KANPUR
UTTAR PRADESH
12-1-141,PINNAVARI STREET,,WARANGAL
PAINTERSHAFIK
KATOPOR DARAWJA,,NEAR POLICE GATE,,ROOM NO-1,BHARUCH C/O RAJKOT ENGG. CO.,SATTA BAZAR,,VERAVAL NO 8 NAGAMANI GARDEN STREET,SOWLARPET,,CHENNAI C-12 SURABHI ,,ANUSHAKTI NAGAR,,MUMBAI
MAHARASHTRA
MUMBAI CITY
19, AMRAPALI SOCIETY,GOVINDNAGAR,,DAHOD
AHMEDABAD
RAWALI GALI,,,BALOTRA A/1103,SAGAR HEIGHT, A-WING,,K A ROAD, SAKINAKA,ANDHERI-,KURLA ROAD,ANDHERI(E),MUMBAI
MAHARASHTRA
MUMBAI CITY
PRABHAKARARAO
NEAR LAXMI NIWAS,AT PO VARSE TAL ROHA DIST RAIG,,ROHA
MAHARASHTRA
MUMBAI CITY
BELLUR VIDYARANYAPURA,SRINGERI,,SRINGERI
BANGALORE RURAL
S/O RAMAVTAR GOEL,HOUSE NO 98/31 GOPAL NAGAR,,JIND
Sheet1
Page 2
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
SUSHILA GUPTA NA INDIA LUCKNOW 228001 12013200-01182376-AN 180 04-OCT-2023
VENKATA K NA INDIA 533103 12013200-01605951-AN 400 04-OCT-2023
ARCHANA BHATT ARVIND BHATT INDIA RAJASTHAN JAIPUR 301001 12013300-00272609-AN 446 04-OCT-2023
SUNITA P M INDIA RAJASTHAN JAIPUR 302016 12017701-00165135-AN 14 04-OCT-2023
SUNIL KUMAR CHAUDHRY BRIJ BHUSHAN INDIA PUNJAB 160019 12022900-00098819-AN 400 04-OCT-2023
AMITAVA LATE SANTIMOY INDIA KOLKATA 700046 12023000-00041057-AN 100 04-OCT-2023
UPENDRA KUMAR PRASAD INDIA BIHAR PATNA 827001 12023500-00239830-AN 200 04-OCT-2023
SITARAM JOTIBA ROKADE NA INDIA PUNE 413601 12024700-00333638-AN 20 04-OCT-2023
RAINA KS NA INDIA KERALA COCHIN 695501 12029800-00241667-AN 6 04-OCT-2023
RAMANA REDDY GV LAXMA REDDY GADDAM INDIA TELANGANA 500011 12029900-00397687-AN 5030 04-OCT-2023
AVINASH PODDAR N A INDIA LUCKNOW 226001 12029900-02073273-AN 20 04-OCT-2023
1378/10 VIVEKANAND NAGAR,BEHIND PANI KI TANKI,,SULTANPUR
UTTAR PRADESH
JAGANNADHARAO
D NO 44 13 69 ANNAPURNAMMA,DIST ANNARPURNAMMA,,RAJAHMUNDRY
ANDHRA PRADESH
EAST GODAVARI
A-234 H.K.M. NAGAR,ALWAR,.,ALWAR GURDASWAN
IGURDASWANI
109 , SINDHI COLONY,BANI PARK,,JAIPUR H NO 3313,SECTOR 19 D,,CHANDIGARH
CHANDIGARH
MOOKHERJEE
MOOKHERJEE
FLAT NO.4B, BLOCK NO.4,,SURYA NIKETAN HOUSING COMPLEX,,11A/1A,MAHENDRA CHATTERJE LN,KOLKATA
WEST BENGAL
RAMESHWAR
SECTOR-2/C, QR NO-2-121,,BOKARO STEEL CITY,,BOKARO,BOKARO AT POST - PIMPLA KHURD,TA - TULJAPUR,DIST OSMANABAD,TULJAPUR
MAHARASHTRA
SANTHALAYAM,THANNIYATHUVILAKAM ITHIYOOR,BALARAMAPURAM P O,TRIVANDRUM PLOT 25 ROAD 13,BHAVANA ENCLAVE VANITHA COLONY,NEW BOWENPALLY,SECUNDERABAD
HYDERABAD
229 SCETOR 15,INDIRA NAGAR,,LUCKNOW
UTTAR PRADESH
Sheet1
Page 3
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
KISHOR TULSHIRAM PALHADE TULSHIRAM JAGDISH PALHADE INDIA PUNE 412114 12030000-00005670-AN 116 04-OCT-2023
NEHA MEHROTRA NIKHIL MEHROTRA INDIA DELHI NEW DELHI 110049 12030000-00501860-AN 2000 04-OCT-2023
KISTTAPPA NAIDU JAYA KISTTAPPA NAIDU INDIA TAMIL NADU CHENNAI 604407 12030700-00227611-AN 24 04-OCT-2023
SARITADEVI HEDA INDIA 533101 12030700-00259515-AN 200 04-OCT-2023
SHILPI JAIN SATISH CHAND JAIN INDIA RAJASTHAN JAIPUR 302001 12033200-02037414-AN 100 04-OCT-2023
JIGAR VASANTLAL GADA NA INDIA 400057 12033200-03568700-AN 70 04-OCT-2023
SANJAY KUMAR BHARDWAJ JANAK RAJ INDIA INDORE 452009 12033300-00172131-AN 300 04-OCT-2023
BHAGWAAN MAKNIKAR M D INDIA 431003 12033300-00337001-AN 200 04-OCT-2023
POONAM SETH RAJINDER SINGH THAKUR INDIA HARYANA PANIPAT 134113 12033500-01421323-AN 200 04-OCT-2023
PERUMALLA V RKMURTHY SREERAMA CHANDRA MURTHY INDIA 534202 12035200-00065746-AN 1000 04-OCT-2023
VIKAS BHUSHAN GUPTA LAL GUPTA INDIA NOIDA 201301 12036800-00018479-AN 1000 04-OCT-2023
SRINIVASA REDDY IGUTURI IGUTURI INDIA KRISHNA 520003 12036900-00149138-AN 800 04-OCT-2023
NAVNIRMAN H. S.,,RUPEENAGAR,,TALWADE,,PUNE
MAHARASHTRA
C 45,,HOUSING SOCIETY,,SOUTH EXTN PART - I,,DELHI OLD NO. 9/12, NEW NO. 1,JEEVA NAGAR,,CHEYYAR
RAMESWARLALJI
17-12-8/1,KRISHNA NAGAR,,RAJAHMUNDRY
ANDHRA PRADESH
EAST GODAVARI
4/A KHANDELA HOUSE,S C ROAD,,JAIPUR BLOCK 402/4TH FLR,SHRI PRAKRUTI CHS PARANJPE,SCH A RD 2 VILE PARLE E,MUMBAI
MAHARASHTRA
MUMBAI CITY
A/160 SURYADEV NAGAR,NEAR HAWA BANGLA,,INDORE
MADHYA PRADESH
SURYAWANSHI
PLOT NO 15 SECTOR A N 11 SUDAR,NEAR NEW JAIN MANDIR,HUDCO,AURANGABAD
MAHARASHTRA
AURANGABAD
403 GH 39,SECTOR 20,.,PANCHKULA MUGALLAMMA GENERAL STORES,OPP SAIBABA TEMPLE,,BHIMAVARAM
ANDHRA PRADESH
WEST GODAVARI
PURSHOTTAM
C-54 ,,SECTOR-50,NOIDA, UTTER PRADESH,NOIDA
UTTAR PRADESH
PARAMAREDDY
BLOCK NO 9, FLAT NO 904,AKASH APTS, LOTUS LANDMARK,AYODHYANAGAR,VIJAYAWADA
ANDHRA PRADESH
Sheet1
Page 4
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
PARUCHURI VINEETH KUMAR PARUCHURI MURALI KRISHNA INDIA TELANGANA 500072 12038100-00031829-AN 800 04-OCT-2023
BYSANI RAVINDRUDU BYSANI INDIA 515133 12038400-01332741-AN 2 04-OCT-2023
MULLAPUDI SHAKUNTALA M NARASIMHA RAO INDIA TELANGANA 500038 12039100-00000712-AN 100000 04-OCT-2023
ASHOK KUMAR DWIVEDI SHRI GOPAL DWIVEDI INDIA LUCKNOW 241126 12039800-00091925-AN 1000 04-OCT-2023
VANDANA GUPTA GUPTA INDIA INDORE 452001 12043300-00057603-AN 100 04-OCT-2023
SUSHANTA DUTTA ROY SALIL CHANDRA DUTTAROY INDIA KOLKATA 721306 12044700-02477845-AN 2 04-OCT-2023
AYUB PATHAN INDIA PUNE 413003 12045700-00007667-AN 200 04-OCT-2023
PIYUSH PRABHAKAR NAKUL MODI INDIA BIHAR PATNA 827013 12047200-10181895-AN 60 04-OCT-2023
G REDDY G KULLAI REDDY INDIA KADAPA 516309 12047700-00055843-AN 100 04-OCT-2023
NAVIN MANI TMATHEW T M MATHEW INDIA KERALA COCHIN 686019 12048800-00128011-AN 40 04-OCT-2023
142 MICH BHARATHNAGAR COLONY,MOOSAPET,KUKATPALLY,HYDERABAD
HYDERABAD
SUBBARAYUDU
D NO 9-14, BALIJA STREET,NEAR ZPH SCHOOL,YENUMULA PALLI,PUTTAPARTY
ANDHRA PRADESH
ANANTAPUR
7-1-414/22/1,SREENIVASA NAGAR COLONY EAST,AMEERPET,HYDERABAD
HYDERABAD
VILL & POST-KACHHAUNA,,HARDOI,,HARDOI
UTTAR PRADESH
RAMKRISHNA
51/203 TATYA SARVATE NAGAR,MARG NO 1 PAGNISPAGA,,INDORE
MADHYA PRADESH
27C, MATANGINI HAZRA ROAD,KHARAGPUR, WEST BENGAL,DIST--WEST MIDNAPORE,KHARAGPUR
WEST BENGAL
MAHIBOOBSAB
MAHIBOOBSAB
MOHADDINSABPATHAN
98 B,SAHARA NAGAR NO 1,MAJARE WADI HOTGI ROAD,SOLAPUR
MAHARASHTRA
H NO 149 A PATEL NAGAR OPP,BDO OFFICE PURULIA ROAD CHAS,BOKARO,BOKARO
RAGHUNADHA
5-109,GKR STREET,YERRAGUNTLA,KADAPA
ANDHRA PRADESH
THADATHIL,MANARCAD (PO),,KOTTAYAM
Sheet1
Page 5
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
PRAVIN SHANTARAM SONSALE BAPURAO SONSALE INDIA PUNE 411004 12051400-00043661-AN 128 04-OCT-2023
MILIND KUNDANMAL DARDAHUF DARDA INDIA PUNE 411005 12051400-00068376-AN 128 04-OCT-2023
MADHUSUDAN SHREENIWAS BHAKKAD GANESHLAL BHAKKAD INDIA 431203 12051400-00187567-AN 128 04-OCT-2023
SREEDHAR MADDELA LATE M INDIA TELANGANA 500059 12054500-00156731-AN 2000 04-OCT-2023
JOHNY GABRIEL GABRIEL PULICKAL BASTIAN INDIA KERALA COCHIN 690102 12056700-00137990-AN 300 04-OCT-2023
CINDY SANJIV BHANDARI SANJIV BHANDARI INDIA GUJARAT BARODA 390005 13016700-00163301-AN 20 04-OCT-2023
RANJANNA GANAPATHY NA INDIA TAMIL NADU CHENNAI 600023 13017400-00003060-AN 2000 04-OCT-2023
SURENDRA DEVIDAS KULKARNI NA INDIA NAGPUR 13023100-00068378-AN 100 04-OCT-2023
ARCHANA CHAUDHURY SHRI AJAY INDIA ASSAM GUWAHATI 781001 13023400-00057063-AN 800 04-OCT-2023
JOSEPH KAIPPALLY VARKEY K S VARKEY INDIA 400004 IN300020-11525353-AN 500 04-OCT-2023
Dr P P Prakash INDIA KARNATAKA 560043 IN300095-10159691-AN 5000 04-OCT-2023
SHANTARAM
H.NO.2 , S.NO.1136, PLOT NO.22,PATWARDHAN BAG,ERANDWANA,PUNE
MAHARASHTRA
KUNDANMAL
AMOLAKCHAND
1321/1, PREMIUM POINT,OPP: MODERN HIGH SCHOOL,J M ROAD, SHIVAJI NAGAR,PUNE
MAHARASHTRA
SHREENIWAS
H NO 1-20-19,BHAKKAD BUSINESS CENTER,R P ROAD, NEW JALNA,JALNA
MAHARASHTRA
AURANGABAD
KRISHNAIAH
B-49 16-2-751/74/1,STATE BANK COLONY,SAIDABAD,HYDERABAD
HYDERABAD
GOVT HOSPITAL,MAVELIKKARA,,MAVELIKKARA B 301 SANDALWOOS RESIDENCY,DINESH MILLS ROAD,AKOTA,VADODARA 116, METTU STREET,AYANAWARAM,,CHENNAI NEAR SUNIL TALKIES,,,,MALKAPUR
MADHYA PRADESH
CHAUDHURY
C/O. J. B. ENTERPRISES,SRCB ROAD,FANCY BAZAR,GUWAHATI MEHTA MAHAL,7TH FLOOR 15 MATHEW ROAD,OPERA HOUSE,MUMBAI
MAHARASHTRA
MUMBAI CITY
Shanmukananda
No. 54, 1st Cross, Nanjappa Garden,,Babusabpalya,,Banas Wadi,,Bangalore
BANGALORE RURAL
Sheet1
Page 6
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
NAND KISHOR JAYANT RAJ PAL INDIA DELHI NEW DELHI 110032 IN300118-10958486-AN 200 04-OCT-2023
MAHAVEER JAIN AMICHAND INDIA GUJARAT BARODA 396191 IN300159-10350173-AN 1000 04-OCT-2023
SHYAMLI DILIP MEHTA DILIP MEHTA INDIA 400002 IN300214-10927943-AN 800 04-OCT-2023
RAJ KISHAN SINGHAL DEV RAJ SINGHAL INDIA RAJASTHAN JAIPUR 301019 IN300214-15343382-AN 500 04-OCT-2023
ABHISHEKH ANIL BAKSHI ANIL BAKSHI INDIA 400062 IN300214-15622312-AN 100 04-OCT-2023
SHASHIKANT JAGDALE JAGDALE INDIA PUNE 411033 IN300214-16715107-AN 100 04-OCT-2023
PULI NAVEEN KUMAR PG VIJAYKUMAR INDIA TELANGANA KHAMMAM 507116 IN300239-10647179-AN 1200 04-OCT-2023
JAYA KRISHNA N RAO N INDIA TELANGANA MEDAK 502032 IN300239-10836737-AN 20 04-OCT-2023
BINDU KAKKUZHIYIL GEORGE JANCE KORAH RAJAN INDIA KERALA COCHIN 686521 IN300239-11649436-AN 120 04-OCT-2023
BINDU ELIZABETH GEORGE REJI P CHACKO INDIA KERALA COCHIN 689662 IN300239-11824314-AN 2 04-OCT-2023
RAVINDRA BABU INDIA TELANGANA 500039 IN300239-13238528-AN 100 04-OCT-2023
1/4707 E,BALBIR NAGAR EXTN LONI ROAD,SHAHDARA,DELHI
RIKHABCHAND
RIKHABCHAND
103/B, MITHUN PARK,DAMAN VAPI ROAD,CHALA,VAPI 6 MANGALDAS BLDG,4 TH FLOOR ROOM NO 427,KITCHEN GARDEN LANE,MUMBAI
MAHARASHTRA
MUMBAI CITY
EF-29 ASHIANA GARDEN,,,BHIWADI RAJASTHAN
RAMCHANDRA
A 501 5TH FLOOR OMKAR BLDG PANDURANG,WADI ROAD NO 2 GOREGAON EAST,,MUMBAI MAHARASHTRA
MAHARASHTRA
MUMBAI CITY
MAHADEVRAO
MAHADEVRAO
KASHINATHRAO
C-32, SANTOSHI MAA COMPLEX INDIRA,NAGAR CHINCHWAD,,PUNE MAHARASHTRA
MAHARASHTRA
C_3_4/5 D.NO78,HWP(M) COLONY,ASWAPURAM,KHAMMAM
BHOGESWARA
H.NO.2429,BHEL MIG,RC PURAM,HYDERABAD KAKKUZHIYIL,POOTHAKUZHY P O,PAMPADY,KOTTAYAM MULAVELIL PALLICKAL,K SOUTH P O,VADASERIKKARA,
KAMARAJUGADDA
KAMARAJUGADDA
GOVINDACHARYULU
202,H.NO.17.70,17.63,,PLOT NO 47_ 39,3 RD FLOOR,,S.B.H.COLONY, UPPAL,HYDERABAD
HYDERABAD
Sheet1
Page 7
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
PARUCHURI SUBBARAO PARUCHURI INDIA CHITTOOR 517001 IN300239-13272580-AN 60 04-OCT-2023
SIJI C NA INDIA KERALA 670692 IN300239-14241872-AN 100 04-OCT-2023
MARY JENCY MARSLY LOUIS INDIA KERALA COCHIN 683565 IN300239-14913942-AN 200 04-OCT-2023
N SAPTHARISHI R NARAYANAN INDIA TAMIL NADU CHENNAI 600033 IN300394-12596525-AN 250 04-OCT-2023
M SWETHA M NAGI REDDY INDIA TELANGANA 500018 IN300394-13079024-AN 2000 04-OCT-2023
V NA INDIA 612001 IN300394-17771888-AN 200 04-OCT-2023
SHOBHA IYER NA INDIA 400097 IN300476-43181154-AN 20 04-OCT-2023
ABHISHEK KUMAR BHARDWAJ ARUN KUMAR BHARDWAJ INDIA DELHI NEW DELHI 110058 IN300476-43202319-AN 202 04-OCT-2023
RAJESH JAYKUMAR DOSHI JAYKUMAR ANANDILAL DOSHI INDIA 400097 IN300513-10248893-AN 400 04-OCT-2023
BIJU P GOPALAN INDIA KERALA COCHIN 695581 IN300513-15040103-AN 10 04-OCT-2023
SRINIVASA RAO KARADI VENKATAH KARADI INDIA GUNTUR 522614 IN300513-15315602-AN 10 04-OCT-2023
MURALIKRISHNA
ANDHRA BANK,HIGH ROAD,CHITTOOR BRANCH,CHITTOOR
ANDHRA PRADESH
PACHENTAVIDA,PUKKOM,PO PANOOR,KANNUR
TRIVANDRUM
PATHISSERY KUMARAPURAM P O,EAST MORAKKALA,KUNNATHUNAD,ERNAKULAM OLD NO-17 NEW NO-33,CHAKRAPANI STREET,WEST MAMBALAM,CHENNAI NO 7-1-282/C/1/1,BALKAMPET,,HYDERABAD
HYDERABAD
BALACHANDRAN
29A,REDDY RAO AGRAHARAM,,KUMBAKONAM
PONDICHERRY
PONDICHERRY
D 504 B 3 VELENTINE APTS,OFF GEN A K VAIDYA MARG,OPP J V C TARMAT MALAD E,MUMBAI
MAHARASHTRA
MUMBAI CITY
WZ 267 SHIV NAGAR,NEAR JANAK PURI,,NEW DELHI 501 SIDDARTH APARTMENT,JITENDRA ROAD,,MALAD EAST, OPP ASOKA HOSPITAL,MUMBAI
MAHARASHTRA
MUMBAI CITY
POOKKANDY
NETWORK SYSTEMS AND TECHNOLOGIES P,LTD NEST A 3 PERIYAR TECHNOPARK,CAMPUS KARIYAVATTOM TRIVANDRUM,KERALA CHINTHAPALLI PO KOREMPUDI MDI,GUNTUR DIST,GUNTUR,ANDHRA PRADESH
ANDHRA PRADESH
Sheet1
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Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
ANNAPURNA V V RANGARAO INDIA TELANGANA 500072 IN300513-16023212-AN 150 04-OCT-2023
AMIT KUMAR SOM NATH INDIA PUNJAB JALANDAR 144514 IN300513-16687883-AN 200 04-OCT-2023
NA NA INDIA KERALA PALAKKAD 679325 IN300513-17816547-AN 122 04-OCT-2023
GOPAL GUPTA RAVINDRA GUPTA INDIA NOIDA 206001 IN300513-19336188-AN 400 04-OCT-2023
ANUJ SHARMA ANIL SHARMA INDIA HARYANA GURGAON 122017 IN300513-19592816-AN 70 04-OCT-2023
AMIT KUMAR GUPTA GAYA PRASAD INDIA LUCKNOW 276001 IN300513-22855177-AN 6 04-OCT-2023
PODATUR GANGA REDDY N A INDIA LUCKNOW 279540 IN300610-10730216-AN 12000 04-OCT-2023
VINAY MAFATLAL PATEL MAFATLAL PATEL INDIA GUJARAT 380016 IN300652-10090379-AN 200 04-OCT-2023
DR LATE INDIA INDORE 452008 IN300765-10013418-AN 100 04-OCT-2023
CHANDANA KAR AJIT KAR INDIA KOLKATA 700012 IN300773-10214642-AN 20 04-OCT-2023
VEERAMACHANENI
PLOT NO 416 GOKUL PLOTS,NEAR VENKAT RAMANA COLONY,KUKATPALLY CYBERABAD,HYDERABAD ANDHRA PRADESH
HYDERABAD
H NO B 12 85,DALIP NAGAR,NAWANSHAHR,PUNJAB PULLURSANGADAN 140 9,MELATTUR,VENGOOR PO,PATTIKKAD KERALA 258 MAKASOODPURA,NEAR GALLA MANDI GATE,GALLA MANDI GATE,ETAWAH UTTAR PRADESH
UTTAR PRADESH
FIRST FLOOR H NO 3020,SECTOR 23,URBAN ESTATE NEAR SEC 23 MARKET,GURGAON HARYANA HOUSE NO 236 HIRRAPATI,KOTAWALI,NEAR RAJIV MEMORIAL HOSPITAL,AZAMGARH UTTAR PRADESH
UTTAR PRADESH
1-3-176/35 A,KAVADIGUDA,,SECUNDERABAD
UTTAR PRADESH
F/6, KALPESH APPT,MEGHANINAGAR,,AHMEDABAD.
AHMEDABAD
MAHESHSHAH
DRSHANTILALSHAH
B/83 M.I.G COLONY INDORE MP,,,INDORE
MADHYA PRADESH
17/B, GANGA DHAR BABU LANE,P.O.- BOWBAZAR,,KOLKATA
WEST BENGAL
Sheet1
Page 9
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
SHEELA DEVIDAS MAHAJAN N A INDIA Maharashtra Amravati 444603 IN300888-13782462-AN 600 04-OCT-2023
KUNAL MUKESH PATEL MUKESH PATEL INDIA GUJARAT BARODA 390001 IN300888-14205374-AN 400 04-OCT-2023
GOBINDA LAL HAZRA LATE HARASIT INDIA KOLKATA 743289 IN300958-10052258-AN 100 04-OCT-2023
JAYESH G VYAS VYAS INDIA Gujarat RAJKOT 360575 IN300974-10862565-AN 200 04-OCT-2023
R PRAKASH GANDHI INDIA TELANGANA 500003 IN301022-20275910-AN 300 04-OCT-2023
INDRA SAMAR NAVNEET SAMAR INDIA RAJASTHAN JAIPUR 313001 IN301055-10604689-AN 76 04-OCT-2023
SEEMA SANJAY DAGA SANJAY NANDLAL DAGA INDIA PUNE 413002 IN301098-10495340-AN 200 04-OCT-2023
RISHI PATHAK N A INDIA LUCKNOW 226001 IN301127-15143384-AN 800 04-OCT-2023
RAVINDRA TOSHNIWAL NA INDIA KARNATAKA HUBLI 582101 IN301135-26651993-AN 20 04-OCT-2023
MALTI MANEKLAL SANGHAVI MANEKLAL SANGHAVI INDIA 400025 IN301151-12052298-AN 5200 04-OCT-2023
HARUN HABIB GIGANI HABIB GIGANI INDIA 400021 IN301330-18607330-AN 2400 04-OCT-2023
MAMIDI GANGA REDDY GOVIND REDDY INDIA TELANGANA ADILABAD 504203 IN301397-10001808-AN 20000 04-OCT-2023
PLOT NO 44B,NEAR DR. WAGH'S HOSPITAL,RATHI NAGAR VMV ROAD,AMRAVATI MS AHMEDABADI POLE,LAWA SHERI, NATRAJ BUILDING,BARODA,,BARODA
CHANDRAHAZRA
VILL- SADPUR,,P.O. MASLANDPUR,DIST.- 24 PARGANAS (N),
WEST BENGAL
GAJENDRABHAI
JALARAM JYOT,,JAMATKHANA,,CHHAYA,,PORBANDAR.
CHANDGANDHI
RIKHABCHAND
7 2 363,POT MARKET,SECUNDERABAD,A P
HYDERABAD
1 GH 8,PATEL NAGAR,,UDAIPUR 45/17 , PRABHAKAR HOUSING SOCIETY,BUDHWAR PETH,,SOLAPUR
MAHARASHTRA
G 1/3,PAPER MILL COLONEY,,LUCKNOW
UTTAR PRADESH
1641,COTTON MARKET ROAD,GADAG,GADAG FLAT NO 11,2ND FLOOR,VIJAY VILLA 79 WORLI SEA FACE,MUMBAI
MAHARASHTRA
MUMBAI CITY
C/O MID EAST PORTFOLIO MANAGEMENT LT,144 ATLANTA 14TH FLOOR,NARIMAN POINT,MUMBAI
MAHARASHTRA
MUMBAI CITY
8-123 NEAR GOVT JR COLLEGE,KHANAPUR,,ADILABAD DIST
Sheet1
Page 10
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
SACHIN PRABHAKAR BARVE NA INDIA 421203 IN301549-18896902-AN 1100 04-OCT-2023
KODIREKKA NAGARAJU ADAM KODIREKKA INDIA TELANGANA NALGONDA 508207 IN301604-10209517-AN 52 04-OCT-2023
SHAIK MOHINUDDIN ABDULLA SHAIK INDIA TELANGANA ADILABAD 504105 IN301604-10321584-AN 100 04-OCT-2023
RAHUL SUSHIL JAIN SUSHIL KUMAR JAIN INDIA 400097 IN301604-11070295-AN 800 04-OCT-2023
ALEX MATHEW T C MATHAI INDIA KERALA PALAKKAD 678013 IN301637-40605468-AN 100 04-OCT-2023
SURESH N NARAYANAN INDIA TAMIL NADU SALEM 636008 IN301637-41383314-AN 100 04-OCT-2023
SREEJITH K S NA INDIA KERALA COCHIN 690507 IN301637-41599748-AN 2 04-OCT-2023
JANARDHANA RAO UNNAVA NA INDIA GUNTUR 522020 IN301696-10203537-AN 40 04-OCT-2023
ALKA JAIN PURAN CHAND JAIN INDIA INDORE 456001 IN301696-11927224-AN 50 04-OCT-2023
PUSHPLATA JAIN BIHARILAL AGRAWAL INDIA INDORE 456010 IN301696-11927232-AN 200 04-OCT-2023
VAISHALI NIWAS MIDC ROAD KATRAP,POST KULGAON TAL AMBERNATH,DIST THANE,BADLAPUR
MAHARASHTRA
ULHASNAGAR
H NO 19-108, VINOBHA NAGAR,MIRYALA GUDA,,NALGONDA H NO 1-103, VILLAGE- GANJAL,POST- SOAN,MANDAL -NIRMAL,DIST - ADILABAD A 1 SPERY VILLA,UPPER GOVIND NAGAR,MALAD EAST,MUMBAI
MAHARASHTRA
MUMBAI CITY
17/314, THERADAPUZHA HOUSE,MANAPPULLYKKAVU,PALAKKAD,
GOPALAKRISHNAN
13 SHIVASHANKAR NAGAR,2ND CROSS CHINNA TIRUPATHI,SALEM,TAMILNADU KOLANTHARAYIL,AYICKAD CHEPPAD,EVUR,ALAPPUZHA SRI SAI LABORATORY,2/4/1, COLLEGE ROAD,AMARAVATHI POST,GUNTUR, A.P
ANDHRA PRADESH
G 2,VED NAGAR,,UJJAIN
MADHYA PRADESH
NO 7,ATTARWALA COMPOUND,OPP RAILWAY STATION,UJJAIN
MADHYA PRADESH
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Page 11
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
AKATNAL HRISHIKESH VIJAY NA INDIA PUNE 413004 IN301774-10425712-AN 500 04-OCT-2023
A R INDIA TAMIL NADU MADURAI 628005 IN301774-10608430-AN 2 04-OCT-2023
SANDHYA VERMA PRADIP KUMAR INDIA DELHI NEW DELHI 110063 IN301774-10886865-AN 100 04-OCT-2023
PRAKASH BABU NA INDIA KARNATAKA 560038 IN301774-10960607-AN 80 04-OCT-2023
KAMALA RAY RAY INDIA KOLKATA 700059 IN301774-11050101-AN 50 04-OCT-2023
RAVI BHATIA ANIL BHATIA INDIA HARYANA FARIDABAD 121001 IN301774-12180603-AN 134 04-OCT-2023
VIJAYENDRA KARHADE KARHADE INDIA 431517 IN301774-13944170-AN 400 04-OCT-2023
PRABHAKARA REDDY BAREDDY RAMI REDDY BAREDDY INDIA KURNOOL 518134 IN301774-14128836-AN 2 04-OCT-2023
CHEGIREDDY S CHEGI REDDY INDIA PRAKASAM 523357 IN301774-17154880-AN 1000 04-OCT-2023
RAJENDRA TUKARAM JADHAV TUKARAM RAJARAM JADHAV INDIA 415409 IN301774-17833216-AN 4 04-OCT-2023
VIDYA SAGAR KISHTA REDDY INDIA TELANGANA 500027 IN301820-10026604-AN 2500 04-OCT-2023
P LAVANYA JAYA PRAKASH PALATI INDIA TELANGANA 500034 IN301820-10046977-AN 3480 04-OCT-2023
22 GODAVARI,BIJAPUR ROAD,AMRUT NAGAR,SOLAPUR
MAHARASHTRA
SUBRAMANIAN
ARUNACHALAM
B- 86,SPIC NAGAR,MUTHIAHPURAM,TUTICORIN A-5/299,PASCHIM VIHAR,,NEW DELHI NO 148 18 A,MAIN 1ST CROSS 100 FT ROAD,INDIRANAGAR,BANGALORE
BANGALORE RURAL
SAMARENDRANATH
8/47,DEBOMITA APARTMENT GRND FLR,CHINAR PARK,KOLKATA
WEST BENGAL
A 218,DABUA COLONY,,FARIDABAD
RAGHVENDRA
RAGVENDRA
KRISHNACHARYA
KUTAR VIHIR,BHAT GALLI,,AMBAJOGAI
MAHARASHTRA
AURANGABAD
H NO 1-75,O C COLONY KRISTIPADU,DORNIPADU MANDAL,KURNOOL
ANDHRA PRADESH
PRADYUMNAREDDY
PARAMESVARAREDDY
H NO 8 17 1800,GIDDALUR,,PRAKASAM
ANDHRA PRADESH
BURUD GALLI,ISLAMPUR,TAL WALWA DIST SANGLI,ISLAMPUR
MAHARASHTRA
AHMEDNAGAR
REDDYGADDAM
4-5-614,ESAMIYA BAZAR,POCHAMMA GALLI,HYDERABAD
HYDERABAD
D NO 8-2-674/B/3/1,USHASSU APTS,FLAT NO-2,ROAD NO-12,BANJARAHILLS,HYDERABAD
HYDERABAD
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Page 12
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
KUNTI AGGARWAL K L AGGARWAL INDIA PUNJAB AMRITSAR 143001 IN301846-10298385-AN 600 04-OCT-2023
PIYUSH B KAMDAR BHAILAL KAMDAR INDIA 400066 IN301983-10226479-AN 2 04-OCT-2023
NIKHIL AGARWALA PAWAN KUMAR AGARWALA INDIA KOLKATA 700020 IN302105-10616932-AN 600 04-OCT-2023
MAHESH J SOMANI B SOMANI INDIA 400703 IN302164-10089335-AN 40 04-OCT-2023
SANJAY KUMAR RAM BACHAN SINGH INDIA DELHI NEW DELHI 110096 IN302236-10297678-AN 100 04-OCT-2023
DAKSHINA MURTHY RAO INDIA TELANGANA 500003 IN302236-10475463-AN 200 04-OCT-2023
SINGH SURJIT SINGH INDIA NOIDA 201301 IN302236-11454997-AN 3546 04-OCT-2023
BRAHAMAKAR SAHAI N A INDIA LUCKNOW 226010 IN302269-10203634-AN 506 04-OCT-2023
GANGADHARA KALMATH KALMATH INDIA KARNATAKA HUBLI 583103 IN302269-11590478-AN 120 04-OCT-2023
BUSANI ALARAJU BUSANI INDIA GUNTUR 522415 IN302324-11102060-AN 40 04-OCT-2023
RAJU A PENMASTA PVRAMA RAJU INDIA TELANGANA 500028 IN302863-10005058-AN 20 04-OCT-2023
VEMULA RANA PRATAP SATYA NARAYANA INDIA TELANGANA 505001 IN302863-10037153-AN 200 04-OCT-2023
A 447,RANJIT AVENUE,,AMRITSAR 604/A, SEETA MAHAL,,KASTURBA RD. NO. 5,,BORIVALI (E.),,MUMBAI (MAH.)
MAHARASHTRA
MUMBAI CITY
28C, ROW LAND ROAD,,,,KOLKATA
WEST BENGAL
JAGDISHPRASAD
A- 4, SAI KRIPA,SEC 16-A, VASHI,,NAVI MUMBAI
MAHARASHTRA
MUMBAI CITY
FLAT NO 203,LAHORE APPTS,VASUNDHARA ENCLAVE,NEW DELHI YALLAPRAG
ADAJAGANNADHA
YALLAPRAGADA
FLAT NO 904,SRINATH COMPLEX,S D ROAD,SECUNDERABAD
HYDERABAD
MAHENDRAPAL
Flat No-309,Bhagirathi Apartments Block- B,Sector-62,Noida
UTTAR PRADESH
SRIVASTAVA
3/ 164 VINAY KHAND,,VIDHAYAKPURAM,,GOMTI NAGAR,,LUCKNOW
UTTAR PRADESH
VIRUPAKSHIAH
KALMATH GANGADHARA 18, 32 SHARADA,,NILAYA NEHRU COLONY, 2ND CROSS OPP,,PARK NR SHAVANA HEARIN CENTRE,,BELLARY KARNATAKA,
VENKATESWARLU
DOOR NO-13-141,NEAR PATHAPATESWARI TEMPLE,,GURAZALA
ANDHRA PRADESH
71, SBI COLONY,BEHIND ST.ANNS COLLEGE,MEHIDIPATNAM,HYDERABAD
HYDERABAD
2-10-812/B,JYOTI NAGAR,JYOTI NAGAR,KARIMNAGAR
KHARIMNAGAR
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Page 13
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
KODALI SWARUPA RANI VENKATA NARAYANA INDIA TELANGANA 500072 IN302863-10167624-AN 100 04-OCT-2023
SWAGATH NUNNA NUNNA INDIA TELANGANA KHAMMAM 507166 IN302863-10383772-AN 12 04-OCT-2023
ANAND NARAYAN GATHADI NARAYAN GATHADI INDIA 431512 IN303028-60197384-AN 40 04-OCT-2023
ASHWIN CVARMA INDIA GUJARAT 364001 IN303052-10277994-AN 198 04-OCT-2023
SRIDHAR NARAYANA RAO INDIA TELANGANA 500070 IN303116-10136833-AN 2 04-OCT-2023
A MEERA V AGORAM INDIA TAMIL NADU CHENNAI 600033 IN303315-10006928-AN 200 04-OCT-2023
KRISHNA KUMAR JOKHAN SAH INDIA BIHAR 851117 IN303500-10008910-AN 800 04-OCT-2023
DASARA SATYAVATHI N A INDIA TELANGANA 0000164 20000 04-OCT-2023
KARIMABI MD MD HUSSAIN INDIA TELANGANA 0000497 10000 04-OCT-2023
MD HUSSAIN ABDUL GAFOOR BESKER INDIA PUNE 413001 0000499 10000 04-OCT-2023
RVV MURTHY RS PRAKASH RAO INDIA TELANGANA 0000611 2000 04-OCT-2023
PLOT NO 522,VASANTHA NAGAR,KUKATPALLY,HYDERABAD
HYDERABAD
VENKATARAMANA
H NO 2-149,PAPUKOLLU ROAD,JULURUPADU,KHAMMAM
GANGADHARSA
E 1482 NEAR MAROTI MANDIR MANGALWAR,PETH BASMATH HINGOLI BASMATHNAGAR,HINGOLI,MAHARASHTRA,INDIA
MAHARASHTRA
AURANGABAD
CHAMPAKLALVARMA
CHAMPAKLAL
62 - B , GANDHINAGAR,BIHIND VITTHALWADI,,BHAVNAGAR
BHAVNAGAR
PASUMARTHY
PASUMARTY
H.NO.1-49,NACHARAM,UPPAL,UPPAL
HYDERABAD
2-A, BALAKRISHNA STREET,,F-5, SAVITHRI FLATS,,WEST MAMBALAM,,CHENNAI, TAMIL NADU QR.NO-D2/F98,BRAUNI REFINERY TOWNSHIP,,BEGUSARAI
MUZAFFARPUR
23-67/2, RADHA KRISHNA NAGAR,MALKAJGIRI,,HYDERABAD
HYDERABAD
HUSSAINBESKAR
165/B, RAILWAY LINES,,,SOLAPUR
HYDERABAD
ABDULGAFOORBESKER
165/B, RAILWAY LINES,,,SOLAPUR
MAHARASHTRA
SATYANARAYANA
H.NO.10-62,SOWBHAGYA NAGAR,,HYDERABAD
HYDERABAD
Sheet1
Page 14
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
VANGA SAMBI REDDY N A INDIA TELANGANA 0000669 2000 04-OCT-2023
RR GIRISH KUMAR N A INDIA TELANGANA 0000686 2000 04-OCT-2023
KAVITA BHADHWAR MARIO DE SOUSA INDIA TELANGANA 0001015 2000 04-OCT-2023
BALKRISHNA CHATURVEDI PANDIT RAM INDIA TELANGANA 0001028 2000 04-OCT-2023
S VISALAKSHI S P SEKAR INDIA TELANGANA 0001031 1000 04-OCT-2023
VINITA DANGAYACH VINOD KUMAR INDIA TELANGANA 0001036 1000 04-OCT-2023
SURENDRA RAY RATILAL CHHITABHAI RAJ INDIA TELANGANA 0001090 2000 04-OCT-2023
DAYO GWALANI NA INDIA TELANGANA 0001106 1000 04-OCT-2023
SRIKANT MOGE M NA INDIA TELANGANA 0001112 2000 04-OCT-2023
KRISHNAJI KULKARNI GURUNATH KULKARNI INDIA TELANGANA 0001125 2000 04-OCT-2023
SHIVKUMAR HEERA KISHAN HEERA INDIA TELANGANA 0001128 2000 04-OCT-2023
ANDHRA BANK,SANGAMJAGARLAMUDI (P.O),,GUNTUR
HYDERABAD
Q.NO.4, SENIOR POLICE OFFICERS QTRS.,BESIDE D.G.P. OFFICE,SAIFABAD,HYDERABAD
HYDERABAD
225 NIRMAN APARTMENTS,MAYUR VIHAR,PHASE I EXTN,NEW DELHI
HYDERABAD
NARAINCHATURVEDI
45 H I G A D A COLONY,NEEM SARAI,,ALLAHABAD
HYDERABAD
L-12 AMRISH PURI COLONY,U P,,RAIBARELI
HYDERABAD
144 JAGANATH PURI,KALWAR ROAD,JHOTWARA,JAIPUR
HYDERABAD
7 VISHWABHARTI SOCIETY,WAGHODIA ROAD,,VADODARA
HYDERABAD
7 AMRIT FIWAN HSC SOCIETY,J V P D SHCEME,,MUMBAI
HYDERABAD
SHIV SHANKAR ROAD LINES,OPP H P REFINERY GALANPADA,CHEMBUR,MUMBAI
HYDERABAD
A 102 NITYANAND APARTMENT,NEAR MENTAL HOSPITAL GATE,THANE WEST,MUMBAI
HYDERABAD
GERA GLASSIES 7 KOREGOAN ROAD,BELAIR 1ST FLOOR,FLAT 3,PUNE
HYDERABAD
Sheet1
Page 15
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
RAJESH HEERA SHIVKUMAR HEERA INDIA TELANGANA 0001129 2000 04-OCT-2023
UMA HEERA SHIVKUMAR HEERA INDIA TELANGANA 0001130 2000 04-OCT-2023
C S MURTHY C V RATNAM INDIA TELANGANA 0001152 2000 04-OCT-2023
KAMESHWARA RAO TATA T SHYAM INDIA TELANGANA 0001160 2000 04-OCT-2023
RINA D MEHTA DEEPAK MEHTA INDIA TELANGANA 0001183 2000 04-OCT-2023
JANARDHANA AITHALA SUBBANNA AITHALA INDIA TELANGANA 0001184 2000 04-OCT-2023
RIPUDAMAN SINGH MANMOHAN SINGH INDIA TELANGANA 0001185 2000 04-OCT-2023
V K KANNAN V V INDIA TELANGANA 0001187 2000 04-OCT-2023
S PARTHA SARATHY C SARANGAN INDIA TELANGANA 0001193 2000 04-OCT-2023
BHAVANABEN PATEL ISHVARLAL PATEL INDIA TELANGANA 0001235 2000 04-OCT-2023
ANIL KUMAR MMEHTA MANAK LAL JIMEHTA INDIA TELANGANA 0001237 2000 04-OCT-2023
GERA GLASSIES 7 KOREGOAN ROAD,BELAIR 1ST FLOOR,FLAT 3,PUNE
HYDERABAD
GERA GLASSIES 7 KOREGOAN ROAD,BELAIR 1ST FLOOR,FLAT 3,PUNE
HYDERABAD
INDIAN BANK,BARKATHPURA,,HYDERABAD
HYDERABAD
SUNDERRAO
C-38 B-BLOCKS,MALAKPET COLONY,,HYDERABAD
HYDERABAD
KAL TRONICS NO 1,IST FLOOR K M LANE S P ROAD CROSS,,BANGALORE
HYDERABAD
NO 146 69TH CROSS 5TH BLOCK,RAJAJINAGAR,,BANGALORE
HYDERABAD
SG-21 ARYABHATTA BLOCK,I I SC CAMPUS,,BANGALORE
HYDERABAD
KRISHNAMACHARY
SPECTRA INNOVATIONS (I) PVT LTD,UNIT S-822 MANIPAL CENTRE 47,,DICKENSON ROAD
HYDERABAD
PLOT NO 12A RAMANA APARTMENT,6TH STREET BALAJI NAGAR,,CHENNAI
HYDERABAD
BHARATKUMAR
BHARATKUMAR
103 SANTOK APPT VARACHHA ROAD,DONGRAWADI ROAD,,SURAT
HYDERABAD
8 JAIRAM KANJI CHAWAL ROOM NO 19,FIRST FLOOR MUGBHAI LANE,,MUMBAI
HYDERABAD
Sheet1
Page 16
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
MUNA DEVI KDHING KUNDAN MAL HDHING INDIA TELANGANA 0001247 2000 04-OCT-2023
RAMAKANT GANGARAM WALKE LAXMAN WALKE INDIA TELANGANA 0001321 2000 04-OCT-2023
VIJAY DOLAS DOLAS INDIA TELANGANA 0001329 2000 04-OCT-2023
MAHENDRA SHAH JAYKUMAR SHAH INDIA TELANGANA 0001330 2000 04-OCT-2023
Y REDDY Y NAGI REDDY INDIA TELANGANA 0001335 2000 04-OCT-2023
RAGHURAM ATHMAKURI NARASIMHA RAO INDIA TELANGANA 0001337 2000 04-OCT-2023
MEERA MOHAMMED NAGOOR MEERA INDIA TELANGANA 0001350 2000 04-OCT-2023
HANUMAIAH PARIGI NA INDIA TELANGANA 0001360 2000 04-OCT-2023
RAHUL PATEL BHOGILAL PATEL INDIA TELANGANA 0001386 2000 04-OCT-2023
SARLABEN PATEL BHOGILAL PATEL INDIA TELANGANA 0001387 2000 04-OCT-2023
9-B EKBALE HOUSE,PANDIT SOLICETER ROAD MALAD (EAST),,MUMBAI
HYDERABAD
GANGARRAM
FLAT NO.506, D WING,AKRUTI ORCHID PARK,SAKINAKA,MUMBAI
HYDERABAD
ABHAYKUMAR
PALAVI-19 SANMATHI NAGAR,BHARTIYA VIDYAPETH,BIJAPUR ROAD,SOLAPUR
HYDERABAD
430,SHUKRAWAR PETH,,SOLAPUR
HYDERABAD
NAGACHENCHU
5-705 DIVYASHAKTI APTS,AMEERPET,,HYDERABAD
HYDERABAD
NH-1 TYPE II 250-A,BHEL TOWN SHIP RC PURAM,,HYDERABAD
HYDERABAD
ABDULHAMEED
MOHAMMED
BAITHUL HAMEED,NO.50, G.A. NAGAR,5TH CROSS STREET,TIRUNELVELI
HYDERABAD
H NO C-2/3 HUDA COLONY,CHANDANAGAR,R R DIST,HYDERABAD
HYDERABAD
NAVINCHANDRA
NAVINCHANDRA
C/O N B PATEL 6A LILAVATI CENTRE,NR BANK OF BARODA MAIN BR,STATION ROAD,ANAND
HYDERABAD
NAVINCHANDRA
NAVINCHANDRA
C/O N B PATEL 6A LILAVATI CENTRE,NR BANK OF BARODA MAIN BR,STATION ROAD ANAND,ANAND
HYDERABAD
Sheet1
Page 17
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
RAKHEE RAHUL PATEL RAHUL PATEL INDIA TELANGANA 0001388 2000 04-OCT-2023
SHARDABEN K SHAH KIRIT J SHAH INDIA TELANGANA 0001395 2000 04-OCT-2023
MOHAN RAO ANDRU SUBBA RAO INDIA TELANGANA 0001453 2000 04-OCT-2023
DEEPA GUPTA S K GUPTA INDIA TELANGANA 0001504 2000 04-OCT-2023
ABHINAV SHARMA RAMNARAIN SHARMA INDIA TELANGANA 0001510 4000 04-OCT-2023
VIJAYA SHARMA RAM NARAIN SHARMA INDIA TELANGANA 0001512 4000 04-OCT-2023
MADHAV SHITOLE NARAYAN RAO INDIA TELANGANA 0001519 4000 04-OCT-2023
RAMESH SHARMA SHARMA INDIA TELANGANA 0001532 4000 04-OCT-2023
ISHWAR NARSINGRAO PISE NARSING RAO INDIA TELANGANA 0001625 4000 04-OCT-2023
UMA DEVI SANKINENI S JAGAN MOHANRAO INDIA TELANGANA 0001634 4000 04-OCT-2023
SOMI REDDY CHAMALA ANANTH REDDY INDIA TELANGANA 0001642 2000 04-OCT-2023
NAVINCHANDRA
C/O N B PATEL 6A LILAVATI CENTRE,NR BANK OF BARODA MAIN BR,STATION ROAD ANAND,ANAND
HYDERABAD
81 DEEPMANGLE ESTE,OPP T & T V HIGH SCHOOL,ATHWAGATE,SURAT
HYDERABAD
FLAT NO 158 ER 13,JALVAYU VIHAR,KUKATPALLY HYDERABAD,HYDERABAD
HYDERABAD
C/O AMBA INTERNATIONAL 1397,CHOWK TILAK BAZAR,KHAR BAOLI DELHI,NEW DELHI
HYDERABAD
JAYSONS CHEMICAL IND,SAKI VIHAR LAKE ROAD,SAKI NAKA,MUMBAI
HYDERABAD
JAYSONS CHEMICAL IND,SAKI VIHAR LAKE ROAD,SAKI NAKA,MUMBAI
HYDERABAD
AT PO SUPA,TAL PARNER,,AHMEDNAGAR
HYDERABAD
PRABHAKAR
PRABHAKAR
24-143/8/3 BRAMRHAMBIKA COLONY,PO MALKAJGIRI,,HYDERABAD
HYDERABAD
24,RAILWAY LINE,,SOLAPUR
HYDERABAD
2-2-18/15 A,C T I VIDYANAGAR,,HYDERABAD
HYDERABAD
1-1-230/2/10,CHIKKADPALLY,,HYDERABAD
HYDERABAD
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Page 18
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
VIJAY KUMAR DS D INDIA TELANGANA 0001659 4000 04-OCT-2023
ANANTHA NARAYANAN V A INDIA TELANGANA 0001672 4000 04-OCT-2023
RAJENDRA SHANTILAL SHAH SHANTILAL SHAH INDIA TELANGANA 0001739 10000 04-OCT-2023
SUNITHA DEVA SADASIVA RAO INDIA TELANGANA 0001783 10000 04-OCT-2023
SHARADA DEVA D SADASIVA RAO INDIA TELANGANA 0001784 10000 04-OCT-2023
SUDHAKAR REDDY GATLA G RAM REDDY INDIA TELANGANA 0001811 12000 04-OCT-2023
VIJAYA LAKSHMI GATLA G SUDHAKAR REDDY INDIA TELANGANA 0001812 12000 04-OCT-2023
SADASIVARAO DEVA SRI KANAKIAH INDIA TELANGANA 0001845 20000 04-OCT-2023
RAGHURAM VINNAKOTA VEERAIAH VINNAKOTA INDIA TELANGANA 500037 0001939 2000 04-OCT-2023
VENKATA LAKSHMI YARA RAMA MURTHY YARA INDIA TELANGANA 0001949 2000 04-OCT-2023
B S RAMARAO B SRINIVASA RAO INDIA TELANGANA 0002000 2000 04-OCT-2023
SUBRAMANYAM
104 VIJAYA APARTMENTS,6-6-34 KAVADIGUDA,,SECUNDERABAD
HYDERABAD
VENKATARAMAN
NO-77, MAVEERAN DURAISAMY SALAI,POONKA NAGAR,,TIRUVALLUR. (TAMIL NADU).
HYDERABAD
AT & PO,TALUKA MURBAD,DIST THANE,SARALGAON
HYDERABAD
S-10 TECHNOCRATS INDL ESTATE,BALANAGAR,,HYDERABAD
HYDERABAD
S-10 TECHNOCRATS INDL ESTATE,BALANAGAR,,HYDERABAD
HYDERABAD
12-13-485/6 STREET NO 1,NAGARJUNA NAGAR COLONY,TARNAKA SECUNDERABAD,SECUNDERABAD
HYDERABAD
12-13-485/6 STREET NO 1,NAGARJUNA NAGAR COLONY,TARNAKA SECUNDERABAD,SECUNDERABAD
HYDERABAD
S-10 TECHNOCRATS INDL ESTATE,BALANAGAR,,HYDERABAD
HYDERABAD
H NO 5-10/2 SAI ENCLAVE,RANGA NAGAR COLONY,CHINTAL,HYDERABAD
HYDERABAD
C-121 P V TOWN SHIP,COLLIERIES,KHAMMAM DIST A P,MANUGURU
HYDERABAD
323 16 A MAIN 4T BLOCK,JAYANAGAR,,BANGALORE
HYDERABAD
Sheet1
Page 19
Address Country State DistrictInvestor First Name
Investor Middle Name
Investor Last Name
Father/Husband
First Name
Father/Husband
Middle Name
Father/Husband
Last NamePin
CodeFolio
NumberDP Id-Client Id-Account
NumberAmount
transferredProposed Date of transfer to IEPF(DD-MON-YYYY)
B S RAMARAO B S RAO INDIA TELANGANA 0002001 2000 04-OCT-2023
FELIX MICHAEL MICHAEL T J INDIA TELANGANA 0002046 2000 04-OCT-2023
SUCHARITA NANDI NANDI INDIA TELANGANA 0002061 2000 04-OCT-2023
E RAMESH ELUMALAI C INDIA TELANGANA 0002084 2000 04-OCT-2023
HANUMANT UPASE NA INDIA TELANGANA 0002172 1000 04-OCT-2023
D JYOTHI DSUBBA REDDY INDIA TELANGANA 0002400 2000 04-OCT-2023
VASU K S NA INDIA TELANGANA 0002134 10000 04-OCT-2023
323 16 A MAIN 4T BLOCK,JAYANAGAR,,BANGALORE
HYDERABAD
THOTTUNKAL CHETHY PO,ALLEPPEY,KERALA,ALLEPPEY
HYDERABAD
AUROBINDO
W/O SHRI AUROBINDO NANDI,ORDNANCE HOUSE,ORDNANCE CLOTHING FACTORY ESTATE,SHAHJAHANPUR
HYDERABAD
NO 142 JOTHI ILLAM,KAVASKARA ST EAST GATE,,THANJAVUR
HYDERABAD
AT GANJEWADI POST TAMALWADI,TAL TULJAPUR,DIST OSMANABAD,TULJAPUR
HYDERABAD
LIGH 1-42, B.K.GUDA,UDAYNAGAR COLONY,S.R.NAGAR,HYDERABAD
HYDERABAD
C/O O UMA KANTH, A1/541, ADCC BANK COLONY, NEAR RUDRAMPET, ANANTAPUR
HYDERABAD