rswm limited list of unpaid & unclaimed dividend 2015 … · r0001647j amount for unclaimed and...
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Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
NARESH CHANDRA NA NA Bhargava Stores Sheopur Kalan-476337 Mp Pin - 476337 INDIA Madhya Pradesh 476337 R0001002J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
SANDHYA RASTOGI NA NA Prakash Textile Agency Meerut City-250002 Pin - 250002 INDIA Uttar Pradesh 250002 R0001007J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
PAPPU SONI NA NA Jagdambha Eng Works Near Bus Stand Reengus-332404 INDIA Rajasthan 332404 R0001013J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
B K GANDHI NA NA Ved Vyas Ashram Pushkar Dist Ajmer-305001 INDIA Rajasthan 305001 R0001026J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
RAMCHANDRA KHATRI NA NA Shri Prem Chand Khatri Fancy Store Ringas-332404 INDIA Rajasthan 332404 R0001028J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SHIVLAL JATAWAT NA NA Govt Middle School Reengus-332404 Pin - 332404 INDIA Rajasthan 332404 R0001032J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
NATHU LAL KABRA NA NA Reengus-332404 Pin - 332404 INDIA Rajasthan 332404 R0001034J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
ALEY FERNANDES NA NA 83 Tulshibag Wale Colony Parvati Pune-411009 Pin - 411009 INDIA Maharashtra 411009 R0001064J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
P N RRAMALINGAM NA NA P N Rahnam & Sons Big Bazar Street Dindigul-624001 INDIA Tamil Nadu 624001 R0001071J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
BHARAT BHUSHAN AHUJA NA NA Krishna Pura Panipat Haryana-132103 Pin - 132103 INDIA Haryana 132103 R0001081J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KRISHAN CHANDAR KUMAR NA NA 1815 Flr-ii Uday Chand Marg Kotla Mubarakpur New Delhi-110003 INDIA Delhi 110003 R0001084J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
SARITA PODDAR NA NA P A & Assocates San Sarak Sambalpur-768001 Pin - 768001 INDIA Orissa 768001 R0001085J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
BHAVANA D PABARI NA NA 3 Amartala Street Third Floor Kolkata-700001 INDIA West Bengal 700001 R0001115J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
LEELAVAI SHASHIKANT KARNIK NA NA A 12 Tridal Mithagar Road Mulund Road Bombay-400091 INDIA Maharashtra 400091 R0001162J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
DESHMUKH SANJAY CHANDRAKANT NA NA 138 Vatsalya Anandi Bazar Ahmednagar-414001 Pin - 414001 INDIA Maharashtra 414001 R0001202J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
SURESH BHAI NA NA Po.kosindra Ta.sankheda Baroda-391140 Pin - 391140 INDIA Gujarat 391140 R0001255J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
BACHU BHAI NA NA 187 Gurupol Kosindra Tal Bodeli Dist Chhota Udepur Gujarat INDIA Rajasthan 331140 R0001256J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
RAMSUKH TIWARI NA NA Room-3 Lohar Chawl Tape Village Dadabhai Rd Andheri(w) Bombay-400058 INDIA Maharashtra 400058 R0001270J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
BALROOP BAJPAI NA NA Bajpai Chawl Santacruz Prabhat Colonty Bombay 400055 INDIA Maharashtra 400055 R0001271J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
R MANDAL NA NA C/o S K Halder 10/2 Fakir Para Road Behala Kolkata-700034 INDIA West Bengal 700034 R0001298J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
SUSHILA DEVI PHUMRA NA NA 56 Burtolla Street 3 Floor Kolkata-700007 Pin - 700007 INDIA West Bengal 700007 R0001302J Amount for Unclaimed and Unpaid Dividend 937.50 03-NOV-2023
JAI KUMAR JAIN NA NA 31 Maharshi Devendra Rd Calcutta-6 Pin - 700006 INDIA West Bengal 700006 R0001343J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
PRATIMA BANERJEE NA NA C/o Pabitra Banerjee A-type Qtrs Ningah Collery Burdwan Wb-713370 INDIA West Bengal 713370 R0001346J Amount for Unclaimed and Unpaid Dividend 2537.50 03-NOV-2023
SHIPRA CHAKRAVARTY NA NA Qtr-b8(old Block) Ningah Colliery Burdwan(wb)-713339 INDIA West Bengal 713339 R0001347J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
DHARAM SINGH NA NA 13 Chowringhee Terrace Calcutta-20 Pin - 700020 INDIA West Bengal 700020 R0001363J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SUBAL CHANDRABHAR NA NA P-192 Block C Bangur Avenue Calcutta-700055 INDIA West Bengal 700055 R0001365J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
UMA CHATTERJI NA NA D-608 Lake Gardens Calcutta Pin - 700045 INDIA West Bengal 700045 R0001367J Amount for Unclaimed and Unpaid Dividend 200.00 03-NOV-2023
DEVENDRA NATH BORA NA NA Rajbari Path Goneshguri G S Rd Guwahati Pin - 781005 INDIA Assam 781005 R0001378J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SHREEE GOPAL JOSHI NA NA Bongaigaon Roller Flour Mills T R Phookan Road Fancy Bazar Gauhati-781001 INDIA Assam 781001 R0001389J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SITA SHARAN SINHA NA NA A/115 Kankar Bagh Hsg Colony Patna Pin - 800020 INDIA Bihar 800020 R0001410J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
JASWANT RAI SHARMA NA NA C/o Shiva Farm Po Kore Gaon Mull Urlikanchan Pune-412202 INDIA Maharashtra 412202 R0001413J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
CHANDRA PAL SINGH NA NA Chief Food Inspector Gopal Nagar Kachehary Road-205001 INDIA Uttar Pradesh 205001 R0001420J Amount for Unclaimed and Unpaid Dividend 125.00 03-NOV-2023
NOOR MOHAMAD NA NA G-117 Peoples Coop Colony Kankar Bagh Patna-20 Pin - 800020 INDIA Bihar 800020 R0001445J Amount for Unclaimed and Unpaid Dividend 1812.50 03-NOV-2023
PRABHANSH KUMAR GUPTA NA NA C/o Raghunathprasad Gupta P O Kharupetia Dt Darrang(assam)-784115 INDIA Assam 784115 R0001463J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
DEVESH SINHA NA NA 1a Vivekanand Marg North S K Puri Patna-800013 INDIA Bihar 800013 R0001496J Amount for Unclaimed and Unpaid Dividend 1450.00 03-NOV-2023
NILESH R THACKER NA NA Block-7 1st Floor Buty Chambers Sita Buldi Nagpur-440012 INDIA Maharashtra 440012 R0001514J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
KETAKI R THACKER NA NA Block-7 1st Floor Buty Chambers Sita Buldi Nagpur-440012 INDIA Maharashtra 440012 R0001516J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
JAGAT PAL KHANNA NA NA 10 Creek Row Flat-7 Calcutta Pin - 700014 INDIA West Bengal 700014 R0001521J Amount for Unclaimed and Unpaid Dividend 1050.00 03-NOV-2023
VISHAL BABURAO PATIL NA NA 226 Gandhinagar Nagpur Pin - 440010 INDIA Maharashtra 440010 R0001525J Amount for Unclaimed and Unpaid Dividend 1625.00 03-NOV-2023
MONISH VERMA NA NA 190-b Cariappa Marg Sainik Farms New Delhi-110062 INDIA Delhi 110062 R0001582J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
AJIT SHANKER NA NA L S 2/679 Sector F Janki Puram Lucknow-226020 INDIA Uttar Pradesh 226020 R0001583J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
T K ANGAMI NA NA T K Service Station Opp Airport Kohima Road Dimapur(nagaland)=797112 INDIA Manipur 797112 R0001589J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
HARBANS SINGH NA NA C/o Narindra Motor Store G T Road Malout Dist Faridkot(p B)-152107 INDIA Punjab 152107 R0001612J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
NARINDER KAUR NA NA C/o Narindra Motor Store G T Road Malout Dist Faridkot(p B)-152107 INDIA Punjab 152107 R0001613J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
NISHAT AWJUM NA NA Rashid Exports(india) Pob-307 Wajid Nagar Shopping Complax Prince Rd Moradabad-244001 INDIA Uttar Pradesh 244001 R0001626J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
RUGMINI SETHU MNAIR NA NA Plot-2020 H/24 B-2 12th Main Road Street-5 Anna Nagar (w) INDIA West Bengal 700104 R0001647J Amount for Unclaimed and Unpaid Dividend 2537.50 03-NOV-2023
RSWM LIMITEDLIST OF UNPAID & UNCLAIMED DIVIDEND 2015-16
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Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
PRAMILA DAMODAR SAMANT NA NA 5704,7th Floor,hostel No.5, Uict Campus,r.a.kidwai Road, Matunga,mumbai-400019 INDIA Maharashtra 400019 R0001653J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
PREM MOHINI KAPOOR NA NA 10 Meenakashi Towers Road-12 Banjara Hills Hyderabad-500034 INDIA Andhra Pradesh 500034 R0001654J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
DONTHI MADHAVI NA NA Xi 335 Nehru Bazar Madanapalle(ap) Pin - 517325 INDIA Andhra Pradesh 517325 R0001663J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RAGHAVACHARI NARASIMHAN NA NA 69 C P Ramaswamy Iyer Rd Floor-2 Madras Pin - 600018 INDIA Tamil Nadu 600018 R0001664J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
NEMMARA SIVARAMAN NARAYANASWAMY NA NA C-203,"oxford",greenwood Complex, Nr.vidyapeth,g,b,road,thana(w), Mumbai-400607 INDIA Maharashtra 400607 R0001669J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
THE BANK OFRAJASTHANLTD NA NA Road-5 Vishwakarma Ind Area Jaipur Pin - 302013 INDIA Rajasthan 302013 R0001681J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SARLA SRIVASTAVA NA NA C/o Chachi Grover United Nations Population Fund 55 Lodi Estate New Delhi-110003 INDIA Delhi 110003 R0001775J Amount for Unclaimed and Unpaid Dividend 900.00 03-NOV-2023
P LALITHA NA NA C/o A Mallikarjuna Rao 1-728-2-c-3 Balasamu Dram Hanam Konda Warangal-506001 INDIA Andhra Pradesh 506001 R0001776J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
NARENDER KUMAR AHUJA NA NA G-96 Naraina Vihar New Delhi Pin - 110028 INDIA Delhi 110028 R0001787J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
TAPAS KUMAR DAS NA NA 104 Subhasnagar Bye Lane(s) Dumdum Cantonment Po Rabindranagar Calcutta-700065 INDIA West Bengal 700065 R0001909J Amount for Unclaimed and Unpaid Dividend 125.00 03-NOV-2023
MANJOO JHA NA NA Asha Kutir Flr-1 Boring Road Patna-800001 INDIA Bihar 800001 R0001915J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
BASKAR SRINIVASAN NA NA Gayathri 43 Thiruvengatam Street Rajan Annamalaipuram Madras-600028 INDIA Tamil Nadu 600028 R0001930J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
AKHTAR HUSSIAN KAMDER NA NA C/o R A Dohadwala,139,c Cumballa Hill Road,3rd Floor,noman Mansion, Kemps Corner,mumbai OMAN NA NA R0001964J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
REETA GULATI NA NA C-93 West Patel Nagar New Delhi Pin - 110008 INDIA Delhi 110008 R0001971J Amount for Unclaimed and Unpaid Dividend 87.50 03-NOV-2023
MANGALA CHANDRAKANT PATKAR NA NA 7 Saroj Sadan Dr Moose Road Thane-400602 INDIA Maharashtra 400602 R0002080J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SAM IMPORT EXPORTPVTLTD NA NA 402 Dalamal Chambers 29 New Marine Lines Bombay-400020 INDIA Maharashtra 400020 R0002098J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
BISWA NATH GUPTA NA NA 16 Pathuria Ghat Street Calcutta Pin - 700006 INDIA West Bengal 700006 R0002206J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
VIVEK PRAULEKAR NA NA 1/22 Pimple Wadi Khadilkar Road Bombay-400004 INDIA Maharashtra 400004 R0002231J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
UMESH SHANTILAL KOTAK NA NA 303 Spring Field Bldg-1 Flr-3 Wing-b Sunder Lane Orlem Off Marve Rd Malad-w Bombay-400064 INDIA Maharashtra 400064 R0002308J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
JAYKUMAR MAHESH DESAI NA NA 19-a Nandanvan Flats 50 Chawala Soc Maninagar-e Ahmedabad-380008 INDIA Gujarat 380008 R0002337J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
H VIMALA GADIYAR NA NA C/o H Vittal Gadiyar Opp Eshwarnagar Bus Stop Manipal-576119 INDIA Karnataka 576119 R0002363J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
RAJKUMARI G SOMANI NA NA C/o Dinesh H Pasari Samal Bechars Pole M G Rd Baroda-390001 INDIA Gujarat 390001 R0002379J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
VIMAL POPATLAL BHANDARI NA NA F 3/4 Ujwal Nagar Opp Bus Stand Ahmednagar-414001 INDIA Maharashtra 414001 R0002426J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
HANUMAN RAM JANGIR NA NA C/o Gigraj Agrawal F-25 Ram Path Shyam Nagar Sodala Jaipur-302006 INDIA Rajasthan 302006 R0002433J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
GYANWATI JAIN NA NA Er R K Jain C-30 Thermal Colony Sakatpura Kota-324008 INDIA Rajasthan 324008 R0002439J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
S N ARJUNA NA NA M/s Balaji Soji Industries 19 Mysore Deviation Road Bangalore-560023 INDIA Karnataka 560023 R0002455J Amount for Unclaimed and Unpaid Dividend 4712.50 03-NOV-2023
ASHWIN RAJ VUMMIDI NA NA 38 Thirumalai Pillai Rd T Nagar Madras-600017 INDIA Tamil Nadu 600017 R0002464J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
Y VENKAT JAIRAM NA NA C/o Y Narayanamurthy 48-13-38 Janakirama St Srinagar Visakhapatnam-530016 INDIA Andhra Pradesh 530016 R0002471J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
KUMAR GURNANI NA NA Shop-7 Ahiya Apartments Road-16 Opp Rotary Park Santacruz-w Bombay-400054 INDIA Maharashtra 400054 R0002494J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
BELA MEHUL MEHTA NA NA 301 Doshi Wadi L B S Marg Ghatkopar-w Bombay-400086 INDIA Maharashtra 400086 R0002503J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
BABITABEN B PATEL NA NA 90 Abhinanderi Soc Nr Ranna Park Ghatlodiya Ahmedabad-380061 INDIA Gujarat 380061 R0002541J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
FARIDA SULEMAN PATEL NA NA C/o Hamida Mahmod Karyia Main Road Whor Wad Bardoli-394601 INDIA Gujarat 394601 R0002696J Amount for Unclaimed and Unpaid Dividend 225.00 03-NOV-2023
PAWAN KUMAR PARASRAMPURIA NA NA 11 Sir Hariram Goenka Street Flr-2 Calcutta-700007 INDIA West Bengal 700007 R0002711J Amount for Unclaimed and Unpaid Dividend 1262.50 03-NOV-2023
C D LAKHANI NA NA 28-a Sindhubaug Tilak Rd Ghatkopar-e Bombay-400077 INDIA Maharashtra 400077 R0002722J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
MUKUL D SHAH NA NA D-4 Room-6 Bhandran Nagar Malad-west Bombay-400064 INDIA Maharashtra 400064 R0002737J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
CHANCHALBEN HASMUKHLAL SANCHETI NA NA At Solsumba St Umbrgam Road Dist Valsad-396165 INDIA Gujarat 396165 R0002739J Amount for Unclaimed and Unpaid Dividend 125.00 03-NOV-2023
TARAMANI M SHAH NA NA 1/a Laxmibai Arogya Bhuvan St Andrews Rd Santacruz-w Bombay-400054 INDIA Maharashtra 400054 R0002747J Amount for Unclaimed and Unpaid Dividend 1262.50 03-NOV-2023
MEERA KINI NA NA 202 Nandini Apt-3 Cross-1 Lakshmi Rd Shanti Nagar Bangalore-560027 INDIA Karnataka 560027 R0002762J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
RAJEEV R GUPTA NA NA Parekh Pole Borsad Dist Kheda Guj-388540 INDIA Gujarat 388540 R0002828J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SHOBHA R GUPTA NA NA Parekh Pole Borsad Dist Kheda Guj-388540 INDIA Gujarat 388540 R0002829J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
RAJEEV R GUPTA NA NA Parekh Pole Borsad Dist Kheda Guj-388540 INDIA Gujarat 388540 R0002830J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SHOBHA R GUPTA NA NA Parekh Pole Borsad Dist Kheda Guj-388540 INDIA Gujarat 388540 R0002831J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
PHILIP JOHN NA NA 26-b/3 Takshila Mahakali Road Andheri E Bombay-400093 INDIA Maharashtra 400093 R0002840J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PRADEEP MORESHWAR SAMANT NA NA Ramkrishna Niwas Prathana Samaj Rd Vile Parle E Bombay-400057 INDIA Maharashtra 400057 R0002882J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
RAJNIKANT L GANDHI NA NA Dinesh C Gala 1/36 Shivaji Nagar Worli Bombay-400025 INDIA Maharashtra 400025 R0002887J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
RAHUL P SHAH NA NA 45 Chandan Park Soc Visnagar Pin - 384315 INDIA Gujarat 384315 R0002919J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RAJEDNRA KHANDELWAL NA NA 223 Navjeevan Complex 29 Station Road Jaipur-302016 INDIA Rajasthan 302016 R0002937J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
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Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
FATEMA A ESMAIL NA NA Ahmed Manzil Nagina Street Rander Surat-395005 INDIA Gujarat 395005 R0003022J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
JAMNADAS MADHVJI MEGHPARA NA NA J-3 Qrtr 171 Mithapur Pin - 361345 INDIA Gujarat 361345 R0003052J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MEENABEN MANOJBHAI PATEL NA NA C/o N B Patel At Jetholi Tal Balasinor Dist Kaira Guj-388450 INDIA Gujarat 388450 R0003068J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
DILIP E NAGRE NA NA C/o Dilip Alankar Gruha Sonar Lane Shri Rampur-413709 INDIA Maharashtra 413709 R0003093J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
GIRISH KUMAR BHOJANI NA NA Port Road Moti Ganj Balasore-756003 INDIA Orissa 756003 R0003112J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
PRAVIN JASHWANTLAL MODY NA NA 536, Motilal Kantawala Dehlu Khadia Ahmedabad INDIA Gujarat 380001 R0003117J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
KASHMIRA A GANDHI NA NA Jayesh Oil Mill Megharaj Road Modasa-383315 INDIA Gujarat 383315 R0003163J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
POONAM G BHATIA NA NA Lalkund Bhuvan Flr-3 N.j.rd Above Kandivli-w Post Office Bombay-400067 INDIA Maharashtra 400067 R0003189J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ZOHRA IBRAHIM GARANA NA NA Baharpura Husam Falia Nadi Bazar Dhoraji-360410 INDIA Gujarat 360410 R0003226J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
RAMAKANT GANPATRAO PATWARDHAN NA NA C/o Insto Cosmetics Pvt. Ltd., Plot No. C-11, Nice, Satpur - Nasik-422007 INDIA Maharashtra 422007 R0003284J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
ASHIT NATVERLAL DESAI NA NA 32 Shivanjali Srinagar Soc Nr Dinesh Mill Akota Rd Baroda-390020 INDIA Gujarat 390020 R0003334J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
GANDHI HEMLATTABEN GANDABHAI NA NA Street Lotiawad At Post Gandevi Dist Valsad South Guj-396360 INDIA Gujarat 396360 R0003336J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
GANDABHAI NAGERJI GANDHI NA NA Street Lotiawad At Post Gandevi Dist Valsad South Guj-396360 INDIA Gujarat 396360 R0003337J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
DAHIBEN CHATURDAS PATEL NA NA C/o Chaturdas D Patel Nagrik Bank Mansa Market Yard N.guj-382845 INDIA Gujarat 382845 R0003403J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
JAYENDRAPURI NATHUPURI GOSHI NA NA Pandya Sheri At Hasij Dist Mehsana-384240 INDIA Gujarat 384240 R0003500J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SUNIL KUMAR JAIN NA NA T-41 Nelson Square Raymond Woollen Mills Ltd Nagpur-440001 INDIA Maharashtra 440001 R0003550J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
PATEL ASHVINKUAR SHIVABHAI NA NA At Po Torna Ta Kapad Wari Dist Kaira Pin - 387365 INDIA Gujarat 387365 R0003565J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SHASHIKANT M PANDYA NA NA C/o J M Pandya (lic Of India) At Post New Deesa Dist Bk N.guj-385535 INDIA Gujarat 385535 R0003594J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
JAYANTILAL CHADASANIYA NA NA 29/9, Road Opp. Bhavani Bhuvan's Street Distt. Surendra Nagar Gujarat INDIA Gujarat Ahmedabad R0003597J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
CHANDRAKANT L TANNA NA NA 15 C Shankar Bari Lane Room-18 Lohana Niwas Chira Bazar Bombay-400002 INDIA Maharashtra 400002 R0003602J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KANAIYALAL RAVABHAI PATEL NA NA Mahadev Street Ta Dist Mehsana At Post Langhanj-382730 INDIA Gujarat 382730 R0003663J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
DILIP H BHANDARI NA NA 27/b Budhwar Peth Siddharth Chambers Pune-411002 INDIA Maharashtra 411002 R0003669J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
PITHUBHAI MOGJIBHAI CHAUDHARI NA NA At Po Tatosan Ta Vijapur Dist Mehsana N.guj-382820 INDIA Gujarat 382820 R0003714J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
CHAUDHARI RAMESHBHAI GANESHBHAI NA NA At Po Pamol Ta Vijapur Dist Mehsana N.guj-382820 INDIA Gujarat 382820 R0003717J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
J DIWAKAR NA NA 287 Cross 38th Block-8 Jayanagar Bangalore-560082 INDIA Karnataka 560082 R0003723J Amount for Unclaimed and Unpaid Dividend 125.00 03-NOV-2023
ASHOK ATMARAM TAWADE NA NA Mariam Nagar Bldg-20 Flat-1 Naigaon Station Rd. Naigaon West 401207 INDIA Maharashtra 401207 R0003759J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
ANIL SURYAKANT SHAH NA NA 9 Atul Society Waghodia Rd Zavernagar Baroda 390019 INDIA Gujarat 390019 R0003777J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
NIRMALA PATEL NA NA A/33,nirbhay,umedpark Society, Near Satadhar Bus Stop, Ghatlodia,ahmedabad INDIA West Bengal 700104 R0003804J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
NOOR G RAHIM NA NA Kohinoor Collections Unique House 25 Bombay Samachar Marg Mumbai 400001 INDIA Maharashtra 400001 R0003856J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ZANAB ALLANA NA NA Kohinoor Collections Unique House 25 Bombay Samachar Marg Mumbai 400001 INDIA Maharashtra 400001 R0003857J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
DHARMISHTHA D PAREKH NA NA 46 Pankaj B B/h Hotel Airways L B S Marg Ghatkopar-w Bombay 400086 INDIA Maharashtra 400086 R0003879J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
NITIN SHAH NA NA House 426 A Ward-3 Old Cotton Market Nr B Houri Chowl Baramati Pune 413102 INDIA Maharashtra 413102 R0003881J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
SHASHIKANT V PATEL NA NA Post Sehul Taluka Petlad Dist Kaira Guj Pin - 388450 INDIA Gujarat 388450 R0003891J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
SAMINA KAUSAR DOCTOR NA NA Munshi Street Rander Surat 395005 INDIA Gujarat 395005 R0003947J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
AMIT NARENDRABHAI GOVANI NA NA Dist Surendranagar Via Viramgam At Bajana 382745 INDIA Gujarat 382745 R0003955J Amount for Unclaimed and Unpaid Dividend 262.50 03-NOV-2023
ANILA NARESH ZAVERI NA NA Opp Mahavir Prov Store Narshijis Pole Baroda 390001 INDIA Gujarat 390001 R0004019J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
NARESH GORDHANDAS ZAVERI NA NA C/o Piyush B Shah 112 Galaxy Apts Kareli Baug Baroda 390018 INDIA Gujarat 390018 R0004020J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
LALITA BULLAGGAN NA NA D/26/1 C T P S Colony Urjanagar Chandrapur 442404 INDIA Maharashtra 442404 R0004038J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
BANSI KISHINCHAND NA NA Maya Saree Museum 40-f Chowdeshwari Temple Street Flr-1 Bangalore 560002 INDIA Karnataka 560002 R0004055J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RAJ KUMAR BAGARIA NA NA 89 Pathuria Ghat Street Calcutta Pin - 700006 INDIA West Bengal 700006 R0004066J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RAMESHBHAI D MAKWANA NA NA Wanakbori 388 229 Ta Thasra Dist Khed 388229 INDIA Gujarat 388229 R0004078J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PRAFULL CHANDRA NATVERLAL NA NA M/s Suman Jewellery 20 Mahatma Gandhi Rd Calcutta 700007 INDIA West Bengal 700007 R0004079J Amount for Unclaimed and Unpaid Dividend 3625.00 03-NOV-2023
LALIT KUMAR KATARIA NA NA M/s Suman Jewellery 20 Mahatma Gandhi Rd Calcutta 700007 INDIA West Bengal 700007 R0004080J Amount for Unclaimed and Unpaid Dividend 7250.00 03-NOV-2023
PRANLAL KALYANJI PATOLIYA NA NA 16a Forjett Terrrace Flr 3 Block 5 Forjett Hill Rd Bombay 400036 INDIA Maharashtra 400036 R0004104J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
RAMANLAL V DESAI NA NA 12 Satyam Apparts 13 Jagabhai Park Ahmedabad 380008 INDIA Gujarat 380008 R0004116J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
JAGDISH YAGNIK NA NA Mansudha 6/9 Junction Plot Co Op Hou Soc Ltd B/h Sindhi Dharmashala Rajkot 360001 INDIA Gujarat 360001 R0004172J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MEMON AHMED HAROON NA NA 2 Khodiyar Nagar Opp Pipriwala Eng School Rander Surat 395005 INDIA Gujarat 395005 R0004235J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
-
Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
SUMITRA DEVI NA NA C/o Lakhanlal Anti Kumar Cloth Merchants Chowk Ramna Rd Gaya (bihar State) 823001 INDIA Jharkhand 823001 R0004236J Amount for Unclaimed and Unpaid Dividend 125.00 03-NOV-2023
AJAY S JHAVERI NA NA 3/2077 Vacchli Sheri Salabatpura Surat 375001 INDIA Gujarat 375001 R0004251J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
DINUBHAI M PATEL NA NA Kakarkhand Sardar Pole Nadiad Dist Kheda Guj 387001 INDIA Gujarat 387001 R0004256J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
M S KORDE NA NA 254 4/hira Baug Telang Rd Matunga Bombay 400019 INDIA Maharashtra 400019 R0004260J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RADHA BALLABH SHARMA NA NA H-3719-b Nahar Garh Road Jaipur Pin - 302001 INDIA Rajasthan 302001 R0004327J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
K S SETHUMADHAVAN NA NA 405 Navrattan 69 P Dmello Road Bombay 400009 INDIA Maharashtra 400009 R0004358J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
VASANT KARKAL NA NA 205 Vasanthi Apts Wavghar Road Mulund-e Bombay 400081 INDIA Maharashtra 400081 R0004366J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SAVITA KATTI NA NA Raghavendra Swamimuth Brahman Puri Miraj Mah 416410 INDIA Maharashtra 416410 R0004383J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
PRADEEP KUMAR GUPTA NA NA Punjab National Bank Raja Park Jaipur 302004 INDIA Rajasthan 302004 R0004392J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
NIRANJAN KUMAR AGARWAL NA NA Akshay Apartment 123, Canal Street 1st Floor, 'b' Block, Flat No.b-2, Shree Bhumi, Kolkata - 700 048 INDIA West Bengal 700048 R0004520J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
SIPRA SEAL NA NA 44 Sikdarpama Street Calcutta Pin - 700007 INDIA West Bengal 700007 R0004531J Amount for Unclaimed and Unpaid Dividend 50.00 03-NOV-2023
RAJESH GUPTA NA NA Shyam Industries 161/11 Mg Road Room-80 Calcutta 700007 INDIA West Bengal 700007 R0004568J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SHIKHA ROY BARMAN NA NA 18 Nazrul Sarani Po Italgacha Road Calcutta 700009 INDIA West Bengal 700009 R0004572J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
NUPUR GHOSH NA NA 222 Manas Vihar Kanpur(up) Pin - 208010 INDIA Uttar Pradesh 208010 R0004580J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
VIJAY KUMAR MANAK NA NA C4 F-43 Janak Puri New Delhi 110058 INDIA Delhi 110058 R0004582J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KANTA GUPTA NA NA D/730 Saras Pnati Vihar New Delhi 110034 INDIA Delhi 110034 R0004596J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
VIJAY KUMAR SRIVASTWA NA NA Daldali Road Deviasthan Bakar Ganj Patna(bihar) 800004 INDIA Bihar 800004 R0004599J Amount for Unclaimed and Unpaid Dividend 212.50 03-NOV-2023
BAJRANG LAL SHARMA NA NA Jaipur Polyspin Ltd Reengus Dist Sikar Pin - 332404 INDIA Rajasthan 332404 R0004620J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MANOJ KASLIWAL NA NA Path-1 Vijay Bari Tlen Dukan Vki Road Jaipur INDIA Rajasthan 302001 R0004622J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
ROOMA NAGRATH NA NA 10 E/11 East Patel Nagar New Delhi Pin - 110008 INDIA Delhi 110008 R0004634J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
U D SAMANT NA NA 14 University Quarters 77-b R A Kidwai Road Matunga Bombay 400019 INDIA Maharashtra 400019 R0004667J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
ANUSH P JOHN NA NA 26/13/3 Takshila Mahakali Road Andheri E Bombay 40009 INDIA Maharashtra 400009 R0004673J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
MADHAV GANESH KARNIK NA NA 5 Bagwe Niwas Senapati Bapat Marg Dadar Bombay 400028 INDIA Maharashtra 400028 R0004676J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
RAJESH JAIN NA NA Darjeeling Tea Depot 1505/a Agra Road Dhule 424001 INDIA Maharashtra 424001 R0004694J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SUNITA KORANDIKAR NA NA A-105 Rajhans Apartment Tuling Mallajopora-e Teh-vajoi Thane 400601 INDIA Maharashtra 400601 R0004697J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
T MANJULA DEVI NA NA P N Rathnam & Sons Big Bazar Street Dindigul 624001 INDIA Tamil Nadu 624001 R0004716J Amount for Unclaimed and Unpaid Dividend 12.50 03-NOV-2023
P N RBHUVANESWARI NA NA P N Rathnam & Sons Big Bazar Street Dindigul 624001 INDIA Tamil Nadu 624001 R0004717J Amount for Unclaimed and Unpaid Dividend 50.00 03-NOV-2023
P N RMEENABA NA NA P N Rathnam & Sons Big Bazar Street Dindigul 624001 INDIA Tamil Nadu 624001 R0004718J Amount for Unclaimed and Unpaid Dividend 50.00 03-NOV-2023
S NIRMALA DEVI NA NA P N Rathnam & Sons Big Bazar Street Dindigul 624001 INDIA Tamil Nadu 624001 R0004719J Amount for Unclaimed and Unpaid Dividend 12.50 03-NOV-2023
VENKATA LAXMI DANTULURI NA NA Rly Qrs 552/a Gopalareddy Road Vijayawada 520010 INDIA Andhra Pradesh 520010 R0004722J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
PUSHPA GUPTA NA NA 10, Rathore Nagar, Queen-s Road, Jaipur 302021 INDIA Rajasthan 302021 R0004728J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
Y V JOSHI NA NA 10 Gavrov Nagar Civil Lines Jaipur 302006 INDIA Rajasthan 302006 R0004753J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
DONTHI K VARADARAJLUL NA NA Xi-335 Nehru Bazaar Madanapalle Chittoor 517325 INDIA Andhra Pradesh 517325 R0004764J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RAJU MAHASUKHLAL SHAH NA NA 78 Nan Peth 101 Anant Shanti Chamber Pune 411002 INDIA Maharashtra 411002 R0004793J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
ASHWIN KESHAVLAL SHAH NA NA 1 Mangal R A Kidwai Rd Matunga Bombay 400019 INDIA Maharashtra 400019 R0004823J Amount for Unclaimed and Unpaid Dividend 2537.50 03-NOV-2023
DHANSUKHLAL CHHAGANLAL RAJPUT NA NA Dharmkshetra Coop Hsg Soc 3-b12 Simpoli Road Borivli(w) Bombay 400092 INDIA Maharashtra 400092 R0004829J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
AMAR JHANGALMAL VASWANI NA NA 302-303 Ekta Aprt Teki Soc 17 Ulhasnagar 421003 INDIA Maharashtra 421003 R0004853J Amount for Unclaimed and Unpaid Dividend 1812.50 03-NOV-2023
HANSABEN JAYENDRAKUMAR PATEL NA NAC/o Nebula Dharma Pvt Ltd Block No 1136/3 Kadi Road Kalol Chhatral 382721 INDIA Gujarat 382721 R0004860J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RASHIDER ISMAIL KARIYA NA NA 4/2/129 Surti Zampol Bardoli Pin - 394601 INDIA Gujarat 394601 R0004882J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
NARANBHAI MULJIBHAI SUTARIA NA NA Fullara Mill Graund Jawahar Road Upleth 360490 INDIA Gujarat 360490 R0004890J Amount for Unclaimed and Unpaid Dividend 1812.50 03-NOV-2023
M S MEHATA NA NA Bharat Showroom Clothmerchants Chickjajur 577523 INDIA Karnataka 577523 R0004901J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
TARA GANDHI NA NA Ishwar Nivas Khetwadi Lane-5 S V P Rd Bombay 400004 INDIA Maharashtra 400004 R0004931J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
USHABEN SAMATBHAI JALU NA NA Krishna Agro Service Bapu S Bapla Chowk Raj Marg Upleta 360490 INDIA Gujarat 360490 R0004983J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
LEERA R PAINTER NA NA 15-a Ram Kunj Flr-1 R K Vaidja Road Dadar(w) Bombay 400028 INDIA Maharashtra 400028 R0004995J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
BISHAMBAR PACHISIA NA NA C/o Khetas Dass Suraj Mal 207 M D Road Flr-4 Room-89 Calcutta 700007 INDIA West Bengal 700007 R0005005J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
RADHA LALCHANDANI NA NA 1&2 Rajesh Bhauvan Plot-226 Ward-12 B Opp Police Station Gandhidham 370201 INDIA Gujarat 370201 R0005032J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ANJANA KETANKUMAR SHAH NA NA 9/1889 Limda Chowk Ghanti Sheri Surat 395003 INDIA Gujarat 395003 R0005085J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
-
Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
ANIL NATH NA NA D-353 Defence Colony New Delhi Pin - 110024 INDIA Delhi 110024 R0005088J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
DIPAK GANPAT PARAB NA NA 63-a/44 Vrindaban Majiwade Thane-w 400601 INDIA Maharashtra 400601 R0005138J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
NASREEN S KATHAWALA NA NA 78 Loha Bazar Chamanpura Udaipur Rajasthan INDIA Rajasthan 313001 R0005169J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
SUDESH SHENOY NA NA 24/191 Usha Garodia Nagar Ghatkopar(e) Bombay 400077 INDIA Maharashtra 400077 R0005355J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MAHENDRA KUMAR JAIN NA NA 305/5 Apeejay House 130 Bombay Samachar Marg Bombay 400023 INDIA Maharashtra 400023 R0005382J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SONI PUSHPABEN RAMESHCHANDRA NA NA Laxmi Jewlrs Sthank Vasi Jain Temple Panch Hatdi Bazar Kalol N G 382721 INDIA Gujarat 382721 R0005395J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
DEEPAK J DOSHI NA NA E/3 Omvishal Nagar S V Road Borivli-w Bombay 400092 INDIA Maharashtra 400092 R0005400J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PITAMBERBHAI D PATEL NA NA At & Po Kalyanpura Ta Kadi Dist Mehsana 382165 INDIA Gujarat 382165 R0005409J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
MUKESH V PATEL NA NA 17 Race Course Park Race Course Circle Baroda 390007 INDIA Gujarat 390007 R0005422J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
JAYANTIBHAI R PATEL NA NA 17 Race Course Park Race Course Circle Baroda 390007 INDIA Gujarat 390007 R0005423J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SAVITA J PATEL NA NA 17 Race Course Park Race Course Circle Baroda 390007 INDIA Gujarat 390007 R0005424J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
PUSHPADEVI SATYANARAYAN AGARWAL NA NAMani Mahadeo Shiv Nagar Tumsar Dist Bhandara Pin - 441912 INDIA Maharashtra 441912 R0005445J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SHRUTI TAPARIA NA NA C/o K C Taparia Mahaveer Ganj Beawar 305901 INDIA Rajasthan 305901 R0005536J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
ANANTRAI DURLABHDAS VORA NA NA S N Road Tambe Nagar 504 Sneha Mulund(w) Bombay 400080 INDIA Maharashtra 400080 R0005573J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ANANTRAI DURLABHDAS VORA NA NA S N Road Tambe Nagar 504 Sneha Mulund(w) Bombay 400080 INDIA Maharashtra 400080 R0005574J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SRABANTI MUKHOPADHYAY NA NA 50 Canal Street Sreebhumi Calcutta 700048 INDIA West Bengal 700048 R0005609J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
JANAK RANI NA NA House-16 Street-30 Jalandhar Cantt Pin - 140001 INDIA Punjab 140001 R0005641J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
MAHESH P UTTAMANI NA NA 110 Chandralik Building Central Avenue Road Nagpur 440001 INDIA Maharashtra 440001 R0005662J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MANJU AGRAWAL NA NA Poonam Apartments A-2 Fl Chiragali Lane Hyderabad 500004 INDIA Andhra Pradesh 500004 R0005686J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
AJIJ SAVKATALI MAKANI NA NA Saukatali Habibbhai Nr Tower Cloth Merchant Amreli 365601 INDIA Gujarat 365601 R0005715J Amount for Unclaimed and Unpaid Dividend 1812.50 03-NOV-2023
SAVITA V GOKHALE NA NA Chetana Apts Blk-4 Flr-1 Nehru Road Nr S V Joshi Sch Dombivli-e 421201 INDIA Maharashtra 421201 R0005743J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KETAKI SHAILESH RANDERIA NA NA C/o Govindlal M Parikh,b-9 & C-9, Blue Mont,136-139,poonnamalle High Road, Kilpauk,chennai-600010 INDIA Tamil Nadu 600010 R0005750J Amount for Unclaimed and Unpaid Dividend 3262.50 03-NOV-2023
SAJAN KUMAR SHROFF NA NA Halol Leather Cloth Ltd 7-a Dharamsi St Mohammedi Manzil Bhendi Bazar Bombay 400003 INDIA Maharashtra 400003 R0005831J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
GAURAV CAPITAL PLTD NA NA 54 Bombay Mutual Chamber Hamam Street Bombay 400023 INDIA Maharashtra 400023 R0005851J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
KIRAN MAHESHWARI NA NA S Q F 15 Jaykay Nagar Kota Pin - 324001 INDIA Rajasthan 324001 R0005854J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MINOO S POCHKHANAWALLA NA NA X-81/4 Godrej Staff Qrts Station Road Vikhroli-e Mumbai 400079 INDIA Maharashtra 400079 R0005937J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MUKESH NAVINCHANDRA MEHTA NA NA Ganesh Bunglow Opp Arihant Apts Ambika Niketan Athwa Lines Surat 375001 INDIA Gujarat 375001 R0005961J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
YUVRAJ THANMAL OSWAL NA NA C/o Parshwa Electronics 2965 C Laxmipuri Dasra-chowk Kolhapur 416002 INDIA Maharashtra 416002 R0005965J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
D KULKARNI NA NA Bunglow No.26,vidyut Nagar Colony, Opp.railway Station,jalna Marathwada INDIA West Bengal 700104 R0005994J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SARYUBEN KANAIYALAL SHAH NA NA C/o Harshad H Gandhi 7/b Cooper Bldg Flr-3 N.m.road Bombay 400023 INDIA Maharashtra 400023 R0005997J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
H KRISHNANANDA BHAT NA NA Sri Sudhindra Investment Po Box 21 Car Street Karkala 574104 INDIA Karnataka 574104 R0006001J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PAWAN KUMAR KEDIA NA NA C/o Balaji & Co Hospital Road Barakar 713324 INDIA West Bengal 713324 R0006047J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
MASOOMALI E HEMANI NA NA Post Box 5118 Dongri Bombay Pin - 400009 INDIA Maharashtra 400009 R0006127J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
BHARAT K SAMPAT NA NA Bhatia Street Amreli Pin - 365601 INDIA Gujarat 365601 R0006137J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KETAN R SHAH NA NA Sheetal Chhaya Flr-6 Flat-601 S V Road Malad-w Bombay 400001 INDIA Maharashtra 400001 R0006145J Amount for Unclaimed and Unpaid Dividend 1450.00 03-NOV-2023
JAINABBEN CHHOTUBHAI JESANI NA NA C/o C C Trading Co Kansara Bazar Amreli 365601 INDIA Gujarat 365601 R0006209J Amount for Unclaimed and Unpaid Dividend 325.00 03-NOV-2023
SUDHA PAUL NA NA 58 Simla Road Calcutta Pin - 700006 INDIA West Bengal 700006 R0006213J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SYED BASHIRMIYA KASAMMIYA NA NA Rubina Tiles Noor Ind Estate Opp Amar Palace Hotel Nr S B I Mira Distt-thana 401104 INDIA Maharashtra 401104 R0006225J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MANOHAR WADHWANI NA NA Flat-2 Floor-1 Plot-763 Road-5 Rama Nagar Coop Hsg Soc Ltd Khar-w Bombay 400052 INDIA Maharashtra 400052 R0006392J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
A SRIHARI NA NA 704-a Cross Gate Lokhandwala Comp Andheri-w Bombay 400058 INDIA Maharashtra 400058 R0006409J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
CHIMANLAL KARIA NA NA C/o M/s Chimanlal Vrajlal Near Tower Amreli 363601 INDIA Gujarat 365601 R0006524J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
VARSHABEN KARIA NA NA C/o Chimanlal Vrajlal Near Tower Amreli 363601 INDIA Gujarat 363601 R0006525J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
KANIYALAL CHIMENLAL KARIA NA NA C/o Chimanlal Vrajlal Near Tower Amreli 363601 INDIA Gujarat 363601 R0006526J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RAJESH KARIA NA NA C/o Chimanlal Vrajlal Near Tower Amreli 363601 INDIA Gujarat 363601 R0006527J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
VINODIBEN K KARIA NA NA C/o Chimanlal Vrajlal Near Tower Amreli 363601 INDIA Gujarat 363601 R0006528J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
MINAKSHI CHIMANLAL KARIA NA NA C/o Chimanlal Vrajlal Near Tower Amreli 363601 INDIA Gujarat 363601 R0006529J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
KISHORE KARIA NA NA C/o Chimanlal Vrajlal Near Tower Amreli 363601 INDIA Gujarat 363601 R0006530J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
-
Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
RAJEEV ARJUN KANAR NA NA 504 Dev Darshan "b" Wing 5th Floor Mogul Lane Mahim Bombay 400016 INDIA Maharashtra 400016 R0006539J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KHETAN INV TRADINGCOPVTLTD NA NA 1313 Ansal Tower 38 Nehru Place New Delhi 110019 INDIA Delhi 110019 R0006587J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
M D KUMARASAN NA NA State Bank Of India Tirupattur Naa Pin - 635601 INDIA Tamil Nadu 635601 R0006627J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MANGALA SHARADCHANDRA CHAUDHARI NA NA16/8 Jai Pushpa Milan Coop Hsg Society Ltd Sant Ramdas Rd Mulund-e Bombay 400087 INDIA Maharashtra 400087 R0006631J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SHARADCHANDRA SITARAM CHAUDHARI NA NA 16/8 Jai Pushpa Milan Coop Hsg Society Ltd Sant Ramdas Rd Mulund-e Bombay 400087 INDIA Maharashtra 400087 R0006632J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
MAHESH T VASNANI NA NA 126 Devatha Market Floor-1 Chickpet Bangalore Pin - 560053 INDIA Karnataka 560053 R0006635J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
KEWAL DHUPER NA NA D-34 Flatted Factories Complex Jhandewalan New Delhi-110055 INDIA Delhi 110055 R0006641J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
S ARVIND NA NA 15-justice Sundaram Road,f-4,1st Floor, Mithila Apart.,mylapore, Chennai-600004 INDIA Tamil Nadu 600004 R0006657J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PRAKASH BOHRA NA NA 145 Technocrat Society Appolo Apt Badgaon Bedla Rd Udaipur 313011 INDIA Rajasthan 313011 R0006659J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
MADHU BOHRA NA NA 145 Technocrat Society Appolo Apt Badgaon Bedla Rd Udaipur 313011 INDIA Rajasthan 313011 R0006660J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
MANOJ P KEWALRAMANI NA NA 304 Makani Centre Khar-w Road-35 Mumbai 400052 INDIA Maharashtra 400052 R0006715J Amount for Unclaimed and Unpaid Dividend 1450.00 03-NOV-2023
B LAKSHMI NARAYANASARMA NA NA Syndicate Bank Moula-ali Hyderabad (a.p.) 500040 INDIA Andhra Pradesh 500040 R0006717J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
NARESH PAHARIA NA NA Mechano Paper Machines Ltd Commerce Hos 2 Ganesh Chandra Avenue Calcutta 700013 INDIA West Bengal 700013 R0006737J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
MANJU PAHARIA NA NA Mechano Paper Machines Ltd Commerce Hos 2 Ganesh Chandra Avenue Calcutta 700013 INDIA West Bengal 700013 R0006738J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
BHAG CHAND JAIN NA NA Deepalika, Block-d D-72, Bangur Avenue 4th Floor 700055 INDIA West Bengal 700055 R0006739J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SABRINA JHANGIANI NA NA 44, Advent, 4th Floor, "b" Block, 12-a, Gen.j.bhosale Marg, Sachivalya,mumbai INDIA West Bengal 700104 R0006767J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
DARSHAN PRAVINCHANDRA SHAH NA NA105 Arihant Apt B/h Bhamagra Hospital Station Rd Navsari 396445 INDIA Gujarat 396445 R0006785J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
HARESHKUMAR UTTAMRAM NA NA 16-19,a.b.swami Gunatit Nagar Socy., B/h Mangaldeep Apt.,bhater Road, Nr.rupali Naher,surat-395007 INDIA Gujarat 395007 R0006796J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MIRA DEVI NA NA Sector Ii/b(2-b) Qr 2-19 Bokaro Steel City Pin - 827002 INDIA Jharkhand 827002 R0006818J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
MADHU MITA SENGUPTA NA NA Anant Gopal Sengupta Sr R T O G M Office Salanpur Area Po-lalgunj Dist-burdwan 713359 INDIA West Bengal 713359 R0006843J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MEMOONA BIBI AHMEDBAPORIA NA NA 4/164 Taiwada Street Rander Surat 395005 INDIA Gujarat 395005 R0006849J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SONAL G LODHA NA NA R/7/10 Sunder Nagar S V Road Malad-w Bombay 400064 INDIA Maharashtra 400064 R0006879J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RUCHI G LODHA NA NA R/7/10 Sunder Nagar S V Road Malad-w Bombay 400064 INDIA Maharashtra 400064 R0006880J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SULABHA D PANDIT NA NA Indralok A/44 Old Nagardas Road Andheri-e Bombay 400069 INDIA Maharashtra 400069 R0006902J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
HARIRAM SARAF NA NA P-25 Raja Radha Kanto Dev Lane Calcutta Pin - 700005 INDIA West Bengal 700005 R0006923J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
KISHAN LAL SINGHANIA NA NA At Amta Tola Po Chalibasa Distt Singhbhum(w) Bihar 833201 INDIA Bihar 833201 R0006944J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
LEENA REYNOLD ANDRADE NA NA Mothebhat Sandor Banglinaka Vasai 401201 INDIA Maharashtra 401201 R0006946J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SAGILI RUKMINI NA NA 11/276 Sankaraiah Gari Street Proddatur-po Dist-cuddapah Ap 516360 INDIA Andhra Pradesh 516360 R0006947J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
LAXMI SHARMA NA NA Anand Medico Sasni Gate Aligarh 202001 INDIA Uttar Pradesh 202001 R0006949J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SWATI SURENDRA GUPTA NA NA Madhu Shish Bangalow Ramnagar Shrigaon Rd Nr Apte Wadi Kulgaon Badlapur-e Thane 421503 INDIA Maharashtra 421503 R0006959J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
P K MARIAMMA NA NA Maithri Indhrani Nagar Po Vadakkanthara Dist Palakkad Kerala State 678012 INDIA Kerala 678012 R0006963J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
VALSAMMA JOSE NA NA G M S Office Group Iii Larsen And Tourbo Ltd Powai Works Saki Vihar Road Bombay 400072 INDIA Maharashtra 400072 R0007024J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ALOK NEHRA NA NA House-353/1 Sector 44a Chand 14 Arh 160047 INDIA Punjab 160047 R0007026J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
BHIKHUBHAI GOHIL NA NA 149-dharamnagal Society,b/h Rang Kutir Bunglows,at & Post Bholav, Bharuch-392002 INDIA Gujarat 392002 R0007059J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
BHANUBEN V SHAH NA NA A/3 Mangalam Apartments Opp Someshwar Jain Temple Satelite 132 Ring Rd Ahmedabad 380001 INDIA Gujarat 380001 R0007077J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
BHANUBEN V SHAH NA NA A/3 Manglam Appartments Opp Someshwara Jain Temple Satelite 132 Ring Rd Ahmedabad 380001 INDIA Gujarat 380001 R0007078J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
FALGUNI K DOSHI NA NA N Arvind & Co 61 Mangaldas Rd Kerawalla Bldg Bombay 400002 INDIA Maharashtra 400002 R0007083J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SUNIL OJHA NA NA Jaggi Building Opp Uma Oil Mill S B Gorai Rd Po-asansol Asansol Distt-burdwan 713301 INDIA West Bengal 713301 R0007088J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SNEH GOYAL NA NA 2-ch-6 Dada Bari Kota Pin - 324009 INDIA Rajasthan 324009 R0007123J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ARVIND R PATEL NA NA Mukhivas At & Po Adalaj Dist Gandhinagar Gujarat 382421 INDIA Gujarat 382421 R0007130J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PANZARA PROSPERITY FOUNDATION NA NA Plot No. 547, Sector N-3, Cidco, New Aurangabad Pin - 431003 INDIA Maharashtra 431003 R0007132J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ABBAS M SIKANDAR NA NA 14 King Apartments C.s.t.road Opp Metro Playing Cards Kalina Santacruz-e Bombay 400098 INDIA Maharashtra 400098 R0007135J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MOLLY CHAKRABORTY NA NA C/o Kanti Ranjan Chakraborty 23 Shivjiroad Nest Rajapur Calcutta 700032 INDIA West Bengal 700032 R0007144J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
BHARATBHAI DAHYABHAI PATEL NA NA Chandan Stationery Mart Gamdivad Anand Distt-kaira 388001 INDIA Gujarat 388001 R0007158J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
LAYURA AFONSO NA NA Nr Corlim Industrial Estate Corlim Mollar Corlim Vihar Goa 403110 INDIA Maharashtra 403110 R0007176J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SHASHIKANT M PANDYA NA NA C/o J.m.pandya,32,rajkamal Park, Nr.purshotam Park,at & P.o.deesa-385535 Dist-b.k.north Gujarat INDIA Gujarat 385535 R0007210J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
DINESH KUMAR NA NA Ges-9 Brd Air Force Station Pune 411032 INDIA Maharashtra 411032 R0007243J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
-
Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
SHRIKANT SODHANI NA NA 5 Aredesir Dedy Cross Lane C P Tank Saboo Bhavan Flr-4 Bombay 400004 INDIA Maharashtra 400004 R0007247J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
RANJIT NARAINDAS BHAVNANI NA NA 508 Sindhu Aptb Narayan Nagar Chunabhatti Sion Bombay 400022 INDIA Maharashtra 400022 R0007285J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
GIRISH C DESAI NA NA 25-b Sameer Park High Tension Rd Subhanpura Baroda 390015 INDIA Gujarat 390015 R0007299J Amount for Unclaimed and Unpaid Dividend 162.50 03-NOV-2023
SMITA R DESAI NA NA 25b Sameer Park High Tension Rd Subhanpura Baroda-390007 INDIA Gujarat 390007 R0007300J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
KALAWATI GOYAL NA NA 1 Sangram Colony C-scheme Jaipur 302001 INDIA Rajasthan 302001 R0007318J Amount for Unclaimed and Unpaid Dividend 675.00 03-NOV-2023
VIKRM HIMATSINGKA NA NA Poddar Point 113 Park Street Block-b Floor-10 Calcutta 700016 INDIA West Bengal 700016 R0007326J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MALCOLM PEREIRA NA NA 9 Helen Cottage Bazar Cross Rd Bandra Bombay 400050 INDIA Maharashtra 400050 R0007438J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
DROPADI BHATIA NA NA 48/1 B K Sindhi Colony Indore Mp Pin - 452001 INDIA Madhya Pradesh 452001 R0007502J Amount for Unclaimed and Unpaid Dividend 162.50 03-NOV-2023
SHYAM SUNDER BIRLA NA NA 9c, 9th Floor "embassy" 4, Shakespeare Sarani Calcutta 700071 INDIA West Bengal 700071 R0007507J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SAMPAT V GUDEKAR NA NA Darawala Building Floor-1 Khatwadi Lane-6 Bombay 400004 INDIA Maharashtra 400004 R0007516J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
PANKAJ M SANGHVI NA NA 129 Jay Gopal Ind Estate Bhawani Shanker X Rd Dadar-w Bombay 400028 INDIA Maharashtra 400028 R0007528J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
TONY JACOB NA NA Parappallithazhe House Kanjirapara Po Kottayam Kerala 686555 INDIA Kerala 686555 R0007547J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ARUN SINHA NA NA Syndicate Bank Fraser Road Patna 800001 INDIA Bihar 800001 R0007610J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
AMAMD MOHAN NA NA 180 Bhusaulitola Purshottam Nagar Allahabad Up 211016 INDIA Uttar Pradesh 211016 R0007614J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
RAJ KUMAR JUNEJA NA NA Aakashganga C-286 Prashant Vihar Rohini Delhi 110085 INDIA Delhi 110085 R0007644J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PRADIP M RAO NA NA 17-b/1, Great Eastern Royale, 333, Bellasis Road, Tardeo,mumbai INDIA West Bengal 700104 R0007648J Amount for Unclaimed and Unpaid Dividend 3625.00 03-NOV-2023
SUSHILA DEVI OAGRAWAL NA NA 22a Jagjivan Mansion Fanaswadi-2 Floor-1 Room-1 Dadi Sete Bombay 400002 INDIA Maharashtra 400002 R0007699J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
KASIM KAMRUDDIN GAJIANI NA NA 2/35 Karimabad Scty 116 Imamwada Road Bombay 400009 INDIA Maharashtra 400009 R0007706J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
DAULAT KAMRUDDIN GAJIANI NA NA 2/35 Karimabad Scty 116 Imamwada Road Bombay 400009 INDIA Maharashtra 400009 R0007708J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SURJIT KAUR SHERGILL NA NA Vill Behal Po Patiala H Po Distt Patiala Punjab 147001 INDIA Punjab 147001 R0007717J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
TEJA SINGH SHERGILL NA NA Vill Behal Po Patiala H Po Distt Patiala Punjab 147001 INDIA Punjab 147001 R0007718J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SANJAY SITARAM CHIPLUNKAR NA NA 9-b/2 Sindhi Colony Opp S I-e S College Soni Bombay 400022 INDIA Maharashtra 400022 R0007723J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
NIRAJ B DODHI NA NA 3/8 Vivekanand Society T H Kataria Marg Mahim Bombay 400016 INDIA Maharashtra 400016 R0007757J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
MEDAM VENKATESH NA NA S/o M Buddappa Pattikonda Dist-kurnool 518380 A.p. INDIA Andhra Pradesh 518380 R0007763J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
KANDARP V SARAIYA NA NA 12/135 Ranitalav Dabgerwad Rehyka Sheri Surat 395003 INDIA Gujarat 395003 R0007792J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ARIF KHAN NA NA Los Unit Air Force St Barnala Sangrur (punjab) 148101 INDIA Punjab 148101 R0007800J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ANITA BHATIA NA NA 48/1 B K Sindhi Colony Indore M P Pin - 452001 INDIA Madhya Pradesh 452001 R0007809J Amount for Unclaimed and Unpaid Dividend 162.50 03-NOV-2023
PRAFUL A SHAH NA NA C/o Dipesh Shah 12 Pavapuri Society Kankrej Thara Ng 385555 INDIA Gujarat 385555 R0007818J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
NALIN SHANTILAL PATEL NA NA C/o Arti M Patel,a/13,silver Leaf Appt., Opp.oshan Park,haridash Park, Manekbag,ahmedabad INDIA West Bengal 700104 R0007832J Amount for Unclaimed and Unpaid Dividend 1812.50 03-NOV-2023
SAJEEV K A NA NA Keye Parambil House Kuzhupally Ayyampally P O Kochin Kerala INDIA Kerala Ernakulam R0007838J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SHAILESH MUSALE NA NA 2013 Sadashiv Peth D A C C Bank Bldg Tilak Road Pune 411030 INDIA Maharashtra 411030 R0007839J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PREMA NALINI RAMESH NA NA 142-b Lane-a Gr-flr Sector-8 Vashi New Bombay 400703 INDIA Maharashtra 400703 R0007842J Amount for Unclaimed and Unpaid Dividend 2712.50 03-NOV-2023
NEHAL SHARMA NA NA Timba Falia Ahmedabadi Bazar Nadiad 387001 INDIA Gujarat 387001 R0007845J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
KODAM VENKATESHAM NA NA Venkatesham Rajaiah Kodam Cloth Merchant Gandhi Nagar Sircilla 505301 INDIA Andhra Pradesh 505301 R0007853J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
JAGDISH MATTA NA NA Jhulelal Coop Hsg Soc Plot-500 Flat-5 Gr-flr 16th Rd Khar-w Bombay 400052 INDIA Maharashtra 400052 R0007905J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ANJU MATTA NA NA Jhulelal Coop Hsg Soc Plot-500 Flat-5 Gr-flr 16th Rd Khar-w Bombay 400052 INDIA Maharashtra 400052 R0007906J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
JAYESH PANACHAND VORA NA NA Near N D R School Surendra Nagar Pin - 363001 INDIA Gujarat 363001 R0007911J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SANTOSH V NAYAK NA NA D/19 Flat-165 Floor-2 Mig Colony Gandhi Nagar Bandra-e Bombay 400051 INDIA Maharashtra 400051 R0007913J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
T V NSIVAPRASAD NA NA 5-1 Raja Panagal Road Ongole A P Pin - 523002 INDIA Andhra Pradesh 523002 R0007934J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
ASHOK KUMAR CHATTERJEE NA NA 41/1 Kayastha Para Main Road Haltu Calcutta 700078 INDIA West Bengal 700078 R0007952J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
VINISHKUMAR V PATEL NA NA At 81-a, Sitaram Society Nr Bharti Talkies, Grid Road Po Kabilpore 396424 INDIA Gujarat 396424 R0007960J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
RASILA K SHAH NA NA R K Wadi 114 Vp Road Bombay Pin - 400004 INDIA Maharashtra 400004 R0007979J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
VERMA BROTHERS TRADINGPVTLTD NA NA Bhandaridih Rani Bazar Po Katras Garh Dhanbad 828113 INDIA Jharkhand 828113 R0007996J Amount for Unclaimed and Unpaid Dividend 900.00 03-NOV-2023
NEELAM SEHGAL NA NA Novelty Stores Main Road Parasia Mp 480441 INDIA Madhya Pradesh 480441 R0008001J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
A P KADAM NA NA Nilkamal Plot No 26 Meghdoot Housing Society Ii Dehgaon Road Amar Laxmi Stop 415004 INDIA Maharashtra 415004 R0008004J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
VISHANUBHAI V PATEL NA NA 7 Karmabumi Complex Borisana Char Rasta Nr Highway Kalol 382721 INDIA Gujarat 382721 R0008027J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
ANIL KUMAR NOWLAKHA NA NA Rajasthan Trading Co Po-lunkaransar Bikaner 334603 INDIA Rajasthan 334603 R0008046J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
-
Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
MANDHU M WADHWA NA NA Bk-1958/10 O T Section Ulhasnagar Pin - 421005 INDIA Maharashtra 421005 R0008074J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RESHMA M WADHWA NA NA Bk-1958/10 O T Section Ulhasnagr Pin - 421005 INDIA Maharashtra 421005 R0008075J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
MANISHA VIVEK DESHPANDE NA NA Barve Lane Po-tarapur Thane Pin - 401502 INDIA Maharashtra 401502 R0008124J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SUNIL KUMAR AGARWAL NA NA Agarwal Industries At&po Gulabbagh Purnea 854326 INDIA Jharkhand 854326 R0008138J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
RADHA KRISHNA DOKANIA NA NA Agarwal Industries At&po Gulabbagh Purnea 854326 INDIA Jharkhand 854326 R0008139J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
KAMLESH PATEL NA NA B-39, Aalap Heritage Satya Sai Hospital Road Kalawad Road, Rajkot INDIA Gujarat 360005 R0008150J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
I RADHA KRISHNA NA NA Irg Raju Tech Services Dept Coromandel Fert.ltd Srihari Puram Visakhapatnam 530011 INDIA Andhra Pradesh 530011 R0008152J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SURESH K KAMATH NA NA 10 Rose Garden Shoeyanagar New Osmanpura Aurangabad 431005 INDIA Maharashtra 431005 R0008156J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
RAJEEV P INAMDAR NA NA 31 Bopodi Bombay Pune Road Pune 411003 INDIA Maharashtra 411003 R0008164J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
SANJEEV P INAMDAR NA NA 31 Bopodi Bombay Pune Road Pune 411003 INDIA Maharashtra 411003 R0008165J Amount for Unclaimed and Unpaid Dividend 175.00 03-NOV-2023
VINIT GUPTA NA NA 384 Pocket-b5 Sector-8 Rohini Delhi 110085 INDIA Delhi 110085 R0008234J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
PRAVINKUMAR B MAKWANA NA NA Lath Via Upleta Dist Rajkot Rajkot 360490 INDIA Gujarat 360490 R0008275J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
DILIP KUMAR SAGARMAL NA NA C/o Robin Kumar Multanmal 299 Kalbadevi Rd 2nd Floor Bombay 400002 INDIA Maharashtra 400002 R0008309J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SATYENDRA NATH CHAKRABORTY NA NA Vivekville,p.o.joka,kolkata-700104 INDIA West Bengal 700104 R0008328J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
AMRAWDEVI BHANSALI NA NA Jeshraj Jiwanmal Bhansali P O Chhapar Dt Churu 331502 INDIA Rajasthan 331502 R0008339J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SURENDRA KUMAR GOEL NA NA 1031/10 Indira Nagar Dehradun Pin - 248006 INDIA Uttar Pradesh 248006 R0008367J Amount for Unclaimed and Unpaid Dividend 125.00 03-NOV-2023
SUSHMA S KARVE NA NA 1405 Kasba Peth Poona Pin - 411011 INDIA Maharashtra 411011 R0008385J Amount for Unclaimed and Unpaid Dividend 450.00 03-NOV-2023
SUSHMA SHRIKANT KARVE NA NA 1405 Kasba Peth Poona 11 Pin - 411011 INDIA Maharashtra 411011 R0008399J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KISHANLAL H BRAHMIN NA NA 6 Hastinapur Soc Near Chandkheda Rly Station P Jagatpur Ahmedabad 382470 INDIA Gujarat 382470 R0008437J Amount for Unclaimed and Unpaid Dividend 25.00 03-NOV-2023
PRADEEP KUMAR AGRAWAL NA NA C/o Compsol Centre, J-12/120-c2,narian Villa,dhoopchandi, Jagatganj,varanasi INDIA West Bengal 700104 R0008442J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ARCHNA MATHEW NA NA Smt Archna Mathew Chana Church Compound Chhindwara-m P 480001 INDIA Madhya Pradesh 480001 R0008446J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
RANJNI BONLIYA NA NA C/o Anand Medical Store Post Pur Bhilwara 311802 INDIA Rajasthan 311802 R0008465J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ASHA BONLIYA NA NA C/o Anand Medical Store Post Pur Bhilwara 311802 INDIA Rajasthan 311802 R0008466J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
LATA BORA NA NA 2069 Dane Galli Barshi Dist Salapur 413401 INDIA Maharashtra 413401 R0008473J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
PRAKASH DATTATRAY BHAT NA NA C/o S Bhat Bettageri Post Holegadde Taluk Kumta Karnataka 581343 INDIA Karnataka 581343 R0008478J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
MANISH MANOHAR KULKARNI NA NA 20/3ashtagandha Manisha Nagar Kalva Thane 400605 INDIA Maharashtra 400605 R0008491J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
KIRTI C MEHTA NA NA B/63 Chinalink Link Road, Rajan Pada Malad (west) Mumbai INDIA Maharashtra Mumbai City R0008498J Amount for Unclaimed and Unpaid Dividend 900.00 03-NOV-2023
VAISHALI P VORA NA NA C/o Praful J Vora Bh Kalyanjis Temple Jamnagar 361001 INDIA Gujarat 361001 R0008499J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SISIR CHAKRABORTY NA NA 59 Dr S N Ghosh Road Budge Budge 24 Pgs(s) Pin - 743319 INDIA West Bengal 743319 R0008517J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ANJU SRIVASTAVA NA NA 60 Rohit Nagar Naria Near Bhu Varansi(u P) 221005 INDIA Uttar Pradesh 221005 R0008559J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SHREEPAD V BHAT NA NA At Kanena Halli Po Ummchgi Taluk Yallapur Uttara-kannada 581347 INDIA Karnataka 581347 R0008573J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
LALIT KUMAR HJAIN NA NA 304 Bella Centre Mohan Nagar Malad-w Bombay 400064 INDIA Maharashtra 400064 R0008597J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
SUPAL MANOJKUMAR SHAH NA NA 14 Devjit Soc Near Talav Chandlodia Ahmedabad 382481 INDIA Gujarat 382481 R0008603J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
HARI SHANKER DILVARIA NA NA C-75 Ntpc Township Vidyut Nagar Ghaziabad 201008 INDIA Uttar Pradesh 201008 R0008611J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
RAMA MALIK NA NA 229 Dr Joshi Road New Delhi Pin - 110001 INDIA Delhi 110001 R0008647J Amount for Unclaimed and Unpaid Dividend 100.00 03-NOV-2023
SANJAY A AMBRE NA NA Sitaram Niwas-b Blodk-8 Plot-4 Vallabh Baug Lane Ghatkopar-e Bombay 400075 INDIA Maharashtra 400075 R0008667J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PARESH CHIMAN BHAI NA NA A/5 Mehsananagar Nizampura New Chhani Road Vadodara 390002 INDIA Gujarat 390002 R0008670J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PRAMOD KUMAR TANDON NA NA Kali Charan Tandom Mohalla Ganesh Mandi Chowk Moradabad Up 244001 INDIA Uttar Pradesh 244001 R0008671J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
NEERAJ MEHROTRA NA NA Mohalla Ganesh Mandi Chowk Moradabad Up 244001 INDIA Uttar Pradesh 244001 R0008672J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
CHETANA P FURIYA NA NA Rupal General Stores 45 Kamathipura 10th Lane M R Rd Shop No 1 Bombay 400008 INDIA Maharashtra 400008 R0008675J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
MAHESH N DESAI NA NA 58 Pebello Chawl Irla Street Vileparle Bombay 400056 INDIA Maharashtra 400056 R0008679J Amount for Unclaimed and Unpaid Dividend 125.00 03-NOV-2023
SHYAMLAL SATIJA NA NAC22/11 Mahakal Vanijiya Kendra Nankheda Near Tressure Bazar Opp Hero Honda Show Room Ujjain M P
INDIA Madhya Pradesh 456010 R0008682J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
HARPREET SINGH NA NA C-50 Ashok Vihar Phase-1 Delhi-110052 INDIA Delhi 110052 R0008728J Amount for Unclaimed and Unpaid Dividend 1812.50 03-NOV-2023
VIVEK KUMAR GUPTA NA NA 6 Sbi Colony Nainagarh Road Morena Mp 476001 INDIA Madhya Pradesh 476001 R0008747J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
SUSHAMA PANDEY NA NA C/o Mahanand Pandey Vill & Po Ashapur Varanasi 221007 INDIA Uttar Pradesh 221007 R0008768J Amount for Unclaimed and Unpaid Dividend 1087.50 03-NOV-2023
MANGHUSINGH GOKULSINGH RATHOD NA NA 9/100 Shivshakti Appt Opp Akhabar Nagar Nava Vadaj Ahmedabad 380013 INDIA Gujarat 380013 R0008781J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PRABHAKAR MURARI MUNJ NA NA Flat 15 Bldg-6 Suryaprabha Garden Bibwe Wadi Pune 411037 INDIA Maharashtra 411037 R0008804J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
-
Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
UDAY T GANDHI NA NA Mahavir Path At/p Baramati Dist Pune 413102 INDIA Maharashtra 413102 R0008827J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
N MEENAL NA NA 22 K B Dasan Road Teynam Pet Madras 600018 INDIA Tamil Nadu 600018 R0008842J Amount for Unclaimed and Unpaid Dividend 537.50 03-NOV-2023
MANISH CHAKRABORTY NA NA Inst Sec No 14 Sqdn C/o 56 Apo INDIA Chandigarh Chandigarh R0008845J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ASHRAF H HALAI NA NA 401 Mohammad Place Opp Diamond Battery Kashi Mira Bhayandar Rd Thane 400601 INDIA Maharashtra 400601 R0008863J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KISHOR G SARDA NA NA 84/6 Hira Moti Complex Sahakar Nagar-2 Pune 411009 INDIA Maharashtra 411009 R0008887J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
DINESHKUMAR RAMNIKLAL MODI NA NA At & Po Chhapi Ta Vadagam Dist Banaskantha 385210 INDIA Gujarat 385210 R0008898J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
RACHNA CHHABRA NA NA 5/167 Jawahar Nagar Goregaon-w Mumbai 400062 INDIA Maharashtra 400062 R0008964J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
STATE BANK OFINDORE NA NA Race Course Road Baroda Pin - 390015 INDIA Gujarat 390015 R0009034J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KANTA DEVI BHATTAR NA NA C/o Giriraj Bhattar & Co. P.o. Marwar - Mundwa Distt.:nagour (raj.) 341026 INDIA Rajasthan 341026 R0009096J Amount for Unclaimed and Unpaid Dividend 125.00 03-NOV-2023
AJAY KUMAR AGRAWAL NA NAA.k.agrawal & Co.,shares & Inv.consultan 1st Floor,mohra Building,juni Line, Sadar Bazar,bilaspur (m.p)
INDIA West Bengal 700104 R0009100J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
FEDERAL BANK LTD NA NA P.b.no..2518 44-45, Residency Road Bangalore 560025 INDIA Karnataka 560025 R0009126J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
S K JAIN NA NA 47, Vaibhav Nagar, Street No.3, Gokulam Vilas Bhilwara, Rajasthan - 311 001 INDIA Rajasthan 311001 R0009136J Amount for Unclaimed and Unpaid Dividend 87.50 03-NOV-2023
SATI BHADURI NA NA W/o Late Niramoy Bhaduri House Of Binoy Das Swamiji Sarani By Lane INDIA Bihar Saran R0009147J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
KETAN N DESAI NA NA C/o Chatrabhuj R Kapadia 4/283-3, Master Market Opp. Gujarat Ind. Co-op. Bank Ltd. INDIA Gujarat Ahmedabad R0009162J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
RAGHUNANDAN CHOUDHURY NA NA Sikanderpur, P.o.& Dist: Muzaffarpur Pin - 842001 INDIA Jharkhand 842001 R0009216J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
VIJAY KUMAR JAIN NA NA 30, Prathna Vihar Opp Ambawadi Vistar Post Manek Baug, Ambawadi Ahmedabad Gujarat INDIA Gujarat Ahmedabad R0009232J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
CHIRAG MAHENDRA SHAH NA NA 12/1st Floor, Tej-kiran Bldg., Chowpatty Band Stand, Mumbai 400007 INDIA Maharashtra 400007 R0009265J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
ROHINI S BHAT NA NA C/o T.s.devadas & Co.,c.a. No.29,laxmi Tower,no.200,r.v.road, Souht End Circle,bangalore INDIA West Bengal 700104 R0009273J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ALOKESH PAUL NA NA 11, Rasik Paul Road, P.o.talpukur, Barrackpore, Dist.:24 Parganas (north) INDIA West Bengal North 24 Parganas R0009357J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MALTI MOHAN KULKARNI NA NA Khanna Building No.2, Room No.9, First Floor, Pandurang Wadi, Goregaon (east) Mumbai INDIA Maharashtra Mumbai City R0009362J Amount for Unclaimed and Unpaid Dividend 250.00 03-NOV-2023
SUSHIL KUMAR KHEMKA NA NA 36, S.n.roy Road, Flat No.3b, Kolkata 700038 INDIA West Bengal 700038 R0009469J Amount for Unclaimed and Unpaid Dividend 62.50 03-NOV-2023
SANGAM LAL AGARWAL NA NA 7/290 Budhe Nath Marg Mirzapur (u.p.) Pin - 231001 INDIA Uttar Pradesh 231001 R0009485J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MADHU BHANDARI NA NA B-44 Malviya Nagar Near Karghani Shopping Centre Jaipur 302017 Rajasthan INDIA Rajasthan 302017 R0009501J Amount for Unclaimed and Unpaid Dividend 1625.00 03-NOV-2023
BODA VENKATA SUBRAHMANYAM NA NA D No 3-3-54 Hanuman Colony Opp M D O Office 534260 INDIA Andhra Pradesh 534260 R0009509J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
VITHALRAO G SAWANT NA NA 6/275 Ambedkar Nagar Worli Mumbai 400018 INDIA Maharashtra 400018 R0009558J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
HILDA MARIA DSILVA NA NA Celestial Greens B 104 Old Madras Road Bangalore 560093 INDIA Karnataka 560093 R0009801J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
Y MAHALAKSHUMMA NA NA 74,hig Housing Board Colony K.p.road Proddatur 516 360 (ap) INDIA Andhra Pradesh 516360 R0009859J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ASHOK A SHAH NA NA C-11 Mayuri Apts R H B Road Mulund (west) Mumbai 400080 INDIA Maharashtra 400080 R0009898J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
PUSHPA DEVI SHARMA NA NA Near Fci Godown Sikar Bazar Srimadhopur Distt Sikar (raj) 332715 INDIA Rajasthan 332715 R0009901J Amount for Unclaimed and Unpaid Dividend 75.00 03-NOV-2023
SEJADBHAI CHHOTUBHAI JESANI NA NA C/o C C Trading Co Kansara Bazar Amreli 365601 INDIA Gujarat 365601 R0009904J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
MAXWELL VINCENT NA NA 53, Alimuddin Street Kolkata 700 016 INDIA West Bengal 700016 R0009907J Amount for Unclaimed and Unpaid Dividend 2537.50 03-NOV-2023
POONAM BHARAT BUDDHDEV NA NA 1a Tirupati Nagar B/h Geb Office Nirmala Road 360007 INDIA Gujarat 360007 R0009923J Amount for Unclaimed and Unpaid Dividend 725.00 03-NOV-2023
BALDEVBHAI NAROTTAMDAS PATEL NA NA E/203 Suryaami Apartment Opp Bhavna Society Part 2 Ranip 382480 INDIA Gujarat 382480 R0009924J Amount for Unclaimed and Unpaid Dividend 362.50 03-NOV-2023
ASHWANI KUMAR KAPUR NA NA C-68,2nd Floor,lajpat Nagar Ii, New Delhi-110024 INDIA Delhi 110024 R10003 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
PRAN KRISHEN RAINA NA NA Gh-2/134-d,paschim Vihar, New Delhi-110063 INDIA Delhi 110063 R10008 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
SUNIL TANEJA NA NA Maral Overseas Ltd., Bhilwara Towers,a-12,sector 1, Noida-201301 INDIA Uttar Pradesh 201301 R10038 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
DRMRSMANJU MATHUR NA NA H-69/b,saket, New Delhi-110017 INDIA Delhi 110017 R10049 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
VIJAY KUMAR KAPUR NA NA 34-b, Mig Flats, A-2/b, Paschim Vihar, New Delhi-110063 INDIA Delhi 110063 R10062 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
SURINDER PAL SHARMA WALAYATI RAM House No T-954 Arya Nagar Bagh Rao Ji Arya Nagar Delhi INDIA Delhi 110006 R10096 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
SUNITA MAHESHWARI NA NA E-66, Preet Vihar, Delhi-110092 INDIA Delhi 110092 R10114 Amount for Unclaimed and Unpaid Dividend 3750.00 03-NOV-2023
ARUN MAHESHWARY NA NA 40-41, Community Centre, New Friends Colony, New Delhi-110065 INDIA Delhi 110065 R10187 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
VRINDA V SHENOY NA NA 32/64,ist Floor,gautama, Sri Rama Mandir Road, Basavanagudi,bangalore-560004 INDIA Karnataka 560004 R10203 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
P SAHAI NA NA S/o Late Sri R.sahai, H-69-b,saket, New Delhi-110017 INDIA Delhi 110017 R10224 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
BASUDEO SINGH NA NA Vill.habaspur,p.o.dumra (haspura), Dist-aurangabad,bihar-824120 INDIA Jharkhand 824120 R10234 Amount for Unclaimed and Unpaid Dividend 3750.00 03-NOV-2023
LAKHPAT SINGH SISODIA NA NA C/o Maral Overseas Ltd, 12, Saket, Indore (m P) INDIA Madhya Pradesh Indore R10260 Amount for Unclaimed and Unpaid Dividend 5000.00 03-NOV-2023
JITENDRA SHAH NA NA 208, Azad Maidan, Tilak Path, Khargone (m P)-451001 INDIA Madhya Pradesh 451001 R10267 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
MAHESH CHANDRA SARASWAT NA NA Maral Overseas Ltd, Maral Sarovar, A B Road, Dist. Khargone (m P)-451660 INDIA Madhya Pradesh 451660 R10272 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
-
Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
MOHD ARSAD NA NA Maral Overseas Ltd., Sidco Industrial Complex, Bari Brahmna,jammu-181133 INDIA Jammu and Kashmir 181133 R10287 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
NARANDER KUMAR GUPTA NA NA 12, Saket Nagar, Indore, (m P)-452001 INDIA Madhya Pradesh 452001 R10290 Amount for Unclaimed and Unpaid Dividend 10000.00 03-NOV-2023
SARITA GUPTA NA NA 12, Saket Nagar, Indore, (m P)-452001 INDIA Madhya Pradesh 452001 R10291 Amount for Unclaimed and Unpaid Dividend 10000.00 03-NOV-2023
RAJ KUMAR MAHINDRU NA NA Maral Overseas Ltd, V & P.o. Maral Sarover, A B Road, Nimrani Dist.khargone-451660 INDIA Madhya Pradesh 451660 R10300 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
ANTIM KUMAR JAIN NA NA 44, South Raj Mohalla, Indore (m P)-452001 INDIA Madhya Pradesh 452001 R10317 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
SIVA KUMAR KR NA NA C/o Maral Overseas Ltd, 12, Saket Nagar, Indore (m P)-452001 INDIA Madhya Pradesh 452001 R10319 Amount for Unclaimed and Unpaid Dividend 1875.00 03-NOV-2023
SATISH VEDANAPARTHI NA NA Gunapadu Post, Chittamur Mandal, Nellore Dist.a.p.-524402 INDIA Andhra Pradesh 524402 R10325 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
RAM AWADH SINGH NA NA C/o Rajasthan Spg.& Wvg.mills Ltd., Unit-mandpam,p.b.no.13, Bhilwara-311001 Rajasthan INDIA Rajasthan 311001 R10342 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
PRAMOD KUMAR KAPOOR NA NA Flat No.708,6-3-1192/1/1,block A, Kundhan Bagh Apartments,begumpet, Hyderabad-500016 INDIA Andhra Pradesh 500016 R10411 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
ARVIND BHATNAGAR NA NA C/o R S Kothari, Bhilwara Road, Gulabpura, Distt. Bhilwara, (rajasthan)- 311021 INDIA Rajasthan 311021 R10444 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
DEBASHISH PODDAR NA NAGen.mgr.(export),donear Ind.ltd. 126,key Tao Ind.estate,kondivita Lane, Nr.m.i.d.c.andheri(e),mumbai-400059
INDIA Maharashtra 400059 R10466 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
GOPAL SINGH MUHANOT NA NA P.o. Sarwal, Dist. Ajmer, (rajasthan)- 305403 INDIA Rajasthan 305403 R10479 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
OM PRAKASH SINGHVI NA NA C/o Sh. Ladhu Lalji Chordia Bus Stand Road Gulabpura 311021 INDIA Rajasthan 305624 R10513 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
PAWAN KUAMR MAHARSHI NA NAC/o Prakash Chand Gupta, Near Police Station, Rajnagar, P.o. Bijaynagar Dist. Ajmer, (rajasthan)- 305624
INDIA Rajasthan 305624 R10517 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
RAJENDRA KUMAR SOMANI NA NA S/o Keshri Mal Somani, Back Side Bhadada Bagh, Near Jai Hind Ice Fac. Bhilwara (rajasthan)- 311001 INDIA Rajasthan 311001 R10533 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
RAJESH KUMAR JAIN NA NA C/o Milap Chand Jain P.o. Tantoti-via Bandwara, Dist. Ajmer, (rajasthan)- INDIA Rajasthan Ajmer R10539 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
RAJESH SHARMA NA NA C/o Rajasthan Spc. & Wvg. Mills Ltd, Kharigram, Gulabpura, Dist. Bhilwara, (rajasthan)-311021 INDIA Rajasthan 311021 R10540 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
RIPJIT SINGH CHAGGAR NA NA H. No. 110, Galino-1, Nirmal Nagar, Near Dugri Bridge, Ludhiana, Punjab INDIA Punjab Ludhiana R10552 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
SUMER CHAND JAIN NA NA P.o. Nandla Via-nasirabad, Dist. Ajmer, (raj)- 305401 INDIA Rajasthan 305401 R10580 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
SUMER SINGH RATHORE NA NA Behind Rly. Cabin Bijainagar, Dist. Ajmer, (raj)- 305624 INDIA Rajasthan 305624 R10581 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
J C SHARMA NA NA Near Central Excise Office, Session Court Road, Bhilwara-311001 Rajasthan INDIA Rajasthan 311001 R10676 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
MONTOO DAS NA NA C/o S K Choudhury, R S Post Office, Gandhi Nagar, Bhilwara-311001 Rajasthan INDIA Rajasthan 311001 R10685 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
TRILOK CHAND SONI NA NA Bhilwara Spinners Ltd., 26,industrial Area, Bhilwara-311001 Rajasthan INDIA Rajasthan 311001 R10687 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
BIPLAB KUMAR NAG NA NA Security Officer, Heg Ltd, Unit Rishabhdev Textiles, Rishabhdev Dist. Udaipur- 313802 INDIA Rajasthan 313802 R10706 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
SATANAND SHARMA NA NA Rishabhdev Textiles, (a Unit Of Heg Ltd) P.o. Rishabhdev, Dist. Udaipur- 313802 (rajasthan) INDIA Rajasthan 313802 R10710 Amount for Unclaimed and Unpaid Dividend 5000.00 03-NOV-2023
KAMLESH KUMAR SHRIVASTAVA NA NA C/o H E G Ltd, Mandideep, Distt. Raisen, (m.p.)-462046 INDIA Madhya Pradesh 462046 R10723 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
JAGDISH CHANDRA BHADANG NA NA C/o H E G Ltd, Post Bag No.5, Ravi Shankar Nagar, Bhopal, (m.p.)-462016 INDIA Madhya Pradesh 462016 R10727 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
LALJI RAM MALVIYA NA NA C/o H E G Ltd, Post Bag No.5, Ravi Shankar Nagar, Bhopal, (m.p.)-462016 INDIA Madhya Pradesh 462016 R10728 Amount for Unclaimed and Unpaid Dividend 625.00 03-NOV-2023
BALBHADRA TIWARI NA NA C/o H E G Ltd, Post Bag No.5, Ravi Shankar Nagar, P.o. Bhopal, (m.p.)-462016 INDIA Madhya Pradesh 462016 R10735 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
DEEPAK SRIVASTAVA NA NA 389, Rachna Nagar, Near Chetak Bridge, Bhopal, (m.p)-462023 INDIA Madhya Pradesh 462023 R10751 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
C SUKUMARAN NAIR NA NA C/o H E G Ltd, P.b.no.5, Ravi Shankar Nagar, Bhopal, (m.p)-462016 INDIA Madhya Pradesh 462016 R10763 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
SNEHANSHU SINHA NA NA 8/4, Amaltas Complex, Shahpura, Bhopal, (m.p.)-462016 INDIA Madhya Pradesh 462016 R10791 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
PRAVEEN CHANDRA RAI NA NA E-5/113,arera Colony, Bhopal-462046 INDIA Delhi 110018 R10800 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
LALLAN PRASHAD NA NA C/o H E G Ltd, Mandideep, Dist. Raisen (m.p.)-462046 INDIA Madhya Pradesh 462046 R10803 Amount for Unclaimed and Unpaid Dividend 5000.00 03-NOV-2023
RAMYAGYA SHARMA NA NA C/o H E G Ltd, Mandideep, Dist. Raisen, (m.p.)-462046 INDIA Madhya Pradesh 462046 R10819 Amount for Unclaimed and Unpaid Dividend 625.00 03-NOV-2023
PAL SINGH TOOR NA NA C/o H E G Ltd, Post Box No.5, Ravi Shankar Nagar, P.o. Bhopal, (m.p.)-462016 INDIA Madhya Pradesh 462016 R10823 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
SHIVA NAND SINGH NA NA Ews-186, Patel Nagar, Mandideep, Distt.raisen, (m.p.)- 462046 INDIA Madhya Pradesh 462046 R10847 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
KAILASH NARAYAN GAUTAM NA NA G-3/589, Gulmohar Colony, Bhopal- 462016 (m.p.) INDIA Madhya Pradesh 462016 R10874 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
VISHNU KUMAR RATHI NA NA C/o Rajasthan Spg. & Wvg. Mills Ltd, Village-lodha, P.o. Banswara, (rajasthan)- 327001 INDIA Rajasthan 327001 R10895 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
VIKAS UPADHYAY NA NA 2/3, Rati-talai, Road No.6, Banswara, (rajasthan)- 327001 INDIA Rajasthan 327001 R10923 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
ARUN NAGAR NA NA Shri Nath Kripa Near Goverdhan Nath Mandir, Nagar Wada, Banswara, (rajasthan)- 327001 INDIA Rajasthan 327001 R10933 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
RAJ KUMAR DHOOPAD NA NA C/o Shree Satyanarayan Ji Saraf Piple Chock Banswara Banswara, (rajasthan)- 327001 INDIA Rajasthan 327001 R10935 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
CHITRA GOSWAMY NA NA N-165,sector 25, Jal Vayu Vihar, Noida-201301 U.p. INDIA Uttar Pradesh 201301 R10964 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
JAGDISH SINGH SAMBYAL NA NA H. No.7/8, Mohalla Narianin, Jammu, (j & K)- 180001 INDIA Jammu and Kashmir 180001 R10965 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
DILIP KUMAR BANKA NA NA M/s Alok Enterprise,khaitan Supermarket, F-44/45,1st Floor,birla Mandir Road, Patna-800004 INDIA Bihar 800004 R10974 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
V VASUDEVAN NA NA No.1,9th Street, Ncbs Colony,nanganallur, Madras-600061 INDIA Jammu and Kashmir 180004 R10975 Amount for Unclaimed and Unpaid Dividend 5000.00 03-NOV-2023
-
Investor First Name Investor Middle Name Investor Last NameFather/Husband
First NameFather/Husband
Middle NameFather/Husband Last
Name Address Country State DistrictPin
Code Folio Number DP ID - Client ID - Account Number Investment TypeAmount
Transferred
Proposed Date of
Transfer to IEPF
VALLURI SIVA SANKARASARMA NA NAC/o Valluri Nageswara Rao, H.no.16-11-20/6/3/1,saleem Nagar,nr Vina Temple,malakpet Colony,hyderabad-500036
INDIA Maharashtra 400706 R11033 Amount for Unclaimed and Unpaid Dividend 625.00 03-NOV-2023
MADHVI BHADORIA NA NAC/o Mr.d.s.bhadoria,81,narayan Nagar, Hoshangabad Road,opp.barkatullah Khan University,bhopal-462016 M.p.
INDIA Madhya Pradesh 462016 R11101 Amount for Unclaimed and Unpaid Dividend 2500.00 03-NOV-2023
KHAN MOHAMMED NA NA Shastri Nagar Ext. Scem (new Hsg. Board) House No.3-e-13, Bhilwara (raj)-311001 INDIA Rajasthan 311001 R11152 Amount for Unclaimed and Unpaid Dividend 1250.00 03-NOV-2023
RENUKA BHATIA T BHATIA C/o Bhatias H No 2595 Sector 16 Opp Sec 16 Market Faridabad Hr INDIA Haryana 1210