Statement showing list of shareholders whoes unpaid/unclaimed dividend transfer to IEPF for financial year 2013‐2014.
Investor First Name | Investor Middile Name | Investor Last Name | Address | Country | State | Pincode | Amount | Date of Transfer to IEPF | |
PRATAP | SINGH | CENTURION BANK OF PUNJAB , PAKHOWAL ROAD , LUDHIANA. | INDIA | BIHAR | 814131 | 672 | 17‐Nov‐2021 | ||
HEMANT | PARDIKAR | FLAT ‐ 403, BULLET, POLICE OFFICERS CO. HOUSING SOCIETY, L.N. MARG, HINDU COLONY , | INDIA | ANDHRA PRADESH | 517620 | 672 | 17‐Nov‐2021 | ||
NEERAJ | GUPTA | A ‐ 1, FIRST FLOOR VIKRAM NAGAR KOTLA FEROZSHAH , BSZ MARG, NEW DELHI | INDIA | Delhi | 110002 | 300 | 17‐Nov‐2021 | ||
KANAK | TYAGI | 88‐A, DDA FLATS MASJID MOTH, PHASE‐II NR CHIRAG DELHI FLYOVER , GREATER KAILASH, NEW DELHI | INDIA | Delhi | 110048 | 200 | 17‐Nov‐2021 | ||
ARCHANA | JAIN | HOUSE NO.9207 DLF CITY PHASE 4 GURGAON HRY , GURGAON | INDIA | Haryana | 122002 | 200 | 17‐Nov‐2021 | ||
RAJIV | CHAWLA | VPO BANYANI , , , ROHTAK | INDIA | Haryana | 124420 | 400 | 17‐Nov‐2021 | ||
NISHA | SHARMA | C/O RAM NIWASH SHARMA S/O SHRI KISHAN SHARMA H.NO‐12, WARD NO‐3, HARI NAGAR , CHARKHI DADRI, DISTT‐BHIWANI | INDIA | Haryana | 127306 | 20 | 17‐Nov‐2021 | ||
REENA | RANI | GARG | HOUSE NO 2112 SECTOR 13 URBAN ESTATE , KARNAL | INDIA | Haryana | 132001 | 200 | 17‐Nov‐2021 | |
RAGHAVA | RAM | GUPTA | VILL PO BARAGAON BAZAR , , , VARANASI | INDIA | Uttar Pradesh | 130 | 17‐Nov‐2021 | ||
SANJEEV | KUMAR | BARANAWAL | FLAT NO 711 SURYA LAKE VIEW APPARTMENT VIKALP KHAND GOMTINAGAR , LUCKNOW UTTAR PRADESH | INDIA | Uttar Pradesh | 200 | 17‐Nov‐2021 | ||
PRASHANT | SRIVASTAV | D‐45, SHEETLA PURAM RAJAJIPURAM , , LUCKNOW | INDIA | Uttar Pradesh | 140 | 17‐Nov‐2021 | |||
RAJESH | KUMAR | AGRAHARI | RAIPUR FULWARI AMETHI , , SULTANPUR | INDIA | Uttar Pradesh | 200 | 17‐Nov‐2021 | ||
RAM | KUMAR | GUPTA | 2‐1/1502 NEW SHIV PURI , , HAPUR(U.P) | INDIA | Uttar Pradesh | 200 | 17‐Nov‐2021 | ||
VANDANA | SINGH | UNION BANK OF INDIA KATARA LALGANJ , AZAMGARH | INDIA | Uttar Pradesh | 20 | 17‐Nov‐2021 | |||
URMILA | SOMANI | 452, MAHAVEER NAGAR RAMDWRA COLONY, TONK ROAD , JAIPUR | INDIA | Rajasthan | 302017 | 140 | 17‐Nov‐2021 | ||
JAGDISH | DANGI | SHOBHAGPURA NEAR AKHAND ASHRAM , , UDAIPUR | INDIA | Rajasthan | 313001 | 100 | 17‐Nov‐2021 | ||
DINESH | CHAWAT | 28,VRANDAWAN VIHAR,HIRAN MAGRI UDAIPUR , , UDAIPUR | INDIA | Rajasthan | 313001 | 550 | 17‐Nov‐2021 | ||
GULAB | KUMARI | HINGER | 16 AHINSAPURI FATEHPURA , UDAIPURA | INDIA | Rajasthan | 313001 | 140 | 17‐Nov‐2021 | |
RAMSAWROOP | MUNDRA | SURANA KI CHOTI POLE KE SAMNE , , , NAGAUR | INDIA | Rajasthan | 341001 | 700 | 17‐Nov‐2021 | ||
SOHANLAL | KACHHAWAMA | SABJI MANDI PIPAR CITY , , PIPAR CITY | INDIA | Rajasthan | 342601 | 4 | 17‐Nov‐2021 | ||
OM | PRAKASH | TATER | SANJAY COLONY GANDHIPURA , , BALOTRA | INDIA | Rajasthan | 344022 | 30 | 17‐Nov‐2021 | |
VEENABEN | DINESHBHAI | JAKASANIA | 5‐SWAPNIL HOME, NR. SATYAM COMPLEX, SCIENCE CITY, SOLA, , AHMEDABAD | INDIA | Gujarat | 380060 | 40 | 17‐Nov‐2021 | |
MANISHKUMAR | DAHYALAL | KOTADIA | 5/11 MILAN SOCIETY , , , HIMATNAGAR | INDIA | Gujarat | 383001 | 70 | 17‐Nov‐2021 | |
RAJULBEN | J | SHAH | 23 VAISHNAV TOWNSHIP BAKROL ROAD V V NAGAR , , GUJARAT | INDIA | Gujarat | 388120 | 450 | 17‐Nov‐2021 | |
HITESH | JAGDISHCHANDRA | SHAH | AT‐ POST PIPLOD TAL. DEVGADH BARIA , , DIST. DAHOD | INDIA | Gujarat | 389380 | 500 | 17‐Nov‐2021 | |
RAJENDRA | KUMAR | RAMESHCHANDRASHA | 7/A SHREEJI PARK SOCIETY OPP DAYARAM NAGAR SOC BAKIL COMPOUND , DABHOI | INDIA | Gujarat | 391110 | 140 | 17‐Nov‐2021 | |
NJ | INDIA | INVESTPVTLTD | NJ CENTER B TOWER UDHNA UDYOG NAGAR SANGH COMMERCIAL COMPLEX CENTRAL ROAD 10 UDHNA , SURAT | INDIA | Gujarat | 394210 | 100 | 17‐Nov‐2021 | |
JIGNESH | K | PATEL | AT POST MORTHANA TA KAMREJ DIST SURAT , SURAT | INDIA | Gujarat | 394326 | 1000 | 17‐Nov‐2021 | |
SAURABH | S | PAREKH | 408 SWAYAM PRAKASH PARK K D ROAD GOPIPURA NR HAWADIA CHAKLA AMBAJI ROAD , SURAT | INDIA | Gujarat | 395001 | 20 | 17‐Nov‐2021 | |
MANISHABEN | N | GHELAI | A 27 PANCHDEV SOC VARACHHA ROAD , , SURAT GUJARAT | INDIA | Gujarat | 395006 | 200 | 17‐Nov‐2021 | |
SHYAMBHAI | NARAYANDAS | LALWANI | 11/12,DEEPJYOT SOCIETY, PALANPUR PATIA, RANDER ROAD. , SURAT | INDIA | Gujarat | 395009 | 200 | 17‐Nov‐2021 | |
GULABRAI | CHAGANLAL | VOA | CENTURION BANK LTD CENTRAL BOMBAY INFOTECH PARK GR FLR 101 K KHADYE MARG , MAHALAXMI MUMBAI | INDIA | Maharashtra | 400011 | 140 | 17‐Nov‐2021 | |
V | G | SRAJAN | 1402 , 14TH FLOOR, VAINGANGA CO‐OP SOC, WORLI POCHKHANWALLA ROAD , MUMBAI | INDIA | Maharashtra | 400018 | 672 | 17‐Nov‐2021 | |
RAHUL | SHREEDHAR | DUDHADE | 1/104, ASHOK NAGAR, OPP.ATI V N PURAV MARG, CHUNABHATTI SION, , MUMBAI | INDIA | Maharashtra | 400022 | 200 | 17‐Nov‐2021 | |
NEERAJ | DHAWAN | FLAT F1,6TH FLOOR JOLLY HIGH RISE,241/A PALI MALA ROAD, , BANDRA (W), MUMBAI | INDIA | Maharashtra | 400050 | 672 | 17‐Nov‐2021 | ||
AMAN | KAISTHA | 512 B2 MINAL APARTMENTS SAKI VIHAR ROAD ANDHERI E , MUMBAI MAHARASHTRA | INDIA | Maharashtra | 400072 | 290 | 17‐Nov‐2021 | ||
KISHOR | RAVILAL | SHAH | 3/A/3,JAWAN NAGAR BHANUSHALI LANE, GHATKOPAR (E) , MUMBAI | INDIA | Maharashtra | 400077 | 400 | 17‐Nov‐2021 | |
SUKRUT | ABHAYKUMAR | TRIVEDI | B 502 GOKUL TOWER THAKUR COMPLEX KANDIVALI EAST , MUMBAI | INDIA | Maharashtra | 400101 | 80 | 17‐Nov‐2021 | |
YATEESH | SRIVASTAVA | A‐102, SERENITY COMPLEX OFF NEW LINK RD OSHIWARA, ANDHERI (W) , MUMBAI | INDIA | Maharashtra | 400102 | 672 | 17‐Nov‐2021 | ||
MUKUND | MAKARAND | MASHALKAR | P 2 STATE BANK NAGAR UPPER INDIRA NAGAR S NO 666 BIBWEWADI , PUNE | INDIA | Maharashtra | 411037 | 20 | 17‐Nov‐2021 | |
PHARANDE | RAJENDRA | RAMCHANDRA | A/P OZARDE TAL WAI , , DIST SATARA | INDIA | Maharashtra | 412803 | 18 | 17‐Nov‐2021 | |
ASHISH | AMRUTLAL | MUTHA | IMARAT COMPANY M.G.ROAD , , AHMEDNAGAR | INDIA | Maharashtra | 414001 | 2 | 17‐Nov‐2021 | |
SANDEEP | RAMRATAN | RATHI | SAI SHRADHA S T STAND ROAD TAL : WALWA , , ISLAMPUR | INDIA | Maharashtra | 415409 | 50 | 17‐Nov‐2021 | |
MALAN | YASHAVANT | SHELAKE | 1362, BAJAR TAL UTTAREKADE, BIROBA VASTI AT POST LONAND TALUKA KHANDALA, DIST SATARA , LONAND | INDIA | Maharashtra | 415521 | 100 | 17‐Nov‐2021 | |
MADHURI | MILIND | KULKARNI | SARTHAK', PLOT NO.54, LAYOUT NO.4 JARAGNAGAR, , KOLHAPUR | INDIA | Maharashtra | 416013 | 8 | 17‐Nov‐2021 | |
DEEPA | R | ISSANI | 9 KINNER CO OPP SOCIETY, OPP VASANT MARKET, CANADA CORNER , NASHIK | Canada | NA | 50 | 17‐Nov‐2021 | ||
RAJNEESH | KAUR | HOUSE NO P3/2 PADNAMBHAN ENCLAVE AUR ANGABAD CANTT CANTONMENT AREA CHHONI , , AURANGABAD MAHARASHTRA | INDIA | Maharashtra | 431002 | 120 | 17‐Nov‐2021 | ||
KANTA | KALYANDAS | CHANDAK | 101 ABHINAV RESIDENCY PLOT NO B‐1 LAXMINAGAR , NAGPUR | INDIA | Maharashtra | 440022 | 200 | 17‐Nov‐2021 | |
P | V | KRISHNARASAD | CANARA BANK 1 A SHANTINIKETAN HOUSING SOC OFF RING ROAD KHAMLA , NAGPUR | INDIA | Maharashtra | 440022 | 200 | 17‐Nov‐2021 | |
KAKILETI | KRAMAMOHANARAO | SREEKANTH | C/O STATE BANK OF INDIA PATNI CHOWK WASHIM BRANCH , WASHIM | INDIA | Maharashtra | 444505 | 1280 | 17‐Nov‐2021 | |
MANISH | RAMANAND | TIWARI | FLAT NO 106 , KESHAR APPARTMENT , NEAR MANTRI MOTOR ,BADNERA RD , AMRAVATI | INDIA | Maharashtra | 444605 | 20 | 17‐Nov‐2021 | |
BHUPENDRA | SINGH | SHEKHAVAT | C BLOCK QTR NO 22 BIRLAGRAM NAGDA , MADHYA PRADESH | INDIA | Madhya Pradesh | 456331 | 100 | 17‐Nov‐2021 | |
D | P | SINGH | 8A, 8TH FLOOR, CYRSTAL, 36 ALTAMOUNT ROAD, MUMBAI , | INDIA | MADHYA PRADESH | 470663 | 672 | 17‐Nov‐2021 | |
DEVENDRA | PAL | MAURYA | NHDC LIMITED NHDC PARISAR SHYAMLA HILLS , , BHOPAL MADHYA PRADESH | INDIA | Madhya Pradesh | 462013 | 40 | 17‐Nov‐2021 | |
VISHAL | JAIN | BLOCK 65 PLOT 3 NEHRU NAGAR E , , BHILAI | INDIA | Chhattisgarh | 490020 | 200 | 17‐Nov‐2021 | ||
VINOD | KUMAR | GUPTA | MAIN ROAD KANCHILI , , SRIKAKULAM | INDIA | Andhra Pradesh | 532001 | 130 | 17‐Nov‐2021 | |
FRANK | COELHO | TECHNIC ENTERPRISES LALBAGH FORT ROAD 4/2 4TH CR , DODDAMALAVALI | INDIA | Karnataka | 560004 | 500 | 17‐Nov‐2021 | ||
SHARATH | HOLLA | FLAT 503 PRESIDENCY CROWN COURT KARANGALPADY C G KAMATH CROSS ROAD , MANGALORE | INDIA | Karnataka | 575003 | 50 | 17‐Nov‐2021 | ||
H | MANJUNAT | S N PET , , , KAMPLI | INDIA | Karnataka | 583132 | 140 | 17‐Nov‐2021 |
Investor First Name | Investor Middile Name | Investor Last Name | Address | Country | State | Pincode | Amount | Date of Transfer to IEPF | |
BASAMMA | B | NASHI | NO E/4/135 E/4/1 TO 4/197 SHIMLA ROAD SARAF BAZAR , GULBARGA | INDIA | Karnataka | 585101 | 200 | 17‐Nov‐2021 | |
SALEEM | USMANSAB | JAMADAR | GODAVARI SUGAR MILLS SAMEERWADI MUDHOL , BAGALKOT | INDIA | Karnataka | 587316 | 12 | 17‐Nov‐2021 | |
V | KANTHA | KAWAR | 8, MAHAVEER COLONY E. V. K. SAMPATH ROAD VEPERY , CHENNAI | INDIA | Tamil Nadu | 600007 | 2 | 17‐Nov‐2021 | |
RAJA | R | 11, KINNIMANGALAM STREET THENKARAI , , PERIYAKULAM | INDIA | Tamil Nadu | 625601 | 4 | 17‐Nov‐2021 | ||
KUMAR | S | KS | 4/9, KULOTHUNGAN STREET , , , SIVAGANGAI | INDIA | Tamil Nadu | 630561 | 6 | 17‐Nov‐2021 | |
N | SELVI | 2/37 R KALIAMMAN JAGIR REDDIPATTY , , SALEM | INDIA | Tamil Nadu | 636302 | 20 | 17‐Nov‐2021 | ||
MOIDEEN | HAJI | S | SARVATHINGAL HOUSE MULLIAKURSSI P O PATTIKKAD ( VIA ) , MALAPPURAM, KERALA | INDIA | Kerala | 679325 | 200 | 17‐Nov‐2021 | |
BINDU | TONY | CHALISSERY HOUSE ENGANDIYUR P O THRISSUR , | INDIA | Kerala | 680615 | 398 | 17‐Nov‐2021 | ||
TESSY | GUEIZELAR | EMRITA' H/NO X1/721 BISHOP GARDEN,PATTALAM , FORTCOCHIN,COCHIN | INDIA | Kerala | 682001 | 30 | 17‐Nov‐2021 | ||
IVAN | GUEIZELAR | EMRITA HOUSE NO. XI/721 BISHOPS GARDEN,PATTALAM , FORT COCHIN | INDIA | Kerala | 682001 | 14 | 17‐Nov‐2021 | ||
SANTHOSH | JAMES | 208, CHEKKATHARA HOUSE , KAMAKSHY , IDUKKI, KERALA | INDIA | Kerala | 686510 | 40 | 17‐Nov‐2021 | ||
JINOY | MATHEW | KANDATHIL HOUSE ARAKUZHA P O MUVATTUPUZHA , KERALA | INDIA | Kerala | 686672 | 184 | 17‐Nov‐2021 | ||
MADHUSUDANANNAIR | SIVASANKARA | PILLAI | 606 AMBALAYAM 11 CHENGANNUR NEAR ENGG COLLEGE , ALAPPUZHA KERALA | INDIA | Kerala | 689121 | 220 | 17‐Nov‐2021 | |
ANU | BENSON | BIJU VILLA PALLICKAL PO ALAPPUZHA , KAYAMKULAM | INDIA | Kerala | 690503 | 100 | 17‐Nov‐2021 | ||
BIMLA | JALAN | R.C.BANERJEE, ABDUL LATIF AND TEJPAL LANE ASANSOL SOUTH BURDWAN , , ASANSOL WEST BENGAL | INDIA | West Bengal | 713301 | 270 | 17‐Nov‐2021 | ||
KISHORE | BABU | RAGI | ROOM NO C 102 GD BIRLA HALL OF RESIDENC NIT CAMPUS , , ROURKELA | INDIA | Orissa | 769008 | 14 | 17‐Nov‐2021 | |
S | HASAN | AZIZURRAHMAN | SWARAJ PURI ROAD , , , GAYA | INDIA | Bihar | 823001 | 10 | 17‐Nov‐2021 | |
KALYANI | CHAKRABORTY | F‐202, BLOCK‐B, SHAMSHER TOWER, JAMSHEDPUR , JHARKHAND | INDIA | Jharkhand | 831004 | 20 | 17‐Nov‐2021 | ||
ALOK | NATH | TIWARY | SUBHASH NAGAR NEAR K R HIGH SCHOOL BETTIAH , BIHAR | INDIA | Bihar | 845438 | 80 | 17‐Nov‐2021 | |
SANJEEVBHAI | SHAH | 23, VAISHNAV TOWNSHIP BAKROL ROAD V V NAGAR , | INDIA | GUJARAT | 382210 | 3600 | 17‐Nov‐2021 | ||
PRANESH | RAO | 104, SHUBH APARTMENTS, BG KHER MARG WORLI NAKA , , MUMBAI | INDIA | Maharashtra | 400018 | 4030 | 17‐Nov‐2021 | ||
RESHMA | JAGDISH | TANNA | 15/231 ADARSH NAGAR 'B' 3RD FLOOR MUMBAI , MM | INDIA | Maharashtra | 400025 | 2000 | 17‐Nov‐2021 | |
NARENDRA | CHAMPSHI | THAKKER | 445 ‐ KAILASH PLAZA, VALLABH BAUG LANE, NR.ODEAN CINEMA, GHATKOPAR(E), , MUMBAI | INDIA | Maharashtra | 400077 | 4000 | 17‐Nov‐2021 | |
VIVEKANAND | GANGARAMANI | 111/51 ROHIT VILLA MALABAR HILL ROAD 1ST FLOOR MULUND C MULUND WEST , MUMBAI | INDIA | Maharashtra | 400082 | 2000 | 17‐Nov‐2021 | ||
SOUJANYA | RAO | W/O VASANTH KUMAR SRI SARASWATHI NARAVI , KARKALA | INDIA | Karnataka | 574104 | 2000 | 17‐Nov‐2021 | ||
GOVIND | BHARWANI | 310 MAIN STREET MHOW DISTRICT INDORE , MADHYA PRADESH | INDIA | Madhya Pradesh | 453441 | 1000 | 17‐Nov‐2021 | ||
United Arab | |||||||||
AKSHAY | DASANI | GOLDEN SANDS I FLAT 303 PO BOX 9168 DUBAI , UAE | Emirates | NA | 100 | 17‐Nov‐2021 | |||
RUPAL | SANJIV | SANGHVI | C/O KIRIT S BHATT KIRTI KUNJ MAMLATDAR WADI MALAD WEST , MUMBAI | INDIA | Maharashtra | 400064 | 32000 | 17‐Nov‐2021 | |
SURESH | AMRATLAL | SHAH | PATTANI HOUSE 425 KALBADEVI ROAD , , MUMBAI | INDIA | Maharashtra | 400002 | 500 | 17‐Nov‐2021 | |
SURENDRA | PRASAD | YADAVA | MIG 1263 SEC I LDA COLONY KANPUR ROAD , LUCKNOW | INDIA | Uttar Pradesh | 80 | 17‐Nov‐2021 | ||
VAISHALI | PANKAJ | SHAH | 23‐A KRASHNA NAGAR SOC. , VIBHAG‐2 , NEW RANDER ROAD , , SURAT | INDIA | Gujarat | 395009 | 20 | 17‐Nov‐2021 | |
GOVIND | SRINIVAS | KARATAGI | D/315, NATIONAL GARDEN TAKKA, MUMBAI PUNE HIGHWAY BEHIND PANCHMUKHI HANUMAN TEMPLE , PANVEL | INDIA | Maharashtra | 410206 | 122 | 17‐Nov‐2021 | |
LESLIE | M | BAPTISTA | B/407, GANPATI TOWER, THAKUR VILLAGE, KANDIVILI (E), , MUMBAI | INDIA | Maharashtra | 400101 | 3200 | 17‐Nov‐2021 | |
DILIP | VENKATESH | HEGDE | 6 CHAMPLAIN ROAD , , , MONMOUTH JCT NJ | INDIA | BIHAR | 841241 | 200 | 17‐Nov‐2021 | |
AUROBINDO | GHOSH | 38, SARAT CHATTERJEE ROAD PO‐ NABA GRAM , , DIST‐ HOOGHLY | INDIA | West Bengal | 712246 | 50 | 17‐Nov‐2021 | ||
JYOTI | BHOJAGARHIA | MAHESHWAR KUNJ BORING CANAL ROAD , , PATNA | INDIA | Bihar | 800001 | 12324 | 17‐Nov‐2021 | ||
Excess amount | NA | NA | NA | INDIA | 1213 | 17‐Nov‐2021 | |||
Total | 85227 |
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