Top Banner
S.No First Name Middle Name Last Name Address Country State Pincode Folio / DP ID-Client id- Account Number Amount Due in Rs. Proposed Date of transfer to IEPF (DD-MON-YYYY) 1 ABDUL HASAN VILLAGE SADALICHACK GRAM, HARISCHANDRAPUR DIST MALDA, MALDA INDIA West Bengal 732125 CDSL-12024200-00132939 200 04-Jan-22 2 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA Gujarat 390001 CDSL-13016700-00178810 180 04-Jan-22 3 ABHIJIT MUKHOPADHYAY H KUTIR H NO 58/69, INDA, KHARAGPUR INDIA West Bengal 721305 IN-300394-16734227 40 04-Jan-22 4 ABHIJIT SURESH SATALE MAULI NIVAS, 736 OPP SHALA NO - 2, GAONBHAG, SANGLI INDIA Maharashtra 416416 IN-302201-10892392 84 04-Jan-22 5 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI, KORAPUT ORISSA INDIA Orissa 759145 CDSL-13019300-00736025 48 04-Jan-22 6 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA Uttar Pradesh 261001 IN-301557-21706716 328 04-Jan-22 7 ABHITESH VARSHNEY H.NO. 125 NORANGABAD WEST, PRATHAM SIKANDARARAU, HATHRAS, HATHRAS U.P. INDIA Uttar Pradesh 202001 CDSL-12017500-00242253 280 04-Jan-22 8 ABIR CHAND GOLCHHA S/O--BHANWAR LAL SADAR ROAD, FORBESGANJ, ARARIA, ARARIA INDIA Bihar 854318 CDSL-12044700-02001735 96 04-Jan-22 9 ACHHAVA AHMADBHAI MOHMADBHAI BUNGLOW NO 8/A, C SURVEY NO 10887, BEHIND AMAN PARK VISNAGAR ROAD, MEHSANA INDIA Gujarat 384001 IN-301276-30339003 120 04-Jan-22 10 ADHIYOL PRAKASHBHAI K 21 MAHESHWARI NAGAR SOCIETY, MEHSANA, GUJARAT INDIA Gujarat 384001 IN-300513-15900797 80 04-Jan-22 11 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR, Secunderabad INDIA Telangana 500380 CDSL-12019101-01222541 8 04-Jan-22 12 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET ANDHRA PRADESH INDIA Andhra Pradesh 522616 IN-301696-11051495 100 04-Jan-22 13 ADI REDDY TADI PLT NO-401 SAI GANAPATHI , HEIGHTS PRADEEP NAGAR, VIZIANAGARAM ANDHRA PRADESH INDIA Andhra Pradesh 535004 CDSL-12044700-04361233 100 04-Jan-22 14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL INDIA, KHARAGPUR WEST BENGAL INDIA West Bengal 721145 CDSL-12044700-02038128 160 04-Jan-22 16 AJAY JAISWAL BEHIND F.C.I. GODOWN, MANENDRAGARH, KOREA C.G. INDIA Madhya Pradesh 497442 CDSL-12026500-00035458 20 04-Jan-22 17 AJAY KAMATH K 808 AASHIRWAD, RANGOLI HALLA 1ST, SALAGAME ROAD, HASSAN INDIA Karnataka 573201 IN-301926-30949853 100 04-Jan-22 18 AJAY KUMAR 19/ 1004, INDIRA NAGAR, LUCKNOW INDIA Uttar Pradesh 226016 CDSL-12020600-00122730 20 04-Jan-22 19 AJAY KUMAR GUPTA KHUSHBOO MEDICAL HALL, NEAR DR.KAMTA PRASAD, MOH- KAMRUDDIN GUNJ BIHARSHARIF, DIST-NALANDA (BIHAR) INDIA Bihar 803101 IN-300888-13130725 1,400 04-Jan-22 20 AJAY KUMAR JAIN MAIN MARKET, PREM NAGAR, WARD NO - 02, MANDI BAMORA INDIA Madhya Pradesh 470111 IN-303420-10020952 400 04-Jan-22 21 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE STATION, ANKLESHWAR, ANKLESHWAR INDIA Gujarat 393002 IN-301774-12772116 100 04-Jan-22 22 AJIJUR RAHAMAN PURBAPARA, AUSHGRAM, ., BURDWAN WEST BENGAL INDIA West Bengal 713156 CDSL-12019101-02425685 160 04-Jan-22 23 AJIT KUMAR VILL- VAYASHCHAK, PO- GORAUL, VAISHALY INDIA Bihar 844118 IN-301557-21927053 20 04-Jan-22 24 AJITHAKUMAR B S GENERAL MANAGER, M/S HANDYWATERBASE INDIA P LTD, C-3 SIPCOT INDUSTRIAL COMPLEX, MADATHUR POST TUTICORIN INDIA Tamil Nadu 628008 IN-300394-14443628 100 04-Jan-22 25 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH, HOOGHLY INDIA West Bengal 712512 IN-300958-10122148 80 04-Jan-22 26 AKASH JAIN 371- CP COLONY, MORAR, GWALIOR INDIA Madhya Pradesh 474011 CDSL-12016400-00109086 200 04-Jan-22 27 ALOK MEHTA HIG-6 NEAR MOTEL SHIRAZ, BHOPAL MADHYA PRADESH INDIA Madhya Pradesh 462016 CDSL-12033200-01561947 240 04-Jan-22 28 ALOKE SINHA KOLAGHAT, PURBA MIDNAPORE, WEST BENGAL INDIA West Bengal 721134 IN-302646-10058002 80 04-Jan-22 29 ALTAF HUSSAIN NASSIR GOJIWARA, OPP ISHLAMIA HIGHER SECONDARY, SCHOOL SRINAGAR, SRINAGAR J & K INDIA Jammu and Kashmir 190002 CDSL-12042300-00116588 200 04-Jan-22 30 AMAN SHARMA B - 371 GALI NO - 4, MAJLIS PARK BLOCK - B, ADRASH NAGAR, DELHI INDIA Delhi 110033 IN-300206-10407244 160 04-Jan-22 31 AMAN SHARMA H NO 22666, BHAGU ROAD, BATHINDA INDIA Punjab 151001 IN-300394-16052356 40 04-Jan-22 32 AMAR SURESH BIDVI WANI ALI , TAL BHIWANDI, DIST -THANE, PADGHA INDIA Maharashtra 421101 CDSL-12017500-00066853 20 04-Jan-22 33 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX, GURGAON INDIA Haryana 122015 CDSL-12041900-00157935 20 04-Jan-22 34 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST, TIRUR KERALA INDIA Kerala 676551 CDSL-12047600-00086030 80 04-Jan-22 35 AMINA ASHRAF HANNAH, ALLIANCE KESIDENTI NAGAR, THEKKEVILA P. O., KOLLAM INDIA Kerala 691016 IN-301811-10172493 160 04-Jan-22 36 AMIT A HALLIKERI E /263 1 SONAR STREET, HALIYAL DIST UTTAR KANNADA, HALIYAL INDIA Karnataka 581329 CDSL-12033200-04533375 40 04-Jan-22 37 AMIT GARG 5 BANGALI MOHALLA, A.S QUARTRS, KARANPUR, DEHRADUN UTTARANCHAL INDIA Uttar Pradesh 248001 CDSL-12020602-00013597 100 04-Jan-22 38 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA Uttar Pradesh 221001 IN-301330-20599467 52 04-Jan-22 39 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA, BANKA INDIA Bihar 813102 CDSL-13041400-05981773 52 04-Jan-22 40 ANAND CHIDANAND PATIL SIDHA NIWAS, MIG-11, MAHANTESH NAGAR, BELGAUM KARNATAKA INDIA Karnataka 590016 CDSL-12033200-06607017 400 04-Jan-22 41 ANAND PRAKASH RASTOGI A-12 KAILASHPURI , MEERUT INDIA Uttar Pradesh 250000 IN-302050-10107657 40 04-Jan-22 42 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR, NESAVALAR COLONY SRIVILLIPUTHUR, VIRUDHUNAGAR, TAMILNADU INDIA Tamil Nadu 626125 IN-300239-10404106 200 04-Jan-22 43 ANBUSELVAN S 25 WARD 8, SIDAMBARANAR STREET, VALAPADI SP, SALEM INDIA Tamil Nadu 636115 IN-301774-15030875 92 04-Jan-22 44 ANCHAL BASNET B 4 GAJANAN APPTS NR KHADI MACHINE, KONDHWA BUDRUK, PUNE, MAHARASHTRAINDIA INDIA Maharashtra 411048 IN-302902-46179128 600 04-Jan-22 SQS India BFSI Limited Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361) 1
19

SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

Jan 16, 2020

Download

Documents

dariahiddleston
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Page 1: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

1 ABDUL HASAN VILLAGE SADALICHACK GRAM, HARISCHANDRAPUR DIST MALDA,

MALDA

INDIA West Bengal 732125 CDSL-12024200-00132939 200 04-Jan-22

2 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA Gujarat 390001 CDSL-13016700-00178810 180 04-Jan-22

3 ABHIJIT MUKHOPADHYAY H KUTIR H NO 58/69, INDA, KHARAGPUR INDIA West Bengal 721305 IN-300394-16734227 40 04-Jan-22

4 ABHIJIT SURESH SATALE MAULI NIVAS, 736 OPP SHALA NO - 2, GAONBHAG, SANGLI INDIA Maharashtra 416416 IN-302201-10892392 84 04-Jan-22

5 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI,

KORAPUT ORISSA

INDIA Orissa 759145 CDSL-13019300-00736025 48 04-Jan-22

6 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA Uttar Pradesh 261001 IN-301557-21706716 328 04-Jan-22

7 ABHITESH VARSHNEY H.NO. 125 NORANGABAD WEST, PRATHAM SIKANDARARAU,

HATHRAS, HATHRAS U.P.

INDIA Uttar Pradesh 202001 CDSL-12017500-00242253 280 04-Jan-22

8 ABIR CHAND GOLCHHA S/O--BHANWAR LAL SADAR ROAD, FORBESGANJ, ARARIA, ARARIA INDIA Bihar 854318 CDSL-12044700-02001735 96 04-Jan-22

9 ACHHAVA AHMADBHAI MOHMADBHAI BUNGLOW NO 8/A, C SURVEY NO 10887, BEHIND AMAN PARK

VISNAGAR ROAD, MEHSANA

INDIA Gujarat 384001 IN-301276-30339003 120 04-Jan-22

10 ADHIYOL PRAKASHBHAI K 21 MAHESHWARI NAGAR SOCIETY, MEHSANA, GUJARAT INDIA Gujarat 384001 IN-300513-15900797 80 04-Jan-22

11 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR, Secunderabad INDIA Telangana 500380 CDSL-12019101-01222541 8 04-Jan-22

12 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET

ANDHRA PRADESH

INDIA Andhra Pradesh 522616 IN-301696-11051495 100 04-Jan-22

13 ADI REDDY TADI PLT NO-401 SAI GANAPATHI , HEIGHTS PRADEEP NAGAR,

VIZIANAGARAM ANDHRA PRADESH

INDIA Andhra Pradesh 535004 CDSL-12044700-04361233 100 04-Jan-22

14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22

15 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL

INDIA, KHARAGPUR WEST BENGAL

INDIA West Bengal 721145 CDSL-12044700-02038128 160 04-Jan-22

16 AJAY JAISWAL BEHIND F.C.I. GODOWN, MANENDRAGARH, KOREA C.G. INDIA Madhya Pradesh 497442 CDSL-12026500-00035458 20 04-Jan-22

17 AJAY KAMATH K 808 AASHIRWAD, RANGOLI HALLA 1ST, SALAGAME ROAD, HASSAN INDIA Karnataka 573201 IN-301926-30949853 100 04-Jan-22

18 AJAY KUMAR 19/ 1004, INDIRA NAGAR, LUCKNOW INDIA Uttar Pradesh 226016 CDSL-12020600-00122730 20 04-Jan-22

19 AJAY KUMAR GUPTA KHUSHBOO MEDICAL HALL, NEAR DR.KAMTA PRASAD, MOH-

KAMRUDDIN GUNJ BIHARSHARIF, DIST-NALANDA (BIHAR)

INDIA Bihar 803101 IN-300888-13130725 1,400 04-Jan-22

20 AJAY KUMAR JAIN MAIN MARKET, PREM NAGAR, WARD NO - 02, MANDI BAMORA INDIA Madhya Pradesh 470111 IN-303420-10020952 400 04-Jan-22

21 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE STATION,

ANKLESHWAR, ANKLESHWAR

INDIA Gujarat 393002 IN-301774-12772116 100 04-Jan-22

22 AJIJUR RAHAMAN PURBAPARA, AUSHGRAM, ., BURDWAN WEST BENGAL INDIA West Bengal 713156 CDSL-12019101-02425685 160 04-Jan-22

23 AJIT KUMAR VILL- VAYASHCHAK, PO- GORAUL, VAISHALY INDIA Bihar 844118 IN-301557-21927053 20 04-Jan-22

24 AJITHAKUMAR B S GENERAL MANAGER, M/S HANDYWATERBASE INDIA P LTD, C-3

SIPCOT INDUSTRIAL COMPLEX, MADATHUR POST TUTICORIN

INDIA Tamil Nadu 628008 IN-300394-14443628 100 04-Jan-22

25 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH, HOOGHLY INDIA West Bengal 712512 IN-300958-10122148 80 04-Jan-22

26 AKASH JAIN 371- CP COLONY, MORAR, GWALIOR INDIA Madhya Pradesh 474011 CDSL-12016400-00109086 200 04-Jan-22

27 ALOK MEHTA HIG-6 NEAR MOTEL SHIRAZ, BHOPAL MADHYA PRADESH INDIA Madhya Pradesh 462016 CDSL-12033200-01561947 240 04-Jan-22

28 ALOKE SINHA KOLAGHAT, PURBA MIDNAPORE, WEST BENGAL INDIA West Bengal 721134 IN-302646-10058002 80 04-Jan-22

29 ALTAF HUSSAIN NASSIR GOJIWARA, OPP ISHLAMIA HIGHER SECONDARY, SCHOOL

SRINAGAR, SRINAGAR J & K

INDIA Jammu and Kashmir 190002 CDSL-12042300-00116588 200 04-Jan-22

30 AMAN SHARMA B - 371 GALI NO - 4, MAJLIS PARK BLOCK - B, ADRASH NAGAR,

DELHI

INDIA Delhi 110033 IN-300206-10407244 160 04-Jan-22

31 AMAN SHARMA H NO 22666, BHAGU ROAD, BATHINDA INDIA Punjab 151001 IN-300394-16052356 40 04-Jan-22

32 AMAR SURESH BIDVI WANI ALI , TAL BHIWANDI, DIST -THANE, PADGHA INDIA Maharashtra 421101 CDSL-12017500-00066853 20 04-Jan-22

33 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX,

GURGAON

INDIA Haryana 122015 CDSL-12041900-00157935 20 04-Jan-22

34 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST, TIRUR

KERALA

INDIA Kerala 676551 CDSL-12047600-00086030 80 04-Jan-22

35 AMINA ASHRAF HANNAH, ALLIANCE KESIDENTI NAGAR, THEKKEVILA P. O., KOLLAM INDIA Kerala 691016 IN-301811-10172493 160 04-Jan-22

36 AMIT A HALLIKERI E /263 1 SONAR STREET, HALIYAL DIST UTTAR KANNADA, HALIYAL INDIA Karnataka 581329 CDSL-12033200-04533375 40 04-Jan-22

37 AMIT GARG 5 BANGALI MOHALLA, A.S QUARTRS, KARANPUR, DEHRADUN

UTTARANCHAL

INDIA Uttar Pradesh 248001 CDSL-12020602-00013597 100 04-Jan-22

38 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA Uttar Pradesh 221001 IN-301330-20599467 52 04-Jan-22

39 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA, BANKA INDIA Bihar 813102 CDSL-13041400-05981773 52 04-Jan-22

40 ANAND CHIDANAND PATIL SIDHA NIWAS, MIG-11, MAHANTESH NAGAR, BELGAUM

KARNATAKA

INDIA Karnataka 590016 CDSL-12033200-06607017 400 04-Jan-22

41 ANAND PRAKASH RASTOGI A-12 KAILASHPURI , MEERUT INDIA Uttar Pradesh 250000 IN-302050-10107657 40 04-Jan-22

42 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR, NESAVALAR COLONY SRIVILLIPUTHUR,

VIRUDHUNAGAR, TAMILNADU

INDIA Tamil Nadu 626125 IN-300239-10404106 200 04-Jan-22

43 ANBUSELVAN S 25 WARD 8, SIDAMBARANAR STREET, VALAPADI SP, SALEM INDIA Tamil Nadu 636115 IN-301774-15030875 92 04-Jan-22

44 ANCHAL BASNET B 4 GAJANAN APPTS NR KHADI MACHINE, KONDHWA BUDRUK,

PUNE, MAHARASHTRAINDIA

INDIA Maharashtra 411048 IN-302902-46179128 600 04-Jan-22

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

1

Page 2: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

45 ANIL BHADRA FLAT NO - 5, TARUN APPT POST OFFICE ROAD, MANGO,

JAMSHEDPUR

INDIA Bihar 831012 IN-300394-16090500 200 04-Jan-22

46 ANIL GARG M 250 KHATIWALA TANK, INDORE MP INDIA Madhya Pradesh 452014 CDSL-13017600-00822110 600 04-Jan-22

47 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA Haryana 135001 CDSL-12036000-00758387 8 04-Jan-22

48 ANJALI TAYAL 300/6 AMBEDKAR NAGAR , JWALAPUR, ., HARDWAR

UTTARANCHAL

INDIA Uttar Pradesh 249407 CDSL-12010900-03706275 400 04-Jan-22

49 ANJANEYULU B 4-1-794 , VIKARABAD, VIKARABAD INDIA Andhra Pradesh 501101 CDSL-12019101-00534630 8 04-Jan-22

50 ANKIT TYAGI HOUSE NO. 459, KOTHI SADAK ALI HAPUR, Hapur Uttar Pradesh INDIA Uttar Pradesh 245101 CDSL-12019101-01439536 152 04-Jan-22

51 ANKITA M JARIWALA 8/2020 GOGARANA NI SHERI, MOTI CHHIPWAD, GOPIPURA, SURAT INDIA Gujarat 395001 CDSL-12033200-03991421 96 04-Jan-22

52 ANNAMMA P V PURATHAYIL, KALAKETTY P O, PINNAKKANADU, KOTTAYAM Kerala INDIA Kerala 686508 CDSL-13041400-06263075 40 04-Jan-22

53 ANNAPURNA G K 4- 110, MORIPODU, EAST GODAVARI DIST INDIA Andhra Pradesh 533250 IN-300394-15987054 4,000 04-Jan-22

54 ANSHU KUMAR C/O LATE J N PRASAD ADV, 72/A NEW GODOWN ROAD, GAYA

BIHAR

INDIA Bihar 823001 CDSL-12018600-00220260 80 04-Jan-22

55 ANSHUL KUMAR H No 246/13, Dogran Mohalla, HISAR INDIA Haryana 125001 CDSL-12029900-05762534 40 04-Jan-22

56 ANUBHAV JAIN PUSAP BHAWAN, HIG A- 81 RAMGANGA VIHAR, KANTH ROAD,

MORADABAD UTTAR PRADESH

INDIA Uttar Pradesh 244001 CDSL-12023000-00351222 300 04-Jan-22

57 ANUJ KARANWAL IN FRONT OF RAILWAY STATION, RAILPAR, SHAMLI UTTAR

PRADESH

INDIA Uttar Pradesh 247776 CDSL-12010604-00110290 400 04-Jan-22

58 ANUJ MATHUR FLAT # 12 CENTURY PARK , KASHINATH DHURU MARG,

PRABHADEVI, MUMBAI MAHARASHTRA

INDIA Maharashtra 400025 CDSL-12021700-00019631 400 04-Jan-22

59 ANUP KUMAR ROY SREEPALLY, ASANSOL, ASANSOL WEST BENGAL INDIA West Bengal 713304 CDSL-12013300-00193761 100 04-Jan-22

60 ANUTTOM GHOSH ROY Q NO JR 249, HINDALCO COLONY PLANT NO 1, PO RENUKOOT

SONEBHARDA, RENUKOOT UTTAR PRADESH

INDIA Uttar Pradesh 231217 IN-300513-18782919 980 04-Jan-22

61 APRAJITA BIHARI VEENA MARKET, QUAMRUDDINGA, NALANDA, BIHAR SHARIF

BIHAR

INDIA Bihar 803101 CDSL-12016400-00132052 100 04-Jan-22

62 APU DEY MADHYA PRATAPGARH, PO EAST PRATAP GARH, AGARTALA INDIA Tripura 799001 IN-300394-16830243 24 04-Jan-22

63 ARCHANA DEVI H NO 165 WARD I, SUBHASH CHANDRA BOSS, PARK GALI,

NARNAUL

INDIA Haryana 123001 CDSL-13041400-04448961 200 04-Jan-22

64 ARCHANA RATHORE A 409, SRISHTI PLAZO RAIPUR, AVANI VIHAR RAIPUR, RAIPUR

CHHATTISGARH

INDIA Madhya Pradesh 492001 IN-302269-12130022 196 04-Jan-22

65 ARJUN DAS SUNDRANI H.No-345 , Gandhi Ward-1, Bina, Sagar INDIA Madhya Pradesh 470113 CDSL-12043700-00116137 200 04-Jan-22

66 ARJUN GULAPPA MUNDIGANAL 586, KALLOLLI, GOKAK, BELGAUM INDIA Karnataka 591307 IN-301926-30804578 200 04-Jan-22

67 ARKA DASGUPTA CREATION-92 , 2ND FLOOR 91S, CHATTERJEE ROAD, KOLKATA INDIA West Bengal 700089 CDSL-12010600-01447640 368 04-Jan-22

68 ARTI HIRENKUMAR DOSHI A/14 DOCTOR CO OP HSG SOC LTD, GIDC VAPI, VALSAD, VAPI

GUJARAT

INDIA Gujarat 396195 IN-300513-17225768 440 04-Jan-22

69 ARULPIRAGASAM S 20 THIRUKALLI VISAVANOOR P, ILAYANGUDI TK, SIVAGANGAI,

TAMILNADU

INDIA Tamil Nadu 623401 IN-301637-41267935 240 04-Jan-22

70 ARUN K V 1/B5, VAYILARNARAYANAR STREET, TIRUNELVELI INDIA Tamil Nadu 627002 IN-301774-12648218 40 04-Jan-22

71 ARVETI VIJAYA BHASKAR C 6/20/3 1, ANUSHREE APARTMENT SECTOR 6, CBD BELAPUR,

NAVI MUMBAI

INDIA Maharashtra 400614 CDSL-12036000-00124381 304 04-Jan-22

72 ARVIND KAPOOR 365 PANJABI COLONY, DHAMPUR, BIJNUR(U.P), UP INDIA Uttar Pradesh 246761 IN-300888-13309910 200 04-Jan-22

73 ARVIND KUMAR MODI VILL DERWA, POST DERWA, PRATAPGARH, UTTAR PRADESH INDIA Uttar Pradesh 230132 IN-301143-10723136 36 04-Jan-22

74 ARVIND KUMAR TIWARI VILL POST GOLA BAZAR, JILA GORAKHPUR, ., GORAKHPUR INDIA Uttar Pradesh 273408 CDSL-12019101-02336506 272 04-Jan-22

75 ASHA JAIN C/O AGARWAL SALES CORP, NAVEEN MANDI, MALPURA INDIA Rajasthan 304502 IN-302201-11268732 40 04-Jan-22

76 ASHA SHAH K- 26/19, CHOWKHAMBHA, VARANASI UTTAR PRADESH INDIA Uttar Pradesh 221001 CDSL-12028900-00030913 1,280 04-Jan-22

77 ASHIS DAS VILL - MADHAPUR, P.O - MAJUSHRI, DIST - PURBA MIDNAPUR,

BALIGHAI

INDIA West Bengal 721422 CDSL-12053200-00036978 160 04-Jan-22

78 ASHISH GOPE DESHBANDHU PARA, PO JHALJHALIA, DIST MALDA INDIA West Bengal 732102 IN-300394-16820949 40 04-Jan-22

79 ASHISH KUMAR MISHRA NIRMLA NIWASH NEW COLONY, MISHRAWALIA, RAUZA,

GHAZIPUR

INDIA Uttar Pradesh 233001 CDSL-12033200-01681692 40 04-Jan-22

80 ASHOK KUMAR F3 16 1ST CROSS STREET, GANGAI NAGAR, VELACHERY, CHENNAI

TAMILNADU

INDIA Tamil Nadu 600042 CDSL-12029900-04910802 88 04-Jan-22

81 ASHOK KUMAR AGRAWAL SAHEED ROAD, GAYA BIHAR INDIA Bihar 823001 CDSL-12051200-00025059 100 04-Jan-22

82 ASHOK KUMAR DOSHI A 3 PLOT NO 3, AADINATH COLONY, JAIPUR ROAD KISHANGARH,

RAJASTHAN

INDIA Rajasthan 305801 IN-300450-11479786 20 04-Jan-22

83 ASHOK KUMAR TEMANI WARD NO 9, MOHALLA TEMANIYO KA, SHRI MADHOPUR, SIKAR INDIA Rajasthan 332722 IN-301774-17541103 4 04-Jan-22

84 ASHOK MARUTI SURYAWANSHI 2464 , SIDDHANATH WADI WAI , TAL-WAI DIST-SATARA, WAI INDIA Maharashtra 412803 CDSL-12010919-00140008 80 04-Jan-22

85 ASHOK SAV AT MIRCHAI GANJ, PO KATRISARAI, NALANDA BIHAR INDIA Bihar 805105 CDSL-12059100-00036412 784 04-Jan-22

86 ASHOKBHAI K PRAJAPATI BLG NO-40 DEFENCE COLONY, SHITAL PARK, NEW SAMA ROAD,

VADODARA

INDIA Gujarat 390008 CDSL-12044400-00134943 40 04-Jan-22

87 ASHWANI KUMAR KAPOOR AIRMESS BILLET B4 AF/FIT AF STN, HAKIMPET, SECUNDERABAD,

ANDHRA PRADESH

INDIA Telangana 500014 IN-302269-11980982 68 04-Jan-22

88 ASIT KUMAR MAITY WORD - 5 , P.O - EGRA, DIST - PURBA MIDINIPUR, EGRA INDIA WEST BENGAL CDSL-12053200-00017127 160 04-Jan-22

2

Page 3: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

89 ATIYA MUSTAQ BHAIYAT SHALIMAR PARK HATHURAN ROAD , TARSADI KOSAMBA (R.S.),

TALUKA MANGROL, SURAT

INDIA Gujarat 394120 CDSL-12040000-00152611 20 04-Jan-22

90 ATUL JI SINHA QTR NO I 994, HINDALCO COLONY WARD 7, RENUKOOT

SONEBHADRA, RENUKOOT UTTAR PRADESH

INDIA Uttar Pradesh 231217 IN-300513-17198947 400 04-Jan-22

91 AVINASH BHATI GANDHI CHOWK, SHYAM JI KE MANDIR KE PASS, RAM GALI,

JODHPUR RAJASTHAN

INDIA Rajasthan 342001 CDSL-12020600-00257000 80 04-Jan-22

92 AWADHESH PRASAD MISHRA PAKKAPUL, PUTLIGHAR, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12032700-00298824 44 04-Jan-22

93 AWATAR SINGH NADIA MARKET, PO KANYAPUR, ASANSOL INDIA West Bengal 713304 IN-300394-15108629 200 04-Jan-22

94 AYYAPPAN P U 8/120 PULLELIL, CHENGAMANADU, ALUVA, ERNAKULAM INDIA Kerala 683585 CDSL-12023900-00230551 100 04-Jan-22

95 BABAN RAI UMARPUR DHUMARAI KE PURA, PO-UMARPUR, BUXAR INDIA Bihar 802101 IN-301557-22214617 40 04-Jan-22

96 BABU BARKEJI KADAM OM GANESH NAGAR , B - BLOCK VASHI NAKA, CHEMBUR, MUMBAI INDIA Maharashtra 400074 CDSL-12040000-00104238 20 04-Jan-22

97 BAFNA K L 64 VIDYUT ABHIYANTA COLONY , MALVIYA NAGAR C-BLOCK,

JAIPUR RAJASTHAN

INDIA Rajasthan 302017 CDSL-12049400-00003395 12,000 04-Jan-22

98 BAGYALAKSHMI NO 447, OLD ASTC HOUSING BOARD, HOSUR TAMILNADU INDIA Tamil Nadu 635109 IN-301895-10756219 40 04-Jan-22

99 BAIJ NATH 570/84/1 VIRAT NAGAR, VIP ROAD, ALAMBAGH, LUCKNOW INDIA Uttar Pradesh 226005 CDSL-12033200-02818654 100 04-Jan-22

100 BALAJI B KOKAD DHRUVA, VIKAS NAGAR KAREGAON ROAD, PARBHANI INDIA Maharashtra 431401 IN-300214-12961770 40 04-Jan-22

101 BALAKUMAR B 75 WEST STREET, KALLIKUDI, THIRUVARUR, THIRUTHURAIPOONDY INDIA Tamil Nadu 614713 CDSL-12040400-00024602 8 04-Jan-22

102 BALAMANI P 8- 6 98 1 GANGA PUTHRA COLONY, MANOVIKAS NAGAR

BOWENPALLY, SECUNDERABAD, SECUNDERABAD ANDHRA

PRADESH

INDIA Telangana 500011 CDSL-13019300-01490620 4 04-Jan-22

103 BALAN P P PADINJARAPARAMBIL, KOOTHALI, KOZHIKODE INDIA Kerala 673532 IN-301811-10162842 100 04-Jan-22

104 BALARAM ROY VILL-PATHAR GADDA, PO-GARACHARMA, PORT BLAIR INDIA Andaman and Nicobar Islands744105 CDSL-12038400-01118045 200 04-Jan-22

105 BALWINDER SINGH V P O DHAKAL, TEH NARWANA, DISTT JIND, NARWANA INDIA Haryana 126116 CDSL-12051000-00029114 20 04-Jan-22

106 BANDANA BORDOLOI BISHNU NAGAR, NEAR ESSAR PETROL PUMP, N H 37, SIVASAGAR INDIA Assam 785640 IN-300394-17000816 200 04-Jan-22

107 BANKESHWAR GOPALKRISHNA S/O GOVINDA GANIGA, RETIRED HEAD MASTER, BANKESHWAR

YEDTHERE, BYNDOOR

INDIA Karnataka 576214 CDSL-12035000-00737556 40 04-Jan-22

108 BASAVARAJ I REDDY KUDLOOR, YADGIR, GULBARGA INDIA Karnataka 585221 IN-301926-30448500 200 04-Jan-22

109 BASAVARAJ S MALLI BASAVARAJ S MALLI, H NO 357/B, AMINGAD, TQ HUNAGUND INDIA Karnataka 587112 IN-300239-12593066 80 04-Jan-22

110 BAYYA SUMAN D NO. 9/53-4, PELLTIVARI STREET, NELLORE (DT.), GUDUR ANDHRA

PRADESH

INDIA Andhra Pradesh 524101 CDSL-12022300-00042695 100 04-Jan-22

111 BHAGWAN RAMA SAWANT MOVATI DEAO QUEPEM, GOA GOA INDIA Maharashtra 403705 IN-300214-12725313 80 04-Jan-22

112 BHAGWANDAS AMBALAL SHAH 19-PRAKASHNAGAR SOCIETY, HARNI ROAD, VADODARA INDIA Gujarat 390006 CDSL-13018700-00069464 40 04-Jan-22

113 BHAGWATI LAL SONI 85-TAMBAWATI MARG, MAIN ROAD-AYAD, UDAIPUR RAJASTHAN INDIA Rajasthan 313001 CDSL-13017600-00428011 80 04-Jan-22

114 BHAGWATI SHANKAR JOSHI RATI TALAI, GALI NO 1, BANSWARA, BANSWARA INDIA Rajasthan 327001 IN-301330-20513196 200 04-Jan-22

115 BHAJAN SAHA B.G. ROAD , PO- ALIPURDUAR, DT- JALPAIGURI, ALIPURDUAR INDIA West Bengal 736121 CDSL-12024200-00330861 100 04-Jan-22

116 BHARAT KUMAR SINGH VILL RAKSHA, POST- RATSAR, BALLIA, JAUNPUR INDIA Uttar Pradesh 222139 CDSL-12020600-00427750 132 04-Jan-22

117 BHARTI BHARAT JOBANPUTRA 106/107 SHIVJI POONJA CHAWL, 7/A SEWRI WADALA ROAD, OPP

BHUVA UDHYAN, MUMBAI MAHARASHTRA

INDIA Maharashtra 400031 CDSL-12033200-00984502 260 04-Jan-22

118 BHAT SHRIPAD LAXMINARAYAN S/O LAXMINARAYAN M M , AT M KAVALKOD, PO-VARADAMOOLA

SAGAR TQ KARNATAKA, PO-VARADAMOOLA SAGAR TQ

KARNATAKA

INDIA Karnataka 577417 IN-302269-11279173 4 04-Jan-22

119 BHAVIK M PATEL 3 ANAND SOCIETY VIJAPUR, TA VIJAPUR 382870 DIST MEHSANA,

VIJAPUR GUJRAT

INDIA Gujarat 382870 CDSL-12010900-03150754 68 04-Jan-22

120 BHIM SAIN H.NO. 775/8, PARTAP NAGAR, JAHAZPULL, HISAR INDIA Haryana 125001 CDSL-12037200-00111187 600 04-Jan-22

121 BHIMAPPA MALLAPPA KHAVATKOPPA NEAR HBC COLONY, VIKRAMPUR, DIST- BELGAUM, ATHANI INDIA Karnataka 591304 CDSL-12028900-00640199 2,000 04-Jan-22

122 BHOGAPURESH R DESAI NO 146, 5TH CROSS, BASAVANGUDI, SHIMOGA KARNATAKA INDIA Karnataka 577201 IN-301895-10925323 2,000 04-Jan-22

123 BHUPENDRA NATH MANDAL BHOWMIK PARK MORE, SONARPUR, KOLKATA, WEST BENGAL INDIA West Bengal 700150 IN-301696-11755763 8 04-Jan-22

124 BHUSHAN KUMAR JAISWAL GALI NO 2 GHOOKNA MODE, MERUT ROAD GHAZIABAD,

GHAZAIBAD UTTAR PRADESH

INDIA Uttar Pradesh 201001 CDSL-12029900-02744381 8 04-Jan-22

125 BIJAY KUMAR MAITRA B 15/36 GURU KRIPA COMPLEX, 3RD FLOOR FLAT NO. 1,

SONARPURA, VARANASI

INDIA Uttar Pradesh 221001 IN-300556-10213114 200 04-Jan-22

126 BIKASH PANDEY LENIN SORONI PO BALURGHAT, DAKHIN DINAJPUR, BALURGHAT

WEST BENGAL, INDIA

INDIA West Bengal 733101 IN-302269-12671932 112 04-Jan-22

127 BIPLOB RANJAN DEBNATH NATUN PARA, R. K. MISSION ROAD, NEAR NETAJI GODOWN,

BONGAIGAON

INDIA Assam 783380 CDSL-12017701-00760170 40 04-Jan-22

128 BIPUL BORPATRAGOHAIN VILL SONPURA GOHAIN GAON, PO GARGAON, DIST SIVASAGAR,

ASSAM

INDIA Assam 785685 IN-301250-28875640 200 04-Jan-22

129 BIRESHWAR BASAK D 35/112 JANGUMBARI, BEHIND SUSHIL CINEMA, VARANASI

UTTAR PRADESH

INDIA Uttar Pradesh 221001 IN-300513-18173368 80 04-Jan-22

130 BISWAJIT DAS QTR NO-E/8 IMFA COLONY, G D NAGAR S/O-DHARMA NANDA

DAS, THERUBALI, RAYGADA

INDIA Orissa 765018 IN-300394-16409557 12 04-Jan-22

131 BRAHMASHREE SANAKRUDRA AT PO BANAMALIPUR, PS DHARMASALA, JAJPUR INDIA ORISSA 764006 CDSL-12033200-06261956 36 04-Jan-22

132 BRIJ BHUSHAN H NO G2/39, RAIL VIHAR COLONY, PO CHARGAWAN, GORAKHPUR INDIA Uttar Pradesh 273013 IN-301774-15189929 608 04-Jan-22

3

Page 4: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

133 BRIJENDRA KUMAR MALEWAR PR-46 PWD COLONY NEAR DAK BUNGALOW, PALI-MARWAR PALI,

RAJASTHAN, INDIA

INDIA Rajasthan 306401 IN-302269-12204096 96 04-Jan-22

134 BRIJESH SINGH UCHAMATI, DOOMDOOMA, DOOMDOOMA, DOOMDOOMA INDIA Assam 786151 IN-301250-28973803 40 04-Jan-22

135 CHAITALI ROY 4/29, AKBAR ROAD-9, DURGAPUR, BURDWAN INDIA West Bengal 713204 IN-300118-11338973 180 04-Jan-22

136 CHANDAN JAISWAL 36, UTTARPALLY BENACHITY, WEST BENGAL, DURGAPUR INDIA West Bengal 713213 IN-300118-11378472 20 04-Jan-22

137 CHANDI PRASAD SAHU OLANDGANG, JAUNPUR INDIA Uttar Pradesh 222002 IN-301557-22231981 40 04-Jan-22

138 CHANDRA GOURANGA SINGH QTR NO.AB-20, NEW NAVY NAGAR, COLABA, MUMBAI

MAHARASHTRA

INDIA Maharashtra 400005 CDSL-12010700-00257815 120 04-Jan-22

139 CHANDRAKANT FAKIRRAO VIDHATE VIDHATE BUNGLOW , STREET NO. 14/2 PLOT NO. 20, ANANDVIHAR

COLONY GANGAPUR ROAD, NASIK.

INDIA Maharashtra 422005 IN-300974-10515468 400 04-Jan-22

140 CHANDRAKANT PRABHAKAR HADKAR 34/406 C G S QTS, SECTOR III KANE NAGAR, ANTOP HILL, MUMBAI INDIA Maharashtra 400037 IN-300757-11198306 4 04-Jan-22

141 CHANDRAKANT SOPAN JANGALE JANGALE VASTI, AT PO SANGOLA, SOLHAPUR INDIA Maharashtra 413307 CDSL-12047100-00032791 80 04-Jan-22

142 CHANDRAPRAKASH DAYALSHARAN PATEL AT GOVINDPUR, PO TANDALJA TA SANKHEDA, DIST BARODA,

BODELI GUJARAT

INDIA Gujarat 391140 CDSL-12032100-00024607 400 04-Jan-22

143 CHANDRASHEKHAR ARJUN CHINCHAVALE PLOT NO-101, NEW TIMBER MARKET, BHAWANI PETH PUNE,

MAHARASHTRA

INDIA Maharashtra 411002 IN-302620-10129745 400 04-Jan-22

144 CHANDRESH KUMAR 27, L.B.S MARG NORTH S.K. PURI, BORING ROAD, PATNA INDIA Bihar 800001 IN-301330-19840243 40 04-Jan-22

145 CHANDRIKABEN KANAIYALAL RAMCHANDANI LADI ROAD , CHAKI STREET, JETPUR. INDIA Gujarat 360370 IN-300974-11140848 240 04-Jan-22

146 CHAUDHARI DIPAK JASHRAJBHAI AT SAMOJA , TAL. KHERALU, DIST. MEHSANA, SAMOJA INDIA Gujarat 384355 IN-300974-11594711 200 04-Jan-22

147 CHAUDHARY DARSHNABEN N B 84 ANMOL SAHARA TOWN SHIP, RADHANPUR ROAD, MEHSANA,

MEHSANA

INDIA Gujarat 384002 IN-301276-30541652 304 04-Jan-22

148 CHAUDHARY DINESHKUMAR MEGHARAJBHAI AT&PO- CHADOTAR, TA- PALANPUR, PALANPUR INDIA Gujarat 385001 CDSL-12045800-00029405 40 04-Jan-22

149 CHELLIAH KANNAN CISF B-4 NORTH CISF COLONY, NILIGIRI BLDG, MALLAPUR KAIGA,

KARWAR

INDIA Karnataka 581400 IN-301774-14464038 200 04-Jan-22

150 CHETAN DILIP GUJRATHI S P RD MANMAD, BABA GUJARATHI CHAUL, MANMAD INDIA Maharashtra 423104 CDSL-12033200-04769851 68 04-Jan-22

151 CHHAGAN LAL MAIN BAJAR, RANI, ., PALI RAJASTHAN INDIA Rajasthan 306115 CDSL-12012101-00371667 40 04-Jan-22

152 CHOUDHARY H L QTR 5214 , CISF BNP COLONY, -, DEWAS INDIA Madhya Pradesh 455001 CDSL-12044700-01477339 16 04-Jan-22

153 DAGDULAL RAWATMAL SURANA JEEVAN-CHHAYA, MOKSHAGANGA COLONY, SATANA NAKA

MALEGAON, NASIK

INDIA Maharashtra 423203 CDSL-12033200-03925541 4 04-Jan-22

154 DAMMU RAMARAO H NO 646/ C CEMENT CHAWL, GADAG ROAD, HUBLI, HUBLI

KARNATAKA

INDIA Karnataka 580020 CDSL-12029900-01816596 4 04-Jan-22

155 DARSHAN SINGH VPO SANGAT PURA, VILLAGE SANGAT PURA, DIST KAITHAL,

KAITHAL

INDIA Haryana 136027 IN-301653-10124059 4 04-Jan-22

156 DAVIDARSLAR CRUZ A 218/75, PULLTHOTTAM, GEORGE ROAD, TUTICORIN INDIA Tamil Nadu 628003 IN-301637-40684279 28 04-Jan-22

157 DEBABRATA MUKHERJEE BISHNU BIHAR COLONY(NEAR SHIB, MANDIR) PO SITARAMPUR,

DIST-BURDWAN NEMATPUR, BURDWAN

INDIA West Bengal 713359 CDSL-12013300-00279545 64 04-Jan-22

158 DEBASIS NANDA AT- MADANMOHAN PADA, PO-DIST- ANGUL, ANGUL ORISSA INDIA Orissa 759122 CDSL-12044700-02413022 36 04-Jan-22

159 DEBDULAL MAITI VILL - KALYANPUR P.O - KHAR, P.S - PATASHPUR , DIST - PURBA

MEDINIPUR, EGRA WEST BENGAL

INDIA West Bengal 721429 CDSL-12053200-00020877 72 04-Jan-22

160 DEEPAK KUMAR VILL KARARI PO DHOBAHAN BAZAR, DIST BHOJPUR, ARA, BIHAR INDIA Bihar 802156 IN-300513-14836934 200 04-Jan-22

161 DEEPAK KUMAR MISHRA 44 M G ROAD BOWBAJAR, PO- TITAGARH, C/O MISHRA CYBER

WORLD, KOLKATA

INDIA West Bengal 700119 CDSL-12029900-00111733 12 04-Jan-22

162 DEEPAK YADAV 5/500, KATRA ITWARI KHAN NKM, AGRA UTTAR PRADESH INDIA Uttar Pradesh 282001 IN-300206-10997996 200 04-Jan-22

163 DEEPTI BALA VYAS 133 TITARADI BRAHNA, PURI TEH GIRVA, DIST UDAIPUR, TITARADI

RAJASTHAN

INDIA Rajasthan 313001 CDSL-12033500-00653829 80 04-Jan-22

164 DEERAJ MENGI H NO 133 A, MASTGARH, JAMMU INDIA Jammu and Kashmir 180001 IN-301774-11102923 80 04-Jan-22

165 DELIP ANANT WANI 19 STATE BANK VAIBHAV COLONY, GANPATI NAGAR, JALGAON INDIA Maharashtra 425001 CDSL-12029900-00224420 20 04-Jan-22

166 DESHANANJUNDARAMAIAH SETTY BALAJI PANDURANGA SWAMY TEMPLE ROAD, CHIKKABALLAPUR, NEAR M

G ROAD, CHIKKABALLAPUR

INDIA Karnataka 562101 IN-302324-11051544 80 04-Jan-22

167 DEVARAJ V HEGADE 71 KOTIGAR, MAJARE TOLAGAR, TQ SIRSI, SIRSI INDIA Karnataka 581401 IN-300239-11776012 28 04-Jan-22

168 DEVENDIRAN 4/102A A.KUDIKKADU, ANUKKUR (PO), VEPPANTHATTAI,

PERAMBALUR TAMILNADU

INDIA Tamil Nadu 621219 CDSL-12034600-00352334 20 04-Jan-22

169 DEVINDER KUMAR DANDONA 160 NEW MOHANPURI, NR CHIKARA COMPLEX, MEERUT INDIA Uttar Pradesh 250002 IN-302201-11330640 200 04-Jan-22

170 DHANUMJAYA BATCHU H NO 22/2/23 KAVUR ROAD, SAI NAGAR KANDUKAR, PRAKASAM INDIA Andhra Pradesh 523105 CDSL-12044700-05214318 160 04-Jan-22

171 DHARAMVIR SINGH H.NO.22 , VILLAGE- BISLA, TEH. AND DISTT. FATEHABAD, HARYANA INDIA Haryana 125050 IN-302365-10424866 80 04-Jan-22

172 DHAVAL BHAGAVATBHAI SOLANKI B/1746 LAL BAZAR , GLIYARWAD, BHARUCH INDIA Gujarat 392001 CDSL-12044500-00037281 1,200 04-Jan-22

173 DHERAJ RAM BIRD LINE, PROTHRAPUR, SOUTH ANDAMAN, PORTBLAIR INDIA Andaman and Nicobar Islands744105 CDSL-12038400-01068214 20 04-Jan-22

174 DILIP KUMAR DAK 310 INDIRA COLONY, BARISADRI INDIA Rajasthan 312403 IN-301774-15639747 200 04-Jan-22

175 DINESH CHANDRA JANA VILL-TALGACHARI, PO-RAMNAGAR, DIST-MIDNAPUR (E),

RAMNAGAR WEST BENGAL

INDIA West Bengal 721441 CDSL-12038400-00903178 80 04-Jan-22

176 DINESH CHANDRA SHARMA B 302, IFFCO AONLA, BAREILLY, BAREILLY UTTAR PRADESH INDIA Uttar Pradesh 243403 CDSL-13041400-02910139 160 04-Jan-22

177 DINESH KUMAR DUBEY IN FRONT OF LIC OFFICE, KANDELI, NARSINGHPUR MADHYA

PRADESH

INDIA Madhya Pradesh 487001 CDSL-12044700-04226011 4 04-Jan-22

4

Page 5: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

178 DINESH PRASHAR VILLAGE CHOGHAN, PO PURANA BAZAR, TEH SUNDERNAGAR

DISTT MANDI, SUNDERNAGAR

INDIA Himachal Pradesh 174401 CDSL-12019101-02296981 12 04-Jan-22

179 DIPAK KUMAR 101 FIRST FLOOR P 415/416, VIKRANT APARTMENT SECTOR 1,

NEAR DARGAH GHANSOLI, NAVI MUMBAI

INDIA Maharashtra 400701 CDSL-12036000-00444029 40 04-Jan-22

180 DIVAKAR M PLOT NO 52, INDANE NAGAR EXTN, JAGIR REDDIPATTI, SALEM INDIA Tamil Nadu 636302 IN-300708-10487758 400 04-Jan-22

181 DIVYA SHENOY W/O A D SHENOY, ARGODU POST KAMALASHILE, KAMALASHILE

KARNATAKA

INDIA Karnataka 576282 CDSL-12013200-01092892 80 04-Jan-22

182 DNYANESHWAR RAMKRISHNA MUTTEPAWAR SAMTA NAGAR, DAM ROAD, UDGIR INDIA Maharashtra 413517 IN-301774-15838280 164 04-Jan-22

183 DOLLY BENNY CHENNEKKADAN HOUSE, CHEMBANNOOR, ANGAMALY

MUNICIPALITY, ANGAMLAY

INDIA Kerala 683572 IN-301637-41099002 40 04-Jan-22

184 DULSY SHAJI 296 VALIYAVILAVALIYAVEEOU, 3 PERAYAM, KOLLAM KERALA INDIA Kerala 691012 CDSL-12019101-00831647 28 04-Jan-22

185 DULU BORUAH PHUKON NAGAR, SIBSAGAR, SIVASAGAR INDIA Assam 785640 IN-300394-17281369 20 04-Jan-22

186 Dilipkumar Bherusingh Purohit B/25 NAV NEELKANTH PLAZA, PHULE ROAD OPP GYANESHWER

HALL, VISHNU NAGAR, DOMBIVALI (WEST)

INDIA Maharashtra 421202 IN-302814-10605982 40 04-Jan-22

187 EZAZUL HAQUE AHMED NAGAR, BEHIND HINDI HIGH SCHOOL, PO-BURNPURDT.-

BURDWAN, ASANSOL

INDIA West Bengal 713325 CDSL-12038400-00834672 36 04-Jan-22

188 FALGUNI ADHIKARI LIBRARY PARA BANK APARTMENT , P O DANKUNI HOOGHLY,

HOOGHLY WEST BENGAL

INDIA West Bengal 712311 CDSL-12023500-00185376 84 04-Jan-22

189 GADHIYA RAKESHKUMAR BHIKHABHAI 197 PARIMAL SOC L H ROAD, SURAT GUJARAT INDIA Gujarat 395006 CDSL-12044700-04815541 24 04-Jan-22

190 GAGANKOTE S R S/O. K RAM MOHAN NEAR DVS, SCHOOL OPP DIST UNION OFFICE,

VINOBA NAGAR, SHIMOGA

INDIA Karnataka 577201 CDSL-12044500-00129725 40 04-Jan-22

191 GAJANAND GUPTA CIVIL ENGINEER, P.W.D., AZAMGARH INDIA Uttar Pradesh 276001 CDSL-12059100-00005681 100 04-Jan-22

192 GANESAN SURULIVEL 23, SABARIMALAI ST, BODINAYAKANUR, THENI INDIA Tamil Nadu 625513 IN-301774-12424677 100 04-Jan-22

193 GANESH PRASAD AGRAWAL RANI DURGAWATI WARD, SEONI, SEONI MP INDIA Madhya Pradesh 480661 IN-301330-20495379 488 04-Jan-22

194 GANGABEN SHANKARBHAI PATEL 130 VARGHARA TA BALASINOR, DIST KHEDA, VARGHARA GUJARAT INDIA Gujarat 388260 CDSL-12044700-04488058 16 04-Jan-22

195 GAURAV HANDA 25 D PKT B SFS FLATS, VIKAS PURI EXTN, NEW DELHI INDIA Delhi 110018 CDSL-12044700-05265363 1,400 04-Jan-22

196 GAUTAMBHAI BHAILALBHAI PATEL 54 SAMARTH SOCIETY, NEAR TALAV, MEMNAGAR, AHMEDABAD INDIA Gujarat 380052 IN-301276-10747264 200 04-Jan-22

197 GAYANATH SAHA LEBUBAGAN / SADARGHAT, P O - JAIGANJ, DIST - MURSHIDABAD,

JAIGANJ WEST BENGAL

INDIA West Bengal 742123 CDSL-12034100-00027396 200 04-Jan-22

198 GEETA RANI H NO - 42 BHUTANI COLONY, NR. ANANDPUR AASHRAM, HISAR INDIA Haryana 125001 IN-302201-10915874 80 04-Jan-22

199 GEETHA G S 8/13 THAR STREET, GOBICHETTIPALAYAM, ERODE INDIA Tamil Nadu 638452 IN-300175-10614877 60 04-Jan-22

200 GIRIJA SRINIVAS NO 34/1 VASAVI TEMPLE ROAD, V V PURAM BASAVANAGUDI,

BANGALORE KARNATAKA

INDIA Karnataka 560004 CDSL-12044700-05799471 4 04-Jan-22

201 GIRIJA SRINIVAS 83-1 1ST FLOOR, PADMAVATHI NILAYA K R ROAD,

SHANKARAPURAM, BANGLORE

INDIA Karnataka 560004 CDSL-12034400-00604886 4 04-Jan-22

202 GIRISH SHARANAPPA HIPPARAGI 1138 AT POST RAMDURG, TQ RAMDURG, DIST- BELGAUM,

BELGAUM

INDIA Karnataka 591123 CDSL-12044500-00054303 76 04-Jan-22

203 GOKUL CH KOLE VILL - ISLAMPUR, P.O - NAYACHAK ( JAGATBALLAVPUR ), HOWRAH INDIA West Bengal 711322 IN-302898-10219680 232 04-Jan-22

204 GOLLAPALLY SRINIVAS HNO 13 1 185/4 C1 BLOCK, SRINILAYAM APARTMENTS SNEHAPURI

COLO, MOTHI NAGAR, HYDERABAD TELANGANA INDIA

INDIA Telangana 500018 IN-300513-18477086 20 04-Jan-22

205 GOPAL CHANDRA PAL VILL AND P.O - LAXMINATHPUR, P.S - DOMKAL, DIST -

MURSHIDABAD, DOMKAL WEST BENGAL

INDIA West Bengal 742303 CDSL-12053200-00053018 76 04-Jan-22

206 GOPAL GONUGUNTLA H NO 1 167, KATIGANI KALUVA, ANANTAPUR INDIA Andhra Pradesh 515001 IN-301774-15546317 200 04-Jan-22

207 GOPAL MEHOMAL PANJWANI KAMDHENU TOWER TOWER NO 14 13, FLOOR ROOM NO 131 HARI

OM NGR, MULUND EAST, THANE MAHARASHTRA

INDIA Maharashtra 400080 CDSL-12036000-00685230 300 04-Jan-22

208 GOPALAKRISHNAN NAGARAJAN HINDUSTAN CONSTRUCTION CO LTD, WB 3 & 4 MADAN LAL CAMP,

AYODHYA DARSHAN NAGAR, FAIZABAD

INDIA Uttar Pradesh 224001 CDSL-12038400-00877121 264 04-Jan-22

209 GOPALAKRISHNAN T L SUPERDOLL, P O BOX 16541, DARES SALAAM, TANZANIA UNITED ARAB EMIRATESNA IN-301637-41005687 400 04-Jan-22

210 GOURAV JAIN H.NO. 384 , SECTOR 5 U.E., KARNAL, HARYANA INDIA Haryana 132001 IN-302269-11696242 20 04-Jan-22

211 GOVIND KUMAR SINGH AT-HOUSE NO-61-SADAR BAZAR, HASAN MAKHASANI, MAUNATH

BHANJAN, MAU U.P.

INDIA Uttar Pradesh 275101 CDSL-12032700-00275927 144 04-Jan-22

212 GOVIND V LOKHANDE H N 385 A 4 WARD NO 10, SINNAR, DIST NASIK, SINNAR

MAHARASHTRA

INDIA Maharashtra 422103 IN-300513-17399894 120 04-Jan-22

213 GUNJAN CHANDRAJEETSINGH GAREWAL D - 7 SINGH COLONY, GALI NO.- 7, RUDRAPUR (U.S.NAGAR), DIST-

UDDHAM SI UTTARANCHAL

INDIA Uttar Pradesh 263153 IN-302269-11106136 364 04-Jan-22

214 GUPTABINGUMALLA R V H NO 8-1-103, T B ROAD, ALLAGADDA INDIA Andhra Pradesh 518543 CDSL-12010900-02410034 8 04-Jan-22

215 GURPREET SINGH BALI HOUSE NO 7, W NO 3, UDHAMPUR, JAMMU AND KASHMIR INDIA Jammu and Kashmir 182101 IN-302349-10329153 1,400 04-Jan-22

216 GURURAJ BASAVARAJ NARAGUND DISTRICT HOSPITAL, NAVANAGAR, BAGALKOT INDIA Karnataka 587102 IN-300394-17118714 400 04-Jan-22

217 HAFIZURRAHMAN H NO 193, VILL- PYAREPURA TEHSIL - MAUNATH, BHANJAN,

MAUNATH

INDIA Uttar Pradesh 277001 IN-300394-17050569 28 04-Jan-22

218 HANAMANT KALLAPPA NYAMGOUDAR DDA OFFICE, AT PO JAMKHANDI, BAGALKOT INDIA Karnataka 587302 IN-301774-11565468 200 04-Jan-22

219 HANAMANT KRUSHNA GAIKWAD ANAND NAGAR, VILLAGE - TAKALI, TAL - PANDHARPUR, DIST -

SOLAPUR

INDIA Maharashtra 413304 IN-302201-10784900 72 04-Jan-22

5

Page 6: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

220 HANS RAJ DHAWAN PLOT NO 6, NEAR H N 1688, NEAR MAHAVIR MANDIR ROAD,

RAJPURA

INDIA Punjab 140401 IN-300484-12649324 40 04-Jan-22

221 HANUMATHKALIPRASAD BABU APPANA 5/202 NEAR RTC BUS COMPLEX, AMBAJI PETA INDIA Andhra Pradesh 533214 CDSL-12044700-04754333 4 04-Jan-22

222 HARI RAM MAURYA PD 216, HINDALCO COLONY RENUKOOT SONEBHADRA, B/H

HINDALCO PRIMARY SCHOOL UNIT 1, RENUKOOT UTTAR PRADESH

INDIA Uttar Pradesh 231217 IN-300513-17567156 84 04-Jan-22

223 HARIDASAN K KAMMATH HOUSE, ATTASSERY. P .O, SREEKRISHNAPURAM,

PALAKKAD KERALA

INDIA Kerala 679513 CDSL-12032800-00114010 200 04-Jan-22

224 HARISH PATHANIA WZ-305/A-1, PALAM VILLAGE, NEW DELHI INDIA Delhi 110045 IN-301774-10521690 44 04-Jan-22

225 HASHIM K NO.6 BRAHMIN STREET, SAIDAPET, CHENNAI, CHENNAI INDIA Tamil Nadu 600015 IN-301637-40521238 20 04-Jan-22

226 HASUBHAI B ASODARIYA 139 BAVNATH PARK 2, ST NO 11, HARIDHAVA MAIN ROAD, RAJKOT INDIA Gujarat 360002 CDSL-12033200-04880416 40 04-Jan-22

227 HEERA LAL KUSHWAHA TULSI MANDI, STATION ROAD GULZARBAGH, PATNA, PATNA

BIHAR

INDIA Bihar 800007 CDSL-12013300-00228386 400 04-Jan-22

228 HEMAL PRADEEP RAVAL SHRUSTI H-303, B/H ADITYA NAKODA OPP AJMERA COMPLEX,

NEAR PARVATI SINHGAD ROAD, PUNE

INDIA Maharashtra 411030 IN-301774-11642789 4 04-Jan-22

229 HEMANT CHATURVEDI C 1/30 AWAS NAGAR, DEWAS MADHYA PRADESH INDIA Madhya Pradesh 455001 CDSL-12033500-00703436 20 04-Jan-22

230 HEMANT KUMAR PRAJAPATI CEMENT GALI , BHAWANI MANDI RAJASTHAN INDIA Rajasthan 326502 CDSL-12034600-00042553 60 04-Jan-22

231 HEMAREDDY SERIKAR STRT 39/9, ACC COLONY WADI, GULBARGA INDIA Karnataka 585225 CDSL-12032800-00216247 40 04-Jan-22

232 HEMLATABEN U PATEL A/17 PRASAD SOCIETY, OPP INOX MULTIPLEX, ZADESHWAR ROAD,

BHARUCH GUJARAT INDIA

INDIA Gujarat 392001 IN-300513-18016950 40 04-Jan-22

233 HIMANSHUL SHYAM 1/ 218 - D, SAKET COLONY, SURENDRA NAGAR, ALIGARH INDIA Uttar Pradesh 202001 IN-301557-22035108 260 04-Jan-22

234 HINA U PATEL 32/33 PATEL NAGAR, A. K. ROAD, KATARGAM, SURAT INDIA Gujarat 395009 IN-301991-10492113 280 04-Jan-22

235 HINDOCHA HITESH GULABRAI HAVELI STREET, JAM SALAYA, JAMNAGAR GUJARAT INDIA Gujarat 361310 CDSL-12013200-00797338 24 04-Jan-22

236 ILA MANSUKHLAL SHAH C/O A.M.SHAH C/301 MOTIMAHEL, SODAWALA LANE,

MANDPESHWAR RD BORIVALI (W), MUMBAI

INDIA Maharashtra 400092 CDSL-12012600-00006766 1,000 04-Jan-22

237 IMTEYAZ KHAN MD H NO 71 KA BARAHPURA SAHMAT, HUSSAIN LANE, HUSSAIN GALI,

BHAGALPUR

INDIA Bihar 812001 IN-300394-17098240 180 04-Jan-22

238 INDERJEET HOUSE NO. 108/C, VILLAGE RAIPUR KHURD, NEAR AIRPORT,

CHANDIGARH

INDIA Chandigarh 160003 CDSL-12047900-00040915 4 04-Jan-22

239 INDRA DEO SINGH AT/PO GARA, BEGUSARAI INDIA Bihar 851101 IN-300394-17122498 100 04-Jan-22

240 INDRANI 119 NEAR SARADA CINEMA HALL , NANJANAGUD TOWN, MYOSRE INDIA Karnataka 571302 CDSL-12023000-00551361 8 04-Jan-22

241 INDU V NEELANATH VEEDU, KANJIRAMKUNNAM, KODUMBU, PALAKKAD INDIA Kerala 678551 IN-301637-41056654 60 04-Jan-22

242 IRSHAD ALI A M HOUSE, KODINHI P.O, MALAPPURAM, KODINHI KERALA INDIA Kerala 676309 CDSL-12047600-00127471 200 04-Jan-22

243 IRSHAD HUSSAIN 117 KARAN SARAY, ANCHAL SASARAM, DISTT ROHTAS, BIHAR INDIA Bihar 821115 IN-300118-11302466 400 04-Jan-22

244 JADAVJIBHAI BHAGVANJIBHAI PARMAR OPP. KANJI JERAM HOUSE, JUNA-NAGANA, JAMNAGAR GUJARAT INDIA Gujarat 361007 CDSL-12024200-00411081 20 04-Jan-22

245 JAGADISH SHANKAR KAMKAR H NO 54 A MALAPRABHA NAGAR, TAGGIN GALLI, VADGOAN,

BELGAUM

INDIA Karnataka 590005 CDSL-12024700-00349004 24 04-Jan-22

246 JAGAT BHAGWATIPRASAD PANCHAL 10 GAJANAND SOCIETY, KAILASH FARM ROAD, GANESH CHOKDI,

ANAND

INDIA Gujarat 388001 IN-300636-10238784 100 04-Jan-22

247 JAKIRHUSEN R SHERSHIYA AT- PAHADIYOLCAMPA , PO BHANDVAL TA VADALI, DIST-S K IDAR,

IDAR

INDIA Gujarat 383430 IN-302269-10945607 36 04-Jan-22

248 JANAKI V 354 A GIRIAMMAN KOIL STREET, PEELAMEDU, COIMBATORE INDIA Tamil Nadu 641004 IN-300175-10499950 4 04-Jan-22

249 JANARDHAN GULABRAO MIRGE MAHENDRA COLONY , V M V ROAD, AMRAVATI INDIA Maharashtra 444606 CDSL-12039000-00060465 40 04-Jan-22

250 JASMIN MOHAMMED FAROOK GARDEN VILLA, THINDIKAL HOUSE, PERINGOTTUKARA P O,

TRICHUR

INDIA Kerala 680565 IN-301637-41032873 252 04-Jan-22

251 JAYAPAL BABU BALOJI 160 PATILGALLI, AINAPUR, ATHANI (TQ), BELGAUM (DIST)

KARNATAKA

INDIA Karnataka 591303 CDSL-12030700-00245620 400 04-Jan-22

252 JEETENDRA LALITKUMAR JAIN RIDHI SIDHI JAIN COLONY, NEAR SHUBAM PETROLEUM PLOT NO

25, HOSALLI CROSS, YADGIR

INDIA Karnataka 585201 IN-301774-13966200 200 04-Jan-22

253 JEYAKUMAR J 82/A/1, BUNGALOW ST, KOVILPATTI INDIA Tamil Nadu 628501 IN-301774-13209431 4 04-Jan-22

254 JEYAMARY N 1/1, NORTH STREET, K SUBRAMANIAPURAM K VELAYUTHAPURAM,

TUTICORIN

INDIA Tamil Nadu 628552 IN-301774-13395642 40 04-Jan-22

255 JHILI DAS C O DILLIP KUMAR DAS 5 3 3, BIRESHPALLY WARD NO 19 PO

MADHYAM, GRAM P S BARASAT N L BHANGA, KOLKATA WEST

BENGAL

INDIA West Bengal 700129 IN-300214-15075485 32 04-Jan-22

256 JIB DHARI SINGH C 105 PUSHPANJALI ENCLAVE , NORTH MANDIRI, PATNA INDIA Bihar 800001 IN-300888-13514769 140 04-Jan-22

257 JIGAR N BANATWALA 1/A RAJVANSH BANGLOWS, B/H. GAYATRI MANDIR, BHATAR,

SURAT

INDIA Gujarat 395017 IN-301991-10364522 20 04-Jan-22

258 JIGNA P THAKORE FATA TALAV, GADARIAWAD, BHARUCH INDIA Gujarat 392001 CDSL-13016700-00042846 96 04-Jan-22

259 JIPSON M J MULAVARIKKAL HOUSE, KUTTILAKARA PIRAROOR P O, KALADY,

ANGAMALY KERALA

INDIA Kerala 683574 CDSL-12023900-00321267 100 04-Jan-22

260 JITENDRA KUMAR JAIN 93, WARD NO. 6, TEH. - LALSOT, DIST. - DAUSA INDIA Rajasthan 303503 CDSL-12014101-00027307 80 04-Jan-22

261 JOE SAMUEL BANJAMIN 728 A 8 16 A PEEDIKAYIL, 3 CHENNITHALA, THRIPERUMTHUR,

ALAPPUZHA

INDIA Kerala 690104 CDSL-12033500-00840963 100 04-Jan-22

6

Page 7: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

262 JOJI PHILIP CHERIAN KAVUMPADICKAL HOUSE, KOZHENCHERRY, PATHANAMTHITTA,

KERALA

INDIA Kerala 689641 IN-300239-10787950 140 04-Jan-22

263 JOSE MATHEW 143 VILAYIL VEEDU, 11 THALAVOOR, PATHANAPURAM, KOLLAM

KERALA

INDIA Kerala 691557 CDSL-12057300-00043602 20 04-Jan-22

264 JOSE P D HOUSE 101, POOVATHIRICHALIL HOUSE, KALLURUTTY P. O.,

THIRUVAMPADY VIA KOZHIKODE

INDIA Kerala 673603 IN-301811-10039543 8 04-Jan-22

265 JOSHI VIRAL MAHESHBHAI KASHI NANDAN , BRAHMIN SOCIETY BLOCK NO. 8, SWAMI

NARAYAN NAGAR - 1, AMRELI.

INDIA Gujarat 365601 IN-300974-10806550 200 04-Jan-22

266 JOT SINGH BISHT 25B DHARAMPUR, HARIDWAR ROAD, DEHRADUN INDIA Uttar Pradesh 248001 IN-300394-17447666 16 04-Jan-22

267 JOY CHERAYATH JOSEPH 22072, 22072, P B 6130, SALMIYA UNITED ARAB EMIRATESNA IN-301637-41055979 284 04-Jan-22

268 JOYDEB DAS VILL - MENKAPUR P.O - MENKAPUR, DIST - PASCHIM MEDINIPUR,

EGRA

INDIA West Bengal 721435 CDSL-12053200-00062449 64 04-Jan-22

269 JULI VARGHESE THEKKEPAZHAMPALLIL HOUSE, ANJILITHANAM P O, KAVIYOOR,

PATHANAMTHITTA KERALA

INDIA Kerala 689582 IN-300513-17549038 4 04-Jan-22

270 JYOTI RAWAT 555, NARAINA VILLAGE, NEW DELHI INDIA Delhi 110028 IN-300206-10709848 100 04-Jan-22

271 KAILASH PRASAD SAH AT & PO-TARAPUR, MUNGER BIHAR INDIA Bihar 813221 CDSL-12038400-01042681 680 04-Jan-22

272 KALPANA BISWAL 17/1A BHILAI NAGAR SECTOR 4, BHILAI CHHATTISGARH INDIA Madhya Pradesh 490006 CDSL-12044700-05484517 20 04-Jan-22

273 KALPANA MAITI MANDAL VILL - BASULIA, PO - BASULIA, PS - MAHISHADAL, DIST - PURBA

MEDINIPUR

INDIA West Bengal 721628 IN-300263-10169997 8 04-Jan-22

274 KALYAN CHAKRABARTY VILLAGE ROAD, GOVINDPUR, DHANBAD JHARKHAND INDIA Jharkhand 828109 CDSL-12038400-00961585 84 04-Jan-22

275 KAMAL JEET KAPOOR A 10 GROUND FLOOR, LAJPAT NAGAR PHASE 3, LAJPAT NAGAR,

SOUTH DELHI

INDIA Delhi 110024 IN-301774-13642373 40 04-Jan-22

276 KAMALENDU NATH PRINCE LANE SONAI ROAD, SILCHAR, Silchar INDIA Assam 788006 CDSL-12019101-01265189 40 04-Jan-22

277 KAMALKISHORE AGARWAL A-2 104 SAI DHAM PHASE - 2, VAPI - SILVASSA, MAIN ROAD,

SILVASSA GUJARAT

INDIA Gujarat 396230 CDSL-12013300-00049932 400 04-Jan-22

278 KANCHAN MITRA 188 AGURIPARA, PO- KANCHRAPARA, DIST- NORTH 24 PARGANAS INDIA West Bengal 743145 IN-300327-10303663 40 04-Jan-22

279 KANDASAMY P OLD NO 138 NEW NO 202, UDAYARPALAYAM, TAMMAMPATTY

GANGAVALLI TK, TAMILNADU

INDIA Tamil Nadu 636113 IN-300394-16500114 4 04-Jan-22

280 KANNAN A 114 PALAVAN SATHU , EZHIT NGR, VELLOR TAMILNADU INDIA Tamil Nadu 632002 CDSL-12044700-01037093 12 04-Jan-22

281 KANNAN R 107-C NALLATIPALAYAM, POLLACHI, COIMBATORE INDIA Tamil Nadu 642109 CDSL-12033200-03308425 16 04-Jan-22

282 KANTABEN BABULAL PATEL 4 A JANMABHUMI BUNGLOWS, B/H VIVEK MOTORS, TELEPHONE

EXCHANGE ROAD, PATAN

INDIA Gujarat 384265 IN-301276-13633425 800 04-Jan-22

283 KANTHARAJU M D MD KANTHARAJU S/O DOLAPPA GOWDA, H NO 282

MATHIGALALE, SAKLESHPUR, HASSAN

INDIA Karnataka 573134 IN-300394-17226437 288 04-Jan-22

284 KANTHARAJU R 167 YARAVARAHALLI, TUMKUR, SIRA INDIA Karnataka 572139 CDSL-12036000-00949361 60 04-Jan-22

285 KAPIL GUPTA KAPIL ENTERPRISES, SUNNY SIDE, SOLAN INDIA Himachal Pradesh 173212 IN-300394-17315920 60 04-Jan-22

286 KARAN TAPARIA SURAJ BHAWAN, BAKTAWAR MAL JI KA BAGH, JODHPUR INDIA Rajasthan 342001 CDSL-12038400-00952612 20 04-Jan-22

287 KARSANDAS DHANJI VED VAD FALIYA, KUTCH, MANDVI, MANDVI INDIA Gujarat 370465 IN-303116-10643638 200 04-Jan-22

288 KARTHIKEYAN S PLOT NO-45 SRIRAM NAGAR, SAINATH BUILDERS FLATS BLK-B,

GROUND FLOOR MEDAVAKKAM, CHENNAI

INDIA Tamil Nadu 600100 CDSL-12038400-00723788 4 04-Jan-22

289 KARTHIKEYAN R 5/352 ANBHAGAM TAMILMANINAGAR, M L PURAM, POLLACHI INDIA Tamil Nadu 642002 IN-300394-17441723 4 04-Jan-22

290 KAVERIPAKAMPADMANABHAM SURESH BABU D.NO- 13-186, ANJANAYA KOIL STREET, CHITTOOR ANDHRA

PRADESH

INDIA Andhra Pradesh 517001 CDSL-12038400-00655697 8 04-Jan-22

291 KAVITA BHARATBHAI SANGHANI MURLIDHAR NAGAR 139-B , ROAD NO. 1STREET NO.1, RADAR

ROAD, JAMNAGAR GUJARAT

INDIA Gujarat 361001 CDSL-12030601-00002442 200 04-Jan-22

292 KAWALJIT SINGH GUJRAL G-37 , ASHOK VIHAR, PHASE-I, DELHI INDIA Delhi 110052 IN-300206-10127589 1,200 04-Jan-22

293 KESHAB BANGA SHYAMCHAND ROAD, PO+PS-SANTIPUR, WARD NO-3DIST-NADIA,

SANTIPUR WEST BENGAL

INDIA West Bengal 741404 CDSL-12019103-00155808 140 04-Jan-22

294 KHATRI IMRAN ISMAIL MACHCHHIPITH, TAL MANDVI KUTCH, MANDVI GUJARAT INDIA Gujarat 370465 CDSL-12044700-05417612 4 04-Jan-22

295 KHURSHID AHMAD 22/4 D G Q A GUEST HOUSES, BALLARI RASTHE GANGANAGAR,

JAYAMAHALA, BANGALORE KARNATAKA

INDIA Karnataka 560032 CDSL-12045500-00116843 396 04-Jan-22

296 KIRAN SATISH PATIL PANCHALI TRIMBAKESHWAR, DIST NASIK, NASHIK INDIA Maharashtra 422212 CDSL-12036000-01015491 400 04-Jan-22

297 KIRAN VAID 267, GUPTA COLONY, JALANDHAR INDIA Punjab 144002 IN-301774-12088220 40 04-Jan-22

298 KISHOR KUMAR DAGA 196 RABINDRA SARANI, 1ST FLOOR, KOLKATA INDIA West Bengal 700007 IN-301250-28056401 200 04-Jan-22

299 KISHOR LAXMIDAS GAJRA HANUMAN TEKRI , 49-DIGVIJAY PLOT, GARBI CHOWK, JAMNAGAR

GUJARAT

INDIA Gujarat 361005 CDSL-12030601-00012522 8 04-Jan-22

300 KODANDARAMAIAHSETTY GONNAGADDALU V SAPTHAGIRI NILAYAM, NR EXTENSION, CHINTAMANI, KOLAR

KARNATAKA

INDIA Karnataka 563125 CDSL-12010600-01410367 20 04-Jan-22

301 KRIPA SHANKAR MISRA 392- K, BHADAIYA, BHADAIYA DHANUPUR, SULTANPUR U.P. INDIA Uttar Pradesh 228001 CDSL-12034600-00284910 100 04-Jan-22

302 KRISHAN KUMAR UPPAL R/O KULDEEP NIWAS , NR. HIGHLAND EXPORT, KOTHIWAL NAGAR,

MORADABAD UTTAR PRADESH

INDIA Uttar Pradesh 244001 CDSL-12024200-00359429 120 04-Jan-22

303 KRISHAN LAL BRARA STATION, ., AMBALA INDIA Haryana 133201 CDSL-12024200-00440391 4 04-Jan-22

304 KRISHNA GHOSH S. B. GARAI RD, ASANSOL, BURDWAN, ASANSOL WEST BENGAL INDIA West Bengal 713301 CDSL-12013300-00132497 100 04-Jan-22

7

Page 8: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

305 KRISHNA GOWDA OM SHREE NILAYA NILLIGUDDE, KOMPADAVU VILLAGE AND POST,

KAIKAMBA NEAR OMKAR KATTE, MANGALORE KARNATAKA

INDIA Karnataka 574151 IN-300513-18181649 140 04-Jan-22

306 KRISHNA KANT GOEL 443, CHHIPEEWARA TEH HAPUR, PILKHUWA, GHAZIABAD INDIA Uttar Pradesh 245304 CDSL-12022900-00236787 400 04-Jan-22

307 KRISHNA KUMAR M NO. 112 7TH MAIN ROAD, 2ND BLOCK, JAYANAGAR, BANGALORE INDIA Karnataka 560011 IN-302148-10487398 20 04-Jan-22

308 KRISHNAMURTHY M R K R EXTENSION, IIND CROSS, MADHUGIRI, DIST-TUMKUR INDIA Karnataka 572132 CDSL-12038400-00753350 200 04-Jan-22

309 KRISHNABEN RAJNIKANT PATEL DHARMARAJ , B/H. PAILOT BUNGLOW, 22/C RAJNAGAR STREET

NO. 4, JAMNAGAR.

INDIA Gujarat 361006 IN-300974-10700205 400 04-Jan-22

310 KRISHNADHAN NATH 10 DEBENDRA DEBNATH ROAD, AGARTALA PO - DHALESWAR,

TRIPURA WEST, AGARTALA TRIPURA

INDIA Tripura 799007 CDSL-12018600-00370729 200 04-Jan-22

311 KRISHNAKUMAR UNNI MANJIMA, P O ANGADIPURAM, MALAPPURAM INDIA Kerala 679321 IN-300239-11344353 120 04-Jan-22

312 KRISHNAN NAIR K ROHINI, MANJUMMEL PO, VIA UDYOGAMANDAL, KOCHI INDIA Kerala 683501 IN-300239-11102422 532 04-Jan-22

313 KULWINDER KAUR WARD NO 7 H NO 46 GALI, GIRJAGHARWALI, MUKERIAN PUNJAB INDIA Punjab 144211 CDSL-13041400-04810407 52 04-Jan-22

314 KUMKUM BALA SINGH KHABRA ROAD, POST. MUZAFFARPUR, DIST. MUZAFFARPUR,

BIHAR

INDIA Bihar 842001 IN-300999-10011812 400 04-Jan-22

315 KUMARASWAMY T B CHARTERED ACCOUNTANT, NO.322 3RD FLOOR K.S.BUILDING, 2ND

MAIN GANDHI NAGAR, BANGALORE

INDIA Karnataka 560009 IN-301356-20015023 200 04-Jan-22

316 KUMODINI AGRAWAL RADHA MADHAV NAGAR, 8, CIVIL LINE, MATHURA INDIA Uttar Pradesh 281001 CDSL-12020600-00516781 400 04-Jan-22

317 KUSUMLATA W/O MITHILESH KUMAR KANKAR, GHAT AGANBARI NEAR

SARASWATI, SHISHU MANDIR LALLU POKHAR, MUNGER

INDIA Bihar 811201 CDSL-12033200-04206591 100 04-Jan-22

318 KYADA RAJENDRA PUNABHAI SHRADDHA PLOT VISTAR AT DIVRANA, TALUKA MANGROL,

DIVARANA GUJARAT

INDIA Gujarat 362225 IN-300214-14972018 80 04-Jan-22

319 LAKSHI KANTA BAURI VILL-KASHIPUR PO-P K RAJ, DT-PURULIA, PURULIA WEST BENGAL INDIA West Bengal 723132 CDSL-12044700-04388739 20 04-Jan-22

320 LAKSHMANARAO MIRIYALA DNO:3-8, MEDARA BAZAR, PORANKI, VIJAYAWADA

ANDHRAPRADESH

INDIA Andhra Pradesh 521137 CDSL-12010900-02637206 168 04-Jan-22

321 LALITKUMAR BABULAL SINGHI 303 JALARAM AMIKUNJ 3RD FLOOR, NR. L.B. CINEMA, BHATAR

ROAD, SURAT

INDIA Gujarat 395007 IN-301604-10383645 800 04-Jan-22

322 LALITKUMAR SITARAM HUF LONI ROAD, AT PO TQ RISOD, DIST WASHIM, RISOD INDIA Maharashtra 444506 CDSL-12033200-02933363 40 04-Jan-22

323 LALMANI GUPTA KOLGAWAN, ., SATNA MADHYA PRADESH INDIA Madhya Pradesh 485001 CDSL-12019101-00721971 80 04-Jan-22

324 LATIKA RAMBHAU PANDHARE 7381/174 , SHREERAM SOCIETY, 217-SAKAR NAGAR 02, PUNE INDIA Maharashtra 411039 CDSL-12020000-00334055 80 04-Jan-22

325 LAXMAN KUMAR B SRT 966 SANATH NAGAR, HYDERABAD ANDHRA PRADESH INDIA Telangana 500018 CDSL-12044700-05461191 4 04-Jan-22

326 LAXMI SONI C/O MUNNA LAL SURESH KU SONI, NAYA BASS, MATAJI TEMPLE

STREET, SUJANGARH RAJASTHAN

INDIA Rajasthan 331507 CDSL-12017701-00523552 80 04-Jan-22

327 LILABAI GANDHI A/P:-KOLPEWADI, TAL:-KOPARGAON, DIST AHMEDNAGAR,

KOLPEWADI

INDIA Maharashtra 423602 CDSL-12010600-00908266 16 04-Jan-22

328 LOGESH G B 403 PEARL CO OP HSG SOCIETY, SATKAR APPARTMENT,

CHARWADA ROAD, VAPI GUJARAT

INDIA Gujarat 396191 IN-300214-12696098 140 04-Jan-22

329 MADAN SINGH 1173/B/2712/307, W NO 30 POWER HOUSE, NEAR MEDICAL

MORR, ROHTAK HARYANA

INDIA Haryana 124001 CDSL-12044700-04436110 28 04-Jan-22

330 MADHUSUDANARAO K 1-15A, MERIKAPUDI, PHIRANGIPURAM, GUNTUR INDIA Andhra Pradesh 522549 IN-300394-16956119 200 04-Jan-22

331 MADURAI VEERAN A H NO-3/7 LILYPUR DURGA PRASAD, STREETNR AIRTEL TOWER VILL,

HUDCO, PORT BLAIR

INDIA Andaman and Nicobar Islands744101 CDSL-12038400-01002950 180 04-Jan-22

332 MAHESH KUMAR AGRAWAL CHOWK BAZAR, SAHIBGANJ INDIA Bihar 816109 IN-300394-16323469 400 04-Jan-22

333 MAHESH MAHADEV ONI BANASHANKARI GALLI HUNNUR TQ, JAMKHANDI DISTT

BAGALKOT, JAMKHANDI, KARNATAKA INDIA

INDIA Karnataka 587119 IN-302269-12182901 16 04-Jan-22

334 MALARVIZHI MANOHARAN FLAT NO 503 4TH FLOOR VARS, FERNDALE NO 32 HAL II STAGE, 1ST

MAIN ROAD KODAHALLI, BANGLORE KARNATAKA

INDIA Karnataka 560008 CDSL-12024700-00345808 400 04-Jan-22

335 MALLIKARJUN K KOTTURESHWARA NILAYA, BDCC BANK COLONY M J NAGAR.,

HOSPET

INDIA Karnataka 583201 CDSL-12010900-03217911 64 04-Jan-22

336 MAMADGI KUBERRAJ H NO 4-601/35-H, MB NAGAR BEHIND RAGAVENDRA TEMPLE,

MATHA PITRU NIVAS, GULBARGA

INDIA Karnataka 585102 IN-300394-16947298 12 04-Jan-22

337 MAN SAI PATEL C/O HEERA SAI, KIRODIMAL NAGAR, RAIGARH INDIA Madhya Pradesh 496001 IN-300394-17192442 1,180 04-Jan-22

338 MANAS MANJARI BARAL 436 K NUASAHI, NAYAPALLY, BHUBANESWAR DIST KHURDA INDIA Orissa 751012 IN-301250-28725815 44 04-Jan-22

339 MANGA RAJU DODDI D NO 13-1-23A WARD NO 23 RR PET PB, ST TADEPALLIGUDEM,

TADEPALLIGUDEM ANDHRA PRADESH

INDIA Andhra Pradesh 534102 IN-300214-16522622 40 04-Jan-22

340 MANGAL CHAND YADAV 24 GOVINDAPURA, HATHOD TH, NR KANAKA HOSPITAL, JAIPUR

RAJASTHAN

INDIA Rajasthan 302012 CDSL-12035000-00852172 4 04-Jan-22

341 MANICKAM A 269 CHINNA KADAI STREET, NEAR SANKAR MILL, DHARAPURAM INDIA Tamil Nadu 638656 IN-300239-11627375 80 04-Jan-22

342 MANIK KUMAR MAITY VILL AND P.O - KHAR , P.S-PATASHPUR, DIST - PURBA MEDINIPUR,

EGRA

INDIA West Bengal 721429 CDSL-12053200-00009194 4 04-Jan-22

343 MANIK LAL SAHA SREENAGAR ROAD NO-7, A. D. NAGAR, AGARTALA INDIA Tripura 799003 CDSL-12031500-00042400 280 04-Jan-22

344 MANINDER SINGH CHHABADA D NO 25, STATION ROAD, DEWAS INDIA Madhya Pradesh 455001 IN-300394-17511350 20 04-Jan-22

345 MANISH BHANDARI FLAT-1105 TOWER-A OBEROI WOODS, CHSL MOHAN GOKHALE

ROAD, GOREGAON EAST MUMBAI, MAHARASHTRA

INDIA Maharashtra 400063 IN-301143-10780363 4 04-Jan-22

8

Page 9: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

346 MANISH GUPTA VILL. BISHUN PURA , PO. BARAON, PS - NOKHA SASARAM,

ROHTAS BIHAR

INDIA Bihar 821311 CDSL-12024200-00307665 40 04-Jan-22

347 MANISH HRIDAYARAM 15 SAUBHAGYA SOCIETY NR.JAI, SOMNATH SCHOOLB/H

METHODIST, CHURCHMANINAGAR(E), AHMEDABAD

INDIA Gujarat 380008 CDSL-12024700-00317848 4 04-Jan-22

348 MANISH KHANNA NEAR RAMLEELA GROUND, BIJNOR, ., BIJNOR UTTAR PRADESH INDIA Uttar Pradesh 276701 CDSL-12033500-01415252 160 04-Jan-22

349 MANISH PARSOTTAMDAS PATEL NR GURU KRUPA , TA LUNAWADA, DIST PANCHMAHAL,

LUNAWADA

INDIA Gujarat 389230 CDSL-12010900-03480446 52 04-Jan-22

350 MANISHA AGARWAL 4/7 GAUTAM NAGAR, MANDSAUR M.P. INDIA Madhya Pradesh 458001 CDSL-13017600-00503629 200 04-Jan-22

351 MANJARI AGARWAL 3 B/408 BUDHI VIHAR, AVAS VIKAS COLONY, DELHI ROAD,

MORADABAD

INDIA Uttar Pradesh 244001 CDSL-12023000-00761247 20 04-Jan-22

352 MANJU LOHIA D-19, MEERA MARG, BENI PARK, JAIPUR INDIA Rajasthan 302016 IN-302700-20032683 80 04-Jan-22

353 MANJU SHARMA BILASPUR ROAD, LAXMIPUR, AMBIKAPUR INDIA Madhya Pradesh 497001 IN-301557-21986962 400 04-Jan-22

354 MANJUNATH SHERKHANE NO-72 ISHWAR NILAYA NEW, CHURCH RD AASHRAY NAGAR, DIST

UTTARAKANNADA, HALIYAL

INDIA Karnataka 581329 CDSL-12033200-04423714 32 04-Jan-22

355 MANJUNATHASWAMY G L G L MANJUNATHA SWAMY, HOUSE NO 106, CHANNAGIRI ROAD,

BHADRAVATHI KARNATAKA

INDIA Karnataka 577301 IN-300394-16614274 20 04-Jan-22

356 MANJUSHA R KATHARE SARVODAYA SOCIETY, BASAVAKALYAN, BIDAR, BIDAR INDIA Karnataka 585327 IN-301135-26747353 200 04-Jan-22

357 MANOJ KUMAR ANNAM NO. 17-1-12, KATTUMURI VARI STREET, SATTENAPALLI, GUNTUR

DISTRICT

INDIA Andhra Pradesh 522403 IN-301696-11583104 4 04-Jan-22

358 MANOJ KUMAR SINHA 70 LALPUR FUTHA, PO LALPUR FUTHA, DHANBAD INDIA Jharkhand 828129 IN-300394-16904185 100 04-Jan-22

359 MANOJ KUMAR SONI VILL..BIBIGANJ, BHATHA ROAD, DANAPUR, PATNA INDIA Bihar IN-301330-18904957 28 04-Jan-22

360 MANOJ TYAGI C 13, GALI NO 6, WEST ARJUN NAGAR, DELHI INDIA Delhi 110051 IN-301774-14303712 4 04-Jan-22

361 MANORAMA VADDI W/O V CHANDRA SEKHAR, H NO 1-83A, MAIN ROAD, NANDYALA

KURNOOL D T

INDIA Andhra Pradesh 518501 IN-302863-10226144 200 04-Jan-22

362 MANVENDRA SINGH KUSHWAHA PYARE LAL SAHU KI GALI, NAKA CHANDRA VADANT LASHKAR,

GWALIOR MADHYA PRADESH

INDIA Madhya Pradesh 474001 IN-300513-18353549 16 04-Jan-22

363 MAQSOOD ZAFAR S/O MD MOZIBUR DARIYA SHAH COLONY, MOGLAKHAR NAWADA,

NAWADA BIHAR

INDIA Bihar 805110 IN-300513-18552240 160 04-Jan-22

364 MASIHURRAHAMAN MEHEDI MD VILL - PURUSOTAMPUR, P.O - EGRA, DIST - PURBA MIDNAPUR,

EGRA WEST BENGAL

INDIA West Bengal 721429 CDSL-12053200-00025476 96 04-Jan-22

365 MAYUR BHARATKUMAR CHHATRIWALA LADWADA, OPP. MAHADEV TEMPLE, VADODARA INDIA Gujarat 390001 IN-301991-10165330 40 04-Jan-22

366 MAYURKUMAR R MAKWANA 31/1, JANGLESHWAR PLOT, MAFATIYA PARA, RAJKOT INDIA Gujarat 360001 CDSL-12033200-02909545 28 04-Jan-22

367 MAZHAR MOHAMED ALI 8 2063 JAWAHAR ROAD COCHIN, COCHIN KERALA INDIA Kerala 682002 IN-300214-12763262 144 04-Jan-22

368 MEENA JAIN 57 IQBAL NAGAR , ASHOKA GARDEN, BHOPAL. INDIA Madhya Pradesh 462023 IN-300974-11446888 400 04-Jan-22

369 MEENA VERMA 581 IMANUVAL ROD, SEVA SADAN SE IMA, WARD NO. 21, DISTT.

KOTA

INDIA Rajasthan 324002 IN-302453-10060375 4 04-Jan-22

370 MEENAKSHISUNDARAM SANKAR 16-A ARUMUGA ASARI LANE , SOUTH GATE, MADURAI INDIA Tamil Nadu 625001 IN-300974-11531469 20 04-Jan-22

371 MEERA SRIVASTAVA 208 PUNEET APPARTMENT, NEAR PRATAP NAGAR, AGRA INDIA Uttar Pradesh 282005 IN-300360-10319085 100 04-Jan-22

372 MEHERNOSH PARVAZ WRITER C-306 ROYAL DREAMS, CHALA, VAPI GUJARAT INDIA Gujarat 396191 CDSL-12010900-00674119 248 04-Jan-22

373 MEHUL RAMESHBHAI VAVAIYA DHRA COM, LALBAHADUR CO.O, CO. PAREKH AND PAREKH DIST,

JUNAGADH

INDIA Gujarat 362001 CDSL-12034400-00330029 80 04-Jan-22

374 MEMON IKBALHUSEN HAJIIBRAHIMBHAI NR MADNI SOCIETY, TA IDAR, DIST SK IDAR, IDAR GUJARAT INDIA Gujarat 383430 CDSL-12044700-02321083 56 04-Jan-22

375 MIRA RANI OPP.DURGA MANDIR, BADAUN ROAD, BAREILLY U.P. INDIA Uttar Pradesh 243001 CDSL-12017500-00279784 620 04-Jan-22

376 MITRA DEY 10/5 HALDER PARA LANE, HOWRAH(WB) INDIA West Bengal 711104 IN-300327-10117021 200 04-Jan-22

377 MITTU NANJAPPA 18 SECOND MAIN ROAD, NARAYANASAMY GARDEN,

KODUNGAIYUR, CHENNAI TAMILNADU

INDIA Tamil Nadu 600118 CDSL-12010900-00760259 4 04-Jan-22

378 MOHAMEDMOHIDEENISMAMATHKHANP M H 50 SOUTH MOHIDEEN PALLI, STREET MELAPALAIYAM PO,

TIRUNELVELI TAMILNADU

INDIA Tamil Nadu 627005 CDSL-12010900-03644504 20 04-Jan-22

379 MOHAMMAD FARHAD PUNJABI COLONY, GALI NO 4, SAMASTIPUR INDIA Bihar 848101 IN-301774-15250355 200 04-Jan-22

380 MOHAMMAD SADIQ PAHAR NATHAN, MAU, MAUNATHBHANJAN INDIA Uttar Pradesh 275101 CDSL-13041400-05724661 400 04-Jan-22

381 MOHAMMAD SHAHABUDDIN CHHIPA 29-30 BEHIND DAL MEEL, BISMILLA COLONY, JHOTWARA, JAIPUR INDIA Rajasthan 302012 IN-302201-10539913 36 04-Jan-22

382 MOHAMMAD TAUFEEQUE MOHAMMAD TAUFEEQUE, E- 3 99, R T S, BEGUSARAI BIHAR INDIA Bihar 851117 CDSL-12044700-01109442 768 04-Jan-22

383 MOHAMMAD TAZIM KHAN HAYAT NAGAR, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12038400-00966828 20 04-Jan-22

384 MOHAMMED ANSAR 639, MADHUGIRI RASTHE, SIRA TALUK, TUMKUR DIST INDIA Karnataka 572137 IN-302148-10753426 4 04-Jan-22

385 MOHAN CHANDRABHAN NIKAM RB 1 D/S BE RAILAY QUARTERS, PANCHAVATI MANMAD, TAL

NANDGAON DIST NASHIK, NASHIK

INDIA Maharashtra 423104 CDSL-12033200-03899434 20 04-Jan-22

386 MOHAN LAL SAHU MOHAN LAL SAHU, S/O DULI CHAND SAHU, BADA BAZAR, HATTA INDIA Madhya Pradesh 470775 IN-300394-17473065 304 04-Jan-22

387 MOHAN LAL SAHU 219 DIVAN GALI , HATA, DAMOH (M.P.) INDIA Madhya Pradesh 470661 IN-301983-10443702 40 04-Jan-22

388 MOHAN MOTILALJI RATHI OPP.MAHAPAUR BANGLOW, JIJAU NAGER, REHAM LAYOUT

VIDYAPETH ROAD, AMRAVATI

INDIA Maharashtra 444602 IN-301330-20036733 400 04-Jan-22

389 MOHAN P B NEW NO 140 OLD NO 39 A, BUDANAGAIYER STREET, SALEM INDIA Tamil Nadu 636001 IN-300175-10610939 20 04-Jan-22

390 MOHAR SINGH HOUSE NO 390, HANUMAN MANDIR, HANUMAN GARH JN

RAJASTHAN

INDIA Rajasthan 335512 CDSL-12022900-00216399 36 04-Jan-22

9

Page 10: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

391 MOHDASIFHAFIZ ABDUL QAYYUM 101- A WING PLOT NO- 1193, SUGRA APT NR LAPAZ BOUTIQUE,

4TH NIZAMPURA BHIWANDI, THANE

INDIA Maharashtra 421302 CDSL-12033200-05418583 200 04-Jan-22

392 MOHIT SHARMA DEVI NIWAS, BELOW CHILDREN PARK, SANJAULI SHIMLA, SHIMLA INDIA Himachal Pradesh 171006 CDSL-12019101-00909559 260 04-Jan-22

393 MOHTASEEM ALI H.NO. 176 KANJAULI AAN O, VILL - KANJOLI, SAHARANPUR INDIA Uttar Pradesh 247001 IN-302201-10927603 300 04-Jan-22

394 MONAJ KUMAR DEBNATH KUNJABAN COLONY, PO -ABHOYNAGAR, TRIPURA -W, AGARTALA INDIA Tripura 799005 IN-300394-17268876 36 04-Jan-22

395 MONGOLMOY BANERJEE VILL-RAMCHANDRAPUR, P.O. SANKRAIL, DIST-HOWRAH INDIA West Bengal 711313 CDSL-12038400-00198764 20 04-Jan-22

396 MOUMITA GHOSH DASTIDER 40/6/7 PORT BLAIR LANE , P.O.-BARRACKPORE, NORTH

BARRACKPOR, KOLKATA

INDIA West Bengal 700120 IN-302105-10280326 40 04-Jan-22

397 MRINMOYEE DEVAJYOTHI RAY S P RESIDENCE POLICE LINE, GULBARGA KARNATAKA INDIA Karnataka 585105 IN-300214-14445340 600 04-Jan-22

398 MRUDANG MANOJ SHAH E-1/S-20 UDAY FLATS, VEJALPUR, AHMEDABAD INDIA Gujarat 380051 IN-300982-10357767 40 04-Jan-22

399 MUHAMMED VILANGIL PONMERI PARAMBIL PO, VILLIAPPALLI VIA, VADAKARA,

KOZHIKODE

INDIA Kerala 673542 CDSL-12044700-05490869 828 04-Jan-22

400 MUKESH KANTILAL PATEL 1-9-29 DEHGAM, RAMASHWERFOM, DEHGAM INDIA Gujarat 382305 IN-301774-15743781 8 04-Jan-22

401 MUKTA ARYA KHATTAR 9/29, RAMESH NAGAR, NEW DELHI, NEW DELHI INDIA Delhi 110015 CDSL-12044700-01192097 12 04-Jan-22

402 MUNDHE MAHADEO SOPANRAO AMRAPALI NAGAR, UPNAGAR, NASIK ROAD, NASIK

MAHARASHTRA

INDIA Maharashtra 422101 CDSL-12038400-00836213 236 04-Jan-22

403 MURALI KRISHNA BODDAPATI D NO 26-14-3A ANNAPURNADEVI STREET, GANDHI NAGAR,

VIJAYAWADA

INDIA Andhra Pradesh 520003 IN-300394-16599542 200 04-Jan-22

404 NABA KUMAR HAJRA S/O-ANIL KUMAR HAJRA, NO-1 MOHISHILA COLONY, SIMULTALLA

BYE LANE, ASANSOL

INDIA West Bengal 713303 IN-300394-16940670 80 04-Jan-22

405 NAGACHANDRA KUMAR PAVULURI KOTAPPAKONDA ROAD, NARASARAOPET, GUNTUR ANDHRA

PRADESH

INDIA Andhra Pradesh 522601 CDSL-12044700-00772380 968 04-Jan-22

406 NAGA ESAKKI NO 76 ACHARYMAR STREET, POOCHIVILAI STREET, BLOCK 8,

SIRUTHONDANALOOR

INDIA Tamil Nadu 628802 IN-301774-15204286 24 04-Jan-22

407 NAGARAJA REDDY B H NO 1 243, HARI PURAM COLONY, TIRUPATI, TIRUPATI INDIA Andhra Pradesh 517501 IN-301022-21313057 600 04-Jan-22

408 NAGIN NARSHI SONIGRA 5 6, LIBARTY SHOPPING, 6018 ASHISH TAILOR 1ST FLOOR,

PORBANDAR

INDIA Gujarat 360575 IN-301039-24573902 20 04-Jan-22

409 NAGINA YADAV 49 SQN, AF JORHAT, JORHAT INDIA Assam 785005 IN-301774-14620304 24 04-Jan-22

410 NAMAN CHOUDHARY C/O CHOUDHARY MEDICAL HALL, LAL BUILDING CHOWK

GAMHARIA, S.KHARSWAN, Jamshedpur Jharkhand

INDIA Jharkhand 832108 CDSL-12019101-01538489 100 04-Jan-22

411 NAMBOOTHIRI HARIKUMAR P 306 AKASHDEEP BARC, ANUSAKTHI NAGAR, MUMBAI,

MAHARASHTRA

INDIA Maharashtra 400094 IN-300513-17248469 60 04-Jan-22

412 NANDINI BANERJEE CHINAKURI POWER STATION, POST-SUNDARCHAAK, DIST -

BURDWAN, ASANSOL

INDIA West Bengal 713360 CDSL-12038400-00875065 80 04-Jan-22

413 NARASINGA RAO G 7/1/307/8/C/2/1 BK GUDA, SRNAGAR, HYDERABAD ANDHRA

PRADESH

INDIA Telangana 500073 CDSL-12044700-04877493 120 04-Jan-22

414 NARAYAN SAW BARHAI MUHALLA, RATU ROAD, RANCHI JHARKHAND INDIA Jharkhand 834001 IN-300513-18410455 1,064 04-Jan-22

415 NARAYANA DUBBA H NO 2-111/1, KESAMUDRAM POST, WARANGAL DIST INDIA Andhra Pradesh 506112 IN-300669-10174626 120 04-Jan-22

416 NARAYANA SWAMY G NO 28 MARUTHI NAGAR, GARGISADAN, BEML NAGAR P O, K G F

KARNATAKA

INDIA Karnataka 563115 IN-301895-10429324 80 04-Jan-22

417 NARENDRA KUMAR MAURYA NEAR RAMLAL HOTEL , MAIN ROAD RENKOOT, SHIVAPARK,

RENUKOOT UTTAR PRADESH

INDIA Uttar Pradesh 231217 IN-302269-10780258 40 04-Jan-22

418 NARESH CHAND GUPTA B 105, RANJEET NAGAR, BHARATPUR INDIA Rajasthan 321001 IN-300118-10995888 40 04-Jan-22

419 NARESH JIVRAJ DALSANIYA AT-MADHAVDHAR , TAL-GADHADA, DIST-BHAVNAGAR, GADHADA. INDIA Gujarat 364750 IN-300974-11274850 80 04-Jan-22

420 NARESH LAL MASTER COLONY, PURVY MAHOLI, MAHOLI INDIA Uttar Pradesh 261141 IN-300394-17387016 296 04-Jan-22

421 NAROTTAM KUMAR BHAGAT S/O RAM GOVIND BHAGAT, AT-TILAKRAIDIH, PO-KGA GOVINDPUR,

DHANBAD JHARKHAND

INDIA Jharkhand 828109 CDSL-12038400-00479281 152 04-Jan-22

422 NASEEM P S/O ALAVI, PARIHOUSE, KOLATHUR, MALAPURAM INDIA Kerala 676519 IN-300394-17529993 40 04-Jan-22

423 NAVAL KISHORE SINGH 9 221 YAPRAL YAPRAL, MALKAJ GIRI MANDAL RANGAREDDY, NEAR

MALLANA TEMPLE, SECUNDERABAD ANDHRA PRADESH

INDIA Telangana 500087 IN-300513-18523202 12 04-Jan-22

424 NAVEEN CHEEKATI HNO 11-20-43/401, HUDA COMPLEX, SAROORNAGAR, HYDERABAD INDIA Telangana 500060 CDSL-12044700-01503921 84 04-Jan-22

425 NAVIN CHOURASIA 55 RANI AWANTI, BAI WARD NO 18, MANDLA, MANDLA INDIA Madhya Pradesh 481661 CDSL-13011903-00064193 40 04-Jan-22

426 NAVNEET NAVALKISHOR MALANI SHOP NO.2 , JAFARJI PLOT , SHRIRAM COMPLEX , AMRAVATI

Maharashtra

INDIA Maharashtra 444601 CDSL-13035800-00049739 400 04-Jan-22

427 NAZIMA BEGUM J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221001 IN-300214-13559596 100 04-Jan-22

428 NEELAM SINGH 48/10 RB-II, CHITRANJAN RAILWAY COLONY, SAGAR INDIA Madhya Pradesh 470002 CDSL-12031600-00230440 20 04-Jan-22

429 NEELAM THAREJA THAREJA MEDICOSE , NAI ABADI, GALI NO- 4, HANUMANGARH

TOWN RAJASTHAN

INDIA Rajasthan 335513 CDSL-12012101-00478186 40 04-Jan-22

430 NEELI RAMYA PRIYA D NO 77 4 16, GANDHIPURAM 3, GANDHIPURAM 3,

RAJAHMUNDRY

INDIA Andhra Pradesh 533103 IN-301022-21471416 200 04-Jan-22

431 NEELI TRIMURTULU H NO 77 4 16, GANDHIPURAM 3, RAJAHMUNDRY, RAJAHMUNDRY INDIA Andhra Pradesh 533103 IN-301022-21359869 660 04-Jan-22

432 NEETU SINGH CONSULTANCY SERVICES DIVISION, NHPC OFFICE SEC-33,

FARIDABAD

INDIA Haryana 121001 IN-301557-21243087 100 04-Jan-22

10

Page 11: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

433 NEMANI P BALOGI PLOT NO 62, SECTOR NO. 12 NEAR OLD POST OFFICE, M M

EXTENSIONS, BELGAUM

INDIA Karnataka 590016 IN-301926-30373446 200 04-Jan-22

434 NIGIL THOMAS KOIKARA HOUSE, PUTHENPALLI POST, THRISSUR INDIA Kerala 680103 IN-301637-40527433 20 04-Jan-22

435 NILESH GANGADHAR UMBARKAR A/P SHARDHA NAGAR, DIST - AKOLA, MURTIZAPUR INDIA Maharashtra 444107 CDSL-12017000-00155021 100 04-Jan-22

436 NILESH P PATEL AT N PO VIHAR TA MANSA, GANDHINAGAR, GANDHINAGAR,

GUJARAT

INDIA Gujarat 380015 IN-300513-15439372 180 04-Jan-22

437 NIRMAL VISHWAS BIDKAR YASHWANT NAGAR, AMBAD ROAD JALNA, JALNA MAHARASHTRA INDIA Maharashtra 431213 CDSL-12044700-04510101 40 04-Jan-22

438 NISAR AHMED NO 795 OOSI STREET, KADERPET, VANIYAMBADI, VELLORE INDIA Tamil Nadu 635753 CDSL-12033200-04386510 4 04-Jan-22

439 NISHA SHAILESHBHAI PATEL '' SONAL'' NR. KURIAN ANKLEV, DR.RADHA KRISHNA MARG,

ANAND

INDIA Gujarat 388001 IN-300636-10286428 100 04-Jan-22

440 NISHA DINKAR PINGLE 9/A SHEETAL CHHAYA APPT, B/H PRAKASH HOTEL, GOVIND

NAGAR, NASIK MAHARASHTRA

INDIA Maharashtra 422009 CDSL-12038400-00784921 180 04-Jan-22

441 NISHANT KUMAR H NO 114 A GN7, S J ENCLAVE, NEW DELHI INDIA Delhi 110029 IN-301774-12681365 40 04-Jan-22

442 NISHANT SAGAR AT- THAKURBARI, PO & PS- MOTIHARI, EAST CHAMPARAN INDIA Bihar 845401 CDSL-12020600-00398682 16 04-Jan-22

443 NITESH R TANDEL 132 NAVA SURGEON FALIA ONJAL 5, TA JALALPORE, NAVSARI,

GUJARAT

INDIA Gujarat 396412 IN-300513-15332590 156 04-Jan-22

444 NITINKUMAR NARANBHAI PATEL NANI VIRANI, TA- MANDVI KUTCH, Mandvi Gujarat INDIA Gujarat 370465 CDSL-12027000-00075002 4 04-Jan-22

445 NOSHAD H NO 139 MOH - HAJARAT NAGAR, NURPUR, BIJNOR INDIA Uttar Pradesh 246734 IN-302201-11063638 32 04-Jan-22

446 NURAAHMAD A MOMIN 936, MUDALGI, TAL-GOKAK, DIST-BELGAUM INDIA Karnataka 591312 CDSL-12038400-01033871 80 04-Jan-22

447 Nitin Kumar Singh EDEN PARK ANAND REGENCY, FLAT NO 601-C WING, NAVGHAR

RD BHAYANDAR E, THANE

INDIA Maharashtra 401105 IN-301774-10019971 100 04-Jan-22

448 OYAMI DEWA DORNAPAL, PURANI BAZAR PARA, KONTA, DANTEWADA INDIA Madhya Pradesh 494114 CDSL-12038400-01010556 372 04-Jan-22

449 PALASH KUMAR MAITI VILL AND P.O - KHAR, DIST - PURBA MIDNAPUR, EGRA WEST

BENGAL

INDIA West Bengal 721429 CDSL-12053200-00037914 1,000 04-Jan-22

450 PALLERLA PRAKASHAM H NO 2-7-512/1, EXCISE COLONY, HANAMKONDA, WARANGAL INDIA Telangana 506001 CDSL-12030700-00025036 160 04-Jan-22

451 PANCHAL DEPESH D A 204 RAJ CRYSTAL APT, EKSAR ROAD, BORIVALI WEST, MUMBAI INDIA Maharashtra 400092 IN-300484-12689230 200 04-Jan-22

452 PANCHANAN PAN SARADAPALLY, RAILPER PANAGAR, DT BURDWAN, DURGAPUR

WEST BENGAL

INDIA West Bengal 713148 CDSL-12019101-02346113 120 04-Jan-22

453 PANDURANG RAMCHANDRA SHIRGAONKAR 178/48, NARAYAN NAGAR, HONDA, SATTARI INDIA Maharashtra 403507 IN-301774-11014273 800 04-Jan-22

454 PANDURANGA SRIRAMA TRADERS, JAYAPURA, CHIKMAGALUR DISTRICT INDIA Karnataka 577123 IN-301696-10372030 20 04-Jan-22

455 PARDEEP KUMAR D 69, HAKIKAT RAI ROAD, ADARSH NAGAR, DELHI INDIA Delhi 110033 IN-301774-13019417 160 04-Jan-22

456 PAREKH H G NO 08 DAVIDOSS BUILDING, NAGARATHPET, BANGALORE INDIA Karnataka 560002 IN-302148-10072610 80 04-Jan-22

457 PARITOSHKUMAR P PATEL C-102 PRANAV APPARTMENT , GHATLODIA, AHMEDABAD. INDIA Gujarat 380061 IN-300974-11070600 100 04-Jan-22

458 PARMANAND SHARMA P SHARMA, SARAI SHAYAD ALI LANE NO-1, TECHNICAL CHAWK

NAYATOLA, MUZAFFARPUR BIHAR

INDIA Bihar 842001 CDSL-12038400-00954848 68 04-Jan-22

459 PARNITA MAKKAR SH GURCHARAN LAL, EMBESSAY HOTEL, DHANGU ROAD,

PATHANKOT

INDIA Punjab 145001 CDSL-12029900-04744908 380 04-Jan-22

460 PATEL MUKESH KANTILAL AT AND POST VISHOL , HANUMAN PURA, TAL. UNJHA DIST.

MEHSANA, VISHOL

INDIA Gujarat 384215 IN-300974-11538345 100 04-Jan-22

461 PATIL MALLAGOUDA SAMPAGOAN, BAILHONGAL TQ, BELGAUM INDIA Karnataka 590001 IN-301926-30725386 400 04-Jan-22

462 PATNAIKC C P MOSALAKANTI STREET, CHATRAPUR, GANJAM INDIA Orissa 761020 IN-302324-11062434 400 04-Jan-22

463 PAYAL VISWAKARMA ARJUN NAGAR WARD 15, RAISEN, RAISEN Madhya Pradesh INDIA Madhya Pradesh 464551 CDSL-13041400-06014194 20 04-Jan-22

464 PERUMAL K A1 JAGAN HOMES APARTMENTS, JANAKI NARAYANAN STREET,

MADURAI, TAMIL NADU

INDIA Tamil Nadu 625010 IN-300394-15621027 40 04-Jan-22

465 PINAKI RANJAN NATH ASSTT MANAGER CREDIT, UNION BANK OF INDIA, BARPETA ROAD

BRANCH, BARPETA

INDIA Assam 781315 IN-301250-28668193 108 04-Jan-22

466 PITCHIA RETTIYAR STREET, MELMARUVATHUR, SAIYUR, KANCHIPURAM

TAMILNADU

INDIA Tamil Nadu 603319 IN-301895-11052415 400 04-Jan-22

467 PIYUSH JAIN 57 IQBAL NAGAR , ASHOKA GARDEN, BHOPAL. INDIA Madhya Pradesh 462023 IN-300974-11446863 400 04-Jan-22

468 POLI CHAKRABORTY CD 103/1 N.K. NAGAR, DURGAPUR INDIA West Bengal 713210 IN-300263-10130246 4 04-Jan-22

469 PRABHAKAR PADYALA 10/73/C, ARUMBAKA, CHERUKUPALLE, GUNTUR INDIA Andhra Pradesh 522268 IN-301774-15937154 400 04-Jan-22

470 PRABHAKARREDDY K NO.3/50 AVULAREDDYGARIPALLI, NOOLIVEEDU (POST) GALIVEE,

DU (MANDAL) KADAPA DIST, KADAPA ANDHRA PRADESH

INDIA Andhra Pradesh 516267 CDSL-12017500-00327926 12 04-Jan-22

471 PRADEEP KUMAR MEKKATTU HOUSE, THOTTAKOM PO, VAIKOM, THOTTAKOM INDIA Kerala 686145 CDSL-12033500-00797711 16 04-Jan-22

472 PRADEEP KUMAR GUPTA GALI NO 9, ADARSH NAGAR, FIROZABAD INDIA Uttar Pradesh 283203 IN-302822-10106558 80 04-Jan-22

473 PRADEEP KUMAR KHANDELWAL M.D.K DHARMASALA, K.C.CIRCLE, BARIPADA INDIA Orissa 757001 CDSL-12038400-00128056 192 04-Jan-22

474 PRADEEP SONI 179 BIRBAL KA MOHALLA, WARD NO - 44, DIST - ALWAR INDIA Rajasthan 301001 IN-302201-10797877 52 04-Jan-22

475 PRADEEP THOMAS TC 10/1740, KALAPURAYIL, VATTIYOORKAVU P O, TRIVANDRUM INDIA Kerala 695013 IN-301637-40250377 124 04-Jan-22

476 PRADIP KUMAR AGARWAL 211 B T ROAD MALANCHA COMPLEX, BLOCK C5 FLAT 2/3,

KOLKATA, WEST BENGAL INDIA

INDIA West Bengal 700036 IN-302269-12798288 72 04-Jan-22

477 PRADIP KUMAR SENGUPTA 18/1 CHANDER VILLAGE ROAD, P.O. HARIDEBPUR, NEAR

TOLLYGAAGE METRO RAIL STN, CALCUTTA

INDIA West Bengal 700082 IN-300327-10014652 80 04-Jan-22

478 PRAKASH ISHWARBHAI PATEL SUPADI FALIYU, NAVAGAM TAL - KAMREJ, DIST - SURAT, KAMREJ INDIA Gujarat 394185 CDSL-12010705-00034878 180 04-Jan-22

11

Page 12: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

479 PRAKASH RAMKRISHNA RAMBHADE RAILWAY QUARTER RBI 2 421 B, MITRA TYPE RAILWAY CLY B H RL,

STA NR WATER TANK CHALISGAON, JALGAON Maharashtra

INDIA Maharashtra 424101 CDSL-13019300-00961438 40 04-Jan-22

480 PRAMOD KUMAR BAJPEI 559/1, BRAHM NAGAR, ALAMBAGH, LUCKNOW INDIA Uttar Pradesh 226005 IN-301557-21697920 76 04-Jan-22

481 PRAMOD KUMAR LAL MANPUR SATGHARAWA, POST BUNIYADGAG, GAYA INDIA Bihar 823003 IN-300394-15829114 48 04-Jan-22

482 PRAMOD KUMAR SAHU HAIDER GANJ, RAILWAY CROSING, FAIZABAD INDIA Uttar Pradesh 224001 CDSL-12020600-00287365 8 04-Jan-22

483 PRAMOD SHARMA H.NO.554/225 , SEC-D KAILASHPURI, CHHOTA BARHA ALAMBAGH,

LUCKNOW

INDIA Uttar Pradesh 226001 CDSL-12010600-00933527 360 04-Jan-22

484 PRANAB KUMAR SAHU BIJUPATTANAIKNAGAR, SHYAMRAIPUR GELPUR, BHADRAK INDIA Orissa 756100 CDSL-12044700-05352927 40 04-Jan-22

485 PRANKRISHNA DAS VILL AND P.O - KHAR, P.S - PATASHPUR, DIST - PURBA MEDINIPUR,

EGRA

INDIA West Bengal 721429 CDSL-12053200-00009200 108 04-Jan-22

486 PRANVENDRA KUMAR GUPTA WA-70 WA BLOCK, SHAKARPUR, NEW DELHI, DELHI INDIA Delhi 110092 IN-302316-10249375 40 04-Jan-22

487 PRAVEEN DALAL 103/22 LAXMI NAGAR, ROHTAK, HARYANA INDIA Haryana 124001 IN-300513-13822983 8 04-Jan-22

488 PRAVIN CHOTALAL DOSHI A/P LONAND TAL KHANDALA, DIST SATARA, LONAND,

MAHARASHTRA INDIA

INDIA Maharashtra 415521 IN-302269-12818919 48 04-Jan-22

489 PREM PRAKASH KUSHWAHA A 35/39-B, JALALI PURA, VARANASI UTTAR PRADESH INDIA Uttar Pradesh 221001 CDSL-12015800-00331768 240 04-Jan-22

490 PREMKUMAR RAMAMOORTHI 78 KARUMKAMPALAYAM, PERUNDURAI, ERODE TAMILNADU INDIA Tamil Nadu 638052 CDSL-13019300-01127202 40 04-Jan-22

491 PRITEE RAJESH DUGAD BUNGLOW NO 20, ARIHANT COOP SOCIETY, 60 FEET ROAD,

MALEGAON

INDIA Maharashtra 423203 CDSL-13041400-05631465 400 04-Jan-22

492 PRITHVI DHAR KAPRUWAN 108 NIRANJANPUR, PO-MAJRA, DEHRADUN INDIA Uttar Pradesh 248001 IN-301557-21939417 200 04-Jan-22

493 PRITHWISH DEY 95 SHIVPURI COLONY, CHAS PO, BOKARO INDIA Jharkhand 827013 IN-301774-15917181 12 04-Jan-22

494 PRITI SAHA SANIBARI ROAD PO-HOJAI, DIST-NAGAON, NAGAON ASSAM INDIA Assam 782435 CDSL-12010900-02740368 40 04-Jan-22

495 PRIYA P W/O R NAGARAYA SETTY, DOOR NO 4131/1, BASAVARAJ PET,

DAVANGERE

INDIA Karnataka 577001 IN-302148-10591100 200 04-Jan-22

496 PRODIP DAS C/O LT. KAMAL KRISHNA DAS, D.L. ROY ROAD, PO-

KRISHNANAGAR, DIST- NADIA

INDIA West Bengal 741101 IN-300263-10131222 400 04-Jan-22

497 PURNA SINGH ADDANKI 9 KINNERASANI QUARTERS, MAMATHA HOSPITAL, GIRI PRASAD

NAGAR, KHAMMAM

INDIA Telangana 507002 IN-301696-11326865 20 04-Jan-22

498 PURUSHOTHAM GURIKANI H NO 1/1181-1, YM PALLI STREET, CUDDAPAH INDIA Andhra Pradesh 516001 CDSL-12038400-00790891 176 04-Jan-22

499 PUSHPAVATI VINAYAK PANDIT 19 KRITADNYATA 60 FEET RD , PARSHARAM COLONY SATANA,

DIST. NASIK, SATANA

INDIA Maharashtra 423301 CDSL-12010907-00084407 8 04-Jan-22

500 PUTTASWAMY RAMAIAH 2615 VALMIKI ROAD, V V MOHALLA, MYSORE KARNATAKA INDIA Karnataka 570020 CDSL-12035000-00689036 80 04-Jan-22

501 RABINDRA KUMAR DAS C/O G S TRIPATHY, PRASAD RAO PETA, 4TH LANE, JEYPORE INDIA Orissa 764001 IN-302324-10876188 20 04-Jan-22

502 RABINDRANATH HATHI VILL- RATANPUR, P.O- KHAR P.S- POTASHPUR, DIST- PURBA

MEDINIPUR, POTASHPUR

INDIA West Bengal 721429 CDSL-12053200-00000529 20 04-Jan-22

503 RACHANA DIXIT 127/213, MIG W 1, SAKET NAGAR, KANPUR INDIA Uttar Pradesh 208001 IN-301774-12331758 80 04-Jan-22

504 RADHE KRISHNA VILL- KHAIRATIA, BILLI- MARKUNDI, OBRA- SONEBHADRA,

SONEBHADRA U.P.

INDIA Uttar Pradesh 231219 CDSL-12032700-00284165 80 04-Jan-22

505 RAFAT BEGAM W/O MOHAMMAD MUSTAFA, MOH RAHUPURA TANDA, RAMPUR INDIA Uttar Pradesh 244901 IN-301653-10265639 300 04-Jan-22

506 RAFIKJUSAB SAMA MD YADAV NAGAR, HOUSE NO 16, ANJAR GUJARAT INDIA Gujarat 370110 IN-300513-18564742 48 04-Jan-22

507 RAGHBIR SINGH BHATIA BEHIND GURUDWARA, DURG CHHATTISGARH INDIA Madhya Pradesh 491001 CDSL-12036000-00842730 200 04-Jan-22

508 RAGHU P M 1071, CHIKKABALLAPURA NAGARA-28, CHIKKABALLAPURA INDIA Karnataka 562101 IN-302324-11048984 300 04-Jan-22

509 RAGHUBHAI BAHECHRBHAI SOLANKI PLOT NO 792 1 SECTOR 2 C, GANDHINAGAR INDIA Gujarat 382002 IN-300183-13351100 40 04-Jan-22

510 RAHIMAN T M D NO.7-51-1, RAVINDRA NAGAR, KADAPA ANDHRA PRADESH INDIA Andhra Pradesh 516003 CDSL-12022300-00029741 400 04-Jan-22

511 RAHUL CHOUBEY NO 45-B, MANGAL NAGAR, KATNI INDIA Madhya Pradesh 483501 IN-300394-16791699 120 04-Jan-22

512 RAHUL DNYANDEO KHARAT B-16 DIWANJI SOCIETY , GOKUL NAGAR, KATRAJ KONDHWA ROAD

, PUNE Maharashtra

INDIA Maharashtra 411046 CDSL-13013800-00271961 100 04-Jan-22

513 RAHUL KHETAN KHETAN MINECHEM , C-17 IV PHASE INDUSTRIAL, AREA

GAMAHARIA, JAMSHEDPUR JHARKHAND

INDIA Jharkhand 831006 CDSL-12035000-00267981 648 04-Jan-22

514 RAHUL KUMAR 464/18 A, SIVIL LAEEN, DAKSHINI - 6, MUZAFFARNAGAR INDIA Uttar Pradesh 251002 IN-302236-11708045 40 04-Jan-22

515 RAHUL KUMAR VERMA S-785 SATYAPREMI NAGAR, BARABANKI, BARABANKI INDIA Uttar Pradesh 225001 CDSL-12010900-02723082 200 04-Jan-22

516 RAJ PAUL CHHABRA H NO 2147, OLD TEHSIL ROAD, BHAGAT SINGH CHOWK, ABOHAR INDIA Punjab 152116 CDSL-12044700-04595351 28 04-Jan-22

517 RAJAKALA RAJAKALA , STAFF SYNIDICATE BANK, BRAHMAGIRI UDUPI, UDUPI

KARNATAKA

INDIA Karnataka 576101 CDSL-12035000-00151854 60 04-Jan-22

518 RAJALAKSHMI K ERATH PULIKKAPARAMBIL HOUSE, EDAPPAL(PO),

MALAPPURAM(DT)

INDIA Kerala 679576 IN-301637-41084488 400 04-Jan-22

519 RAJASHEKAR JEEVANGI ANTHARIKSHANAGAR, D1 - 6, HASSAN INDIA Karnataka 573201 IN-301926-30840429 84 04-Jan-22

520 RAJEEV KUMAR SINGH E -328, DELTA -1 GREATER NOIDA, GAUTAM BUDH NAGAR, U P INDIA Uttar Pradesh 201308 IN-301670-10211496 4 04-Jan-22

521 RAJENDRA KUMAR SONI 424 FD, AMD 56 APO, BIKANER INDIA Madhya Pradesh 477001 IN-301774-15727065 40 04-Jan-22

522 RAJENDRAKUMAR BABULAL PATNI 27/D GYANKUNJ SOC-2, NR ABHILASHA CHAR RASTA, NEW SAMA

ROAD, VADODARA GUJARAT

INDIA Gujarat 390008 CDSL-12044400-00140936 92 04-Jan-22

523 RAJESH HARIJAN MARWARI KOTHI, P O - KAJORA GRAM, NEAR SHIV MANDIR, DIST -

BURDWAN

INDIA West Bengal 713338 IN-302201-10962468 8 04-Jan-22

524 RAJESH KHEMCHANDBHAI CHAUHAN 98/1217 UDAY APPARTMENT, B/H. NARANPURA TELE. EXCHANGE,

NARANPURA, AHMEDABAD

INDIA Gujarat 380013 IN-301469-10064775 8,000 04-Jan-22

12

Page 13: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

525 RAJESH KUMAR MALHOTRA 66 A CHANDU PARK, DELHI INDIA Delhi 110061 CDSL-12029900-00655987 136 04-Jan-22

526 RAJESH MANIKLAL SHAH 101 UTKARSHA APARTMENTS , BORUDE MALA, BHUTKARWADI,

AHMEDNAGAR

INDIA Maharashtra 414003 CDSL-12011300-00042786 12 04-Jan-22

527 RAJESH RAVALU NAYAK MEDICAL OFFICER , PRIMARY HEALTH CENTRE, HEGDEKATTA, SIRSI INDIA Karnataka 581403 IN-300239-12729267 40 04-Jan-22

528 RAJESH SAHA HOUSE NO 174, BANKAR TOWN / VILL KHOWAI, PS KHOWAI,

Khowai

INDIA Tripura 799201 CDSL-12019101-01610147 80 04-Jan-22

529 RAJINDER KUMAR HOUSE NO. 10 , WARD NO. 7, PANIPAT (HAR.) INDIA Haryana 132103 IN-301983-10634160 440 04-Jan-22

530 RAJIV G BHATT RAVI DARSHAN , NEW PAPAIYA WADI, OPP. H. J. DOSHI HOSPITAL,

RAJKOT.

INDIA Gujarat 360004 IN-300974-10831800 280 04-Jan-22

531 RAJNI CHOUKSEY W NO 9 BALAGANJ, SHUBHASGANJ M NO 191 KE PASS,

HOSHANGABAD MADHYA PRADESH

INDIA Madhya Pradesh 461001 IN-300513-18531199 132 04-Jan-22

532 RAJNI KATYAL 118 B I POCKET, DILSHAD GARDEN, NEAR GAURISHANKAR

MANDIR, DELHI

INDIA Delhi 110095 IN-300513-17975092 52 04-Jan-22

533 RAJU RUDRAPPA NAGARE QRT NO-13C, STREET NO-2, SECTOR-2 BHILAI, CHHATTISGARH

STATE

INDIA Madhya Pradesh 490001 IN-300394-14427270 120 04-Jan-22

534 RAKESH KUMAR RZ-252 RAJ NAGAR-2, NEAR RATION OFFICE, NEW DELHI, DELHI INDIA Delhi 110045 IN-302316-10253408 200 04-Jan-22

535 RAKESH KUMAR GUPTA C/O BANK OF INDIA , LUCKNOW SERVICE BRANCH, 1 N.K.ROAD

HAZRATGANJ, LUCKNOW U.P

INDIA Uttar Pradesh 226001 CDSL-12039800-00010908 200 04-Jan-22

536 RAKESH VALLABHBHAI SUDANI MATAVADI PLOT , DHORAJI. INDIA Gujarat 360410 IN-300974-11383663 20 04-Jan-22

537 RAMA KORVEKAR 82, GRAM SANKANAKOPPA, TAL HALIYAL, DIST UTTARA KANNADA INDIA Karnataka 581401 IN-301926-30811631 204 04-Jan-22

538 RAMACHANDRA P PALLATHADA HOUSE D NO 4-61, AJJAVARA VILLAGE AND POST,

SULLIA TALUK, DAKSHINA KANNADA

INDIA Karnataka 574246 IN-300239-10564119 40 04-Jan-22

539 RAMAIAH BYRE GOWDA GOVINDAPURA ARABIC COLLEGE P O, BANGALORE KARNATAKA INDIA Karnataka 560045 IN-301895-10468867 200 04-Jan-22

540 RAMAKRISHNAPPA R S/O RAMANNA YERAVARAHALLY, SIRA KARNATAKA INDIA Karnataka 572139 CDSL-12036000-00949114 36 04-Jan-22

541 RAMANI VINJAMURI H NO 30 265 50 138 PRAGATHI NAGAR, MOULALI, HYDERABAD,

ANDHRA PRADESH

INDIA Telangana 500017 IN-300513-13735998 36 04-Jan-22

542 RAMARAYA BHANDARKAR H D NO I-54, HOMBADY MANDADY VILLAGE, HUNSEMAKKI,

KUNDAPURA

INDIA Karnataka 576222 IN-301926-30576021 40 04-Jan-22

543 RAMASUBRAMANIAN R NO 47, ALAGUDIAR STREET, KARAIKUDI INDIA Tamil Nadu 630001 IN-301774-11043655 40 04-Jan-22

544 RAMESH CHANDRA ARORA 64 LAL QUARTER, GOVIND NAGAR, KANPUR INDIA Uttar Pradesh 208006 IN-301330-19414378 400 04-Jan-22

545 RAMESH CHANDRA PATIDAR SAD COMPLEX ALIRAJPUR RD, KUKSHI INDIA Madhya Pradesh 454331 CDSL-12043300-00014983 40 04-Jan-22

546 RAMESH CHANDRA YADAV 24/1 IDO HOSTEL IRI, ROORKEE INDIA Uttar Pradesh 247667 IN-301774-17392632 800 04-Jan-22

547 RAMESH MOHANLAL SAPARIA PRABHAT SAMBHAJI NAGAR , OPP.ADARSH VIDYA MANDIR

SCHOOL, PRADHIKARAN AAKURDI, PUNE MAHARASHTRA

INDIA Maharashtra 411035 CDSL-12017500-00184637 20 04-Jan-22

548 RAN CHHOR SINGH 24, KEERAT NAGAR, LMP KHERI INDIA Uttar Pradesh 262701 IN-301557-20081560 200 04-Jan-22

549 RANDHEER SINGH ENGINE SECTION, 17 SQN 34 WING, C/O 56 APO, BHATINDA

PUNJAB

INDIA Punjab CDSL-12029900-04591748 48 04-Jan-22

550 RANVIJAY KUMAR NO 3 GUJARAT AIR SQN , NCC 608-B CRESCENT BUILDING,

KRISHNA NAGAR, BHAVNAGAR GUJARAT

INDIA Gujarat 364001 CDSL-12019101-00973150 120 04-Jan-22

551 RAO RANDHIR KUMAR 701 SHIVPURI COLONY NO 2, JODHADIH MORE CHAS, BOKARO INDIA Jharkhand 827013 IN-301774-15441648 200 04-Jan-22

552 RATHI VANITA SURAJPRAKASH NEAR KAMDHENU OIL MILL, NEW MONDHA, NANDED

MAHARASHTRA

INDIA Maharashtra 431602 IN-301895-10834843 40 04-Jan-22

553 RAVI KANTH KOSURU NO 38, MANJUNATHA NILAYA, 20TH C CROSS EJIPURA,

BANGALORE

INDIA Karnataka 560047 IN-301774-13762490 200 04-Jan-22

554 RAVI KIRAN VEERAGANTA 1-10-84, P AND T NAGAR, ASHOKNAGAR, HYDERABAD INDIA Telangana 500020 CDSL-12033200-04858462 20 04-Jan-22

555 RAVIKUMAR B M MAYTAS INFRA LTD, MAHASHWETA NAGAR HIG 54, DEWAS RD

ISKON MANDIR, UJJAIN MADHYA PRADESH

INDIA Madhya Pradesh 456010 IN-300513-16794284 76 04-Jan-22

556 RAVI KUMAR C ASST PROF DEPT OF ANST, BAPUJI HOSPITAL, DAVANGERE INDIA Karnataka 577005 IN-301926-30384132 200 04-Jan-22

557 RAVIKANT R CHANDURKAR VENKATESHWARA KRUPA, VIDYA NAGAR, TQ MUDDIBEHAL,

TALIKOTI KARNATAKA

INDIA Karnataka 586214 CDSL-12010600-01659871 100 04-Jan-22

558 RAVINDRA KUMAR BANJARE DEVPURI, RAIPUR INDIA Madhya Pradesh 492015 CDSL-13041400-03692304 24 04-Jan-22

559 RAVINDRA KUMAR CHAUHAN RM NO 158, DEPT OF JAG (AIR), AIR HQRAFI MARG, NEW DELHI INDIA Delhi CDSL-12033200-01205821 200 04-Jan-22

560 REENA RAJESH 501 A5 RAHEJA RESIDENCY, 3 BLOCK, KORAMANGALA,

BANGALORE

INDIA Karnataka 560034 IN-301313-21600493 400 04-Jan-22

561 REKHA HOUSE NO 17 , SIKH VILLAGE SANJEEVAIAH COLONY, HYDERABAD,

ANDHRA PRADESH

INDIA Telangana 500003 IN-302269-11074977 44 04-Jan-22

562 REMA KRISHNAKUMAR 4/732 GREENVALLEY RESIDENCE, STREET -A HOUSNG COLONY

ROAD, PERINTHALMANNA, MALAPPURAM

INDIA Kerala 679322 CDSL-12015800-00577809 20 04-Jan-22

563 RENGAN T NO 55/39 NORTH CAR STREET, NORTH CAR STREET,

ALWARTHIRUNAGARI, TUTICORIN

INDIA Tamil Nadu 628612 IN-301313-21162832 200 04-Jan-22

564 REVATHI S W/O SHIVANANDA, SHREE SIRI PADUKA H .H ROAD, MANJUNATHA

BADAVANE, SHIMOGA KARNATAKA

INDIA Karnataka 577201 CDSL-12010900-03091944 80 04-Jan-22

565 RICHARD PAIS RIO REX MUSEUM ROAD BEJAI, MANGALORE KARNATAKA INDIA Karnataka 575004 IN-300214-13182694 4 04-Jan-22

566 RINKU SINGH L6/19, TUBE COLONY, BARIDIH PO BARIDIH, JAMSHEDPUR INDIA Bihar 831017 IN-300394-16223017 200 04-Jan-22

13

Page 14: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

567 RISHI GARG 39 RAJ MARG, VIMAL GENERAL STORE, NR. POONAM HOTEL, Orai

Uttar Pradesh

INDIA Uttar Pradesh 285001 CDSL-12019101-01247748 200 04-Jan-22

568 RIYAZ GULAB BAGWAN KHANBHAG SARVAN GALLI , 704., SANGLI MAHARASHTRA INDIA Maharashtra 416416 CDSL-12023000-00557682 60 04-Jan-22

569 ROHIT KUMAR NO 81 3 MISSARWALA, BLOCK NO 82 TEHSIL PAONTA, DISTT

SIRMOUR, PAONTA Himachal Pradesh

INDIA Himachal Pradesh 173026 CDSL-13041400-06552296 160 04-Jan-22

570 RUGNATHBHAI HARDANBHAI GADHAVI C 33 DHARTI BUNGLOW, NR MANAV ASHRAM, MEHSANA,

MEHSANA

INDIA Gujarat 384001 IN-301276-30597849 20 04-Jan-22

571 RUPALI GOYAL 11 CHAH CHAND, ALLAHABAD INDIA Uttar Pradesh 211003 IN-301330-19232271 200 04-Jan-22

572 RUPESH KUMAR RUPESH KERANA, CHARCH GET KE BAGAL, DIST- HOSPITALKACHARI

ROAD, MIRZAPUR

INDIA Uttar Pradesh 231001 IN-302453-10074427 40 04-Jan-22

573 Raj Kumar Bagri 23/1, MADHAV GHOSH ROAD, 5TH FLOOR, HOWRAH INDIA West Bengal 711106 IN-301774-10048716 80 04-Jan-22

574 SELVARAJ JEBAMANI S 63 N.T.PILLAI LANE, WATER TANK ROAD, NAGERCOIL TAMILNADU INDIA Tamil Nadu 629001 CDSL-12029800-00225687 32 04-Jan-22

575 SABA KAUSHAR NEW FAMINE ROAD, EIDGHA MOHALLA NEAR K C PAUL, GODOWN

NEAR SOAP FACTORY, PURULIA WEST BENGAL

INDIA West Bengal 723101 CDSL-12036000-00136794 100 04-Jan-22

576 SABITA KANTA C/O C.D.THAKKAR AND CO. , P.O.-BJEMARIVIA- H.CABLES, P.S.-

SALANPUR, DIST- BURDWAN

INDIA West Bengal 713335 IN-302105-10167003 400 04-Jan-22

577 SACHIN D TAMHANE NILGIRI BLDG COSMAS HILLS, POKHARAN ROAD NO 1, THANE W,

MAHARASHTRA

INDIA Maharashtra 400606 IN-300513-17176565 40 04-Jan-22

578 SACHIN VERMA A/5 , ADARSH NAGAR, NAJIBABAD DIST-BIJNOR, NAJIBABAD

UTTAR PRADESH

INDIA Uttar Pradesh 246763 CDSL-12044700-03997585 456 04-Jan-22

579 SADASHIV SONU WANI NEAR SHANI MANDIR, AT POST PAROLA DIST JALGAON, PAROLA INDIA Maharashtra 425111 CDSL-12013200-00914275 4 04-Jan-22

580 SAJAL JAIN FLAT NO.6 SAI SAMRADHI APPARTMENT, 4/287 VISHNUPURI,

NEAR NLK INTER COLLEGE, KANPUR

INDIA Uttar Pradesh 208001 IN-300556-10094368 400 04-Jan-22

581 SAJAL KANTI GUHA CHAKGURDAH BHATPARA, JAGADDAL, NEAR SHISHU MANJARY

SCHOOL, NORTH 24 PARGANAS WEST BENGAL

INDIA West Bengal 743127 IN-300513-17886872 124 04-Jan-22

582 SAKET SHAH H.NO 2-7-110, NEW COLONY S.P.M NEW COLONY, WARD-16,

KAGAZNAGAR ANDHRA PRADESH

INDIA Andhra Pradesh 504296 CDSL-12010900-03905241 80 04-Jan-22

583 SAKTIPRASAD SINHA CHOWDHURY C/O. NAMITA ROY, 197 GREEN PARK, NARENDRAPUR, KOLKATA INDIA West Bengal 700103 IN-302951-20058763 80 04-Jan-22

584 SALIL SUTHARYA SUTHARYA POST VATAYAM, KOZHIKODE DIST, CALICUT KERALA INDIA Kerala 673518 CDSL-12044700-05306747 32 04-Jan-22

585 SAMBHAJI ARJUN PATIL 80/B, SHAHU NAGAR, DEOPUR, DHULE INDIA Maharashtra 424005 IN-300394-16058385 40 04-Jan-22

586 SAMEER M R NO 122-A, NEAR TIRUPATI BAZAR, VIJAYANAGAR, HUBLI INDIA Karnataka 580032 IN-302148-10943396 204 04-Jan-22

587 SAMITABH SHARMA FINANCE DEPARTMENT BARAUNI REFINERY, P.O.- BARAUNI OIL

REFINERY, DIST BEGUSARAI

INDIA Bihar 851114 IN-301330-17257118 20 04-Jan-22

588 SANATAI KHALEELAHMED H NO 40, CHIKKAKABBARA VILLAGE, HIREKERUR, DHARWAD INDIA Karnataka 581119 IN-301926-30787122 8 04-Jan-22

589 SANDEEP KASHINATH GADHE A/P PATODA TALUKA YEOLA , DST. NASIK, NASIK INDIA Maharashtra 423401 CDSL-12010907-00175676 200 04-Jan-22

590 SANDEEP SINGH 427 JASWANT NAGAR, GARHA ROAD, JALANDHAR INDIA Punjab 144001 IN-300394-13031633 300 04-Jan-22

591 SANDEEP VITTHALRAO DIMBAR 144 AUNDHGOAN AUNDH, PUNE, MAHARASHTRA INDIA Maharashtra 411007 IN-300513-16270935 8 04-Jan-22

592 SANDESH SARAF WARD NO- 11, BALAPUR, DIST- AKOLA (MAHARASHTRA) INDIA Maharashtra 444302 IN-302453-10098198 32 04-Jan-22

593 SANGITA AGARWAL 40 SHAKTI NAGAR, LINK ROAD, CUTTACK INDIA Orissa 753012 IN-301250-28608773 12 04-Jan-22

594 SANJAY DUBEY 73, ASHOKA HOUSING SOCIETY, E 7 ARERA COLONY, BHOPAL INDIA Madhya Pradesh 462016 CDSL-13041400-01358801 200 04-Jan-22

595 SANJAY GOYAL KAMAL COLLECTON, HANUMANGARH TOWN MAIN BAZAR, JAIPUR INDIA Rajasthan 335513 IN-302269-12068113 40 04-Jan-22

596 SANJAY LOYALKA BHAGAT MOHALLAH KATRASGARH LOYALKA, SADAN, DHANBAD

JHARKHAND

INDIA Jharkhand 828113 IN-300214-14834750 56 04-Jan-22

597 SANJAY SHARMA GNR DMT SANJAY SHARMA, HQ 1 ARTY BDE C/O 56 APO, AMBALA

HARYANA, INDIA

INDIA Haryana 133001 IN-302269-12301634 12 04-Jan-22

598 SANKARAN MURUGAN NO 24, SOUTH CHOKKAR STREET, TENKASI, TIRUNELVELI INDIA Tamil Nadu 627811 IN-301774-11847223 20 04-Jan-22

599 SANTHAKUMAR B 2/122 PENNESWARA MADAM, KRISHNAGIRI, DHARMAPURI INDIA Tamil Nadu 635112 IN-302201-10848959 120 04-Jan-22

600 SANTHI B 44, NETTU STREET, ATTUR TALUK, SALEM INDIA Tamil Nadu 636102 IN-300394-15887736 400 04-Jan-22

601 SANTHIMARGATHAMANI S B-4/153 BHEL TOWNSHIP , KAILASAPURAM, TRICHY INDIA Tamil Nadu 620014 CDSL-12044700-00826693 40 04-Jan-22

602 SANTHOSH KUMAR V 13/2 TELEGRAPH STREET, KONDITHOPE, CHENNAI, TAMIL NADU INDIA Tamil Nadu 600079 IN-300513-16469553 40 04-Jan-22

603 SANUJ N PRADHAN BODHRAM GALI, BAIKUNTHPUR, RAIGARH INDIA Madhya Pradesh 496001 IN-300394-17000435 400 04-Jan-22

604 SARALA R H NO 2/539-B, NEAR SILK FARM, BERIGAI, HOSUR INDIA Tamil Nadu 635105 IN-300394-17269029 60 04-Jan-22

605 SARDA DEVI KHANDELWAL NUTANGANJ , P.O.- BANKURA, DIST.- BANKURA, WEST BENGAL INDIA West Bengal 722101 IN-302105-10224857 200 04-Jan-22

606 SARMISTHA DUTTA SALASAR GARDEN 4TH FLOOR, FLAT 4/A, 136 AMALANGSU SEN

RD., KOLKATA

INDIA West Bengal 700048 IN-300239-13474093 12 04-Jan-22

607 SAROJ BALA CHAHAL H NO 1512, MARUTI KUNUJ, GURGAON INDIA Haryana 122001 IN-301774-11716389 112 04-Jan-22

608 SARVAGYA SHUKLA NO ED-1/300, LDA COLONY, LUCKNOW INDIA Uttar Pradesh 226005 IN-300394-17061615 80 04-Jan-22

609 SATABDI PATRA AKSHAY CHANDRA PATRA ROAD, KRISHNAGAR, KOTWALI, NADIA INDIA West Bengal 741101 IN-300394-16554926 100 04-Jan-22

610 SATENDRA VERMA BARIYA GHAT, GAYA PRASAD KI GALI, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12038400-00990933 40 04-Jan-22

611 SATHISHKUMAR R 2/58 A THAMARAIKULAM, NALLATI PALAYAM, POLLACHI,

COIMBATORE

INDIA Tamil Nadu 642109 CDSL-12033200-03414949 20 04-Jan-22

612 SATHIYANANDAM P 128, LUTHER NAGAR, VALLIOOR PO, RADHAPURAM INDIA Tamil Nadu 627117 IN-301774-15847249 80 04-Jan-22

613 SATYA NARAYAN CHOUDHARY LAL BUILDING CHOWK, STATION ROAD GAMARIA, SARAIKELA INDIA Bihar 832108 IN-302201-11082310 400 04-Jan-22

614 SATYA PRAKASH CHOUBEY MIDHI HARPUR, KAJIPURA ROAD, BALLIA INDIA Uttar Pradesh 277001 IN-301774-10862871 60 04-Jan-22

14

Page 15: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

615 SATYAM GOPAL RAO HRM FIT, 34 WING AIR FORCE, C/O56 APO, BATHINDA INDIA Punjab IN-300394-17091489 80 04-Jan-22

616 SATYAVATI G H NO 8-3-236 F-105, SHILPA MANOR BESIDE SAVERA, FUNCTION

HALL YOUSUFGUDA, HYDERABAD ANDHRA PRADESH

INDIA Telangana 500045 CDSL-12010900-02327385 100 04-Jan-22

617 SAURABH SARASWAT KAK INVESTMENT AUTHORITY POST BOX, NO- 13051 RASAL

KHAIMAY UAE, UAE

UNITED ARAB EMIRATESNA IN-300214-17677574 120 04-Jan-22

618 SAURAV KUMAR MOH BHUSATTA CHOUKHANDIP, BIHAR SHARIF NALANDA, BIHAR

SHRIF BIHAR

INDIA Bihar 803101 CDSL-12044700-04537100 296 04-Jan-22

619 SAVITABEN PRAHLADBHAI PATEL 57 KAILASHDHAM SOC , N/R ABHILASHA CHOK, NEW SAMA ROAD,

BARODA

INDIA Gujarat 390008 CDSL-12042800-00011297 800 04-Jan-22

620 SAVITHA MUKUNDAN MADATHINGAL HOUSE, P O LOKAMALESWARAM, KODUNGALLUR,

THRISSUR

INDIA Kerala 680664 IN-301637-41091416 20 04-Jan-22

621 SAYED SHAMIM AHMAD HINA ENTER PRISES TAKIA, AZAMGARH INDIA Uttar Pradesh 276001 IN-301774-14715500 400 04-Jan-22

622 SEEMA JAISWAL H.NO-332/6 SALIG GANG ROAD, MUTTHIGANG, ALLAHABAD

UTTAR PRADESH

INDIA Uttar Pradesh 211003 CDSL-12045500-00372330 400 04-Jan-22

623 SELINA ULLAH DHAI ALI, SIBSAGAR INDIA Assam 785640 IN-300394-17107170 40 04-Jan-22

624 SHABBIR AHMAD AMALA PATTI, MOTIHARI, EAST CHAMPARAN, MOTIHARI BIHAR INDIA Bihar 845401 CDSL-12010924-00108082 40 04-Jan-22

625 SHAIKH NASIR JALALMIYA DARGA DAYARA, MUKUNDNAGAR, FAKIRWADA, AHMEDNAGAR INDIA Maharashtra 414001 IN-302201-10934627 64 04-Jan-22

626 SHAILESH CHANDRAKANT AAHYA SHREE GANESH, 16 JUNCTION PLOT, RAJKOT GUJARAT INDIA Gujarat 360001 CDSL-13019900-00115766 4 04-Jan-22

627 SHAKUNTALA TOLIWAL DEV SHRI COLONY, NAGCHUN ROAD, HOUSE NO S/22, KHANDWA

MADHYA PRADESH

INDIA Madhya Pradesh 450001 IN-300513-17426932 20 04-Jan-22

628 SHAMBHU BEJ VILL NOWPARA, PO AND PS AMTA, DIST HOWRH, HOWRAH WEST

BENGAL

INDIA West Bengal 711401 CDSL-12044700-03310824 8 04-Jan-22

629 SHAMSOONATH 14/123-OLD POST OFFICE ROAD, CHULLIKKAL, KOCHI KERALA INDIA Kerala 682005 CDSL-12023900-00156385 100 04-Jan-22

630 SHANKAR NARAYANAN S D NO 264/192 NEHRU NAGAR, KARUMALAI KOODAL,

METTURDAM, SALEM TAMILNADU

INDIA Tamil Nadu 636402 CDSL-12039400-00071661 64 04-Jan-22

631 SHANKAR RAMESH MARADI HARIJAN KERI , SANKESHWAR, HUKKERI, SANKESHWAR INDIA Karnataka 591313 CDSL-12013200-01531816 32 04-Jan-22

632 SHANTA HAZRA SYAKRA PARA LANE, RANAGHAT WARD NO 7, RANAGHAT NADIA,

RANAGHAT WEST BENGAL

INDIA West Bengal 741201 CDSL-12033500-01660810 168 04-Jan-22

633 SHARMISTHA M THAKKER RH 1 G 12, NR DR KHOPKAR HOSPITAL, SECTOR 7 VASHI, NEW

MUMBAI

INDIA Maharashtra 400703 IN-302470-40006243 1,200 04-Jan-22

634 SHASHI SOOD E 136A, EAST OF KAILASH, NEW DELHI, NEW DELHI INDIA Delhi 110065 IN-301330-17111241 100 04-Jan-22

635 SHEELA AYYARIL HOUSE, PADAKULAM WEST, KODUNGALLUR,

KODUNGALLUR

INDIA Kerala 680664 CDSL-12033500-01634503 40 04-Jan-22

636 SHEKH MAHAMADSAIDNAVAJ M AT PO IDAR TA IDAR, DIST SABARKANTHA, IDAR GUJARAT INDIA Gujarat 383430 CDSL-12044700-05436929 40 04-Jan-22

637 SHESHACHALA A S HEMAVATHI HOSPITAL BLDG, GAYATHRI MEDICALS, NORTHERN

EXTN, HASSAN

INDIA Karnataka 573201 IN-301926-30799988 392 04-Jan-22

638 SHIJI JOMON PALAYUR HOUSE, KANNOTH POST, VENKITANGH, THRISSUR

KERALA

INDIA Kerala 680510 CDSL-12047600-00062372 200 04-Jan-22

639 SHILPA H C O JAYA SHANKARAPPA, COCONUT MER VISHSHWERAYYA ROAD,

NYAMATHI, KARNATAKA

INDIA Karnataka 577223 IN-303077-10187864 8 04-Jan-22

640 SHIMLA DEVI H NO 218 NIWARSI COLONY, PO LADWA, KURUKSHETRA HARYANA INDIA Haryana 136132 IN-300513-17611239 20 04-Jan-22

641 SHIRAZ PARVEEN DARUL AMAN, MUTHUVATTOOR, CHAVAKKAD P O, THRISSUR

KERALA

INDIA Kerala 680506 IN-301895-10586454 132 04-Jan-22

642 SHOVANTI KUMARI SINGH C O JAI NARAYAN SINGH, PURBASHA COLONY USHA G, ASANSOL

WEST BENGAL, INDIA

INDIA West Bengal 713303 IN-302269-12630671 32 04-Jan-22

643 SHRADDHA MANSUKHLAL GONDALIYA AT-KUBADA, TA-DHARI, DIST-AMRELI, AMRELI GUJARAT INDIA Gujarat 365640 CDSL-12033200-02701899 40 04-Jan-22

644 SHREYAS V JAIN NO 229 60 FT, ROAD BDA LAYOUT, AVALAHALLI BSK II STAGE,

BANGALORE

INDIA Karnataka 560085 IN-300394-16947214 200 04-Jan-22

645 SHRIKANT ARJUN KAMBLE 697 NAVIN GAVATHAN, CHANDGAD, KOLHAPUR MAHARASHTRA INDIA Maharashtra 416509 CDSL-12033500-00893049 80 04-Jan-22

646 SHRIKANT VISHNU PHAKADE HQ BASE WKSP GROUP, C/O 56 APO, MEERUT INDIA Uttar Pradesh 250001 IN-301774-15882557 68 04-Jan-22

647 SHRIKANTACHARY BURLI NO-201 DEBONAIR COMFORT , V.V. ROAD RTO CIRCLE, LAKSHMI

PURAM CHAMRAJ MOHALLA, MYSORE KARNATAKA

INDIA Karnataka 570004 CDSL-12013200-00341202 40 04-Jan-22

648 SHRIRANG NARAYAN MANDROLI A/P MUDALGI, TQ-GOKAK, DIST-BELGAUM, MUDALGI INDIA Karnataka 591312 CDSL-12038400-00646494 20 04-Jan-22

649 SHRISHAIL Y MADAGANNAVAR 228 H NO 117 TO 275, GOKAK, BELGAUM, MUDALAGI INDIA Karnataka 591312 CDSL-12038400-01020904 40 04-Jan-22

650 SHRISHAIL Y MADAGANNAVAR MUDALGI TALUK GOKAK, DIST BELGAUM, MUDALGI INDIA Karnataka 591312 IN-300394-16914693 100 04-Jan-22

651 SHWETA AGRAWAL C/O SANTOSH KUMAR, BHUSATTA KHARADI, NALANDA, BIHAR

SARIF BIHAR

INDIA Bihar 803101 CDSL-12059100-00021106 100 04-Jan-22

652 SHYAM BAHADUR LAL H NO-18, VILL-JIGINA, MOH-GIDAHI KHUDAR, DIST-BASTI INDIA Uttar Pradesh 272002 CDSL-12038400-00980741 4 04-Jan-22

653 SIDDANI ABRAHAM C/ QUALITY SHOE MART, MAIN ROAD, NARSAPUR, E.G.DT INDIA Andhra Pradesh 534275 IN-301022-20982156 400 04-Jan-22

654 SIDDARTH SETHI 19 , CIVIL LINE, HARDOI U.P. INDIA Uttar Pradesh 241001 CDSL-12032700-00117293 1,200 04-Jan-22

655 SIDDHARTH ANIL BORKAR M-10 HOUSING BOARD COLONY, ALTO BETIM, PORVORIM GOA,

PANAJI

INDIA Maharashtra 403521 CDSL-12010600-00536543 20 04-Jan-22

656 SIMARPREET SINGH ANAND H NO 90/91 MODEL TOWN PTK, PATHANKOT, PATHANKOT PUNJAB INDIA Punjab 145001 CDSL-12044700-04735557 24 04-Jan-22

657 SIVAKUMAR D D.NO.10-1 206, ASHOK NAGAR, KARUNGALPATTY, SALEM INDIA Tamil Nadu 636006 CDSL-12010900-03502834 20 04-Jan-22

15

Page 16: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

658 SIVASHANMUGAM R S 7/1, VALLUR CAMP, CHENNAI INDIA Tamil Nadu 600120 IN-303237-10102086 200 04-Jan-22

659 SIYARAM POONIA 163 KHUDI, TEHSIL RAJGARH, DISTRICT CHURU, KHUDI RAJASTHAN INDIA Rajasthan 305204 IN-300513-17542739 40 04-Jan-22

660 SNEHAL GAJANAN PATIL GAJANAN STORES, OLD AYRE ROAD, RAMNAGAR DOMIBIVLI EAST,

MUMBAI MAHARASHTRA

INDIA Maharashtra 421201 CDSL-12018600-00262094 40 04-Jan-22

661 SNEHAL RAMESH KANUNGO RAMESH KANUNGO, CHAWAL MANDI, ACHALPUR, DIST AMRAVATI

MAHARASHTRA

INDIA Maharashtra 444806 CDSL-12010601-00093340 24 04-Jan-22

662 SNIGDHA KACHHWAL C/O.DR.S. C. ROY , DURGAMANDIR, ASANSOL INDIA West Bengal 713303 CDSL-12030000-00475468 60 04-Jan-22

663 SOMASUNDARA S N MANAGER, SYNDICATE BANK, I G ROAD, CHIKMAGALUR INDIA Karnataka 577101 IN-301926-30511925 292 04-Jan-22

664 SOMU M 123 KUMARAPALAYAM, NANJIAMPALAYAM, DHARAPURAM

TAMILNADU

INDIA Tamil Nadu 638656 CDSL-12010900-01748663 228 04-Jan-22

665 SONA SINGH BEKARBANDH, DHANBAD, NR KASHI MANDIR, DHANBAD INDIA Jharkhand 826001 CDSL-12033200-03599898 180 04-Jan-22

666 SONAWANE SURENDRA RAJARAM PLOT NO-12 AMRACHHAYA SOC, KAMATWADA SHIVAR,

BHAVGANGA FLOORMILL, NASIK

INDIA Maharashtra 422008 CDSL-12038400-00615953 96 04-Jan-22

667 SREENATH VEERNAKAVU, POOVACHAL, NEDUMANGADU, TRIVANDRUM

KERALA

INDIA Kerala 695575 CDSL-12044700-05179772 12 04-Jan-22

668 SREERAM VENKATA SUBBAIAH REBA VILLAGE, BUCHI MANDAL, NELLORE INDIA Andhra Pradesh 524305 IN-302201-11169022 200 04-Jan-22

669 SRINIVAS K H NO 187, WARD NO 14, SANDUR, BELLARY INDIA Karnataka 583119 IN-300394-17463239 132 04-Jan-22

670 SRINIVASABABU O V 83/1 1ST FLOOR, K R ROAD, OPP V V PURAM COLLEGE,

BANGALORE

INDIA Karnataka 560004 IN-301604-10635431 4 04-Jan-22

671 SRINIVASAN V NO 2 SATHYA MOORTHY STREET, SALIGRAMAM, CHENNAI, TAMIL

NADU

INDIA Tamil Nadu 600093 IN-300513-15894560 8 04-Jan-22

672 SUBBAN MANIVEL SOUTH ST, KOPPAMPATTY, TRICHY INDIA Tamil Nadu 621012 IN-302902-46575876 120 04-Jan-22

673 SUBHASCHANDRA B N R N SUBHASHCHANDRA, TECHNICIAN H I I, SERVICES PVT LTD JVSL,

TORANAGALLU KARNATAKA

INDIA Karnataka 583123 CDSL-12044700-04097388 192 04-Jan-22

674 SUBHASH CHAND VILLEGE : RANAYACH KARAURA, KARORA KHURJA,

BULANDSHAHAR, BULANDSHAHAR

INDIA Uttar Pradesh 203129 CDSL-13041400-05968074 16 04-Jan-22

675 SUBHASH CHANDRA PANDE 1-PRABHAT VIHAR COLONY, PANNA ROAD, SATNA M.P. INDIA Madhya Pradesh 485001 CDSL-12032700-00273592 20 04-Jan-22

676 SUBHASH GANAI MOUJA-BELDANGA J L NO-51, PARA/MAHALLA BENEPARA PART,

KANDI

INDIA West Bengal 742137 CDSL-12044700-05860801 120 04-Jan-22

677 SUBHASH HANJARIMAL OSWAL 84 , RAVIWAR PETH, KARAD, KARAD INDIA Maharashtra 415110 CDSL-12028900-00111836 100 04-Jan-22

678 SUBIR NANDI VILL+P.O. BAJUA, P.S. GOGHAT, HOOGHLY INDIA West Bengal 712602 IN-303001-10021297 40 04-Jan-22

679 SUBRAMANAYAM K H NO - 6-117, RANGARAJU STREET, NANDYAL, ANDHRA PRADESH INDIA Andhra Pradesh 518501 IN-301485-10605411 20 04-Jan-22

680 SUDAR MANI PATEL PHC TAMNAR TAMNAR, RAIGARH INDIA Madhya Pradesh 496107 IN-300394-16653314 200 04-Jan-22

681 SUDESH KUMAR 63 NEW DEFENCE COLONY, OPP TELEPHONE EXCHANGE, GANDHI

GRAM G.T ROAD, KANPUR

INDIA Uttar Pradesh 208007 IN-301330-18107439 400 04-Jan-22

682 SUDHA ARVIND GALANDE A-408 B-103 , PETROCHEMICALS TOWNSHIP, ROHA, RAIGAD INDIA Maharashtra 402125 CDSL-12028400-00015631 80 04-Jan-22

683 SUDHA CHOWDHARY 1987, OUTRAM LINE, KIGSWAY CAMP, DELHI INDIA Delhi 110009 IN-300118-11078247 100 04-Jan-22

684 SUDHA KANT MISHRA C/O RADHAKRISHNA JHA ANAND POOJAR, OLD BARRACK NO 337,

ROOM NO 4 CHEMBUR COLONY, MUMBAI

INDIA Maharashtra 400074 IN-303237-10014334 44 04-Jan-22

685 SUDHAKAR MAHTHA QTR NO J-04, LIC COLONY, SECTOR 5-B, BOKARO STEEL CITY INDIA Jharkhand 827006 IN-300394-16287396 240 04-Jan-22

686 SUDHAKAR RAMBHAU AMBODKAR MOHAN RESI FLAT NO G/6, MANAS SIDE, JALGAON ROAD,

AURANGABAD

INDIA Maharashtra 431001 IN-301774-14539318 40 04-Jan-22

687 SUDHIR GARG B-151, RAMPURI, GHAZIABAD INDIA Uttar Pradesh 201011 IN-300724-10099239 400 04-Jan-22

688 SUDHIR PRASAD VILL PALI, PO GOLA BAZAR, PS KAWAKOL, NAWADA INDIA Bihar 805106 IN-301774-14699575 600 04-Jan-22

689 SUJAN KUMAR DAS D 2 10 3, KAIGA TOWNSHIP, KAIGA MALLAPUR, KARWAR

KARNATAKA

INDIA Karnataka 581400 CDSL-13019300-00779986 100 04-Jan-22

690 SUJIT MONDAL 61 NILACHAL DAKSHIN PARA, NORTH DUM DUM AIR PORT, NORTH

24 PARGANAS, KOLKATA

INDIA West Bengal 700051 IN-301774-14792523 120 04-Jan-22

691 SUKH LAL SAHA BORDOWALI, WEST AGARTALA PS, WEST TRIPURA, AGARTALA INDIA Tripura 799003 IN-301250-28914797 180 04-Jan-22

692 SUMAN BANTHIA 367 BANTHIYA CHOWK, WARD NO.48, BIKANER, RAJASTHAN INDIA Rajasthan 334001 IN-301696-11221843 12 04-Jan-22

693 SUMAN BANTHIA 367, BANTHIA CHOWK, BIKANER INDIA Rajasthan 334001 CDSL-12020600-00266353 4 04-Jan-22

694 SUMAN MISHRA C/O ANURAG X RAY, GHOSH COMPANY CHOWRAHA, GORAKHPUR

UP

INDIA Uttar Pradesh 273001 CDSL-12032700-00160318 48 04-Jan-22

695 SUMAN MOTWANI W/O RAJESH KUMAR MOTWANI, STATION ROAD, BIJURI,

ANUPPUR M. P.

INDIA Madhya Pradesh 484440 CDSL-12026500-00043870 200 04-Jan-22

696 SUMITA MUKHERJEE W/O MRITYUNJAY MUKHERJEE, JAMADOBA COAL WASING PLANT,

DHANBAD, JHARKHAND

INDIA Jharkhand 828112 IN-302269-12093549 56 04-Jan-22

697 SUMITKUMAR MOHANTY FLT NO 703 7TH FLR SONAM SAGAR, CHS NEW GOLDEN NEST CMPL

PH 10, MIRA BHAYANDER RD NR HANUMAN M, THANE

MAHARASHTRA

INDIA Maharashtra 401105 CDSL-12036000-00751928 60 04-Jan-22

698 SUMITRA DEVI RAJ HOSPITAL ROAD, JHARIA, DHANBAD JHARKHAND INDIA Jharkhand 828111 CDSL-12034600-00145346 1,868 04-Jan-22

699 SUNIL M R MANJALODIYIL(H), MULAKKULAM, ERNAKULAM INDIA Kerala 686610 CDSL-12056700-00110351 40 04-Jan-22

700 SUNIL BABU NEELAM ENG SECTION MIC 29 TECH FLIT, C/O 33 WING 56 APO, JAMNAGAR INDIA Gujarat 361003 CDSL-12033200-02636469 60 04-Jan-22

701 SUNIL GULATI E-145, ASHOK VIHAR, PHASE - I, DELHI INDIA Delhi 110052 CDSL-12030900-00003618 100 04-Jan-22

16

Page 17: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

702 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI, DIST.- VAISHALI, HAJIPUR INDIA Bihar 844101 CDSL-12010924-00036761 280 04-Jan-22

703 SUNILKUMAR BABUBHAI PATEL AT MOTA SURVADA, PATEL FALIA, VALSAD GUJARAT INDIA Gujarat 396001 CDSL-12033200-00976926 40 04-Jan-22

704 SUNITA JAIN VILLAGE SAMNAPUR KALAN, P O PATNA, BUJURAG, SAGAR INDIA Madhya Pradesh 470228 CDSL-12013300-00121702 36 04-Jan-22

705 SUNITA KAPRUWAN 108, G M S ROAD, DEHRADUN INDIA Uttar Pradesh 248001 IN-301557-21924629 200 04-Jan-22

706 SUNITHA W/O. V.PRASANNA KUMAR , T.G.BANK, DAM ROAD, HOSPET

KARNATAKA

INDIA Karnataka 583203 CDSL-12010900-00294858 40 04-Jan-22

707 SUNITHA ARUN KATHARI WARD NO 3, MAHANTESH TALKIES ROAD, ILKAL INDIA Karnataka 587125 CDSL-12010600-00989002 164 04-Jan-22

708 SUREKHA SATISH MAID A/P- RASHIN, TAL- KARJAT, DIST- AHMEDNAGAR, RASHIN INDIA Maharashtra 414403 CDSL-12044500-00119153 24 04-Jan-22

709 SURENDRA KOTTARRY B2-14 11, SECTOR - 15, VASHI, NAVI MUMBAI INDIA Maharashtra 400703 CDSL-12031500-00146138 8 04-Jan-22

710 SURESDAN KARSANDAN TAPARIYA POLICE LINA, ROOM NO 1 VADIA, TA VADIA DI AMRELI, VAIDA

GUJARAT

INDIA Gujarat 365480 CDSL-12033200-03810889 400 04-Jan-22

711 SURESH K S 1/52 M G ROAD, KELAMANGALAM (P.O), DENKANIKOTTA (T.K),

KRISHNAGIRI DT

INDIA Tamil Nadu 635113 IN-303229-10003875 12 04-Jan-22

712 SURESH KUMAR MK MK HOUSE , THONDIYIL, AMARAMBALAM P.O., AMARAMBALAM

KERALA

INDIA Kerala 679332 CDSL-12019101-00944771 24 04-Jan-22

713 SURESH KUMAR SINGH NEAR COLLIERY HOSPITAL, TETULMARI, PO- SIJUA, DHANBAD INDIA Jharkhand 826001 CDSL-12033200-03612301 180 04-Jan-22

714 SURESH M N H MYLANAHALLI DUDDA HOBLI, NEAR POND, HASSAN KARNATAKA INDIA Karnataka 573201 IN-300513-17823052 380 04-Jan-22

715 SURESHBHAI ISHVERBHAI PATEL SARDAR PATEL VASNA, TA BORSAD, ANAND INDIA Gujarat 388540 IN-301774-14901214 120 04-Jan-22

716 SURESHBHAI SHANABHAI PRAJAPATI KUBHARWADA NO 2, POST GOTRI, VADODARA, GUJARAT INDIA Gujarat 390021 IN-300513-11615660 260 04-Jan-22

717 SURINDER KUMAR SHARMA Q NO. 326/ITI SPG COMPLEX, SECTOR - 8, DWARKA NEW DELHI,

DELHI

INDIA Delhi 110075 CDSL-12044700-01835532 104 04-Jan-22

718 SURINDER PAL H NO-B/24/253/3.0/3, KAPOORI GATE, BATALA, BATALA INDIA Punjab 143505 IN-300896-10380367 4 04-Jan-22

719 SURINDER PAL SINGH QRT NO 109, SECTOR 2 TYPE 3, SADIQ NAGAR, NEW DELHI DELHI INDIA Delhi 110049 IN-300513-17294039 200 04-Jan-22

720 SUSHANT KUMAR BHAGAT H NO 22, VILL LUPUNG, P O SILLI, RANCHI INDIA Bihar 835102 CDSL-12033500-00382526 200 04-Jan-22

721 SUSHIL KUMAR AHUJA 397, BABARPUR MANDI, PANIPAT INDIA Haryana 132103 IN-301557-22114421 100 04-Jan-22

722 SUSHIL KUMAR GUPTA 115- BARA CHAURAHA, UNNAO INDIA Uttar Pradesh 209801 IN-301557-22049530 100 04-Jan-22

723 SWAPAN MAZUMDAR SUNDAR NAGAR , P.O- JEALGORA, DHANBAD JHARKHAND INDIA Jharkhand 828110 CDSL-12035000-00338332 40 04-Jan-22

724 SWAPNIL DEEPAK SHAH PLOT NO 10 B, NATRAJ COLONY, KAZI PLOT, DHULE INDIA Maharashtra 424001 IN-301774-11746376 200 04-Jan-22

725 SYAMSUNDER REDDY MALLEM 10/642 - B BELLAMMUNDY, CUDDAPAH, ANDHRA PRADESH INDIA Andhra Pradesh 516001 IN-301485-10596609 40 04-Jan-22

726 SYED FAROOQ ALI AX 196 RAJ HARSH COLONY, NAYAPURA KOLAR CHAKKI, KOLAR

ROAD, BHOPAL

INDIA Madhya Pradesh 462039 IN-300484-13078396 80 04-Jan-22

727 TABREZ ALAM MD MOHALLA KARAN SARAI, AT POST OFFICE SASARAM, DISTRICT-

ROHTAS BIHAR, ROHTAS

INDIA Bihar 821115 IN-300118-11295255 720 04-Jan-22

728 TANUSHREE TEWARY ROAD NO 1 QR NO K2/39, TELCO COLONY, JAMSHEDPUR

JHARKHAND

INDIA Jharkhand 831004 CDSL-12033200-07328984 40 04-Jan-22

729 TAPANENDRA NATH PATRA KASHBA EGRA, P.S.- EGRA, DIST- MIDNAPUR EAST INDIA West Bengal 721429 IN-300327-10512150 104 04-Jan-22

730 TAPAS KUMAR PAL VILL - PURBA AMARSHI, P.O - AMARSHI, DIST - PURBA MEDINIPUR,

EGRA

INDIA West Bengal 721454 CDSL-12053200-00055374 40 04-Jan-22

731 TARAKANTA MISHRA VILL - DAKSHIN KHAR, P.O - KHAR, DIST - PURBA MEDINIPUR, EGRA INDIA West Bengal 721429 CDSL-12053200-00055997 136 04-Jan-22

732 TARUN CHOPRA H NO 1196 SECTOR 4, GURGAON INDIA Haryana 122001 CDSL-12044700-04892353 72 04-Jan-22

733 TARUN ROY 1 NO KANTAGANJ COLONY, P.S.-KALYANI P.O.-KANTAGANJ, 1/391

KANTAGANJ COMMUNITY HALL, DIS.- NADIA KANTAGANJ W.B.

INDIA West Bengal 741250 CDSL-12021800-00015370 60 04-Jan-22

734 TEJASHWINI N SHIGGAON OPP WORKING WOMENS HOSTEL, BENDIGERI ONI NEAR CBT,

HUBLI

INDIA Karnataka 580020 IN-302148-10637060 4 04-Jan-22

735 TESSY GUEIZELAR EMRITA, H/NO X1/721, BISHOP GARDENPATTALAM,

FORTCOCHINCOCHIN KERALA

INDIA Kerala 682001 CDSL-12023900-00004071 4 04-Jan-22

736 THAKOR SUDHABEN M NO.- 21 MARUTI NAGAR , ALWANAKA GIDC ROAD, VADODARA

GUJARAT

INDIA Gujarat 390011 CDSL-12011300-00246569 384 04-Jan-22

737 THANKI MUKESH GORDHANBHAI NIDHI PARK - 1 , OPP. AIR PORT, OPP. DR. DILIP DAVE CHHYA,

PORBANDAR.

INDIA Gujarat 360575 IN-300974-10904829 120 04-Jan-22

738 THEJOMAYAN KOLAPURAM KOLAPURAM HOUSE, TALAP, KANNUR, KANNUR INDIA Kerala 670002 IN-300239-12644689 200 04-Jan-22

739 THIMMAIAH G 352/1, JYOTHINAGAR, SPTAGIRI BDAVANI SIRA TUMKUR, SIRA INDIA Karnataka 572137 CDSL-12036000-01060982 16 04-Jan-22

740 THIPPESH KAMBLE NO 46 2ND FLOOR 11TH CROSS GANGAMMA, TEMP LAYOUT

ASHOK NAGAR BSK, 1ST STAGE, BANGALORE KARNATAKA

INDIA Karnataka 560050 IN-300513-18477656 40 04-Jan-22

741 THIPPESWAMY K C/O SUDARSHAN, OPPSITE TO STADIUM, STADIUM ROAD,

CHITRADURGA

INDIA Karnataka 577501 IN-301926-30862850 40 04-Jan-22

742 THIRUGNANAM M 2/109, SINGARAM ILLAM, KAYAMPUNJAI, PONNAMARAVATHI INDIA Tamil Nadu 622411 CDSL-12038400-00795131 40 04-Jan-22

743 TRIPTI H NO 151 RAM MANDIR MARG, DIST SEHORE, ICHHAWAR INDIA Madhya Pradesh 466115 CDSL-12036000-00218634 56 04-Jan-22

744 TRIPTI AGARWAL A 406 FLORINA ESTATE, KORAMANGALA 3RD BLOCK, SARJAPUR

ROAD JAKKASANDARA, BANGALORE

INDIA Karnataka 560034 IN-301151-27460903 120 04-Jan-22

745 TUSHAR JITENDRABHAI THAKAR VIVEKANAD SOCIETY , STREET NO-4, TAL. BAGASARA, AMRELI. INDIA Gujarat 365601 IN-300974-11291934 40 04-Jan-22

746 TUSHAR VASANT KAMANI B1 VASTU APARTMENT, CIVIL LINE, KHAMGAON, BULDHANA INDIA Maharashtra 444303 CDSL-12020000-00152104 2,100 04-Jan-22

17

Page 18: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

747 UDAY SHYAM 328 KHILANGANJ, P O AND P S - SASARAM, DIST-ROHTAS BIHAR,

ROHTAS

INDIA Bihar 821115 IN-300118-11340253 480 04-Jan-22

748 UDHOSHI VEERUPAKSHAPPA PACHAPUR, HUKKERI, BELGAUM INDIA Karnataka 591122 IN-301926-30718951 200 04-Jan-22

749 UMA RANI SRIVASTAVA 41 CHANAKYA PURI, NEAR POWER HOUSE, SECTOR-14 INDIRA

NAGAR, LUCKNOW

INDIA Uttar Pradesh 226016 IN-301557-21761100 200 04-Jan-22

750 UMESH BODHANI B-2 ASHOKA COMPLEX, T P NAGAR, KORBA INDIA Madhya Pradesh 495677 IN-301557-20621599 496 04-Jan-22

751 UMESH KUMAR TIWARI S/O SHANTI PRASAD, VILL NARAINPUR JAI SINGH, POST CHARSADI,

GONDA UTTAR PRADESH

INDIA Uttar Pradesh 271504 IN-300513-17595460 32 04-Jan-22

752 UMESH PRASAD MEHTA S/O RADHO MAHTO, JOGI DIH RATANPUR ICHAK, NEAR J P CHOWK

DARIYA, HAZARIBAGH

INDIA Bihar 825402 IN-301774-12638197 28 04-Jan-22

753 UMESHSHANKER PRATI SURYA H.NO. 168/6, PHOOL BAGH COLONY, MEERUT INDIA Uttar Pradesh 250002 CDSL-12058200-00001787 8 04-Jan-22

754 UMESHA S NO-73, 7TH CROSS, K R PURAM, MYSORE INDIA Karnataka 570023 CDSL-12038400-00823774 80 04-Jan-22

755 UNNIKRISHNAN UNNI KAVANATTU MADOM, MULAVANA PO, KUNDARA, KOLLAM INDIA Kerala 691503 IN-300239-12919024 28 04-Jan-22

756 URMILA DEVI AGARWAL C/O KK FABRICS PASHUPATI MARKET, KIRKEND BAZAR PO

KUSUNDA, DHANBAD, JHARKHAND

INDIA Jharkhand 828103 IN-300513-15297350 400 04-Jan-22

757 URMILADEVI AGARAWAL A 2 SAI DHAM PHASE 2, FLAT NO 1 SURVEY NO 99, OPP

SOUBHAGYA INN AMLI, SILVASA DANH

INDIA Gujarat 396230 CDSL-12013300-00027488 400 04-Jan-22

758 USHA JAWAHAR KALRO 105 NIRANJAN, 99 MARINE DRIVE, MUMBAI INDIA Maharashtra 400002 IN-300360-20196960 28,008 04-Jan-22

759 USMAN PALLIKALAKATH HOUSE, MUTHUR PO, MALAPPURAM DT, TIRUR

KERALA

INDIA Kerala 676101 IN-300513-16499364 100 04-Jan-22

760 UTHAYA SHANKAR V NEW NO 172-B KOVILPATTI, SANKARAN KOVIL ROAD,

KALUGUMALAI, TUTICORIN

INDIA Tamil Nadu 628552 IN-301774-14544166 40 04-Jan-22

761 UTTAM KUMAR VERMA DEVIPUKHRI ROAD, TINSUKIA INDIA Assam 786125 CDSL-12033200-03757160 40 04-Jan-22

762 VADDORIYA LUCKY C 143 PRAMUKH PARK SOCIETY, NR DEVIDARSHAN, PUNA GAM,

SURAT GUJARAT

INDIA Gujarat 395006 CDSL-12036000-00919765 20 04-Jan-22

763 VAGHELA JAGRUTIBEN S A 104/111 GANGROTI APPARTMENT, NEHRU PARK VASTRAPUR,

AHMEDABAD, GUJARAT

INDIA Gujarat 380015 IN-300513-15035315 84 04-Jan-22

764 VAIYAPURI V NO 44, CHINNAKOUNDANUR WEST STREET, UPPIDAMANGALAM,

KARUR TAMILNADU

INDIA Tamil Nadu 639114 IN-301895-10806537 240 04-Jan-22

765 VARATHARAJAN M 9/63G, BODI PATTI, UDMALPET INDIA Tamil Nadu 642154 IN-301364-10054730 760 04-Jan-22

766 VARGHESE CHERIAN POTTANGAYIL, KANAKKARI P O, KOTTAYAM KERALA INDIA Kerala 686632 IN-301895-10856222 80 04-Jan-22

767 VARGHESE P J PADAYATIL HOUSE, SOUTH VAZHAKULAM PO, CHEMBARAKKY,

ALWAYE

INDIA Kerala 683105 IN-300239-11500874 100 04-Jan-22

768 VAVAIYA PARSOTTAMBHAI LADHABHAI 2 FLOOR DHARA COMPLEX OPP S T STAND, LALBAHADUR CO OP

SOCIETY, JUNAGADH

INDIA Gujarat 362001 IN-301276-30490704 120 04-Jan-22

769 VELUSAMY K 6/156 PAPPAN THOTTAM KANUR, KANUR POST, CHEYUR VIA,

COIMBATORE DISTRICT

INDIA Tamil Nadu 641655 IN-300175-10536129 40 04-Jan-22

770 VIDHYA DILIP CHHUGANI RAGHUVIR KRUPA , MOHANNAGAR SOCIETY, B/H. S. T. STAND

JOSHIPARA, JUNAGADH.

INDIA Gujarat 362002 IN-300974-10555969 120 04-Jan-22

771 VIJAY SUBHASHNAGAR, OPP LIONS CLUB B H ROAD, NELAMANGALA,

BANGALORE

INDIA Karnataka 562123 IN-301774-13633434 400 04-Jan-22

772 VIJAY KUMAR S/O PARGAN RAM SHOP OF JOGINDER, KAUR SETHI, MAHALLA

RAJAN, NAWANSHAHR PUNJAB

INDIA Punjab 144514 IN-300513-17909976 152 04-Jan-22

773 VIJAY MADAN CHORGHE VASAI BHANDARALI, NEAR JAMAMASJID, VASAI INDIA Maharashtra 401201 CDSL-12018600-00341079 8 04-Jan-22

774 VIJAY UTTAMLAL PARMAR 5/503 SHATRUGNA BUILDING, MANGAL WADI, GIRGAUM, INDIA Maharashtra 400004 IN-300214-10743390 100 04-Jan-22

775 VIJAY VISHWAKUMAR RAUT SAKAI SHRADHA APT D WING, FLAT NO 1 GROUND FLR UMELA,

SAKAI NAGAR NAIGAON STATION, MUMBAI MAHARASHTRA

INDIA Maharashtra 401203 CDSL-12045500-00047442 20 04-Jan-22

776 VIJAYA S 112 50 PANAKAL STREET, KAVERIPATNAM POST, KRISHNAGIRI

DIST, KAVERIPATNAM TAMILNADU

INDIA Tamil Nadu 635112 CDSL-12033500-00099921 24 04-Jan-22

777 VIJAYA SURYAKANTH NO 124 SHRINIKET APTS, MSREC ROAD, MATHIKERE, BANGALORE INDIA Karnataka 560054 IN-301926-30334913 40 04-Jan-22

778 VIJAYAKUMAR BHOJAN 53 2ND FLOOR VINOTH VIHAR, NO 99 VELLALAR STREET,

KODAMBAKKAM, CHENNAI

INDIA Tamil Nadu 600024 CDSL-13041400-04786814 40 04-Jan-22

779 VIKAS JAGANNATH BAVISKAR 25/1 SHRIKRUSHNA COLONY, ., ., JALGAON INDIA Maharashtra 425001 CDSL-12049200-00111578 312 04-Jan-22

780 VIMAL KUMAR JAIN PURA MOHALLAH, JALORE INDIA Rajasthan 343001 CDSL-13017600-00504753 40 04-Jan-22

781 VINAYAK TIWARI VILL- SIRSAHVA, POST PARASHURAMPUR, BASTI,

PARASHURAMPUR(BASTI)

INDIA Uttar Pradesh 272120 CDSL-12060700-00005374 40 04-Jan-22

782 VINAYAKUMARA R P NEAR ESHWARA TEMPLE, HORAKERE JAGALLIRE, JAGALLIR TQ,

DAVANGERE DIST

INDIA Karnataka 577528 IN-301926-30914524 200 04-Jan-22

783 VINAYKUMAR GABRIEL PARMAR GSECL COLONY TYPE III 23/4, WANAKBORI T.P.S., TA-THASRA, DIST-

KHEDA

INDIA Gujarat 388239 IN-300636-10260918 60 04-Jan-22

784 VINIT KUMAR JAIN FLAT 108 1ST FLOOR BLDG D/12, R S 34/1 2 BLOCK 25 AKSHAR

TOWNSHIP, B/H INTERCITY PUNA KUMBHARIA ROAD, SURAT

INDIA Gujarat 395010 IN-301774-14819630 40 04-Jan-22

785 VINOD GUPTA RA-99, INDER PURI, NEW DELHI INDIA Delhi 110012 IN-302620-10011419 120 04-Jan-22

786 VINOD KUMAR AGRAWAL 102, SOUTH WEST BLOCK, BEHIND EISHER APPARTMENTS, ALWAR INDIA Rajasthan 301001 CDSL-12020600-00348928 800 04-Jan-22

18

Page 19: SQS India BFSI Limited Statement showing unpaid ...13 adi reddy tadi plt no-401 sai ganapathi , heights pradeep nagar, ... 28 aloke sinha kolaghat, purba midnapore, west bengal india

S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id-

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361)

787 VISHAL JAISWAL 96 GAONISRIBAJAR THANA NO 130 P O, DIST GIRIDIH JAY SRI RAM

MEDICINES, GIRIDIH JHARKHAND

INDIA Jharkhand 825107 IN-300214-14070334 80 04-Jan-22

788 VISHAL LAKHRA KHAI ROAD, BHARAT NAGAR, FEROZEPUR CITY INDIA Punjab 152002 IN-301653-10248905 80 04-Jan-22

789 VISHNU AWATAR LIG 166 AVAS VIAKS COLONY , SECTOR 11, SIKANDRA YOJNA, AGRA

U.P.

INDIA Uttar Pradesh 282007 CDSL-12010900-01140498 260 04-Jan-22

790 VITHALRAO SUTRAVE SREENIVAS H NO 1-10-51, DEVANAND MANSION, STATION ROAD, RAICHUR INDIA Karnataka 584101 CDSL-12010600-00394773 368 04-Jan-22

791 VIVEK DOEGAR H NO 160, WARD NO 6, LOWER DHALPUR, KULLU INDIA Himachal Pradesh 175101 IN-301774-15740250 40 04-Jan-22

792 VIVEK MADHAO BAPAT BHARAT KALA ROAD, MALKAPUR MAHARASHTRA INDIA Maharashtra 443101 CDSL-12028900-00715291 160 04-Jan-22

793 VIVEK PURWAR MOH KATRA, MAURANI PUR, Jhansi INDIA Uttar Pradesh 284204 CDSL-12019101-01526154 80 04-Jan-22

794 VRIJ NANDAN MISHRA BHUWAR, NIRANJANPUR, GANDHI NAGAR, BASTI INDIA Uttar Pradesh 272001 CDSL-12044700-02069906 40 04-Jan-22

795 YANDIGERI D V II25 HANMANTHDEVAR TEMPLE, LANE H NO EL1 TO 12/1,

HARALAKATTI, SAUDATTI

INDIA Karnataka 591126 CDSL-12038400-01051766 40 04-Jan-22

796 ZEHRA BAI 26, ASMA MANZIL NAZAM PURA, IN FRONT OF TAIYEBAI SCHOOL,

RATLAM

INDIA Madhya Pradesh 457001 IN-301774-13940976 120 04-Jan-22

797 ZIAUL ISLAM KHAN NASEEB KHAN MANDI, URDU BAZAR, JAUNPUR INDIA Uttar Pradesh 222001 CDSL-12059100-00003036 200 04-Jan-22

798 KALPANA GUPTA C/O POONAM SAREES CENTRE, TELEPHONE EXCHANE CHOURAHA,

HINDUAN CITY, HINDUAN CITY

INDIA Rajasthan 322230 CDSL-12017701-00695266 400 04-Jan-22

TOTAL 1,81,092

19