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 ABBIREDDY D H NO 2-152, RYTUNAGAR NONRURAL INR, NANDYAL,
KURNOOL
INDIA ANDHRA PRADESH 518502 CDSL-12044700-03701171 40 31-Dec-24
2 ABDUL ALIM PARVEJ RAMKRISHNAPALLY, PO AND PS ISLAMPUR, DIST UTTAR
DINAJPUR, ISLAMPUR
INDIA West Bengal 733202 CDSL-12047200-10388311 420 31-Dec-24
3 ABDUL HASAN VILLAGE SADALICHACK GRAM, HARISCHANDRAPUR
DIST MALDA, MALDA
INDIA West Bengal 732125 CDSL-12024200-00132939 200 31-Dec-24
4 ABDUL RAUF 129, KAMLA NEHRU NAGAR, JODHPUR INDIA Rajasthan 342001 CDSL-12038400-00834955 80 31-Dec-24
5 ABHIJIT MUKHOPADHYAY H KUTIR H NO 58/69, INDA, KHARAGPUR INDIA West Bengal 721305 IN-300394-16734227 40 31-Dec-24
6 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA,
DAMANJODI, KORAPUT
INDIA Orissa 759145 CDSL-12047200-09820591 48 31-Dec-24
7 ABHINAV TRIPATHI MANDAKINI BIHAR, SATNA, MADHYA PRADESH INDIA Madhya Pradesh 485001 IN-300513-13295345 68 31-Dec-24
8 ABHISHEK CHOWDHARY KAMAL CHOWDHARY, OPPOR JHARADHI, POST ADRA,
PURULIA
INDIA West Bengal 713121 IN-301774-14767362 400 31-Dec-24
9 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA Uttar Pradesh 261001 IN-301557-21706716 328 31-Dec-24
10 ABHISHEK KAUSHIK NEAR RAMPURA HOUSE DHOBI DHORA, BIKANER
RAJASTHAN
INDIA Rajasthan 334001 IN-300214-15123582 72 31-Dec-24
11 ABIR CHAND GOLCHHA S/O--BHANWAR LAL SADAR ROAD, FORBESGANJ,
ARARIA, ARARIA
INDIA Bihar 854318 CDSL-12044700-02001735 92 31-Dec-24
12 ACHHAVA AHMADBHAI MOHMADBHAI BUNGLOW NO 8/A, C SURVEY NO 10887, BEHIND AMAN
PARK VISNAGAR ROAD, MEHSANA
INDIA Gujarat 384001 IN-301276-30339003 120 31-Dec-24
13 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR,
Secunderabad
INDIA Telangana 500380 CDSL-12019101-01222541 8 31-Dec-24
14 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19,
CHILAKALURIPET ANDHRA PRADESH
INDIA Andhra Pradesh 522616 IN-301696-11051495 100 31-Dec-24
15 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST
BENGAL INDIA, KHARAGPUR WEST BENGAL
INDIA West Bengal 721145 CDSL-12044700-02038128 160 31-Dec-24
16 AJAY KAMATH K 808 AASHIRWAD, RANGOLI HALLA 1ST, SALAGAME
ROAD, HASSAN
INDIA Karnataka 573201 IN-301926-30949853 100 31-Dec-24
17 AJAY KUMAR 19/ 1004, INDIRA NAGAR, LUCKNOW INDIA Uttar Pradesh 226016 CDSL-12020600-00122730 20 31-Dec-24
18 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE
STATION, ANKLESHWAR, ANKLESHWAR
INDIA Gujarat 393002 IN-301774-12772116 100 31-Dec-24
19 AJESH THOMAS KEANE INDIA LTD, E9 E12 NSEZ, NOIDA UTTAR PRADESH INDIA Uttar Pradesh 201305 IN-300513-17494914 200 31-Dec-24
20 AJIT KUMAR NONIA RANISAYAR COLONY KULTI KULTI, BURDWAN,
BARDHAMAN
INDIA West Bengal 713371 CDSL-12019103-00536679 80 31-Dec-24
21 AJIT SINGH H NO 2588, JAGAT NAGAR, NEAR PNB BASTI, LUDHIANA INDIA Punjab 141003 IN-301774-14567427 120 31-Dec-24
22 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH,
HOOGHLY
INDIA West Bengal 712512 IN-300958-10122148 76 31-Dec-24
23 ALLUM CHENNAPPA GADIGI PALACE, CAR STREET, BELLARY INDIA Karnataka 583101 IN-301774-10515628 400 31-Dec-24
24 AMALENDU DAS K.G. SCHOOL ROAD, N.C. PUKUR, 24 PGS (N) (W.B.) INDIA West Bengal 700122 IN-302453-10069847 4 31-Dec-24
25 AMAR SURESH BIDVI WANI ALI , TAL BHIWANDI, DIST -THANE, PADGHA INDIA Maharashtra 421101 CDSL-12017500-00066853 12 31-Dec-24
26 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV
COMPLEX, GURGAON
INDIA Haryana 122015 CDSL-12041900-00157935 20 31-Dec-24
27 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM
DIST, TIRUR KERALA
INDIA Kerala 676551 CDSL-12047600-00086030 80 31-Dec-24
28 AMISH VINOD DOSHI 12 ARIF MANSION, IRLA SOC ROAD IRLA, VILE PARLE
WEST, MUMBAI
INDIA Maharashtra 400056 IN-300476-42361276 20 31-Dec-24
29 AMIT A HALLIKERI E /263 1 SONAR STREET, HALIYAL DIST UTTAR
KANNADA, HALIYAL
INDIA Karnataka 581329 CDSL-12033200-04533375 40 31-Dec-24
30 AMIT KHANDELWAL 317 SUBHASH COLONY, SHASTRI NAGAR, JAIPUR
RAJASTHAN
INDIA Rajasthan 302016 CDSL-12017701-00141614 220 31-Dec-24
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2017-18 (Dividend A/c No.50200027780829)
1
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 2017-18 (Dividend A/c No.50200027780829)
31 AMIT KUMAR DUTTA T 2 19 3, V K NAGAR, MAMC TOWNSHIP, DURGAPUR INDIA West Bengal 713210 IN-300476-42732912 292 31-Dec-24
32 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN,
VARANASI
INDIA Uttar Pradesh 221001 IN-301330-20599467 52 31-Dec-24
33 AMITAVA MONDAL STREET NO-41, QRS NO-27-D, PO-CHITTARANJAN,
BURDWAN
INDIA West Bengal 713331 CDSL-12024200-00477859 16 31-Dec-24
34 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA,
BANKA
INDIA Bihar 813102 CDSL-13041400-05981773 52 31-Dec-24
35 ANANDESHWARLEASING
AND
FINANCE LIMITED 16/17 G, CIVIL LINES, GROUND FLOOR, KANPUR INDIA Uttar Pradesh 208001 CDSL-13061300-00021145 4,000 31-Dec-24
36 ANIL BHADRA FLAT NO - 5, TARUN APPT POST OFFICE ROAD, MANGO,
JAMSHEDPUR
INDIA Bihar 831012 IN-300394-16090500 80 31-Dec-24
37 ANIL CHANDULAL PATEL 703/704 MADHUBAN APT, 51 ST ROAD TPS III, BORIVALI
WEST, MUMBAI MAHARASHTRA
INDIA Maharashtra 400092 IN-303719-10276101 40 31-Dec-24
38 ANIL KUMAR TANDON 8/500 ASHOK NIWAS, HING KI MANDI, NEAR ROXCY
CINEMA, AGRA
INDIA Uttar Pradesh 282003 IN-301151-27702917 1,460 31-Dec-24
39 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA Haryana 135001 CDSL-12036000-00758387 8 31-Dec-24
40 ANIMA RAY 479 BAISHNAB, GHATA PATULI, KOLKATA, KOLKATA INDIA West Bengal 700094 CDSL-12013300-00128746 224 31-Dec-24
41 ANITA SINGH F NO 101 SHIVANI APTS, RAMRAJ NAGAR SUCHITRA,
JEEDIMETLA VILLAGE, HYDERABAD
INDIA Telangana 500055 CDSL-12044700-03430736 120 31-Dec-24
42 ANJANEYULU B 4-1-794 , VIKARABAD, VIKARABAD INDIA Andhra Pradesh 501101 CDSL-12019101-00534630 8 31-Dec-24
43 ANKITA M JARIWALA 8/2020 GOGARANA NI SHERI, MOTI CHHIPWAD,
GOPIPURA, SURAT
INDIA Gujarat 395001 CDSL-12033200-03991421 96 31-Dec-24
44 ANNAMMA P V PURATHAYIL, KALAKETTY P O, PINNAKKANADU,
KOTTAYAM Kerala
INDIA Kerala 686508 CDSL-13041400-06263075 40 31-Dec-24
45 ANNAPOORNA S 4 279 A1, NGGO COLONY, BASTHI, HOSUR INDIA Tamil Nadu 635109 CDSL-12048100-00054212 400 31-Dec-24
46 ANOOP BALAKUNTHALAM PRAKASH PLOT NO 15, SHREE RAKSHA, I D MAIN II PHASE
GIRINAGAR, BANGALORE
INDIA Karnataka 560085 CDSL-12033200-04493206 116 31-Dec-24
47 ANSHU MITTAL N 194 R S BLOCK BHOLA NATH NAGAR, NEAR MANI
RAM MANDIR POST OFFICE, SHAHDARA, NEW DELHI
INDIA Delhi 110032 IN-300513-16312793 496 31-Dec-24
48 ANSHUL KUMAR H No 246/13, Dogran Mohalla, HISAR INDIA Haryana 125001 CDSL-12029900-05762534 40 31-Dec-24
49 ANURAG SHARMA H NO S 65, VILLAGE SARAN, NIT FARIDABAD NEAR
EIACHER CHOWK, HR
INDIA Haryana 121001 IN-301330-18119892 40 31-Dec-24
50 ARCHANA CHOUDHARY NO.C-5 DONA CYNTHIA, 35 PRIM ROSE ROAD,
BANGALORE KARNATAKA
INDIA Karnataka 560025 IN-301895-10187519 800 31-Dec-24
51 ARCHANA DEVI H NO 165 WARD I, SUBHASH CHANDRA BOSS, PARK
GALI, NARNAUL
INDIA Haryana 123001 CDSL-13041400-04448961 200 31-Dec-24
52 ARCHANA RATHORE A 409, SRISHTI PLAZO RAIPUR, AVANI VIHAR RAIPUR,
RAIPUR CHHATTISGARH
INDIA Madhya Pradesh 492001 IN-302269-12130022 192 31-Dec-24
53 ARJUN DAS SUNDRANI H.No-345 , Gandhi Ward-1, Bina, Sagar INDIA Madhya Pradesh 470113 CDSL-12043700-00116137 200 31-Dec-24
54 ARJUN GULAPPA MUNDIGANAL 586, KALLOLLI, GOKAK, BELGAUM INDIA Karnataka 591307 IN-301926-30804578 200 31-Dec-24
55 ARTI HIRENKUMAR DOSHI A/14 DOCTOR CO OP HSG SOC LTD, GIDC VAPI, VALSAD,
VAPI GUJARAT
INDIA Gujarat 396195 IN-300513-17225768 440 31-Dec-24
56 ARUN KUMAR SHARMA F-208, KARAMPURA, NEW DELHI, NEW DELHI INDIA Delhi 110015 CDSL-12044700-01794260 100 31-Dec-24
57 ARUNA SUNDARI A NO 54/1 , CPWD QUARTERS, THIRUMANGALAM,
CHENNAI
INDIA Tamil Nadu 600040 IN-301080-22711073 8 31-Dec-24
58 ARVETI VIJAYA BHASKAR C 6/20/3 1, ANUSHREE APARTMENT SECTOR 6, CBD
BELAPUR, NAVI MUMBAI
INDIA Maharashtra 400614 CDSL-12036000-00124381 304 31-Dec-24
59 ARVIND KUMAR MODI VILL DERWA, POST DERWA, PRATAPGARH, UTTAR
PRADESH
INDIA Uttar Pradesh 230132 IN-301143-10723136 36 31-Dec-24
2
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 2017-18 (Dividend A/c No.50200027780829)
60 ARVIND KUMAR TIWARI VILL POST GOLA BAZAR, JILA GORAKHPUR, .,
GORAKHPUR
INDIA Uttar Pradesh 273408 CDSL-12019101-02336506 272 31-Dec-24
61 ASHA JAIN C/O AGARWAL SALES CORP, NAVEEN MANDI, MALPURA INDIA Rajasthan 304502 IN-302201-11268732 40 31-Dec-24
62 ASHALATHA A DOOR NO 7-609-8, UPSTAIRS, N G O COLONY, KADAPA INDIA Andhra Pradesh 516002 IN-302324-10792706 200 31-Dec-24
63 ASHISH GOPE DESHBANDHU PARA, PO JHALJHALIA, DIST MALDA INDIA West Bengal 732102 IN-300394-16820949 40 31-Dec-24
64 ASHISH KUMAR GOEL F-39-B FIRST FLOOR DWARKA PURI, NAVEEN SHAHDARA
NEW VIDYA VIHAR, MODEL SCHOOL NORTH EAST, DELHI
INDIA Delhi 110032 IN-301774-12798464 40 31-Dec-24
65 ASHISH KUMAR MISHRA NIRMLA NIWASH NEW COLONY, MISHRAWALIA, RAUZA,
GHAZIPUR
INDIA Uttar Pradesh 233001 CDSL-12033200-01681692 40 31-Dec-24
66 ASHOK KUMAR BUCHA 23 NAGORI GARDEN, BHILWARA INDIA Rajasthan 311001 IN-300214-12192018 100 31-Dec-24
67 ASHOK KUMAR DOSHI A 3 PLOT NO 3, AADINATH COLONY, JAIPUR ROAD
KISHANGARH, RAJASTHAN
INDIA Rajasthan 305801 IN-300450-11479786 20 31-Dec-24
68 ASHOK KUMAR YADAV II/5 KRISHI , NEAR HEMU KALANI CIRCLE, J.N.V.
COLONY, BIKANER RAJASTHAN
INDIA Rajasthan 334003 CDSL-12012101-00135814 40 31-Dec-24
69 ASHOK MARUTI SURYAWANSHI 2464 , SIDDHANATH WADI WAI , TAL-WAI DIST-
SATARA, WAI
INDIA Maharashtra 412803 CDSL-12010919-00140008 80 31-Dec-24
70 ASHOK WAMAN JOGLEKAR FL NO 3 MEGHA APTS, S NO 163 PL NO 5/A, AZADWADI
KOTHRUD, PUNE
INDIA Maharashtra 411038 IN-301774-14785758 4 31-Dec-24
71 ASHOKBHAI K PRAJAPATI BLG NO-40 DEFENCE COLONY, SHITAL PARK, NEW
SAMA ROAD, VADODARA
INDIA Gujarat 390008 CDSL-12044400-00134943 40 31-Dec-24
72 ASHWANI MALHOTRA 60/8 OLD RAJINDER NAGAR , NEW DELHI INDIA Delhi 110060 IN-300126-10413850 4 31-Dec-24
73 ASHWANI KUMAR RANA 38 RZ C3 BLOCK PART 1, MAHAVIR ENCLAVE, NEW
DELHI, DELHI
INDIA Delhi 110045 IN-302316-10182990 100 31-Dec-24
74 ASHWANI KUMAR UPPAL R/O- 84 , KOTHIWAL NAGAR, MORADABAD INDIA Uttar Pradesh 244001 CDSL-12024200-00455351 120 31-Dec-24
75 ASIT KUMAR MAITY WORD - 5 , P.O - EGRA, DIST - PURBA MIDINIPUR, EGRA INDIA WEST BENGAL CDSL-12053200-00017127 160 31-Dec-24
76 ATIYA MUSTAQ BHAIYAT SHALIMAR PARK HATHURAN ROAD , TARSADI
KOSAMBA (R.S.), TALUKA MANGROL, SURAT
INDIA Gujarat 394120 CDSL-12040000-00152611 20 31-Dec-24
77 AVINASH A NANIVADEKAR S N 75/2 SACRED HEART TOWN, BLD W WANAWDI,
PUNE
INDIA Maharashtra 411040 CDSL-12045500-00196926 100 31-Dec-24
78 AVNIBEN A RANA A-25, SANSKARDHAM SOCIETY, DIVA ROAD,
ANKLESHWAR
INDIA Gujarat 393001 IN-300394-11493545 100 31-Dec-24
79 AWADHESH PRASAD MISHRA PAKKAPUL, PUTLIGHAR, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12032700-00298824 44 31-Dec-24
80 AWATAR SINGH NADIA MARKET, PO KANYAPUR, ASANSOL INDIA West Bengal 713304 IN-300394-15108629 200 31-Dec-24
81 AYYAPPAN P U 8/120 PULLELIL, CHENGAMANADU, ALUVA,
ERNAKULAM
INDIA Kerala 683585 CDSL-12023900-00230551 100 31-Dec-24
82 BABAN RAI UMARPUR DHUMARAI KE PURA, PO-UMARPUR, BUXAR INDIA Bihar 802101 IN-301557-22214617 40 31-Dec-24
83 BABITA GADODIA 20 SEVA SADAN ROAD, ADARSH MOHALLA, .,
BHILWARA (RAJ)
INDIA Rajasthan 311001 IN-301983-10955831 288 31-Dec-24
84 BABU BARKEJI KADAM OM GANESH NAGAR , B - BLOCK VASHI NAKA,
CHEMBUR, MUMBAI
INDIA Maharashtra 400074 CDSL-12040000-00104238 116 31-Dec-24
85 BABUL CHANDRA MAJUMDER S/O LT ANNADA CR MANUMDER, INDRA NAGAR,
MADHYAPARA, AGARTALA
INDIA Tripura 799006 IN-300394-16907696 12 31-Dec-24
86 BAGYALAKSHMI NO 447, OLD ASTC HOUSING BOARD, HOSUR
TAMILNADU
INDIA Tamil Nadu 635109 IN-301895-10756219 28 31-Dec-24
87 BAHADUR SINGH H.NO- T/1-7, V V GIRI N LI CAMPUS, SECTOR-24, NOIDA INDIA Uttar Pradesh 201301 CDSL-12058600-00013461 40 31-Dec-24
88 BAIJ NATH 570/84/1 VIRAT NAGAR, VIP ROAD, ALAMBAGH,
LUCKNOW
INDIA Uttar Pradesh 226005 CDSL-12033200-02818654 100 31-Dec-24
3
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 2017-18 (Dividend A/c No.50200027780829)
89 BALADANDAYUDAPANI R 12/3, VALLUR CAMP, NCTPS QUARTERS, CHENNAI INDIA Tamil Nadu 600120 IN-303237-10018382 300 31-Dec-24
90 BALAKUMAR B 75 WEST STREET, KALLIKUDI, THIRUVARUR,
THIRUTHURAIPOONDY
INDIA Tamil Nadu 614713 CDSL-12040400-00024602 8 31-Dec-24
91 BALAN P P PADINJARAPARAMBIL, KOOTHALI, KOZHIKODE INDIA Kerala 673532 IN-301811-10162842 100 31-Dec-24
92 BALARAM ROY VILL-PATHAR GADDA, PO-GARACHARMA, PORT BLAIR INDIA Andaman and Nicobar
Islands
744105 CDSL-12038400-01118045 200 31-Dec-24
93 BALDEV SAINI 156 PREM NAGAR GOPALPURA W NO 11, NEAR NEW
SANGANER ROAD SANGANER, JAIPUR, RAJASTHAN
INDIA Rajasthan 302019 IN-301143-10929358 240 31-Dec-24
94 BALWINDER SINGH V P O DHAKAL, TEH NARWANA, DISTT JIND, NARWANA INDIA Haryana 126116 CDSL-12051000-00029114 40 31-Dec-24
95 BANKESHWAR GOPALKRISHNA S/O GOVINDA GANIGA, RETIRED HEAD MASTER,
BANKESHWAR YEDTHERE, BYNDOOR
INDIA Karnataka 576214 CDSL-12035000-00737556 40 31-Dec-24
96 BASAVARAJ I REDDY KUDLOOR, YADGIR, GULBARGA INDIA Karnataka 585221 IN-301926-30448500 200 31-Dec-24
97 BASKAR R OLD NO 59 NEW NO 55, NEW PANKAJAM COLONY,
MADURAI(EAST), MADURAI
INDIA Tamil Nadu 625009 IN-301637-41490186 48 31-Dec-24
98 BENOY JACOB GEORGE KOTTAPARAMBIL HOUSE, PAMPADY P O, KOTTAYAM INDIA Kerala 686502 CDSL-12047600-00194435 40 31-Dec-24
99 BHAGWAN DASS H NO:3016 GROUND FLOOR, SECTOR 15-D,
CHANDIGARH
INDIA Chandigarh 160015 CDSL-12024201-00056626 208 31-Dec-24
100 BHAGWATI SHANKAR JOSHI RATI TALAI, GALI NO 1, BANSWARA, BANSWARA INDIA Rajasthan 327001 IN-301330-20513196 200 31-Dec-24
101 BHAJAN SAHA B.G. ROAD , PO- ALIPURDUAR, DT- JALPAIGURI,
ALIPURDUAR
INDIA West Bengal 736121 CDSL-12024200-00330861 100 31-Dec-24
102 BHANWAR LAL GANGWAL A-94 NEAR ADARSH VIDHYA, MANDIR, SHASTRI NAGAR
WARD NO.-24, BHILWARA
INDIA Rajasthan 311001 CDSL-12010605-00307241 80 31-Dec-24
103 BHARAT KUMAR SINGH VILL RAKSHA, POST- RATSAR, BALLIA, JAUNPUR INDIA Uttar Pradesh 222139 CDSL-12020600-00427750 132 31-Dec-24
104 BHARATI PAUL MEH-3/3 BHAGAT SINGH MARG, DURGAPUR,
BURDWAN WEST BENGAL
INDIA West Bengal 713205 IN-300263-10007688 120 31-Dec-24
105 BHATT SWAPNI A 172/2 SHAKTINAGAR-1 , DENTAL COLLEGE ROAD, OPP.
PLEASURE CLUB MANIPUR, SANANDAHMEDABAD
INDIA Gujarat 382150 IN-300343-10809588 400 31-Dec-24
106 BHAVIK M PATEL 3 ANAND SOCIETY VIJAPUR, TA VIJAPUR 382870 DIST
MEHSANA, VIJAPUR GUJRAT
INDIA Gujarat 382870 CDSL-12010900-03150754 68 31-Dec-24
107 BHIM SAIN H.NO. 775/8, PARTAP NAGAR, JAHAZPULL, HISAR INDIA Haryana 125001 CDSL-12037200-00111187 600 31-Dec-24
108 BHIMAPPA MALLAPPA KHAVATKOPPA NEAR HBC COLONY, VIKRAMPUR, DIST- BELGAUM,
ATHANI
INDIA Karnataka 591304 CDSL-12028900-00640199 2,000 31-Dec-24
109 BHUSHAN KUMAR JAISWAL GALI NO 2 GHOOKNA MODE, MERUT ROAD
GHAZIABAD, GHAZAIBAD UTTAR PRADESH
INDIA Uttar Pradesh 201001 CDSL-12029900-02744381 8 31-Dec-24
110 BIPLOB RANJAN DEBNATH NATUN PARA, R. K. MISSION ROAD, NEAR NETAJI
GODOWN, BONGAIGAON
INDIA Assam 783380 CDSL-12017701-00760170 40 31-Dec-24
111 BIPUL BORPATRAGOHAIN VILL SONPURA GOHAIN GAON, PO GARGAON, DIST
SIVASAGAR, ASSAM
INDIA Assam 785685 IN-301250-28875640 200 31-Dec-24
112 BIRESHWAR BASAK D 35/112 JANGUMBARI, BEHIND SUSHIL CINEMA,
VARANASI UTTAR PRADESH
INDIA Uttar Pradesh 221001 IN-300513-18173368 80 31-Dec-24
113 BOHRA UMRAVCHAND S FLAT NO - D/3 TIRUPATI APTS CHSL, DAHELVI ROAD,
SAGRAMPURA, SURAT
INDIA Gujarat 395010 IN-301604-10286134 600 31-Dec-24
114 BRIJ BHUSHAN H NO G2/39, RAIL VIHAR COLONY, PO CHARGAWAN,
GORAKHPUR
INDIA Uttar Pradesh 273013 IN-301774-15189929 208 31-Dec-24
115 BRIJESH SINGH UCHAMATI, DOOMDOOMA, DOOMDOOMA,
DOOMDOOMA
INDIA Assam 786151 IN-301250-28973803 40 31-Dec-24
116 BUDDHAVARAPU SHANKAR RAO 3-4-871/1 BARKATPURA HYDERABAD INDIA Telangana 500027 IN-306114-90722215 1,200 31-Dec-24
117 Bhupendrakumar Dayaljibhai Bhavsali VASUDA NAGAR SOC. , OPP. PAYAL CINEMA, ANAND, AT
VASAD
INDIA Gujarat 388305 IN-302871-20513452 84 31-Dec-24
4
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 2017-18 (Dividend A/c No.50200027780829)
118 CHAITALI ROY 4/29, AKBAR ROAD-9, DURGAPUR, BURDWAN INDIA West Bengal 713204 IN-300118-11338973 180 31-Dec-24
119 CHAMAN LAL BAKSHI H NO 37, L NO 7, ANAND NAGAR PATTA BOHRI JAMMU,
JAMMU AND KASHMIR
INDIA Jammu and Kashmir 180002 IN-302349-10300938 40 31-Dec-24
120 CHANDAN JAISWAL 36, UTTARPALLY BENACHITY, WEST BENGAL,
DURGAPUR
INDIA West Bengal 713213 IN-300118-11378472 20 31-Dec-24
121 CHANDI PRASAD SAHU OLANDGANG, JAUNPUR INDIA Uttar Pradesh 222002 IN-301557-22231981 40 31-Dec-24
122 CHANDRA GOURANGA SINGH QTR NO.AB-20, NEW NAVY NAGAR, COLABA, MUMBAI
MAHARASHTRA
INDIA Maharashtra 400005 CDSL-12010700-00257815 120 31-Dec-24
123 CHANDRAKANT PRABHAKAR HADKAR 34/406 C G S QTS, SECTOR III KANE NAGAR, ANTOP HILL,
MUMBAI
INDIA Maharashtra 400037 IN-300757-11198306 4 31-Dec-24
124 CHANDRAKANT SOPAN JANGALE JANGALE VASTI, AT PO SANGOLA, SOLHAPUR INDIA Maharashtra 413307 CDSL-12047100-00032791 80 31-Dec-24
125 CHANDRASHEKHAR ARJUN CHINCHAVALE PLOT NO-101, NEW TIMBER MARKET, BHAWANI PETH
PUNE, MAHARASHTRA
INDIA Maharashtra 411002 IN-302620-10129745 400 31-Dec-24
126 CHANDRESH KUMAR 27, L.B.S MARG NORTH S.K. PURI, BORING ROAD,
PATNA
INDIA Bihar 800001 IN-301330-19840243 40 31-Dec-24
127 CHANDRESH LAXMANDAS PATEL 13 NIHARIKA BUNGLOWS, AMBAVADI VISTAR P.O., .,
Ahmedabad Gujarat
INDIA Gujarat 380015 CDSL-13020800-00341641 200 31-Dec-24
128 CHAUDHARY DARSHNABEN N B 84 ANMOL SAHARA TOWN SHIP, RADHANPUR ROAD,
MEHSANA, MEHSANA
INDIA Gujarat 384002 IN-301276-30541652 304 31-Dec-24
129 CHAUDHARY DINESHKUMAR MEGHARAJBHAI AT&PO- CHADOTAR, TA- PALANPUR, PALANPUR INDIA Gujarat 385001 CDSL-12045800-00029405 40 31-Dec-24
130 CHELLIAH KANNAN CISF B-4 NORTH CISF COLONY, NILIGIRI BLDG,
MALLAPUR KAIGA, KARWAR
INDIA Karnataka 581400 IN-301774-14464038 200 31-Dec-24
131 CHETAN DILIP GUJRATHI S P RD MANMAD, BABA GUJARATHI CHAUL, MANMAD INDIA Maharashtra 423104 CDSL-12033200-04769851 68 31-Dec-24
132 CHETNA JANAK MEHATALIA YOGI RATNA B-506 , NEAR A-5 BUILDING, YOGI NAGAR
BORIVALI (WEST), MUMBAI MAHARASHTRA
INDIA Maharashtra 400091 IN-302269-13148408 200 31-Dec-24
133 CHOUDHARY H L QTR 5214 , CISF BNP COLONY, -, DEWAS INDIA Madhya Pradesh 455001 CDSL-12044700-01477339 12 31-Dec-24
134 DAGDULAL RAWATMAL SURANA JEEVAN-CHHAYA, MOKSHAGANGA COLONY, SATANA
NAKA MALEGAON, NASIK
INDIA Maharashtra 423203 CDSL-12033200-03925541 4 31-Dec-24
135 DAMMU RAMARAO H NO 646/ C CEMENT CHAWL, GADAG ROAD, HUBLI,
HUBLI KARNATAKA
INDIA Karnataka 580020 CDSL-12029900-01816596 4 31-Dec-24
136 DARPA NARAYAN PAUL BHANJPUR, W.NO-18, DIST-MAYURBHANJ, BARIPADA INDIA Orissa 757001 CDSL-12010600-01002111 80 31-Dec-24
137 DARSHAN SINGH VPO SANGAT PURA, VILLAGE SANGAT PURA, DIST
KAITHAL, KAITHAL
INDIA Haryana 136027 IN-301653-10124059 4 31-Dec-24
138 DARSHANABEN BHADRESHBHAI PATEL 265 MADHAV NAGAR, TAL - BARDOLI, DIST- SURAT INDIA Gujarat 394601 IN-301485-10647000 400 31-Dec-24
139 DASHARATH MAHADU WAVHAL 006 MALLIKA CHS, SECTOR 1 PLOT NO 1, NEW PANVEL INDIA Maharashtra 410206 IN-300214-10773515 80 31-Dec-24
140 DATTATREY BARKYA SANKHE E/42 AKSHAY CO OP HSG SOC LTD, JIVDANI RD VIRAR -
E, DIST THANE, VIRAR
INDIA Maharashtra 401303 CDSL-12033200-02885510 200 31-Dec-24
141 DEBABRATA MUKHERJEE BISHNU BIHAR COLONY(NEAR SHIB, MANDIR) PO
SITARAMPUR, DIST-BURDWAN NEMATPUR, BURDWAN
INDIA West Bengal 713359 CDSL-12013300-00279545 64 31-Dec-24
142 DEBASHIS DUTT 21 KANKULIA ROAD, PS LAKE, KOLKATA INDIA West Bengal 700029 IN-302201-11037907 80 31-Dec-24
143 DEEPAK ISSARDAS NATHANI B-16 NAVBHARAT APPARTMENT , R.C. MARG,
CHEMBUR, MUMBAI
INDIA Maharashtra 400074 CDSL-12023000-01053315 40 31-Dec-24
144 DEEPAK MARUTI TARLEKAR 524, SHIVRAJ SHAUK, SAVALAJ, SAVALAJ
MAHARASHTRA
INDIA Maharashtra 416311 CDSL-12033500-00193743 900 31-Dec-24
145 DEEPAK Y BHAT OMKARA HOUSE MAIN ROAD, JAYAPURA POST, KOPPA
TALUK, CHICKMAGALUR (DIST)
INDIA Karnataka 577123 IN-303077-10036522 260 31-Dec-24
146 DEEPAK Y BHAT OMKARA HOUSE, MAIN ROAD, JAYAPURA INDIA Karnataka 577123 IN-301696-11019132 472 31-Dec-24
5
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 2017-18 (Dividend A/c No.50200027780829)
147 DEEPAK YADAV 5/500, KATRA ITWARI KHAN NKM, AGRA UTTAR
PRADESH
INDIA Uttar Pradesh 282001 IN-300206-10997996 200 31-Dec-24
148 DELIP ANANT WANI 19 STATE BANK VAIBHAV COLONY, GANPATI NAGAR,
JALGAON
INDIA Maharashtra 425001 CDSL-12029900-00224420 20 31-Dec-24
149 DERE CHAITALI ATUL PATIL GALLI, BHINGAR, AHMEDNAGAR INDIA Maharashtra 414001 IN-302201-10983618 4 31-Dec-24
150 DHANANJAY CHANDRASHEKHAR KATPATAL QTR NO R3/1 KITS CAMPUS, RAMTEK, NAGPUR INDIA Maharashtra 441106 CDSL-12013200-01449892 72 31-Dec-24
151 DHANASEKARAN A 73 MOONGAPPADI STREET, GUGAI, SALEM INDIA Tamil Nadu 636006 IN-300175-10104679 520 31-Dec-24
152 DHANUMJAYA BATCHU H NO 22/2/23 KAVUR ROAD, SAI NAGAR KANDUKAR,
PRAKASAM
INDIA Andhra Pradesh 523105 CDSL-12044700-05214318 160 31-Dec-24
153 DHARAMVIR SINGH H.NO.22 , VILLAGE- BISLA, TEH. AND DISTT. FATEHABAD,
HARYANA
INDIA Haryana 125050 IN-302365-10424866 80 31-Dec-24
154 DHAVAL BHAGAVATBHAI SOLANKI B/1746 LAL BAZAR , GLIYARWAD, BHARUCH INDIA Gujarat 392001 CDSL-12044500-00037281 1,200 31-Dec-24
155 DHERAJ RAM BIRD LINE, PROTHRAPUR, SOUTH ANDAMAN,
PORTBLAIR
INDIA Andaman and Nicobar
Islands
744105 CDSL-12038400-01068214 20 31-Dec-24
156 DHRUVESH ASHOKKUMAR SHAH C/37 SHASTRI NAGAR, OPP.L .B . AVENUE, COLLEGE
ROAD, NADIAD
INDIA Gujarat 387001 IN-300636-20077430 80 31-Dec-24
157 DILIP KUMAR DAK 310 INDIRA COLONY, BARISADRI INDIA Rajasthan 312403 IN-301774-15639747 200 31-Dec-24
158 DILIPSINGH S KSHATRIYA 315 KAPEDIA ESTET, GOLWAD RATNAPOZH, RILIF ROAD,
AHMEDABAD
INDIA Gujarat 380001 CDSL-12033500-00901825 400 31-Dec-24
159 DINESH CHANDRA SHARMA B 302, IFFCO AONLA, BAREILLY, BAREILLY UTTAR
PRADESH
INDIA Uttar Pradesh 243403 CDSL-13041400-02910139 160 31-Dec-24
160 DINESH KUMAR RATHI 1238, NEW SHIVPURI, UTTAR PRADESH, HAPUR INDIA Uttar Pradesh 245101 IN-300118-10704909 12 31-Dec-24
161 DINESH PRASHAR VILLAGE CHOGHAN, PO PURANA BAZAR, TEH
SUNDERNAGAR DISTT MANDI, SUNDERNAGAR
INDIA Himachal Pradesh 174401 CDSL-12019101-02296981 12 31-Dec-24
162 DINESHBHAI KALIDAS MEPANI 1432-A-1 A1-B-C-D FLAT NO-609, 6TH FRBLOCK-A
ARPAN SOCIETY, OPP KADAM BHAVAN NANPURA,
SURAT
INDIA Gujarat 395001 CDSL-12041500-00028079 8 31-Dec-24
163 DINESHKUMAR GOTAJI THAKOR 555 THAKOR VAS, MIROLI, TA DASKROI, AHMEDABAD INDIA Gujarat 382425 IN-300118-11318989 20 31-Dec-24
164 DIPAK KUMAR 101 FIRST FLOOR P 415/416, VIKRANT APARTMENT
SECTOR 1, NEAR DARGAH GHANSOLI, NAVI MUMBAI
INDIA Maharashtra 400701 CDSL-12036000-00444029 40 31-Dec-24
165 DIVYA D SHAH NO 443 ''HARI NIVAS, RAGHAVENDRA COLONY, BH
JANATHA DELUX LODGE B H ROAD, TIPTUR
INDIA Karnataka 572202 IN-302148-10525468 20 31-Dec-24
166 DNYANESHWAR RAMKRISHNA MUTTEPAWAR SAMTA NAGAR, DAM ROAD, UDGIR INDIA Maharashtra 413517 IN-301774-15838280 188 31-Dec-24
167 Dilipkumar Bherusingh Purohit B/25 NAV NEELKANTH PLAZA, PHULE ROAD OPP
GYANESHWER HALL, VISHNU NAGAR, DOMBIVALI
(WEST)
INDIA Maharashtra 421202 IN-302814-10605982 40 31-Dec-24
168 EZAZUL HAQUE AHMED NAGAR, BEHIND HINDI HIGH SCHOOL, PO-
BURNPURDT.-BURDWAN, ASANSOL
INDIA West Bengal 713325 CDSL-12038400-00834672 36 31-Dec-24
169 Ekta Shah 2 1294 NUTAN NAGAR 1, VAPI TA PARDI, DIST VALSAD,
VAPI GUJARAT
INDIA Gujarat 396191 IN-302871-20722954 44 31-Dec-24
170 FANNY PHILOMENA DSOUZA MAX C, URVA CHURCH COMPOUND, MANGALORE
KARNATAKA
INDIA Karnataka 575006 IN-300513-18560012 260 31-Dec-24
171 FEMEEDA HAMIDAHMED QURESHI 2101 KAIDA SHERI, NEAR KADIA SHERI, DAHELUA
NANGHAR, AHMEDABAD
INDIA Gujarat 380001 IN-301645-10039765 40 31-Dec-24
172 GAGAN GUPTA FH 436, PT DEEN DAYAL NAGAR, GWALIOR INDIA Madhya Pradesh 474020 IN-301774-15898960 20 31-Dec-24
173 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 31-Dec-24
174 GAJANAN SHRAVAN DUDHE PLOT NO. 79 B/H DR. GAWAI, NURSING HOME KUKDE
LAYOUT, RAMESHWARI ROAD, NAGPUR
INDIA Maharashtra 440027 CDSL-12028900-00175301 80 31-Dec-24
175 GAJANAND GUPTA CIVIL ENGINEER, P.W.D., AZAMGARH INDIA Uttar Pradesh 276001 CDSL-12059100-00005681 100 31-Dec-24
176 GAJENDER SINGH SAINI B-7/199, B-BLOCK PKT -7, SECTOR -17 ROHINI, DELHI INDIA Delhi 110085 CDSL-12059200-00014098 380 31-Dec-24
6
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 2017-18 (Dividend A/c No.50200027780829)
177 GANESAN SURULIVEL 23, SABARIMALAI ST, BODINAYAKANUR, THENI INDIA Tamil Nadu 625513 IN-301774-12424677 100 31-Dec-24
178 GANESH LAL KUMAWAT F-12 ADARSH NAGAR, UNIVERSITY ROAD, UDAIPUR
RAJASTHAN
INDIA Rajasthan 313001 CDSL-12012101-00430481 200 31-Dec-24
179 GANESH PRASAD AGRAWAL RANI DURGAWATI WARD, SEONI, SEONI MP INDIA Madhya Pradesh 480661 IN-301330-20495379 488 31-Dec-24
180 GANGADHAR K ADEPU R NO 313 3RD FLR BLDG NO 6, OPP NEROLAL HOUSE
GOMATA NAGAR, LOWER PAREL OPP NEROLOL HOUSE,
MUMBAI
INDIA Maharashtra 400013 CDSL-12036000-00623646 40 31-Dec-24
181 GAYATHRID PRABHU P UMESH BHAVAN, POST PALIMAR DK, POST PALIMAR
DK, KARANATAKA STATE
INDIA Karnataka 574112 IN-300441-10564145 40 31-Dec-24
182 GEETA RANI H NO - 42 BHUTANI COLONY, NR. ANANDPUR
AASHRAM, HISAR
INDIA Haryana 125001 IN-302201-10915874 80 31-Dec-24
183 GERSON SYDNEY DIAS P O BOX 113366, 136 AL MUSHRIFAL QUASIS, DUBAI, U
A E
UNITED
ARAB
EMIRATE
S
NA IN-300239-13605075 100 31-Dec-24
184 GIRIJA SRINIVAS NO 34/1 VASAVI TEMPLE ROAD, V V PURAM
BASAVANAGUDI, BANGALORE KARNATAKA
INDIA Karnataka 560004 CDSL-12044700-05799471 4 31-Dec-24
185 GIRIJA SRINIVAS 83-1 1ST FLOOR, PADMAVATHI NILAYA K R ROAD,
SHANKARAPURAM, BANGLORE
INDIA Karnataka 560004 CDSL-12034400-00604886 4 31-Dec-24
186 GIRISH SHARANAPPA HIPPARAGI 1138 AT POST RAMDURG, TQ RAMDURG, DIST-
BELGAUM, BELGAUM
INDIA Karnataka 591123 CDSL-12044500-00054303 76 31-Dec-24
187 GOKUL CH KOLE VILL - ISLAMPUR, P.O - NAYACHAK ( JAGATBALLAVPUR
), HOWRAH
INDIA West Bengal 711322 IN-302898-10219680 232 31-Dec-24
188 GOKULAKRISHNAN M NO 7/89 ALANKATTUPALAYAM, NAMIBIYAMPALAYAM,
AVINASHI
INDIA Tamil Nadu 641654 IN-301774-15124405 20 31-Dec-24
189 GOLUKONDA SATYAVATI FLAT NO 402 A BLOCK WESTREN PLAZA, OU COLONY
NEAR SHAIKPET DURGA, HYDERABADTELANGANA
INDIA Telangana 500008 IN-300214-11371852 100 31-Dec-24
190 GOPALAKRISHNAN NAGARAJAN HINDUSTAN CONSTRUCTION CO LTD, WB 3 & 4 MADAN
LAL CAMP, AYODHYA DARSHAN NAGAR, FAIZABAD
INDIA Uttar Pradesh 224001 CDSL-12038400-00877121 264 31-Dec-24
191 GOPALAN A P C3-319, KAILASAPURAM TOWNSHIP, B H E L, TRICHY INDIA Tamil Nadu 620014 IN-300394-13897326 96 31-Dec-24
192 GOURAV JAIN H.NO. 384 , SECTOR 5 U.E., KARNAL, HARYANA INDIA Haryana 132001 IN-302269-11696242 20 31-Dec-24
193 GOURHARI MAITY VILL - SOYADIGHI, P.S - TAMLUK, DIST - PURBA
MEDINIPUR, TAMLUK WEST BENGAL
INDIA West Bengal 721137 CDSL-12053200-00055680 40 31-Dec-24
194 GUDDI GUPTA NO. 20 PUNJAB ENGG. COLLEGE, SECTOR 12,
CHANDIGARH.
INDIA Chandigarh 160012 IN-300159-10715715 12 31-Dec-24
195 GULSHAN RAJABALI MEWAWALLA BANDRA BREEZE 28 TH ROAD , TURNER ROAD T.P.S.- III,
BANDRA (WEST), MUMBAI
INDIA Maharashtra 400050 CDSL-12020000-00215911 100 31-Dec-24
196 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 31-Dec-24
197 GUPTABINGUMALLA R V H NO 8-1-103, T B ROAD, ALLAGADDA INDIA Andhra Pradesh 518543 CDSL-12010900-02410034 8 31-Dec-24
198 HAFIZURRAHMAN H NO 193, VILL- PYAREPURA TEHSIL - MAUNATH,
BHANJAN, MAUNATH
INDIA Uttar Pradesh 277001 IN-300394-17050569 28 31-Dec-24
199 HANAMANT KRUSHNA GAIKWAD ANAND NAGAR, VILLAGE - TAKALI, TAL - PANDHARPUR,
DIST - SOLAPUR
INDIA Maharashtra 413304 IN-302201-10784900 72 31-Dec-24
200 HANNAHELIZABETH P A FLAT NO 302, PRATIBA APARTMENT, SEBASTIAN ROAD,
SECUNDERABAD
INDIA Telangana 500003 IN-300214-10512050 112 31-Dec-24
201 HANS RAJ DHAWAN PLOT NO 6, NEAR H N 1688, NEAR MAHAVIR MANDIR
ROAD, RAJPURA
INDIA Punjab 140401 IN-300484-12649324 40 31-Dec-24
202 HANUMATHKALIPRASAD BABU APPANA 5/202 NEAR RTC BUS COMPLEX, AMBAJI PETA INDIA Andhra Pradesh 533214 CDSL-12044700-04754333 4 31-Dec-24
7
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 2017-18 (Dividend A/c No.50200027780829)
203 HARESHKUMAR M DHADUK G 203 OPERA CITY UTRAN KOSAD, RDNR MANISHA
GARNALA UTRAN, CHORASIUTRAN
POWERHOUSECHORASI, SURAT
INDIA Gujarat 394105 CDSL-12033200-03524956 40 31-Dec-24
204 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 31-Dec-24
205 HARIHARANNAIR N P SREE SAILAM WD NO.VIII, 440 PALLIMON, KSEB
OVERSEER OFFICE, KOLLAM KERALA INDIA
INDIA Kerala 691576 IN-302269-12159413 60 31-Dec-24
206 HARISH K H 1304 BRIGADE METROPOLIS WHITEFIELD, RD
GARUDACHARPALYA MAHADEVAPURA, BANGALORE
KARNATAKA
INDIA Karnataka 560048 IN-300484-16264394 40 31-Dec-24
207 HARISH KUMAR KALWANI PLOT NO. 250 VINOBA VIHAR , MODEL TOWN MALVIYA
NAGAR, HAWASARAK, JAIPUR
INDIA Rajasthan 302017 CDSL-12010605-00388501 948 31-Dec-24
208 HARISH PATHANIA WZ-305/A-1, PALAM VILLAGE, NEW DELHI INDIA Delhi 110045 IN-301774-10521690 44 31-Dec-24
209 HARPREET SINGH K 14/19 DLF PHASE 2, SECOND FLOOR, NEAR AMERICAN
PUBLIC SCHOOL, GURGAON HARYANA INDIA
INDIA Haryana 121002 IN-300513-19582052 56 31-Dec-24
210 HASUBHAI B ASODARIYA 139 BAVNATH PARK 2, ST NO 11, HARIDHAVA MAIN
ROAD, RAJKOT
INDIA Gujarat 360002 CDSL-12033200-04880416 40 31-Dec-24
211 HEENA ANIL LALWANI A/602 VIKAS PARADISE TOWER, L B S MARG, MULUND
WEST, MUMBAI
INDIA Maharashtra 400080 IN-301330-20702580 100 31-Dec-24
212 HELEN FLOSSY CASTELINO 16-41 GROUND FLOOR, OLD RAJINDER NAGAR, NEW
DELHI, NEW DELHI
INDIA Delhi 110060 IN-302316-10074547 40 31-Dec-24
213 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 31-Dec-24
214 HEMANT CHATURVEDI C 1/30 AWAS NAGAR, DEWAS MADHYA PRADESH INDIA Madhya Pradesh 455001 CDSL-12033500-00703436 20 31-Dec-24
215 HEMAREDDY SERIKAR STRT 39/9, ACC COLONY WADI, GULBARGA INDIA Karnataka 585225 CDSL-12032800-00216247 28 31-Dec-24
216 HEMRAJ SHARMA LALA RAM KI DHANI , MUKUNDPURA ROAD, VILLAGE-
BASDI BHANKROTA, JAIPUR
INDIA RAJASTHAN 302026 CDSL-12029200-00128644 460 31-Dec-24
217 HIMANSHU JHAMB H.NO.374-A, SECTOR-12, HUDA, PANIPAT INDIA Haryana 132103 IN-300940-10347145 200 31-Dec-24
218 HIRAK LAL MAJUMDAR BLOCK NO- DA- 24, SECTOR- I, SALT LAKE CITY,
CALCUTTA
INDIA West Bengal 700064 IN-300327-10051753 100 31-Dec-24
219 HIRENBHAI R DOBARIA AT - SHAPAR, BHAKTINAGAR, TA - KOTDA SANGANI,
RAJKOT
INDIA Gujarat 360002 CDSL-12033200-04221179 160 31-Dec-24
220 HITESH MOHANLAL GALA A/1002 OM SHIV SHAKTI CHS , DR.R.P.ROAD, MULUND-
WEST, MUMBAI MAHARASHTRA
INDIA Maharashtra 400080 IN-302269-10597690 476 31-Dec-24
221 ILABEN KISHORBHAI PATEL SHIVAM BHAVANI COM , KAMREJ CHAR RASTA SURAT,
SURAT
INDIA Gujarat 395006 CDSL-12017500-00375892 140 31-Dec-24
222 IMTEYAZ KHAN MD H NO 71 KA BARAHPURA SAHMAT, HUSSAIN LANE,
HUSSAIN GALI, BHAGALPUR
INDIA Bihar 812001 IN-300394-17098240 180 31-Dec-24
223 INDERJEET HOUSE NO. 108/C, VILLAGE RAIPUR KHURD, NEAR
AIRPORT, CHANDIGARH
INDIA Chandigarh 160003 CDSL-12047900-00040915 4 31-Dec-24
224 INDRA CHAND PRASAD CHOWK BADI MASJID, Arrah INDIA Bihar 802301 CDSL-12019101-01235525 600 31-Dec-24
225 INDRANI 119 NEAR SARADA CINEMA HALL , NANJANAGUD
TOWN, MYOSRE
INDIA Karnataka 571302 CDSL-12023000-00551361 8 31-Dec-24
226 IRAPPA TIPPANNA BOLIYAVAR AT-KALLE, TQ-KABBENUR, DIST-DHARWAD, DHARWAD INDIA Karnataka 581201 CDSL-12038400-01119619 76 31-Dec-24
227 IRSHAD ALI A M HOUSE, KODINHI P.O, MALAPPURAM, KODINHI
KERALA
INDIA Kerala 676309 CDSL-12047600-00127471 200 31-Dec-24
228 IRSHAD HUSSAIN 117 KARAN SARAY, ANCHAL SASARAM, DISTT ROHTAS,
BIHAR
INDIA Bihar 821115 IN-300118-11302466 400 31-Dec-24
229 ISANAKULA NAGARAJU 24-1-392, I KAMAIAH STREET, MULAPET, NELLORE INDIA Andhra Pradesh 524003 IN-300394-16207017 320 31-Dec-24
230 ISHRAWATI RAI B 257 NH 3, RIHAND NAGAR, BIJPUR, SONBHADRA INDIA Uttar Pradesh 231223 CDSL-12019101-02334420 112 31-Dec-24
8
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 2017-18 (Dividend A/c No.50200027780829)
231 JADHAV MANOHAR H NO 5 VIJAYALAKSHMI, ESTATE MAIN BAZAR, ELURU INDIA Andhra Pradesh 534001 IN-300394-16745099 200 31-Dec-24
232 JAGADEESWARAN E NO.17 NKG NAGAR, NEELIKONAMPALAYAM,
COIMBATORE SOUTH, COIMBATORE
INDIA Tamil Nadu 641033 IN-300597-10065849 40 31-Dec-24
233 JAGADISH SHANKAR KAMKAR H NO 54 A MALAPRABHA NAGAR, TAGGIN GALLI,
VADGOAN, BELGAUM
INDIA Karnataka 590005 CDSL-12024700-00349004 24 31-Dec-24
234 JAGAT NARAIN JAISWAL FLAT NO 201 VINAYAK COMPLEX, SECTOR 5 JAGRITI
VIHAR, MEDICAL ROAD, MEERUT
INDIA Uttar Pradesh 250001 CDSL-12047200-09822662 40 31-Dec-24
235 JAGDISH GOPALDAS RANA A/11 TULSI-APT SECTOR No.K-7, JESAL PARK,
BHAYANDER-EAST., THANE
INDIA Maharashtra 401105 CDSL-12010900-01599991 20 31-Dec-24
236 JAGDISH PRASAD GILDA HNO 12-2-170 BRP ROAD, NEAR ROYAL HOTEL CENTRE,
ISLAM PET, VIJAYAWADA ANDHRA PRADESH
INDIA Andhra Pradesh 520001 CDSL-12051400-00106628 40 31-Dec-24
237 JAGDISHCHANDRA K SANTOKI BALKRUSHNA, PARNKUTI SOCIETY, STREET NO.-5,
RAJKOT
INDIA Gujarat 360001 CDSL-12010900-03097264 40 31-Dec-24
238 JAIKISHAN VACHHANI 297 SINDHI COLONY, BANI PARK, JAIPUR INDIA Rajasthan 302016 IN-301151-21224124 100 31-Dec-24
239 JAKIRHUSEN R SHERSHIYA AT- PAHADIYOLCAMPA , PO BHANDVAL TA VADALI, DIST-
S K IDAR, IDAR
INDIA Gujarat 383430 IN-302269-10945607 36 31-Dec-24
240 JANAKI V 354 A GIRIAMMAN KOIL STREET, PEELAMEDU,
COIMBATORE
INDIA Tamil Nadu 641004 IN-300175-10499950 4 31-Dec-24
241 JANARDHAN GULABRAO MIRGE MAHENDRA COLONY , V M V ROAD, AMRAVATI INDIA Maharashtra 444606 CDSL-12039000-00060465 40 31-Dec-24
242 JANARDHAN SETTY JUTURU Q.NO. C7/29, JYOTHI NAGAR, PTS, KARIMNAGAR INDIA Andhra Pradesh 505215 CDSL-12051400-00022153 200 31-Dec-24
243 JATIN KHURANA HOUSE NO 106 8, SHIVAJI COLONY, ROHTAK 124001,
ROHTAK
INDIA Haryana 124001 IN-301604-10675380 32 31-Dec-24
244 JAYANT PARASHURAM SHETH 306 WHITE HOUSE, OPP PUNJANI INDL ESTATE, THANE
W, THANE
INDIA Maharashtra 400601 IN-300214-13667312 12 31-Dec-24
245 JAYANTA BANERJEE BRAMBHAN PARA, PO KHALISANI, DISTT HOOGHLY
CHANDANNAGAR, WEST BENGAL
INDIA West Bengal 712138 IN-301143-10702738 4 31-Dec-24
246 JAYASHREE R MENON B/2 VRINDAVAN APT POORNA LANE, SANSKRIT
COLLEGE ROAD, THRIPUNITHURA, ERNAKULAM
INDIA Kerala 682301 CDSL-12047600-00136499 108 31-Dec-24
247 JAYASHRI JANGANNAVAR 328 DHARSHAN NILAYA, DEPOT ROAD, CHICKBALLAPUR INDIA Karnataka 562101 IN-302324-11059876 100 31-Dec-24
248 JENAB YUNUS BHAIYAT SHALIMAR PARK , OPP. HANUMAN MANDIR,
HATHURAN ROAD, KOSAMBA
INDIA Gujarat 394120 CDSL-12040000-00042197 80 31-Dec-24
249 JEYAKUMAR J 82/A/1, BUNGALOW ST, KOVILPATTI INDIA Tamil Nadu 628501 IN-301774-13209431 4 31-Dec-24
250 JEYAMARY N 1/1, NORTH STREET, K SUBRAMANIAPURAM K
VELAYUTHAPURAM, TUTICORIN
INDIA Tamil Nadu 628552 IN-301774-13395642 40 31-Dec-24
251 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 31-Dec-24
252 JIGNA P THAKORE FATA TALAV, GADARIAWAD, BHARUCH INDIA Gujarat 392001 CDSL-13016700-00042846 96 31-Dec-24
253 JITAL VIKESH GANATRA 404 CHARKOP SHIVAM CHS LTD , PLOT NO.64ROAD
NO.RDP-1, SECTOR-2CHARKOPKANDIVALI(W), MUMBAI
INDIA Maharashtra 400067 CDSL-12020000-00330941 40 31-Dec-24
254 JITENDRA KUMAR JAIN 93, WARD NO. 6, TEH. - LALSOT, DIST. - DAUSA INDIA Rajasthan 303503 CDSL-12014101-00027307 80 31-Dec-24
255 JITENDRA KUMAR MAHATO DPS BANGLA COLONY, E TYPE PO-R R C, DT-BURDWAN,
ASANSOL
INDIA West Bengal 713372 CDSL-12038400-00801788 60 31-Dec-24
256 JITH JOHN MATHEW VAZHANATHOTTATHIL HOUSE, AMAYANNOOR P O,
AYARKUNNAM, KOTTAYAM
INDIA Kerala 686025 IN-300239-12044296 4 31-Dec-24
257 JOE SAMUEL BANJAMIN 728 A 8 16 A PEEDIKAYIL, 3 CHENNITHALA,
THRIPERUMTHUR, ALAPPUZHA
INDIA Kerala 690104 CDSL-12033500-00840963 100 31-Dec-24
258 JOHNSON GOMEZ MOOLE THOPE, WARD NO 4 416, SAKTHIKULANGARA
PO, KOLLAM KERALA
INDIA Kerala 691003 CDSL-12032800-00352616 160 31-Dec-24
9
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 2017-18 (Dividend A/c No.50200027780829)
259 JOYDEB DAS VILL - MENKAPUR P.O - MENKAPUR, DIST - PASCHIM
MEDINIPUR, EGRA
INDIA West Bengal 721435 CDSL-12053200-00062449 64 31-Dec-24
260 JULI VARGHESE THEKKEPAZHAMPALLIL HOUSE, ANJILITHANAM P O,
KAVIYOOR, PATHANAMTHITTA KERALA
INDIA Kerala 689582 IN-300513-17549038 4 31-Dec-24
261 JULIE J TYPE II A1/4 HAPP, TRICHY, TAMILNADU INDIA Tamil Nadu 620025 IN-300513-12414704 100 31-Dec-24
262 JUMANA HASAN BORIWALA 46 NAFIS VILLA, BURHANI VHORA SOCIETY, OPP PRANT
OFFICE, DAHOD GUJARAT
INDIA Gujarat 389151 CDSL-12028900-00490314 800 31-Dec-24
263 JYOTI RAWAT 555, NARAINA VILLAGE, NEW DELHI INDIA Delhi 110028 IN-300206-10709848 100 31-Dec-24
264 JYOTI SOLANKI 12/11 A, OPPOSITE GIRDHAR HOSPITAL, MALVIYA
NAGAR, JAIPUR
INDIA Rajasthan 302017 IN-302700-20310371 80 31-Dec-24
265 Jay Narayan Daga 42 SIR HARI RAM GOENKA STREET, KOLKATA INDIA West Bengal 700007 IN-302978-10272844 4 31-Dec-24
266 KAILASH CHANDRA DHAKER H.NO. 34 , DAULAT PURA, BEGUN, DISTT: CHITTORGARH INDIA Rajasthan 312023 CDSL-12025700-00145722 100 31-Dec-24
267 KAMALAKANNAN G C/O INFINERA INDIA P LTD, PRESTIGE SOLITAIRE, 401
LEVEL 4 6 BRONTON ROAD, BANGALORE
INDIA Karnataka 560025 IN-301549-17834154 100 31-Dec-24
268 KAMALENDU NATH PRINCE LANE SONAI ROAD, SILCHAR, Silchar INDIA Assam 788006 CDSL-12019101-01265189 40 31-Dec-24
269 KAMLA RANI 7/125 SHRADHA PURI, KANKER KHERA, MEERUT,
MEERUT
INDIA Uttar Pradesh 250001 CDSL-12033500-01820148 60 31-Dec-24
270 KANCHAN MITRA 188 AGURIPARA, PO- KANCHRAPARA, DIST- NORTH 24
PARGANAS
INDIA West Bengal 743145 IN-300327-10303663 40 31-Dec-24
271 KANIKA JAIN PLOT NO - 43, NEHRU NAGAR EAST, BHILAI, DIST DURG INDIA Madhya Pradesh 490020 IN-303116-10044006 1,200 31-Dec-24
272 KANNAN A 114 PALAVAN SATHU , EZHIT NGR, VELLOR TAMILNADU INDIA Tamil Nadu 632002 CDSL-12044700-01037093 8 31-Dec-24
273 KANNAN R 107-C NALLATIPALAYAM, POLLACHI, COIMBATORE INDIA Tamil Nadu 642109 CDSL-12033200-03308425 16 31-Dec-24
274 KANTHARAJU M D MD KANTHARAJU S/O DOLAPPA GOWDA, H NO 282
MATHIGALALE, SAKLESHPUR, HASSAN
INDIA Karnataka 573134 IN-300394-17226437 288 31-Dec-24
275 KANTHARAJU R 167 YARAVARAHALLI, TUMKUR, SIRA INDIA Karnataka 572139 CDSL-12036000-00949361 60 31-Dec-24
276 KARAN MEHTA 290 SEC 9 DISTT PANCHKULA HR 134109, PANCHKULA
HARYANA
INDIA Haryana 134109 IN-300214-19197946 52 31-Dec-24
277 KARAN TAPARIA SURAJ BHAWAN, BAKTAWAR MAL JI KA BAGH,
JODHPUR
INDIA Rajasthan 342001 CDSL-12038400-00952612 20 31-Dec-24
278 KARISHMA ARUN BURAD 1 RACHIT STATUS, KALPANA NAGAR, COLLEGE ROAD,
NASHIK
INDIA Maharashtra 422005 CDSL-12032300-00945425 20 31-Dec-24
279 KAVERI DEVAIAH W/I DEVAIAH B S, HERAVANADU, BETTAGERI, KODAGU INDIA Karnataka 571201 IN-300239-14163268 200 31-Dec-24
280 KAVERIPAKAMPADMAN
ABHAM
SURESH BABU D.NO- 13-186, ANJANAYA KOIL STREET, CHITTOOR
ANDHRA PRADESH
INDIA Andhra Pradesh 517001 CDSL-12038400-00655697 8 31-Dec-24
281 KAWALJIT SINGH GUJRAL G-37 , ASHOK VIHAR, PHASE-I, DELHI INDIA Delhi 110052 IN-300206-10127589 400 31-Dec-24
282 KESHAVJI J CHOTALIA C/18 AMER DEEP MAHAL, NANDA PATHKAR ROAD, VILE
PARLE EAST, MUMBAI
INDIA Maharashtra 400057 IN-301549-18851905 1,000 31-Dec-24
283 KETAN M TAMBOLI A/7 SAINATH RESIDENCY, OPP. NISARG COMPL.B/H
VACCINNE INST, J. P. POLICE STATION ROAD,
VADODARA
INDIA Gujarat 390015 IN-301991-10370563 80 31-Dec-24
284 KHATRI IMRAN ISMAIL MACHCHHIPITH, TAL MANDVI KUTCH, MANDVI
GUJARAT
INDIA Gujarat 370465 CDSL-12044700-05417612 4 31-Dec-24
285 KIRAN D VASRANI 909 NEAR OLD SWAMINARAYAN TAMPLE , MANDVI-
KUTCH.
INDIA Gujarat 370465 IN-300974-10367592 12 31-Dec-24
286 KIRAN RAVINDRAKUMAR MAHALLE 104 SAMBHAJI NAGAR , RATHI NAGAR, AMRAVATI INDIA Maharashtra 444603 CDSL-12020000-00191735 100 31-Dec-24
287 KIRAN SATISH PATIL PANCHALI TRIMBAKESHWAR, DIST NASIK, NASHIK INDIA Maharashtra 422212 CDSL-12036000-01015491 400 31-Dec-24
288 KIRAN VASANTRAO KUMBHARE PLOT NO 9, WADNERKAR WADI, AKOLI ROAD SAI
NAGAR, AMRAVATI M S
INDIA Maharashtra 444701 IN-301330-17369618 480 31-Dec-24
289 KISHORE KUMAR BAJAL JALLIGUDDA, JAYANAGAR, MANGALORE INDIA Karnataka 575007 IN-301774-14647283 24 31-Dec-24
10
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 2017-18 (Dividend A/c No.50200027780829)
290 KISHORI LAL H NO 37/2, PURANI MANDI, MANDI INDIA Himachal Pradesh 175001 IN-301774-10411349 400 31-Dec-24
291 KODANDARAMAIAHSETT
Y
GONNAGADDALU V SAPTHAGIRI NILAYAM, NR EXTENSION, CHINTAMANI,
KOLAR KARNATAKA
INDIA Karnataka 563125 CDSL-12010600-01410367 20 31-Dec-24
292 KOLLI KAMALA D NO: 2-64-7 , JANATA HOSPITAL MYLAVARAM,
VIJAYAWADA, MYLAVARAM
INDIA Andhra Pradesh 521230 CDSL-12035000-00031368 80 31-Dec-24
293 KOMALAVALLI N PLOT NO. 9 FOURTH LAYOUT, RAILWAY COLONY
MAHALAKSHMI, NAGAR ADAMBAKKAM, CHENNAI
INDIA Tamil Nadu 600088 CDSL-12045000-00000634 80 31-Dec-24
294 KRISHAN LAL BRARA STATION, ., AMBALA INDIA Haryana 133201 CDSL-12024200-00440391 4 31-Dec-24
295 KRISHNA KANT SRIVASTAVA 119 A/6 , MEERAPUR, ALLAHABAD INDIA Uttar Pradesh 211003 CDSL-12049100-00076543 200 31-Dec-24
296 KRISHNAMURTHY M R K R EXTENSION, IIND CROSS, MADHUGIRI, DIST-
TUMKUR
INDIA Karnataka 572132 CDSL-12038400-00753350 40 31-Dec-24
297 KRISHNAKANT KUNDANMAL AGARWAL 1ST FLOOR KRISHNA MENSION, GHEE BAZAR, KALUPUR,
AHMEDABAD
INDIA Gujarat 380002 CDSL-12033500-00550846 40 31-Dec-24
298 KRISHNAVENIP S R H NO 3-242, SAVARAM ROAD, PALANGI TALAKU,
PALANGI
INDIA Andhra Pradesh 534211 CDSL-12033200-04480066 148 31-Dec-24
299 KSHOWNISH MUKHERJEE GRAM CHAUHATTA, MAUJA CHAUHATTA MAHODARI,
LABPUR, BIRBHUM
INDIA West Bengal 731247 CDSL-12056300-00013786 4 31-Dec-24
300 KUBERAPPA N DODDABATHI NEELANAHALLI, DODDABATHI
DAVANAGERE, DAVANGERE
INDIA Karnataka 577566 CDSL-12044500-00330399 200 31-Dec-24
301 KULWINDER KAUR WARD NO 7 H NO 46 GALI, GIRJAGHARWALI,
MUKERIAN PUNJAB
INDIA Punjab 144211 CDSL-13041400-04810407 52 31-Dec-24
302 KUMKUM BALA SINGH KHABRA ROAD, POST. MUZAFFARPUR, DIST.
MUZAFFARPUR, BIHAR
INDIA Bihar 842001 IN-300999-10011812 400 31-Dec-24
303 KUMARPAL JAIN TECH MAHINDRA LTD 58 STERLING, REGENCY STERLING
ROAD NUNGAMBAKKAM, CHENNAI TAMILNADU
INDIA Tamil Nadu 600034 IN-300214-12339596 80 31-Dec-24
304 KUMODINI AGRAWAL RADHA MADHAV NAGAR, 8, CIVIL LINE, MATHURA INDIA Uttar Pradesh 281001 CDSL-12020600-00516781 400 31-Dec-24
305 KUNJAN RAKESH PATIL B 30 ARJUN CHS ORLEM TANK RD, MALAD WEST
MUMBAI, MUMBAI, MAHARASHTRA
INDIA Maharashtra 400064 IN-300513-17004268 28 31-Dec-24
306 KUSUMLATA W/O MITHILESH KUMAR KANKAR, GHAT AGANBARI
NEAR SARASWATI, SHISHU MANDIR LALLU POKHAR,
MUNGER
INDIA Bihar 811201 CDSL-12033200-04206591 80 31-Dec-24
307 KUTHOOR CHACKO FRANCIS KUTHUR HOUSE, PUVATHOOR P O, CHAVAKKAD,
THRISSUR
INDIA Kerala 680508 IN-301637-40065382 400 31-Dec-24
308 KYADA RAJENDRA PUNABHAI SHRADDHA PLOT VISTAR AT DIVRANA, TALUKA
MANGROL, DIVARANA GUJARAT
INDIA Gujarat 362225 IN-300214-14972018 80 31-Dec-24
309 LAD BALUBHAI KESHAVBHAI 28 JAYAMBE SOC, NR RAVINDAR PARK, ADAJAN ROAD,
SURAT
INDIA Gujarat 395009 CDSL-12024700-00221205 80 31-Dec-24
310 LALITHAMBIKA P G ROHINI MANJUMMEL P O, (VIA) UDYOGAMANDAL,
ERNAKULAM
INDIA Kerala 683501 IN-300239-11426414 84 31-Dec-24
311 LALITKUMAR BABULAL SINGHI 303 JALARAM AMIKUNJ 3RD FLOOR, NR. L.B. CINEMA,
BHATAR ROAD, SURAT
INDIA Gujarat 395007 IN-301604-10383645 800 31-Dec-24
312 LATA MANOJ VORA VATSALYA , NEAR SAGAR WADI, NAVA PURA, MANDVI-
KUTCH.
INDIA Gujarat 370465 IN-300974-10367568 40 31-Dec-24
313 LATIKA RAMBHAU PANDHARE 7381/174 , SHREERAM SOCIETY, 217-SAKAR NAGAR 02,
PUNE
INDIA Maharashtra 411039 CDSL-12020000-00334055 80 31-Dec-24
314 LEELADEVIKAMAL KUMAR RATHI FLAT NO- 501 BLDG. NO- B-5, GANGADHAM PHASE- I,
KONDHWA- BIBWEWADI ROAD, NEAR MARKET YARD
PUNE
INDIA Maharashtra 411037 IN-302620-10053188 400 31-Dec-24
315 LOGESH G B 403 PEARL CO OP HSG SOCIETY, SATKAR
APPARTMENT, CHARWADA ROAD, VAPI GUJARAT
INDIA Gujarat 396191 IN-300214-12696098 120 31-Dec-24
316 MADAN LAL JAIN H NO-28, ARIHANT COLONY, PUSHKAR ROAD, AJMER INDIA Rajasthan 305004 IN-301774-17809754 120 31-Dec-24
11
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 2017-18 (Dividend A/c No.50200027780829)
317 MADANLAL JUGRAJ M J STEELS, V 48 M.R.R.LANE, BANGALORE INDIA Karnataka 560002 IN-301356-20004487 400 31-Dec-24
318 MADDIRALA VENKATESWARLU D NO 1/11, RETIRED DY MANAGER S.B.I, NEAR
COMMITTEE HALL MADDIPADU, PRAKASAM DISTRICT
INDIA Andhra Pradesh 523211 IN-300239-13233100 240 31-Dec-24
319 MADHUKAR CHAUHAN H NO 799/21, MANOHAR NAGAR, BASAI ROAD NEAR
POST OFFICE, GURGAON
INDIA Haryana 122001 IN-303237-10037720 8 31-Dec-24
320 MADHUSUDAN N SARDA MASTER TRUST LTD, 1012 ARUNACHAL BUILDING, 19
BARAKHAMBA ROAD, NEW DELHI
INDIA Delhi 110001 IN-301143-10838265 4 31-Dec-24
321 MADURAI VEERAN A H NO-3/7 LILYPUR DURGA PRASAD, STREETNR AIRTEL
TOWER VILL, HUDCO, PORT BLAIR
INDIA Andaman and Nicobar
Islands
744101 CDSL-12038400-01002950 180 31-Dec-24
322 MAHAJAN SURESH DEORAM 2 LOKMAT APPARTMENT, LOKMAT NAGAR, TOWN
CENTRE, CIDCO AURANGABAD
INDIA Maharashtra 431210 IN-301127-16222489 200 31-Dec-24
323 MAHESH G S NO 56 DODDURU, KARAPANAHALLI PLANTATION,
BANGARAPETA, KOLAR KARNATAKA
INDIA Karnataka 563115 IN-301895-10923693 28 31-Dec-24
324 MALATHI R SF 1 50/1 JAWAHARLAL NERHU, SALAI
VINAYAGAPURAM, NR 100 FEET ROAD MMDA SIGNAL,
CHENNAI
INDIA Tamil Nadu 600106 CDSL-12036000-00559959 40 31-Dec-24
325 MAMADGI KUBERRAJ H NO 4-601/35-H, MB NAGAR BEHIND RAGAVENDRA
TEMPLE, MATHA PITRU NIVAS, GULBARGA
INDIA Karnataka 585102 IN-300394-16947298 12 31-Dec-24
326 MAMTA 30/134 PEEPAL MANDI, AGRA, UTTAR PRADESH INDIA Uttar Pradesh 282003 IN-300513-16733867 80 31-Dec-24
327 MAMTA VERMA H. NO- 46/110, 1ST FLOOR WEST AZAD NAGAR, GALI NO-
8 KRISHNA NAGAR, DELHI
INDIA Delhi 110051 CDSL-12058600-00038824 128 31-Dec-24
328 MAN SAI PATEL C/O HEERA SAI, KIRODIMAL NAGAR, RAIGARH INDIA Madhya Pradesh 496001 IN-300394-17192442 1,180 31-Dec-24
329 MANAJ MAJUMDER CHATIMTALA PART ROAD PUHKA-, MALAPUR
DAHNIMATALA ROAD W34, NO JATIYA SADAKTATLA
2NO NADIA, CHAKDAHA
INDIA West Bengal 741222 CDSL-12038400-01040984 40 31-Dec-24
330 MANASI GIRI 11/3 SHASHIBHUSHAN MUKHERJEE, LANE GHUSURI 3,
MALIPANCHGHARA, HOWRAH
INDIA West Bengal 711107 CDSL-12036000-00519271 4 31-Dec-24
331 MANEKLAL SESHMAL HUF 2ND FLR R.201 NEELKANTH APTS, 10 G. PASTA LANE
DADAR, DADAR, MUMBAI
INDIA Maharashtra 400014 CDSL-12017500-00346206 40 31-Dec-24
332 MANICKAM A 269 CHINNA KADAI STREET, NEAR SANKAR MILL,
DHARAPURAM
INDIA Tamil Nadu 638656 IN-300239-11627375 80 31-Dec-24
333 MANIK KUMAR MAITY VILL AND P.O - KHAR , P.S-PATASHPUR, DIST - PURBA
MEDINIPUR, EGRA
INDIA West Bengal 721429 CDSL-12053200-00009194 4 31-Dec-24
334 MANIK LAL SAHA SREENAGAR ROAD NO-7, A. D. NAGAR, AGARTALA INDIA Tripura 799003 CDSL-12031500-00042400 280 31-Dec-24
335 MANIMEGALAI M No.B-140 PARK CLUB STREET , BLOCK-25, NEYVELI INDIA Tamil Nadu 607803 CDSL-12039000-00014836 40 31-Dec-24
336 MANINDER SINGH CHHABADA D NO 25, STATION ROAD, DEWAS INDIA Madhya Pradesh 455001 IN-300394-17511350 20 31-Dec-24
337 MANISH HRIDAYARAM 15 SAUBHAGYA SOCIETY NR.JAI, SOMNATH SCHOOLB/H
METHODIST, CHURCHMANINAGAR(E), AHMEDABAD
INDIA Gujarat 380008 CDSL-12024700-00317848 4 31-Dec-24
338 MANISH JAMNADAS LIYA B/105 SUMTI NATH COMP BABA WADI, MANDVI
KUTCH, MANDVI GUJARAT, INDIA
INDIA Gujarat 370465 IN-302269-12964096 40 31-Dec-24
339 MANISH PARSOTTAMDAS PATEL NR GURU KRUPA , TA LUNAWADA, DIST PANCHMAHAL,
LUNAWADA
INDIA Gujarat 389230 CDSL-12010900-03480446 52 31-Dec-24
340 MANISHA AGARWAL 4/7 GAUTAM NAGAR, MANDSAUR M.P. INDIA Madhya Pradesh 458001 CDSL-13017600-00503629 200 31-Dec-24
341 MANISHA KULLAR 97/3, CIVIL LINES, JHANSI INDIA Uttar Pradesh 284001 IN-301774-14567154 400 31-Dec-24
342 MANISHA LOYA 15-7-591, OPP POST OFFICE, BEGUM BAZAR,
HYDERABAD
INDIA Telangana 500012 CDSL-12054500-00139270 800 31-Dec-24
343 MANISHA MAURYA V/7 VINAYAKPURAM COLONY, SECTOR 12 VIKAS
NAGAR, LUCKNOW
INDIA Uttar Pradesh 226022 CDSL-12013200-01293368 60 31-Dec-24
344 MANISHKUMAR INDRASENA NAIDU 41/324 GHB KHOKHRA, MANI NAGAR, AHMEDABAD INDIA Gujarat 380008 CDSL-12044700-05533422 28 31-Dec-24
12
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 2017-18 (Dividend A/c No.50200027780829)
345 MANJARI AGARWAL 3 B/408 BUDHI VIHAR, AVAS VIKAS COLONY, DELHI
ROAD, MORADABAD
INDIA Uttar Pradesh 244001 CDSL-12023000-00761247 20 31-Dec-24
346 MANJU CHATURVEDI G - 11, SAGAR DARSHAN, DEWALI, UDAIPUR INDIA Rajasthan 313001 CDSL-12010605-00356760 60 31-Dec-24
347 MANJUNATH SHERKHANE NO-72 ISHWAR NILAYA NEW, CHURCH RD AASHRAY
NAGAR, DIST UTTARAKANNADA, HALIYAL
INDIA Karnataka 581329 CDSL-12033200-04423714 32 31-Dec-24
348 MANJUNATHASWAMY G L G L MANJUNATHA SWAMY, HOUSE NO 106,
CHANNAGIRI ROAD, BHADRAVATHI KARNATAKA
INDIA Karnataka 577301 IN-300394-16614274 20 31-Dec-24
349 MANOJ KHATRI 364, GOKULPURI, HOSHANGABAD INDIA Madhya Pradesh 461001 IN-301774-15017025 16 31-Dec-24
350 MANOJ KUMAR ANNAM NO. 17-1-12, KATTUMURI VARI STREET, SATTENAPALLI,
GUNTUR DISTRICT
INDIA Andhra Pradesh 522403 IN-301696-11583104 4 31-Dec-24
351 MANOJ KUMAR DUGAR 124 NMS COMPOUND, ERODE INDIA Tamil Nadu 638001 CDSL-12017700-00070695 400 31-Dec-24
352 MANOJ KUMAR SONI VILL..BIBIGANJ, BHATHA ROAD, DANAPUR, PATNA INDIA Bihar IN-301330-18904957 28 31-Dec-24
353 MANOJ SHARMA LAKE TOWN COMPLEX, 862 JESSORE ROAD, BLOCK G
FLAT 3 GROUND FLOOR, KOLKATA
INDIA West Bengal 700055 CDSL-12029900-03873808 40 31-Dec-24
354 MANOJ TYAGI C 13, GALI NO 6, WEST ARJUN NAGAR, DELHI INDIA Delhi 110051 IN-301774-14303712 4 31-Dec-24
355 MANORANJAN PAUL C/O KALIPADA PAUL, VILL PAKUR, P O MASAT,
HOOGHLY
INDIA West Bengal 712701 IN-301549-18597162 120 31-Dec-24
356 MAQSOOD ZAFAR S/O MD MOZIBUR DARIYA SHAH COLONY, MOGLAKHAR
NAWADA, NAWADA BIHAR
INDIA Bihar 805110 IN-300513-18552240 160 31-Dec-24
357 MAYURKUMAR R MAKWANA 31/1, JANGLESHWAR PLOT, MAFATIYA PARA, RAJKOT INDIA Gujarat 360001 CDSL-12033200-02909545 28 31-Dec-24
358 MEENA AGARWAL AMALAPADA 7TH LANE, ANGUL INDIA Orissa 759122 CDSL-12018600-00096951 160 31-Dec-24
359 MEENA VERMA 581 IMANUVAL ROD, SEVA SADAN SE IMA, WARD NO.
21, DISTT. KOTA
INDIA Rajasthan 324002 IN-302453-10060375 4 31-Dec-24
360 MEENAKSHISUNDARAM SANKAR 16-A ARUMUGA ASARI LANE , SOUTH GATE, MADURAI INDIA Tamil Nadu 625001 IN-300974-11531469 20 31-Dec-24
361 MEHUL RAMESHBHAI VAVAIYA DHRA COM, LALBAHADUR CO.O, CO. PAREKH AND
PAREKH DIST, JUNAGADH
INDIA Gujarat 362001 CDSL-12034400-00330029 80 31-Dec-24
362 MELEMADATHIL POTHEN JOSEPH CSI PARSONAGE PAMPADY, POTHENPURAM P O,
KOTTAYAM
INDIA Kerala 686502 CDSL-12047600-00220798 80 31-Dec-24
363 MERAJUDDIN SIDDIQUI 164/120/4, HAIDER MIRZA ROAD, LUCKNOW INDIA Uttar Pradesh 226001 IN-301774-15139310 400 31-Dec-24
364 MILIND N NADKARNI 1/1 KRISHNA BUILDING, G.S. LANE, PAREL, MUMBAI INDIA Maharashtra 400012 IN-300870-10020546 400 31-Dec-24
365 MIRA MANHARLAL SHAH 1 AMI APPARTMENTS, 1ST FLOOR FLAT NO 4, RACE
COURSE CIRCLE, BARODA
INDIA Gujarat 390007 CDSL-13041400-00614471 80 31-Dec-24
366 MITCHU SRINIVAS C R A - 102 LEKHA BHAVAN, KUZHYVAYAL LANE,
PATTOM P O, TRIVANDRUM
INDIA Kerala 695004 CDSL-12057300-00028548 44 31-Dec-24
367 MOHAMEDMOHIDEENIS
MAMATHKHANP
M H 50 SOUTH MOHIDEEN PALLI, STREET MELAPALAIYAM
PO, TIRUNELVELI TAMILNADU
INDIA Tamil Nadu 627005 CDSL-12010900-03644504 20 31-Dec-24
368 MOHAMMAD FARHAD PUNJABI COLONY, GALI NO 4, SAMASTIPUR INDIA Bihar 848101 IN-301774-15250355 200 31-Dec-24
369 MOHAMMAD SADIQ PAHAR NATHAN, MAU, MAUNATHBHANJAN INDIA Uttar Pradesh 275101 CDSL-13041400-05724661 400 31-Dec-24
370 MOHAMMAD SHAHABUDDIN CHHIPA 29-30 BEHIND DAL MEEL, BISMILLA COLONY,
JHOTWARA, JAIPUR
INDIA Rajasthan 302012 IN-302201-10539913 36 31-Dec-24
371 MOHAMMAD TAUFEEQUE MOHAMMAD TAUFEEQUE, E- 3 99, R T S, BEGUSARAI
BIHAR
INDIA Bihar 851117 CDSL-12044700-01109442 768 31-Dec-24
372 MOHAMMAD TAZIM KHAN HAYAT NAGAR, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12038400-00966828 20 31-Dec-24
373 MOHAMMED ANSAR 639, MADHUGIRI RASTHE, SIRA TALUK, TUMKUR DIST INDIA Karnataka 572137 IN-302148-10753426 4 31-Dec-24
374 MOHAMMED NOOR AHMED ARABIAN CONSTRUCTION, COMPANY P O BOX NO
55633, DUBAI UAE
UNITED
ARAB
EMIRATE
S
NA CDSL-12047200-12727396 200 31-Dec-24
13
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 2017-18 (Dividend A/c No.50200027780829)
375 MOHAN CHANDRABHAN NIKAM RB 1 D/S BE RAILAY QUARTERS, PANCHAVATI
MANMAD, TAL NANDGAON DIST NASHIK, NASHIK
INDIA Maharashtra 423104 CDSL-12033200-03899434 20 31-Dec-24
376 MOHAN K M DEVIGRANITES PLOT NO 430 & 431, HASAN GROWTH
CENTRE, KOKKANA GHATTA H N PURA ROAD, HASSAN
INDIA Karnataka 573201 CDSL-12044500-00132658 40 31-Dec-24
377 MOHAN LAL SAHU MOHAN LAL SAHU, S/O DULI CHAND SAHU, BADA
BAZAR, HATTA
INDIA Madhya Pradesh 470775 IN-300394-17473065 304 31-Dec-24
378 MOHAN LAL SAHU 219 DIVAN GALI , HATA, DAMOH (M.P.) INDIA Madhya Pradesh 470661 IN-301983-10443702 40 31-Dec-24
379 MOHANBHAI BHAGWANDAS PATEL 43 PUNIT NAGAR SOCIETY, NEAR PALANPUR PATIA,
RANDER ROAD, SURAT
INDIA Gujarat 395005 CDSL-12018600-00311318 260 31-Dec-24
380 MOHANDAS SANKAPPA BHANDARY Q 14, IDAL COLONY, YAMANAPUR, BELGAUM INDIA Karnataka 590010 IN-301151-20196939 20 31-Dec-24
381 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 31-Dec-24
382 MOHD ASIM CROWN PRINTERS, OPP POLICE STATION, GALSHAHEED,
MORADABAD
INDIA Uttar Pradesh 244001 IN-301186-20110060 8 31-Dec-24
383 MOHINDER KUMAR ROHILLA 118 PASCHIM VIHAR EXTN, NEW DELHI INDIA Delhi 110063 IN-302236-11855754 400 31-Dec-24
384 MONAJ KUMAR DEBNATH KUNJABAN COLONY, PO -ABHOYNAGAR, TRIPURA -W,
AGARTALA
INDIA Tripura 799005 IN-300394-17268876 36 31-Dec-24
385 MONGOLMOY BANERJEE VILL-RAMCHANDRAPUR, P.O. SANKRAIL, DIST-HOWRAH INDIA West Bengal 711313 CDSL-12038400-00198764 20 31-Dec-24
386 MOUMITA GHOSH DASTIDER 40/6/7 PORT BLAIR LANE , P.O.-BARRACKPORE, NORTH
BARRACKPOR, KOLKATA
INDIA West Bengal 700120 IN-302105-10280326 40 31-Dec-24
387 MRINAL SUMAN SHOP NO.45 , 2ND FLOOR BAJAJ PLAZA,
MACHCHARHATTA PATNA CITY, PATNA
INDIA Bihar 800008 CDSL-12010924-00026263 12 31-Dec-24
388 MRINMOYEE DEVAJYOTHI RAY S P RESIDENCE POLICE LINE, GULBARGA KARNATAKA INDIA Karnataka 585105 IN-300214-14445340 600 31-Dec-24
389 MRUDULA PANCHAMIA MEEN DEEP 2 ND FLOOR, BLOCK NO.5 175 GUJARAT
SOCIETY, SION (WEST), MUMBAI
INDIA Maharashtra 400022 IN-301604-10128987 100 31-Dec-24
390 MUHAMMED VILANGIL PONMERI PARAMBIL PO, VILLIAPPALLI VIA, VADAKARA,
KOZHIKODE
INDIA Kerala 673542 CDSL-12044700-05490869 828 31-Dec-24
391 MUKESH KANTILAL PATEL 1-9-29 DEHGAM, RAMASHWERFOM, DEHGAM INDIA Gujarat 382305 IN-301774-15743781 8 31-Dec-24
392 MUKTA ARYA KHATTAR 9/29, RAMESH NAGAR, NEW DELHI, NEW DELHI INDIA Delhi 110015 CDSL-12044700-01192097 12 31-Dec-24
393 MURALI KRISHNA BODDAPATI D NO 26-14-3A ANNAPURNADEVI STREET, GANDHI
NAGAR, VIJAYAWADA
INDIA Andhra Pradesh 520003 IN-300394-16599542 200 31-Dec-24
394 MURULIDHARA S NO 59 PRARTHANA, 4TH CROSS 14TH BLOCK 2ND
STAGE, NAGARABHAVI, BANGALORE KARNATAKA
INDIA Karnataka 560072 CDSL-12065800-00004446 216 31-Dec-24
395 Mahesh Rohatgi B-77 KRISHAN KUNJ EXT PART II, LAXMI NAGAR, DELHI INDIA Delhi 110092 IN-300095-10587399 280 31-Dec-24
396 Manohar Lal Wadhwani VENUS SWEET, BIHARI CHOWK, SATNA INDIA Madhya Pradesh 485001 IN-301774-10216138 200 31-Dec-24
397 NABA KUMAR HAJRA S/O-ANIL KUMAR HAJRA, NO-1 MOHISHILA COLONY,
SIMULTALLA BYE LANE, ASANSOL
INDIA West Bengal 713303 IN-300394-16940670 80 31-Dec-24
398 NABAB KHAN NEAR HAMIDIYA MASZID, NADAN ROAD, ICHHAWAR INDIA Madhya Pradesh 466115 CDSL-12036000-00215593 152 31-Dec-24
399 NAGA RADHIKA PAVULURI H NO 12-457/3-1 CHRISTAINPET, NEAR OLD TOLE GATE
TADEPALLI, GUNTUR DIST, GUNTUR
INDIA Andhra Pradesh 522501 CDSL-12044700-05749827 332 31-Dec-24
400 NAGARAJ YELIGAR ANNAPURNA, 14TH CROSS, NAVODAYA NAGAR,
DHARWAD KARNATAKA
INDIA Karnataka 580001 IN-301895-10557153 800 31-Dec-24
401 NAGARAJU B M NO.71 3RD CROSS 1STBLOCK, NAGARBHAVI LAYOUT, II
STAGE, BANGALORE
INDIA Karnataka 560072 IN-302148-10394018 40 31-Dec-24
402 NAGINA YADAV 49 SQN, AF JORHAT, JORHAT INDIA Assam 785005 IN-301774-14620304 24 31-Dec-24
403 NAMBOOTHIRI HARIKUMAR P 306 AKASHDEEP BARC, ANUSAKTHI NAGAR, MUMBAI,
MAHARASHTRA
INDIA Maharashtra 400094 IN-300513-17248469 60 31-Dec-24
14
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 2017-18 (Dividend A/c No.50200027780829)
404 NANDAKUMAR K TC 5/2527(3) TKV NAGAR, GOLF LINKS ROAD,
KOWDIAR.P.O, TRIVANDRUM
INDIA Kerala 695003 CDSL-12029800-00372405 200 31-Dec-24
405 NANDHA KUMAR R H NO-63, ANBAGAM A SANGAM PALAYAM, POLLACHI INDIA Tamil Nadu 642002 IN-300394-17184434 4 31-Dec-24
406 NANDINI BANERJEE CHINAKURI POWER STATION, POST-SUNDARCHAAK,
DIST - BURDWAN, ASANSOL
INDIA West Bengal 713360 CDSL-12038400-00875065 80 31-Dec-24
407 NARAYANANNAIR K R CHAITHANYA, KURUMASSERY P O, ALUVA VIA,
ERNAKULAM KERALA
INDIA Kerala 683579 IN-301895-10992615 20 31-Dec-24
408 NARENDRA PRASAD SAHOO AT-KACHERI BAZAR, PO-BHADRAK, BHADRAK INDIA Orissa 756100 CDSL-12044700-05351845 40 31-Dec-24
409 NARESH CHAND GUPTA B 105, RANJEET NAGAR, BHARATPUR INDIA Rajasthan 321001 IN-300118-10995888 40 31-Dec-24
410 NARESH JIVRAJ DALSANIYA AT-MADHAVDHAR , TAL-GADHADA, DIST-BHAVNAGAR,
GADHADA.
INDIA Gujarat 364750 IN-300974-11274850 80 31-Dec-24
411 NARESH KUMAR SHIVHARE 4/460, BALUGANJ, AGRA INDIA Uttar Pradesh 282004 IN-300118-11134628 120 31-Dec-24
412 NARESH RAWAL MOH. NIADAR GANJ, DADRI, DIST.GAUTAM BUDH
NAGAR, Dadri
INDIA Uttar Pradesh 203207 CDSL-12019101-01396706 24 31-Dec-24
413 NAVAL KISHORE SINGH 9 221 YAPRAL YAPRAL, MALKAJ GIRI MANDAL
RANGAREDDY, NEAR MALLANA TEMPLE,
SECUNDERABAD ANDHRA PRADESH
INDIA Telangana 500087 IN-300513-18523202 12 31-Dec-24
414 NAVEEN CHEEKATI HNO 11-20-43/401, HUDA COMPLEX, SAROORNAGAR,
HYDERABAD
INDIA Telangana 500060 CDSL-12044700-01503921 72 31-Dec-24
415 NAVEEN KUMAR RAMCHANDANI FLAT NO 114 317 MANKHOOL 317 MANKHO, OL, DUBAI
.
UNITED
ARAB
EMIRATE
S
NA IN-300484-23621490 800 31-Dec-24
416 NAVIN CHOURASIA 55 RANI AWANTI, BAI WARD NO 18, MANDLA, MANDLA INDIA Madhya Pradesh 481661 CDSL-13011903-00064193 40 31-Dec-24
417 NAVPREET SINGH 29 NISHKAM APPTT PLOT NO 23, DWARKA NASIRPUR,
NEW DELHI
INDIA Delhi 110045 IN-300513-11719952 20 31-Dec-24
418 NEELAM JHA B/2 STAFF QTRS, ESI MODEL HOSPITAL, RANCHI INDIA Jharkhand 834010 IN-302951-20075187 80 31-Dec-24
419 NEELAM SINGH 48/10 RB-II, CHITRANJAN RAILWAY COLONY, SAGAR INDIA Madhya Pradesh 470002 CDSL-12031600-00230440 20 31-Dec-24
420 NEETU SINGH CONSULTANCY SERVICES DIVISION, NHPC OFFICE SEC-
33, FARIDABAD
INDIA Haryana 121001 IN-301557-21243087 100 31-Dec-24
421 NILESH GANGADHAR UMBARKAR A/P SHARDHA NAGAR, DIST - AKOLA, MURTIZAPUR INDIA Maharashtra 444107 CDSL-12017000-00155021 100 31-Dec-24
422 NILIMA RAI A 1 12 B, JANTA FLATS A 1, PASCHIM VIHAR, NEW DELHI INDIA Delhi 110095 CDSL-12033500-00462557 80 31-Dec-24
423 NIMA PARAS SHETH 91 SONA SARITA , MANI BAUG DHARAMPUR ROAD,
DIST. VALSAD, ABRAMA.
INDIA Gujarat 396201 IN-300974-11440673 20 31-Dec-24
424 NIRMALA J NO 32, 1ST MAIN WEST OF CHORD ROAD, 2ND PHASE
MANJUNATH NAGAR, BANGALORE
INDIA Karnataka 560010 IN-302148-10848660 400 31-Dec-24
425 NISAR AHMED NO 795 OOSI STREET, KADERPET, VANIYAMBADI,
VELLORE
INDIA Tamil Nadu 635753 CDSL-12033200-04386510 4 31-Dec-24
426 NISHA SHAILESHBHAI PATEL '' SONAL'' NR. KURIAN ANKLEV, DR.RADHA KRISHNA
MARG, ANAND
INDIA Gujarat 388001 IN-300636-10286428 100 31-Dec-24
427 NISHA DEEPAK SONI PRABHU URMI, 4 DHAVAL NAGAR 2, MANDVI KUTCH INDIA Gujarat 370465 IN-300974-11098867 20 31-Dec-24
428 NISHANT KUMAR H NO 114 A GN7, S J ENCLAVE, NEW DELHI INDIA Delhi 110029 IN-301774-12681365 40 31-Dec-24
429 NISHANT SAGAR AT- THAKURBARI, PO & PS- MOTIHARI, EAST
CHAMPARAN
INDIA Bihar 845401 CDSL-12020600-00398682 16 31-Dec-24
430 NITA DINESH TIWARI D/46 SANTOSHINAGAR SOCIETY, NR. MEHASAN
NAGAR, NIZAMPURA, BARODA
INDIA Gujarat 390002 IN-301991-10297075 40 31-Dec-24
431 NITINKUMAR NARANBHAI PATEL NANI VIRANI, TA- MANDVI KUTCH, Mandvi Gujarat INDIA Gujarat 370465 CDSL-12027000-00075002 4 31-Dec-24
15
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 2017-18 (Dividend A/c No.50200027780829)
432 NOSHAD H NO 139 MOH - HAJARAT NAGAR, NURPUR, BIJNOR INDIA Uttar Pradesh 246734 IN-302201-11063638 32 31-Dec-24
433 NURJAMAL BRAHIMBHAI SHAIKH 2951/10 JIVA KASAI NI HAVELI, NR PAGATHIA,
JAMALPUR, AHMEDABAD
INDIA Gujarat 380001 IN-302236-10413426 40 31-Dec-24
434 Narayan Chandra Das 342 SARDA PALLY, (ANGSHIK), 7 NIMTA, KOLKATA INDIA West Bengal 700049 IN-302978-10217890 80 31-Dec-24
435 Nitin Kumar Singh EDEN PARK ANAND REGENCY, FLAT NO 601-C WING,
NAVGHAR RD BHAYANDAR E, THANE
INDIA Maharashtra 401105 IN-301774-10019971 32 31-Dec-24
436 OM PRAKASH MOONDRA A-17, KHADI COLONY, NEAR RAKDI HATWARA RAOAD,
JAIPUR
INDIA Rajasthan 302006 CDSL-12010605-00273743 156 31-Dec-24
437 OMKAR UGANE MARIGOWDA 2882/ 4 K- 12/ A, 5TH CROSS CHAMUNDIPURAM,
MYSORE, MYSORE
INDIA Karnataka 570004 CDSL-12020600-00494131 92 31-Dec-24
438 ONALI NURUDDIN BORIWALA NAFIS CHAMBERS, BURHANI SOCIETY, STATION ROAD,
DAHOD GUJARAT
INDIA Gujarat 389151 CDSL-12028900-00157552 1,800 31-Dec-24
439 ORTEM SECURITIES LIMITED 59 BENTICK STREET, FIRST FLOOR, CALCUTTA INDIA West Bengal 700069 CDSL-13012400-00028631 64 31-Dec-24
440 OYAMI DEWA DORNAPAL, PURANI BAZAR PARA, KONTA, DANTEWADA INDIA Madhya Pradesh 494114 CDSL-12038400-01010556 372 31-Dec-24
441 PADMANABHAN P G 28 J P KOVIL EAST STREET, KUMBAKONAM, TAMIL
NADU, INDIA
INDIA Tamil Nadu 612001 IN-302269-12454514 4 31-Dec-24
442 PALADUGU VENKATA RAMANA 2-32-4 , GANDHI NAGAR, TENALI, TENALI INDIA Andhra Pradesh 522201 CDSL-12010900-02130677 460 31-Dec-24
443 PANDIT SHREYAS HARISHBHAI BLOCK NO. - 782, SOMESHWER SOCIETY G.H.B., SECTOR
NO. - 27, GANDHINAGAR
INDIA Gujarat 382028 IN-301485-40027524 800 31-Dec-24
444 PANDURANG RAMCHANDRA SHIRGAONKAR 178/48, NARAYAN NAGAR, HONDA, SATTARI INDIA Maharashtra 403507 IN-301774-11014273 800 31-Dec-24
445 PANKAJ KUMAR VILL & POST- JAIGAHAN, KHETASARAI, JAUNPUR INDIA Uttar Pradesh 222139 CDSL-12020600-00468217 200 31-Dec-24
446 PANKAJBHAI HIRALAL GANDHI 53-VAKHARIANAGAR VIBHAG-3, NEAR POLICE GROUND,
KALOL (N.G.), KALOL (N.G.)
INDIA Gujarat 382721 CDSL-12010800-00036401 100 31-Dec-24
447 PARESH GOVINDBHAI MACHHAR M 43 DESHVALI SOCIETY, NR DHANJIBHAI KUVA,
CHANDLODIYA, AHMEDABAD
INDIA Gujarat 382481 IN-300343-11189952 80 31-Dec-24
448 PARITOSHKUMAR P PATEL C-102 PRANAV APPARTMENT , GHATLODIA,
AHMEDABAD.
INDIA Gujarat 380061 IN-300974-11070600 100 31-Dec-24
449 PARNITA MAKKAR SH GURCHARAN LAL, EMBESSAY HOTEL, DHANGU
ROAD, PATHANKOT
INDIA Punjab 145001 CDSL-12029900-04744908 380 31-Dec-24
450 PARVEEN DHINGRA AMAR HOSPITAL, FEROZEPUR INDIA Punjab 152002 IN-301151-24467317 200 31-Dec-24
451 PARVEEN KUMAR PAHWA H.NO.- 252, URBAN ESTATE, SECTOR-8 KARNAL,
HARYANA
INDIA Haryana 132001 IN-302365-10189199 4 31-Dec-24
452 PATEL HASMUKHBHAI TULSIDAS 6 - ABHINAV COLONY, DRIVE IN ROAD, MEMNAGAR,
AHMEDABAD
INDIA Gujarat 380052 IN-301645-10336420 100 31-Dec-24
453 PATEL MAULIK MAHESHKUMAR 7 KEDARNATH SOCIETY, VISNAGAR ROAD, NR GAYATRI,
MEHSANA
INDIA Gujarat 384001 IN-301276-30516160 100 31-Dec-24
454 PAUL PRASHANTH ALMEDA 481 4TH STAGE, BEML LAYOUT, R. R. NAGAR,
BANGALORE
INDIA Karnataka 560098 CDSL-12044500-00110959 36 31-Dec-24
455 PAVANANJAYA PERLA HOUSE, BANDARU VILLAGE AND POST,
BELTHANGADY, KARNATAKA
INDIA Karnataka 574326 IN-300513-16703022 92 31-Dec-24
456 PAWAN KUMAR BAID 2 4 521, RAMGOPAL PET, SECUNDERABAD, A P INDIA Telangana 500003 IN-301022-10026764 400 31-Dec-24
457 PAWAN KUMAR GUPTA 71/19 PRATAP NAGAR, SANGANER, SECTOR-11, JAIPUR INDIA Rajasthan 302033 CDSL-12029200-00143289 388 31-Dec-24
458 PAYAL VISWAKARMA ARJUN NAGAR WARD 15, RAISEN, RAISEN Madhya
Pradesh
INDIA Madhya Pradesh 464551 CDSL-13041400-06014194 20 31-Dec-24
459 PERUMAL K A1 JAGAN HOMES APARTMENTS, JANAKI NARAYANAN
STREET, MADURAI, TAMIL NADU
INDIA Tamil Nadu 625010 IN-300394-15621027 40 31-Dec-24
460 PINKESH BHAILAL SHAH 13 ISHITA ROW HOUSE, NEAR PATEL NAGAR, B/H
SANGVI TOWER ADAJAN, SURAT
INDIA Gujarat 395009 CDSL-12033200-01379513 200 31-Dec-24
461 PINKI KUMAR 10/237, DDA FLATS, MADANGIR, NEW DELHI INDIA Delhi 110062 IN-300781-10088595 400 31-Dec-24
462 PIYUSH KUMAR ASTHANA 302 D FALCON CASTLE COMPOUND ., SENAPATI BAPAT
MARG, LOWER PAREL, MUMBAI
INDIA Maharashtra 400013 IN-300239-11834646 400 31-Dec-24
16
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 2017-18 (Dividend A/c No.50200027780829)
463 POLI CHAKRABORTY CD 103/1 N.K. NAGAR, DURGAPUR INDIA West Bengal 713210 IN-300263-10130246 4 31-Dec-24
464 POONAM CHOURASIA INDIAN BANK, GOPIGANJ BRANCH, PHOOLBAG
GOPIGANJ, BHADOHI
INDIA Uttar Pradesh 221303 CDSL-12020600-00256961 44 31-Dec-24
465 POORNIMA 2/29 JAYANAGAR, JALLIGUDDA BAJAL, MANGALORE INDIA Karnataka 575027 IN-301774-14647290 32 31-Dec-24
466 PRABHAKAR PADYALA 10/73/C, ARUMBAKA, CHERUKUPALLE, GUNTUR INDIA Andhra Pradesh 522268 IN-301774-15937154 400 31-Dec-24
467 PRABHAKARREDDY K NO.3/50 AVULAREDDYGARIPALLI, NOOLIVEEDU (POST)
GALIVEE, DU (MANDAL) KADAPA DIST, KADAPA
ANDHRA PRADESH
INDIA Andhra Pradesh 516267 CDSL-12017500-00327926 12 31-Dec-24
468 PRADEEP HIRALAL KAGRACHA MAHAVIR DHAM C H S PLOT NO 27 AND 28, FLAT NO B
203 SECTOR 40 NERUL, NAVI MUMBAI, MAHARASHTRA
INDIA
INDIA Maharashtra 400706 IN-302269-12865999 20 31-Dec-24
469 PRADEEP KUMAR MEKKATTU HOUSE, THOTTAKOM PO, VAIKOM,
THOTTAKOM
INDIA Kerala 686145 CDSL-12033500-00797711 16 31-Dec-24
470 PRADEEP KUMAR KHANDELWAL M.D.K DHARMASALA, K.C.CIRCLE, BARIPADA INDIA Orissa 757001 CDSL-12038400-00128056 192 31-Dec-24
471 PRADEEP SONI 179 BIRBAL KA MOHALLA, WARD NO - 44, DIST -
ALWAR
INDIA Rajasthan 301001 IN-302201-10797877 52 31-Dec-24
472 PRADEEP THOMAS TC 10/1740, KALAPURAYIL, VATTIYOORKAVU P O,
TRIVANDRUM
INDIA Kerala 695013 IN-301637-40250377 124 31-Dec-24
473 PRADIP D MISTRY SHREE NIVAS , PLOT NO. 32, MEGH MANGAL NAGAR,
MANDVI- KUTCH.
INDIA Gujarat 370465 IN-300974-11040025 60 31-Dec-24
474 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 64 31-Dec-24
475 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 31-Dec-24
476 PRAKASH C BHANDARI 97 ASHOK NAGAR, ROAD NO. 06, ., UDAIPUR
RAJASTHAN
INDIA Rajasthan 313001 CDSL-12017000-00126813 120 31-Dec-24
477 PRAKASH ISHWARBHAI PATEL SUPADI FALIYU, NAVAGAM TAL - KAMREJ, DIST - SURAT,
KAMREJ
INDIA Gujarat 394185 CDSL-12010705-00034878 180 31-Dec-24
478 PRAKASH RAMKRISHNA RAMBHADE RAILWAY QUARTER RBI 2 421 B, MITRA TYPE RAILWAY
CLY B H RL, STA NR WATER TANK CHALISGAON,
JALGAON
INDIA Maharashtra 424101 CDSL-12047200-10160640 40 31-Dec-24
479 PRAMILA NO 13/8 PATTABIRAM, STREET 2ND FLOOR,
KONDITHOPE, CHENNAI
INDIA Tamil Nadu 600079 CDSL-12010600-00614674 4 31-Dec-24
480 PRAMOD KUMAR BAJPEI 559/1, BRAHM NAGAR, ALAMBAGH, LUCKNOW INDIA Uttar Pradesh 226005 IN-301557-21697920 76 31-Dec-24
481 PRAMOD KUMAR LAL MANPUR SATGHARAWA, POST BUNIYADGAG, GAYA INDIA Bihar 823003 IN-300394-15829114 48 31-Dec-24
482 PRAMOD KUMAR SAHU HAIDER GANJ, RAILWAY CROSING, FAIZABAD INDIA Uttar Pradesh 224001 CDSL-12020600-00287365 8 31-Dec-24
483 PRAMOD SHARMA H.NO.554/225 , SEC-D KAILASHPURI, CHHOTA BARHA
ALAMBAGH, LUCKNOW
INDIA Uttar Pradesh 226001 CDSL-12010600-00933527 360 31-Dec-24
484 PRANAB KUMAR SAHU BIJUPATTANAIKNAGAR, SHYAMRAIPUR GELPUR,
BHADRAK
INDIA Orissa 756100 CDSL-12044700-05352927 40 31-Dec-24
485 PRANKRISHNA DAS VILL AND P.O - KHAR, P.S - PATASHPUR, DIST - PURBA
MEDINIPUR, EGRA
INDIA West Bengal 721429 CDSL-12053200-00009200 108 31-Dec-24
486 PRASAD GANPATRAO PATIL 38 G-1 PANCHALI APARTMENTS , AMBAI TANK,
KOLHAPUR, KOLHAPUR
INDIA Maharashtra 416012 CDSL-12010919-00122069 4 31-Dec-24
487 PRASAD K NO 26 ELLAIAMMAN KOIL STREET, RAJIV GANDHI
NAGAR, ., PONDICHERRY
INDIA Pondicherry 605001 CDSL-12044500-00495291 192 31-Dec-24
488 PRAVEENA T THOTTAN HOUSE, S S TEMPLE ROAD, PAYYANNUR INDIA Kerala 670307 IN-301774-15330118 28 31-Dec-24
489 PRAVIN BALKRUSHNAJI MALOO JOSHI COLONY, CAMP, AMRAVATI INDIA Maharashtra 444602 CDSL-12020000-00207556 2,000 31-Dec-24
490 PRAVIN MARUTI RASKAR MARINBHAI ASFAK NWAN CHAWL, ROOM NO 7
NITYANAND NAGAR, GHATKOPAR E, MUMBAI
INDIA Maharashtra 400086 IN-301774-14478451 20 31-Dec-24
491 PRAVINMURJI GADA HUF ROOM NO 501 B VIKAS PARADISE, TOWER III CBS
MARG, MULUND WEST 5TH FLR, MUMBAI
INDIA Maharashtra 400080 CDSL-12044700-06628575 300 31-Dec-24
17
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 2017-18 (Dividend A/c No.50200027780829)
492 PRAVIN RAMKISHAN 335 A/AD , SECTOR SCHEME NO 74, INDORE INDIA Madhya Pradesh 452001 IN-302269-10282320 792 31-Dec-24
493 PRAVINKUMAR NARAYANBHAI GANATRA RAGHUVIR COMPUTER, ON THE PATRAVALI HOTEL,
SURENDRANAGAR
INDIA Gujarat 363001 IN-301774-13586598 4 31-Dec-24
494 PREM PRAKASH KUSHWAHA A 35/39-B, JALALI PURA, VARANASI UTTAR PRADESH INDIA Uttar Pradesh 221001 CDSL-12015800-00331768 240 31-Dec-24
495 PREMA N PARADESHI RAMAPUR SITE, SAUNDATTI, BELGAUM INDIA Karnataka 591126 IN-300378-10283208 24 31-Dec-24
496 PRITHVI DHAR KAPRUWAN 108 NIRANJANPUR, PO-MAJRA, DEHRADUN INDIA Uttar Pradesh 248001 IN-301557-21939417 200 31-Dec-24
497 PRITHWISH DEY 95 SHIVPURI COLONY, CHAS PO, BOKARO INDIA Jharkhand 827013 IN-301774-15917181 4 31-Dec-24
498 PRIYANKA ABROL D 130, AJAY ENCLAVE, NEW DELHI INDIA Delhi 110018 IN-301774-13380214 400 31-Dec-24
499 PULIKKATHODY UNNIMOYIN KAMASSERI PARAMBIL HOUSE, PANIKKARA PURAYA, PO
CHERUVAYOOR, CALICUT
INDIA Kerala 673645 IN-301774-11989324 104 31-Dec-24
500 PUNIT BACHHUKA B-2/146-147, SECTOR-6, ROHINI, NEW DELHI INDIA Delhi 110085 IN-301670-10235494 120 31-Dec-24
501 PURUSHOTHAM GURIKANI H NO 1/1181-1, YM PALLI STREET, CUDDAPAH INDIA Andhra Pradesh 516001 CDSL-12038400-00790891 176 31-Dec-24
502 PUSHPAVATI VINAYAK PANDIT 19 KRITADNYATA 60 FEET RD , PARSHARAM COLONY
SATANA, DIST. NASIK, SATANA
INDIA Maharashtra 423301 CDSL-12010907-00084407 8 31-Dec-24
503 Pannaben Sunilkumar Patel 7 ASHAPURI SOCEITY, OPP KATARGAM POLICE STATION,
Katargam, Surat
INDIA Gujarat 395004 CDSL-12033300-00102935 200 31-Dec-24
504 RABINDRA KUMAR DAS C/O G S TRIPATHY, PRASAD RAO PETA, 4TH LANE,
JEYPORE
INDIA Orissa 764001 IN-302324-10876188 20 31-Dec-24
505 RABINDRANATH HATHI VILL- RATANPUR, P.O- KHAR P.S- POTASHPUR, DIST-
PURBA MEDINIPUR, POTASHPUR
INDIA West Bengal 721429 CDSL-12053200-00000529 20 31-Dec-24
506 RADHA REDDY IOC CORE 2, PERSONNEL DEPARTMENT, SCOPE
COMPLEX LODHI ROAD, NEW DELHI
INDIA Delhi 110003 IN-300966-10304573 4 31-Dec-24
507 RADHE KRISHNA VILL- KHAIRATIA, BILLI- MARKUNDI, OBRA-
SONEBHADRA, SONEBHADRA U.P.
INDIA Uttar Pradesh 231219 CDSL-12032700-00284165 80 31-Dec-24
508 RAFIKAHMEDKHAN AKBARKHAN PATHAN 5/6 BAGE NOOR SOCIETY SURVEY, NO 715 PAIKI SONAL
CINEMA ROAD, OPP MAKKA MASZID VEJALPUR,
AHMEDABAD
INDIA Gujarat 380051 IN-302201-10537468 60 31-Dec-24
509 RAGHU P M 1071, CHIKKABALLAPURA NAGARA-28,
CHIKKABALLAPURA
INDIA Karnataka 562101 IN-302324-11048984 300 31-Dec-24
510 RAHUL KUMAR 464/18 A, SIVIL LAEEN, DAKSHINI - 6, MUZAFFARNAGAR INDIA Uttar Pradesh 251002 IN-302236-11708045 40 31-Dec-24
511 RAHUL KUMAR VERMA S-785 SATYAPREMI NAGAR, BARABANKI, BARABANKI INDIA Uttar Pradesh 225001 CDSL-12010900-02723082 200 31-Dec-24
512 RAJ PAUL CHHABRA H NO 2147, OLD TEHSIL ROAD, BHAGAT SINGH CHOWK,
ABOHAR
INDIA Punjab 152116 CDSL-12044700-04595351 24 31-Dec-24
513 RAJAN S NO 143/2, PALANI ANDAVAR KOIL STREET,
AYANAVARAM, CHENNAI
INDIA Tamil Nadu 600023 IN-303237-10095456 4 31-Dec-24
514 RAJBALA SAINI KATI GHATI JAIPUR ROAD, PAL DO PAL KE PAS,
BHOOGAR ALWAR, ALWAR
INDIA Rajasthan 301001 CDSL-12049400-00195862 16 31-Dec-24
515 RAJEEV GOYAL C/O TINKU TENT HOUSE, KASAR GANJ, AJMER INDIA Rajasthan 305001 CDSL-12034500-00394141 80 31-Dec-24
516 RAJEEV KUMAR SINGH E -328, DELTA -1 GREATER NOIDA, GAUTAM BUDH
NAGAR, U P
INDIA Uttar Pradesh 201308 IN-301670-10211496 4 31-Dec-24
517 RAJENDIRAN VADIVEL NO 56 2, LALKHAN STREET, ., CHIDAMBARAM INDIA Tamil Nadu 608001 CDSL-12047200-09878697 12 31-Dec-24
518 RAJENDRA BABASAHEB DHAKNE AT BAVI POST YELAMB SHIRUR, BEED INDIA Maharashtra 413249 CDSL-12064200-01489983 540 31-Dec-24
519 RAJENDRA BALGOVIND YADAV 603 6TH FLOOR LOTAS APARTMENT, BANDRA
COMPLEXMAHAKALI ROAD, ANDHERI (EAST), MUMBAI
INDIA Maharashtra 400093 CDSL-12040000-00185882 20 31-Dec-24
520 RAJENDRA MISHRIMAL TATED FLAT-B-1 FLOOR-G, ULKANAGARI AREA KHIWSARA
PARK, WARDHMAN RESIDENCY, AURANGABAD
MAHARASHTRA
INDIA Maharashtra 431005 CDSL-12055200-00008113 12 31-Dec-24
521 RAJESH HARIJAN MARWARI KOTHI, P O - KAJORA GRAM, NEAR SHIV
MANDIR, DIST - BURDWAN
INDIA West Bengal 713338 IN-302201-10962468 8 31-Dec-24
522 RAJESH KHANNA A 15, PHASE 3, ASHOK VIHAR, DELHI INDIA Delhi 110052 IN-300118-10830745 200 31-Dec-24
18
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 2017-18 (Dividend A/c No.50200027780829)
523 RAJESH KUMAR CORPORATION BANK 1/1 F ASHOK MARG, NEAR
NISHANT GANJ GOMTI BRIDGE, LUCKNOW, UTTAR
PRADESH
INDIA Uttar Pradesh 226001 IN-300513-15487610 8 31-Dec-24
524 RAJESH KUMAR GUPTA 5 CHH 16 , JAWAHAR NAGAR, ., JAIPUR (RAJ.) INDIA Rajasthan 302004 IN-301983-10847321 400 31-Dec-24
525 RAJESH KUMAR MALHOTRA 66 A CHANDU PARK, DELHI INDIA Delhi 110061 CDSL-12029900-00655987 136 31-Dec-24
526 RAJESH MANIKLAL SHAH 101 UTKARSHA APARTMENTS , BORUDE MALA,
BHUTKARWADI, AHMEDNAGAR
INDIA Maharashtra 414003 CDSL-12011300-00042786 12 31-Dec-24
527 RAJESH MITTAL H.NO.-567/1, WARD NO.-7, GANDHI NAGAR CHARKHI
DADRI, HARYANA
INDIA Haryana 127306 IN-302365-10595929 100 31-Dec-24
528 RAJESH SAHA HOUSE NO 174, BANKAR TOWN / VILL KHOWAI, PS
KHOWAI, Khowai
INDIA Tripura 799201 CDSL-12019101-01610147 80 31-Dec-24
529 RAJMAL JETHMAL OSWAL 2ND LANE PUNYKAMAL, JAYSINGPUR, JAYSINGPUR INDIA Maharashtra 416101 IN-301330-17187742 80 31-Dec-24
530 RAJNI JAIN 238 KANCHIPURAM , BHILWARA, ., BHILWARA (RAJ.) INDIA Rajasthan 311001 IN-301983-10670790 312 31-Dec-24
531 RAKESH KUMAR RZ-252 RAJ NAGAR-2, NEAR RATION OFFICE, NEW
DELHI, DELHI
INDIA Delhi 110045 IN-302316-10253408 200 31-Dec-24
532 RAM CHANDRA CHOTIA CHOTIA HOUSE , FLAT NO. 2/254, GREATER
VIDHYADHAR NAGAR, JAIPUR
INDIA Rajasthan 302023 IN-306114-20019393 40 31-Dec-24
533 RAM DATTATRAYA YERAMWAR SHREE GANESH, SHREE NAGAR, NANDED, NANDED INDIA Maharashtra 431605 CDSL-12033500-00051222 120 31-Dec-24
534 RAMA SAREEN NO 420 SECTOR 15A, CHANDIGARH INDIA Chandigarh 160015 CDSL-12044700-05526037 4 31-Dec-24
535 RAMADHIN YADAV BUNGLOW NO-6, PUBLIC PARK KE PEECHHE, CANTT
AREA, JHANSI
INDIA Uttar Pradesh 284001 IN-300394-17353520 20 31-Dec-24
536 RAMAIAH BYRE GOWDA GOVINDAPURA ARABIC COLLEGE P O, BANGALORE
KARNATAKA
INDIA Karnataka 560045 IN-301895-10468867 200 31-Dec-24
537 RAMANA REDDY GADEELA FLAT NO 503, LAKE VIEW RESIDENCY, JAYABERI PARK
KOMPALLY, RANGAREDDY
INDIA Telangana 500014 IN-302863-10398485 80 31-Dec-24
538 RAMANI VINJAMURI H NO 30 265 50 138 PRAGATHI NAGAR, MOULALI,
HYDERABAD, ANDHRA PRADESH
INDIA Telangana 500017 IN-300513-13735998 36 31-Dec-24
539 RAMCHANDRA MORESHWAR SARDESAI A-21/84 SUNDER NAGAR , KALINA, SANTACRUZ (EAST),
MUMBAI MAHARASHTRA
INDIA Maharashtra 400098 CDSL-12045600-00021110 40 31-Dec-24
540 RAMESH CHANDRA ARORA 64 LAL QUARTER, GOVIND NAGAR, KANPUR INDIA Uttar Pradesh 208006 IN-301330-19414378 400 31-Dec-24
541 RAMESH CHANDRA PATIDAR SAD COMPLEX ALIRAJPUR RD, KUKSHI INDIA Madhya Pradesh 454331 CDSL-12043300-00014983 40 31-Dec-24
542 RAMESH CHANDRA YADAV 24/1 IDO HOSTEL IRI, ROORKEE INDIA Uttar Pradesh 247667 IN-301774-17392632 800 31-Dec-24
543 RAMESH JAIN 4/254, JAWAHAR NAGAR, JAIPUR INDIA Rajasthan 302004 CDSL-12029900-04075541 80 31-Dec-24
544 RAMESH KUMAR SAHU S/O SOMNATH SAHU HIG 76 LUMBINI, VIHAR BEHIND
BUDHAJAYANTI PARK, BHUBANESHWAR ODISHA
INDIA Orissa 751021 IN-300214-19211385 80 31-Dec-24
545 RAMESH NIVRUTTI SHINDE AT.POST : MUSALGAON , TAL. : SINNAR, DIST. : NASHIK,
NASHIK
INDIA Maharashtra 422103 CDSL-12018600-00067939 40 31-Dec-24
546 RAMESH VINJAMURI MIG 207, BALAJI NAGAR, KUKATPALLY, HYDERABAD INDIA Telangana 500072 IN-302863-10214616 200 31-Dec-24
547 RAMKISHAN SINGH CHAUHAN 11, CHAND BAGH BLOCK -D, DELHI INDIA Delhi 110094 IN-300118-11179714 100 31-Dec-24
548 RAMU D 44, KEMPAPURA AGRAHARA, ANNIAHPPA LANE,
BANGALORE
INDIA Karnataka 560023 IN-301135-26330133 200 31-Dec-24
549 RANDHEER SINGH ENGINE SECTION, 17 SQN 34 WING, C/O 56 APO,
BHATINDA PUNJAB
INDIA Punjab CDSL-12029900-04591748 48 31-Dec-24
550 RANGANADHA SAI NOONE H NO 17 5 22, RAMAMANDIRAM STREET, CHIRALA INDIA Andhra Pradesh 523155 IN-301774-13774944 100 31-Dec-24
551 RANJANA SARKAR 4 JAGADISH SARANI, PO--NONACHANDAN PUKUR, DIST-
-NORTH 24 PARGANAS, BARRACKPORE
INDIA West Bengal 743102 CDSL-12044700-02904428 120 31-Dec-24
552 RANJIT KAUR H. NO.69, VILL. SHAHEEDGARH, TEH. BASSI PATHANAN,
DIST. FATEHGARH SAHIB
INDIA Punjab 140412 IN-302822-10146227 60 31-Dec-24
19
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 2017-18 (Dividend A/c No.50200027780829)
553 RAO RANDHIR KUMAR 701 SHIVPURI COLONY NO 2, JODHADIH MORE CHAS,
BOKARO
INDIA Jharkhand 827013 IN-301774-15441648 200 31-Dec-24
554 RASHMI AGARWAL C/O RAMA SHANKAR AGARWAL, SHASTRI NAGAR,
DHANBAD, JHARKHAND
INDIA Jharkhand 826001 IN-302365-10725943 1,200 31-Dec-24
555 RATAN BALA CHARKHARA, DASPARA, KASHIMPUR PS BARASAT,
NORTH TWENTY FOUR PARGANAS
INDIA West Bengal 743248 IN-301774-15793151 60 31-Dec-24
556 RATHI VANITA SURAJPRAKASH NEAR KAMDHENU OIL MILL, NEW MONDHA, NANDED
MAHARASHTRA
INDIA Maharashtra 431602 IN-301895-10834843 40 31-Dec-24
557 RAUFBABU SHAIKH A EKTA CHS BLDG NO M/4, FLAT NO 508 DAULAT NAGAR
NO 3, RELIEF ROAD SANTACRUZ, MUMBAI
MAHARASHTRA
INDIA Maharashtra 400054 IN-300513-18048912 40 31-Dec-24
558 RAUNAK JITENDRA LOTIA LOTIA HOUSE, NR ZILHA UDYOG KENDRA, PARANJAPE
COLONY POST CAMP, AMRAVATI MAHARASHTRA
INDIA Maharashtra 444601 CDSL-12020000-00216214 420 31-Dec-24
559 RAVI KIRAN VEERAGANTA 1-10-84, P AND T NAGAR, ASHOKNAGAR, HYDERABAD INDIA Telangana 500020 CDSL-12033200-04858462 20 31-Dec-24
560 RAVI KUMAR C ASST PROF DEPT OF ANST, BAPUJI HOSPITAL,
DAVANGERE
INDIA Karnataka 577005 IN-301926-30384132 200 31-Dec-24
561 RAVICHANDRAN VASANTHI NO 36A, MUTHUKARUPPAPILLAI LANE, MADURAI INDIA Tamil Nadu 625001 IN-301774-10923721 200 31-Dec-24
562 RAVIKANT R CHANDURKAR VENKATESHWARA KRUPA, VIDYA NAGAR, TQ
MUDDIBEHAL, TALIKOTI KARNATAKA
INDIA Karnataka 586214 CDSL-12010600-01659871 100 31-Dec-24
563 RAVIKANT R TODANKAR POLICE QUARTERS 2, JUHU ROAD SANTACRUZ WEST,
NEAR RAILWAY STATION, MUMBAI
INDIA Maharashtra 400054 CDSL-12036000-00284161 40 31-Dec-24
564 RAVIKUMAR C 6TH CROSS ST WARD 4, THIRUMAL NAGAR,
POONAMALLEE, CHENNAI
INDIA Tamil Nadu 600056 IN-301774-16356714 80 31-Dec-24
565 RAVINDRA KUMAR BANJARE DEVPURI, RAIPUR INDIA Madhya Pradesh 492015 CDSL-13041400-03692304 24 31-Dec-24
566 RAVINDRA KUMAR MAHALLE 104 , SAMBHAJI NAGAR, AMRAVATI INDIA Maharashtra 444603 CDSL-12020000-00327210 900 31-Dec-24
567 RAVIRAJ D G D G HOUSE, CHARUVAKA POST, PUTTUR INDIA KARNATAKA 574328 CDSL-12062900-00006546 40 31-Dec-24
568 REENU GUPTA H.NO.B/6 , RAGHUNATH SHOPPING COMPLEX, KACHI
CHAWNI, JAMMU
INDIA Jammu and Kashmir 180001 IN-302365-10393995 80 31-Dec-24
569 REKHA HOUSE NO 17 , SIKH VILLAGE SANJEEVAIAH COLONY,
HYDERABAD, ANDHRA PRADESH
INDIA Telangana 500003 IN-302269-11074977 44 31-Dec-24
570 REKHA AGNIHOTRI C/O SH. DIN DAYAL AGNIHOTRI , BASAN GATE NEAR ICE
FACTORY, BHARATPUR
INDIA Rajasthan 321001 CDSL-12029200-00055798 80 31-Dec-24
571 REKHA AJMERA REKHA JAIN AJMERA, ALKA PRINTING PRESS, G S ROAD
DIMAPUR, DIMAPUR
INDIA Nagaland 797112 CDSL-12024700-00288347 800 31-Dec-24
572 REKHA BISWAS 111/1, SIBPUR ROAD, PO SIBPUR, HOWRAH INDIA West Bengal 711102 CDSL-12024200-00179245 700 31-Dec-24
573 REMA KRISHNAKUMAR 4/732 GREENVALLEY RESIDENCE, STREET -A HOUSNG
COLONY ROAD, PERINTHALMANNA, MALAPPURAM
INDIA Kerala 679322 CDSL-12015800-00577809 20 31-Dec-24
574 REYAZ AHMAD SHAH R/O KOTHEIR , P/O NOWGAM, DISTT. ANANTNAG,
ANANTNAG
INDIA Jammu and Kashmir 192201 CDSL-12042300-00026118 40 31-Dec-24
575 RICHARD PAIS RIO REX MUSEUM ROAD BEJAI, MANGALORE
KARNATAKA
INDIA Karnataka 575004 IN-300214-13182694 4 31-Dec-24
576 RITA MICHEAL 69, JOHNSON COMPOUND, NARMADA ROAD,
JABALPUR
INDIA Madhya Pradesh 482001 IN-301330-20224276 4 31-Dec-24
577 RIYAZ GULAB BAGWAN KHANBHAG SARVAN GALLI , 704., SANGLI
MAHARASHTRA
INDIA Maharashtra 416416 CDSL-12023000-00557682 60 31-Dec-24
578 ROHIT MAHAJAN HUF S/O DHARM PAL MAHAJAN, MUGRALA ROAD,
DINANAGAR
INDIA Punjab 143531 CDSL-12022900-00195614 400 31-Dec-24
579 ROJAR JACOB KONIKARA HOUSE, KANJOOR, ERNAKULAM KERALA INDIA Kerala 683575 IN-301895-10913907 400 31-Dec-24
580 ROJI SKARIAM THOMAS ANJILIMOOTTIL HOUSE, KALLISSERY PO CHENGANNUR,
CHENGANNUR
INDIA Kerala 689124 IN-301151-24608187 4 31-Dec-24
20
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 2017-18 (Dividend A/c No.50200027780829)
581 RUCHI SHARMA HOUSE NO. 3483, SECTOR 46-C, CHANDIGARH INDIA Chandigarh 160047 CDSL-12024201-00157620 56 31-Dec-24
582 RUGNATHBHAI HARDANBHAI GADHAVI C 33 DHARTI BUNGLOW, NR MANAV ASHRAM,
MEHSANA, MEHSANA
INDIA Gujarat 384001 IN-301276-30597849 20 31-Dec-24
583 RUPALI GOYAL 11 CHAH CHAND, ALLAHABAD INDIA Uttar Pradesh 211003 IN-301330-19232271 200 31-Dec-24
584 RUPESH KUMAR RUPESH KERANA, CHARCH GET KE BAGAL, DIST-
HOSPITALKACHARI ROAD, MIRZAPUR
INDIA Uttar Pradesh 231001 IN-302453-10074427 40 31-Dec-24
585 RUPESH KUMAR BHAGAT B-103 UPHAAR RESIDENCY, HILLPATNA, BERHAMPUR,
BERHAMPUR ORISSA
INDIA Orissa 760005 IN-302324-10085027 100 31-Dec-24
586 RUPESH SINGHAL C-42 , CHAWLA COLONY, BALLAHGARH, FARIDABAD
HARYANA
INDIA Haryana 121004 IN-302269-11032120 48 31-Dec-24
587 Rachna Sinha 55, Khandhari Bazar, Rekabganj, Faizabad INDIA Uttar Pradesh 224001 IN-301774-10263778 68 31-Dec-24
588 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 31-Dec-24
589 SABITRI DAS GUPTA ASHOK PALLY RANIGANJ, RANIGANJ, WEST BENGAL,
INDIA
INDIA West Bengal 713347 IN-302269-12840929 40 31-Dec-24
590 SADASHIV SONU WANI NEAR SHANI MANDIR, AT POST PAROLA DIST JALGAON,
PAROLA
INDIA Maharashtra 425111 CDSL-12013200-00914275 4 31-Dec-24
591 SAJAL KANTI GUHA CHAKGURDAH BHATPARA, JAGADDAL, NEAR SHISHU
MANJARY SCHOOL, NORTH 24 PARGANAS WEST
BENGAL
INDIA West Bengal 743127 IN-300513-17886872 124 31-Dec-24
592 SALEHA KHAN W/O SHAMSHIR HASAN KHAN, HIG III UP AWAS VIKAS
YOJNA 2, JHUNEI ALLAHABAD, INDIA
INDIA Uttar Pradesh 211019 IN-300183-11576642 800 31-Dec-24
593 SAMBASIVA RAO YAKKALA D NO 33 12 8 MOGALARAJPURAM, KRISHNA DT,
VIJAYAWADA, ANDHRA PRADESH
INDIA Andhra Pradesh 520002 IN-300450-14327138 400 31-Dec-24
594 SAMEER M R NO 122-A, NEAR TIRUPATI BAZAR, VIJAYANAGAR, HUBLI INDIA Karnataka 580032 IN-302148-10943396 204 31-Dec-24
595 SANDEEP KUMAR HOUSE NO. 62/1 WARD NO. 13, TIBBA COLONY GALI
NO. 912, RATIA (FATEHABAD), HARYANA
INDIA Haryana 125051 IN-302365-10475396 200 31-Dec-24
596 SANDEEP VITTHALRAO DIMBAR 144 AUNDHGOAN AUNDH, PUNE, MAHARASHTRA INDIA Maharashtra 411007 IN-300513-16270935 8 31-Dec-24
597 SANGEETA JAIN 315, OLD DHAN MANDI, KOTA (RAJASTHAN) INDIA Rajasthan 324006 IN-300118-10891336 220 31-Dec-24
598 SANGITA AGARWAL 40 SHAKTI NAGAR, LINK ROAD, CUTTACK INDIA Orissa 753012 IN-301250-28608773 12 31-Dec-24
599 SANJAY DUBEY 73, ASHOKA HOUSING SOCIETY, E 7 ARERA COLONY,
BHOPAL
INDIA Madhya Pradesh 462016 CDSL-13041400-01358801 200 31-Dec-24
600 SANJAY KUMAR Q. NO - B - 658, OPM COLONY, AMLAI, DISTT - SHAHDOL
(C.G)
INDIA Madhya Pradesh 484117 IN-300940-10307844 40 31-Dec-24
601 SANJAY KUMAR CHAURASIA KHARAONI, BANSDIH, BALLIA INDIA Uttar Pradesh 277202 CDSL-12061400-00037978 4 31-Dec-24
602 SANJAY KUMAR DEORA 13 A P.K.TAGORE STREET, 1ST FLOOR, KOLKATA INDIA West Bengal 700007 IN-300773-10114779 8 31-Dec-24
603 SANJAY KUMAR GUPTA 31 KAPUR PUR SHAHARI, GHAZIPUR INDIA Uttar Pradesh 233001 IN-301557-21326820 100 31-Dec-24
604 SANJAY LOYALKA BHAGAT MOHALLAH KATRASGARH LOYALKA, SADAN,
DHANBAD JHARKHAND
INDIA Jharkhand 828113 IN-300214-14834750 12 31-Dec-24
605 SANJAY NATARAJAN OLD-18 NEW-42, 4TH MAIN ROAD, GANDHI NAGAR
ADYAR, CHENNAI
INDIA Tamil Nadu 600020 IN-302470-40272870 1,200 31-Dec-24
606 SANJAY PANDHARINATH SAWANT P O BOX 1184, DUBAI, UNITED ARAB EMIRATES UNITED
ARAB
EMIRATE
S
NA IN-301330-20176877 400 31-Dec-24
607 SANJAY SHARMA GNR DMT SANJAY SHARMA, HQ 1 ARTY BDE C/O 56
APO, AMBALA HARYANA, INDIA
INDIA Haryana 133001 IN-302269-12301634 12 31-Dec-24
608 SANJEEV VERMA 19 A, CHETLA HAT ROAD, KOLKATA INDIA West Bengal 700027 CDSL-13041400-04660121 12 31-Dec-24
609 SANJOY GHATAK BOSUNAGAR , PS.-BARASAT, NORTH 24 PARGANAS INDIA West Bengal 743275 CDSL-12024200-00114455 160 31-Dec-24
610 SANJU PIOUS 335D(6/191) NAMBIAPARAMBIL(H), KARATTUVAYAL 7
HOSDURG, KANHANGAD, KASARGOD
India KERALA 671315 CDSL-13027900-00128748 200 31-Dec-24
21
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 2017-18 (Dividend A/c No.50200027780829)
611 SANKARAN MURUGAN NO 24, SOUTH CHOKKAR STREET, TENKASI, TIRUNELVELI INDIA Tamil Nadu 627811 IN-301774-11847223 20 31-Dec-24
612 SANTHANAKRISHNAN SETHUMATHAVAN O No 17, N No 19, Kanniamman Koil Street, Chennai INDIA Tamil Nadu 600030 CDSL-12029900-06138530 20 31-Dec-24
613 SANTHI B 44, NETTU STREET, ATTUR TALUK, SALEM INDIA Tamil Nadu 636102 IN-300394-15887736 200 31-Dec-24
614 SANTHIMARGATHAMAN
I
S B-4/153 BHEL TOWNSHIP , KAILASAPURAM, TRICHY INDIA Tamil Nadu 620014 CDSL-12044700-00826693 40 31-Dec-24
615 SANTHOSH K P KOCHUPOOTHARA HOUSE, UDAYANAPURAM, VAIKOM INDIA Kerala 686143 CDSL-12033500-01371302 24 31-Dec-24
616 SANTHOSH KUMAR V 13/2 TELEGRAPH STREET, KONDITHOPE, CHENNAI,
TAMIL NADU
INDIA Tamil Nadu 600079 IN-300513-16469553 40 31-Dec-24
617 SANTOSH DEVI KEDIA HN/WN B 6, RUDRA COLONY TOSHAM ROAD,
BISHAMBER LAL KEDIA, BHIWANI HARYANA
INDIA Haryana 127022 IN-300183-10562998 100 31-Dec-24
618 SANTOSH KUMAR DE PUNJAB NATIONAL BANK, DEBRA BAZAR, PASCHIM
MEDINIPUR, MEDINIPUR
INDIA West Bengal 721126 CDSL-12053200-00048694 200 31-Dec-24
619 SAPNA CHOWDHURY 160 MAHATMA GANDHI ROAD , 2ND FLOOR, KOLKATA INDIA West Bengal 700007 IN-300327-10553828 20 31-Dec-24
620 SARBAJIT GHATAK FLAT NO. H-2202 22ND FLR , MARINA ENCLAVE CTS-
6/A/12, JANKALYAN NAGARMALAD-W, MUMBAI
INDIA Maharashtra 400095 CDSL-12044700-05210799 40 31-Dec-24
621 SARITA SHARMA C O ASHOK KUMAR SHARMA, NEAR JHANKAR CINEMA,
BALAJI WARD, JAGDALPUR
INDIA Madhya Pradesh 494001 CDSL-12018600-00268117 400 31-Dec-24
622 SARMISTHA DUTTA SALASAR GARDEN 4TH FLOOR, FLAT 4/A, 136
AMALANGSU SEN RD., KOLKATA
INDIA West Bengal 700048 IN-300239-13474093 12 31-Dec-24
623 SAROJ JAIN H NO 5301, JAINPURI, REWARI INDIA Haryana 123401 IN-300394-17358689 100 31-Dec-24
624 SASY NINAN CHALAKUZHY, MUTHOOR, TIRUVALLA, TIRUVALLA INDIA Kerala 689101 IN-300214-14221882 4 31-Dec-24
625 SATENDRA VERMA BARIYA GHAT, GAYA PRASAD KI GALI, MIRZAPUR UTTAR
PRADESH
INDIA Uttar Pradesh 231001 CDSL-12038400-00990933 40 31-Dec-24
626 SATHIYANANDAM P 128, LUTHER NAGAR, VALLIOOR PO, RADHAPURAM INDIA Tamil Nadu 627117 IN-301774-15847249 80 31-Dec-24
627 SATISH KUMAR H NO 2522, AMARDEEP COLONY, HISAR INDIA Haryana 125001 CDSL-13041400-04915431 24 31-Dec-24
628 SATISH KUMAR GUPTA A-2/504 PRINTER APPARTMENT, SECTOR - 13, ROHINI,
DELHI
INDIA Delhi 110085 IN-300468-10024567 40 31-Dec-24
629 SATYA PRAKASH GUPTA 37A/2, MADHU NAGAR, AGRA INDIA Uttar Pradesh 282001 IN-301557-20987073 400 31-Dec-24
630 SATYAM GOPAL RAO HRM FIT, 34 WING AIR FORCE, C/O56 APO, BATHINDA INDIA Punjab IN-300394-17091489 80 31-Dec-24
631 SATYAWAN MANGAL NASIYA COLONY, GANGAPUR CITY INDIA Rajasthan 322201 CDSL-12020600-00459525 44 31-Dec-24
632 SAVITA SINGH ANNPURNA NIWAS, MOH- BALUHA, BALRAMPUR INDIA Uttar Pradesh 271201 IN-301653-10131928 48 31-Dec-24
633 SAVITHA MUKUNDAN MADATHINGAL HOUSE, P O LOKAMALESWARAM,
KODUNGALLUR, THRISSUR
INDIA Kerala 680664 IN-301637-41091416 20 31-Dec-24
634 SEEMA NARENDRA TOSHNIWAL PLOT NO 17 FLAT NO 02 SHUBHAM, APARTMENT JALNA
ROAD, NEAR SEVEN HILL VIDYA NAGAR, AURANGABAD
INDIA Maharashtra 431001 CDSL-12040000-00266733 20 31-Dec-24
635 SHABBIR AHMAD AMALA PATTI, MOTIHARI, EAST CHAMPARAN,
MOTIHARI BIHAR
INDIA Bihar 845401 CDSL-12010924-00108082 40 31-Dec-24
636 SHABIR AHMED DAR BAGHI SUNDER, BALLA CHATTABAL, BALLA CHATTABAL,
SRINAGAR
INDIA Jammu and Kashmir 190010 CDSL-12033500-01559766 1,252 31-Dec-24
637 SHAH KANTABEN BHOGILAL PLOT NO. 67 , CHAMPAK NAGAR, B/H. VAISHALI
CINEMA, ANJAR-KUTCH.
INDIA Gujarat 370011 IN-300974-10580443 16 31-Dec-24
638 SHAH PARESH POPATLAL B/36 LALITA NAGAR SOC, NEAR RAJESH TOWER, GOTRI,
VADODARA GUJARAT
INDIA Gujarat 390021 CDSL-13016700-00294981 28 31-Dec-24
639 SHAHABAN SHAHABAN MANZIL, MANJERI COLLEGE, MALAPPURAM
KERALA
INDIA Kerala 676122 CDSL-12057300-00098988 180 31-Dec-24
22
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 2017-18 (Dividend A/c No.50200027780829)
640 SHAIKH NASIR JALALMIYA DARGA DAYARA, MUKUNDNAGAR, FAKIRWADA,
AHMEDNAGAR
INDIA Maharashtra 414001 IN-302201-10934627 72 31-Dec-24
641 SHAILENDRA SINGH BHADESAR, CHITTORGARH INDIA Rajasthan 312603 IN-301774-17878378 4 31-Dec-24
642 SHAJI VARGHESE VENNITHAKIDIYIL, VETTICKAL P O, MULANTHURUTHY,
ERNAKULAM
INDIA Kerala 682314 CDSL-12023900-00260635 40 31-Dec-24
643 SHAKUNTALA MAJUMDER 3RD FLOOR FLAT D 3, 1111 JESSORE ROAD, POOJANINI
APPTT OPP MRINALINI, KOLKATA WEST BENGAL
INDIA West Bengal 700028 IN-300513-18100833 140 31-Dec-24
644 SHAKUNTLA KAMALSINGH RAJPUROHIT 105 B WING RICHMOND, NEW RAVIRAJ COMPLEX JESAL
PARK, BHAYANDAR EAST, THANE
INDIA Maharashtra 401105 IN-301774-12849730 1,200 31-Dec-24
645 SHANKAR BAPURAO GIRADKAR NEAR ANIKAR TVS SHOWROOM, DATTA NAGAR
GAJANAN MANDIR CHOUK, NAGPUR ROAD
CHANDRAPUR MAHARASHRA, CHANDRAPUR
INDIA Maharashtra 442401 IN-301696-11743622 140 31-Dec-24
646 SHANKAR RAMESH MARADI HARIJAN KERI , SANKESHWAR, HUKKERI, SANKESHWAR INDIA Karnataka 591313 CDSL-12013200-01531816 32 31-Dec-24
647 SHANTHAMANI S JANAKI AMMAL THOTTAM, NO 118, JANAKI NAGAR,
COIMBATORE
INDIA Tamil Nadu 641006 IN-301696-11904455 4 31-Dec-24
648 SHANTILAL GADA 1/8/A MU H NO 131, HAJI HABIB BLDG, MAHADEV
PALAV ROAD, CURRY ROAD
INDIA Maharashtra 400013 IN-300513-10207440 200 31-Dec-24
649 SHARAFAT HUSAIN MOH. GINNORI, SIRSI, MORADABAD, UTTAR PRADESH INDIA Uttar Pradesh 244302 IN-302365-10707159 800 31-Dec-24
650 SHEELA DEVI V 52/11/1/J1 , VIGNESWARAR STREET, NEHRU NAGAR
CHEYYAR, .
INDIA Tamil Nadu 604407 CDSL-13017400-00085628 16 31-Dec-24
651 SHILPA H C O JAYA SHANKARAPPA, COCONUT MER
VISHSHWERAYYA ROAD, NYAMATHI, KARNATAKA
INDIA Karnataka 577223 IN-303077-10187864 8 31-Dec-24
652 SHIMLA DEVI H NO 218 NIWARSI COLONY, PO LADWA, KURUKSHETRA
HARYANA
INDIA Haryana 136132 IN-300513-17611239 20 31-Dec-24
653 SHIVANAND SINGH 30 HAT, LANE 29, HOWRAH, HOWRAH INDIA West Bengal 711101 CDSL-12029900-03362335 72 31-Dec-24
654 SHREYAS MAHESHWARI B-87 KASHI PURI , BHILWARA (RAJ.) INDIA Rajasthan 311001 IN-301983-10372726 108 31-Dec-24
655 SHRIKANT VISHNU PHAKADE HQ BASE WKSP GROUP, C/O 56 APO, MEERUT INDIA Uttar Pradesh 250001 IN-301774-15882557 68 31-Dec-24
656 SHRIKANTACHARY BURLI NO-201 DEBONAIR COMFORT , V.V. ROAD RTO CIRCLE,
LAKSHMI PURAM CHAMRAJ MOHALLA, MYSORE
KARNATAKA
INDIA Karnataka 570004 CDSL-12013200-00341202 36 31-Dec-24
657 SHRIRANG NARAYAN MANDROLI A/P MUDALGI, TQ-GOKAK, DIST-BELGAUM, MUDALGI INDIA Karnataka 591312 CDSL-12038400-00646494 20 31-Dec-24
658 SHRISHAIL Y MADAGANNAVAR 228 H NO 117 TO 275, GOKAK, BELGAUM, MUDALAGI INDIA Karnataka 591312 CDSL-12038400-01020904 40 31-Dec-24
659 SHRISHAIL Y MADAGANNAVAR MUDALGI TALUK GOKAK, DIST BELGAUM, MUDALGI INDIA Karnataka 591312 IN-300394-16914693 100 31-Dec-24
660 SHYAM BAHADUR LAL H NO-18, VILL-JIGINA, MOH-GIDAHI KHUDAR, DIST-
BASTI
INDIA Uttar Pradesh 272002 CDSL-12038400-00980741 4 31-Dec-24
661 SHYAMAPADA MAITI VILL - SRIKHODA, P.O - PATASHPUR, DIST - PURBA
MEDINIPUR, PATASHPUR
INDIA West Bengal 721439 CDSL-12053200-00045752 996 31-Dec-24
662 SIDDANI ABRAHAM C/ QUALITY SHOE MART, MAIN ROAD, NARSAPUR,
E.G.DT
INDIA Andhra Pradesh 534275 IN-301022-20982156 400 31-Dec-24
663 SIKHARCHAND PANNALAL JAIN 8-GOKUL PLAZA , B/H S.P.SCHOOL, SURENDRANAGAR INDIA Gujarat 363002 CDSL-12064600-00014202 40 31-Dec-24
664 SIRISH CHANDRA K HNO:6-1-710 , KHAIRATABAD, HYDERABAD INDIA Telangana 500004 CDSL-12046300-00120776 8 31-Dec-24
665 SIVAKUMAR D D.NO.10-1 206, ASHOK NAGAR, KARUNGALPATTY,
SALEM
INDIA Tamil Nadu 636006 CDSL-12010900-03502834 20 31-Dec-24
666 SIVASHANMUGAM R S 7/1, VALLUR CAMP, CHENNAI INDIA Tamil Nadu 600120 IN-303237-10102086 200 31-Dec-24
667 SNEHAL RAMESH KANUNGO RAMESH KANUNGO, CHAWAL MANDI, ACHALPUR, DIST
AMRAVATI MAHARASHTRA
INDIA Maharashtra 444806 CDSL-12010601-00093340 24 31-Dec-24
668 SNEHLATA H NO:3016 (G.F.), SECTOR 15-D, CHANDIGARH INDIA Chandigarh 160015 CDSL-12024201-00056645 500 31-Dec-24
23
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 2017-18 (Dividend A/c No.50200027780829)
669 SNIGDHA KACHHWAL C/O.DR.S. C. ROY , DURGAMANDIR, ASANSOL INDIA West Bengal 713303 CDSL-12030000-00475468 60 31-Dec-24
670 SOHAN LAL 11/7 - KABIR NAGAR, DABA ROAD, LUDHIANA INDIA Punjab 141003 CDSL-12017700-00110393 40 31-Dec-24
671 SOLIM MANDAL SADARHAT, P.O- BANDIPUR, KOLKATA, 24PARGANAS
(N)
INDIA West Bengal 700119 IN-302951-20023640 60 31-Dec-24
672 SONA SINGH BEKARBANDH, DHANBAD, NR KASHI MANDIR,
DHANBAD
INDIA Jharkhand 826001 CDSL-12033200-03599898 180 31-Dec-24
673 SONAWANE SURENDRA RAJARAM PLOT NO-12 AMRACHHAYA SOC, KAMATWADA SHIVAR,
BHAVGANGA FLOORMILL, NASIK
INDIA Maharashtra 422008 CDSL-12038400-00615953 96 31-Dec-24
674 SOUMEN GHOSH SAMDI ROAD MANICKCHAND PALLY, WEST P.O.
HIRAPUR. VIA - BURN, DIST BRDWAN, ASSANSOL
INDIA West Bengal 713325 CDSL-12053200-00062191 80 31-Dec-24
675 SREENATH VEERNAKAVU, POOVACHAL, NEDUMANGADU,
TRIVANDRUM KERALA
INDIA Kerala 695575 CDSL-12044700-05179772 4 31-Dec-24
676 SREERAM VENKATA SUBBAIAH REBA VILLAGE, BUCHI MANDAL, NELLORE INDIA Andhra Pradesh 524305 IN-302201-11169022 200 31-Dec-24
677 SRIDHAR BABU DATTI MAKIYA ALI AL ZAROONI 124-13, AL JAZEIRA ST DM.28.
NR. S/S 2240, BLOCK-C FLAT 307 POST BOX 1082, DUBAI
UAE
UNITED
ARAB
EMIRATE
S
NA IN-301151-27254419 260 31-Dec-24
678 SRIKANTH K N KUNITHAHALLI, KONDARAHALLI, CHICKABALLAPUR INDIA Karnataka 562101 IN-302324-11050454 200 31-Dec-24
679 SRINIVAS K H NO 187, WARD NO 14, SANDUR, BELLARY INDIA Karnataka 583119 IN-300394-17463239 132 31-Dec-24
680 SRINIVASAN V NO 2 SATHYA MOORTHY STREET, SALIGRAMAM,
CHENNAI, TAMIL NADU
INDIA Tamil Nadu 600093 IN-300513-15894560 8 31-Dec-24
681 SUBBAN MANIVEL SOUTH ST, KOPPAMPATTY, TRICHY INDIA Tamil Nadu 621012 IN-302902-46575876 120 31-Dec-24
682 SUBBARAO PYDIMARRI 57 2 14, PATAMATA, KILARU VARI VEEDHI, KRISHNA INDIA Andhra Pradesh 520006 IN-301637-41155118 600 31-Dec-24
683 SUBHASH CHAND VILLEGE : RANAYACH KARAURA, KARORA KHURJA,
BULANDSHAHAR, BULANDSHAHAR
INDIA Uttar Pradesh 203129 CDSL-13041400-05968074 16 31-Dec-24
684 SUBHASH CHANDRA PANDE 1-PRABHAT VIHAR COLONY, PANNA ROAD, SATNA M.P. INDIA Madhya Pradesh 485001 CDSL-12032700-00273592 20 31-Dec-24
685 SUBHASH GANAI MOUJA-BELDANGA J L NO-51, PARA/MAHALLA
BENEPARA PART, KANDI
INDIA West Bengal 742137 CDSL-12044700-05860801 112 31-Dec-24
686 SUBHASH HANJARIMAL OSWAL 84 , RAVIWAR PETH, KARAD, KARAD INDIA Maharashtra 415110 CDSL-12028900-00111836 100 31-Dec-24
687 SUBRAMANYA MURULIDHARA NO 59 PRARTHANA 4TH CROSS, 14TH BLOCK
NAGARBHAVI, 2ND STAGE NAGARBHAVI, BANGALORE
INDIA Karnataka 560072 IN-301604-11300759 40 31-Dec-24
688 SUDHEER HOUSE NO.8 /1 LLDA COLONY, TIKAITRAY, LUCKNOW INDIA Uttar Pradesh 226017 IN-300214-13993213 400 31-Dec-24
689 SUDHIR GARG B-151, RAMPURI, GHAZIABAD INDIA Uttar Pradesh 201011 IN-300724-10099239 400 31-Dec-24
690 SUDHIR PRASAD VILL PALI, PO GOLA BAZAR, PS KAWAKOL, NAWADA INDIA Bihar 805106 IN-301774-14699575 600 31-Dec-24
691 SUJAN KUMAR DAS D 2 10 3, KAIGA TOWNSHIP, KAIGA MALLAPUR,
KARWAR
INDIA Karnataka 581400 CDSL-12047200-09913209 100 31-Dec-24
692 SUJATA BIRAPPA NAIK MANIMANE, BAAD, KUMTA INDIA Karnataka 581441 CDSL-12013200-01109548 172 31-Dec-24
693 SUKHEN KUMAR MUKHOPADHYAY 83, NAGENDRA NATH MUKHERJEE ROAD, PO-
KAMARHATI, KOLKATA
INDIA West Bengal 700058 IN-300394-11049706 40 31-Dec-24
694 SUMAN BANTHIA 367, BANTHIA CHOWK, BIKANER INDIA Rajasthan 334001 CDSL-12020600-00266353 4 31-Dec-24
695 SUMAN DIXIT HARIHAR GANJ, FATEHPUR INDIA Uttar Pradesh 212601 CDSL-12044700-03178860 400 31-Dec-24
696 SUMAN LAKHANI 397/1/1 DAKSHINDARI ROAD, 2ND FLOOR SHYAM
BATIKA, KOLKATA
INDIA West Bengal 700048 CDSL-12019103-00016691 80 31-Dec-24
697 SUMAN NEVATIA 5 CH 11 , JAWAHAR NAGAR, JAIPUR INDIA Rajasthan 302004 CDSL-12029200-00011325 400 31-Dec-24
698 SUMAN SHRIVASTAVA 4/16, BAZARIA HARLAL, FARRUKHABAD ( U.P ) INDIA Uttar Pradesh 209625 IN-300556-10322862 40 31-Dec-24
699 SUMIT LOHIA WARD-10, DINHATA, COOCH BEHAR INDIA West Bengal 736135 IN-301774-14598236 80 31-Dec-24
700 SUMITA MUKHERJEE W/O MRITYUNJAY MUKHERJEE, JAMADOBA COAL
WASING PLANT, DHANBAD, JHARKHAND
INDIA Jharkhand 828112 IN-302269-12093549 48 31-Dec-24
24
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 2017-18 (Dividend A/c No.50200027780829)
701 SUNIL M R MANJALODIYIL(H), MULAKKULAM, ERNAKULAM INDIA Kerala 686610 CDSL-12056700-00110351 40 31-Dec-24
702 SUNIL BABU NEELAM ENG SECTION MIC 29 TECH FLIT, C/O 33 WING 56 APO,
JAMNAGAR
INDIA Gujarat 361003 CDSL-12033200-02636469 60 31-Dec-24
703 SUNIL GULATI E-145, ASHOK VIHAR, PHASE - I, DELHI INDIA Delhi 110052 CDSL-12056300-00049496 100 31-Dec-24
704 SUNIL KUMAR RATDIYA NEEMUCH ROAD, BARISADRI INDIA Rajasthan 312403 IN-301774-15595420 140 31-Dec-24
705 SUNIL MOHANLAL SHAH 13/3 SAGAR COMPLEX , FLAT NO. 006 JESAL PARK,
BHAYANDAR (E), MUMBAI
INDIA Maharashtra 401105 CDSL-13011903-00022414 40 31-Dec-24
706 SUNITA JAIN VILLAGE SAMNAPUR KALAN, P O PATNA, BUJURAG,
SAGAR
INDIA Madhya Pradesh 470228 CDSL-12013300-00121702 36 31-Dec-24
707 SUNITA MODI 479, SCHEME NO- 2, ALWAR INDIA Rajasthan 301001 CDSL-12020600-00375445 296 31-Dec-24
708 SUNITHA ARUN KATHARI WARD NO 3, MAHANTESH TALKIES ROAD, ILKAL INDIA Karnataka 587125 CDSL-12010600-00989002 164 31-Dec-24
709 SUNNY JAIN JAIN TRAVELS KAMPOO, LASHKAR, GWALIOR INDIA Madhya Pradesh 474001 IN-301774-15557372 120 31-Dec-24
710 SUREKHA SATISH MAID A/P- RASHIN, TAL- KARJAT, DIST- AHMEDNAGAR,
RASHIN
INDIA Maharashtra 414403 CDSL-12044500-00119153 24 31-Dec-24
711 SURENDRA KOTTARRY B2-14 11, SECTOR - 15, VASHI, NAVI MUMBAI INDIA Maharashtra 400703 CDSL-12031500-00146138 8 31-Dec-24
712 SURESDAN KARSANDAN TAPARIYA POLICE LINA, ROOM NO 1 VADIA, TA VADIA DI AMRELI,
VAIDA GUJARAT
INDIA Gujarat 365480 CDSL-12033200-03810889 400 31-Dec-24
713 SURESH K S 1/52 M G ROAD, KELAMANGALAM (P.O),
DENKANIKOTTA (T.K), KRISHNAGIRI DT
INDIA Tamil Nadu 635113 IN-301774-10003875 12 31-Dec-24
714 SURESH KUMAR MK MK HOUSE , THONDIYIL, AMARAMBALAM P.O.,
AMARAMBALAM KERALA
INDIA Kerala 679332 CDSL-12019101-00944771 24 31-Dec-24
715 SURESH KUMAR SINGH NEAR COLLIERY HOSPITAL, TETULMARI, PO- SIJUA,
DHANBAD
INDIA Jharkhand 826001 CDSL-12033200-03612301 180 31-Dec-24
716 SURESH RAMDAS RANE 59 SHASHREE NAGAR , GAT NO. 105, NORTH OF
RAMANAND NAGAR, JALGAON (MAH.)
INDIA Maharashtra 425001 IN-301983-10733316 40 31-Dec-24
717 SURESH U PUJARI PLOT NO 33, GANESH NAGAR EAST, NEAR IBRAHIMPUR,
BIJAPUR
INDIA Karnataka 586101 IN-301926-30398418 20 31-Dec-24
718 SURESHBHAI ISHVERBHAI PATEL SARDAR PATEL VASNA, TA BORSAD, ANAND INDIA Gujarat 388540 IN-301774-14901214 120 31-Dec-24
719 SURINDER KUMAR SHARMA Q NO. 326/ITI SPG COMPLEX, SECTOR - 8, DWARKA
NEW DELHI, DELHI
INDIA Delhi 110075 CDSL-12044700-01835532 92 31-Dec-24
720 SURINDER PAL JAIN HOUSE NO 1307, WARD NO 13, CHOTTA KEHRA, ROPAR INDIA Punjab 140301 CDSL-12024201-00136564 200 31-Dec-24
721 SURJEET BAKSHI 279/76/1, PANADAREEBA, LUCKNOW INDIA Uttar Pradesh 226004 IN-301774-12311457 100 31-Dec-24
722 SURJITSINGH HARBANSSINGH AURORA SUDARSHAN KUNJ SHRIDHAR NAGAR , OPP DESHPANDE
HOSPITAL, CHINCHWADGAON, PUNE
INDIA Maharashtra 411033 CDSL-12058100-00016773 40 31-Dec-24
723 SUSHIL CHANDRA DAS C/O ROHINI DAS SUNIL SARKAR LA, SHAMSAN ROAD,
SILCHAR, Silchar Assam
INDIA Assam 788004 CDSL-12019101-01262135 200 31-Dec-24
724 SUSHIL DHAWAN B 19/3 RAMESH NAGAR, DOUBLE STORY, DELHI INDIA Delhi 110015 CDSL-12044700-04659248 24 31-Dec-24
725 SUSHIL KUMAR GUPTA 115- BARA CHAURAHA, UNNAO INDIA Uttar Pradesh 209801 IN-301557-22049530 100 31-Dec-24
726 SUTHAPALLI SRILAKSHMI USHA P NO 142 MARUTHINAGAR, ECIL, HYDERABAD INDIA Telangana 500040 CDSL-12044700-07214473 300 31-Dec-24
727 SUTHAR NAVNEET KAMAL KUNJ GALI NO 2 SHIV, COLONY SHIV BARI ROAD
BIKANER, PAWANPURI BIKANER, BIKANER
INDIA Rajasthan 334003 IN-301774-18577979 40 31-Dec-24
728 SWAMIMALVIYAVIVEKS
AGARDSJI
A MALVIYA SHRI SWAMINARAYAN, MANDIR POOJARI NIVAS,
JAWAHAR ROAD, JUNAGADH GUJARAT
INDIA Gujarat 362001 CDSL-13041400-04867395 64 31-Dec-24
729 SWAPNA MONDAL INDRA BHAVAN, 42/2 DR. J.R.DHAR ROAD, DUM DUM,
KOLKATA
INDIA West Bengal 700028 IN-300773-10173113 120 31-Dec-24
730 SWAPNIL DEEPAK SHAH PLOT NO 10 B, NATRAJ COLONY, KAZI PLOT, DHULE INDIA Maharashtra 424001 IN-301774-11746376 200 31-Dec-24
731 SYED FAROOQ ALI AX 196 RAJ HARSH COLONY, NAYAPURA KOLAR CHAKKI,
KOLAR ROAD, BHOPAL
INDIA Madhya Pradesh 462039 IN-300484-13078396 80 31-Dec-24
732 TAPANENDRA NATH PATRA KASHBA EGRA, P.S.- EGRA, DIST- MIDNAPUR EAST INDIA West Bengal 721429 IN-300327-10512150 104 31-Dec-24
733 TAPAS KUMAR PAL VILL - PURBA AMARSHI, P.O - AMARSHI, DIST - PURBA
MEDINIPUR, EGRA
INDIA West Bengal 721454 CDSL-12053200-00055374 40 31-Dec-24
25
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 2017-18 (Dividend A/c No.50200027780829)
734 TARAKANTA MISHRA VILL - DAKSHIN KHAR, P.O - KHAR, DIST - PURBA
MEDINIPUR, EGRA
INDIA West Bengal 721429 CDSL-12053200-00055997 136 31-Dec-24
735 TARUN CHOPRA H NO 1196 SECTOR 4, GURGAON INDIA Haryana 122001 CDSL-12044700-04892353 68 31-Dec-24
736 TARUNA RAJENDRA TATED VARDHMAN RESIDENSY, ULKANAGARI, ABAD,
AURANGABAD
INDIA Maharashtra 431001 CDSL-12055200-00008453 20 31-Dec-24
737 TEJARAJRIPUNJAI MADDIRALA MADDIRALA VENKATESWARLU, BESIDE COMMUNITY
HALL, PRAKASAM DIST, MADDIPADU
INDIA Andhra Pradesh 523211 IN-301774-15313068 340 31-Dec-24
738 TEJASHWINI N SHIGGAON OPP WORKING WOMENS HOSTEL, BENDIGERI ONI NEAR
CBT, HUBLI
INDIA Karnataka 580020 IN-302148-10637060 4 31-Dec-24
739 THAKKARRASHMIKANT CHANDULAL HUF 14 VAISHALI SOCIETY , N/R MUKTANAND CHAR RASTA,
KARELIBAUG, BARODA GUJARAT
INDIA Gujarat 390018 CDSL-12038200-00101880 400 31-Dec-24
740 THEODORE JAYAKUMAR W NO-406, RIFCO SANTHOSH APARTMENT, WIND TUNNEL
ROAD N. A. L., BANGALORE
INDIA Karnataka 560017 IN-301811-10106032 20 31-Dec-24
741 THIMMAIAH G 352/1, JYOTHINAGAR, SPTAGIRI BDAVANI SIRA
TUMKUR, SIRA
INDIA Karnataka 572137 CDSL-12036000-01060982 16 31-Dec-24
742 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 31-Dec-24
743 THIRUGNANAM M 2/109, SINGARAM ILLAM, KAYAMPUNJAI,
PONNAMARAVATHI
INDIA Tamil Nadu 622411 CDSL-12038400-00795131 40 31-Dec-24
744 THOMSON K C 423 KACHAPPILLIYIL, PARAVUR MUNICIPALITY,
ERNAKULAM
INDIA Kerala 683513 CDSL-12023900-00228413 200 31-Dec-24
745 TRIPTI H NO 151 RAM MANDIR MARG, DIST SEHORE,
ICHHAWAR
INDIA Madhya Pradesh 466115 CDSL-12036000-00218634 56 31-Dec-24
746 TRYAMBAK KADU SAWAKARE A3/II/14, NABARD PARK KHIRANAGAR S V ROAD,
SANTACRUZ WEST, MUMBAI
INDIA Maharashtra 400054 IN-300450-13789257 20 31-Dec-24
747 TURAM BALEI MUNDA C/O JOINT DIRECTOR GEOLOGY, AT SANTIPARA
RAJENDRA COLLEGE, BOLANGIR, ORISSA
INDIA Orissa 767002 IN-300513-14710136 12 31-Dec-24
748 TUSHAR JITENDRABHAI THAKAR VIVEKANAD SOCIETY , STREET NO-4, TAL. BAGASARA,
AMRELI.
INDIA Gujarat 365601 IN-300974-11291934 40 31-Dec-24
749 UDAY SHYAM 328 KHILANGANJ, P O AND P S - SASARAM, DIST-
ROHTAS BIHAR, ROHTAS
INDIA Bihar 821115 IN-300118-11340253 480 31-Dec-24
750 UDAYANT PRADEEP KHEMANI 12 SEA VIEW, DONGARSI ROAD, WALKESHAR, MUMBAI INDIA Maharashtra 400006 IN-300239-14973261 440 31-Dec-24
751 UMA RANI SRIVASTAVA 41 CHANAKYA PURI, NEAR POWER HOUSE, SECTOR-14
INDIRA NAGAR, LUCKNOW
INDIA Uttar Pradesh 226016 IN-301557-21761100 200 31-Dec-24
752 UMESH BODHANI B-2 ASHOKA COMPLEX, T P NAGAR, KORBA INDIA Madhya Pradesh 495677 IN-301557-20621599 412 31-Dec-24
753 UMESH CHANDRA GUPTA D-47/55, RAMAPURA, VARANASI INDIA Uttar Pradesh 221010 CDSL-12010600-01343060 100 31-Dec-24
754 UMESH PANDA AT/PO KURUAN, VIA REMUNDA, BARGARH ORISSA INDIA Orissa 768103 IN-300513-17489789 80 31-Dec-24
755 UMESH PRASAD MEHTA S/O RADHO MAHTO, JOGI DIH RATANPUR ICHAK, NEAR
J P CHOWK DARIYA, HAZARIBAGH
INDIA Bihar 825402 IN-301774-12638197 28 31-Dec-24
756 UMESH RAI 593/2, DARIYA PURA, JHANSI INDIA Uttar Pradesh 284002 CDSL-12024200-00458859 96 31-Dec-24
757 UMESHSHANKER PRATI SURYA H.NO. 168/6, PHOOL BAGH COLONY, MEERUT INDIA Uttar Pradesh 250002 CDSL-12058200-00001787 8 31-Dec-24
758 UMESHA S NO-73, 7TH CROSS, K R PURAM, MYSORE INDIA Karnataka 570023 CDSL-12038400-00823774 80 31-Dec-24
759 URMILA DEVI AGARWAL C/O KK FABRICS PASHUPATI MARKET, KIRKEND BAZAR
PO KUSUNDA, DHANBAD, JHARKHAND
INDIA Jharkhand 828103 IN-300513-15297350 400 31-Dec-24
760 USHA RAMACHANDRAN B 12 NODB CAMPUS, NODB, ANAND INDIA Gujarat 388001 IN-300214-11273480 400 31-Dec-24
761 UTTAM KUMAR VERMA DEVIPUKHRI ROAD, TINSUKIA INDIA Assam 786125 CDSL-12033200-03757160 40 31-Dec-24
762 VAIYACHERI SUBRAMANIAM 504 PRIYADARSHANI, MAHATMA PHULE ROAD, ABOVE
ALLAHABAD BANK DOMBIVLI W, THANE
INDIA Maharashtra 421202 IN-300360-10477152 16 31-Dec-24
763 VANDANA LODHA H NO 17E/332, B SAAKAAR, CHOPASANI HOURSING
BOARD, JODHPUR RAJASTHAN
INDIA Rajasthan 342008 CDSL-12012101-00399159 80 31-Dec-24
764 VARATHARAJAN M 9/63G, BODI PATTI, UDMALPET INDIA Tamil Nadu 642154 IN-301364-10054730 752 31-Dec-24
26
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 2017-18 (Dividend A/c No.50200027780829)
765 VARGHESE CHERIAN POTTANGAYIL, KANAKKARI P O, KOTTAYAM KERALA INDIA Kerala 686632 IN-301895-10856222 80 31-Dec-24
766 VARSHA RATHI ''RATHI NIWAS'', BA/5 RABINDRA PALLY, TALTOLLAH,
KOLKATA
INDIA West Bengal 700059 IN-302105-10406196 40 31-Dec-24
767 VARUN SINGHAL 104 PANCHSHEEL AVENUE, DEEP NGR JAL CANTT, NEAR
BHIMJI PALACE, JALANDHAR PUNJAB
INDIA Punjab 144005 IN-300513-18472194 20 31-Dec-24
768 VASANTIBEN PRAFUL KHATIWALA 69 SANGNA SOCIETY, NR NAVYUG COLLEGE, RANDER
ROAD, SURAT
INDIA Gujarat 395009 CDSL-12018600-00139570 200 31-Dec-24
769 VELMURUGAN P 113/3 SATHYASAI NAGAR, WARD 64 MADURAI C,
MADURAI
INDIA Tamil Nadu 625003 CDSL-12013200-00677561 132 31-Dec-24
770 VELUSAMY K 6/156 PAPPAN THOTTAM KANUR, KANUR POST,
CHEYUR VIA, COIMBATORE DISTRICT
INDIA Tamil Nadu 641655 IN-300175-10536129 20 31-Dec-24
771 VENKATA PRADEEP PRAHARAJU H NO 4-179 BRAHMANA STREET, JAMI MANDALAM,
KOTTA BHEEMASINGI, VIZIANAGARAM ANDHRA
PRADESH
INDIA Andhra Pradesh 535250 CDSL-13041400-08061921 16 31-Dec-24
772 VENKATACHALAM R 3 BHAGAVATH SINGH ROAD, COIMBATORE,
COIMBATORE
INDIA Tamil Nadu 641044 CDSL-12038400-00028551 40 31-Dec-24
773 VENKATAPPAYYA M 2 -25 -2 MURALI STREET, SRINAGAR, KAKINADA,
ANDHRAPRADESH
INDIA Andhra Pradesh 533003 IN-300450-13955894 8 31-Dec-24
774 VIJAY MADAN CHORGHE VASAI BHANDARALI, NEAR JAMAMASJID, VASAI INDIA Maharashtra 401201 CDSL-12018600-00341079 8 31-Dec-24
775 VIJAY UTTAMLAL PARMAR 5/503 SHATRUGNA BUILDING, MANGAL WADI,
GIRGAUM, MUMBAI
INDIA Maharashtra 400004 IN-300214-10743390 100 31-Dec-24
776 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 31-Dec-24
777 VIJAYAKUMAR M S S/O SOMAIAH M G ROAD, MANCHENAHALLI,
GOWRIBIDANUR TALUK, SIRA
INDIA Karnataka 561211 CDSL-12036000-00995309 60 31-Dec-24
778 VIJAYALAXMI V BHAT SRINANDAN PRAGATHI NAGAR, YELLAPUR ROAD, SIRSI INDIA Karnataka 581402 IN-301774-12514808 100 31-Dec-24
779 VIJAYKUMAR SHAH 5H 292 BHANU JYOTI L N, ROAD MAHATMA CHHOTALAL
MAHARAJ, MATUNGA, MUMBAI
INDIA Maharashtra 400019 CDSL-13041400-01614684 420 31-Dec-24
780 VIKAS KUMAR JAIN INDRA COLONY, TONK RAJASTHAN INDIA Rajasthan 304001 CDSL-13041400-02791363 40 31-Dec-24
781 VILAS SHETYE 23/365 3RD FLOOR, KANNAMWAR NAGAR, VIKHROLI
EAST, MUMBAI
INDIA Maharashtra 400083 IN-301330-17570436 100 31-Dec-24
782 VIMAL KUMAR JAIN PURA MOHALLAH, JALORE INDIA Rajasthan 343001 CDSL-13017600-00504753 40 31-Dec-24
783 VIMLA DEVI SOMANI C 81 SHASTRI NAGAR, BHILWARA, BHILWARA INDIA Rajasthan 311001 CDSL-12047100-00051770 200 31-Dec-24
784 VIMLABEN VITTHALBHAI PATEL SARDAR POLE , TA.-MAHUDHA, DIST.-KHEDA,
MAHUDHA
INDIA Gujarat 387335 CDSL-12026800-00102027 40 31-Dec-24
785 VINAYAK TIWARI VILL- SIRSAHVA, POST PARASHURAMPUR, BASTI,
PARASHURAMPUR(BASTI)
INDIA Uttar Pradesh 272120 CDSL-12060700-00005374 40 31-Dec-24
786 VINEET KUMAR LUNKER DESIGN MARKETING PLOT 1, SECTOR 11 NR MODERN
TILES, GANDHIDHAM
INDIA Gujarat 370201 CDSL-12013200-01211917 100 31-Dec-24
787 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 31-Dec-24
788 VINOD KUMAR AGRAWAL 102, SOUTH WEST BLOCK, BEHIND EISHER
APPARTMENTS, ALWAR
INDIA Rajasthan 301001 CDSL-12020600-00348928 800 31-Dec-24
789 VIRAD RAJ BHANDARI 114 TAGORE NAGAR, IN FRONT OF SHIV TEMPLE, PALI INDIA Rajasthan 306401 CDSL-12033500-00731886 40 31-Dec-24
790 VISHAL LAKHRA KHAI ROAD, BHARAT NAGAR, FEROZEPUR CITY INDIA Punjab 152002 IN-301653-10248905 80 31-Dec-24
791 VISHAL SONI WARD NO 10, NAJDEEK DR TOLARAM, PADAMPUR,
SRIGANGANAGAR RAJASTHAN
INDIA Rajasthan 335041 CDSL-13041400-04573581 96 31-Dec-24
792 VISHNU RAMAN R NO. 1-25 , THENKAL COLONY STREET,
AMMAIYAPPANKODAVASAL(TK), THIRUVARUR
INDIA Tamil Nadu 610002 CDSL-12039700-00051422 28 31-Dec-24
27
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 2017-18 (Dividend A/c No.50200027780829)
793 VISHWANATH 120 KADIREGOWDANA KOTE, TALUK - BANGARAPET,
DISTRICT - KOLAR, KGF
INDIA Karnataka 563121 CDSL-12017700-00094558 1,920 31-Dec-24
794 VISWANATHAN K A SREE PLOT NO 64 SECTOR NO 25, PRADHIKARAN --
NIGDI, PUNE
INDIA Maharashtra 411044 IN-300214-10967871 108 31-Dec-24
795 VITHALRAO SUTRAVE SREENIVAS H NO 1-10-51, DEVANAND MANSION, STATION ROAD,
RAICHUR
INDIA Karnataka 584101 CDSL-12010600-00394773 288 31-Dec-24
796 VITHYA K NO 156 PILLAIYAR, KOIL FLR STREETS, SATTUR INDIA Tamil Nadu 626203 CDSL-13014400-01530418 84 31-Dec-24
797 VIVEK PURWAR MOH KATRA, MAURANI PUR, Jhansi INDIA Uttar Pradesh 284204 CDSL-12019101-01526154 80 31-Dec-24
798 VRIJ NANDAN MISHRA BHUWAR, NIRANJANPUR, GANDHI NAGAR, BASTI INDIA Uttar Pradesh 272001 CDSL-12044700-02069906 32 31-Dec-24
799 Vivek Madhav Prani 2 LAXMI NARAYAN BAUG, BALGOVINDDAS ROAD,
MAHIM, MUMBAI
INDIA Maharashtra 400016 IN-302814-10637205 40 31-Dec-24
800 WIMMY CHANDNA H. NO - 579, SECTOR - 7, KARNAL INDIA Haryana 132001 IN-302201-10746960 100 31-Dec-24
801 YANDIGERI D V II25 HANMANTHDEVAR TEMPLE, LANE H NO EL1 TO
12/1, HARALAKATTI, SAUDATTI
INDIA Karnataka 591126 CDSL-12038400-01051766 40 31-Dec-24
802 YASWANTI 76 E, WARD NO- 1, PATEL NAGAR, BHIWANI INDIA Haryana 127021 CDSL-12020600-00174999 16 31-Dec-24
803 YATISH RATILAL PATEL 405 GULAB TOWER, SOLA ROAD, AHMEDABAD INDIA Gujarat 380061 CDSL-12048200-00016794 384 31-Dec-24
804 YOGESH GUPTA C-11/150, YAMUNA VIHAR, DELHI INDIA Delhi 110053 IN-302236-10926876 100 31-Dec-24
805 ZIAUL ISLAM KHAN NASEEB KHAN MANDI, URDU BAZAR, JAUNPUR INDIA Uttar Pradesh 222001 CDSL-12059100-00003036 200 31-Dec-24
TOTAL 1,29,716
28
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