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

SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

1 ABDUL HASAN VILLAGE SADALICHACK GRAM, HARISCHANDRAPUR DIST MALDA,

MALDA

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

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

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

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

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

KORAPUT ORISSA

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

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

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

HATHRAS, HATHRAS U.P.

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

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

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

VISNAGAR ROAD, MEHSANA

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

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

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

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

ANDHRA PRADESH

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

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

VIZIANAGARAM ANDHRA PRADESH

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

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

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

INDIA, KHARAGPUR WEST BENGAL

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

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

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

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

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

KAMRUDDIN GUNJ BIHARSHARIF, DIST-NALANDA (BIHAR)

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

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

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

ANKLESHWAR, ANKLESHWAR

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

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

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

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

SIPCOT INDUSTRIAL COMPLEX, MADATHUR POST TUTICORIN

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

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

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

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

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

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

SRINAGAR, SRINAGAR J & K

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

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

DELHI

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

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

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

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

GURGAON

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

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

KERALA

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

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

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

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

UTTARANCHAL

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

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

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

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

KARNATAKA

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

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

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

VIRUDHUNAGAR, TAMILNADU

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

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

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

PUNE, MAHARASHTRAINDIA

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

SQS India BFSI Limited

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

1

Page 2: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

JAMSHEDPUR

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

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

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

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

UTTARANCHAL

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

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

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

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

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

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

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

BIHAR

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

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

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

MORADABAD UTTAR PRADESH

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

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

PRADESH

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

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

PRABHADEVI, MUMBAI MAHARASHTRA

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

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

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

SONEBHARDA, RENUKOOT UTTAR PRADESH

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

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

BIHAR

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

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

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

NARNAUL

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

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

CHHATTISGARH

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

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

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

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

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

GUJARAT

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

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

TAMILNADU

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

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

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

NAVI MUMBAI

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

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

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

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

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

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

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

BALIGHAI

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

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

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

GHAZIPUR

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

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

TAMILNADU

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

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

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

RAJASTHAN

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

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

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

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

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

VADODARA

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

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

ANDHRA PRADESH

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

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

2

Page 3: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

TALUKA MANGROL, SURAT

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

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

SONEBHADRA, RENUKOOT UTTAR PRADESH

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

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

JODHPUR RAJASTHAN

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

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

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

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

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

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

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

JAIPUR RAJASTHAN

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

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

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

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

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

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

BOWENPALLY, SECUNDERABAD, SECUNDERABAD ANDHRA

PRADESH

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

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

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

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

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

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

YEDTHERE, BYNDOOR

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

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

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

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

PRADESH

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

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

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

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

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

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

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

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

BHUVA UDHYAN, MUMBAI MAHARASHTRA

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

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

SAGAR TQ KARNATAKA, PO-VARADAMOOLA SAGAR TQ

KARNATAKA

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

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

VIJAPUR GUJRAT

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

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

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

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

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

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

GHAZAIBAD UTTAR PRADESH

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

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

SONARPURA, VARANASI

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

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

WEST BENGAL, INDIA

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

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

BONGAIGAON

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

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

ASSAM

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

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

UTTAR PRADESH

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

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

DAS, THERUBALI, RAYGADA

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

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

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

3

Page 4: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

RAJASTHAN, INDIA

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

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

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

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

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

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

MAHARASHTRA

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

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

COLONY GANGAPUR ROAD, NASIK.

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

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

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

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

BODELI GUJARAT

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

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

MAHARASHTRA

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

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

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

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

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

MEHSANA

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

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

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

KARWAR

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

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

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

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

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

MALEGAON, NASIK

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

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

KARNATAKA

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

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

KAITHAL

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

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

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

DIST-BURDWAN NEMATPUR, BURDWAN

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

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

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

MEDINIPUR, EGRA WEST BENGAL

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

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

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

WORLD, KOLKATA

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

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

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

RAJASTHAN

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

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

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

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

G ROAD, CHIKKABALLAPUR

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

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

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

PERAMBALUR TAMILNADU

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

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

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

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

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

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

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

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

RAMNAGAR WEST BENGAL

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

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

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

PRADESH

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

4

Page 5: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

DISTT MANDI, SUNDERNAGAR

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

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

NEAR DARGAH GHANSOLI, NAVI MUMBAI

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

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

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

KARNATAKA

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

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

183 DOLLY BENNY CHENNEKKADAN HOUSE, CHEMBANNOOR, ANGAMALY

MUNICIPALITY, ANGAMLAY

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

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

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

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

HALL, VISHNU NAGAR, DOMBIVALI (WEST)

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

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

BURDWAN, ASANSOL

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

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

HOOGHLY WEST BENGAL

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

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

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

VINOBA NAGAR, SHIMOGA

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

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

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

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

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

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

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

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

JAIGANJ WEST BENGAL

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

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

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

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

BANGALORE KARNATAKA

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

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

SHANKARAPURAM, BANGLORE

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

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

BELGAUM

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

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

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

COLO, MOTHI NAGAR, HYDERABAD TELANGANA INDIA

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

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

MURSHIDABAD, DOMKAL WEST BENGAL

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

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

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

OM NGR, MULUND EAST, THANE MAHARASHTRA

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

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

AYODHYA DARSHAN NAGAR, FAIZABAD

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

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

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

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

BHANJAN, MAU U.P.

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

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

MAHARASHTRA

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

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

UDDHAM SI UTTARANCHAL

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

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

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

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

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

MAUNATH

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

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

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

SOLAPUR

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

5

Page 6: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

RAJPURA

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

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

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

HINDALCO PRIMARY SCHOOL UNIT 1, RENUKOOT UTTAR PRADESH

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

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

PALAKKAD KERALA

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

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

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

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

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

BIHAR

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

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

NEAR PARVATI SINHGAD ROAD, PUNE

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

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

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

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

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

BHARUCH GUJARAT INDIA

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

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

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

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

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

MANDPESHWAR RD BORIVALI (W), MUMBAI

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

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

BHAGALPUR

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

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

CHANDIGARH

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

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

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

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

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

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

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

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

BELGAUM

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

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

ANAND

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

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

IDAR

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

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

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

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

TRICHUR

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

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

KARNATAKA

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

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

25, HOSALLI CROSS, YADGIR

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

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

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

TUTICORIN

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

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

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

BENGAL

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

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

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

SURAT

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

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

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

ANGAMALY KERALA

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

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

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

ALAPPUZHA

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

6

Page 7: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

262 JOJI PHILIP CHERIAN KAVUMPADICKAL HOUSE, KOZHENCHERRY, PATHANAMTHITTA,

KERALA

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

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

KERALA

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

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

THIRUVAMPADY VIA KOZHIKODE

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

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

NARAYAN NAGAR - 1, AMRELI.

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

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

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

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

EGRA

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

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

PATHANAMTHITTA KERALA

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

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

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

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

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

MEDINIPUR

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

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

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

SOUTH DELHI

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

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

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

SILVASSA GUJARAT

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

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

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

GANGAVALLI TK, TAMILNADU

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

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

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

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

EXCHANGE ROAD, PATAN

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

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

MATHIGALALE, SAKLESHPUR, HASSAN

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

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

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

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

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

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

GROUND FLOOR MEDAVAKKAM, CHENNAI

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

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

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

PRADESH

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

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

ROAD, JAMNAGAR GUJARAT

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

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

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

SANTIPUR WEST BENGAL

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

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

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

JAYAMAHALA, BANGALORE KARNATAKA

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

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

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

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

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

GUJARAT

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

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

KARNATAKA

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

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

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

MORADABAD UTTAR PRADESH

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

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

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

7

Page 8: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

KAIKAMBA NEAR OMKAR KATTE, MANGALORE KARNATAKA

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

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

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

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

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

NO. 4, JAMNAGAR.

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

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

TRIPURA WEST, AGARTALA TRIPURA

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

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

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

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

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

BIHAR

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

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

MAIN GANDHI NAGAR, BANGALORE

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

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

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

SARASWATI, SHISHU MANDIR LALLU POKHAR, MUNGER

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

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

DIVARANA GUJARAT

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

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

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

ANDHRAPRADESH

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

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

ROAD, SURAT

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

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

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

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

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

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

STREET, SUJANGARH RAJASTHAN

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

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

KOLPEWADI

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

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

CHARWADA ROAD, VAPI GUJARAT

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

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

MORR, ROHTAK HARYANA

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

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

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

HUDCO, PORT BLAIR

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

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

333 MAHESH MAHADEV ONI BANASHANKARI GALLI HUNNUR TQ, JAMKHANDI DISTT

BAGALKOT, JAMKHANDI, KARNATAKA INDIA

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

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

MAIN ROAD KODAHALLI, BANGLORE KARNATAKA

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

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

HOSPET

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

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

MATHA PITRU NIVAS, GULBARGA

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

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

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

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

TADEPALLIGUDEM ANDHRA PRADESH

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

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

RAJASTHAN

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

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

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

EGRA

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

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

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

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

ROAD, GOREGAON EAST MUMBAI, MAHARASHTRA

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

8

Page 9: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

ROHTAS BIHAR

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

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

METHODIST, CHURCHMANINAGAR(E), AHMEDABAD

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

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

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

LUNAWADA

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

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

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

MORADABAD

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

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

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

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

UTTARAKANNADA, HALIYAL

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

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

BHADRAVATHI KARNATAKA

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

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

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

DISTRICT

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

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

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

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

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

KURNOOL D T

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

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

GWALIOR MADHYA PRADESH

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

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

NAWADA BIHAR

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

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

EGRA WEST BENGAL

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

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

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

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

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

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

KOTA

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

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

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

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

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

JUNAGADH

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

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

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

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

377 MITTU NANJAPPA 18 SECOND MAIN ROAD, NARAYANASAMY GARDEN,

KODUNGAIYUR, CHENNAI TAMILNADU

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

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

TIRUNELVELI TAMILNADU

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

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

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

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

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

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

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

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

NANDGAON DIST NASHIK, NASHIK

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

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

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

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

VIDYAPETH ROAD, AMRAVATI

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

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

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

RAJASTHAN

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

9

Page 10: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

4TH NIZAMPURA BHIWANDI, THANE

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

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

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

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

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

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

BARRACKPOR, KOLKATA

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

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

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

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

KOZHIKODE

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

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

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

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

MAHARASHTRA

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

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

VIJAYAWADA

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

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

BYE LANE, ASANSOL

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

405 NAGACHANDRA KUMAR PAVULURI KOTAPPAKONDA ROAD, NARASARAOPET, GUNTUR ANDHRA

PRADESH

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

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

SIRUTHONDANALOOR

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

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

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

PORBANDAR

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

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

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

GAMHARIA, S.KHARSWAN, Jamshedpur Jharkhand

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

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

MAHARASHTRA

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

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

BURDWAN, ASANSOL

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

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

PRADESH

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

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

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

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

KARNATAKA

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

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

RENUKOOT UTTAR PRADESH

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

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

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

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

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

DHANBAD JHARKHAND

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

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

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

MALLANA TEMPLE, SECUNDERABAD ANDHRA PRADESH

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

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

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

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

Maharashtra

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

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

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

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

TOWN RAJASTHAN

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

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

RAJAHMUNDRY

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

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

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

FARIDABAD

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

10

Page 11: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

EXTENSIONS, BELGAUM

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

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

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

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

GUJARAT

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

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

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

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

ANAND

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

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

NAGAR, NASIK MAHARASHTRA

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

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

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

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

GUJARAT

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

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

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

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

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

RD BHAYANDAR E, THANE

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

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

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

BENGAL

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

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

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

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

WEST BENGAL

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

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

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

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

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

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

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

NAYATOLA, MUZAFFARPUR BIHAR

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

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

PATHANKOT

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

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

MEHSANA, VISHOL

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

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

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

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

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

MADURAI, TAMIL NADU

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

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

BRANCH, BARPETA

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

466 PITCHIA RETTIYAR STREET, MELMARUVATHUR, SAIYUR, KANCHIPURAM

TAMILNADU

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

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

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

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

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

DU (MANDAL) KADAPA DIST, KADAPA ANDHRA PRADESH

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

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

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

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

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

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

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

KOLKATA, WEST BENGAL INDIA

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

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

TOLLYGAAGE METRO RAIL STN, CALCUTTA

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

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

11

Page 12: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

STA NR WATER TANK CHALISGAON, JALGAON Maharashtra

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

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

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

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

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

LUCKNOW

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

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

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

EGRA

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

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

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

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

MAHARASHTRA INDIA

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

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

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

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

MALEGAON

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

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

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

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

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

DAVANGERE

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

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

KRISHNANAGAR, DIST- NADIA

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

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

NAGAR, KHAMMAM

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

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

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

DIST. NASIK, SATANA

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

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

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

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

MEDINIPUR, POTASHPUR

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

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

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

SONEBHADRA U.P.

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

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

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

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

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

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

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

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

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

, PUNE Maharashtra

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

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

GAMAHARIA, JAMSHEDPUR JHARKHAND

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

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

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

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

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

KARNATAKA

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

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

MALAPPURAM(DT)

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

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

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

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

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

ROAD, VADODARA GUJARAT

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

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

BURDWAN

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

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

NARANPURA, AHMEDABAD

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

12

Page 13: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

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

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

AHMEDNAGAR

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

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

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

Khowai

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

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

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

RAJKOT.

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

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

HOSHANGABAD MADHYA PRADESH

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

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

MANDIR, DELHI

INDIA Delhi 110095 IN-300513-17975092 52 04-Jan-22

533 RAJU RUDRAPPA NAGARE QRT NO-13C, STREET NO-2, SECTOR-2 BHILAI, CHHATTISGARH

STATE

INDIA Madhya Pradesh 490001 IN-300394-14427270 120 04-Jan-22

534 RAKESH KUMAR RZ-252 RAJ NAGAR-2, NEAR RATION OFFICE, NEW DELHI, DELHI INDIA Delhi 110045 IN-302316-10253408 200 04-Jan-22

535 RAKESH KUMAR GUPTA C/O BANK OF INDIA , LUCKNOW SERVICE BRANCH, 1 N.K.ROAD

HAZRATGANJ, LUCKNOW U.P

INDIA Uttar Pradesh 226001 CDSL-12039800-00010908 200 04-Jan-22

536 RAKESH VALLABHBHAI SUDANI MATAVADI PLOT , DHORAJI. INDIA Gujarat 360410 IN-300974-11383663 20 04-Jan-22

537 RAMA KORVEKAR 82, GRAM SANKANAKOPPA, TAL HALIYAL, DIST UTTARA KANNADA INDIA Karnataka 581401 IN-301926-30811631 204 04-Jan-22

538 RAMACHANDRA P PALLATHADA HOUSE D NO 4-61, AJJAVARA VILLAGE AND POST,

SULLIA TALUK, DAKSHINA KANNADA

INDIA Karnataka 574246 IN-300239-10564119 40 04-Jan-22

539 RAMAIAH BYRE GOWDA GOVINDAPURA ARABIC COLLEGE P O, BANGALORE KARNATAKA INDIA Karnataka 560045 IN-301895-10468867 200 04-Jan-22

540 RAMAKRISHNAPPA R S/O RAMANNA YERAVARAHALLY, SIRA KARNATAKA INDIA Karnataka 572139 CDSL-12036000-00949114 36 04-Jan-22

541 RAMANI VINJAMURI H NO 30 265 50 138 PRAGATHI NAGAR, MOULALI, HYDERABAD,

ANDHRA PRADESH

INDIA Telangana 500017 IN-300513-13735998 36 04-Jan-22

542 RAMARAYA BHANDARKAR H D NO I-54, HOMBADY MANDADY VILLAGE, HUNSEMAKKI,

KUNDAPURA

INDIA Karnataka 576222 IN-301926-30576021 40 04-Jan-22

543 RAMASUBRAMANIAN R NO 47, ALAGUDIAR STREET, KARAIKUDI INDIA Tamil Nadu 630001 IN-301774-11043655 40 04-Jan-22

544 RAMESH CHANDRA ARORA 64 LAL QUARTER, GOVIND NAGAR, KANPUR INDIA Uttar Pradesh 208006 IN-301330-19414378 400 04-Jan-22

545 RAMESH CHANDRA PATIDAR SAD COMPLEX ALIRAJPUR RD, KUKSHI INDIA Madhya Pradesh 454331 CDSL-12043300-00014983 40 04-Jan-22

546 RAMESH CHANDRA YADAV 24/1 IDO HOSTEL IRI, ROORKEE INDIA Uttar Pradesh 247667 IN-301774-17392632 800 04-Jan-22

547 RAMESH MOHANLAL SAPARIA PRABHAT SAMBHAJI NAGAR , OPP.ADARSH VIDYA MANDIR

SCHOOL, PRADHIKARAN AAKURDI, PUNE MAHARASHTRA

INDIA Maharashtra 411035 CDSL-12017500-00184637 20 04-Jan-22

548 RAN CHHOR SINGH 24, KEERAT NAGAR, LMP KHERI INDIA Uttar Pradesh 262701 IN-301557-20081560 200 04-Jan-22

549 RANDHEER SINGH ENGINE SECTION, 17 SQN 34 WING, C/O 56 APO, BHATINDA

PUNJAB

INDIA Punjab CDSL-12029900-04591748 48 04-Jan-22

550 RANVIJAY KUMAR NO 3 GUJARAT AIR SQN , NCC 608-B CRESCENT BUILDING,

KRISHNA NAGAR, BHAVNAGAR GUJARAT

INDIA Gujarat 364001 CDSL-12019101-00973150 120 04-Jan-22

551 RAO RANDHIR KUMAR 701 SHIVPURI COLONY NO 2, JODHADIH MORE CHAS, BOKARO INDIA Jharkhand 827013 IN-301774-15441648 200 04-Jan-22

552 RATHI VANITA SURAJPRAKASH NEAR KAMDHENU OIL MILL, NEW MONDHA, NANDED

MAHARASHTRA

INDIA Maharashtra 431602 IN-301895-10834843 40 04-Jan-22

553 RAVI KANTH KOSURU NO 38, MANJUNATHA NILAYA, 20TH C CROSS EJIPURA,

BANGALORE

INDIA Karnataka 560047 IN-301774-13762490 200 04-Jan-22

554 RAVI KIRAN VEERAGANTA 1-10-84, P AND T NAGAR, ASHOKNAGAR, HYDERABAD INDIA Telangana 500020 CDSL-12033200-04858462 20 04-Jan-22

555 RAVIKUMAR B M MAYTAS INFRA LTD, MAHASHWETA NAGAR HIG 54, DEWAS RD

ISKON MANDIR, UJJAIN MADHYA PRADESH

INDIA Madhya Pradesh 456010 IN-300513-16794284 76 04-Jan-22

556 RAVI KUMAR C ASST PROF DEPT OF ANST, BAPUJI HOSPITAL, DAVANGERE INDIA Karnataka 577005 IN-301926-30384132 200 04-Jan-22

557 RAVIKANT R CHANDURKAR VENKATESHWARA KRUPA, VIDYA NAGAR, TQ MUDDIBEHAL,

TALIKOTI KARNATAKA

INDIA Karnataka 586214 CDSL-12010600-01659871 100 04-Jan-22

558 RAVINDRA KUMAR BANJARE DEVPURI, RAIPUR INDIA Madhya Pradesh 492015 CDSL-13041400-03692304 24 04-Jan-22

559 RAVINDRA KUMAR CHAUHAN RM NO 158, DEPT OF JAG (AIR), AIR HQRAFI MARG, NEW DELHI INDIA Delhi CDSL-12033200-01205821 200 04-Jan-22

560 REENA RAJESH 501 A5 RAHEJA RESIDENCY, 3 BLOCK, KORAMANGALA,

BANGALORE

INDIA Karnataka 560034 IN-301313-21600493 400 04-Jan-22

561 REKHA HOUSE NO 17 , SIKH VILLAGE SANJEEVAIAH COLONY, HYDERABAD,

ANDHRA PRADESH

INDIA Telangana 500003 IN-302269-11074977 44 04-Jan-22

562 REMA KRISHNAKUMAR 4/732 GREENVALLEY RESIDENCE, STREET -A HOUSNG COLONY

ROAD, PERINTHALMANNA, MALAPPURAM

INDIA Kerala 679322 CDSL-12015800-00577809 20 04-Jan-22

563 RENGAN T NO 55/39 NORTH CAR STREET, NORTH CAR STREET,

ALWARTHIRUNAGARI, TUTICORIN

INDIA Tamil Nadu 628612 IN-301313-21162832 200 04-Jan-22

564 REVATHI S W/O SHIVANANDA, SHREE SIRI PADUKA H .H ROAD, MANJUNATHA

BADAVANE, SHIMOGA KARNATAKA

INDIA Karnataka 577201 CDSL-12010900-03091944 80 04-Jan-22

565 RICHARD PAIS RIO REX MUSEUM ROAD BEJAI, MANGALORE KARNATAKA INDIA Karnataka 575004 IN-300214-13182694 4 04-Jan-22

566 RINKU SINGH L6/19, TUBE COLONY, BARIDIH PO BARIDIH, JAMSHEDPUR INDIA Bihar 831017 IN-300394-16223017 200 04-Jan-22

13

Page 14: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

567 RISHI GARG 39 RAJ MARG, VIMAL GENERAL STORE, NR. POONAM HOTEL, Orai

Uttar Pradesh

INDIA Uttar Pradesh 285001 CDSL-12019101-01247748 200 04-Jan-22

568 RIYAZ GULAB BAGWAN KHANBHAG SARVAN GALLI , 704., SANGLI MAHARASHTRA INDIA Maharashtra 416416 CDSL-12023000-00557682 60 04-Jan-22

569 ROHIT KUMAR NO 81 3 MISSARWALA, BLOCK NO 82 TEHSIL PAONTA, DISTT

SIRMOUR, PAONTA Himachal Pradesh

INDIA Himachal Pradesh 173026 CDSL-13041400-06552296 160 04-Jan-22

570 RUGNATHBHAI HARDANBHAI GADHAVI C 33 DHARTI BUNGLOW, NR MANAV ASHRAM, MEHSANA,

MEHSANA

INDIA Gujarat 384001 IN-301276-30597849 20 04-Jan-22

571 RUPALI GOYAL 11 CHAH CHAND, ALLAHABAD INDIA Uttar Pradesh 211003 IN-301330-19232271 200 04-Jan-22

572 RUPESH KUMAR RUPESH KERANA, CHARCH GET KE BAGAL, DIST- HOSPITALKACHARI

ROAD, MIRZAPUR

INDIA Uttar Pradesh 231001 IN-302453-10074427 40 04-Jan-22

573 Raj Kumar Bagri 23/1, MADHAV GHOSH ROAD, 5TH FLOOR, HOWRAH INDIA West Bengal 711106 IN-301774-10048716 80 04-Jan-22

574 SELVARAJ JEBAMANI S 63 N.T.PILLAI LANE, WATER TANK ROAD, NAGERCOIL TAMILNADU INDIA Tamil Nadu 629001 CDSL-12029800-00225687 32 04-Jan-22

575 SABA KAUSHAR NEW FAMINE ROAD, EIDGHA MOHALLA NEAR K C PAUL, GODOWN

NEAR SOAP FACTORY, PURULIA WEST BENGAL

INDIA West Bengal 723101 CDSL-12036000-00136794 100 04-Jan-22

576 SABITA KANTA C/O C.D.THAKKAR AND CO. , P.O.-BJEMARIVIA- H.CABLES, P.S.-

SALANPUR, DIST- BURDWAN

INDIA West Bengal 713335 IN-302105-10167003 400 04-Jan-22

577 SACHIN D TAMHANE NILGIRI BLDG COSMAS HILLS, POKHARAN ROAD NO 1, THANE W,

MAHARASHTRA

INDIA Maharashtra 400606 IN-300513-17176565 40 04-Jan-22

578 SACHIN VERMA A/5 , ADARSH NAGAR, NAJIBABAD DIST-BIJNOR, NAJIBABAD

UTTAR PRADESH

INDIA Uttar Pradesh 246763 CDSL-12044700-03997585 456 04-Jan-22

579 SADASHIV SONU WANI NEAR SHANI MANDIR, AT POST PAROLA DIST JALGAON, PAROLA INDIA Maharashtra 425111 CDSL-12013200-00914275 4 04-Jan-22

580 SAJAL JAIN FLAT NO.6 SAI SAMRADHI APPARTMENT, 4/287 VISHNUPURI,

NEAR NLK INTER COLLEGE, KANPUR

INDIA Uttar Pradesh 208001 IN-300556-10094368 400 04-Jan-22

581 SAJAL KANTI GUHA CHAKGURDAH BHATPARA, JAGADDAL, NEAR SHISHU MANJARY

SCHOOL, NORTH 24 PARGANAS WEST BENGAL

INDIA West Bengal 743127 IN-300513-17886872 124 04-Jan-22

582 SAKET SHAH H.NO 2-7-110, NEW COLONY S.P.M NEW COLONY, WARD-16,

KAGAZNAGAR ANDHRA PRADESH

INDIA Andhra Pradesh 504296 CDSL-12010900-03905241 80 04-Jan-22

583 SAKTIPRASAD SINHA CHOWDHURY C/O. NAMITA ROY, 197 GREEN PARK, NARENDRAPUR, KOLKATA INDIA West Bengal 700103 IN-302951-20058763 80 04-Jan-22

584 SALIL SUTHARYA SUTHARYA POST VATAYAM, KOZHIKODE DIST, CALICUT KERALA INDIA Kerala 673518 CDSL-12044700-05306747 32 04-Jan-22

585 SAMBHAJI ARJUN PATIL 80/B, SHAHU NAGAR, DEOPUR, DHULE INDIA Maharashtra 424005 IN-300394-16058385 40 04-Jan-22

586 SAMEER M R NO 122-A, NEAR TIRUPATI BAZAR, VIJAYANAGAR, HUBLI INDIA Karnataka 580032 IN-302148-10943396 204 04-Jan-22

587 SAMITABH SHARMA FINANCE DEPARTMENT BARAUNI REFINERY, P.O.- BARAUNI OIL

REFINERY, DIST BEGUSARAI

INDIA Bihar 851114 IN-301330-17257118 20 04-Jan-22

588 SANATAI KHALEELAHMED H NO 40, CHIKKAKABBARA VILLAGE, HIREKERUR, DHARWAD INDIA Karnataka 581119 IN-301926-30787122 8 04-Jan-22

589 SANDEEP KASHINATH GADHE A/P PATODA TALUKA YEOLA , DST. NASIK, NASIK INDIA Maharashtra 423401 CDSL-12010907-00175676 200 04-Jan-22

590 SANDEEP SINGH 427 JASWANT NAGAR, GARHA ROAD, JALANDHAR INDIA Punjab 144001 IN-300394-13031633 300 04-Jan-22

591 SANDEEP VITTHALRAO DIMBAR 144 AUNDHGOAN AUNDH, PUNE, MAHARASHTRA INDIA Maharashtra 411007 IN-300513-16270935 8 04-Jan-22

592 SANDESH SARAF WARD NO- 11, BALAPUR, DIST- AKOLA (MAHARASHTRA) INDIA Maharashtra 444302 IN-302453-10098198 32 04-Jan-22

593 SANGITA AGARWAL 40 SHAKTI NAGAR, LINK ROAD, CUTTACK INDIA Orissa 753012 IN-301250-28608773 12 04-Jan-22

594 SANJAY DUBEY 73, ASHOKA HOUSING SOCIETY, E 7 ARERA COLONY, BHOPAL INDIA Madhya Pradesh 462016 CDSL-13041400-01358801 200 04-Jan-22

595 SANJAY GOYAL KAMAL COLLECTON, HANUMANGARH TOWN MAIN BAZAR, JAIPUR INDIA Rajasthan 335513 IN-302269-12068113 40 04-Jan-22

596 SANJAY LOYALKA BHAGAT MOHALLAH KATRASGARH LOYALKA, SADAN, DHANBAD

JHARKHAND

INDIA Jharkhand 828113 IN-300214-14834750 56 04-Jan-22

597 SANJAY SHARMA GNR DMT SANJAY SHARMA, HQ 1 ARTY BDE C/O 56 APO, AMBALA

HARYANA, INDIA

INDIA Haryana 133001 IN-302269-12301634 12 04-Jan-22

598 SANKARAN MURUGAN NO 24, SOUTH CHOKKAR STREET, TENKASI, TIRUNELVELI INDIA Tamil Nadu 627811 IN-301774-11847223 20 04-Jan-22

599 SANTHAKUMAR B 2/122 PENNESWARA MADAM, KRISHNAGIRI, DHARMAPURI INDIA Tamil Nadu 635112 IN-302201-10848959 120 04-Jan-22

600 SANTHI B 44, NETTU STREET, ATTUR TALUK, SALEM INDIA Tamil Nadu 636102 IN-300394-15887736 400 04-Jan-22

601 SANTHIMARGATHAMANI S B-4/153 BHEL TOWNSHIP , KAILASAPURAM, TRICHY INDIA Tamil Nadu 620014 CDSL-12044700-00826693 40 04-Jan-22

602 SANTHOSH KUMAR V 13/2 TELEGRAPH STREET, KONDITHOPE, CHENNAI, TAMIL NADU INDIA Tamil Nadu 600079 IN-300513-16469553 40 04-Jan-22

603 SANUJ N PRADHAN BODHRAM GALI, BAIKUNTHPUR, RAIGARH INDIA Madhya Pradesh 496001 IN-300394-17000435 400 04-Jan-22

604 SARALA R H NO 2/539-B, NEAR SILK FARM, BERIGAI, HOSUR INDIA Tamil Nadu 635105 IN-300394-17269029 60 04-Jan-22

605 SARDA DEVI KHANDELWAL NUTANGANJ , P.O.- BANKURA, DIST.- BANKURA, WEST BENGAL INDIA West Bengal 722101 IN-302105-10224857 200 04-Jan-22

606 SARMISTHA DUTTA SALASAR GARDEN 4TH FLOOR, FLAT 4/A, 136 AMALANGSU SEN

RD., KOLKATA

INDIA West Bengal 700048 IN-300239-13474093 12 04-Jan-22

607 SAROJ BALA CHAHAL H NO 1512, MARUTI KUNUJ, GURGAON INDIA Haryana 122001 IN-301774-11716389 112 04-Jan-22

608 SARVAGYA SHUKLA NO ED-1/300, LDA COLONY, LUCKNOW INDIA Uttar Pradesh 226005 IN-300394-17061615 80 04-Jan-22

609 SATABDI PATRA AKSHAY CHANDRA PATRA ROAD, KRISHNAGAR, KOTWALI, NADIA INDIA West Bengal 741101 IN-300394-16554926 100 04-Jan-22

610 SATENDRA VERMA BARIYA GHAT, GAYA PRASAD KI GALI, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12038400-00990933 40 04-Jan-22

611 SATHISHKUMAR R 2/58 A THAMARAIKULAM, NALLATI PALAYAM, POLLACHI,

COIMBATORE

INDIA Tamil Nadu 642109 CDSL-12033200-03414949 20 04-Jan-22

612 SATHIYANANDAM P 128, LUTHER NAGAR, VALLIOOR PO, RADHAPURAM INDIA Tamil Nadu 627117 IN-301774-15847249 80 04-Jan-22

613 SATYA NARAYAN CHOUDHARY LAL BUILDING CHOWK, STATION ROAD GAMARIA, SARAIKELA INDIA Bihar 832108 IN-302201-11082310 400 04-Jan-22

614 SATYA PRAKASH CHOUBEY MIDHI HARPUR, KAJIPURA ROAD, BALLIA INDIA Uttar Pradesh 277001 IN-301774-10862871 60 04-Jan-22

14

Page 15: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

615 SATYAM GOPAL RAO HRM FIT, 34 WING AIR FORCE, C/O56 APO, BATHINDA INDIA Punjab IN-300394-17091489 80 04-Jan-22

616 SATYAVATI G H NO 8-3-236 F-105, SHILPA MANOR BESIDE SAVERA, FUNCTION

HALL YOUSUFGUDA, HYDERABAD ANDHRA PRADESH

INDIA Telangana 500045 CDSL-12010900-02327385 100 04-Jan-22

617 SAURABH SARASWAT KAK INVESTMENT AUTHORITY POST BOX, NO- 13051 RASAL

KHAIMAY UAE, UAE

UNITED ARAB EMIRATESNA IN-300214-17677574 120 04-Jan-22

618 SAURAV KUMAR MOH BHUSATTA CHOUKHANDIP, BIHAR SHARIF NALANDA, BIHAR

SHRIF BIHAR

INDIA Bihar 803101 CDSL-12044700-04537100 296 04-Jan-22

619 SAVITABEN PRAHLADBHAI PATEL 57 KAILASHDHAM SOC , N/R ABHILASHA CHOK, NEW SAMA ROAD,

BARODA

INDIA Gujarat 390008 CDSL-12042800-00011297 800 04-Jan-22

620 SAVITHA MUKUNDAN MADATHINGAL HOUSE, P O LOKAMALESWARAM, KODUNGALLUR,

THRISSUR

INDIA Kerala 680664 IN-301637-41091416 20 04-Jan-22

621 SAYED SHAMIM AHMAD HINA ENTER PRISES TAKIA, AZAMGARH INDIA Uttar Pradesh 276001 IN-301774-14715500 400 04-Jan-22

622 SEEMA JAISWAL H.NO-332/6 SALIG GANG ROAD, MUTTHIGANG, ALLAHABAD

UTTAR PRADESH

INDIA Uttar Pradesh 211003 CDSL-12045500-00372330 400 04-Jan-22

623 SELINA ULLAH DHAI ALI, SIBSAGAR INDIA Assam 785640 IN-300394-17107170 40 04-Jan-22

624 SHABBIR AHMAD AMALA PATTI, MOTIHARI, EAST CHAMPARAN, MOTIHARI BIHAR INDIA Bihar 845401 CDSL-12010924-00108082 40 04-Jan-22

625 SHAIKH NASIR JALALMIYA DARGA DAYARA, MUKUNDNAGAR, FAKIRWADA, AHMEDNAGAR INDIA Maharashtra 414001 IN-302201-10934627 64 04-Jan-22

626 SHAILESH CHANDRAKANT AAHYA SHREE GANESH, 16 JUNCTION PLOT, RAJKOT GUJARAT INDIA Gujarat 360001 CDSL-13019900-00115766 4 04-Jan-22

627 SHAKUNTALA TOLIWAL DEV SHRI COLONY, NAGCHUN ROAD, HOUSE NO S/22, KHANDWA

MADHYA PRADESH

INDIA Madhya Pradesh 450001 IN-300513-17426932 20 04-Jan-22

628 SHAMBHU BEJ VILL NOWPARA, PO AND PS AMTA, DIST HOWRH, HOWRAH WEST

BENGAL

INDIA West Bengal 711401 CDSL-12044700-03310824 8 04-Jan-22

629 SHAMSOONATH 14/123-OLD POST OFFICE ROAD, CHULLIKKAL, KOCHI KERALA INDIA Kerala 682005 CDSL-12023900-00156385 100 04-Jan-22

630 SHANKAR NARAYANAN S D NO 264/192 NEHRU NAGAR, KARUMALAI KOODAL,

METTURDAM, SALEM TAMILNADU

INDIA Tamil Nadu 636402 CDSL-12039400-00071661 64 04-Jan-22

631 SHANKAR RAMESH MARADI HARIJAN KERI , SANKESHWAR, HUKKERI, SANKESHWAR INDIA Karnataka 591313 CDSL-12013200-01531816 32 04-Jan-22

632 SHANTA HAZRA SYAKRA PARA LANE, RANAGHAT WARD NO 7, RANAGHAT NADIA,

RANAGHAT WEST BENGAL

INDIA West Bengal 741201 CDSL-12033500-01660810 168 04-Jan-22

633 SHARMISTHA M THAKKER RH 1 G 12, NR DR KHOPKAR HOSPITAL, SECTOR 7 VASHI, NEW

MUMBAI

INDIA Maharashtra 400703 IN-302470-40006243 1,200 04-Jan-22

634 SHASHI SOOD E 136A, EAST OF KAILASH, NEW DELHI, NEW DELHI INDIA Delhi 110065 IN-301330-17111241 100 04-Jan-22

635 SHEELA AYYARIL HOUSE, PADAKULAM WEST, KODUNGALLUR,

KODUNGALLUR

INDIA Kerala 680664 CDSL-12033500-01634503 40 04-Jan-22

636 SHEKH MAHAMADSAIDNAVAJ M AT PO IDAR TA IDAR, DIST SABARKANTHA, IDAR GUJARAT INDIA Gujarat 383430 CDSL-12044700-05436929 40 04-Jan-22

637 SHESHACHALA A S HEMAVATHI HOSPITAL BLDG, GAYATHRI MEDICALS, NORTHERN

EXTN, HASSAN

INDIA Karnataka 573201 IN-301926-30799988 392 04-Jan-22

638 SHIJI JOMON PALAYUR HOUSE, KANNOTH POST, VENKITANGH, THRISSUR

KERALA

INDIA Kerala 680510 CDSL-12047600-00062372 200 04-Jan-22

639 SHILPA H C O JAYA SHANKARAPPA, COCONUT MER VISHSHWERAYYA ROAD,

NYAMATHI, KARNATAKA

INDIA Karnataka 577223 IN-303077-10187864 8 04-Jan-22

640 SHIMLA DEVI H NO 218 NIWARSI COLONY, PO LADWA, KURUKSHETRA HARYANA INDIA Haryana 136132 IN-300513-17611239 20 04-Jan-22

641 SHIRAZ PARVEEN DARUL AMAN, MUTHUVATTOOR, CHAVAKKAD P O, THRISSUR

KERALA

INDIA Kerala 680506 IN-301895-10586454 132 04-Jan-22

642 SHOVANTI KUMARI SINGH C O JAI NARAYAN SINGH, PURBASHA COLONY USHA G, ASANSOL

WEST BENGAL, INDIA

INDIA West Bengal 713303 IN-302269-12630671 32 04-Jan-22

643 SHRADDHA MANSUKHLAL GONDALIYA AT-KUBADA, TA-DHARI, DIST-AMRELI, AMRELI GUJARAT INDIA Gujarat 365640 CDSL-12033200-02701899 40 04-Jan-22

644 SHREYAS V JAIN NO 229 60 FT, ROAD BDA LAYOUT, AVALAHALLI BSK II STAGE,

BANGALORE

INDIA Karnataka 560085 IN-300394-16947214 200 04-Jan-22

645 SHRIKANT ARJUN KAMBLE 697 NAVIN GAVATHAN, CHANDGAD, KOLHAPUR MAHARASHTRA INDIA Maharashtra 416509 CDSL-12033500-00893049 80 04-Jan-22

646 SHRIKANT VISHNU PHAKADE HQ BASE WKSP GROUP, C/O 56 APO, MEERUT INDIA Uttar Pradesh 250001 IN-301774-15882557 68 04-Jan-22

647 SHRIKANTACHARY BURLI NO-201 DEBONAIR COMFORT , V.V. ROAD RTO CIRCLE, LAKSHMI

PURAM CHAMRAJ MOHALLA, MYSORE KARNATAKA

INDIA Karnataka 570004 CDSL-12013200-00341202 40 04-Jan-22

648 SHRIRANG NARAYAN MANDROLI A/P MUDALGI, TQ-GOKAK, DIST-BELGAUM, MUDALGI INDIA Karnataka 591312 CDSL-12038400-00646494 20 04-Jan-22

649 SHRISHAIL Y MADAGANNAVAR 228 H NO 117 TO 275, GOKAK, BELGAUM, MUDALAGI INDIA Karnataka 591312 CDSL-12038400-01020904 40 04-Jan-22

650 SHRISHAIL Y MADAGANNAVAR MUDALGI TALUK GOKAK, DIST BELGAUM, MUDALGI INDIA Karnataka 591312 IN-300394-16914693 100 04-Jan-22

651 SHWETA AGRAWAL C/O SANTOSH KUMAR, BHUSATTA KHARADI, NALANDA, BIHAR

SARIF BIHAR

INDIA Bihar 803101 CDSL-12059100-00021106 100 04-Jan-22

652 SHYAM BAHADUR LAL H NO-18, VILL-JIGINA, MOH-GIDAHI KHUDAR, DIST-BASTI INDIA Uttar Pradesh 272002 CDSL-12038400-00980741 4 04-Jan-22

653 SIDDANI ABRAHAM C/ QUALITY SHOE MART, MAIN ROAD, NARSAPUR, E.G.DT INDIA Andhra Pradesh 534275 IN-301022-20982156 400 04-Jan-22

654 SIDDARTH SETHI 19 , CIVIL LINE, HARDOI U.P. INDIA Uttar Pradesh 241001 CDSL-12032700-00117293 1,200 04-Jan-22

655 SIDDHARTH ANIL BORKAR M-10 HOUSING BOARD COLONY, ALTO BETIM, PORVORIM GOA,

PANAJI

INDIA Maharashtra 403521 CDSL-12010600-00536543 20 04-Jan-22

656 SIMARPREET SINGH ANAND H NO 90/91 MODEL TOWN PTK, PATHANKOT, PATHANKOT PUNJAB INDIA Punjab 145001 CDSL-12044700-04735557 24 04-Jan-22

657 SIVAKUMAR D D.NO.10-1 206, ASHOK NAGAR, KARUNGALPATTY, SALEM INDIA Tamil Nadu 636006 CDSL-12010900-03502834 20 04-Jan-22

15

Page 16: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

658 SIVASHANMUGAM R S 7/1, VALLUR CAMP, CHENNAI INDIA Tamil Nadu 600120 IN-303237-10102086 200 04-Jan-22

659 SIYARAM POONIA 163 KHUDI, TEHSIL RAJGARH, DISTRICT CHURU, KHUDI RAJASTHAN INDIA Rajasthan 305204 IN-300513-17542739 40 04-Jan-22

660 SNEHAL GAJANAN PATIL GAJANAN STORES, OLD AYRE ROAD, RAMNAGAR DOMIBIVLI EAST,

MUMBAI MAHARASHTRA

INDIA Maharashtra 421201 CDSL-12018600-00262094 40 04-Jan-22

661 SNEHAL RAMESH KANUNGO RAMESH KANUNGO, CHAWAL MANDI, ACHALPUR, DIST AMRAVATI

MAHARASHTRA

INDIA Maharashtra 444806 CDSL-12010601-00093340 24 04-Jan-22

662 SNIGDHA KACHHWAL C/O.DR.S. C. ROY , DURGAMANDIR, ASANSOL INDIA West Bengal 713303 CDSL-12030000-00475468 60 04-Jan-22

663 SOMASUNDARA S N MANAGER, SYNDICATE BANK, I G ROAD, CHIKMAGALUR INDIA Karnataka 577101 IN-301926-30511925 292 04-Jan-22

664 SOMU M 123 KUMARAPALAYAM, NANJIAMPALAYAM, DHARAPURAM

TAMILNADU

INDIA Tamil Nadu 638656 CDSL-12010900-01748663 228 04-Jan-22

665 SONA SINGH BEKARBANDH, DHANBAD, NR KASHI MANDIR, DHANBAD INDIA Jharkhand 826001 CDSL-12033200-03599898 180 04-Jan-22

666 SONAWANE SURENDRA RAJARAM PLOT NO-12 AMRACHHAYA SOC, KAMATWADA SHIVAR,

BHAVGANGA FLOORMILL, NASIK

INDIA Maharashtra 422008 CDSL-12038400-00615953 96 04-Jan-22

667 SREENATH VEERNAKAVU, POOVACHAL, NEDUMANGADU, TRIVANDRUM

KERALA

INDIA Kerala 695575 CDSL-12044700-05179772 12 04-Jan-22

668 SREERAM VENKATA SUBBAIAH REBA VILLAGE, BUCHI MANDAL, NELLORE INDIA Andhra Pradesh 524305 IN-302201-11169022 200 04-Jan-22

669 SRINIVAS K H NO 187, WARD NO 14, SANDUR, BELLARY INDIA Karnataka 583119 IN-300394-17463239 132 04-Jan-22

670 SRINIVASABABU O V 83/1 1ST FLOOR, K R ROAD, OPP V V PURAM COLLEGE,

BANGALORE

INDIA Karnataka 560004 IN-301604-10635431 4 04-Jan-22

671 SRINIVASAN V NO 2 SATHYA MOORTHY STREET, SALIGRAMAM, CHENNAI, TAMIL

NADU

INDIA Tamil Nadu 600093 IN-300513-15894560 8 04-Jan-22

672 SUBBAN MANIVEL SOUTH ST, KOPPAMPATTY, TRICHY INDIA Tamil Nadu 621012 IN-302902-46575876 120 04-Jan-22

673 SUBHASCHANDRA B N R N SUBHASHCHANDRA, TECHNICIAN H I I, SERVICES PVT LTD JVSL,

TORANAGALLU KARNATAKA

INDIA Karnataka 583123 CDSL-12044700-04097388 192 04-Jan-22

674 SUBHASH CHAND VILLEGE : RANAYACH KARAURA, KARORA KHURJA,

BULANDSHAHAR, BULANDSHAHAR

INDIA Uttar Pradesh 203129 CDSL-13041400-05968074 16 04-Jan-22

675 SUBHASH CHANDRA PANDE 1-PRABHAT VIHAR COLONY, PANNA ROAD, SATNA M.P. INDIA Madhya Pradesh 485001 CDSL-12032700-00273592 20 04-Jan-22

676 SUBHASH GANAI MOUJA-BELDANGA J L NO-51, PARA/MAHALLA BENEPARA PART,

KANDI

INDIA West Bengal 742137 CDSL-12044700-05860801 120 04-Jan-22

677 SUBHASH HANJARIMAL OSWAL 84 , RAVIWAR PETH, KARAD, KARAD INDIA Maharashtra 415110 CDSL-12028900-00111836 100 04-Jan-22

678 SUBIR NANDI VILL+P.O. BAJUA, P.S. GOGHAT, HOOGHLY INDIA West Bengal 712602 IN-303001-10021297 40 04-Jan-22

679 SUBRAMANAYAM K H NO - 6-117, RANGARAJU STREET, NANDYAL, ANDHRA PRADESH INDIA Andhra Pradesh 518501 IN-301485-10605411 20 04-Jan-22

680 SUDAR MANI PATEL PHC TAMNAR TAMNAR, RAIGARH INDIA Madhya Pradesh 496107 IN-300394-16653314 200 04-Jan-22

681 SUDESH KUMAR 63 NEW DEFENCE COLONY, OPP TELEPHONE EXCHANGE, GANDHI

GRAM G.T ROAD, KANPUR

INDIA Uttar Pradesh 208007 IN-301330-18107439 400 04-Jan-22

682 SUDHA ARVIND GALANDE A-408 B-103 , PETROCHEMICALS TOWNSHIP, ROHA, RAIGAD INDIA Maharashtra 402125 CDSL-12028400-00015631 80 04-Jan-22

683 SUDHA CHOWDHARY 1987, OUTRAM LINE, KIGSWAY CAMP, DELHI INDIA Delhi 110009 IN-300118-11078247 100 04-Jan-22

684 SUDHA KANT MISHRA C/O RADHAKRISHNA JHA ANAND POOJAR, OLD BARRACK NO 337,

ROOM NO 4 CHEMBUR COLONY, MUMBAI

INDIA Maharashtra 400074 IN-303237-10014334 44 04-Jan-22

685 SUDHAKAR MAHTHA QTR NO J-04, LIC COLONY, SECTOR 5-B, BOKARO STEEL CITY INDIA Jharkhand 827006 IN-300394-16287396 240 04-Jan-22

686 SUDHAKAR RAMBHAU AMBODKAR MOHAN RESI FLAT NO G/6, MANAS SIDE, JALGAON ROAD,

AURANGABAD

INDIA Maharashtra 431001 IN-301774-14539318 40 04-Jan-22

687 SUDHIR GARG B-151, RAMPURI, GHAZIABAD INDIA Uttar Pradesh 201011 IN-300724-10099239 400 04-Jan-22

688 SUDHIR PRASAD VILL PALI, PO GOLA BAZAR, PS KAWAKOL, NAWADA INDIA Bihar 805106 IN-301774-14699575 600 04-Jan-22

689 SUJAN KUMAR DAS D 2 10 3, KAIGA TOWNSHIP, KAIGA MALLAPUR, KARWAR

KARNATAKA

INDIA Karnataka 581400 CDSL-13019300-00779986 100 04-Jan-22

690 SUJIT MONDAL 61 NILACHAL DAKSHIN PARA, NORTH DUM DUM AIR PORT, NORTH

24 PARGANAS, KOLKATA

INDIA West Bengal 700051 IN-301774-14792523 120 04-Jan-22

691 SUKH LAL SAHA BORDOWALI, WEST AGARTALA PS, WEST TRIPURA, AGARTALA INDIA Tripura 799003 IN-301250-28914797 180 04-Jan-22

692 SUMAN BANTHIA 367 BANTHIYA CHOWK, WARD NO.48, BIKANER, RAJASTHAN INDIA Rajasthan 334001 IN-301696-11221843 12 04-Jan-22

693 SUMAN BANTHIA 367, BANTHIA CHOWK, BIKANER INDIA Rajasthan 334001 CDSL-12020600-00266353 4 04-Jan-22

694 SUMAN MISHRA C/O ANURAG X RAY, GHOSH COMPANY CHOWRAHA, GORAKHPUR

UP

INDIA Uttar Pradesh 273001 CDSL-12032700-00160318 48 04-Jan-22

695 SUMAN MOTWANI W/O RAJESH KUMAR MOTWANI, STATION ROAD, BIJURI,

ANUPPUR M. P.

INDIA Madhya Pradesh 484440 CDSL-12026500-00043870 200 04-Jan-22

696 SUMITA MUKHERJEE W/O MRITYUNJAY MUKHERJEE, JAMADOBA COAL WASING PLANT,

DHANBAD, JHARKHAND

INDIA Jharkhand 828112 IN-302269-12093549 56 04-Jan-22

697 SUMITKUMAR MOHANTY FLT NO 703 7TH FLR SONAM SAGAR, CHS NEW GOLDEN NEST CMPL

PH 10, MIRA BHAYANDER RD NR HANUMAN M, THANE

MAHARASHTRA

INDIA Maharashtra 401105 CDSL-12036000-00751928 60 04-Jan-22

698 SUMITRA DEVI RAJ HOSPITAL ROAD, JHARIA, DHANBAD JHARKHAND INDIA Jharkhand 828111 CDSL-12034600-00145346 1,868 04-Jan-22

699 SUNIL M R MANJALODIYIL(H), MULAKKULAM, ERNAKULAM INDIA Kerala 686610 CDSL-12056700-00110351 40 04-Jan-22

700 SUNIL BABU NEELAM ENG SECTION MIC 29 TECH FLIT, C/O 33 WING 56 APO, JAMNAGAR INDIA Gujarat 361003 CDSL-12033200-02636469 60 04-Jan-22

701 SUNIL GULATI E-145, ASHOK VIHAR, PHASE - I, DELHI INDIA Delhi 110052 CDSL-12030900-00003618 100 04-Jan-22

16

Page 17: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

702 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI, DIST.- VAISHALI, HAJIPUR INDIA Bihar 844101 CDSL-12010924-00036761 280 04-Jan-22

703 SUNILKUMAR BABUBHAI PATEL AT MOTA SURVADA, PATEL FALIA, VALSAD GUJARAT INDIA Gujarat 396001 CDSL-12033200-00976926 40 04-Jan-22

704 SUNITA JAIN VILLAGE SAMNAPUR KALAN, P O PATNA, BUJURAG, SAGAR INDIA Madhya Pradesh 470228 CDSL-12013300-00121702 36 04-Jan-22

705 SUNITA KAPRUWAN 108, G M S ROAD, DEHRADUN INDIA Uttar Pradesh 248001 IN-301557-21924629 200 04-Jan-22

706 SUNITHA W/O. V.PRASANNA KUMAR , T.G.BANK, DAM ROAD, HOSPET

KARNATAKA

INDIA Karnataka 583203 CDSL-12010900-00294858 40 04-Jan-22

707 SUNITHA ARUN KATHARI WARD NO 3, MAHANTESH TALKIES ROAD, ILKAL INDIA Karnataka 587125 CDSL-12010600-00989002 164 04-Jan-22

708 SUREKHA SATISH MAID A/P- RASHIN, TAL- KARJAT, DIST- AHMEDNAGAR, RASHIN INDIA Maharashtra 414403 CDSL-12044500-00119153 24 04-Jan-22

709 SURENDRA KOTTARRY B2-14 11, SECTOR - 15, VASHI, NAVI MUMBAI INDIA Maharashtra 400703 CDSL-12031500-00146138 8 04-Jan-22

710 SURESDAN KARSANDAN TAPARIYA POLICE LINA, ROOM NO 1 VADIA, TA VADIA DI AMRELI, VAIDA

GUJARAT

INDIA Gujarat 365480 CDSL-12033200-03810889 400 04-Jan-22

711 SURESH K S 1/52 M G ROAD, KELAMANGALAM (P.O), DENKANIKOTTA (T.K),

KRISHNAGIRI DT

INDIA Tamil Nadu 635113 IN-303229-10003875 12 04-Jan-22

712 SURESH KUMAR MK MK HOUSE , THONDIYIL, AMARAMBALAM P.O., AMARAMBALAM

KERALA

INDIA Kerala 679332 CDSL-12019101-00944771 24 04-Jan-22

713 SURESH KUMAR SINGH NEAR COLLIERY HOSPITAL, TETULMARI, PO- SIJUA, DHANBAD INDIA Jharkhand 826001 CDSL-12033200-03612301 180 04-Jan-22

714 SURESH M N H MYLANAHALLI DUDDA HOBLI, NEAR POND, HASSAN KARNATAKA INDIA Karnataka 573201 IN-300513-17823052 380 04-Jan-22

715 SURESHBHAI ISHVERBHAI PATEL SARDAR PATEL VASNA, TA BORSAD, ANAND INDIA Gujarat 388540 IN-301774-14901214 120 04-Jan-22

716 SURESHBHAI SHANABHAI PRAJAPATI KUBHARWADA NO 2, POST GOTRI, VADODARA, GUJARAT INDIA Gujarat 390021 IN-300513-11615660 260 04-Jan-22

717 SURINDER KUMAR SHARMA Q NO. 326/ITI SPG COMPLEX, SECTOR - 8, DWARKA NEW DELHI,

DELHI

INDIA Delhi 110075 CDSL-12044700-01835532 104 04-Jan-22

718 SURINDER PAL H NO-B/24/253/3.0/3, KAPOORI GATE, BATALA, BATALA INDIA Punjab 143505 IN-300896-10380367 4 04-Jan-22

719 SURINDER PAL SINGH QRT NO 109, SECTOR 2 TYPE 3, SADIQ NAGAR, NEW DELHI DELHI INDIA Delhi 110049 IN-300513-17294039 200 04-Jan-22

720 SUSHANT KUMAR BHAGAT H NO 22, VILL LUPUNG, P O SILLI, RANCHI INDIA Bihar 835102 CDSL-12033500-00382526 200 04-Jan-22

721 SUSHIL KUMAR AHUJA 397, BABARPUR MANDI, PANIPAT INDIA Haryana 132103 IN-301557-22114421 100 04-Jan-22

722 SUSHIL KUMAR GUPTA 115- BARA CHAURAHA, UNNAO INDIA Uttar Pradesh 209801 IN-301557-22049530 100 04-Jan-22

723 SWAPAN MAZUMDAR SUNDAR NAGAR , P.O- JEALGORA, DHANBAD JHARKHAND INDIA Jharkhand 828110 CDSL-12035000-00338332 40 04-Jan-22

724 SWAPNIL DEEPAK SHAH PLOT NO 10 B, NATRAJ COLONY, KAZI PLOT, DHULE INDIA Maharashtra 424001 IN-301774-11746376 200 04-Jan-22

725 SYAMSUNDER REDDY MALLEM 10/642 - B BELLAMMUNDY, CUDDAPAH, ANDHRA PRADESH INDIA Andhra Pradesh 516001 IN-301485-10596609 40 04-Jan-22

726 SYED FAROOQ ALI AX 196 RAJ HARSH COLONY, NAYAPURA KOLAR CHAKKI, KOLAR

ROAD, BHOPAL

INDIA Madhya Pradesh 462039 IN-300484-13078396 80 04-Jan-22

727 TABREZ ALAM MD MOHALLA KARAN SARAI, AT POST OFFICE SASARAM, DISTRICT-

ROHTAS BIHAR, ROHTAS

INDIA Bihar 821115 IN-300118-11295255 720 04-Jan-22

728 TANUSHREE TEWARY ROAD NO 1 QR NO K2/39, TELCO COLONY, JAMSHEDPUR

JHARKHAND

INDIA Jharkhand 831004 CDSL-12033200-07328984 40 04-Jan-22

729 TAPANENDRA NATH PATRA KASHBA EGRA, P.S.- EGRA, DIST- MIDNAPUR EAST INDIA West Bengal 721429 IN-300327-10512150 104 04-Jan-22

730 TAPAS KUMAR PAL VILL - PURBA AMARSHI, P.O - AMARSHI, DIST - PURBA MEDINIPUR,

EGRA

INDIA West Bengal 721454 CDSL-12053200-00055374 40 04-Jan-22

731 TARAKANTA MISHRA VILL - DAKSHIN KHAR, P.O - KHAR, DIST - PURBA MEDINIPUR, EGRA INDIA West Bengal 721429 CDSL-12053200-00055997 136 04-Jan-22

732 TARUN CHOPRA H NO 1196 SECTOR 4, GURGAON INDIA Haryana 122001 CDSL-12044700-04892353 72 04-Jan-22

733 TARUN ROY 1 NO KANTAGANJ COLONY, P.S.-KALYANI P.O.-KANTAGANJ, 1/391

KANTAGANJ COMMUNITY HALL, DIS.- NADIA KANTAGANJ W.B.

INDIA West Bengal 741250 CDSL-12021800-00015370 60 04-Jan-22

734 TEJASHWINI N SHIGGAON OPP WORKING WOMENS HOSTEL, BENDIGERI ONI NEAR CBT,

HUBLI

INDIA Karnataka 580020 IN-302148-10637060 4 04-Jan-22

735 TESSY GUEIZELAR EMRITA, H/NO X1/721, BISHOP GARDENPATTALAM,

FORTCOCHINCOCHIN KERALA

INDIA Kerala 682001 CDSL-12023900-00004071 4 04-Jan-22

736 THAKOR SUDHABEN M NO.- 21 MARUTI NAGAR , ALWANAKA GIDC ROAD, VADODARA

GUJARAT

INDIA Gujarat 390011 CDSL-12011300-00246569 384 04-Jan-22

737 THANKI MUKESH GORDHANBHAI NIDHI PARK - 1 , OPP. AIR PORT, OPP. DR. DILIP DAVE CHHYA,

PORBANDAR.

INDIA Gujarat 360575 IN-300974-10904829 120 04-Jan-22

738 THEJOMAYAN KOLAPURAM KOLAPURAM HOUSE, TALAP, KANNUR, KANNUR INDIA Kerala 670002 IN-300239-12644689 200 04-Jan-22

739 THIMMAIAH G 352/1, JYOTHINAGAR, SPTAGIRI BDAVANI SIRA TUMKUR, SIRA INDIA Karnataka 572137 CDSL-12036000-01060982 16 04-Jan-22

740 THIPPESH KAMBLE NO 46 2ND FLOOR 11TH CROSS GANGAMMA, TEMP LAYOUT

ASHOK NAGAR BSK, 1ST STAGE, BANGALORE KARNATAKA

INDIA Karnataka 560050 IN-300513-18477656 40 04-Jan-22

741 THIPPESWAMY K C/O SUDARSHAN, OPPSITE TO STADIUM, STADIUM ROAD,

CHITRADURGA

INDIA Karnataka 577501 IN-301926-30862850 40 04-Jan-22

742 THIRUGNANAM M 2/109, SINGARAM ILLAM, KAYAMPUNJAI, PONNAMARAVATHI INDIA Tamil Nadu 622411 CDSL-12038400-00795131 40 04-Jan-22

743 TRIPTI H NO 151 RAM MANDIR MARG, DIST SEHORE, ICHHAWAR INDIA Madhya Pradesh 466115 CDSL-12036000-00218634 56 04-Jan-22

744 TRIPTI AGARWAL A 406 FLORINA ESTATE, KORAMANGALA 3RD BLOCK, SARJAPUR

ROAD JAKKASANDARA, BANGALORE

INDIA Karnataka 560034 IN-301151-27460903 120 04-Jan-22

745 TUSHAR JITENDRABHAI THAKAR VIVEKANAD SOCIETY , STREET NO-4, TAL. BAGASARA, AMRELI. INDIA Gujarat 365601 IN-300974-11291934 40 04-Jan-22

746 TUSHAR VASANT KAMANI B1 VASTU APARTMENT, CIVIL LINE, KHAMGAON, BULDHANA INDIA Maharashtra 444303 CDSL-12020000-00152104 2,100 04-Jan-22

17

Page 18: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

747 UDAY SHYAM 328 KHILANGANJ, P O AND P S - SASARAM, DIST-ROHTAS BIHAR,

ROHTAS

INDIA Bihar 821115 IN-300118-11340253 480 04-Jan-22

748 UDHOSHI VEERUPAKSHAPPA PACHAPUR, HUKKERI, BELGAUM INDIA Karnataka 591122 IN-301926-30718951 200 04-Jan-22

749 UMA RANI SRIVASTAVA 41 CHANAKYA PURI, NEAR POWER HOUSE, SECTOR-14 INDIRA

NAGAR, LUCKNOW

INDIA Uttar Pradesh 226016 IN-301557-21761100 200 04-Jan-22

750 UMESH BODHANI B-2 ASHOKA COMPLEX, T P NAGAR, KORBA INDIA Madhya Pradesh 495677 IN-301557-20621599 496 04-Jan-22

751 UMESH KUMAR TIWARI S/O SHANTI PRASAD, VILL NARAINPUR JAI SINGH, POST CHARSADI,

GONDA UTTAR PRADESH

INDIA Uttar Pradesh 271504 IN-300513-17595460 32 04-Jan-22

752 UMESH PRASAD MEHTA S/O RADHO MAHTO, JOGI DIH RATANPUR ICHAK, NEAR J P CHOWK

DARIYA, HAZARIBAGH

INDIA Bihar 825402 IN-301774-12638197 28 04-Jan-22

753 UMESHSHANKER PRATI SURYA H.NO. 168/6, PHOOL BAGH COLONY, MEERUT INDIA Uttar Pradesh 250002 CDSL-12058200-00001787 8 04-Jan-22

754 UMESHA S NO-73, 7TH CROSS, K R PURAM, MYSORE INDIA Karnataka 570023 CDSL-12038400-00823774 80 04-Jan-22

755 UNNIKRISHNAN UNNI KAVANATTU MADOM, MULAVANA PO, KUNDARA, KOLLAM INDIA Kerala 691503 IN-300239-12919024 28 04-Jan-22

756 URMILA DEVI AGARWAL C/O KK FABRICS PASHUPATI MARKET, KIRKEND BAZAR PO

KUSUNDA, DHANBAD, JHARKHAND

INDIA Jharkhand 828103 IN-300513-15297350 400 04-Jan-22

757 URMILADEVI AGARAWAL A 2 SAI DHAM PHASE 2, FLAT NO 1 SURVEY NO 99, OPP

SOUBHAGYA INN AMLI, SILVASA DANH

INDIA Gujarat 396230 CDSL-12013300-00027488 400 04-Jan-22

758 USHA JAWAHAR KALRO 105 NIRANJAN, 99 MARINE DRIVE, MUMBAI INDIA Maharashtra 400002 IN-300360-20196960 28,008 04-Jan-22

759 USMAN PALLIKALAKATH HOUSE, MUTHUR PO, MALAPPURAM DT, TIRUR

KERALA

INDIA Kerala 676101 IN-300513-16499364 100 04-Jan-22

760 UTHAYA SHANKAR V NEW NO 172-B KOVILPATTI, SANKARAN KOVIL ROAD,

KALUGUMALAI, TUTICORIN

INDIA Tamil Nadu 628552 IN-301774-14544166 40 04-Jan-22

761 UTTAM KUMAR VERMA DEVIPUKHRI ROAD, TINSUKIA INDIA Assam 786125 CDSL-12033200-03757160 40 04-Jan-22

762 VADDORIYA LUCKY C 143 PRAMUKH PARK SOCIETY, NR DEVIDARSHAN, PUNA GAM,

SURAT GUJARAT

INDIA Gujarat 395006 CDSL-12036000-00919765 20 04-Jan-22

763 VAGHELA JAGRUTIBEN S A 104/111 GANGROTI APPARTMENT, NEHRU PARK VASTRAPUR,

AHMEDABAD, GUJARAT

INDIA Gujarat 380015 IN-300513-15035315 84 04-Jan-22

764 VAIYAPURI V NO 44, CHINNAKOUNDANUR WEST STREET, UPPIDAMANGALAM,

KARUR TAMILNADU

INDIA Tamil Nadu 639114 IN-301895-10806537 240 04-Jan-22

765 VARATHARAJAN M 9/63G, BODI PATTI, UDMALPET INDIA Tamil Nadu 642154 IN-301364-10054730 760 04-Jan-22

766 VARGHESE CHERIAN POTTANGAYIL, KANAKKARI P O, KOTTAYAM KERALA INDIA Kerala 686632 IN-301895-10856222 80 04-Jan-22

767 VARGHESE P J PADAYATIL HOUSE, SOUTH VAZHAKULAM PO, CHEMBARAKKY,

ALWAYE

INDIA Kerala 683105 IN-300239-11500874 100 04-Jan-22

768 VAVAIYA PARSOTTAMBHAI LADHABHAI 2 FLOOR DHARA COMPLEX OPP S T STAND, LALBAHADUR CO OP

SOCIETY, JUNAGADH

INDIA Gujarat 362001 IN-301276-30490704 120 04-Jan-22

769 VELUSAMY K 6/156 PAPPAN THOTTAM KANUR, KANUR POST, CHEYUR VIA,

COIMBATORE DISTRICT

INDIA Tamil Nadu 641655 IN-300175-10536129 40 04-Jan-22

770 VIDHYA DILIP CHHUGANI RAGHUVIR KRUPA , MOHANNAGAR SOCIETY, B/H. S. T. STAND

JOSHIPARA, JUNAGADH.

INDIA Gujarat 362002 IN-300974-10555969 120 04-Jan-22

771 VIJAY SUBHASHNAGAR, OPP LIONS CLUB B H ROAD, NELAMANGALA,

BANGALORE

INDIA Karnataka 562123 IN-301774-13633434 400 04-Jan-22

772 VIJAY KUMAR S/O PARGAN RAM SHOP OF JOGINDER, KAUR SETHI, MAHALLA

RAJAN, NAWANSHAHR PUNJAB

INDIA Punjab 144514 IN-300513-17909976 152 04-Jan-22

773 VIJAY MADAN CHORGHE VASAI BHANDARALI, NEAR JAMAMASJID, VASAI INDIA Maharashtra 401201 CDSL-12018600-00341079 8 04-Jan-22

774 VIJAY UTTAMLAL PARMAR 5/503 SHATRUGNA BUILDING, MANGAL WADI, GIRGAUM, INDIA Maharashtra 400004 IN-300214-10743390 100 04-Jan-22

775 VIJAY VISHWAKUMAR RAUT SAKAI SHRADHA APT D WING, FLAT NO 1 GROUND FLR UMELA,

SAKAI NAGAR NAIGAON STATION, MUMBAI MAHARASHTRA

INDIA Maharashtra 401203 CDSL-12045500-00047442 20 04-Jan-22

776 VIJAYA S 112 50 PANAKAL STREET, KAVERIPATNAM POST, KRISHNAGIRI

DIST, KAVERIPATNAM TAMILNADU

INDIA Tamil Nadu 635112 CDSL-12033500-00099921 24 04-Jan-22

777 VIJAYA SURYAKANTH NO 124 SHRINIKET APTS, MSREC ROAD, MATHIKERE, BANGALORE INDIA Karnataka 560054 IN-301926-30334913 40 04-Jan-22

778 VIJAYAKUMAR BHOJAN 53 2ND FLOOR VINOTH VIHAR, NO 99 VELLALAR STREET,

KODAMBAKKAM, CHENNAI

INDIA Tamil Nadu 600024 CDSL-13041400-04786814 40 04-Jan-22

779 VIKAS JAGANNATH BAVISKAR 25/1 SHRIKRUSHNA COLONY, ., ., JALGAON INDIA Maharashtra 425001 CDSL-12049200-00111578 312 04-Jan-22

780 VIMAL KUMAR JAIN PURA MOHALLAH, JALORE INDIA Rajasthan 343001 CDSL-13017600-00504753 40 04-Jan-22

781 VINAYAK TIWARI VILL- SIRSAHVA, POST PARASHURAMPUR, BASTI,

PARASHURAMPUR(BASTI)

INDIA Uttar Pradesh 272120 CDSL-12060700-00005374 40 04-Jan-22

782 VINAYAKUMARA R P NEAR ESHWARA TEMPLE, HORAKERE JAGALLIRE, JAGALLIR TQ,

DAVANGERE DIST

INDIA Karnataka 577528 IN-301926-30914524 200 04-Jan-22

783 VINAYKUMAR GABRIEL PARMAR GSECL COLONY TYPE III 23/4, WANAKBORI T.P.S., TA-THASRA, DIST-

KHEDA

INDIA Gujarat 388239 IN-300636-10260918 60 04-Jan-22

784 VINIT KUMAR JAIN FLAT 108 1ST FLOOR BLDG D/12, R S 34/1 2 BLOCK 25 AKSHAR

TOWNSHIP, B/H INTERCITY PUNA KUMBHARIA ROAD, SURAT

INDIA Gujarat 395010 IN-301774-14819630 40 04-Jan-22

785 VINOD GUPTA RA-99, INDER PURI, NEW DELHI INDIA Delhi 110012 IN-302620-10011419 120 04-Jan-22

786 VINOD KUMAR AGRAWAL 102, SOUTH WEST BLOCK, BEHIND EISHER APPARTMENTS, ALWAR INDIA Rajasthan 301001 CDSL-12020600-00348928 800 04-Jan-22

18

Page 19: SQS India BFSI Limited Statement showing unpaid ......14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh 221005 IN-300214-12151749 100 04-Jan-22 15 AJAY BISHT RADAR

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

Account Number

Amount Due

in Rs.

Proposed Date of transfer to

IEPF (DD-MON-YYYY)

SQS India BFSI Limited

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

787 VISHAL JAISWAL 96 GAONISRIBAJAR THANA NO 130 P O, DIST GIRIDIH JAY SRI RAM

MEDICINES, GIRIDIH JHARKHAND

INDIA Jharkhand 825107 IN-300214-14070334 80 04-Jan-22

788 VISHAL LAKHRA KHAI ROAD, BHARAT NAGAR, FEROZEPUR CITY INDIA Punjab 152002 IN-301653-10248905 80 04-Jan-22

789 VISHNU AWATAR LIG 166 AVAS VIAKS COLONY , SECTOR 11, SIKANDRA YOJNA, AGRA

U.P.

INDIA Uttar Pradesh 282007 CDSL-12010900-01140498 260 04-Jan-22

790 VITHALRAO SUTRAVE SREENIVAS H NO 1-10-51, DEVANAND MANSION, STATION ROAD, RAICHUR INDIA Karnataka 584101 CDSL-12010600-00394773 368 04-Jan-22

791 VIVEK DOEGAR H NO 160, WARD NO 6, LOWER DHALPUR, KULLU INDIA Himachal Pradesh 175101 IN-301774-15740250 40 04-Jan-22

792 VIVEK MADHAO BAPAT BHARAT KALA ROAD, MALKAPUR MAHARASHTRA INDIA Maharashtra 443101 CDSL-12028900-00715291 160 04-Jan-22

793 VIVEK PURWAR MOH KATRA, MAURANI PUR, Jhansi INDIA Uttar Pradesh 284204 CDSL-12019101-01526154 80 04-Jan-22

794 VRIJ NANDAN MISHRA BHUWAR, NIRANJANPUR, GANDHI NAGAR, BASTI INDIA Uttar Pradesh 272001 CDSL-12044700-02069906 40 04-Jan-22

795 YANDIGERI D V II25 HANMANTHDEVAR TEMPLE, LANE H NO EL1 TO 12/1,

HARALAKATTI, SAUDATTI

INDIA Karnataka 591126 CDSL-12038400-01051766 40 04-Jan-22

796 ZEHRA BAI 26, ASMA MANZIL NAZAM PURA, IN FRONT OF TAIYEBAI SCHOOL,

RATLAM

INDIA Madhya Pradesh 457001 IN-301774-13940976 120 04-Jan-22

797 ZIAUL ISLAM KHAN NASEEB KHAN MANDI, URDU BAZAR, JAUNPUR INDIA Uttar Pradesh 222001 CDSL-12059100-00003036 200 04-Jan-22

798 KALPANA GUPTA C/O POONAM SAREES CENTRE, TELEPHONE EXCHANE CHOURAHA,

HINDUAN CITY, HINDUAN CITY

INDIA Rajasthan 322230 CDSL-12017701-00695266 400 04-Jan-22

TOTAL 1,81,092

19