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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 1,000 02-OCT-2023
2 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA Gujarat 390001 CDSL-13016700-00178810 900 02-OCT-2023
3 ABHIJIT MUKHOPADHYAY H KUTIR H NO 58/69, INDA, KHARAGPUR INDIA West Bengal 721305 IN-300394-16734227 200 02-OCT-2023
4 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI, KORAPUT INDIA Orissa 759145 CDSL-12047200-09820591 240 02-OCT-2023
5 ABHINAV TRIPATHI MANDAKINI BIHAR, SATNA, MADHYA PRADESH INDIA Madhya Pradesh 485001 IN-300513-13295345 340 02-OCT-2023
6 ABHISHEK CHOWDHARY KAMAL CHOWDHARY, OPPOR JHARADHI, POST ADRA, PURULIA INDIA West Bengal 713121 IN-301774-14767362 2,000 02-OCT-2023
7 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA Uttar Pradesh 261001 IN-301557-21706716 1,640 02-OCT-2023
8 ABIR CHAND GOLCHHA S/O--BHANWAR LAL SADAR ROAD, FORBESGANJ, ARARIA, ARARIA INDIA Bihar 854318 CDSL-12044700-02001735 480 02-OCT-2023
9 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR, Secunderabad INDIA Telangana 500380 CDSL-12019101-01222541 40 02-OCT-2023
10 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET ANDHRA PRADESH INDIA Andhra Pradesh 522616 IN-301696-11051495 500 02-OCT-2023
11 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL INDIA, KHARAGPUR
WEST BENGAL
INDIA West Bengal 721145 CDSL-12044700-02038128 800 02-OCT-2023
12 AJAY KAMATH K 808 AASHIRWAD, RANGOLI HALLA 1ST, SALAGAME ROAD, HASSAN INDIA Karnataka 573201 IN-301926-30949853 500 02-OCT-2023
13 AJAY KUMAR 19/ 1004, INDIRA NAGAR, LUCKNOW INDIA Uttar Pradesh 226016 CDSL-12020600-00122730 100 02-OCT-2023
14 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE STATION, ANKLESHWAR, ANKLESHWAR INDIA Gujarat 393002 IN-301774-12772116 500 02-OCT-2023
15 AJIJUR RAHAMAN PURBAPARA, AUSHGRAM, ., BURDWAN WEST BENGAL INDIA West Bengal 713156 CDSL-12019101-02425685 800 02-OCT-2023
16 AJIT DOMINIC DSOUZA AGASHI NAVALE, TAL VASAI, POST AGASHI, THANE INDIA Maharashtra 401301 IN-301774-11987218 300 02-OCT-2023
17 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH, HOOGHLY INDIA West Bengal 712512 IN-300958-10122148 380 02-OCT-2023
18 AKASH JAIN 371- CP COLONY, MORAR, GWALIOR INDIA Madhya Pradesh 474011 CDSL-12016400-00109086 1,000 02-OCT-2023
19 ALISHA SABBIR AHMAD 1/1 JUHU GROTTO SOC , JUHU ROAD KOLIWADA, SANTACRUZ - WEST, MUMBAI
MAHARASHTRA
INDIA Maharashtra 400049 CDSL-12029700-00218079 1,000 02-OCT-2023
20 ALLUM CHENNAPPA GADIGI PALACE, CAR STREET, BELLARY INDIA Karnataka 583101 IN-301774-10515628 2,000 02-OCT-2023
21 AMALENDU DAS K.G. SCHOOL ROAD, N.C. PUKUR, 24 PGS (N) (W.B.) INDIA West Bengal 700122 IN-302453-10069847 20 02-OCT-2023
22 AMAR SURESH BIDVI WANI ALI , TAL BHIWANDI, DIST -THANE, PADGHA INDIA Maharashtra 421101 CDSL-12017500-00066853 60 02-OCT-2023
23 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX, GURGAON INDIA Haryana 122015 CDSL-12041900-00157935 100 02-OCT-2023
24 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST, TIRUR KERALA INDIA Kerala 676551 CDSL-12047600-00086030 400 02-OCT-2023
25 AMIT A HALLIKERI E /263 1 SONAR STREET, HALIYAL DIST UTTAR KANNADA, HALIYAL INDIA Karnataka 581329 CDSL-12033200-04533375 200 02-OCT-2023
26 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA Uttar Pradesh 221001 IN-301330-20599467 260 02-OCT-2023
27 AMITAVA MONDAL STREET NO-41, QRS NO-27-D, PO-CHITTARANJAN, BURDWAN INDIA West Bengal 713331 CDSL-12024200-00477859 80 02-OCT-2023
28 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA, BANKA INDIA Bihar 813102 CDSL-13041400-05981773 260 02-OCT-2023
29 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR, NESAVALAR COLONY SRIVILLIPUTHUR, VIRUDHUNAGAR,
TAMILNADU
INDIA Tamil Nadu 626125 IN-300239-10404106 1,000 02-OCT-2023
30 ANIL BHADRA FLAT NO - 5, TARUN APPT POST OFFICE ROAD, MANGO, JAMSHEDPUR INDIA Bihar 831012 IN-300394-16090500 1,000 02-OCT-2023
31 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA Haryana 135001 CDSL-12036000-00758387 40 02-OCT-2023
32 ANJANEYULU B 4-1-794 , VIKARABAD, VIKARABAD INDIA Andhra Pradesh 501101 CDSL-12019101-00534630 40 02-OCT-2023
33 ANKITA M JARIWALA 8/2020 GOGARANA NI SHERI, MOTI CHHIPWAD, GOPIPURA, SURAT INDIA Gujarat 395001 CDSL-12033200-03991421 480 02-OCT-2023
34 ANNAMMA P V PURATHAYIL, KALAKETTY P O, PINNAKKANADU, KOTTAYAM Kerala INDIA Kerala 686508 CDSL-13041400-06263075 200 02-OCT-2023
35 ANNAPURNA G K 4- 110, MORIPODU, EAST GODAVARI DIST INDIA Andhra Pradesh 533250 IN-300394-15987054 320 02-OCT-2023
36 ANSHUL KUMAR H No 246/13, Dogran Mohalla, HISAR INDIA Haryana 125001 CDSL-12029900-05762534 200 02-OCT-2023
37 ANURAG SHARMA H NO S 65, VILLAGE SARAN, NIT FARIDABAD NEAR EIACHER CHOWK, HR INDIA Haryana 121001 IN-301330-18119892 200 02-OCT-2023
38 APU DEY MADHYA PRATAPGARH, PO EAST PRATAP GARH, AGARTALA INDIA Tripura 799001 IN-300394-16830243 120 02-OCT-2023
39 ARCHANA CHOUDHARY NO.C-5 DONA CYNTHIA, 35 PRIM ROSE ROAD, BANGALORE KARNATAKA INDIA Karnataka 560025 IN-301895-10187519 4,000 02-OCT-2023
40 ARCHANA RATHORE A 409, SRISHTI PLAZO RAIPUR, AVANI VIHAR RAIPUR, RAIPUR CHHATTISGARH INDIA Madhya Pradesh 492001 IN-302269-12130022 960 02-OCT-2023
41 ARJUN DAS SUNDRANI H.No-345 , Gandhi Ward-1, Bina, Sagar INDIA Madhya Pradesh 470113 CDSL-12043700-00116137 1,000 02-OCT-2023
42 ARJUN GULAPPA MUNDIGANAL 586, KALLOLLI, GOKAK, BELGAUM INDIA Karnataka 591307 IN-301926-30804578 1,000 02-OCT-2023
43 ARTI HIRENKUMAR DOSHI A/14 DOCTOR CO OP HSG SOC LTD, GIDC VAPI, VALSAD, VAPI GUJARAT INDIA Gujarat 396195 IN-300513-17225768 2,200 02-OCT-2023
44 ARULPIRAGASAM S 20 THIRUKALLI VISAVANOOR P, ILAYANGUDI TK, SIVAGANGAI, TAMILNADU INDIA Tamil Nadu 623401 IN-301637-41267935 1,200 02-OCT-2023
45 ARUN KUMAR SHARMA F-208, KARAMPURA, NEW DELHI, NEW DELHI INDIA Delhi 110015 CDSL-12044700-01794260 500 02-OCT-2023
46 ARVETI VIJAYA BHASKAR C 6/20/3 1, ANUSHREE APARTMENT SECTOR 6, CBD BELAPUR, NAVI MUMBAI INDIA Maharashtra 400614 CDSL-12036000-00124381 1,520 02-OCT-2023
47 ARVIND KUMAR MODI VILL DERWA, POST DERWA, PRATAPGARH, UTTAR PRADESH INDIA Uttar Pradesh 230132 IN-301143-10723136 180 02-OCT-2023
48 ARVIND KUMAR TIWARI VILL POST GOLA BAZAR, JILA GORAKHPUR, ., GORAKHPUR INDIA Uttar Pradesh 273408 CDSL-12019101-02336506 1,360 02-OCT-2023
49 ASHA JAIN C/O AGARWAL SALES CORP, NAVEEN MANDI, MALPURA INDIA Rajasthan 304502 IN-302201-11268732 200 02-OCT-2023
50 ASHALATHA A DOOR NO 7-609-8, UPSTAIRS, N G O COLONY, KADAPA INDIA Andhra Pradesh 516002 IN-302324-10792706 1,000 02-OCT-2023
51 ASHIS DAS VILL - MADHAPUR, P.O - MAJUSHRI, DIST - PURBA MIDNAPUR, BALIGHAI INDIA West Bengal 721422 CDSL-12053200-00036978 800 02-OCT-2023
52 ASHISH GOPE DESHBANDHU PARA, PO JHALJHALIA, DIST MALDA INDIA West Bengal 732102 IN-300394-16820949 200 02-OCT-2023
53 ASHISH KUMAR MISHRA NIRMLA NIWASH NEW COLONY, MISHRAWALIA, RAUZA, GHAZIPUR INDIA Uttar Pradesh 233001 CDSL-12033200-01681692 200 02-OCT-2023
54 ASHOK KUMAR BUCHA 23 NAGORI GARDEN, BHILWARA INDIA Rajasthan 311001 IN-300214-12192018 20 02-OCT-2023
55 ASHOK MARUTI SURYAWANSHI 2464 , SIDDHANATH WADI WAI , TAL-WAI DIST-SATARA, WAI INDIA Maharashtra 412803 CDSL-12010919-00140008 400 02-OCT-2023
56 ASHOKBHAI K PRAJAPATI BLG NO-40 DEFENCE COLONY, SHITAL PARK, NEW SAMA ROAD, VADODARA INDIA Gujarat 390008 CDSL-12044400-00134943 200 02-OCT-2023
57 ASHWANI KUMAR RANA 38 RZ C3 BLOCK PART 1, MAHAVIR ENCLAVE, NEW DELHI, DELHI INDIA Delhi 110045 IN-302316-10182990 500 02-OCT-2023
58 ASIT KUMAR MAITY WORD - 5 , P.O - EGRA, DIST - PURBA MIDINIPUR, EGRA INDIA WEST BENGAL CDSL-12053200-00017127 800 02-OCT-2023
59 ATIYA MUSTAQ BHAIYAT SHALIMAR PARK HATHURAN ROAD , TARSADI KOSAMBA (R.S.), TALUKA MANGROL,
SURAT
INDIA Gujarat 394120 CDSL-12040000-00152611 100 02-OCT-2023
60 AVINASH A NANIVADEKAR S N 75/2 SACRED HEART TOWN, BLD W WANAWDI, PUNE INDIA Maharashtra 411040 CDSL-12045500-00196926 500 02-OCT-2023
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
1
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
61 AVINASH GHANSHYAM DULANI DEEPAK NIWAS, PETROL PUMP SEC 17, ULHASNAGAR 3 THANE, MAHARASHTRA INDIA Maharashtra 421003 IN-300513-16747057 400 02-OCT-2023
62 AVTAR SINGH 48/75 GARDEN CLY, MODEL TOWN, JALANDHAR CITY, JALANDHAR INDIA Punjab 144003 CDSL-12017700-00107914 1,200 02-OCT-2023
63 AWADHESH PRASAD MISHRA PAKKAPUL, PUTLIGHAR, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12032700-00298824 220 02-OCT-2023
64 AWATAR SINGH NADIA MARKET, PO KANYAPUR, ASANSOL INDIA West Bengal 713304 IN-300394-15108629 1,000 02-OCT-2023
65 AYYAPPAN P U 8/120 PULLELIL, CHENGAMANADU, ALUVA, ERNAKULAM INDIA Kerala 683585 CDSL-12023900-00230551 500 02-OCT-2023
66 BABAN RAI UMARPUR DHUMARAI KE PURA, PO-UMARPUR, BUXAR INDIA Bihar 802101 IN-301557-22214617 200 02-OCT-2023
67 BABU BARKEJI KADAM OM GANESH NAGAR , B - BLOCK VASHI NAKA, CHEMBUR, MUMBAI INDIA Maharashtra 400074 CDSL-12040000-00104238 580 02-OCT-2023
68 BAGYALAKSHMI NO 447, OLD ASTC HOUSING BOARD, HOSUR TAMILNADU INDIA Tamil Nadu 635109 IN-301895-10756219 200 02-OCT-2023
69 BAIJ NATH 570/84/1 VIRAT NAGAR, VIP ROAD, ALAMBAGH, LUCKNOW INDIA Uttar Pradesh 226005 CDSL-12033200-02818654 500 02-OCT-2023
70 BALAKUMAR B 75 WEST STREET, KALLIKUDI, THIRUVARUR, THIRUTHURAIPOONDY INDIA Tamil Nadu 614713 CDSL-12040400-00024602 40 02-OCT-2023
71 BALAMANI P 8- 6 98 1 GANGA PUTHRA COLONY, MANOVIKAS NAGAR BOWENPALLY,
SECUNDERABAD, SECUNDERABAD
INDIA Telangana 500011 CDSL-12047200-10409362 20 02-OCT-2023
72 BALAN P P PADINJARAPARAMBIL, KOOTHALI, KOZHIKODE INDIA Kerala 673532 IN-301811-10162842 500 02-OCT-2023
73 BALARAM ROY VILL-PATHAR GADDA, PO-GARACHARMA, PORT BLAIR INDIA Andaman and Nicobar Islands744105 CDSL-12038400-01118045 1,000 02-OCT-2023
74 BALWINDER SINGH V P O DHAKAL, TEH NARWANA, DISTT JIND, NARWANA INDIA Haryana 126116 CDSL-12051000-00029114 200 02-OCT-2023
75 BASAVARAJ I REDDY KUDLOOR, YADGIR, GULBARGA INDIA Karnataka 585221 IN-301926-30448500 1,000 02-OCT-2023
76 BENOY JACOB GEORGE KOTTAPARAMBIL HOUSE, PAMPADY P O, KOTTAYAM INDIA Kerala 686502 CDSL-12047600-00194435 200 02-OCT-2023
77 BHAGWAN DASS H NO:3016 GROUND FLOOR, SECTOR 15-D, CHANDIGARH INDIA Chandigarh 160015 CDSL-12024201-00056626 1,040 02-OCT-2023
78 BHAGWAN RAMA SAWANT MOVATI DEAO QUEPEM, GOA GOA INDIA Maharashtra 403705 IN-300214-12725313 400 02-OCT-2023
79 BHAGWATI LAL SONI 85-TAMBAWATI MARG, MAIN ROAD-AYAD, UDAIPUR RAJASTHAN INDIA Rajasthan 313001 CDSL-13017600-00428011 400 02-OCT-2023
80 BHAGWATI SHANKAR JOSHI RATI TALAI, GALI NO 1, BANSWARA, BANSWARA INDIA Rajasthan 327001 IN-301330-20513196 1,000 02-OCT-2023
81 BHAJAN SAHA B.G. ROAD , PO- ALIPURDUAR, DT- JALPAIGURI, ALIPURDUAR INDIA West Bengal 736121 CDSL-12024200-00330861 500 02-OCT-2023
82 BHARAT KUMAR SINGH VILL RAKSHA, POST- RATSAR, BALLIA, JAUNPUR INDIA Uttar Pradesh 222139 CDSL-12020600-00427750 660 02-OCT-2023
83 BHARATI PAUL MEH-3/3 BHAGAT SINGH MARG, DURGAPUR, BURDWAN WEST BENGAL INDIA West Bengal 713205 IN-300263-10007688 600 02-OCT-2023
84 BHARWANI ASHIT 63/B DARPAN SOCIETY, KANJARI ROAD, AT HALOL PANCHMAHAL, PANCHMAHAL
GUJARAT
INDIA Gujarat 389350 CDSL-12033200-04136368 780 02-OCT-2023
85 BHAVIK M PATEL 3 ANAND SOCIETY VIJAPUR, TA VIJAPUR 382870 DIST MEHSANA, VIJAPUR GUJRAT INDIA Gujarat 382870 CDSL-12010900-03150754 340 02-OCT-2023
86 BHIM SAIN H.NO. 775/8, PARTAP NAGAR, JAHAZPULL, HISAR INDIA Haryana 125001 CDSL-12037200-00111187 3,000 02-OCT-2023
87 BHOGAPURESH R DESAI NO 146, 5TH CROSS, BASAVANGUDI, SHIMOGA KARNATAKA INDIA Karnataka 577201 IN-301895-10925323 5,300 02-OCT-2023
88 BHUPENDRA NATH MANDAL BHOWMIK PARK MORE, SONARPUR, KOLKATA, WEST BENGAL INDIA West Bengal 700150 IN-301696-11755763 40 02-OCT-2023
89 BHUSHAN KUMAR JAISWAL GALI NO 2 GHOOKNA MODE, MERUT ROAD GHAZIABAD, GHAZAIBAD UTTAR PRADESH INDIA Uttar Pradesh 201001 CDSL-12029900-02744381 40 02-OCT-2023
90 BIPLOB RANJAN DEBNATH NATUN PARA, R. K. MISSION ROAD, NEAR NETAJI GODOWN, BONGAIGAON INDIA Assam 783380 CDSL-12017701-00760170 200 02-OCT-2023
91 BIPUL BORPATRAGOHAIN VILL SONPURA GOHAIN GAON, PO GARGAON, DIST SIVASAGAR, ASSAM INDIA Assam 785685 IN-301250-28875640 1,000 02-OCT-2023
92 BOHRA UMRAVCHAND S FLAT NO - D/3 TIRUPATI APTS CHSL, DAHELVI ROAD, SAGRAMPURA, SURAT INDIA Gujarat 395010 IN-301604-10286134 3,000 02-OCT-2023
93 BORATE NILESH RAMLING HOUSE NO 100 WARD NO 7, KOSHTI GALLI BARAMATI, TAL BARAMATI DIST PUNE,
BARAMATI MAHARASHTRA
INDIA Maharashtra 413102 IN-300513-18357649 500 02-OCT-2023
94 BRIJ BHUSHAN H NO G2/39, RAIL VIHAR COLONY, PO CHARGAWAN, GORAKHPUR INDIA Uttar Pradesh 273013 IN-301774-15189929 3,040 02-OCT-2023
95 BRIJESH SINGH UCHAMATI, DOOMDOOMA, DOOMDOOMA, DOOMDOOMA INDIA Assam 786151 IN-301250-28973803 200 02-OCT-2023
96 Bhupendrakumar Dayaljibhai Bhavsali VASUDA NAGAR SOC. , OPP. PAYAL CINEMA, ANAND, AT VASAD INDIA Gujarat 388305 IN-302871-20513452 420 02-OCT-2023
97 CHAITALI ROY 4/29, AKBAR ROAD-9, DURGAPUR, BURDWAN INDIA West Bengal 713204 IN-300118-11338973 900 02-OCT-2023
98 CHAMAN LAL BAKSHI H NO 37, L NO 7, ANAND NAGAR PATTA BOHRI JAMMU, JAMMU AND KASHMIR INDIA Jammu and Kashmir 180002 IN-302349-10300938 200 02-OCT-2023
99 CHANDAN JAISWAL 36, UTTARPALLY BENACHITY, WEST BENGAL, DURGAPUR INDIA West Bengal 713213 IN-300118-11378472 100 02-OCT-2023
100 CHANDI PRASAD SAHU OLANDGANG, JAUNPUR INDIA Uttar Pradesh 222002 IN-301557-22231981 200 02-OCT-2023
101 CHANDRA GOURANGA SINGH QTR NO.AB-20, NEW NAVY NAGAR, COLABA, MUMBAI MAHARASHTRA INDIA Maharashtra 400005 CDSL-12010700-00257815 600 02-OCT-2023
102 CHANDRAIAH KANDUKURI 9-7-69/1, YELLAMMA BAZAR, WARANGAL ANDHRA PRADESH INDIA Telangana 506002 CDSL-12044700-02693831 180 02-OCT-2023
103 CHANDRAKANT PRABHAKAR HADKAR 34/406 C G S QTS, SECTOR III KANE NAGAR, ANTOP HILL, MUMBAI INDIA Maharashtra 400037 IN-300757-11198306 20 02-OCT-2023
104 CHANDRAKIRAN DOLE K K SHARMA, RAJGHAT MANDIR, WARD NO 27, HOSHANGABAD INDIA Madhya Pradesh 461001 IN-301774-14823530 500 02-OCT-2023
105 CHANDRASHEKAR EMP NO 1616374, SECTION P/6/SOUTH, N P C KAIGA, KARWAR INDIA Karnataka 581400 IN-301774-13455717 700 02-OCT-2023
106 CHANDRASHEKHAR ARJUN CHINCHAVALE PLOT NO-101, NEW TIMBER MARKET, BHAWANI PETH PUNE, MAHARASHTRA INDIA Maharashtra 411002 IN-302620-10129745 2,000 02-OCT-2023
107 CHANDRESH KUMAR 27, L.B.S MARG NORTH S.K. PURI, BORING ROAD, PATNA INDIA Bihar 800001 IN-301330-19840243 200 02-OCT-2023
108 CHAUDHARY DARSHNABEN N B 84 ANMOL SAHARA TOWN SHIP, RADHANPUR ROAD, MEHSANA, MEHSANA INDIA Gujarat 384002 IN-301276-30541652 1,520 02-OCT-2023
109 CHELLIAH KANNAN CISF B-4 NORTH CISF COLONY, NILIGIRI BLDG, MALLAPUR KAIGA, KARWAR INDIA Karnataka 581400 IN-301774-14464038 1,000 02-OCT-2023
110 CHETAN DILIP GUJRATHI S P RD MANMAD, BABA GUJARATHI CHAUL, MANMAD INDIA Maharashtra 423104 CDSL-12033200-04769851 340 02-OCT-2023
111 CHETANKUMAR RAMESHCHANDRA RAVAL AT-KOBA, GANDHINAGAR GUJARAT INDIA Gujarat 382401 CDSL-12033000-00048351 1,000 02-OCT-2023
112 CHOUDHARY H L QTR 5214 , CISF BNP COLONY, -, DEWAS INDIA Madhya Pradesh 455001 CDSL-12044700-01477339 60 02-OCT-2023
113 DAGDULAL RAWATMAL SURANA JEEVAN-CHHAYA, MOKSHAGANGA COLONY, SATANA NAKA MALEGAON, NASIK INDIA Maharashtra 423203 CDSL-12033200-03925541 20 02-OCT-2023
114 DAMMU RAMARAO H NO 646/ C CEMENT CHAWL, GADAG ROAD, HUBLI, HUBLI KARNATAKA INDIA Karnataka 580020 CDSL-12029900-01816596 20 02-OCT-2023
115 DARPA NARAYAN PAUL BHANJPUR, W.NO-18, DIST-MAYURBHANJ, BARIPADA INDIA Orissa 757001 CDSL-12010600-01002111 400 02-OCT-2023
116 DARSHAN SINGH VPO SANGAT PURA, VILLAGE SANGAT PURA, DIST KAITHAL, KAITHAL INDIA Haryana 136027 IN-301653-10124059 20 02-OCT-2023
117 DATTATREY BARKYA SANKHE E/42 AKSHAY CO OP HSG SOC LTD, JIVDANI RD VIRAR - E, DIST THANE, VIRAR INDIA Maharashtra 401303 CDSL-12033200-02885510 1,000 02-OCT-2023
2
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
118 DEBABRATA MUKHERJEE BISHNU BIHAR COLONY(NEAR SHIB, MANDIR) PO SITARAMPUR, DIST-BURDWAN
NEMATPUR, BURDWAN
INDIA West Bengal 713359 CDSL-12013300-00279545 320 02-OCT-2023
119 DEBASHIS DUTT 21 KANKULIA ROAD, PS LAKE, KOLKATA INDIA West Bengal 700029 IN-302201-11037907 400 02-OCT-2023
120 DEEPAK HIMATBHAI PARMAR KADIA CHAWL ROOM NO.3, AZAD ROAD, VILE PARLE-EAST, MUMBAI INDIA Maharashtra 400057 CDSL-12032100-00030847 100 02-OCT-2023
121 DEEPAK YADAV 5/500, KATRA ITWARI KHAN NKM, AGRA UTTAR PRADESH INDIA Uttar Pradesh 282001 IN-300206-10997996 1,000 02-OCT-2023
122 DEEPIKA SINGHANIA 42 BAIKUNTH CHATTERJEE LANE, BANGOBASI, NEAR KALPANA CINEMA, HOWRAH INDIA West Bengal 711101 IN-303526-10000916 600 02-OCT-2023
123 DEEPTI BALA VYAS 133 TITARADI BRAHNA, PURI TEH GIRVA, DIST UDAIPUR, TITARADI RAJASTHAN INDIA Rajasthan 313001 CDSL-12033500-00653829 400 02-OCT-2023
124 DEERAJ MENGI H NO 133 A, MASTGARH, JAMMU INDIA Jammu and Kashmir 180001 IN-301774-11102923 400 02-OCT-2023
125 DELIP ANANT WANI 19 STATE BANK VAIBHAV COLONY, GANPATI NAGAR, JALGAON INDIA Maharashtra 425001 CDSL-12029900-00224420 100 02-OCT-2023
126 DERE CHAITALI ATUL PATIL GALLI, BHINGAR, AHMEDNAGAR INDIA Maharashtra 414001 IN-302201-10983618 20 02-OCT-2023
127 DEVDUTTA GANGAWANWALE 201 SANGITA NEST, MAHANT ROAD EXTENTION, NEAR CENTRAL BANK VILE PARLE,
MUMBAI
INDIA Maharashtra 400057 IN-300597-10121900 100 02-OCT-2023
128 DEVINDER KUMAR DANDONA 160 NEW MOHANPURI, NR CHIKARA COMPLEX, MEERUT INDIA Uttar Pradesh 250002 IN-302201-11330640 1,000 02-OCT-2023
129 DHANUMJAYA BATCHU H NO 22/2/23 KAVUR ROAD, SAI NAGAR KANDUKAR, PRAKASAM INDIA Andhra Pradesh 523105 CDSL-12044700-05214318 800 02-OCT-2023
130 DHARAMVIR SINGH H.NO.22 , VILLAGE- BISLA, TEH. AND DISTT. FATEHABAD, HARYANA INDIA Haryana 125050 IN-302365-10424866 400 02-OCT-2023
131 DHAVAL BHAGAVATBHAI SOLANKI B/1746 LAL BAZAR , GLIYARWAD, BHARUCH INDIA Gujarat 392001 CDSL-12044500-00037281 6,000 02-OCT-2023
132 DHERAJ RAM BIRD LINE, PROTHRAPUR, SOUTH ANDAMAN, PORTBLAIR INDIA Andaman and Nicobar Islands744105 CDSL-12038400-01068214 100 02-OCT-2023
133 DILIPSINGH S KSHATRIYA 315 KAPEDIA ESTET, GOLWAD RATNAPOZH, RILIF ROAD, AHMEDABAD INDIA Gujarat 380001 CDSL-12033500-00901825 2,000 02-OCT-2023
134 DINESH CHANDRA SHARMA B 302, IFFCO AONLA, BAREILLY, BAREILLY UTTAR PRADESH INDIA Uttar Pradesh 243403 CDSL-13041400-02910139 800 02-OCT-2023
135 DINESH PRASHAR VILLAGE CHOGHAN, PO PURANA BAZAR, TEH SUNDERNAGAR DISTT MANDI,
SUNDERNAGAR
INDIA Himachal Pradesh 174401 CDSL-12019101-02296981 60 02-OCT-2023
136 DIPAK KUMAR 101 FIRST FLOOR P 415/416, VIKRANT APARTMENT SECTOR 1, NEAR DARGAH
GHANSOLI, NAVI MUMBAI
INDIA Maharashtra 400701 CDSL-12036000-00444029 200 02-OCT-2023
137 DIPALI YAMNESH KHAMAR B-2 PRIYA TENAMENT , AT-VAGHASI TA-ANAND, ANAND INDIA Gujarat 388320 CDSL-12022000-00032814 160 02-OCT-2023
138 DULU BORUAH PHUKON NAGAR, SIBSAGAR, SIVASAGAR INDIA Assam 785640 IN-300394-17281369 100 02-OCT-2023
139 Dilipkumar Bherusingh Purohit B/25 NAV NEELKANTH PLAZA, PHULE ROAD OPP GYANESHWER HALL, VISHNU NAGAR,
DOMBIVALI (WEST)
INDIA Maharashtra 421202 IN-302814-10605982 200 02-OCT-2023
140 EZAZUL HAQUE AHMED NAGAR, BEHIND HINDI HIGH SCHOOL, PO-BURNPURDT.-BURDWAN, ASANSOL INDIA West Bengal 713325 CDSL-12038400-00834672 180 02-OCT-2023
141 Ekta Shah 2 1294 NUTAN NAGAR 1, VAPI TA PARDI, DIST VALSAD, VAPI GUJARAT INDIA Gujarat 396191 IN-302871-20722954 220 02-OCT-2023
142 GADHIYA RAKESHKUMAR BHIKHABHAI 197 PARIMAL SOC L H ROAD, SURAT GUJARAT INDIA Gujarat 395006 CDSL-12044700-04815541 120 02-OCT-2023
143 GAJANAN SHRAVAN DUDHE PLOT NO. 79 B/H DR. GAWAI, NURSING HOME KUKDE LAYOUT, RAMESHWARI ROAD,
NAGPUR
INDIA Maharashtra 440027 CDSL-12028900-00175301 400 02-OCT-2023
144 GAJANAND GUPTA CIVIL ENGINEER, P.W.D., AZAMGARH INDIA Uttar Pradesh 276001 CDSL-12059100-00005681 500 02-OCT-2023
145 GANESH PODDAR 1/1 BAKARI ROAD, HASTING, KOLKATA INDIA West Bengal 700022 IN-300327-10304325 1,200 02-OCT-2023
146 GAUTAM DUGAR K.S NAHATA AND CO., 16 CANNING STREET, 3RD FLOOR, KOLKATA INDIA West Bengal 700001 IN-300773-10218902 200 02-OCT-2023
147 GEETA RANI H NO - 42 BHUTANI COLONY, NR. ANANDPUR AASHRAM, HISAR INDIA Haryana 125001 IN-302201-10915874 400 02-OCT-2023
148 GIRIJA SRINIVAS NO 34/1 VASAVI TEMPLE ROAD, V V PURAM BASAVANAGUDI, BANGALORE
KARNATAKA
INDIA Karnataka 560004 CDSL-12044700-05799471 20 02-OCT-2023
149 GIRIJA SRINIVAS 83-1 1ST FLOOR, PADMAVATHI NILAYA K R ROAD, SHANKARAPURAM, BANGLORE INDIA Karnataka 560004 CDSL-12034400-00604886 20 02-OCT-2023
150 GOKUL CH KOLE VILL - ISLAMPUR, P.O - NAYACHAK ( JAGATBALLAVPUR ), HOWRAH INDIA West Bengal 711322 IN-302898-10219680 1,160 02-OCT-2023
151 GOPAL KRISHAN BANSAL 284, KUCHA SANJOGI RAM, NAYA BANS, DELHI INDIA Delhi 110006 IN-302960-10015162 2,000 02-OCT-2023
152 GOPALAKRISHNAN NAGARAJAN HINDUSTAN CONSTRUCTION CO LTD, WB 3 & 4 MADAN LAL CAMP, AYODHYA
DARSHAN NAGAR, FAIZABAD
INDIA Uttar Pradesh 224001 CDSL-12038400-00877121 1,320 02-OCT-2023
153 GOURAV JAIN H.NO. 384 , SECTOR 5 U.E., KARNAL, HARYANA INDIA Haryana 132001 IN-302269-11696242 100 02-OCT-2023
154 GOWRISH N ARECA COMMISSION AGENT, 5TH STAGE, VINOBANAGAR, SHIMOGA INDIA Karnataka 577202 IN-301926-30847803 1,000 02-OCT-2023
155 GULSHAN RAJABALI MEWAWALLA BANDRA BREEZE 28 TH ROAD , TURNER ROAD T.P.S.- III, BANDRA (WEST), MUMBAI INDIA Maharashtra 400050 CDSL-12020000-00215911 500 02-OCT-2023
156 GUPTABINGUMALLA R V H NO 8-1-103, T B ROAD, ALLAGADDA INDIA Andhra Pradesh 518543 CDSL-12010900-02410034 40 02-OCT-2023
157 GURPREET KAUR H.NO. 134 BLOCK-E , B.R.S. NAGAR, WARD NO- 43 VILL- SUNET, LUDHIANA PUNJAB INDIA Punjab 141001 CDSL-12024200-00330344 60 02-OCT-2023
158 HAFIZURRAHMAN H NO 193, VILL- PYAREPURA TEHSIL - MAUNATH, BHANJAN, MAUNATH INDIA Uttar Pradesh 277001 IN-300394-17050569 140 02-OCT-2023
159 HANAMANT KRUSHNA GAIKWAD ANAND NAGAR, VILLAGE - TAKALI, TAL - PANDHARPUR, DIST - SOLAPUR INDIA Maharashtra 413304 IN-302201-10784900 360 02-OCT-2023
160 HANS RAJ DHAWAN PLOT NO 6, NEAR H N 1688, NEAR MAHAVIR MANDIR ROAD, RAJPURA INDIA Punjab 140401 IN-300484-12649324 200 02-OCT-2023
161 HANUMATHKALIPRASAD BABU APPANA 5/202 NEAR RTC BUS COMPLEX, AMBAJI PETA INDIA Andhra Pradesh 533214 CDSL-12044700-04754333 20 02-OCT-2023
162 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 420 02-OCT-2023
163 HARISH PATHANIA WZ-305/A-1, PALAM VILLAGE, NEW DELHI INDIA Delhi 110045 IN-301774-10521690 220 02-OCT-2023
164 HASUBHAI B ASODARIYA 139 BAVNATH PARK 2, ST NO 11, HARIDHAVA MAIN ROAD, RAJKOT INDIA Gujarat 360002 CDSL-12033200-04880416 200 02-OCT-2023
165 HEMAL PRADEEP RAVAL SHRUSTI H-303, B/H ADITYA NAKODA OPP AJMERA COMPLEX, NEAR PARVATI SINHGAD
ROAD, PUNE
INDIA Maharashtra 411030 IN-301774-11642789 20 02-OCT-2023
166 HEMANT CHATURVEDI C 1/30 AWAS NAGAR, DEWAS MADHYA PRADESH INDIA Madhya Pradesh 455001 CDSL-12033500-00703436 100 02-OCT-2023
167 HIMANSHU JHAMB H.NO.374-A, SECTOR-12, HUDA, PANIPAT INDIA Haryana 132103 IN-300940-10347145 1,000 02-OCT-2023
3
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
168 HIMANSHUL SHYAM 1/ 218 - D, SAKET COLONY, SURENDRA NAGAR, ALIGARH INDIA Uttar Pradesh 202001 IN-301557-22035108 1,300 02-OCT-2023
169 HUCHAIAH S/O BORE GOWDA SIRIYUR, VEERAPURA VILLAGE, BHADRAVATHI TALUK,
BHADRAVATHI
INDIA Karnataka 577301 CDSL-12044500-00459381 1,200 02-OCT-2023
170 ILABEN KISHORBHAI PATEL SHIVAM BHAVANI COM , KAMREJ CHAR RASTA SURAT, SURAT INDIA Gujarat 395006 CDSL-12017500-00375892 700 02-OCT-2023
171 IMTEYAZ KHAN MD H NO 71 KA BARAHPURA SAHMAT, HUSSAIN LANE, HUSSAIN GALI, BHAGALPUR INDIA Bihar 812001 IN-300394-17098240 900 02-OCT-2023
172 INDERJEET HOUSE NO. 108/C, VILLAGE RAIPUR KHURD, NEAR AIRPORT, CHANDIGARH INDIA Chandigarh 160003 CDSL-12047900-00040915 20 02-OCT-2023
173 INDRANI 119 NEAR SARADA CINEMA HALL , NANJANAGUD TOWN, MYOSRE INDIA Karnataka 571302 CDSL-12023000-00551361 40 02-OCT-2023
174 IRAPPA TIPPANNA BOLIYAVAR AT-KALLE, TQ-KABBENUR, DIST-DHARWAD, DHARWAD INDIA Karnataka 581201 CDSL-12038400-01119619 380 02-OCT-2023
175 IRSHAD ALI A M HOUSE, KODINHI P.O, MALAPPURAM, KODINHI KERALA INDIA Kerala 676309 CDSL-12047600-00127471 1,000 02-OCT-2023
176 IRSHAD HUSSAIN 117 KARAN SARAY, ANCHAL SASARAM, DISTT ROHTAS, BIHAR INDIA Bihar 821115 IN-300118-11302466 2,000 02-OCT-2023
177 ISHRAWATI RAI B 257 NH 3, RIHAND NAGAR, BIJPUR, SONBHADRA INDIA Uttar Pradesh 231223 CDSL-12019101-02334420 560 02-OCT-2023
178 JADHAV MANOHAR H NO 5 VIJAYALAKSHMI, ESTATE MAIN BAZAR, ELURU INDIA Andhra Pradesh 534001 IN-300394-16745099 1,000 02-OCT-2023
179 JAGADEESWARAN E NO.17 NKG NAGAR, NEELIKONAMPALAYAM, COIMBATORE SOUTH, COIMBATORE INDIA Tamil Nadu 641033 IN-300597-10065849 200 02-OCT-2023
180 JAGAT NARAIN JAISWAL FLAT NO 201 VINAYAK COMPLEX, SECTOR 5 JAGRITI VIHAR, MEDICAL ROAD, MEERUT INDIA Uttar Pradesh 250001 CDSL-12047200-09822662 200 02-OCT-2023
181 JAGDISH PRASAD GILDA HNO 12-2-170 BRP ROAD, NEAR ROYAL HOTEL CENTRE, ISLAM PET, VIJAYAWADA
ANDHRA PRADESH
INDIA Andhra Pradesh 520001 CDSL-12051400-00106628 200 02-OCT-2023
182 JAI RAM H.NO-319/1, 121H.NATH SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 CDSL-12060700-00004098 500 02-OCT-2023
183 JANAKI V 354 A GIRIAMMAN KOIL STREET, PEELAMEDU, COIMBATORE INDIA Tamil Nadu 641004 IN-300175-10499950 20 02-OCT-2023
184 JANARDHAN GULABRAO MIRGE MAHENDRA COLONY , V M V ROAD, AMRAVATI INDIA Maharashtra 444606 CDSL-12039000-00060465 200 02-OCT-2023
185 JATIN KHURANA HOUSE NO 106 8, SHIVAJI COLONY, ROHTAK 124001, ROHTAK INDIA Haryana 124001 IN-301604-10675380 100 02-OCT-2023
186 JEETENDRA LALITKUMAR JAIN RIDHI SIDHI JAIN COLONY, NEAR SHUBAM PETROLEUM PLOT NO 25, HOSALLI CROSS,
YADGIR
INDIA Karnataka 585201 IN-301774-13966200 500 02-OCT-2023
187 JEYAKUMAR J 82/A/1, BUNGALOW ST, KOVILPATTI INDIA Tamil Nadu 628501 IN-301774-13209431 20 02-OCT-2023
188 JEYAMARY N 1/1, NORTH STREET, K SUBRAMANIAPURAM K VELAYUTHAPURAM, TUTICORIN INDIA Tamil Nadu 628552 IN-301774-13395642 200 02-OCT-2023
189 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 160 02-OCT-2023
190 JIGAR N BANATWALA 1/A RAJVANSH BANGLOWS, B/H. GAYATRI MANDIR, BHATAR, SURAT INDIA Gujarat 395017 IN-301991-10364522 100 02-OCT-2023
191 JIGNA P THAKORE FATA TALAV, GADARIAWAD, BHARUCH INDIA Gujarat 392001 CDSL-13016700-00042846 480 02-OCT-2023
192 JITENDRA KUMAR JAIN 93, WARD NO. 6, TEH. - LALSOT, DIST. - DAUSA INDIA Rajasthan 303503 CDSL-12014101-00027307 400 02-OCT-2023
193 JOE SAMUEL BANJAMIN 728 A 8 16 A PEEDIKAYIL, 3 CHENNITHALA, THRIPERUMTHUR, ALAPPUZHA INDIA Kerala 690104 CDSL-12033500-00840963 500 02-OCT-2023
194 JOGINDER RAM JAMADOBA, DUMRI NO. 4, P O - JAMADOBA, DHANBAD JHARKHAND INDIA Jharkhand 828112 CDSL-12019101-00314050 400 02-OCT-2023
195 JOHN P JACOB PURATHIKATTIL HOUSE, PIRAVOM P O, ERNAKULAM KERALA INDIA Kerala 686664 IN-301895-10480553 600 02-OCT-2023
196 JOSHI VIRAL MAHESHBHAI KASHI NANDAN , BRAHMIN SOCIETY BLOCK NO. 8, SWAMI NARAYAN NAGAR - 1,
AMRELI.
INDIA Gujarat 365601 IN-300974-10806550 1,000 02-OCT-2023
197 JOYDEB DAS VILL - MENKAPUR P.O - MENKAPUR, DIST - PASCHIM MEDINIPUR, EGRA INDIA West Bengal 721435 CDSL-12053200-00062449 320 02-OCT-2023
198 JULI VARGHESE THEKKEPAZHAMPALLIL HOUSE, ANJILITHANAM P O, KAVIYOOR, PATHANAMTHITTA
KERALA
INDIA Kerala 689582 IN-300513-17549038 20 02-OCT-2023
199 JYOTI RAWAT 555, NARAINA VILLAGE, NEW DELHI INDIA Delhi 110028 IN-300206-10709848 500 02-OCT-2023
200 LAKSHMANAN K 1 WEST STREET , MEENAKSHIPURAM, TIRUNELVELI JUNCTION, TIRUNELVELI
TAMILNADU
INDIA Tamil Nadu 627001 CDSL-12029800-00094494 40 02-OCT-2023
201 KADUJI MADHAVRAO BANGAR KURHA, TQ RISOD (RURAL), KURHA INDIA Maharashtra 444506 CDSL-12033200-03553578 1,000 02-OCT-2023
202 KAILASH CHAKRABORTY 34 PULIN BEHARI BASU SARANI, KOLKATA INDIA WEST BENGAL 700149 CDSL-12044700-05313294 460 02-OCT-2023
203 KALPANA BISWAL 17/1A BHILAI NAGAR SECTOR 4, BHILAI CHHATTISGARH INDIA Madhya Pradesh 490006 CDSL-12044700-05484517 100 02-OCT-2023
204 KALPANA MAITI MANDAL VILL - BASULIA, PO - BASULIA, PS - MAHISHADAL, DIST - PURBA MEDINIPUR INDIA West Bengal 721628 IN-300263-10169997 40 02-OCT-2023
205 KAMAL JEET KAPOOR A 10 GROUND FLOOR, LAJPAT NAGAR PHASE 3, LAJPAT NAGAR, SOUTH DELHI INDIA Delhi 110024 IN-301774-13642373 200 02-OCT-2023
206 KAMLADEVI POONAMCHAND BARDIA 303 PURSOTTAM APARTMENT , NEAR KADIWALA SCHOOL, SAGRAMPURA, SURAT
GUJARAT
INDIA Gujarat 395002 CDSL-12043100-00007927 4,800 02-OCT-2023
207 KANAIYALAL M MODH GURUKRUPA SOCIETY NO 3 , AGOLA ROAD, NR. SHIKHARPARK, PALANPUR INDIA Gujarat 385001 CDSL-12045800-00005124 400 02-OCT-2023
208 KANCHAN MITRA 188 AGURIPARA, PO- KANCHRAPARA, DIST- NORTH 24 PARGANAS INDIA West Bengal 743145 IN-300327-10303663 200 02-OCT-2023
209 KANNAN A 114 PALAVAN SATHU , EZHIT NGR, VELLOR TAMILNADU INDIA Tamil Nadu 632002 CDSL-12044700-01037093 40 02-OCT-2023
210 KANNAN R 107-C NALLATIPALAYAM, POLLACHI, COIMBATORE INDIA Tamil Nadu 642109 CDSL-12033200-03308425 80 02-OCT-2023
211 KANTHARAJU R 167 YARAVARAHALLI, TUMKUR, SIRA INDIA Karnataka 572139 CDSL-12036000-00949361 300 02-OCT-2023
212 KARAN TAPARIA SURAJ BHAWAN, BAKTAWAR MAL JI KA BAGH, JODHPUR INDIA Rajasthan 342001 CDSL-12038400-00952612 100 02-OCT-2023
213 KARVYSTOCKBROKINGLTDF O MARGIN 529 ROAD NO-4, BANJARA HILLS, HYDERABAD INDIA Telangana 500034 IN-300394-11832204 2,420 02-OCT-2023
214 KAVERIPAKAMPADMANABHAM SURESH BABU D.NO- 13-186, ANJANAYA KOIL STREET, CHITTOOR ANDHRA PRADESH INDIA Andhra Pradesh 517001 CDSL-12038400-00655697 40 02-OCT-2023
215 KETAKI UDAY DESHPANDE FLAT NO 13 BUILDING NO 8, RAKSHAK NAGAR PHASE I KHARADI, PUNE INDIA Maharashtra 411014 CDSL-12013200-00721635 400 02-OCT-2023
216 KETAN M TAMBOLI A/7 SAINATH RESIDENCY, OPP. NISARG COMPL.B/H VACCINNE INST, J. P. POLICE
STATION ROAD, VADODARA
INDIA Gujarat 390015 IN-301991-10370563 400 02-OCT-2023
217 KEWAL CHAND JAIN 6-P-10 WARD 14, MAHAVIR NAGAR, VISTAR YOJANA, KOTA RAJASTHAN INDIA Rajasthan 324009 CDSL-12024700-00290335 1,200 02-OCT-2023
218 KHATRI IMRAN ISMAIL MACHCHHIPITH, TAL MANDVI KUTCH, MANDVI GUJARAT INDIA Gujarat 370465 CDSL-12044700-05417612 20 02-OCT-2023
4
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
219 KHURSHID AHMAD 22/4 D G Q A GUEST HOUSES, BALLARI RASTHE GANGANAGAR, JAYAMAHALA,
BANGALORE KARNATAKA
INDIA Karnataka 560032 CDSL-12045500-00116843 1,980 02-OCT-2023
220 KIRAN D VASRANI 909 NEAR OLD SWAMINARAYAN TAMPLE , MANDVI-KUTCH. INDIA Gujarat 370465 IN-300974-10367592 60 02-OCT-2023
221 KISHOR LAXMIDAS GAJRA HANUMAN TEKRI , 49-DIGVIJAY PLOT, GARBI CHOWK, JAMNAGAR GUJARAT INDIA Gujarat 361005 CDSL-12030601-00012522 40 02-OCT-2023
222 KISHORE KUMAR BAJAL JALLIGUDDA, JAYANAGAR, MANGALORE INDIA Karnataka 575007 IN-301774-14647283 120 02-OCT-2023
223 KODANDARAMAIAHSETTY GONNAGADDALU V SAPTHAGIRI NILAYAM, NR EXTENSION, CHINTAMANI, KOLAR KARNATAKA INDIA Karnataka 563125 CDSL-12010600-01410367 100 02-OCT-2023
224 KOMALAVALLI N PLOT NO. 9 FOURTH LAYOUT, RAILWAY COLONY MAHALAKSHMI, NAGAR
ADAMBAKKAM, CHENNAI
INDIA Tamil Nadu 600088 CDSL-12045000-00000634 400 02-OCT-2023
225 KONANKI SRIRAMULU NARAYANASWAMY B-1001 APARNA SAROVAR, NALLAGANDALA, HCU POST, HYDERABAD ANDHRA
PRADESH
INDIA Telangana 500046 CDSL-16010100-00415101 20 02-OCT-2023
226 KRISHAN KUMAR UPPAL R/O KULDEEP NIWAS , NR. HIGHLAND EXPORT, KOTHIWAL NAGAR, MORADABAD
UTTAR PRADESH
INDIA Uttar Pradesh 244001 CDSL-12024200-00359429 600 02-OCT-2023
227 KRISHAN LAL BRARA STATION, ., AMBALA INDIA Haryana 133201 CDSL-12024200-00440391 20 02-OCT-2023
228 KRISHNA KUMAR M NO. 112 7TH MAIN ROAD, 2ND BLOCK, JAYANAGAR, BANGALORE INDIA Karnataka 560011 IN-302148-10487398 260 02-OCT-2023
229 KRISHNAKUMAR K KATTASSERY HOUSE, CHAZHIYATHIRI P O, PERINGODE, PALAKKADU KERALA INDIA Kerala 679535 CDSL-12044700-04752127 100 02-OCT-2023
230 KULWINDER KAUR WARD NO 7 H NO 46 GALI, GIRJAGHARWALI, MUKERIAN PUNJAB INDIA Punjab 144211 CDSL-13041400-04810407 260 02-OCT-2023
231 KUSUMLATA W/O MITHILESH KUMAR KANKAR, GHAT AGANBARI NEAR SARASWATI, SHISHU
MANDIR LALLU POKHAR, MUNGER
INDIA Bihar 811201 CDSL-12033200-04206591 400 02-OCT-2023
232 KUTHOOR CHACKO FRANCIS KUTHUR HOUSE, PUVATHOOR P O, CHAVAKKAD, THRISSUR INDIA Kerala 680508 IN-301637-40065382 2,000 02-OCT-2023
233 KYADA RAJENDRA PUNABHAI SHRADDHA PLOT VISTAR AT DIVRANA, TALUKA MANGROL, DIVARANA GUJARAT INDIA Gujarat 362225 IN-300214-14972018 400 02-OCT-2023
234 LALITHAMBIKA P G ROHINI MANJUMMEL P O, (VIA) UDYOGAMANDAL, ERNAKULAM INDIA Kerala 683501 IN-300239-11426414 420 02-OCT-2023
235 LALITKUMAR BABULAL SINGHI 303 JALARAM AMIKUNJ 3RD FLOOR, NR. L.B. CINEMA, BHATAR ROAD, SURAT INDIA Gujarat 395007 IN-301604-10383645 4,000 02-OCT-2023
236 LALITKUMAR SITARAM HUF LONI ROAD, AT PO TQ RISOD, DIST WASHIM, RISOD INDIA Maharashtra 444506 CDSL-12033200-02933363 200 02-OCT-2023
237 LATA MANOJ VORA VATSALYA , NEAR SAGAR WADI, NAVA PURA, MANDVI-KUTCH. INDIA Gujarat 370465 IN-300974-10367568 200 02-OCT-2023
238 LATIKA RAMBHAU PANDHARE 7381/174 , SHREERAM SOCIETY, 217-SAKAR NAGAR 02, PUNE INDIA Maharashtra 411039 CDSL-12020000-00334055 400 02-OCT-2023
239 LEELA C 90/1 7 TH CROSS, D B SANDRA, BANGALORE INDIA Karnataka 560097 IN-300239-12511485 440 02-OCT-2023
240 LOGESH G B 403 PEARL CO OP HSG SOCIETY, SATKAR APPARTMENT, CHARWADA ROAD, VAPI
GUJARAT
INDIA Gujarat 396191 IN-300214-12696098 700 02-OCT-2023
241 MADANLAL JUGRAJ M J STEELS, V 48 M.R.R.LANE, BANGALORE INDIA Karnataka 560002 IN-301356-20004487 2,000 02-OCT-2023
242 MADHUKAR CHAUHAN H NO 799/21, MANOHAR NAGAR, BASAI ROAD NEAR POST OFFICE, GURGAON INDIA Haryana 122001 IN-303237-10037720 40 02-OCT-2023
243 MADHUMITA CHATTARAJ SANCTORIA COLONY, P.O. DISERGARH, DIST. BURDWAN (WB) INDIA West Bengal 713333 IN-302105-10003755 400 02-OCT-2023
244 MADHUSUDAN DAS CTI KASHIPUR 1 NO, DASNAGAR, HOWRAH INDIA West Bengal 711105 IN-300773-10159322 1,000 02-OCT-2023
245 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 900 02-OCT-2023
246 MAHESH G S NO 56 DODDURU, KARAPANAHALLI PLANTATION, BANGARAPETA, KOLAR KARNATAKA INDIA Karnataka 563115 IN-301895-10923693 200 02-OCT-2023
247 MAHESH K S S/O SADASHIVAIAH, KALIDASA NAGARA, SIRA INDIA Karnataka 572137 CDSL-12038400-00815649 300 02-OCT-2023
248 MALLIKARJUN K KOTTURESHWARA NILAYA, BDCC BANK COLONY M J NAGAR., HOSPET INDIA Karnataka 583201 CDSL-12010900-03217911 140 02-OCT-2023
249 MAMADGI KUBERRAJ H NO 4-601/35-H, MB NAGAR BEHIND RAGAVENDRA TEMPLE, MATHA PITRU NIVAS,
GULBARGA
INDIA Karnataka 585102 IN-300394-16947298 60 02-OCT-2023
250 MAMTA 30/134 PEEPAL MANDI, AGRA, UTTAR PRADESH INDIA Uttar Pradesh 282003 IN-300513-16733867 400 02-OCT-2023
251 MAN SAI PATEL C/O HEERA SAI, KIRODIMAL NAGAR, RAIGARH INDIA Madhya Pradesh 496001 IN-300394-17192442 5,900 02-OCT-2023
252 MANAJ MAJUMDER CHATIMTALA PART ROAD PUHKA-, MALAPUR DAHNIMATALA ROAD W34, NO JATIYA
SADAKTATLA 2NO NADIA, CHAKDAHA
INDIA West Bengal 741222 CDSL-12038400-01040984 200 02-OCT-2023
253 MANAS MANJARI BARAL 436 K NUASAHI, NAYAPALLY, BHUBANESWAR DIST KHURDA INDIA Orissa 751012 IN-301250-28725815 220 02-OCT-2023
254 MANASI GIRI 11/3 SHASHIBHUSHAN MUKHERJEE, LANE GHUSURI 3, MALIPANCHGHARA, HOWRAH INDIA West Bengal 711107 CDSL-12036000-00519271 20 02-OCT-2023
255 MANICKAM A 269 CHINNA KADAI STREET, NEAR SANKAR MILL, DHARAPURAM INDIA Tamil Nadu 638656 IN-300239-11627375 400 02-OCT-2023
256 MANIK KUMAR MAITY VILL AND P.O - KHAR , P.S-PATASHPUR, DIST - PURBA MEDINIPUR, EGRA INDIA West Bengal 721429 CDSL-12053200-00009194 20 02-OCT-2023
257 MANIK LAL SAHA SREENAGAR ROAD NO-7, A. D. NAGAR, AGARTALA INDIA Tripura 799003 CDSL-12031500-00042400 1,400 02-OCT-2023
258 MANINDER SINGH CHHABADA D NO 25, STATION ROAD, DEWAS INDIA Madhya Pradesh 455001 IN-300394-17511350 100 02-OCT-2023
259 MANISH BAMBA H NO 65 NEAR F/MILL, SHAHEED NAGAR COLONY, BHOPAL MP INDIA Madhya Pradesh 462001 IN-301330-19659505 500 02-OCT-2023
260 MANISH GUPTA VILL. BISHUN PURA , PO. BARAON, PS - NOKHA SASARAM, ROHTAS BIHAR INDIA Bihar 821311 CDSL-12024200-00307665 200 02-OCT-2023
261 MANISH HRIDAYARAM 15 SAUBHAGYA SOCIETY NR.JAI, SOMNATH SCHOOLB/H METHODIST,
CHURCHMANINAGAR(E), AHMEDABAD
INDIA Gujarat 380008 CDSL-12024700-00317848 20 02-OCT-2023
262 MANISH PARSOTTAMDAS PATEL NR GURU KRUPA , TA LUNAWADA, DIST PANCHMAHAL, LUNAWADA INDIA Gujarat 389230 CDSL-12010900-03480446 260 02-OCT-2023
263 MANISHKUMAR INDRASENA NAIDU 41/324 GHB KHOKHRA, MANI NAGAR, AHMEDABAD INDIA Gujarat 380008 CDSL-12044700-05533422 140 02-OCT-2023
264 MANJARI AGARWAL 3 B/408 BUDHI VIHAR, AVAS VIKAS COLONY, DELHI ROAD, MORADABAD INDIA Uttar Pradesh 244001 CDSL-12023000-00761247 100 02-OCT-2023
265 MANJU SHARMA BILASPUR ROAD, LAXMIPUR, AMBIKAPUR INDIA Madhya Pradesh 497001 IN-301557-21986962 2,000 02-OCT-2023
266 MANJUNATH SHERKHANE NO-72 ISHWAR NILAYA NEW, CHURCH RD AASHRAY NAGAR, DIST UTTARAKANNADA,
HALIYAL
INDIA Karnataka 581329 CDSL-12033200-04423714 160 02-OCT-2023
267 MANOJ KHATRI 364, GOKULPURI, HOSHANGABAD INDIA Madhya Pradesh 461001 IN-301774-15017025 80 02-OCT-2023
268 MANOJ KUMAR ANNAM NO. 17-1-12, KATTUMURI VARI STREET, SATTENAPALLI, GUNTUR DISTRICT INDIA Andhra Pradesh 522403 IN-301696-11583104 20 02-OCT-2023
269 MANOJ KUMAR BOTHRA IN FRONT ARYA SAMAJ SCHOOL , ARYA SAMAJ ROAD, KOTA INDIA Rajasthan 324006 CDSL-12033900-00133694 200 02-OCT-2023
5
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
270 MANOJ KUMAR SINHA 70 LALPUR FUTHA, PO LALPUR FUTHA, DHANBAD INDIA Jharkhand 828129 IN-300394-16904185 500 02-OCT-2023
271 MANOJ KUMAR SONI VILL..BIBIGANJ, BHATHA ROAD, DANAPUR, PATNA INDIA Bihar 800000 IN-301330-18904957 140 02-OCT-2023
272 MANOJ TYAGI C 13, GALI NO 6, WEST ARJUN NAGAR, DELHI INDIA Delhi 110051 IN-301774-14303712 20 02-OCT-2023
273 MANVENDRA SINGH KUSHWAHA PYARE LAL SAHU KI GALI, NAKA CHANDRA VADANT LASHKAR, GWALIOR MADHYA
PRADESH
INDIA Madhya Pradesh 474001 IN-300513-18353549 80 02-OCT-2023
274 MAQSOOD ZAFAR S/O MD MOZIBUR DARIYA SHAH COLONY, MOGLAKHAR NAWADA, NAWADA BIHAR INDIA Bihar 805110 IN-300513-18552240 800 02-OCT-2023
275 MAYURKUMAR R MAKWANA 31/1, JANGLESHWAR PLOT, MAFATIYA PARA, RAJKOT INDIA Gujarat 360001 CDSL-12033200-02909545 140 02-OCT-2023
276 MEENA VERMA 581 IMANUVAL ROD, SEVA SADAN SE IMA, WARD NO. 21, DISTT. KOTA INDIA Rajasthan 324002 IN-302453-10060375 20 02-OCT-2023
277 MEENAKSHISUNDARAM SANKAR 16-A ARUMUGA ASARI LANE , SOUTH GATE, MADURAI INDIA Tamil Nadu 625001 IN-300974-11531469 100 02-OCT-2023
278 MELEMADATHIL POTHEN JOSEPH CSI PARSONAGE PAMPADY, POTHENPURAM P O, KOTTAYAM INDIA Kerala 686502 CDSL-12047600-00220798 400 02-OCT-2023
279 MEMON IKBALHUSEN HAJIIBRAHIMBHAI NR MADNI SOCIETY, TA IDAR, DIST SK IDAR, IDAR GUJARAT INDIA Gujarat 383430 CDSL-12044700-02321083 260 02-OCT-2023
280 MOHAMEDMOHIDEENISMAMAT
HKHANP
M H 50 SOUTH MOHIDEEN PALLI, STREET MELAPALAIYAM PO, TIRUNELVELI TAMILNADU INDIA Tamil Nadu 627005 CDSL-12010900-03644504 100 02-OCT-2023
281 MOHAMMAD FARHAD PUNJABI COLONY, GALI NO 4, SAMASTIPUR INDIA Bihar 848101 IN-301774-15250355 1,000 02-OCT-2023
282 MOHAMMAD SADIQ PAHAR NATHAN, MAU, MAUNATHBHANJAN INDIA Uttar Pradesh 275101 CDSL-13041400-05724661 2,000 02-OCT-2023
283 MOHAMMAD SHAHABUDDIN CHHIPA 29-30 BEHIND DAL MEEL, BISMILLA COLONY, JHOTWARA, JAIPUR INDIA Rajasthan 302012 IN-302201-10539913 180 02-OCT-2023
284 MOHAMMAD TAZIM KHAN HAYAT NAGAR, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12038400-00966828 100 02-OCT-2023
285 MOHAMMED ANSAR 639, MADHUGIRI RASTHE, SIRA TALUK, TUMKUR DIST INDIA Karnataka 572137 IN-302148-10753426 20 02-OCT-2023
286 MOHAN CHANDRABHAN NIKAM RB 1 D/S BE RAILAY QUARTERS, PANCHAVATI MANMAD, TAL NANDGAON DIST NASHIK,
NASHIK
INDIA Maharashtra 423104 CDSL-12033200-03899434 100 02-OCT-2023
287 MOHAN LAL SAHU MOHAN LAL SAHU, S/O DULI CHAND SAHU, BADA BAZAR, HATTA INDIA Madhya Pradesh 470775 IN-300394-17473065 1,520 02-OCT-2023
288 MOHAN LAL SAHU 219 DIVAN GALI , HATA, DAMOH (M.P.) INDIA Madhya Pradesh 470661 IN-301983-10443702 200 02-OCT-2023
289 MOHDASIFHAFIZ ABDUL QAYYUM 101- A WING PLOT NO- 1193, SUGRA APT NR LAPAZ BOUTIQUE, 4TH NIZAMPURA
BHIWANDI, THANE
INDIA Maharashtra 421302 CDSL-12033200-05418583 1,000 02-OCT-2023
290 MOHINDER KUMAR ROHILLA 118 PASCHIM VIHAR EXTN, NEW DELHI INDIA Delhi 110063 IN-302236-11855754 2,000 02-OCT-2023
291 MONAJ KUMAR DEBNATH KUNJABAN COLONY, PO -ABHOYNAGAR, TRIPURA -W, AGARTALA INDIA Tripura 799005 IN-300394-17268876 180 02-OCT-2023
292 MONGOLMOY BANERJEE VILL-RAMCHANDRAPUR, P.O. SANKRAIL, DIST-HOWRAH INDIA West Bengal 711313 CDSL-12038400-00198764 100 02-OCT-2023
293 MRINAL SUMAN SHOP NO.45 , 2ND FLOOR BAJAJ PLAZA, MACHCHARHATTA PATNA CITY, PATNA INDIA Bihar 800008 CDSL-12010924-00026263 60 02-OCT-2023
294 MRINMOYEE DEVAJYOTHI RAY S P RESIDENCE POLICE LINE, GULBARGA KARNATAKA INDIA Karnataka 585105 IN-300214-14445340 3,000 02-OCT-2023
295 MUKESH KANTILAL PATEL 1-9-29 DEHGAM, RAMASHWERFOM, DEHGAM INDIA Gujarat 382305 IN-301774-15743781 40 02-OCT-2023
296 MUKTA ARYA KHATTAR 9/29, RAMESH NAGAR, NEW DELHI, NEW DELHI INDIA Delhi 110015 CDSL-12044700-01192097 60 02-OCT-2023
297 Mahesh Rohatgi B-77 KRISHAN KUNJ EXT PART II, LAXMI NAGAR, DELHI INDIA Delhi 110092 IN-300095-10587399 1,400 02-OCT-2023
298 NABA KUMAR HAJRA S/O-ANIL KUMAR HAJRA, NO-1 MOHISHILA COLONY, SIMULTALLA BYE LANE, ASANSOL INDIA West Bengal 713303 IN-300394-16940670 400 02-OCT-2023
299 NAGA RADHIKA PAVULURI H NO 12-457/3-1 CHRISTAINPET, NEAR OLD TOLE GATE TADEPALLI, GUNTUR DIST,
GUNTUR
INDIA Andhra Pradesh 522501 CDSL-12044700-05749827 1,660 02-OCT-2023
300 NAGINA YADAV 49 SQN, AF JORHAT, JORHAT INDIA Assam 785005 IN-301774-14620304 120 02-OCT-2023
301 NAMBOOTHIRI HARIKUMAR P 306 AKASHDEEP BARC, ANUSAKTHI NAGAR, MUMBAI, MAHARASHTRA INDIA Maharashtra 400094 IN-300513-17248469 300 02-OCT-2023
302 NANDHA KUMAR R H NO-63, ANBAGAM A SANGAM PALAYAM, POLLACHI INDIA Tamil Nadu 642002 IN-300394-17184434 20 02-OCT-2023
303 NANDINI BANERJEE CHINAKURI POWER STATION, POST-SUNDARCHAAK, DIST - BURDWAN, ASANSOL INDIA West Bengal 713360 CDSL-12038400-00875065 400 02-OCT-2023
304 NANGUNOORI VARA LAXMI PLOT NO 7 ROAD NO 2, SAGAR CO OP SOCIETY, BANJARA HILLS, HYDERABAD A P INDIA Telangana 500034 IN-301022-20256365 1,000 02-OCT-2023
305 NARAYANA DUBBA H NO 2-111/1, KESAMUDRAM POST, WARANGAL DIST INDIA Andhra Pradesh 506112 IN-300669-10174626 400 02-OCT-2023
306 NARENDER PAL GROVER HOUSE NO-2/36, POCKET A-2, SECTOR-4 ROHINI, DELHI INDIA Delhi 110085 CDSL-12019101-02208906 2,000 02-OCT-2023
307 NARENDRA KUMAR H NO 6/32-C, VIPUL KHAND GOMTI NAGAR, LUCKNOW, UTTAR PRADESH INDIA Uttar Pradesh 226010 IN-301143-10487422 160 02-OCT-2023
308 NARENDRA PRASAD SAHOO AT-KACHERI BAZAR, PO-BHADRAK, BHADRAK INDIA Orissa 756100 CDSL-12044700-05351845 200 02-OCT-2023
309 NARESH CHAND GUPTA B 105, RANJEET NAGAR, BHARATPUR INDIA Rajasthan 321001 IN-300118-10995888 200 02-OCT-2023
310 NARESH JIVRAJ DALSANIYA AT-MADHAVDHAR , TAL-GADHADA, DIST-BHAVNAGAR, GADHADA. INDIA Gujarat 364750 IN-300974-11274850 400 02-OCT-2023
311 NARESH LAL MASTER COLONY, PURVY MAHOLI, MAHOLI INDIA Uttar Pradesh 261141 IN-300394-17387016 1,480 02-OCT-2023
312 NAVAL KISHORE SINGH 9 221 YAPRAL YAPRAL, MALKAJ GIRI MANDAL RANGAREDDY, NEAR MALLANA TEMPLE,
SECUNDERABAD ANDHRA PRADESH
INDIA Telangana 500087 IN-300513-18523202 60 02-OCT-2023
313 NAVEEN CHEEKATI HNO 11-20-43/401, HUDA COMPLEX, SAROORNAGAR, HYDERABAD INDIA Telangana 500060 CDSL-12044700-01503921 360 02-OCT-2023
314 NAVIN CHOURASIA 55 RANI AWANTI, BAI WARD NO 18, MANDLA, MANDLA INDIA Madhya Pradesh 481661 CDSL-13011903-00064193 200 02-OCT-2023
315 NEELAM SINGH 48/10 RB-II, CHITRANJAN RAILWAY COLONY, SAGAR INDIA Madhya Pradesh 470002 CDSL-12031600-00230440 100 02-OCT-2023
316 NEETU SINGH CONSULTANCY SERVICES DIVISION, NHPC OFFICE SEC-33, FARIDABAD INDIA Haryana 121001 IN-301557-21243087 500 02-OCT-2023
317 NILESH GANGADHAR UMBARKAR A/P SHARDHA NAGAR, DIST - AKOLA, MURTIZAPUR INDIA Maharashtra 444107 CDSL-12017000-00155021 500 02-OCT-2023
318 NILESH P PATEL AT N PO VIHAR TA MANSA, GANDHINAGAR, GANDHINAGAR, GUJARAT INDIA Gujarat 380015 IN-300513-15439372 900 02-OCT-2023
319 NISAR AHMED NO 795 OOSI STREET, KADERPET, VANIYAMBADI, VELLORE INDIA Tamil Nadu 635753 CDSL-12033200-04386510 20 02-OCT-2023
320 NISHANT KUMAR H NO 114 A GN7, S J ENCLAVE, NEW DELHI INDIA Delhi 110029 IN-301774-12681365 200 02-OCT-2023
321 NISHANT SAGAR AT- THAKURBARI, PO & PS- MOTIHARI, EAST CHAMPARAN INDIA Bihar 845401 CDSL-12020600-00398682 80 02-OCT-2023
322 NITESH R TANDEL 132 NAVA SURGEON FALIA ONJAL 5, TA JALALPORE, NAVSARI, GUJARAT INDIA Gujarat 396412 IN-300513-15332590 780 02-OCT-2023
323 NITINKUMAR NARANBHAI PATEL NANI VIRANI, TA- MANDVI KUTCH, Mandvi Gujarat INDIA Gujarat 370465 CDSL-12027000-00075002 20 02-OCT-2023
324 NOSHAD H NO 139 MOH - HAJARAT NAGAR, NURPUR, BIJNOR INDIA Uttar Pradesh 246734 IN-302201-11063638 160 02-OCT-2023
6
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
325 NURJAMAL BRAHIMBHAI SHAIKH 2951/10 JIVA KASAI NI HAVELI, NR PAGATHIA, JAMALPUR, AHMEDABAD INDIA Gujarat 380001 IN-302236-10413426 200 02-OCT-2023
326 Narayan Chandra Das 342 SARDA PALLY, (ANGSHIK), 7 NIMTA, KOLKATA INDIA West Bengal 700049 IN-302978-10217890 400 02-OCT-2023
327 OMKAR UGANE MARIGOWDA 2882/ 4 K- 12/ A, 5TH CROSS CHAMUNDIPURAM, MYSORE, MYSORE INDIA Karnataka 570004 CDSL-12020600-00494131 460 02-OCT-2023
328 OYAMI DEWA DORNAPAL, PURANI BAZAR PARA, KONTA, DANTEWADA INDIA Madhya Pradesh 494114 CDSL-12038400-01010556 1,860 02-OCT-2023
329 PANDURANG RAMCHANDRA SHIRGAONKAR 178/48, NARAYAN NAGAR, HONDA, SATTARI INDIA Maharashtra 403507 IN-301774-11014273 4,000 02-OCT-2023
330 PANKAJ KUMAR VILL & POST- JAIGAHAN, KHETASARAI, JAUNPUR INDIA Uttar Pradesh 222139 CDSL-12020600-00468217 1,000 02-OCT-2023
331 PARITOSHKUMAR P PATEL C-102 PRANAV APPARTMENT , GHATLODIA, AHMEDABAD. INDIA Gujarat 380061 IN-300974-11070600 500 02-OCT-2023
332 PARNITA MAKKAR SH GURCHARAN LAL, EMBESSAY HOTEL, DHANGU ROAD, PATHANKOT INDIA Punjab 145001 CDSL-12029900-04744908 1,900 02-OCT-2023
333 PATEL MAULIK MAHESHKUMAR 7 KEDARNATH SOCIETY, VISNAGAR ROAD, NR GAYATRI, MEHSANA INDIA Gujarat 384001 IN-301276-30516160 500 02-OCT-2023
334 PATEL NARSINHBHAI NARANDAS B-113 MARUTI TENNAMNET, NEAR-THE SUMATI NAGAR, VASTRAL ROAD-ODHAV,
AHMEDABAD
INDIA Gujarat 382415 IN-300394-11612516 500 02-OCT-2023
335 PAUL PRASHANTH ALMEDA 481 4TH STAGE, BEML LAYOUT, R. R. NAGAR, BANGALORE INDIA Karnataka 560098 CDSL-12044500-00110959 180 02-OCT-2023
336 PAVANANJAYA PERLA HOUSE, BANDARU VILLAGE AND POST, BELTHANGADY, KARNATAKA INDIA Karnataka 574326 IN-300513-16703022 460 02-OCT-2023
337 PAYAL VISWAKARMA ARJUN NAGAR WARD 15, RAISEN, RAISEN Madhya Pradesh INDIA Madhya Pradesh 464551 CDSL-13041400-06014194 100 02-OCT-2023
338 PHILIPOSE V MATHEN ARUKANNIL VEMBILAMATTOM, VELLOOR P O, KOTTAYAM KERALA INDIA Kerala 686501 CDSL-12047600-00202911 300 02-OCT-2023
339 PINKI KUMAR 10/237, DDA FLATS, MADANGIR, NEW DELHI INDIA Delhi 110062 IN-300781-10088595 2,000 02-OCT-2023
340 POLI CHAKRABORTY CD 103/1 N.K. NAGAR, DURGAPUR INDIA West Bengal 713210 IN-300263-10130246 20 02-OCT-2023
341 POORNIMA 2/29 JAYANAGAR, JALLIGUDDA BAJAL, MANGALORE INDIA Karnataka 575027 IN-301774-14647290 160 02-OCT-2023
342 POTTEKATE KARTHIKEYA MENON QTR NO:465/3 , G/H TYPE SECTOR-29, GANDHINAGAR GUJARAT INDIA Gujarat 382029 CDSL-12035000-00124372 60 02-OCT-2023
343 PRABHAKAR A D NO 20/68 , VASAGA SALSAI STREET, PONNAMAPET, SALEM INDIA Tamil Nadu 636001 IN-300239-14820198 100 02-OCT-2023
344 PRABHAKARREDDY K NO.3/50 AVULAREDDYGARIPALLI, NOOLIVEEDU (POST) GALIVEE, DU (MANDAL)
KADAPA DIST, KADAPA ANDHRA PRADESH
INDIA Andhra Pradesh 516267 CDSL-12017500-00327926 60 02-OCT-2023
345 PRADEEP M A4 6/3 HWPM COLONY, ASWAPURAM, ASWAPURAM MANDAL KHAMMAM DIST,
ASWAPURAM
INDIA Andhra Pradesh 507116 CDSL-12013500-00070817 160 02-OCT-2023
346 PRADEEP HIRALAL KAGRACHA MAHAVIR DHAM C H S PLOT NO 27 AND 28, FLAT NO B 203 SECTOR 40 NERUL, NAVI
MUMBAI, MAHARASHTRA INDIA
INDIA Maharashtra 400706 IN-302269-12865999 100 02-OCT-2023
347 PRADEEP KUMAR MEKKATTU HOUSE, THOTTAKOM PO, VAIKOM, THOTTAKOM INDIA Kerala 686145 CDSL-12033500-00797711 80 02-OCT-2023
348 PRADEEP KUMAR GUPTA GALI NO 9, ADARSH NAGAR, FIROZABAD INDIA Uttar Pradesh 283203 IN-302822-10106558 200 02-OCT-2023
349 PRADEEP SONI 179 BIRBAL KA MOHALLA, WARD NO - 44, DIST - ALWAR INDIA Rajasthan 301001 IN-302201-10797877 260 02-OCT-2023
350 PRADEEP THOMAS TC 10/1740, KALAPURAYIL, VATTIYOORKAVU P O, TRIVANDRUM INDIA Kerala 695013 IN-301637-40250377 620 02-OCT-2023
351 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 320 02-OCT-2023
352 PRADIP KUMAR SENGUPTA 18/1 CHANDER VILLAGE ROAD, P.O. HARIDEBPUR, NEAR TOLLYGAAGE METRO RAIL
STN, CALCUTTA
INDIA West Bengal 700082 IN-300327-10014652 400 02-OCT-2023
353 PRAKASH ISHWARBHAI PATEL SUPADI FALIYU, NAVAGAM TAL - KAMREJ, DIST - SURAT, KAMREJ INDIA Gujarat 394185 CDSL-12010705-00034878 900 02-OCT-2023
354 PRAKASH RAMKRISHNA RAMBHADE RAILWAY QUARTER RBI 2 421 B, MITRA TYPE RAILWAY CLY B H RL, STA NR WATER
TANK CHALISGAON, JALGAON
INDIA Maharashtra 424101 CDSL-12047200-10160640 200 02-OCT-2023
355 PRAMOD KUMAR SAHU HAIDER GANJ, RAILWAY CROSING, FAIZABAD INDIA Uttar Pradesh 224001 CDSL-12020600-00287365 40 02-OCT-2023
356 PRAMOD SHARMA H.NO.554/225 , SEC-D KAILASHPURI, CHHOTA BARHA ALAMBAGH, LUCKNOW INDIA Uttar Pradesh 226001 CDSL-12010600-00933527 1,800 02-OCT-2023
357 PRANAB KUMAR SAHU BIJUPATTANAIKNAGAR, SHYAMRAIPUR GELPUR, BHADRAK INDIA Orissa 756100 CDSL-12044700-05352927 200 02-OCT-2023
358 PRANKRISHNA DAS VILL AND P.O - KHAR, P.S - PATASHPUR, DIST - PURBA MEDINIPUR, EGRA INDIA West Bengal 721429 CDSL-12053200-00009200 540 02-OCT-2023
359 PRASAD GANPATRAO PATIL 38 G-1 PANCHALI APARTMENTS , AMBAI TANK, KOLHAPUR, KOLHAPUR INDIA Maharashtra 416012 CDSL-12010919-00122069 20 02-OCT-2023
360 PRAVEEN KUMAR MITTAL BHAWANISH SHARE SERVICES, SHOP NO-12ANAND MARKET, OPP ST THOMAS
SCHOOL, JAGADHARI HARYANA
INDIA Haryana 135003 CDSL-12019101-00020357 700 02-OCT-2023
361 PRAVEENA T THOTTAN HOUSE, S S TEMPLE ROAD, PAYYANNUR INDIA Kerala 670307 IN-301774-15330118 140 02-OCT-2023
362 PREM PRAKASH KUSHWAHA A 35/39-B, JALALI PURA, VARANASI UTTAR PRADESH INDIA Uttar Pradesh 221001 CDSL-12015800-00331768 1,200 02-OCT-2023
363 PREMA I PLOTNO:25. 2nd STREET, METRO CORPORATION, GOWRI NAGAR MUGALIVAKKAM,
CHENNAIKANCHEEPURAM DIST TAMIL NADU
INDIA Tamil Nadu 600125 CDSL-12040400-00056721 2,000 02-OCT-2023
364 PREMA N PARADESHI RAMAPUR SITE, SAUNDATTI, BELGAUM INDIA Karnataka 591126 IN-300378-10283208 120 02-OCT-2023
365 PRITHVI DHAR KAPRUWAN 108 NIRANJANPUR, PO-MAJRA, DEHRADUN INDIA Uttar Pradesh 248001 IN-301557-21939417 1,000 02-OCT-2023
366 PRITHWISH DEY 95 SHIVPURI COLONY, CHAS PO, BOKARO INDIA Jharkhand 827013 IN-301774-15917181 20 02-OCT-2023
367 PRITI SAHA SANIBARI ROAD PO-HOJAI, DIST-NAGAON, NAGAON ASSAM INDIA Assam 782435 CDSL-12010900-02740368 200 02-OCT-2023
368 PULIKKATHODY UNNIMOYIN KAMASSERI PARAMBIL HOUSE, PANIKKARA PURAYA, PO CHERUVAYOOR, CALICUT INDIA Kerala 673645 IN-301774-11989324 520 02-OCT-2023
369 PUNIT BACHHUKA B-2/146-147, SECTOR-6, ROHINI, NEW DELHI INDIA Delhi 110085 IN-301670-10235494 600 02-OCT-2023
370 PURUSHOTHAM GURIKANI H NO 1/1181-1, YM PALLI STREET, CUDDAPAH INDIA Andhra Pradesh 516001 CDSL-12038400-00790891 880 02-OCT-2023
371 RABINDRA KUMAR DAS C/O G S TRIPATHY, PRASAD RAO PETA, 4TH LANE, JEYPORE INDIA Orissa 764001 IN-302324-10876188 100 02-OCT-2023
372 RABINDRANATH HATHI VILL- RATANPUR, P.O- KHAR P.S- POTASHPUR, DIST- PURBA MEDINIPUR, POTASHPUR INDIA West Bengal 721429 CDSL-12053200-00000529 100 02-OCT-2023
373 RADHE KRISHNA VILL- KHAIRATIA, BILLI- MARKUNDI, OBRA- SONEBHADRA, SONEBHADRA U.P. INDIA Uttar Pradesh 231219 CDSL-12032700-00284165 400 02-OCT-2023
374 RAFIKAHMEDKHAN AKBARKHAN PATHAN 5/6 BAGE NOOR SOCIETY SURVEY, NO 715 PAIKI SONAL CINEMA ROAD, OPP MAKKA
MASZID VEJALPUR, AHMEDABAD
INDIA Gujarat 380051 IN-302201-10537468 300 02-OCT-2023
375 RAGHBIR SINGH BHATIA BEHIND GURUDWARA, DURG CHHATTISGARH INDIA Madhya Pradesh 491001 CDSL-12036000-00842730 1,000 02-OCT-2023
376 RAHUL KUMAR 464/18 A, SIVIL LAEEN, DAKSHINI - 6, MUZAFFARNAGAR INDIA Uttar Pradesh 251002 IN-302236-11708045 200 02-OCT-2023
377 RAHUL KUMAR VERMA S-785 SATYAPREMI NAGAR, BARABANKI, BARABANKI INDIA Uttar Pradesh 225001 CDSL-12010900-02723082 1,000 02-OCT-2023
378 RAJ PAUL CHHABRA H NO 2147, OLD TEHSIL ROAD, BHAGAT SINGH CHOWK, ABOHAR INDIA Punjab 152116 CDSL-12044700-04595351 120 02-OCT-2023
7
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
379 RAJEEV KUMAR SINGH E -328, DELTA -1 GREATER NOIDA, GAUTAM BUDH NAGAR, U P INDIA Uttar Pradesh 201308 IN-301670-10211496 20 02-OCT-2023
380 RAJESH HARIJAN MARWARI KOTHI, P O - KAJORA GRAM, NEAR SHIV MANDIR, DIST - BURDWAN INDIA West Bengal 713338 IN-302201-10962468 40 02-OCT-2023
381 RAJESH KHEMCHANDBHAI CHAUHAN 98/1217 UDAY APPARTMENT, B/H. NARANPURA TELE. EXCHANGE, NARANPURA,
AHMEDABAD
INDIA Gujarat 380013 IN-301469-10064775 40,000 02-OCT-2023
382 RAJESH KUMAR CORPORATION BANK 1/1 F ASHOK MARG, NEAR NISHANT GANJ GOMTI BRIDGE,
LUCKNOW, UTTAR PRADESH
INDIA Uttar Pradesh 226001 IN-300513-15487610 40 02-OCT-2023
383 RAJESH KUMAR MALHOTRA 66 A CHANDU PARK, DELHI INDIA Delhi 110061 CDSL-12029900-00655987 680 02-OCT-2023
384 RAJESH MANIKLAL SHAH 101 UTKARSHA APARTMENTS , BORUDE MALA, BHUTKARWADI, AHMEDNAGAR INDIA Maharashtra 414003 CDSL-12011300-00042786 60 02-OCT-2023
385 RAJESH SAHA HOUSE NO 174, BANKAR TOWN / VILL KHOWAI, PS KHOWAI, Khowai INDIA Tripura 799201 CDSL-12019101-01610147 400 02-OCT-2023
386 RAJESHKUMAR A THAKKAR 26 VIVEKANAND PARK, DEESA INDIA Gujarat 385535 IN-300484-13225066 200 02-OCT-2023
387 RAJIB HUI B 1931 ANGUL NALCO NAGAR, ANGUL ORISSA INDIA Orissa 759145 IN-300214-12938362 20 02-OCT-2023
388 RAJIV G BHATT RAVI DARSHAN , NEW PAPAIYA WADI, OPP. H. J. DOSHI HOSPITAL, RAJKOT. INDIA Gujarat 360004 IN-300974-10831800 1,400 02-OCT-2023
389 RAJIV KUMAR NARULA RADHE RADHE CREATION PROP, 55-C OPP. BHADHOUR HOUSE, CALIBRE PLAZA,
LUDHIANA
INDIA Punjab 141001 CDSL-12025400-00186935 1,600 02-OCT-2023
390 RAJKUMAR BHOGINDRO SINGH THANGMEIBAND LOURUNG, PUREL, LEIKAI INDIA Manipur 795004 IN-300484-13533529 20 02-OCT-2023
391 RAJNI KATYAL 118 B I POCKET, DILSHAD GARDEN, NEAR GAURISHANKAR MANDIR, DELHI INDIA Delhi 110095 IN-300513-17975092 260 02-OCT-2023
392 RAKESH KUMAR RZ-252 RAJ NAGAR-2, NEAR RATION OFFICE, NEW DELHI, DELHI INDIA Delhi 110045 IN-302316-10253408 1,000 02-OCT-2023
393 RAM CHANDRA SAINI A-2 GULAB PATH, S. C. ROAD, JAIPUR INDIA Rajasthan 302001 IN-302453-10034387 400 02-OCT-2023
394 RAM DATTATRAYA YERAMWAR SHREE GANESH, SHREE NAGAR, NANDED, NANDED INDIA Maharashtra 431605 CDSL-12033500-00051222 600 02-OCT-2023
395 RAMA KORVEKAR 82, GRAM SANKANAKOPPA, TAL HALIYAL, DIST UTTARA KANNADA INDIA Karnataka 581401 IN-301926-30811631 1,020 02-OCT-2023
396 RAMA ROY 45, HILL VIEW PARK NORTH, ASANSOL INDIA West Bengal 713304 IN-300394-13460596 1,000 02-OCT-2023
397 RAMADHIN YADAV BUNGLOW NO-6, PUBLIC PARK KE PEECHHE, CANTT AREA, JHANSI INDIA Uttar Pradesh 284001 IN-300394-17353520 100 02-OCT-2023
398 RAMAKRISHNAPPA R S/O RAMANNA YERAVARAHALLY, SIRA KARNATAKA INDIA Karnataka 572139 CDSL-12036000-00949114 180 02-OCT-2023
399 RAMANI VINJAMURI H NO 30 265 50 138 PRAGATHI NAGAR, MOULALI, HYDERABAD, ANDHRA PRADESH INDIA Telangana 500017 IN-300513-13735998 180 02-OCT-2023
400 RAMARAYA BHANDARKAR H D NO I-54, HOMBADY MANDADY VILLAGE, HUNSEMAKKI, KUNDAPURA INDIA Karnataka 576222 IN-301926-30576021 200 02-OCT-2023
401 RAMESH CHANDRA PATIDAR SAD COMPLEX ALIRAJPUR RD, KUKSHI INDIA Madhya Pradesh 454331 CDSL-12043300-00014983 200 02-OCT-2023
402 RAMESH CHANDRA YADAV 24/1 IDO HOSTEL IRI, ROORKEE INDIA Uttar Pradesh 247667 IN-301774-17392632 4,000 02-OCT-2023
403 RAMESH VINJAMURI MIG 207, BALAJI NAGAR, KUKATPALLY, HYDERABAD INDIA Telangana 500072 IN-302863-10214616 1,000 02-OCT-2023
404 RAN CHHOR SINGH 24, KEERAT NAGAR, LMP KHERI INDIA Uttar Pradesh 262701 IN-301557-20081560 1,000 02-OCT-2023
405 RANDHEER SINGH ENGINE SECTION, 17 SQN 34 WING, C/O 56 APO, BHATINDA PUNJAB INDIA Punjab CDSL-12029900-04591748 240 02-OCT-2023
406 RANJIT KAUR H. NO.69, VILL. SHAHEEDGARH, TEH. BASSI PATHANAN, DIST. FATEHGARH SAHIB INDIA Punjab 140412 IN-302822-10146227 300 02-OCT-2023
407 RAO RANDHIR KUMAR 701 SHIVPURI COLONY NO 2, JODHADIH MORE CHAS, BOKARO INDIA Jharkhand 827013 IN-301774-15441648 1,000 02-OCT-2023
408 RATHI VANITA SURAJPRAKASH NEAR KAMDHENU OIL MILL, NEW MONDHA, NANDED MAHARASHTRA INDIA Maharashtra 431602 IN-301895-10834843 200 02-OCT-2023
409 RAUFBABU SHAIKH A EKTA CHS BLDG NO M/4, FLAT NO 508 DAULAT NAGAR NO 3, RELIEF ROAD
SANTACRUZ, MUMBAI MAHARASHTRA
INDIA Maharashtra 400054 IN-300513-18048912 200 02-OCT-2023
410 RAVI KIRAN VEERAGANTA 1-10-84, P AND T NAGAR, ASHOKNAGAR, HYDERABAD INDIA Telangana 500020 CDSL-12033200-04858462 100 02-OCT-2023
411 RAVI KUMAR C ASST PROF DEPT OF ANST, BAPUJI HOSPITAL, DAVANGERE INDIA Karnataka 577005 IN-301926-30384132 1,000 02-OCT-2023
412 RAVIKANT R CHANDURKAR VENKATESHWARA KRUPA, VIDYA NAGAR, TQ MUDDIBEHAL, TALIKOTI KARNATAKA INDIA Karnataka 586214 CDSL-12010600-01659871 500 02-OCT-2023
413 RAVIKANT R TODANKAR POLICE QUARTERS 2, JUHU ROAD SANTACRUZ WEST, NEAR RAILWAY STATION,
MUMBAI
INDIA Maharashtra 400054 CDSL-12036000-00284161 200 02-OCT-2023
414 RAVIKUMAR C 6TH CROSS ST WARD 4, THIRUMAL NAGAR, POONAMALLEE, CHENNAI INDIA Tamil Nadu 600056 IN-301774-16356714 400 02-OCT-2023
415 RAVINDRA KUMAR BANJARE DEVPURI, RAIPUR INDIA Madhya Pradesh 492015 CDSL-13041400-03692304 120 02-OCT-2023
416 REENA RAJESH 501 A5 RAHEJA RESIDENCY, 3 BLOCK, KORAMANGALA, BANGALORE INDIA Karnataka 560034 IN-301313-21600493 1,120 02-OCT-2023
417 REKHA HOUSE NO 17 , SIKH VILLAGE SANJEEVAIAH COLONY, HYDERABAD, ANDHRA PRADESH INDIA Telangana 500003 IN-302269-11074977 220 02-OCT-2023
418 REMA KRISHNAKUMAR 4/732 GREENVALLEY RESIDENCE, STREET -A HOUSNG COLONY ROAD,
PERINTHALMANNA, MALAPPURAM
INDIA Kerala 679322 CDSL-12015800-00577809 100 02-OCT-2023
419 REMANI CHELLAPPAN CHETTIAR FLOWER HOUSE , PAZHAVEEDU.P.O, ALLEPPEY KERALA INDIA Kerala 688009 CDSL-12029800-00103725 200 02-OCT-2023
420 RENGAN T NO 55/39 NORTH CAR STREET, NORTH CAR STREET, ALWARTHIRUNAGARI, TUTICORIN INDIA Tamil Nadu 628612 IN-301313-21162832 1,000 02-OCT-2023
421 REYAZ AHMAD SHAH R/O KOTHEIR , P/O NOWGAM, DISTT. ANANTNAG, ANANTNAG INDIA Jammu and Kashmir 192201 CDSL-12042300-00026118 200 02-OCT-2023
422 RICHARD PAIS RIO REX MUSEUM ROAD BEJAI, MANGALORE KARNATAKA INDIA Karnataka 575004 IN-300214-13182694 20 02-OCT-2023
423 RITA MICHEAL 69, JOHNSON COMPOUND, NARMADA ROAD, JABALPUR INDIA Madhya Pradesh 482001 IN-301330-20224276 20 02-OCT-2023
424 RIYAZ GULAB BAGWAN KHANBHAG SARVAN GALLI , 704., SANGLI MAHARASHTRA INDIA Maharashtra 416416 CDSL-12023000-00557682 300 02-OCT-2023
425 RUCHI SHARMA HOUSE NO. 3483, SECTOR 46-C, CHANDIGARH INDIA Chandigarh 160047 CDSL-12024201-00157620 280 02-OCT-2023
426 RUGNATHBHAI HARDANBHAI GADHAVI C 33 DHARTI BUNGLOW, NR MANAV ASHRAM, MEHSANA, MEHSANA INDIA Gujarat 384001 IN-301276-30597849 100 02-OCT-2023
427 RUPALI GOYAL 11 CHAH CHAND, ALLAHABAD INDIA Uttar Pradesh 211003 IN-301330-19232271 1,000 02-OCT-2023
428 RUPESH KUMAR BHAGAT B-103 UPHAAR RESIDENCY, HILLPATNA, BERHAMPUR, BERHAMPUR ORISSA INDIA Orissa 760005 IN-302324-10085027 500 02-OCT-2023
429 RUPESH KUMAR BURNWAL SONA PATTI PO JHARIA, PAN MASALA SHOP, DHANBAD JHARKHAND INDIA Jharkhand 828111 CDSL-12023000-00708693 500 02-OCT-2023
430 SABITRI DAS GUPTA ASHOK PALLY RANIGANJ, RANIGANJ, WEST BENGAL, INDIA INDIA West Bengal 713347 IN-302269-12840929 240 02-OCT-2023
431 SADASHIV SONU WANI NEAR SHANI MANDIR, AT POST PAROLA DIST JALGAON, PAROLA INDIA Maharashtra 425111 CDSL-12013200-00914275 20 02-OCT-2023
8
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
432 SAJAL KANTI GUHA CHAKGURDAH BHATPARA, JAGADDAL, NEAR SHISHU MANJARY SCHOOL, NORTH 24
PARGANAS WEST BENGAL
INDIA West Bengal 743127 IN-300513-17886872 620 02-OCT-2023
433 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 400 02-OCT-2023
434 SAMEER M R NO 122-A, NEAR TIRUPATI BAZAR, VIJAYANAGAR, HUBLI INDIA Karnataka 580032 IN-302148-10943396 1,020 02-OCT-2023
435 SAMEER PRASHANT MUDGIL VPO TIG RANA, DISTT. BHIWANI INDIA Haryana 127031 IN-303108-10071817 1,000 02-OCT-2023
436 SANDEEP VITTHALRAO DIMBAR 144 AUNDHGOAN AUNDH, PUNE, MAHARASHTRA INDIA Maharashtra 411007 IN-300513-16270935 40 02-OCT-2023
437 SANDESH SARAF WARD NO- 11, BALAPUR, DIST- AKOLA (MAHARASHTRA) INDIA Maharashtra 444302 IN-302453-10098198 160 02-OCT-2023
438 SANGEETA JAIN 315, OLD DHAN MANDI, KOTA (RAJASTHAN) INDIA Rajasthan 324006 IN-300118-10891336 1,100 02-OCT-2023
439 SANGITA AGARWAL 40 SHAKTI NAGAR, LINK ROAD, CUTTACK INDIA Orissa 753012 IN-301250-28608773 60 02-OCT-2023
440 SANGITA SANTOSH SALVI HOUSE NO 361, DARJI FALIYA NR HATHIBAUG, MOTI DAMAN, DAMAN INDIA Gujarat 396220 CDSL-12019101-01352651 100 02-OCT-2023
441 SANJAY DUBEY 73, ASHOKA HOUSING SOCIETY, E 7 ARERA COLONY, BHOPAL INDIA Madhya Pradesh 462016 CDSL-13041400-01358801 1,000 02-OCT-2023
442 SANJAY G BAJAJ 17/702 INDRA DARSHAN, SWAMI SAMARTH NAGAR, LOKHANDWALA ANDHERI W,
MUMBAI MAHARASHTRA
INDIA Maharashtra 400053 CDSL-12034400-00881575 460 02-OCT-2023
443 SANJAY KUMAR B 505 ANSAL TOWN, BYE PASS ROAD MODIPURAM MEERUT, JITHAULI, MEERUT UTTAR
PRADESH INDIA
INDIA Uttar Pradesh 250001 IN-300513-18057030 360 02-OCT-2023
444 SANJAY KUMAR Q. NO - B - 658, OPM COLONY, AMLAI, DISTT - SHAHDOL (C.G) INDIA Madhya Pradesh 484117 IN-300940-10307844 200 02-OCT-2023
445 SANJAY KUMAR CHAURASIA KHARAONI, BANSDIH, BALLIA INDIA Uttar Pradesh 277202 CDSL-12061400-00037978 20 02-OCT-2023
446 SANJAY KUMAR DEORA 13 A P.K.TAGORE STREET, 1ST FLOOR, KOLKATA INDIA West Bengal 700007 IN-300773-10114779 40 02-OCT-2023
447 SANJAY KUMAR GUPTA 31 KAPUR PUR SHAHARI, GHAZIPUR INDIA Uttar Pradesh 233001 IN-301557-21326820 500 02-OCT-2023
448 SANJAY LOYALKA BHAGAT MOHALLAH KATRASGARH LOYALKA, SADAN, DHANBAD JHARKHAND INDIA Jharkhand 828113 IN-300214-14834750 280 02-OCT-2023
449 SANJAY SHARMA GNR DMT SANJAY SHARMA, HQ 1 ARTY BDE C/O 56 APO, AMBALA HARYANA, INDIA INDIA Haryana 133001 IN-302269-12301634 60 02-OCT-2023
450 SANJOY GHATAK BOSUNAGAR , PS.-BARASAT, NORTH 24 PARGANAS INDIA West Bengal 743275 CDSL-12024200-00114455 800 02-OCT-2023
451 SANKARAN MURUGAN NO 24, SOUTH CHOKKAR STREET, TENKASI, TIRUNELVELI INDIA Tamil Nadu 627811 IN-301774-11847223 100 02-OCT-2023
452 SANTHI B 44, NETTU STREET, ATTUR TALUK, SALEM INDIA Tamil Nadu 636102 IN-300394-15887736 2,000 02-OCT-2023
453 SANTHIMARGATHAMANI S B-4/153 BHEL TOWNSHIP , KAILASAPURAM, TRICHY INDIA Tamil Nadu 620014 CDSL-12044700-00826693 200 02-OCT-2023
454 SANTHOSH KUMAR V 13/2 TELEGRAPH STREET, KONDITHOPE, CHENNAI, TAMIL NADU INDIA Tamil Nadu 600079 IN-300513-16469553 200 02-OCT-2023
455 SANUJ N PRADHAN BODHRAM GALI, BAIKUNTHPUR, RAIGARH INDIA Madhya Pradesh 496001 IN-300394-17000435 2,000 02-OCT-2023
456 SARALA R H NO 2/539-B, NEAR SILK FARM, BERIGAI, HOSUR INDIA Tamil Nadu 635105 IN-300394-17269029 300 02-OCT-2023
457 SARMISTHA DUTTA SALASAR GARDEN 4TH FLOOR, FLAT 4/A, 136 AMALANGSU SEN RD., KOLKATA INDIA West Bengal 700048 IN-300239-13474093 60 02-OCT-2023
458 SAROJ JAIN H NO 5301, JAINPURI, REWARI INDIA Haryana 123401 IN-300394-17358689 500 02-OCT-2023
459 SAROJ KUMAR LOHIA D-19 MEERA MARG, BANI PARK, JAIPUR INDIA Rajasthan 302016 IN-302700-20019083 400 02-OCT-2023
460 SATENDRA VERMA BARIYA GHAT, GAYA PRASAD KI GALI, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12038400-00990933 200 02-OCT-2023
461 SATHIYANANDAM P 128, LUTHER NAGAR, VALLIOOR PO, RADHAPURAM INDIA Tamil Nadu 627117 IN-301774-15847249 400 02-OCT-2023
462 SATISH KUMAR H NO 2522, AMARDEEP COLONY, HISAR INDIA Haryana 125001 CDSL-13041400-04915431 120 02-OCT-2023
463 SATISH KUMAR GUPTA A-2/504 PRINTER APPARTMENT, SECTOR - 13, ROHINI, DELHI INDIA Delhi 110085 IN-300468-10024567 200 02-OCT-2023
464 SATISHSHING SOMWANSHI F NO A-6/13 VYAMKATESH NAGAR, KDK COLLEGE, NANDANVAN, NAGPUR
MAHARASHTRA
INDIA Maharashtra 440009 CDSL-12033200-04964019 1,000 02-OCT-2023
465 SATYAM GOPAL RAO HRM FIT, 34 WING AIR FORCE, C/O56 APO, BATHINDA INDIA Punjab IN-300394-17091489 400 02-OCT-2023
466 SATYAVATI G 402 A-BLOCK WESTERN PLAZA, O U COLONY, SHAIKPET, HYDERABAD ANDHRA
PRADESH
INDIA Telangana 500008 CDSL-12010900-02327385 500 02-OCT-2023
467 SATYAWAN MANGAL NASIYA COLONY, GANGAPUR CITY INDIA Rajasthan 322201 CDSL-12020600-00459525 220 02-OCT-2023
468 SEEMA ARYA SEWAK BHAWAN, 3/239 VISHAL KHAND, GOMTI NAGAR, LUCKNOW INDIA Uttar Pradesh 226010 CDSL-12029900-04368746 200 02-OCT-2023
469 SENTHILKUMAR REDDY S B/206 CHETNA KUNJ , CHINCHOLI BUNDER ROAD, MALAD (W), MUMBAI
MAHARASHTRA
INDIA Maharashtra 400064 CDSL-12040100-00036551 1,000 02-OCT-2023
470 SHABBIR AHMAD AMALA PATTI, MOTIHARI, EAST CHAMPARAN, MOTIHARI BIHAR INDIA Bihar 845401 CDSL-12010924-00108082 200 02-OCT-2023
471 SHAIKH NASIR JALALMIYA DARGA DAYARA, MUKUNDNAGAR, FAKIRWADA, AHMEDNAGAR INDIA Maharashtra 414001 IN-302201-10934627 360 02-OCT-2023
472 SHAKUNTLA KAMALSINGH RAJPUROHIT 105 B WING RICHMOND, NEW RAVIRAJ COMPLEX JESAL PARK, BHAYANDAR EAST,
THANE
INDIA Maharashtra 401105 IN-301774-12849730 6,000 02-OCT-2023
473 SHAMBHU BEJ VILL NOWPARA, PO AND PS AMTA, DIST HOWRH, HOWRAH WEST BENGAL INDIA West Bengal 711401 CDSL-12044700-03310824 40 02-OCT-2023
474 SHANKAR RAMESH MARADI HARIJAN KERI , SANKESHWAR, HUKKERI, SANKESHWAR INDIA Karnataka 591313 CDSL-12013200-01531816 160 02-OCT-2023
475 SHANTHA N BHAT NO 11 7TH CROSS 2ND FLOOR, GANAPATHY NGR BYATARAYANAPURA, HOSKERHALLI
MAIN ROAD, BANGALORE KARNATAKA
INDIA Karnataka 560026 CDSL-12033200-07570291 2,600 02-OCT-2023
476 SHANTHAMANI S JANAKI AMMAL THOTTAM, NO 118, JANAKI NAGAR, COIMBATORE INDIA Tamil Nadu 641006 IN-301696-11904455 20 02-OCT-2023
477 SHARMISHTHA DIPAK SHAH 10 SHETRUNJAY NAGAR, NRKALIKUND, AT:-DHOLKA, DIST:-AHMEDABAD INDIA Gujarat 387810 CDSL-12026800-00026710 820 02-OCT-2023
478 SHEELA DEVI V 52/11/1/J1 , VIGNESWARAR STREET, NEHRU NAGAR CHEYYAR, . INDIA Tamil Nadu 604407 CDSL-13017400-00085628 80 02-OCT-2023
479 SHIMLA DEVI H NO 218 NIWARSI COLONY, PO LADWA, KURUKSHETRA HARYANA INDIA Haryana 136132 IN-300513-17611239 100 02-OCT-2023
480 SHIV SHANKER KHANDELWAL SK ASSOCIATES, BHAGANIA NIWAS, KOERIBANDH JHARIA INDIA Bihar 828111 IN-300214-14186189 1,000 02-OCT-2023
481 SHIVANAND SINGH 30 HAT, LANE 29, HOWRAH, HOWRAH INDIA West Bengal 711101 CDSL-12029900-03362335 360 02-OCT-2023
482 SHRADDHA MAHESHWARI J -305, RAIL VIHAR, SECTOR -15 PART -II, GURGAON INDIA Haryana 122001 IN-301670-10157462 200 02-OCT-2023
483 SHREYAS V JAIN NO 229 60 FT, ROAD BDA LAYOUT, AVALAHALLI BSK II STAGE, BANGALORE INDIA Karnataka 560085 IN-300394-16947214 1,000 02-OCT-2023
484 SHRIKANT VISHNU PHAKADE HQ BASE WKSP GROUP, C/O 56 APO, MEERUT INDIA Uttar Pradesh 250001 IN-301774-15882557 340 02-OCT-2023
485 SHRIKANTACHARY BURLI NO-201 DEBONAIR COMFORT , V.V. ROAD RTO CIRCLE, LAKSHMI PURAM CHAMRAJ
MOHALLA, MYSORE KARNATAKA
INDIA Karnataka 570004 CDSL-12013200-00341202 180 02-OCT-2023
9
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
486 SHRISHAIL V HIREMATH AT POST MAREGUDDI, TQ JAMKHANDI, JAMKHANDI INDIA Karnataka 587301 IN-300214-14215378 200 02-OCT-2023
487 SHRISHAIL Y MADAGANNAVAR 228 H NO 117 TO 275, GOKAK, BELGAUM, MUDALAGI INDIA Karnataka 591312 CDSL-12038400-01020904 200 02-OCT-2023
488 SHRISHAIL Y MADAGANNAVAR MUDALGI TALUK GOKAK, DIST BELGAUM, MUDALGI INDIA Karnataka 591312 IN-300394-16914693 500 02-OCT-2023
489 SHWETA AGRAWAL C/O SANTOSH KUMAR, BHUSATTA KHARADI, NALANDA, BIHAR SARIF BIHAR INDIA Bihar 803101 CDSL-12059100-00021106 500 02-OCT-2023
490 SHYAM BAHADUR LAL H NO-18, VILL-JIGINA, MOH-GIDAHI KHUDAR, DIST-BASTI INDIA Uttar Pradesh 272002 CDSL-12038400-00980741 20 02-OCT-2023
491 SIKHARCHAND PANNALAL JAIN 8-GOKUL PLAZA , B/H S.P.SCHOOL, SURENDRANAGAR INDIA Gujarat 363002 CDSL-12064600-00014202 200 02-OCT-2023
492 SIMARPREET SINGH ANAND H NO 90/91 MODEL TOWN PTK, PATHANKOT, PATHANKOT PUNJAB INDIA Punjab 145001 CDSL-12044700-04735557 120 02-OCT-2023
493 SIVARAMA KRISHNAN V 40 A/D TYPE III QTRS, BLOCK 13, NEYVELI, NEYVELI TAMIL NADU INDIA Tamil Nadu 607803 CDSL-12044700-06351441 200 02-OCT-2023
494 SNEHAL RAMESH KANUNGO RAMESH KANUNGO, CHAWAL MANDI, ACHALPUR, DIST AMRAVATI MAHARASHTRA INDIA Maharashtra 444806 CDSL-12010601-00093340 120 02-OCT-2023
495 SNEHLATA H NO:3016 (G.F.), SECTOR 15-D, CHANDIGARH INDIA Chandigarh 160015 CDSL-12024201-00056645 2,500 02-OCT-2023
496 SNIGDHA KACHHWAL C/O.DR.S. C. ROY , DURGAMANDIR, ASANSOL INDIA West Bengal 713303 CDSL-12030000-00475468 300 02-OCT-2023
497 SOLIM MANDAL SADARHAT, P.O- BANDIPUR, KOLKATA, 24PARGANAS (N) INDIA West Bengal 700119 IN-302951-20023640 300 02-OCT-2023
498 SOMASUNDARA S N MANAGER, SYNDICATE BANK, I G ROAD, CHIKMAGALUR INDIA Karnataka 577101 IN-301926-30511925 1,460 02-OCT-2023
499 SONA SINGH BEKARBANDH, DHANBAD, NR KASHI MANDIR, DHANBAD INDIA Jharkhand 826001 CDSL-12033200-03599898 900 02-OCT-2023
500 SOUMEN GHOSH SAMDI ROAD MANICKCHAND PALLY, WEST P.O. HIRAPUR. VIA - BURN, DIST BRDWAN,
ASSANSOL
INDIA West Bengal 713325 CDSL-12053200-00062191 400 02-OCT-2023
501 SREENATH VEERNAKAVU, POOVACHAL, NEDUMANGADU, TRIVANDRUM KERALA INDIA Kerala 695575 CDSL-12044700-05179772 60 02-OCT-2023
502 SRIKANTH K N KUNITHAHALLI, KONDARAHALLI, CHICKABALLAPUR INDIA Karnataka 562101 IN-302324-11050454 1,000 02-OCT-2023
503 SRINIVAS K H NO 187, WARD NO 14, SANDUR, BELLARY INDIA Karnataka 583119 IN-300394-17463239 660 02-OCT-2023
504 SRINIVASABABU O V 83/1 1ST FLOOR, K R ROAD, OPP V V PURAM COLLEGE, BANGALORE INDIA Karnataka 560004 IN-301604-10635431 20 02-OCT-2023
505 SRINIVASAN V NO 2 SATHYA MOORTHY STREET, SALIGRAMAM, CHENNAI, TAMIL NADU INDIA Tamil Nadu 600093 IN-300513-15894560 40 02-OCT-2023
506 SUBBAN MANIVEL SOUTH ST, KOPPAMPATTY, TRICHY INDIA Tamil Nadu 621012 IN-302902-46575876 600 02-OCT-2023
507 SUBHASH CHANDRA PANDE 1-PRABHAT VIHAR COLONY, PANNA ROAD, SATNA M.P. INDIA Madhya Pradesh 485001 CDSL-12032700-00273592 100 02-OCT-2023
508 SUBHASH GANAI MOUJA-BELDANGA J L NO-51, PARA/MAHALLA BENEPARA PART, KANDI INDIA West Bengal 742137 CDSL-12044700-05860801 600 02-OCT-2023
509 SUBHASH HANJARIMAL OSWAL 84 , RAVIWAR PETH, KARAD, KARAD INDIA Maharashtra 415110 CDSL-12028900-00111836 500 02-OCT-2023
510 SUBITH KUMAR 20/306 ANKUR PARADISE, MILLERS ROAD, KILPAUK, CHENNAI TAMIL NADU INDIA Tamil Nadu 600010 CDSL-12038200-00098425 200 02-OCT-2023
511 SUBRAHMANYA H P S/O H M PUTTASWAMAPPA, #229 J S S COLLEGE ROAD, NANJANAGUD
TALLUKUHULLAHALLI, MYSORE
INDIA Karnataka 571314 CDSL-12038400-00639115 100 02-OCT-2023
512 SUDHAKAR RAMBHAU AMBODKAR MOHAN RESI FLAT NO G/6, MANAS SIDE, JALGAON ROAD, AURANGABAD INDIA Maharashtra 431001 IN-301774-14539318 200 02-OCT-2023
513 SUKH LAL SAHA BORDOWALI, WEST AGARTALA PS, WEST TRIPURA, AGARTALA INDIA Tripura 799003 IN-301250-28914797 900 02-OCT-2023
514 SUMAN BANTHIA 367 BANTHIYA CHOWK, WARD NO.48, BIKANER, RAJASTHAN INDIA Rajasthan 334001 IN-301696-11221843 60 02-OCT-2023
515 SUMAN BANTHIA 367, BANTHIA CHOWK, BIKANER INDIA Rajasthan 334001 CDSL-12020600-00266353 20 02-OCT-2023
516 SUMAN LAKHANI 397/1/1 DAKSHINDARI ROAD, 2ND FLOOR SHYAM BATIKA, KOLKATA INDIA West Bengal 700048 CDSL-12019103-00016691 600 02-OCT-2023
517 SUMAN MISHRA C/O ANURAG X RAY, GHOSH COMPANY CHOWRAHA, GORAKHPUR UP INDIA Uttar Pradesh 273001 CDSL-12032700-00160318 240 02-OCT-2023
518 SUMITA MUKHERJEE W/O MRITYUNJAY MUKHERJEE, JAMADOBA COAL WASING PLANT, DHANBAD,
JHARKHAND
INDIA Jharkhand 828112 IN-302269-12093549 260 02-OCT-2023
519 SUNIL M R MANJALODIYIL(H), MULAKKULAM, ERNAKULAM INDIA Kerala 686610 CDSL-12056700-00110351 200 02-OCT-2023
520 SUNIL BABU NEELAM ENG SECTION MIC 29 TECH FLIT, C/O 33 WING 56 APO, JAMNAGAR INDIA Gujarat 361003 CDSL-12033200-02636469 300 02-OCT-2023
521 SUNIL GULATI E-145, ASHOK VIHAR, PHASE - I, DELHI INDIA Delhi 110052 CDSL-12030900-00003618 500 02-OCT-2023
522 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI, DIST.- VAISHALI, HAJIPUR INDIA Bihar CDSL-12010924-00036761 1,400 02-OCT-2023
523 SUNITA ANILKUMAR JAIN SHIWAJI WARD, RAIL TOLY, GONDIA, GONDIA INDIA MAHARASHTRA 441614 CDSL-12010900-00973614 100 02-OCT-2023
524 SUNITA JAIN VILLAGE SAMNAPUR KALAN, P O PATNA, BUJURAG, SAGAR INDIA Madhya Pradesh CDSL-12013300-00121702 180 02-OCT-2023
525 SUNITA KAPRUWAN 108, G M S ROAD, DEHRADUN INDIA Uttar Pradesh 248001 IN-301557-21924629 1,000 02-OCT-2023
526 SUNITA MODI 479, SCHEME NO- 2, ALWAR INDIA Rajasthan 301001 CDSL-12020600-00375445 1,480 02-OCT-2023
527 SUNITHA W/O. V.PRASANNA KUMAR , T.G.BANK, DAM ROAD, HOSPET KARNATAKA INDIA Karnataka 583203 CDSL-12010900-00294858 200 02-OCT-2023
528 SUNITHA ARUN KATHARI WARD NO 3, MAHANTESH TALKIES ROAD, ILKAL INDIA Karnataka 587125 CDSL-12010600-00989002 820 02-OCT-2023
529 SUNNY JAIN JAIN TRAVELS KAMPOO, LASHKAR, GWALIOR INDIA Madhya Pradesh 474001 IN-301774-15557372 600 02-OCT-2023
530 SUREKHA SATISH MAID A/P- RASHIN, TAL- KARJAT, DIST- AHMEDNAGAR, RASHIN INDIA Maharashtra 414403 CDSL-12044500-00119153 120 02-OCT-2023
531 SURENDER JAKHAR HOUSE NO 1737/2, SECTOR- 43-B, CHANDIGARH, U.T INDIA Chandigarh 160043 IN-300888-14238298 200 02-OCT-2023
532 SURENDRA KOTTARRY B2-14 11, SECTOR - 15, VASHI, NAVI MUMBAI INDIA Maharashtra 400703 CDSL-12031500-00146138 40 02-OCT-2023
533 SURESDAN KARSANDAN TAPARIYA POLICE LINA, ROOM NO 1 VADIA, TA VADIA DI AMRELI, VAIDA GUJARAT INDIA Gujarat 365480 CDSL-12033200-03810889 2,000 02-OCT-2023
534 SURESH K S 1/52 M G ROAD, KELAMANGALAM (P.O), DENKANIKOTTA (T.K), KRISHNAGIRI DT INDIA Tamil Nadu 635113 IN-301774-10003875 60 02-OCT-2023
535 SURESH KUMAR MK MK HOUSE , THONDIYIL, AMARAMBALAM P.O., AMARAMBALAM KERALA INDIA Kerala 679332 CDSL-12019101-00944771 120 02-OCT-2023
536 SURESH KUMAR SINGH NEAR COLLIERY HOSPITAL, TETULMARI, PO- SIJUA, DHANBAD INDIA Jharkhand 826001 CDSL-12033200-03612301 900 02-OCT-2023
537 SURESHBHAI ISHVERBHAI PATEL SARDAR PATEL VASNA, TA BORSAD, ANAND INDIA Gujarat 388540 IN-301774-14901214 600 02-OCT-2023
538 SURINDER KUMAR SHARMA Q NO. 326/ITI SPG COMPLEX, SECTOR - 8, DWARKA NEW DELHI, DELHI INDIA Delhi 110075 CDSL-12044700-01835532 500 02-OCT-2023
539 SURINDER PAL H NO-B/24/253/3.0/3, KAPOORI GATE, BATALA, BATALA INDIA Punjab 143505 IN-300896-10380367 20 02-OCT-2023
540 SURINDER PAL JAIN HOUSE NO 1307, WARD NO 13, CHOTTA KEHRA, ROPAR INDIA Punjab 140301 CDSL-12024201-00136564 1,000 02-OCT-2023
541 SURJEET BAKSHI 279/76/1, PANADAREEBA, LUCKNOW INDIA Uttar Pradesh 226004 IN-301774-12311457 500 02-OCT-2023
542 SURYANARAYANA K A V V KENDRA SCHOOL, R PET KGF, KGF INDIA Karnataka 563122 CDSL-12033200-01355901 2,000 02-OCT-2023
543 SUSHIL KUMAR AHUJA 397, BABARPUR MANDI, PANIPAT INDIA Haryana 132103 IN-301557-22114421 500 02-OCT-2023
544 SUSHIL KUMAR GUPTA 115- BARA CHAURAHA, UNNAO INDIA Uttar Pradesh 209801 IN-301557-22049530 500 02-OCT-2023
545 SWAPNA MONDAL INDRA BHAVAN, 42/2 DR. J.R.DHAR ROAD, DUM DUM, KOLKATA INDIA West Bengal 700028 IN-300773-10173113 600 02-OCT-2023
10
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
546 SYED FAROOQ ALI AX 196 RAJ HARSH COLONY, NAYAPURA KOLAR CHAKKI, KOLAR ROAD, BHOPAL INDIA Madhya Pradesh 462039 IN-300484-13078396 400 02-OCT-2023
547 Shamsher Singh Dhakarwal CS 2 Wincon Homes, 6 FAWN I NAIDU MARG, OPPT YOGENA, Lucknow U P INDIA Uttar Pradesh 226001 CDSL-12033300-00115733 2,000 02-OCT-2023
548 TAPANENDRA NATH PATRA KASHBA EGRA, P.S.- EGRA, DIST- MIDNAPUR EAST INDIA West Bengal 721429 IN-300327-10512150 520 02-OCT-2023
549 TAPAS KUMAR PAL VILL - PURBA AMARSHI, P.O - AMARSHI, DIST - PURBA MEDINIPUR, EGRA INDIA West Bengal 721454 CDSL-12053200-00055374 200 02-OCT-2023
550 TARAKANTA MISHRA VILL - DAKSHIN KHAR, P.O - KHAR, DIST - PURBA MEDINIPUR, EGRA INDIA West Bengal 721429 CDSL-12053200-00055997 680 02-OCT-2023
551 TARUN CHOPRA H NO 1196 SECTOR 4, GURGAON INDIA Haryana 122001 CDSL-12044700-04892353 360 02-OCT-2023
552 TEJAS A SHAH DABALYU -306 NEWS EVANYU, APPARTMENT, ADAJAN, SURAT GUJRAT INDIA Gujarat 395009 CDSL-12010900-04832711 40 02-OCT-2023
553 TEJASHWINI N SHIGGAON OPP WORKING WOMENS HOSTEL, BENDIGERI ONI NEAR CBT, HUBLI INDIA Karnataka 580020 IN-302148-10637060 20 02-OCT-2023
554 THIMMAIAH G 352/1, JYOTHINAGAR, SPTAGIRI BDAVANI SIRA TUMKUR, SIRA INDIA Karnataka 572137 CDSL-12036000-01060982 80 02-OCT-2023
555 THIPPESH KAMBLE NO 46 2ND FLOOR 11TH CROSS GANGAMMA, TEMP LAYOUT ASHOK NAGAR BSK, 1ST
STAGE, BANGALORE KARNATAKA
INDIA Karnataka 560050 IN-300513-18477656 200 02-OCT-2023
556 THIPPESWAMY K C/O SUDARSHAN, OPPSITE TO STADIUM, STADIUM ROAD, CHITRADURGA INDIA Karnataka 577501 IN-301926-30862850 60 02-OCT-2023
557 THIRUVENKATESWARAN E P 46A MARIAMMAAN KOIL STREET , ERUMAIKARAN PALAYAM, KADATHUR POST,
GOBI(TK) ERODE (DT)
INDIA Tamil Nadu 638466 IN-300239-11451760 20 02-OCT-2023
558 THOMSON K C 423 KACHAPPILLIYIL, PARAVUR MUNICIPALITY, ERNAKULAM INDIA Kerala 683513 CDSL-12023900-00228413 1,000 02-OCT-2023
559 TRIPTI H NO 151 RAM MANDIR MARG, DIST SEHORE, ICHHAWAR INDIA Madhya Pradesh 466115 CDSL-12036000-00218634 280 02-OCT-2023
560 TUSHAR JITENDRABHAI THAKAR VIVEKANAD SOCIETY , STREET NO-4, TAL. BAGASARA, AMRELI. INDIA Gujarat 365601 IN-300974-11291934 200 02-OCT-2023
561 UDAY SHYAM 328 KHILANGANJ, P O AND P S - SASARAM, DIST-ROHTAS BIHAR, ROHTAS INDIA Bihar 821115 IN-300118-11340253 2,400 02-OCT-2023
562 UMA RANI SRIVASTAVA 41 CHANAKYA PURI, NEAR POWER HOUSE, SECTOR-14 INDIRA NAGAR, LUCKNOW INDIA Uttar Pradesh 226016 IN-301557-21761100 1,000 02-OCT-2023
563 UMESH BODHANI B-2 ASHOKA COMPLEX, T P NAGAR, KORBA INDIA Madhya Pradesh 495677 IN-301557-20621599 2,480 02-OCT-2023
564 UMESH PANDA AT/PO KURUAN, VIA REMUNDA, BARGARH ORISSA INDIA Orissa 768103 IN-300513-17489789 400 02-OCT-2023
565 UMESH PRASAD MEHTA S/O RADHO MAHTO, JOGI DIH RATANPUR ICHAK, NEAR J P CHOWK DARIYA,
HAZARIBAGH
INDIA Bihar 825402 IN-301774-12638197 140 02-OCT-2023
566 UMESH RAI 593/2, DARIYA PURA, JHANSI INDIA Uttar Pradesh 284002 CDSL-12024200-00458859 480 02-OCT-2023
567 UMESHSHANKER PRATI SURYA H.NO. 168/6, PHOOL BAGH COLONY, MEERUT INDIA Uttar Pradesh 250002 CDSL-12058200-00001787 40 02-OCT-2023
568 UMESHA S NO-73, 7TH CROSS, K R PURAM, MYSORE INDIA Karnataka 570023 CDSL-12038400-00823774 400 02-OCT-2023
569 URMILA NARENDRA JETHWA SHUBHLAXMI FLAT NO A 204, DR AMBEDKAR RD, BHAYANDAR WEST, THANE
MAHARASHTRA
INDIA Maharashtra 401101 CDSL-12033500-00424542 2,000 02-OCT-2023
570 USHA RAMACHANDRAN B 12 NODB CAMPUS, NODB, ANAND INDIA Gujarat 388001 IN-300214-11273480 2,000 02-OCT-2023
571 UTTAM KUMAR VERMA DEVIPUKHRI ROAD, TINSUKIA INDIA Assam 786125 CDSL-12033200-03757160 200 02-OCT-2023
572 UZMA BEGUM 67, MULLAN TARAF, UNNAO INDIA Uttar Pradesh 209801 IN-301774-13753675 80 02-OCT-2023
573 VADDORIYA LUCKY C 143 PRAMUKH PARK SOCIETY, NR DEVIDARSHAN, PUNA GAM, SURAT GUJARAT INDIA Gujarat 395006 CDSL-12036000-00919765 100 02-OCT-2023
574 VAIBHAV VARMECHA 301 RIDHI APT, NR PRAJAITA BRAHMAKUMARI, ASHRAM CIVIL COURT RD, ANAND
GUJARAT
INDIA Gujarat 388001 IN-300513-17306744 600 02-OCT-2023
575 VAISHNAV SUBHASH PRABHUDAS SUBHASH, 11 JUNCTION PLOT, RAJKOT INDIA Gujarat 360001 CDSL-12033200-06080648 120 02-OCT-2023
576 VAIYACHERI SUBRAMANIAM 504 PRIYADARSHANI, MAHATMA PHULE ROAD, ABOVE ALLAHABAD BANK DOMBIVLI
W, THANE
INDIA Maharashtra 421202 IN-300360-10477152 80 02-OCT-2023
577 VALERIAN VINCENT GOMES EMITAL SERVICE CENTRE, PO BOX 8391, DUBAI, UAE UNITED ARAB EMIRATESNA IN-300239-10804836 1,600 02-OCT-2023
578 VARGHESE CHERIAN POTTANGAYIL, KANAKKARI P O, KOTTAYAM KERALA INDIA Kerala 686632 IN-301895-10856222 400 02-OCT-2023
579 VENKATA SWAMY KASARLA Q.NO. B7/126, JYOTHI NAGAR, NTPC, KARIMNAGAR ANDHRA PRADESH INDIA Telangana 505215 CDSL-12051400-00021962 20 02-OCT-2023
580 VENKATAPPAYYA M 2 -25 -2 MURALI STREET, SRINAGAR, KAKINADA, ANDHRAPRADESH INDIA Andhra Pradesh 533003 IN-300450-13955894 60 02-OCT-2023
581 VENKATAPPAYYA MATTEGUNTA 2 - 25 - 2, MURALI STREET SRINAGAR, KAKINADA, ANDHRA PRADESH INDIA Andhra Pradesh 533003 IN-300450-12671734 40 02-OCT-2023
582 VENKATESWAR REDDY KATAM 503 CARCHERLA CASTLE, 1-2-412/5 RD NO. 4, GANGANMAHAL, HYDERABAD ANDHRA
PRADESH
INDIA Telangana 500029 CDSL-12031500-00042571 9,000 02-OCT-2023
583 VIJAY KUMAR S/O PARGAN RAM SHOP OF JOGINDER, KAUR SETHI, MAHALLA RAJAN, NAWANSHAHR
PUNJAB
INDIA Punjab 144514 IN-300513-17909976 760 02-OCT-2023
584 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 100 02-OCT-2023
585 VILAS SHETYE 23/365 3RD FLOOR, KANNAMWAR NAGAR, VIKHROLI EAST, MUMBAI INDIA Maharashtra 400083 IN-301330-17570436 500 02-OCT-2023
586 VIMAL KUMAR JAIN PURA MOHALLAH, JALORE INDIA Rajasthan 343001 CDSL-13017600-00504753 200 02-OCT-2023
587 VINAYAK TIWARI VILL- SIRSAHVA, POST PARASHURAMPUR, BASTI, PARASHURAMPUR(BASTI) INDIA Uttar Pradesh 272120 CDSL-12060700-00005374 200 02-OCT-2023
588 VINAYAKUMARA R P NEAR ESHWARA TEMPLE, HORAKERE JAGALLIRE, JAGALLIR TQ, DAVANGERE DIST INDIA Karnataka 577528 IN-301926-30914524 1,000 02-OCT-2023
589 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 200 02-OCT-2023
590 VINITA SOMANI E/1/12 VIII M , ULTADANGA HSG. CO-OP. SOCIETY LTD., KOLKATA INDIA West Bengal 700067 IN-302105-10242048 1,600 02-OCT-2023
591 VINOD GUPTA RA-99, INDER PURI, NEW DELHI INDIA Delhi 110012 IN-302620-10011419 200 02-OCT-2023
592 VINOD KUMAR AGRAWAL 102, SOUTH WEST BLOCK, BEHIND EISHER APPARTMENTS, ALWAR INDIA Rajasthan 301001 CDSL-12020600-00348928 4,000 02-OCT-2023
593 VIPIN KUMAR 1/7557, EAST GORAKH PARK, DELHI INDIA Delhi 110032 IN-300118-10901342 600 02-OCT-2023
594 VISHAL LAKHRA KHAI ROAD, BHARAT NAGAR, FEROZEPUR CITY INDIA Punjab 152002 IN-301653-10248905 400 02-OCT-2023
595 VISHAL SONI WARD NO 10, NAJDEEK DR TOLARAM, PADAMPUR, SRIGANGANAGAR RAJASTHAN INDIA Rajasthan 335041 CDSL-13041400-04573581 540 02-OCT-2023
11
S.No First Name Middle Name Last Name Address Country State PincodeFolio / DP ID-Client id- Account
Number
Amount Due
in Rs.
Proposed Date of transfer to
IEPF (DD-MON-YYYY)
SQS India BFSI Limited
Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2015-16 (Dividend A/c No.50200019821191)
596 VISHWANATH R 25 3RD MAIN ROAD, CHANNAMANAKERE ACHUKATTU, BSK III STAGE, BANGALORE INDIA Karnataka 560085 IN-301356-20238695 2,440 02-OCT-2023
597 VIVEK MADHAO BAPAT BHARAT KALA ROAD, MALKAPUR MAHARASHTRA INDIA Maharashtra 443101 CDSL-12028900-00715291 800 02-OCT-2023
598 VIVEK PURWAR MOH KATRA, MAURANI PUR, Jhansi INDIA Uttar Pradesh 284204 CDSL-12019101-01526154 400 02-OCT-2023
599 VRIJ NANDAN MISHRA BHUWAR, NIRANJANPUR, GANDHI NAGAR, BASTI INDIA Uttar Pradesh 272001 CDSL-12044700-02069906 160 02-OCT-2023
600 Vivek Madhav Prani 2 LAXMI NARAYAN BAUG, BALGOVINDDAS ROAD, MAHIM, MUMBAI INDIA Maharashtra 400016 IN-302814-10637205 200 02-OCT-2023
601 WIMMY CHANDNA H. NO - 579, SECTOR - 7, KARNAL INDIA Haryana 132001 IN-302201-10746960 500 02-OCT-2023
602 YANDIGERI D V II25 HANMANTHDEVAR TEMPLE, LANE H NO EL1 TO 12/1, HARALAKATTI, SAUDATTI INDIA Karnataka 591126 CDSL-12038400-01051766 200 02-OCT-2023
603 YOGENDRA YADAV A/101 SHYAMKUNJ CHS LTD, KASTURI PARK NAVGHAR RD, BHAYANDAR EAST, THANE
MAHARASHTRA
INDIA Maharashtra 401105 CDSL-12044700-05539350 40 02-OCT-2023
604 YOGESH GUPTA C-11/150, YAMUNA VIHAR, DELHI INDIA Delhi 110053 IN-302236-10926876 500 02-OCT-2023
605 ZAVERBHAI JADAVBHAI MANDANI A/46 KRUSHAN KUNJ SOCIETY , NEAR SARASWATI VIDHYALAYA, NICOL ROAD NICOL,
AHMEDABAD
INDIA Gujarat 382350 CDSL-12019101-01128941 580 02-OCT-2023
606 ZEHRA BAI 26, ASMA MANZIL NAZAM PURA, IN FRONT OF TAIYEBAI SCHOOL, RATLAM INDIA Madhya Pradesh 457001 IN-301774-13940976 600 02-OCT-2023
607 ZIAUL ISLAM KHAN NASEEB KHAN MANDI, URDU BAZAR, JAUNPUR INDIA Uttar Pradesh 222001 CDSL-12059100-00003036 1,000 02-OCT-2023
TOTAL 4,00,240
12