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Note: This Sheet Is Applicable for Uploading the Particulars Related to the Unclaimed and Unpaid Amount Pending with Company

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Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 Date Of AGM(DD-MON-YYYY) CIN/BCIN L74999MH1995PLC093797 Prefill Company/Bank Name IIFL Holdings Limited 29-JUL-2016 Sum of unpaid and unclaimed dividend 1148280.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) DOOR NO 23-113 NEHRU NAGAR , VENKATARAMARA OPPOSITE ARCH NANDIGAMA POST IN302324-10908050- Amount for unclaimed and A BHAVANI PRASAD OATLURU AND MANDAL KRISHNA DISTRICT INDIA Andhra Pradesh 521185 0000 unpaid dividend 150.00 06-Apr-2021 NEW NO 27 BLOCK 6 THAMBIKOTTAI VADAKADU 12039400-00166673- Amount for unclaimed and A D VISHWANATHAN NA PATTUKKOTTAI TANJORE INDIA Tamil Nadu 614704 II00 unpaid dividend 24.00 06-Apr-2021 NO 8 WARD 42 NEHRU NAGAR FIRST STREET TIRUCHIRAPALLI CO 12036000-00466049- Amount for unclaimed and A HEMALATHA RAMANUJAM OFFICE TIRUCHIRAPALLI INDIA Tamil Nadu 600023 II00 unpaid dividend 30.00 06-Apr-2021 MILITARY WING PXE A NO 15782471 W IC NO E223976 IN301774-14943748- Amount for unclaimed and A K SHUKLA NANDLALSHUKLA CHANDIPUR BALASORE INDIA Orissa 756025 0000 unpaid dividend 180.00 06-Apr-2021 248, WATER TANK ROAD NEAR IN301895-10628093- Amount for unclaimed and A L MOHANAN NA WATER TANK NAGERCOIL INDIA Tamil Nadu 629001 0000 unpaid dividend 375.00 06-Apr-2021 ASHOK MAHAJAN PLOT BASAV IN302269-13296226- Amount for unclaimed and A N DASAR NA NAGAR ATHANI KARNATAKA INDIA Karnataka 591304 0000 unpaid dividend 300.00 06-Apr-2021 C/O LAXMI BAHENJI BARI H NO-45 IN300394-16452218- Amount for unclaimed and A NARAYANA RAO NA WARD NO 16 GATARPARA INDIA West Bengal 721301 0000 unpaid dividend 150.00 06-Apr-2021 45, UPPILIPALAIAM ARUMUGAGOUND KARAIPUDHOOR P O PALLADAM IN301895-10743772- Amount for unclaimed and A PALANISAMY ER COIMBATORE, TAMILNADU INDIA Tamil Nadu 641664 0000 unpaid dividend 75.00 06-Apr-2021 CARLYLEAMARALA D NO 9-1-18, V V V PET, ELURU, IN302269-11373192- Amount for unclaimed and A PRADEEP KUMAR PUDIBENJAMIN ANDHRA PRADESH INDIA Andhra Pradesh 534001 0000 unpaid dividend 375.00 06-Apr-2021 605 SYMPHONY B WING LOKHANDWALA COMPLEX OFF 4 BUNGLOW ANDHERI WEST IN300476-40715887- Amount for unclaimed and AARTI ASHOK SHARMA ASHOKSHARMA MUMBAI INDIA Maharashtra 400053 0000 unpaid dividend 1500.00 06-Apr-2021 302 KUTUMB APARTMENTS 2 12013200-01225381- Amount for unclaimed and AAYUSHI GOYAL NA BALWANT NAGAR GWALIOR INDIA Madhya Pradesh 474002 II00 unpaid dividend 300.00 06-Apr-2021 39 KANDAMPULAKKAL 5 IN300214-14602876- Amount for unclaimed and ABDUL AZEEZ NA CHERIYAMUNDAM INDIA Kerala 676103 0000 unpaid dividend 15.00 06-Apr-2021 MOHAMEDIDHR YACCOOBABDULHA 67 PERUMAL KOIL ST 12029900-04748784- Amount for unclaimed and ABDUL HAMEED EES MEED MELPATTAMPAKKAM CUDDALORE INDIA Tamil Nadu 607104 II00 unpaid dividend 90.00 06-Apr-2021 KODAKKATTU PARAMBIL HOUSE IN301696-12097660- Amount for unclaimed and ABDUL RAHMAN NA VILAYUR PO PATTAMBI VIA INDIA Kerala 679309 0000 unpaid dividend 300.00 06-Apr-2021 IN302269-10734885- Amount for unclaimed and ABDUL RAZAK M NA MANNEN THODI, VALLUVMB RAM, INDIA Kerala 673651 0000 unpaid dividend 3000.00 06-Apr-2021 RADHAKRISHNA EXTN AMBEDKAR YASINABALALATTA ROAD SANGLI MAHARASHTRA IN302269-12522808- Amount for unclaimed and ABDULJAMIR YASIN ATTAR R INDIA INDIA Maharashtra 416416 0000 unpaid dividend 15.00 06-Apr-2021 4, VISHWAKARMA BHAVAN, OPP 12030000-00200256- Amount for unclaimed and ABDULRAUF ANWAR BAIG NA RADHKE HOTEL, DWARKA, NASHIK INDIA Maharashtra 422011 II00 unpaid dividend 300.00 06-Apr-2021 AL RAZZAQ COTAGE NEAR TAVAKKAL BUILDING NEAR MOTI MOHMADHUSEINK MASJID MOTI VOHRWAD WADI IN303116-10019300- Amount for unclaimed and ABDULRAZAK KHERUWALA HERUWALA BARODA INDIA Gujarat 390017 0000 unpaid dividend 960.00 06-Apr-2021 NCHARAKKAT MATTAN HOUSE NCHRAKKATMATTA VALAKULAM P O MALAPPURAM IN302269-12310348- Amount for unclaimed and ABDURAHIMAN N M NENUDEEN KERALA INDIA INDIA Kerala 676508 0000 unpaid dividend 99.00 06-Apr-2021 SUBAIR MANZIL PANAVALLY P O 12057300-00006849- Amount for unclaimed and ABDUSSAMAD R N NA CHERTHALA ALAPPUZHA INDIA MAHARASHTRA 444444 II00 unpaid dividend 255.00 06-Apr-2021 MANIPARAMBIL, THAZHAVAMUKKU, PALLICHAL 12011300-00322143- Amount for unclaimed and ABEY JOSE GEORGE JOSEKUTTYGEORGE P.O., KAYAMKULAM INDIA Kerala 690503 II00 unpaid dividend 75.00 06-Apr-2021 C/O SHASHI SHEKHAR THAKUR VILLAGE -WEST RAMKRISHNA 12019101-01609528- Amount for unclaimed and ABHAY KUMAR SINGH NA NAGAR PO.DHELWAN Patna INDIA Bihar 800020 II00 unpaid dividend 300.00 06-Apr-2021 VILL -SARAIDIH PO- SARAIDIH PS- IN301653-10263864- Amount for unclaimed and ABHAY KUMAR SINGH NA BARWADIH INDIA Jharkhand 822111 0000 unpaid dividend 150.00 06-Apr-2021 41L BAMANA GALI NAGAR 12018300-00024475- Amount for unclaimed and ABHAY KUMAR TARVECHA NA MANDSAUR MANDSAUR INDIA Madhya Pradesh 458002 II00 unpaid dividend 150.00 06-Apr-2021 SH 5A 90, DRDO TOWNSHIP PHASE IN302269-10476283- Amount for unclaimed and ABHIJEET MONDAL NA 2, C V RAMAN NAGAR, INDIA Karnataka 560093 0000 unpaid dividend 300.00 06-Apr-2021 25 A SUBASH PALLI P O REGENT IN300513-19522495- Amount for unclaimed and ABHIJIT RAY PRAFULLARAY ESTATE KOLKATA WEST BENGAL INDIA West Bengal 700092 0000 unpaid dividend 3.00 06-Apr-2021 IN302269-11028289- Amount for unclaimed and ABHIJIT UDAY DESHMUKH NA RAJENDRA COLONY, NO. 2, INDIA Maharashtra 444606 0000 unpaid dividend 75.00 06-Apr-2021 SOCRATES SOFTWARE INDIA PVT LTD, 10, PRESTIGE ATLANTA, 7TH KOLANGARAGOPAL MAIN, 3RD BLK, KORAMANGALA, IN302269-10659890- Amount for unclaimed and ABHILASH RAMADAS APILLAYRAMADAS BANGALORE INDIA Karnataka 560054 0000 unpaid dividend 30.00 06-Apr-2021 CHOPASANI HOUSING BOARD 4th PULIYA NEAR BALAJI TEMPLE 12013700-00222513- Amount for unclaimed and ABHISHEK JAIN NA SUTHLA JODHPUR INDIA Rajasthan 342008 II00 unpaid dividend 75.00 06-Apr-2021 126 KHEROJ DIVADI AT KHEROJ PO NURMAHMMAD VASHI TA DANTA DIST 12033200-03458917- Amount for unclaimed and ABIBBHAI BHAI MANKNOJIYA NA BANASKANTHA DANTA INDIA Gujarat 385120 II00 unpaid dividend 126.00 06-Apr-2021 PARAPURATH HOUSE PULIKODE IN301895-10835347- Amount for unclaimed and ABOOBACKER SIDHIQ PP NA KOTTAKKAL INDIA Kerala 676503 0000 unpaid dividend 60.00 06-Apr-2021 C-5/G-2 EAST JYOTI NAGAR NEAR DURGA PURI CHOWK SHAHDARA 12029900-01216212- Amount for unclaimed and ACHINT MAHESHWARI NA DELHI INDIA Delhi 110093 II00 unpaid dividend 1500.00 06-Apr-2021 LAKSHMINARAYAN POOJA BAKERY PERLA PERLA PO IN300239-11401174- Amount for unclaimed and ACHUTHA T ABHAT KASARAGOD INDIA Kerala 671552 0000 unpaid dividend 12.00 06-Apr-2021 SKYLINE ELEGENZA APARTMENTS ELEGENZA 2-B GOOD SHEPHERD IN300394-10056233- Amount for unclaimed and ADACKAMANNIL MATHAI VARKEY NA ROAD KOTTAYAM INDIA Kerala 686001 0000 unpaid dividend 36.00 06-Apr-2021 BALKRISHNA NAGAR, B/H. IN300974-11547589- Amount for unclaimed and ADESARA HARDIK RAJESHBHAI NA ANANDPARK, STATION ROAD, INDIA Gujarat 363421 0000 unpaid dividend 1500.00 06-Apr-2021 ROOM NO 3, SWATANTR NIWAS- CHAWL, KASAM BGDFT RD, MALAD 12044700-01364871- Amount for unclaimed and ADESH PANDURANG DESAI PANDURANGDESAI EAST MUMBAI INDIA Maharashtra 400097 II00 unpaid dividend 48.00 06-Apr-2021 SUPER HARDWARE, STATION ROAD, A/P- DONDAICHA, TAL- SHINDKHEDA, DIST-DHULE 12030000-00466402- Amount for unclaimed and ADIL SHABBIRHUSEN KARIMJI SHABBIRHUSEN DONDAICHA INDIA Maharashtra 425408 II00 unpaid dividend 150.00 06-Apr-2021 H NO 187-P RAM JANKI NAGAR IN301774-11416860- Amount for unclaimed and ADITYA KUMAR SINGH AJAYPRATAPSINGH BASHARAT PUR GORAKHPUR INDIA Uttar Pradesh 273001 0000 unpaid dividend 15.00 06-Apr-2021 A 98 LIG COLONY GRAM KHANDWA TAL AND DIST KHANDWA LIG IN300513-20547550- Amount for unclaimed and ADITYA MISHRA NA COLONY INDIA Madhya Pradesh 450001 0000 unpaid dividend 240.00 06-Apr-2021 HOUSE NO. 82 MOH. MANAK 12019101-01829732- Amount for unclaimed and ADITYA SHARMA NA CHOWK Manglaur INDIA Uttar Pradesh 247656 II00 unpaid dividend 3.00 06-Apr-2021 NAVJIVAN SOCIETY SINDHI COLONY IN301696-11217135- Amount for unclaimed and ADWANI AMIT SUNDARLAL NA JAMNER ROAD INDIA Maharashtra 425201 0000 unpaid dividend 150.00 06-Apr-2021 NO 19 TYPE-3 QTRS DFRL COLONY 12010900-00824734- Amount for unclaimed and AGATHIAN G GOVINDASWAMY SIDDHARTHANAGAR MYSORE INDIA Karnataka 570011 II00 unpaid dividend 30.00 06-Apr-2021 IN300513-13551460- Amount for unclaimed and AHER AMOL DADAJI NA MALEGAON RD AT PO DEOLA INDIA Maharashtra 423102 0000 unpaid dividend 135.00 06-Apr-2021 RAMGANGA APARTMENTS FLAT NO 2 BHATNAGAR COLONY 193 IN302679-31096392- Amount for unclaimed and AISHWARYA MANI KACHHAL RCKACHHAL CIVIL LINES BAREILLY INDIA Uttar Pradesh 243001 0000 unpaid dividend 300.00 06-Apr-2021 1-180, VIL-MARRIPALLY GUDEM, MANDAL-KAMALAPUR DIST - IN302269-12153771- Amount for unclaimed and AITHA MADHUKAR NA KARIMNAGAR KARIMNAGAR INDIA Andhra Pradesh 505102 0000 unpaid dividend 240.00 06-Apr-2021 13041400-01808465- Amount for unclaimed and AJAY INDERMAL KIRPALANI INDERMAL SAX 22 NR DR JOSHI CLINIC ADIPUR INDIA Gujarat 370205 II00 unpaid dividend 30.00 06-Apr-2021 12034500-00161384- Amount for unclaimed and AJAY KUMAR NA AT-ISRI BAZAR ST RD, GIRIDIH INDIA Jharkhand 825107 II00 unpaid dividend 135.00 06-Apr-2021 NAVALKISHORGUP NARAINI ROAD ATARRA GHEE 12032700-00093288- Amount for unclaimed and AJAY KUMAR GUPTA TA WALE ATARRA INDIA Uttar Pradesh 210201 II00 unpaid dividend 30.00 06-Apr-2021 VILL-CHAUKHANDI, POST- 12039800-00082435- Amount for unclaimed and AJAY PRATAP SINGH NA SAFDARGANJ BARABANKI INDIA Uttar Pradesh 225001 II00 unpaid dividend 300.00 06-Apr-2021 202, VRAJ APT.
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    NAME ADDRESS NATURE OF PAYMENT P. NAVEENKUMAR -91774443 NO 139 KALATHUMEDU STREETMELMANAVOOR0 CLAIMS CHEQUES ISSUED BUT NOT ENCASHED VISHAL TEKRIWAL -31262196 27,GOPAL CHANDRAMUKHERJEE LANEHOWRAH CLAIMS CHEQUES ISSUED BUT NOT ENCASHED LOCAL -16280591 #196 5TH MAIN ROADCHAMRAJPETPH 26679019 CLAIMS CHEQUES ISSUED BUT NOT ENCASHED BHIKAM SINGH THAKUR -21445522 JABALPURS/O UDADET SINGHVILL MODH PIPARIYA CLAIMS CHEQUES ISSUED BUT NOT ENCASHED ATINAINARLINGAM S -91828130 NO 2 HINDUSTAN LIVER COLONYTHAGARAJAN STREET PAMMAL0CLAIMS CHEQUES ISSUED BUT NOT ENCASHED USHA DEVI -27227284 VPO - SILOKHARA00 CLAIMS CHEQUES ISSUED BUT NOT ENCASHED SUSHMA BHENGRA -19404716 A-3/221,SECTOR-23ROHINI CLAIMS CHEQUES ISSUED BUT NOT ENCASHED LOCAL -16280591 #196 5TH MAIN ROADCHAMRAJPETPH 26679019 CLAIMS CHEQUES ISSUED BUT NOT ENCASHED RAKESH V -91920908 NO 304 2ND FLOOR,THIRUMALA HOMES 3RD CROSS NGRLAYOUT,CLAIMS CHEQUES ROOPENA ISSUED AGRAHARA, BUT NOT ENCASHED KRISHAN AGARWAL -21454923 R/O RAJAPUR TEH MAUCHITRAKOOT0 CLAIMS CHEQUES ISSUED BUT NOT ENCASHED K KUMAR -91623280 2 nd floor.olympic colonyPLOT NO.10,FLAT NO.28annanagarCLAIMS west, CHEQUES ISSUED BUT NOT ENCASHED MOHD. ARMAN -19381845 1571, GALI NO.-39,JOOR BAGH,TRI NAGAR0 CLAIMS CHEQUES ISSUED BUT NOT ENCASHED ANIL VERMA -21442459 S/O MUNNA LAL JIVILL&POST-KOTHRITEH-ASHTA CLAIMS CHEQUES ISSUED BUT NOT ENCASHED RAMBHAVAN YADAV -21458700 S/O SURAJ DEEN YADAVR/O VILG GANDHI GANJKARUI CHITRAKOOTCLAIMS CHEQUES ISSUED BUT NOT ENCASHED MD SHADAB -27188338 H.NO-10/242 DAKSHIN PURIDR. AMBEDKAR NAGAR0 CLAIMS CHEQUES ISSUED BUT NOT ENCASHED MD FAROOQUE -31277841 3/H/20 RAJA DINENDRA STREETWARD NO-28,K.M.CNARKELDANGACLAIMS CHEQUES ISSUED BUT NOT ENCASHED RAJIV KUMAR -13595687 CONSUMER APPEALCONSUMERCONSUMER CLAIMS CHEQUES ISSUED BUT NOT ENCASHED MUNNA LAL -27161686 H NO 524036 YARDS, SECTOR 3BALLABGARH CLAIMS CHEQUES ISSUED BUT NOT ENCASHED SUNIL KUMAR -27220272 S/o GIRRAJ SINGHH.NO-881, RAJIV COLONYBALLABGARH CLAIMS CHEQUES ISSUED BUT NOT ENCASHED DIKSHA ARORA -19260773 605CELLENO TOWERDLF IV CLAIMS CHEQUES ISSUED BUT NOT ENCASHED R.
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    Central Estd: 1953 LM Estd: 1979 OM A.A.ATTARWALA A.A.ATTARWALA & CO.PVT.LTD 3D & 5 Commercial Chambers 82/84, Clare Road, 183-Yusuf Meherali Road Nagpada Mumbai-400 003 Mumbai-400 008 Activities : Activities : Dealers: Scent Spray, Attar, Agarbatties Mfrs: Attars, Scents,Spray, Perfumes, Agarbatties and Cosmetics Chief: Abdul Sattar A.Attarwala Chief: Mohd.Yunus A.Attarwala Alt: Abdullah M. Farook Attarwala Alt: Mohd.Rizwan Yunus Attarwala Tele (Off): 91-22- 23438763 Tele (Off): 91-22- 23086252 / 23060508 Tele (Fac): Tele (Fac): Email: Email: [email protected] Estd: 1964 OM Estd: 1950 OM A.A.ATTARWALA & SONS A.H.CHEMIST & SONS 295 Janjikar Street, 293/46, Ebrahim Rehmatulla Road Opp.Jumma Masjid Patka Mansion Mumbai-400 002 Mumbai-400 003 Activities : Activities : Mfrs: Attars & Perfumes: Mfrs: Flavouring Essences Rose, Kewda, Vanila, Chocolate etc. Dealers: Attars, Perfumes, Body Spray, Agarbatti etc. Chief: Mohammed Yusuf Attarwala Chief: M.A.Siddiqui Alt: Mohammed Shafi Attarwala Alt: Tele (Off): 91-22- 23425677 Tele (Off): 9867447255 Tele (Fac): Tele (Fac): Email: [email protected] Email: [email protected] Page 1 Central Estd: 1939 LM Estd: 1982 OM A.HAMI BROS. A.R.ATTARWALA 71/C Mohamedali Road, 325, Sheikh Memon Street, Mumbai-400 003 Juma Masjid Mumbai-400 002 Activities : Activities : Mfrs: Perfumery Compounds, Insences, Mfrs: Industrial Fragrances, Perfumes, Sprays, Oudh Products Spray, Agarbatti & Attar, Roll-on etc. Dealers: Perfumery Compounds,Agarwood, Perfume Spray, Agarbatties, Spray Bottle Chief: Gulamabbas
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