Details of Shares Transferred to IEPF - Datamatics Global Services Limited
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Details of Shares Transferred to IEPF - Datamatics Global Services Limited Investor Investor Investor Father / Father / Address State District PIN Code Folio No. DP ID-Client ID-Account Number Nominal Actual Date First Name Middle Name Last Name Husband Husband Number of Shares Value of of Transfer to First Name Last Name Shares IEPF ABDUS SUBHAN QURESHI SUBHAN QURESHI 10 ISRAIL STREET 2ND FLOOR ROOM MAHARASHTRA MUMBAI 400009 0000042 -- 50 250 30-Nov-2017 NO 13 MUMBAI ADITYA JAGDISH PENDSE JAGDISH PENDSE N 2 AVDHOOT APARTMENT DATTA MAHARASHTRA MUMBAI 400067 0000054 -- 100 500 30-Nov-2017 MANDIR ROAD DAHANUKAR WADI KANDIVLI W MUMBAI AJAY SHARMA SHARMA SHARMA H NO 876 GALI CHANDIWALI MAIN DELHI DELHI 110055 0000063 -- 100 500 30-Nov-2017 BAZAR PAHAR GANJ NEW DELHI AKSHAYA KUMAR NAIK KUMAR NAIK NUAPADA MAHESHDIHI DIST ORISSA ROURKELA 770001 0000069 -- 100 500 30-Nov-2017 SUNDARGARH STATE ORISSA AMAR MENGHRAJ SHROFF MENGHRA SHROFF 375 VIDYUT BLDG J SHANKAR SHET MAHARASHTRA MUMBAI 400002 0000075 -- 250 1250 30-Nov-2017 J ROAD MUMBAI AMARISH AVINASH GANDHI AVINASH GANDHI 8 GEETALI 768 9 16 P Y C COLONY MAHARASHTRA PUNE 411004 0000077 -- 50 250 30-Nov-2017 DECCAN GYMKHANA PUNE AMIT SARKAR SARKAR SARKAR A 10 OM SHIVAM C H S RAB BAUG MAHARASHTRA MUMBAI 421301 0000089 -- 200 1000 30-Nov-2017 LANE 4 KALYAN ANIL K NAIR K NAIR SUVARNA KALASH 10 49 52 TARUN MAHARASHTRA MUMBAI 400099 0000108 -- 100 500 30-Nov-2017 BHARAT SOC CHAKALA ANDHERI E MUMBAI ANIL KUMAR TRIPATHI KUMAR TRIPATHI C O A K TIWARI C 412 NEW I T MAHARASHTRA MUMBAI 400063 0000111 -- 100 500 30-Nov-2017 COLONY FILM CITY ROAD GOREGAON EAST MUMBAI ANIL SOMAN NAIR SOMAN NAIR ROOM NO 6 BLDG NO 10 NL 5 TYPE MAHARASHTRA MUMBAI 400706 0000118 -- 100 500 30-Nov-2017 SECTOR 11 NERUL NAVI MUMBAI ANILKUM KRISHNAKU MISHRA KRISHNA MISHRA 101 DURGA APARTMENT NEAR MAHARASHTRA MUMBAI 421202 0000119 -- 350 1750 30-Nov-2017 AR MAR KUMAR WATER TANK KOPARGAON DOMBIVLI WEST DIST THANE ANISH KAMAL DHOOT KAMAL DHOOT NATHASINGH KA BUNGLOW MAHARASHTRA AKOLA 444001 0000122 -- 100 500 30-Nov-2017 RAMDAS PETH NEAR RAILWAY STATION AKOLA ANITA GOKALDAS CHATANI GOKALDA CHATANI D 002 KRISHNA CO OP HSG SOC LTD MAHARASHTRA MUMBAI 400066 0000125 -- 100 500 30-Nov-2017 S SHANTIVAN NEAR NATIONAL PARK BORIVALI EAST MUMBAI ANUJA NITIN UTEKAR NITIN UTEKAR 702 KRISHNA BUILDING GREEN MAHARASHTRA MUMBAI 400066 0000136 -- 200 1000 30-Nov-2017 VIEW COMPLEX OPP NANCY COLONY BORIVALI EAST BOMBAY ARLAGAD SRILAKSHMI DEVI SRILAKSH DEVI 13 301 SECTOR 7 C G S QRS MAHARASHTRA MUMBAI 400037 0000154 -- 100 500 30-Nov-2017 DA MI ANTOPHILL MUMBAI ARUNACH RAMKRISHN RAMKRIS RAMKRIS POST BOXNO 11752 NARIMAN POINT MAHARASHTRA MUMBAI 400021 0000160 -- 350 1750 30-Nov-2017 ALAM AN HNAN HNAN POST OFFICE MUMBAI ARVIND TIBREWALA TIBREWAL TIBREWAL E 6 17 JAI TARAMANI SOC BANGUR MAHARASHTRA MUMBAI 400090 0000165 -- 250 1250 30-Nov-2017 A A NAGAR GOREGAON W MUMBAI ASHOK KOTESHWA KOTESHW KOTESHW 605 B NARMADA ENCLAVE MAHARASHTRA MUMBAI 400092 0000180 -- 100 500 30-Nov-2017 R AR AR SHIMPOLI CROSS ROAD NO 1 BORIVLI WEST MUMBAI ASHOK KUMAR NAYAK KUMAR NAYAK 7 128 CUSTOM QTRS FIVE GARDEN MAHARASHTRA MUMBAI 400019 0000183 -- 100 500 30-Nov-2017 ANDHEWALLA ROAD MATUNGA MUMBAI ASHOK PATIL PATIL PATIL C 276 RAJENDRANAGAR BAREILLY UTTAR PRADESH BAREILLY 243122 0000185 -- 100 500 30-Nov-2017 U P AVINASH KANTILAL BHANGE KANTILAL BHANGE A 6 601 LOKDHARA COMPLEX MAHARASHTRA MUMBAI 421301 0000197 -- 200 1000 30-Nov-2017 KALYAN E AVULA NAGANJANE PRASAD NAGANJA PRASAD C O Y GANGADHARA RAO K W ANDHRA PRADESH JAGGAYAPETH 521175 0000200 -- 50 250 30-Nov-2017 YA NEYA AGRAHARAM JAYANTHIPURAM H O POST JAGGAIAHPET KRISHNA D T ANDHRA PRADESH BINOD P G P G 12 SHASTHA NAGAR KARAMANA KERALA TRIVANDRUM 695002 0000246 -- 100 500 30-Nov-2017 TRIVANDRUM KERALA BINU MATHEW MATHEW MATHEW C B 104 NARENDRA ACCORD MAHARASHTRA MUMBAI 401105 0000247 -- 100 500 30-Nov-2017 PARSHWANAGAR NEAR SAI PETROL PUMP MIRA BHAYANDAR ROAD MIRA ROAD E DIST THANE BODHIRED RAMESH REDDY RAMESH REDDY 14 3 7 BHAWANI NAGAR MAROL MAHARASHTRA MUMBAI 400059 0000250 -- 100 500 30-Nov-2017 DY ANDHERI E BOMBAY C KISHOR NARAYA KISHOR NARAYAN B 22 OM SHIV CO OP HSG STY MAHARASHTRA MUMBAI 400042 0000258 -- 100 500 30-Nov-2017 NAN AN DATAR COLONY BHANDUP EAST MUMBAI CHETAN AVINASH DATYE AVINASH DATYE 4 89 VIJAYNAGAR HSG SOC SWAMI MAHARASHTRA MUMBAI 400069 0000279 -- 100 500 30-Nov-2017 NITYANAD ROAD ANDHERI EAST MUMBAI CHIRAG R KATHRA R KATHRAM TYPE III B 334 OZAR TOWNSHIP MAHARASHTRA PIMPALGAON 422207 0000283 -- 100 500 30-Nov-2017 MI I NASIK CIJO JOSEPH JOSEPH JOSEPH C O JOSEPH J K PLEASANT PARK MAHARASHTRA MUMBAI 400064 0000290 -- 100 500 30-Nov-2017 C504 LINK ROAD KACHPADA MALAD W MUMBAI DAKSHA N GORADIA N GORADIA 155 C MANGLAM JAIN SOCIETY SION MAHARASHTRA MUMBAI 400022 0000296 -- 500 2500 30-Nov-2017 WEST MUMBAI DAMARAJ PHANI SHANKA PHANI SHANKAR YOGESH 2 2 SHREE GANESH CHS MAHARASHTRA MUMBAI 400706 0000299 -- 350 1750 30-Nov-2017 U R SECTOR 28 NERUL W NEW BOMBAY DEEPAK MITTAL MITTAL MITTAL D 3 14 C G S COLONY GHATKOPAR MAHARASHTRA MUMBAI 400086 0000310 -- 100 500 30-Nov-2017 WEST MUMBAI DHARMAR V SGADDE V SGADDE 103 14 A NEW MHADA COLONY MAHARASHTRA MUMBAI 400093 0000328 -- 100 500 30-Nov-2017 AJU POONAM NAGAR ANDHERI E MUMBAI DHIRAJ JAIN JAIN JAIN C O BHARAT TRADING CO CALTEX BIHAR PURNEA 855107 0000331 -- 50 250 30-Nov-2017 CHOWK KISHANGANJ BIHAR FAISAL MOHOMAD KHAN MOHOMA KHAN FLAT NO 1 HUSSEINA MANSION OFF MAHARASHTRA MUMBAI 400070 0000356 -- 100 500 30-Nov-2017 D S G BURVE MARG KURLA MUMBAI FRANCIS XAVIER LOBO XAVIER LOBO MANGAL CHARAN CHS EC 66 B 202 MAHARASHTRA MUMBAI 401202 0000362 -- 150 750 30-Nov-2017 MANGAL DWAR EVERSHINE CITY VASAI EAST DIST THANE GANJIKUN SHIRISHA DEVI SHIRISHA DEVI 8 408 SWAYAM SEVAK STREET ANDHRA PRADESH PRODATTUR 516360 0000371 -- 100 500 30-Nov-2017 TA PRODDATUR CUDDAPAH DIST A P GEORGE MATHEW MATHEW MATHEW C O SAJAN CHACKO ROOM NO 101 II MAHARASHTRA MUMBAI 401202 0000377 -- 100 500 30-Nov-2017 BUILDING RAM RAHIM PARK SAI NAGAR VASAI W THANE DIST MAHARASHTRA GOLLAPAL IMMANUEL IMMANUE IMMANUE A 204 USHA NAGAR COLONY MAHARASHTRA MUMBAI 400078 0000383 -- 100 500 30-Nov-2017 LI L L BHANDUP W BOMBAY HEMLATA VINODKUM ARYA VINODKU ARYA 4 1 STATE BANK COLONY RAHEJA MAHARASHTRA MUMBAI 400097 0000403 -- 100 500 30-Nov-2017 AR MAR TOWNSHIP MALAD EAST MUMBAI J BALAMURA KRISHNA BALAMUR KRISHNA B 203 VIJAY PARK MIRA ROAD EAST MAHARASHTRA MUMBAI 401107 0000418 -- 100 500 30-Nov-2017 LI ALI DIST THANE MAHARASHTRA JAGANAT MOHANA KRISHNA MOHANA KRISHNAN 63 A P ROAD CHOOLAI MADRAS TAMIL NADU CHENNAI 600112 0000423 -- 100 500 30-Nov-2017 HAN N JOHN MELVIN ANTONY MELVIN ANTONY D 304 VASANT SADHANA MAHAVIR MAHARASHTRA MUMBAI 400067 0000443 -- 100 500 30-Nov-2017 NAGAR KANDIVILI W MUMBAI JOSEPH G PRADEEP G PRADEEP PLOT NO 49 HILL GARDENS KERALA TRICHUR 680006 0000445 -- 100 500 30-Nov-2017 ANCHERY P O TRICHUR 6 KERALA JOSHI VINAYAK PANDUR VINAYAK PANDURA 1383 SHUKRAWAR PETH BRAHME MAHARASHTRA PUNE 411002 0000449 -- 200 1000 30-Nov-2017 ANG NG WADA NEAR BADAMI HAUD PUNE JYOTI HEGDE HEGDE HEGDE A 405 HILL VIEW APARTMENTS L B S MAHARASHTRA MUMBAI 400083 0000453 -- 50 250 30-Nov-2017 MARG VIKHROLI MUMBAI K PARDHASAR PARDHAS PARDHAS 3A 310 NEW MHADA COLONEY MAHARASHTRA MUMBAI 400093 0000462 -- 100 500 30-Nov-2017 ADHI ARADHI ARADHI NEAR POONAM NAGAR ANDHERI E MUMBAI K R SREEPRIY R SREEPRIY G 1 RAMS MARUTHI 24 TAMIL NADU CHENNAI 600033 0000463 -- 350 1750 30-Nov-2017 AN AN MUTHALAMMAN KOIL STREET WEST MAMBALAM CHENNAI K SATHISH SATHISH SATHISH 30 AMMAN NAGAR K K NAGAR P O TAMIL NADU TRICHY 620021 0000464 -- 100 500 30-Nov-2017 TRICHY TAMIL NADU K VENKAT NARAYA VENKAT NARAYAN C O R JANARDHAN REDDY ROOM MAHARASHTRA MUMBAI 400095 0000466 -- 100 500 30-Nov-2017 NREDDY REDDY NO 79 PLOT 1 GATE 5 MALVANI COLONY MALAD W MUMBAI KADARI PRASAD RAO PRASAD RAO SUDDALA POST SULTANABAD TQ ANDHRA PRADESH SUDDALA 505185 0000467 -- 200 1000 30-Nov-2017 KARIMNAGAR DIST ANDHRA PRADESH KAMLAKA GANESH MALEKA GANESH MALEKAR 8B GANGLI VIHAR MOGUL LANE MAHARASHTRA MUMBAI 400016 0000473 -- 50 250 30-Nov-2017 R R MAHIM MUMBAI KODUKUL RAMASAST RAMASAS RAMASAS B1 403 LOKUPVAN MAJIWADA MAHARASHTRA MUMBAI 400601 0000496 -- 200 1000 30-Nov-2017 LA RY TRY TRY THANE W KODURI VENKATA RATNAK VENKATA RATNAKU H NO 12 10 587 43 1 SEETAPHAL ANDHRA PRADESH HYDERABAD 500061 0000497 -- 100 500 30-Nov-2017 UMAR MAR MANDI SECUNDERABAD HYDERABAD ANDHRA PRADESH KOLLENG SHASHIRAJ SHRIDHA SHASHIRA SHRIDHAR B 3 VIDYALAXMI CO OP HSG SOC MAHARASHTRA MUMBAI 421203 0000499 -- 200 1000 30-Nov-2017 RETH R J PLOT NO RH 39 MIDC NR MODEL COLLEGE DOMBIVALI E KOMAL DINESH DUBEY DINESH DUBEY 601 B MAHINDRA VAIBHAV ASHA MAHARASHTRA MUMBAI 400101 0000500 -- 350 1750 30-Nov-2017 NAGAR THAKUR COMPLEX KANDIVILI EAST MUMBAI KRISHNA MURTHY KAMARA MURTHY KAMARAJ DATAMATICS LTD 38 39 SDF II SEEPZ MAHARASHTRA MUMBAI 400096 0000502 -- 100 500 30-Nov-2017 JU U ANDHERI E MUMBAI LINTO M KOLANC M KOLANCH H 542 SAGAR PARK AMRUT NAGAR MAHARASHTRA MUMBAI 400086 0000532 -- 100 500 30-Nov-2017 HERY ERY GHATKOPAR W MUMBAI M G HITH G HITH SANGAM C H S SECTOR 13 DUPLEX MAHARASHTRA JASAI 410206 0000537 -- 100 500 30-Nov-2017 NO 3 PLOT 20 NEW PANVEL MAHALAK C IYER C IYER B 1 2 RAJAT REKHA 14216 J P ROAD MAHARASHTRA MUMBAI 400053 0000550 -- 50 250 30-Nov-2017 SHMI OPP 7 BUNGALOWS BUS DEPOT ANDHERI W MUMBAI MAHESH R KHASGIW R KHASGIW 308 3 NAZARANA COMPOUND MAHARASHTRA MUMBAI 421302 0000559 -- 100 500 30-Nov-2017 ALA ALA AMBICA BHAVAN SOCIETY BHIWANDI DIST THANE MAHESH SHIVDAYAL ARORA SHIVDAY ARORA FLAT NO 704 BLDG NO 16 MAHARASHTRA MUMBAI 400096 0000560 -- 500 2500 30-Nov-2017