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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) NUTTAKKIRENUKAMBA WOSRINVRAO "THE BELLS" ROAD NO‐7 BANJARA H INDIA ANDHRA PRADESH HYDERABAD 500034 N00086 Amount for unclaimed and un 5062.00 18‐Sep‐2022 VENKATASIVALEELAADUSUMILLI LOKASATYARATNAKUMARADUSSUMILI HOUSE 4/A ROAD 3 K P NAGAR NEARINDIA ANDHRA PRADESH KRISHNA 520010 IN30131321004725 Amount for unclaimed and un 3374.00 18‐Sep‐2022 KUDARAVALLIAKKAMAMBA WOLATEKVENKATESWARARAO C/O SRI K PRASAD MANAGING DIRECINDIA ANDHRA PRADESH KRISHNA 521001 K01102 Amount for unclaimed and un 3294.00 18‐Sep‐2022 GOLLAPUDIVENKATESWARARAO SONOFSRIVEERIAH GANDIGUNTA POST VUYYURU TALU INDIA ANDHRA PRADESH KRISHNA 521165 G00204 Amount for unclaimed and un 2622.00 18‐Sep‐2022 YARLAGADDAPUSHPAVATAMMA WOSRIYSOBHANADRY PEDAPARUPUDI POST VIA VENTAPRAINDIA ANDHRA PRADESH KRISHNA 521263 Y00043 Amount for unclaimed and un 10406.00 18‐Sep‐2022 MUTYALAVAIDEHI NA C/O SRI ADUSUMILLI VENKATARATN INDIA ANDHRA PRADESH KRISHNA 521330 A00253 Amount for unclaimed and un 4050.00 18‐Sep‐2022 ADUSUMILLIJETHANDRANATH VENKATARATNAM 7‐5‐102 PANDURANGA PURAM VISAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 A01607 Amount for unclaimed and un 4011.00 18‐Sep‐2022 KANTAMANENIBALABHARATHI KANTAMANENICHANDRASEKHARRAO 46 22 14 DANAVAIPETA RAJAHMUNDINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30018313314346 Amount for unclaimed and un 5058.70 18‐Sep‐2022 CHANDRAMATHIDEVIM MHPRASAD D NO 5‐6‐31 MULLAPUDIVAI STREET INDIA ANDHRA PRADESH WEST GODAVARI 534211 C00958 Amount for unclaimed and un 18247.00 18‐Sep‐2022 RHRao RVRangaRao 553 A, Mount Road Teynampet ChenINDIA TAMIL NADU CHENNAI 600018 IN30009510102610 Amount for unclaimed and un 3700.00 18‐Sep‐2022 SRYANKINEEDUPRASAD SONOFSRISRYSIVARAMAPRASAD 68/1 PACHAIAPPA'S HOSTEL ROAD CINDIA TAMIL NADU CHENNAI 600031 A00529 Amount for unclaimed and un 2636.00 18‐Sep‐2022 NANDYALAVENKATAREDDY NA H.NO.13‐46 FERRY ROAD IBRAHIMPAINDIA ANDHRA PRADESH KRISHNA C1201350000029542 Amount for unclaimed and un 70.00 18‐Sep‐2022 ALLASESHAMMA LATECVENKATESWARAREDDY BHADRIRAJUPALEM (PO) THOTLAVA INDIA ANDHRA PRADESH KRISHNA A01612 Amount for unclaimed and un 23.00 18‐Sep‐2022 ALLAKOTIREDDY LATEKRISHNAREDDY S/O. LATE KRISHNA REDDY, BHADRIRINDIA ANDHRA PRADESH KRISHNA A01615 Amount for unclaimed and un 13.00 18‐Sep‐2022 AVUTHUSUNANDALAKSHMI SRIDHARREDDY CHALVENDRA PALAM NEPPALLE (PO INDIA ANDHRA PRADESH KRISHNA A01621 Amount for unclaimed and un 10.00 18‐Sep‐2022 ALLASRINIVASAREDDY LATESUBBAREDDY S/O. LATE SUBBA REDDY, BHADRIRAJINDIA ANDHRA PRADESH KRISHNA A01626 Amount for unclaimed and un 22.50 18‐Sep‐2022 ALLABASIVIREDDY LATESUBBAREDDY S/O. LATE SUBBA REDDY, BHADRIRAJINDIA ANDHRA PRADESH KRISHNA A01627 Amount for unclaimed and un 22.50 18‐Sep‐2022 ALURISRINIVASARAO UMAMEHESWARARAO 19‐94 YARAMALAKUDURU (PO) PENAINDIA ANDHRA PRADESH KRISHNA A01631 Amount for unclaimed and un 0.20 18‐Sep‐2022 ATTALURISESHAGIRIRAO LAKSHMINARAYANA C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA A01633 Amount for unclaimed and un 0.20 18‐Sep‐2022 ABDULSUBHANI AJABBARLATE C/O K RAGHAVARAO CHOUDERY EX. INDIA ANDHRA PRADESH KRISHNA A01634 Amount for unclaimed and un 0.20 18‐Sep‐2022 AGASTHYARAJUVASUDAVARAO ARAGHAVARAO S/O.A.RAGHAVA RAO, MEDICAL OFF INDIA ANDHRA PRADESH KRISHNA A01643 Amount for unclaimed and un 100.00 18‐Sep‐2022 AGASTHYARAJUHANUMANTHARAO ARAGHAVARAO S/O. A. RAGHAVA RAO C/O. MR. AGAINDIA ANDHRA PRADESH KRISHNA A01644 Amount for unclaimed and un 50.00 18‐Sep‐2022 AGASTHYARAJUMADHAVARAO ARAGHAVARAO S/O. A.RAGHAVA RAO C/O. AGASTYAINDIA ANDHRA PRADESH KRISHNA A01646 Amount for unclaimed and un 100.00 18‐Sep‐2022 AGASTHYARAJUVENKATARAMANA ARAGHAVARAO S/O.A.RAGHAVA RAO C/O.AGASTYARINDIA ANDHRA PRADESH KRISHNA A01647 Amount for unclaimed and un 50.00 18‐Sep‐2022 AVUTHUKRISHNAREDDY LATEAVUTHUVENKATAREDDY S/O. LATE AVUTHU VENKATA REDDY INDIA ANDHRA PRADESH KRISHNA A01649 Amount for unclaimed and un 90.00 18‐Sep‐2022 ADDEPALLIDURGARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL KRISINDIA ANDHRA PRADESH KRISHNA A01667 Amount for unclaimed and un 15.00 18‐Sep‐2022 ADDEPALLIKSHEERASAGARARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL KRISINDIA ANDHRA PRADESH KRISHNA A01668 Amount for unclaimed and un 15.00 18‐Sep‐2022 ADDEPALLICHINAKSHEERASAGARARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL KRISINDIA ANDHRA PRADESH NA A01669 Amount for unclaimed and un 15.00 18‐Sep‐2022 AVUTHUVARADAREDDY CVAVUTU LAKSHMI PURAM VILLAGE MIRYALA INDIA ANDHRA PRADESH NA A01683 Amount for unclaimed and un 10.00 18‐Sep‐2022 ALLAKRISHNAKUMARI SRBOMMAREDDY BHADRIRAJUPALEM THOTLAVALLUR INDIA ANDHRA PRADESH KRISHNA A01684 Amount for unclaimed and un 10.00 18‐Sep‐2022 BOTTAPADMAVATHY SURENDRANATHABENARJEREDDY W/O SURENDRANATHA BENARJE RE INDIA ANDHRA PRADESH KRISHNA B01132 Amount for unclaimed and un 12.00 18‐Sep‐2022 BONTHUJALACHANDRUDU MUSALAIAH C/ K RAGHAVE RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA B01211 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOYINAMURALIKRISHNA SUBRAMANYAM C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA B01212 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOKINALAKUMARNAIDU MILANGTHANNAIDU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA B01213 Amount for unclaimed and un 0.20 18‐Sep‐2022 BEZAWADASIVAMURTHY SURAIAH YAKAMURU (PO) THOTLAVALLURU MINDIA ANDHRA PRADESH KRISHNA B01215 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOMMAREDDYVALLABHREDDY RAMAKOTIREDDIB S/O BOMMAREDDY RAMA KOTTI RE INDIA ANDHRA PRADESH NA B01228 Amount for unclaimed and un 18.00 18‐Sep‐2022 SCHITTIBABU SONOFSRISUBHANACHALAM S/O.SOBHANA CHALAM DOOR NO.3 INDIA ANDHRA PRADESH KRISHNA C00438 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHIGURUPATIMALLIKARJUNARAO LATEPITCHAIAH S/O. LATE PITCHAIAH, VALLURUPALEINDIA ANDHRA PRADESH KRISHNA C00912 Amount for unclaimed and un 203.00 18‐Sep‐2022 CHANDBEEBI LATEMAHAMMADYAKUB THOTLAVALLURU (PO0 THOTLAVALLINDIA ANDHRA PRADESH KRISHNA C00913 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHAPALASRIVATSALARAJU LATEVENKATASUBBARAO S/O. LATE VENKATA SUBBA RAO, THOINDIA ANDHRA PRADESH NA C00916 Amount for unclaimed and un 17.00 18‐Sep‐2022 CHOPPARAPUJAYAKRISHNA RAMBABU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA C00921 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHAGANTIKOTIREDDY LATEVEERAREDDY S/O. LATE VEERA REDDY BHADRIRAJUINDIA ANDHRA PRADESH KRISHNA C00931 Amount for unclaimed and un 15.00 18‐Sep‐2022 CHAGANTISAMBIREDDY LATEVEERAREDDY S/O. LAVE VEERA REDDY BHADRIRAJINDIA ANDHRA PRADESH KRISHNA C00932 Amount for unclaimed and un 15.00 18‐Sep‐2022 CHINDABRAHMARAJU LATECHINDAVEERARAJU S/O. LATE CHINDA VEERA RAJU MUDINDIA ANDHRA PRADESH KRISHNA C00933 Amount for unclaimed and un 6.00 18‐Sep‐2022 CHALASANIRAMALINGESWARARAO CHALASANICHALAPATHIRAO NAGABHUSANA PURAM POLUKOND INDIA ANDHRA PRADESH KRISHNA C00940 Amount for unclaimed and un 72.00 18‐Sep‐2022 DONEPUDISUMATHI VENKATESWARARAO D NO 1‐45 CHINA OGIRALA POST VU INDIA ANDHRA PRADESH KRISHNA D00701 Amount for unclaimed and un 90.00 18‐Sep‐2022 DAYAMANIB LATESANJEEVARAOD SOCIETY COLONY MACHERLA GUNT INDIA ANDHRA PRADESH NA D00711 Amount for unclaimed and un 25.00 18‐Sep‐2022 GUNTAKAVEERANARAYANAREDDY SONOFSRIKOTIREDDY S/O KOTI REDDY PEDA OGIRALA POS INDIA ANDHRA PRADESH KRISHNA G00170 Amount for unclaimed and un 75.00 18‐Sep‐2022 GUNTAKARAGHUNADHAREDDY GUNTAKASAMBASIVAREDDY PEDAOGIRALA POST, VUYYURU MANINDIA ANDHRA PRADESH KRISHNA G00976 Amount for unclaimed and un 47.00 18‐Sep‐2022 GUNTAKASUBBAREDDY VENKATSAMIREDDY PEDA OGIRALA (PO) VUYYARU MANDINDIA ANDHRA PRADESH KRISHNA G00989 Amount for unclaimed and un 20.00 18‐Sep‐2022 GADDERAGHAVENDRARAO LATENARAYANADAS S/O. LATE NARAYANA DAS, ELAMARRINDIA ANDHRA PRADESH KRISHNA G00992 Amount for unclaimed and un 9.00 18‐Sep‐2022 GUNJANAGESWARARAO BHIKSHALU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00995 Amount for unclaimed and un 0.20 18‐Sep‐2022 GUDAPATISAMPATHKUMAR TATARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00996 Amount for unclaimed and un 0.20 18‐Sep‐2022 GORANANCHARAIAH NAGESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00997 Amount for unclaimed and un 0.20 18‐Sep‐2022 GALLASAIPRASAD KRISHNAMURTHY C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00998 Amount for unclaimed and un 0.20 18‐Sep‐2022 GANNESREENIVASARAO LATESREEMANNARAYANNA S/O. LATE SREEMANNARAYANNA THINDIA ANDHRA PRADESH NA G01004 Amount for unclaimed and un 90.00 18‐Sep‐2022 HIRALHBAJWALA HEMANSHY 106 KOTYARK NAGAR SOC OPP NAVYINDIA ANDHRA PRADESH NA H00284 Amount for unclaimed and un 50.00 18‐Sep‐2022 IVATURIHANUMANTARAO SONOFMALLESAKLINGAMLATE H.NO.35‐3‐2‐4 TETALI VEERA RAGHAINDIA ANDHRA PRADESH KRISHNA I00146 Amount for unclaimed and un 50.00 18‐Sep‐2022 MAHMOODULHASAN MURTUZAHUSAIN MOHALLA KHOKHER TOLA NEAR MAINDIA ANDHRA PRADESH NA IN30112716567484 Amount for unclaimed and un 150.00 18‐Sep‐2022 SDEVENDERSINGH SJAGATSINGH 25 MARUTI ESTATE PHASE‐1 BODLA INDIA ANDHRA PRADESH NA IN30112716631978 Amount for unclaimed and un 7.00 18‐Sep‐2022 JONNALASAMBIREDDY LAKSHMIREDDYLATE BHADRIRAJUPALEM POST, THOTLAV INDIA ANDHRA PRADESH KRISHNA J00654 Amount for unclaimed and un 36.00 18‐Sep‐2022 JONNALAMASAMMA MAHESWARAREDDY W/O. MAHESWARA REDDY BHADRIRINDIA ANDHRA PRADESH KRISHNA J00667 Amount for unclaimed and un 14.00 18‐Sep‐2022 KODURUVENKATESWARAPRASAD LATEVEERAIAH LATE VEERAIAH YAKAMURU POST, V INDIA ANDHRA PRADESH KRISHNA K02305 Amount for unclaimed and un 86.00 18‐Sep‐2022 KANCHERLAVENKATESWARARAO LATELAKSHMINARAYANA VALLURUPALEM (PO) THOTLAVALLUINDIA ANDHRA PRADESH KRISHNA K02308 Amount for unclaimed and un 42.00 18‐Sep‐2022 KOSARAJUVENKATARAMARAO LATEVENKATARATNAM S/O. LATE VENKATARATNAM, BUDDHINDIA ANDHRA PRADESH NA K02315 Amount for unclaimed and un 13.00 18‐Sep‐2022 KODALIJAYALAKSHMIDEVI LATERAJAKRISHNAPRASAD W/O. LATE RAJA KRISHNA PRASAD KAINDIA ANDHRA PRADESH KRISHNA K02319 Amount for unclaimed and un 268.00 18‐Sep‐2022 KONERULAKSHMIKANTAMANI SAMBASIVARAO GOSALA VANUKURU POST, PENAMAINDIA ANDHRA PRADESH KRISHNA K02328 Amount for unclaimed and un 900.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KALAKATLABABURAO SHADRAK C/ K RAGHAVA RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA K02335 Amount for unclaimed and un 0.20 18‐Sep‐2022 KALAKATLAANANDBABU MANIELI C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA K02336 Amount for unclaimed and un 0.20 18‐Sep‐2022 KUNAPAREDDYLAKSHMANARAO VENKATESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA K02337 Amount for unclaimed and un 0.20 18‐Sep‐2022 KAVALIKUNTACHANDRASEKHAR SANJEEVARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA K02338 Amount for unclaimed and un 0.20 18‐Sep‐2022 KALLAMSAMRAJYAM WOSATYANARAYANAREDDY BHADRIRAJUPALEM POST THOTLAVAINDIA ANDHRA PRADESH KRISHNA K02384 Amount for unclaimed and un 12.00 18‐Sep‐2022 KHAMBHAMPATIDURGABHAVANI WOLATEMADUSUDHANARAO THOTLAVALLURU PO MANDAL KRISINDIA ANDHRA PRADESH NA K02387 Amount for unclaimed and un 15.00 18‐Sep‐2022 KALLAMSRIDHARREDDY LATEKALLAMCBREDDY DOOR NO 41‐20/4‐17 KRISHNA LANKINDIA ANDHRA PRADESH KRISHNA K02392 Amount for unclaimed and un 30.00 18‐Sep‐2022 KALLAMSIVASANKARAREDDY LATEKALLAMCBREDDY DOOR NO 41‐20/4‐17 KRISHNA LANKINDIA ANDHRA PRADESH KRISHNA K02393 Amount for unclaimed and un 30.00 18‐Sep‐2022 KONDASIVAKUMARI VEERAREDDY DOOR NO:6/70 BHADRIRAJUPALEM INDIA ANDHRA PRADESH KRISHNA K02396 Amount for unclaimed and un 11.00 18‐Sep‐2022 MADALANAGESWARARAO SONOFSRIBHUSHAIAH S/O LATE BUSHAIAH C/O MR PEDDU INDIA ANDHRA PRADESH KRISHNA M00392 Amount for unclaimed and un 16.00 18‐Sep‐2022 MANDAGEETHAVALLI LATEVENKATESWARARAO W/O. LATE VENKATESWARA RAO, THINDIA ANDHRA PRADESH KRISHNA M01958 Amount for unclaimed and un 7.00 18‐Sep‐2022 MADALACHANDRASEKHARARAO VENKATESWARARAO MANILLA PALLI VILLAGE, AGINA PAR INDIA ANDHRA PRADESH KRISHNA M01967 Amount for unclaimed and un 63.00 18‐Sep‐2022 MYNENIRAMAKRISHNAPRASAD LATEPRABHAKARARAO PAIDIKONDALAPALEM (PO) PAMIDIMINDIA ANDHRA PRADESH KRISHNA M01972 Amount for unclaimed and un 90.00 18‐Sep‐2022 MURTHYYSVSRCH GOPALAKRISHNAIAH C/ K RAGHAVA RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA M01982 Amount for unclaimed and un 0.20 18‐Sep‐2022 MANDAVASASIDAR SAMBASIVARAOM NO 74‐27‐29 AYYAPPA NAGAR VIJAY INDIA ANDHRA PRADESH KRISHNA M02003 Amount for unclaimed and un 0.20 18‐Sep‐2022 MERUGASIVARAMAKRISHNAVARAPRASAD LATESOBHANACHALAPATHIRAO S/O. LATE SOBHANA CHALAPATHI RAINDIA ANDHRA PRADESH KRISHNA M02008 Amount for unclaimed and un 90.00 18‐Sep‐2022 MADDALIANNAPURNA MYASWANTHARAO W/O.M.YASWANTHA RAO C/O.AGASINDIA ANDHRA PRADESH KRISHNA M02012 Amount for unclaimed and un 50.00 18‐Sep‐2022 MEKARAMACHANDRARAO LATESIVARAMAIAH S/O. LATE SIVA RAMAIAH PAGOLU POINDIA ANDHRA PRADESH KRISHNA M02013 Amount for unclaimed and un 2.00 18‐Sep‐2022 MARREDDYSUDHARANI VEMAREDDY DOOR NO:6/42 BHADRIRAJUPALEM INDIA ANDHRA PRADESH KRISHNA M02036 Amount for unclaimed and un 11.00 18‐Sep‐2022 NUTAKKIMALLIKARJUNARAO NUTAKKISATYAM KURUMADDALI (PO PAMARRU MAN INDIA ANDHRA PRADESH KRISHNA N01023 Amount for unclaimed and un 21.00 18‐Sep‐2022 NADAKURTHIRAJESHKUMAR YASHAIAHKUMAR C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA N01026 Amount for unclaimed and un 0.20 18‐Sep‐2022 NIRAJGOEL SKUMAR HOUSE NO 26 SHN PURI BHOPA ROAINDIA ANDHRA PRADESH NA N01054 Amount for unclaimed and un 20.00 18‐Sep‐2022 PALADUGUBHASKARARAO NA VENKATAPURAM VILLAGE CHINA OGINDIA ANDHRA PRADESH KRISHNA P01820 Amount for unclaimed and un 111.00 18‐Sep‐2022 PALADUGUNAGESWARARAO SREEMANNAYANA CHINA OGIRALA POST, VUYYURU MAINDIA ANDHRA PRADESH KRISHNA P01864 Amount for unclaimed and un 111.00 18‐Sep‐2022 PALADUGUSAMBASIVARAO PALADUGUSAMBASIVARAO CHINA OGIRALA (PO) VUYYURU MANINDIA ANDHRA PRADESH KRISHNA P01877 Amount for unclaimed and un 11.00 18‐Sep‐2022 PALADUGUANJANIBAI WOLAKSHMIDAS GANDIGUNTA POST, VUYYURU MANINDIA ANDHRA PRADESH KRISHNA P01881 Amount for unclaimed and un 90.00 18‐Sep‐2022 POTLURISIVARAMAKRISHNARAO RAMACHANDRAIAH S/O. RAMACHANDRAIAH GARIKAPARINDIA ANDHRA PRADESH KRISHNA P01911 Amount for unclaimed and un 7.00 18‐Sep‐2022 PASAMVIJAYALAKSHMI WOSREERAMAKRISHNARAO VALLURUPALEM POST THOTLAVALLUINDIA ANDHRA PRADESH KRISHNA P01917 Amount for unclaimed and un 180.00 18‐Sep‐2022 RAMISETTISRINIVASARAO VENKATESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA R02012 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAJENDRAPRASADP VENKATESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA R02013 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAMINENINARENDRAKUMAR SAMBASIVARAO C/O K.RAGHAVARAO CHOWDARY EXINDIA ANDHRA PRADESH KRISHNA R02014 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAVIRAMESHBABU LATERAMESHBABU S/O. LATE HANUMANTHA RAO PLOT INDIA ANDHRA PRADESH KRISHNA R02031 Amount for unclaimed and un 12.00 18‐Sep‐2022 RAPIREDDYSATYANARAYANA NA NEAR PULLERU BRIDGE VUYYURU POINDIA ANDHRA PRADESH KRISHNA R02033 Amount for unclaimed and un 90.00 18‐Sep‐2022 RAMINENIANUGEETHA NA W/O LATE PRASADA RAO PORANKI ( INDIA ANDHRA PRADESH KRISHNA R02036 Amount for unclaimed and un 186.00 18‐Sep‐2022 SIRIPURAPURAMESHKUMAR SONOFSRIANKAIAH S/O.LATE ANKAIAH ELAMARU (POST INDIA ANDHRA PRADESH KRISHNA S00538 Amount for unclaimed and un 168.00 18‐Sep‐2022 KSUBBARAO SONOFSRIKANJAIAH H.NO.T4 TEMPLE TOWERS SAIBABA INDIA ANDHRA PRADESH NA S01838 Amount for unclaimed and un 61.00 18‐Sep‐2022 SURYADEVARARAMPRASAD BASAVAIAHS SAI DURGA PRINTS DR NO:14‐62 NEAINDIA ANDHRA PRADESH KRISHNA S03405 Amount for unclaimed and un 45.00 18‐Sep‐2022 SALAMKAYALAPARVATHI RAMACHANDRARAO W/O. LATE RAMACH;ANDRA RAO. MINDIA ANDHRA PRADESH KRISHNA S03583 Amount for unclaimed and un 2250.00 18‐Sep‐2022 SATYANARAYANAV GURAVAIAHV SRI SAI RAVI BOOK DEPOT D NO 11‐2INDIA ANDHRA PRADESH NA S03585 Amount for unclaimed and un 250.00 18‐Sep‐2022 SAMBIREDDYT LATETIYYAGURAVENKATAREDDY BHADRIRAJUPALEM (PO) THOTLAVA INDIA ANDHRA PRADESH KRISHNA S03593 Amount for unclaimed and un 45.00 18‐Sep‐2022 SAGISATYANARAYANA LATEVENKAIAH S/O. LATE VENKAIAH PUNADIPADU PINDIA ANDHRA PRADESH KRISHNA S03599 Amount for unclaimed and un 90.00 18‐Sep‐2022 SEREDDYPRAMEELAREDDY PRATAPREDDYS D/O TIYYAGARAVEERA REDDY BHAD INDIA ANDHRA PRADESH NA S03602 Amount for unclaimed and un 90.00 18‐Sep‐2022 SADARLAPRASADARAO NA S/O.LATE VENKATARATNAM, ANANDINDIA ANDHRA PRADESH KRISHNA S03604 Amount for unclaimed and un 112.00 18‐Sep‐2022 SUBBARAOEV PRAKASARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA S03615 Amount for unclaimed and un 0.20 18‐Sep‐2022 SRIDEVIM LATEKALLAMCBREDDY DOOR NO 41‐20/4‐17 KRISHNA LANKINDIA ANDHRA PRADESH KRISHNA S03671 Amount for unclaimed and un 30.00 18‐Sep‐2022 TELLAKULAVENKATESWARARAO GANGAIAH C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA T00480 Amount for unclaimed and un 0.20 18‐Sep‐2022 TUNGALAPRADEEPKUMAR TUNGALACHINARATTAYYA C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA T00481 Amount for unclaimed and un 0.20 18‐Sep‐2022 TEILAKULASRINIVASARAO NANCHANIAH C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA T00482 Amount for unclaimed and un 0.20 18‐Sep‐2022 THOTASREENIVASARAO GANDHI Q NO 32 LAKSHMANA NAGAR COLO INDIA ANDHRA PRADESH KRISHNA T00489 Amount for unclaimed and un 0.20 18‐Sep‐2022 TAMMANAKAMALAMBA WOLATERAJARAO THOTLAVALLURU PO & MANDAL KRINDIA ANDHRA PRADESH KRISHNA T00504 Amount for unclaimed and un 15.00 18‐Sep‐2022 VEMURUKUSUMAKUMARI NA W\O KRISHNA PRASAD C\O K S C BO INDIA ANDHRA PRADESH KRISHNA V00198 Amount for unclaimed and un 222.00 18‐Sep‐2022 VISHNUVARDHANARAOP MURAHARIRAOP MODERN SHOE MART PATAMATA V INDIA ANDHRA PRADESH KRISHNA V02039 Amount for unclaimed and un 0.20 18‐Sep‐2022 VANGAUMAMAHESWARAREDDY VENKATASUBBAREDDY C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA V02040 Amount for unclaimed and un 0.20 18‐Sep‐2022 VALLABHANENIRAMACHANDRAPRASAD MADHAVARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA V02041 Amount for unclaimed and un 0.20 18‐Sep‐2022 VALLURUGAYATRIDEVI VKAMESWARARAO W/O.V.KAMESWARA RAO C/O. AGASINDIA ANDHRA PRADESH KRISHNA V02063 Amount for unclaimed and un 50.00 18‐Sep‐2022 YEDUKONDALUV SUBBARAOV C/ K RAGHAVA RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA Y00492 Amount for unclaimed and un 0.20 18‐Sep‐2022 YALAMANCHILISITARAMDAS YVPRASAD C/O K.RAGHAVARAO CHOWDARY EXINDIA ANDHRA PRADESH KRISHNA Y00493 Amount for unclaimed and un 0.20 18‐Sep‐2022 YELAMANCHILISRIHARIRAO LAKSHMANARAOY NO 10‐30 ENEKAPADU VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA Y00498 Amount for unclaimed and un 0.20 18‐Sep‐2022 YALAMANCHILIRATHNAKUMARI WOSUBRAHMANYESWARARAO W/O. SUBRAHMANYESWARA RAO FLINDIA ANDHRA PRADESH NA Y00499 Amount for unclaimed and un 222.00 18‐Sep‐2022 YALAMANCHILISITARAVAMMA LATENARASIMHARAO W/O. LATE NARASIMHA RAO GODAVINDIA ANDHRA PRADESH NA Y00500 Amount for unclaimed and un 90.00 18‐Sep‐2022 ANNAMSRINIVAS NA D.NO.4‐31 GOLLA STREET AKIVIDU AINDIA ANDHRA PRADESH NA C1203690000015287 Amount for unclaimed and un 5.00 18‐Sep‐2022 BharatKumarMehta NA 507/508 Tulsi Apartment Telephone INDIA ANDHRA PRADESH NA C1201060100032783 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAJATKHANNA SHRIRAJKUMARKHANNA A‐147 GUJRAN WALA TOWN PART‐I INDIA DELHI CENTRAL DELHI 110001 IN30167010093216 Amount for unclaimed and un 100.00 18‐Sep‐2022 SAROJININANAVATHI NA "SANNIDHI" RAJGHAT 1, JAWAHARLAINDIA DELHI CENTRAL DELHI 110002 S00837 Amount for unclaimed and un 112.00 18‐Sep‐2022 MADHUSINGH SRISHAMSHERSINGH A‐131 PANDARA ROAD DELHI INDIA DELHI CENTRAL DELHI 110003 IN30094010117125 Amount for unclaimed and un 27.40 18‐Sep‐2022 SANJAYGUPTA SONOFSRISHLAXMANPRASADGUPT C/O M/S GOLDEN ENTERPRISES 1871INDIA DELHI CENTRAL DELHI 110006 S00942 Amount for unclaimed and un 112.00 18‐Sep‐2022 ROHITHANDA NA B‐ 7/5 R. P BAGH DELHI INDIA DELHI DELHI 110007 C1202060000343193 Amount for unclaimed and un 31.80 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) PUNEETTANEJA VIJAYKUMARTANEJA 4/1 SINGH SABHA ROAD SHAKTI NAINDIA DELHI DELHI 110007 IN30021411806862 Amount for unclaimed and un 100.00 18‐Sep‐2022 MANMOHANSHARMA OMPARKASH 26/147, WEST PATEL NAGAR NEW DINDIA DELHI CENTRAL DELHI 110008 IN30046810046304 Amount for unclaimed and un 10.00 18‐Sep‐2022 GARIMAGUPTA NA 2578 HUDSON LINE NEW DELHI INDIA DELHI NORTH WEST DELHI 110009 C1202990003507368 Amount for unclaimed and un 10.00 18‐Sep‐2022 CORPORATEINVESTMENTRESEARCHPL NA II FLOOR C‐53, NIZAMUDDIN EAST N INDIA DELHI NEW DELHI 110013 C00806 Amount for unclaimed and un 87.00 18‐Sep‐2022 AMITKOHLI NA 125 SFS DDA FLATS HAUZ KHAS NEWINDIA DELHI NEW DELHI 110016 C1201090000973350 Amount for unclaimed and un 9.00 18‐Sep‐2022 METHUKUMALLIBABYSAROJINI WOSRIMVENKATESWARARAO W/O VENKETASWARA RAO ASST GENINDIA DELHI NEW DELHI 110016 M00778 Amount for unclaimed and un 30.00 18‐Sep‐2022 TDAMODARAN KUNHAPPU K/58 H SHEIKH SARAI II NEW DELHI INDIA DELHI NEW DELHI 110017 IN30014210169571 Amount for unclaimed and un 10.00 18‐Sep‐2022 MADHUPJAGGI LATESHIDJAGGI A 269 NILGIRI APTS. ALAKNANDA INDIA DELHI NEW DELHI 110019 IN30088814677472 Amount for unclaimed and un 20.00 18‐Sep‐2022 RAKESHBINDRA SONOFSRISRBINDRA 10/13 KALKAJI ESTENSION NEW DEL INDIA DELHI NEW DELHI 110019 R01327 Amount for unclaimed and un 75.00 18‐Sep‐2022 SUBRAMANIANVENKATARAMAN COMRSLGANAPATHY B‐402 RISHI APARTMENTS GANGOTHINDIA DELHI NEW DELHI 110019 S00634 Amount for unclaimed and un 168.00 18‐Sep‐2022 KVRAMANA SONOFSRIKMSASTRI C‐180, SOUTH MOTI BAGH NEW DELINDIA DELHI NEW DELHI 110021 R01769 Amount for unclaimed and un 50.00 18‐Sep‐2022 AMITLAUL NA J 185 RAJOURI GARDEN NEW DELH INDIA DELHI NEW DELHI 110027 C1202290000108127 Amount for unclaimed and un 10.00 18‐Sep‐2022 VinayChaudhary YashPalChaudhary B‐7/50‐51 GROUND FLOOR BLOCK B INDIA DELHI NEW DELHI 110029 IN30177410152478 Amount for unclaimed and un 2.00 18‐Sep‐2022 NEETICAIRAE WOSRISAMIRCAIRAE B‐5/6 SAFDARJUNG ENCLAVE NEW DINDIA DELHI NEW DELHI 110029 N00728 Amount for unclaimed and un 75.00 18‐Sep‐2022 MANJEETKAUR WOSRISGURMUKHSINGH 452/4, BHOLANATH NAGAR BEHIND INDIA DELHI DELHI 110032 M00736 Amount for unclaimed and un 12.00 18‐Sep‐2022 SANDEEP SHMEGHRAJ UU ‐ 62 PITAM PURA DELHI INDIA DELHI DELHI 110034 IN30020610222779 Amount for unclaimed and un 200.00 18‐Sep‐2022 KOWSALYASRINIVASANK WOSRINTSRINIVASAN A/65 PART II SOUTH EXTN. NEW DEL INDIA DELHI DELHI 110049 K01210 Amount for unclaimed and un 50.00 18‐Sep‐2022 SUJATHASIVAKUMAR WOSRIRSIVAKUMAR CANARA BANK REGIONAL INSPECTO INDIA DELHI DELHI 110049 S02454 Amount for unclaimed and un 25.00 18‐Sep‐2022 VEDAM WOLATESDANDAPANI E‐29 SOUTH EXTENSION PART I NEWINDIA DELHI DELHI 110049 V00386 Amount for unclaimed and un 115.00 18‐Sep‐2022 ANKURJAIN NA C 134 LIG FLATS PKT C ASHOK VIHAR INDIA DELHI DELHI 110052 C1202990001005059 Amount for unclaimed and un 0.10 18‐Sep‐2022 SUNILCHAWLA MEGHRAJCHAWLA M 189 STREET NO 13 SHASTRI NAGAINDIA DELHI DELHI 110052 IN30177410462289 Amount for unclaimed and un 90.00 18‐Sep‐2022 SARIKAGARG SATISHKUMARGARG C 3/133 JANAK PURI NEW DELHI INDIA DELHI DELHI 110058 IN30011810063046 Amount for unclaimed and un 990.00 18‐Sep‐2022 VEMULAPALLIDESAI NA FLAT NO.32,SAHRIDAYA APARTMENTINDIA DELHI DELHI 110063 V00414 Amount for unclaimed and un 225.00 18‐Sep‐2022 SMIYER SONOFSRISUNDRA C/O THE K C P LTD 406, ANSAL CHAMINDIA DELHI DELHI 110066 I00009 Amount for unclaimed and un 1012.00 18‐Sep‐2022 ASHISHBUDHRAJA ASHOKKUMARBUDHRAJA NO 266 POCKET 1 AND 2 SEC 3 DWAINDIA DELHI DELHI 110075 IN30047642315289 Amount for unclaimed and un 45.00 18‐Sep‐2022 BAJRANGLAL KESHARILAL POCKET‐F17/45 SECTOR‐8 ROHINI D INDIA DELHI DELHI 110085 IN30011810728034 Amount for unclaimed and un 100.00 18‐Sep‐2022 DEEPAKARORA ASHOKKUMARARORA H NO 13, POCKET‐4, SECTOR‐25, ROHINDIA DELHI DELHI 110085 IN30236510086608 Amount for unclaimed and un 50.00 18‐Sep‐2022 MADANLAL SHRIBHAGRAM 26 LORD BUDHA APPTS. ROHTAK ROINDIA DELHI DELHI 110087 IN30112716115687 Amount for unclaimed and un 10.00 18‐Sep‐2022 SUMADONEPUDI GSRINIVAS 76 KALLOL APARTMENTS 35 IP EXT PINDIA DELHI DELHI 110092 IN30011810078906 Amount for unclaimed and un 300.00 18‐Sep‐2022 SUNITAAGARWAL WOSRICHANDRAMOHAN D‐235 VIVEK VIHAR NEW DELHI INDIA DELHI DELHI 110095 S02596 Amount for unclaimed and un 75.00 18‐Sep‐2022 SAROJINISRIVASTAVA WOLATEAKHILESHKUMARSRIVAS 210, I L A APARTMENT B‐7, VASUND INDIA DELHI DELHI 110096 S03101 Amount for unclaimed and un 50.00 18‐Sep‐2022 SHEELAMISHRA WOLATEHNMISHRA 411,SECTOR 21‐B FARIDABAD INDIA HARYANA FARIDABAD 121005 S01835 Amount for unclaimed and un 43.00 18‐Sep‐2022 RAKESHAIRY SHRIMGAIRY 477/10, KRISHNA COLONY GURGAOINDIA HARYANA GURGAON 122001 IN30155721835785 Amount for unclaimed and un 3.00 18‐Sep‐2022 SUMEETBANSAL DARSHANPALBANSAL SIEMENS INFORMATION SYSTEMS LTINDIA HARYANA GURGAON 122015 IN30047640300719 Amount for unclaimed and un 10.00 18‐Sep‐2022 SATISHKUMAR RAMPHAL VPO JAHAJGARGH TEH BARI JHAJJAR INDIA HARYANA ROHTAK 124103 IN30114310733697 Amount for unclaimed and un 40.00 18‐Sep‐2022 SUMATIBHARDWAJ NA HARIDWAR BHAWAN MOHALLA MISINDIA HARYANA ROHTAK 124501 C1201910100577069 Amount for unclaimed and un 2.00 18‐Sep‐2022 ALKANARANG NA 411 A AUTO MARKET HISAR INDIA HARYANA HISSAR 125001 C1202990003595981 Amount for unclaimed and un 50.00 18‐Sep‐2022 AJAYGUPTA SONOFPROFRKGUPTA 102, PREM NAGAR HISAR INDIA HARYANA HISSAR 125001 A01411 Amount for unclaimed and un 25.00 18‐Sep‐2022 KARANSINGHPUNIA SONOFSRISURJANSINGH S/O SURJAN SINGH PUNIA HOUSE NOINDIA HARYANA HISSAR 125001 K01652 Amount for unclaimed and un 4.00 18‐Sep‐2022 MUKESHBANSAL PYARELALBANSAL RAMAYANA MOHALLA NEAR DELHI GINDIA HARYANA HISSAR 125033 IN30310810012768 Amount for unclaimed and un 10.00 18‐Sep‐2022 PRABHATKUMARBABUBHAIRAJPUT NA # 462 MOF AF, 45 WING AFS, SIRSA INDIA HARYANA SIRSA 125055 C1201910102962272 Amount for unclaimed and un 2.00 18‐Sep‐2022 JAGDISHCHANDER NA S/o Sh. PURAN RAM GANDHI NAGARINDIA HARYANA JIND 126116 C1202060000028351 Amount for unclaimed and un 20.00 18‐Sep‐2022 NEENA NA W NO 7 COURT ROAD NARWANA INDIA HARYANA JIND 126116 C1202060000193473 Amount for unclaimed and un 10.00 18‐Sep‐2022 CHANDERKANTSINGLA SONOFSRISHISHWARCHAND C/O SINGLA NEWS AGENCY RAILWAYINDIA HARYANA JIND 126116 C00714 Amount for unclaimed and un 75.00 18‐Sep‐2022 SANTOSHKUMARCHAUHAN LALLUSINGHCHAUHAN 546/8 U E KARNAL INDIA HARYANA KARNAL 132001 IN30177410553594 Amount for unclaimed and un 0.30 18‐Sep‐2022 RAKESHKUMAR JAGANNATHBAREJA H NO 39 DEVI MURTI COLONY PANI INDIA HARYANA KARNAL 132001 IN30177411878704 Amount for unclaimed and un 3.00 18‐Sep‐2022 ASHCHARYAMANOCHA BANARSILALMANOCHA R 313 MODEL TOWN KARNAL INDIA HARYANA KARNAL 132001 IN30267931644544 Amount for unclaimed and un 10.00 18‐Sep‐2022 VIJAYKUMARGOEL NA 5395 , PUNJABI MOHALLA AMBALAINDIA HARYANA AMBALA 133001 C1205170000001738 Amount for unclaimed and un 50.00 18‐Sep‐2022 MOHITGARG SHSOMNATH HOUSE NO‐ 175 WARD NO‐ 2 NEAR‐ INDIA HARYANA PANCHKULA 134203 IN30231610159000 Amount for unclaimed and un 0.10 18‐Sep‐2022 RAKESHKUMARKHARBANDA NA HOUSE NO 334 RAMPURA COLONY INDIA HARYANA AMBALA 135001 C1206700000004881 Amount for unclaimed and un 5.00 18‐Sep‐2022 PRITAMDASS NA HOUSE NO B‐XII, 4941 GURU NAGARINDIA PUNJAB ROPAR 140001 C1202420100076138 Amount for unclaimed and un 20.00 18‐Sep‐2022 VINODKUMAR SONOFSRIHARIKRISHAN C/O RKG CAPITAL SERVICES LIMITED INDIA PUNJAB LUDHIANA 141001 V01743 Amount for unclaimed and un 68.00 18‐Sep‐2022 MANJITSINGHCHAHAL JOGINDERSINGHCHAHAL 166 NAROTAM NAGAR SAMADHY ROINDIA PUNJAB LUDHIANA 141401 IN30047640801742 Amount for unclaimed and un 100.00 18‐Sep‐2022 SANJAYPATHAK LATEJOGINDERPALPATHAK 21‐C, ROSE ENCLAVE PAKHOWAL ROINDIA PUNJAB LUDHIANA 142022 IN30133020562147 Amount for unclaimed and un 16.40 18‐Sep‐2022 SHASHIMALHOTRA NA W/O. MR. LALIT MALHOTRA R/O. 41INDIA PUNJAB GURDASPUR 143521 C1202890000165635 Amount for unclaimed and un 10.00 18‐Sep‐2022 BALINDERSINGHNAGRA GURKIRPALSINGH H NO 254/11 KAINTHAN DASUYA DAINDIA PUNJAB JALANDHAR 144205 IN30211310043457 Amount for unclaimed and un 20.00 18‐Sep‐2022 PARVESHCHADHA GPCHADHA MAIN BAZAR HADIABAD NEAR GIRLS INDIA PUNJAB JALANDHAR 144402 IN30039414230219 Amount for unclaimed and un 5.20 18‐Sep‐2022 RAVISAREEN NA B‐5/150 B KULAN ROAD NAWANSAHINDIA PUNJAB JALANDHAR 144514 C1204470000490711 Amount for unclaimed and un 5.00 18‐Sep‐2022 PUSHPARANI LTSHRAMESHDUTTSHARMA HOUSE NO. 40 VIKAS NAGAR NAWAINDIA PUNJAB JALANDHAR 144514 IN30133020838041 Amount for unclaimed and un 10.00 18‐Sep‐2022 ANANDKUMARGOEL NA 7A HIRA NAGAR PATIALA INDIA PUNJAB PATIALA 147001 C1202990004383756 Amount for unclaimed and un 0.10 18‐Sep‐2022 SURESHKUMARAGGARWAL SHKISHORILAL H.NO.4261 WARD NO.21 AGGARWA INDIA PUNJAB BHATINDA 151001 IN30133018408006 Amount for unclaimed and un 18.10 18‐Sep‐2022 KIRANMITTAL PARMODMITTAL H NO 102 NEW SHAKTI NAGAR AM INDIA PUNJAB BHATINDA 151005 IN30133019465721 Amount for unclaimed and un 20.00 18‐Sep‐2022 MAMTADEVI OMPARKASH HOUSE NO B 1/139 VALMIK BASTY B INDIA PUNJAB BHATINDA 151502 IN30226912643473 Amount for unclaimed and un 8.00 18‐Sep‐2022 ARJANSINGH NA H NO 400 PHASE 2 MOHALI INDIA CHANDIGARH CHANDIGARH 160020 C1202290000064502 Amount for unclaimed and un 10.00 18‐Sep‐2022 ASHOKKUMAR LATESHHARIKRISHAN H NO 1006 SECTOR 38B CHANDIGARINDIA CHANDIGARH CHANDIGARH 160036 IN30133018671648 Amount for unclaimed and un 13.50 18‐Sep‐2022 DEVPARKASHSHARMA NA SHARMA LODGE, CEMETRY SANJAULINDIA HIMACHAL PRADESH SHIMLA 171006 C1201910101131359 Amount for unclaimed and un 10.00 18‐Sep‐2022 THAKURSINGHCHAUHAN NA YAMUNA VIHAR COLONY PAONTA SAINDIA HIMACHAL PRADESH SIRMOUR 173025 C1202890001068187 Amount for unclaimed and un 20.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) YASHANAND APANAND H NO 125 WARD NO 4 BADRI NAGARINDIA HIMACHAL PRADESH SIRMOUR 173025 IN30191810046785 Amount for unclaimed and un 10.00 18‐Sep‐2022 USHA NA 39 VILLAGE BADEHAR ALIAS DEHLANINDIA HIMACHAL PRADESH UNA 174306 C1301930002455802 Amount for unclaimed and un 17.90 18‐Sep‐2022 SNEHGREWAL DRISGREWAL 46 D/C GANDHI NAGAR JAMMU . INDIA JAMMU AND KASHMIR JAMMU 180004 IN30133017606712 Amount for unclaimed and un 10.00 18‐Sep‐2022 SURINDERKUMARBHAT SOOMNATHBHAT HNO 80 SECTOR 1 GANGA NAGAR BAINDIA JAMMU AND KASHMIR JAMMU 180004 IN30234910210914 Amount for unclaimed and un 10.00 18‐Sep‐2022 ARUNKUMAR LATEPRITAMCHAND C/O MANHAS ELECTRONICS REHMBAINDIA JAMMU AND KASHMIR UDHAMPUR 182121 IN30236510420357 Amount for unclaimed and un 5.00 18‐Sep‐2022 MOHDASHRAFSEHMAT NA MASJID MARKET WARD NO‐3 RAMBINDIA JAMMU AND KASHMIR DODA 182144 C1201910100421871 Amount for unclaimed and un 10.00 18‐Sep‐2022 MANZOORAHMEDBEIG NA R/O DODA PROPER, TEHSIL AND DISTINDIA JAMMU AND KASHMIR DODA 182202 C1203680000010701 Amount for unclaimed and un 20.00 18‐Sep‐2022 ANURADHA NA ADARSH COLONY, WARD.NO‐12 POWINDIA JAMMU AND KASHMIR JAMMU 184121 C1201060000715801 Amount for unclaimed and un 60.00 18‐Sep‐2022 MANZOORAHMADBHAT ShAbdulAhadBhat Ziyara Ti Batamaloo P O Box No 54 S INDIA JAMMU AND KASHMIR SRINAGAR 190009 IN30234910061320 Amount for unclaimed and un 70.00 18‐Sep‐2022 HAYATULRAFIQ RAFIQAHMADSHAH MIDROO TRAL TRAL JAMMU AND KAINDIA JAMMU AND KASHMIR ANANTNAG 192123 IN30051312130943 Amount for unclaimed and un 20.00 18‐Sep‐2022 BASHARATAHMADDAR ABDULAZIZDAR LAJURAH PULWAMA KASHMIR INDIA JAMMU AND KASHMIR ANANTNAG 192301 IN30234910297989 Amount for unclaimed and un 20.00 18‐Sep‐2022 ABHASINGH WOSRIAJAIKUMARSINGH TYPE IV/5, OFFICERS COLONY POLICEINDIA UTTAR PRADESH GHAZIABAD 201001 A01284 Amount for unclaimed and un 50.00 18‐Sep‐2022 DIVYAGOEL DOSRIANUPGOEL FLAT NO.F‐9 SURYASHEESH APARTMINDIA UTTAR PRADESH GHAZIABAD 201001 D00572 Amount for unclaimed and un 50.00 18‐Sep‐2022 SARIKA NA PUNEET COMMUNICATION,A 1, MU INDIA UTTAR PRADESH GHAZIABAD 201001 IN30088813797853 Amount for unclaimed and un 100.00 18‐Sep‐2022 KRISHNAMISRA WOSRIJAGDISHCHANDRAMISRA R‐9/83 RAJNAGAR GHAZIABAD UTTAINDIA UTTAR PRADESH GHAZIABAD 201002 K02021 Amount for unclaimed and un 100.00 18‐Sep‐2022 NEETAAGARWAL COSKAGARWAL C/O S.K AGRWAL SD‐401,SASTRI NAGINDIA UTTAR PRADESH GHAZIABAD 201002 N00638 Amount for unclaimed and un 75.00 18‐Sep‐2022 SKSHARMA SONOFSRICHANDERBHANGAUTAM KH19, KAVI NAGAR GHAZIABAD ‐ INDIA UTTAR PRADESH GHAZIABAD 201002 S02846 Amount for unclaimed and un 50.00 18‐Sep‐2022 SARVESHGAUTAM WOSRISKSHARMA KH19, KAVI NAGAR GHAZIABAD INDIA UTTAR PRADESH GHAZIABAD 201002 S02848 Amount for unclaimed and un 50.00 18‐Sep‐2022 ATULKELA LATESHINDRASWAROOPKELA A‐252 NEW VIJAY NAGAR SECTOR‐9 INDIA UTTAR PRADESH GHAZIABAD 201009 IN30296010003802 Amount for unclaimed and un 5.00 18‐Sep‐2022 ASHOKKUMARGUPTA RAMPRAKASHGUPTA B‐1003 AMRAPALI VAISHALI SECTOR INDIA UTTAR PRADESH GHAZIABAD 201010 IN30011810218590 Amount for unclaimed and un 50.00 18‐Sep‐2022 AMANPREETSINGH NA C29 SEC 58 NOIDA NOIDA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 C1202990001105993 Amount for unclaimed and un 1.50 18‐Sep‐2022 PRAVEENKUMARJAIN NA B‐19, SECTOR‐27 NOIDA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 C1204290000004145 Amount for unclaimed and un 1500.00 18‐Sep‐2022 PRAVEENKUMARJAIN NA S‐6 IIND FLOOR SHREEJI COMPLEX SEINDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 IN30177410576615 Amount for unclaimed and un 400.00 18‐Sep‐2022 SONIJAIN WOSRISAURABHJAIN FLAT NO‐22, SECTOR‐28 NOIDA UTTAINDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 S02778 Amount for unclaimed and un 50.00 18‐Sep‐2022 MANJUSARASWAT AKSARASWAT T. R. COLLEGE CAMPUS RAMGAHT RINDIA UTTAR PRADESH ALIGARH 202001 IN30072410109576 Amount for unclaimed and un 30.00 18‐Sep‐2022 RAJENDRAKUMARMAHESHWARI LATESHHIRALALJIMAHESHWARI 44 KHIRNI KI SARAI OPP. JOGI PARA AINDIA UTTAR PRADESH ALIGARH 202001 IN30296010010108 Amount for unclaimed and un 50.00 18‐Sep‐2022 ASHOKKUMARMAHESHWARI SHHERPRASADMAHESHWARI K‐21 ADA COLONEY PALA ROAD ALIGINDIA UTTAR PRADESH ALIGARH 202001 IN30296010017309 Amount for unclaimed and un 20.00 18‐Sep‐2022 POORANCHANDGERA NA D.S. MARKET PURANA MUSLIM SCHOINDIA UTTAR PRADESH BULANDSHAHR 203001 C1203680000024193 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHAILENDRAPRASADDWIVEDI NA 54 GHATIA AZMAT ALI ETAWAH INDIA UTTAR PRADESH ETWAH 206001 C1205120000022102 Amount for unclaimed and un 3.00 18‐Sep‐2022 MANJURANIAGARWAL ANANDCHANDRAAGARWAL NO 2 BAJARIA 6TH RUHA ETAWAH INDIA UTTAR PRADESH ETWAH 206001 IN30169610566717 Amount for unclaimed and un 30.00 18‐Sep‐2022 USHASRIVASTAVA NA 1122 CHIPLUNKAR KUNJ GAIL GAON INDIA UTTAR PRADESH ETWAH 206244 C1301930000777157 Amount for unclaimed and un 20.00 18‐Sep‐2022 ANANDKUMARVERMA SHSURESHCHANDRAVERMA MOH. MOHAN GALI KAYASTHAN KASINDIA UTTAR PRADESH ETWAH 207123 IN30296010004757 Amount for unclaimed and un 20.00 18‐Sep‐2022 RAMAKANTGUPTA JKGUPTA 76/13 LOHAI COOLIE BAZAR KANPU INDIA UTTAR PRADESH KANPUR NAGAR 208001 IN30133018884786 Amount for unclaimed and un 2.50 18‐Sep‐2022 RAJATSETH NA E 28 ANAND COTTAGE 117/K/13 MOINDIA UTTAR PRADESH KANPUR NAGAR 208005 IN30133017083810 Amount for unclaimed and un 0.50 18‐Sep‐2022 RAMESHCHANDRANISHAD LATEJAGANNATHNISHAD H.NO. 23‐ SAFIPUR‐II HARJINDER NA INDIA UTTAR PRADESH KANPUR NAGAR 208007 IN30055610292949 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAMESHCHANDRAAGARWAL NA 128/4 F BLOCK KIDWAI NAGAR KANPINDIA UTTAR PRADESH KANPUR NAGAR 208011 IN30088813188059 Amount for unclaimed and un 115.00 18‐Sep‐2022 VINODKUMARSRIVASTAVA NA 30A/1 MUIRA BAD ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 C1203270000020607 Amount for unclaimed and un 10.00 18‐Sep‐2022 ASHUTOSHSINHA SONOFSRISKSINHA 37, TAGORE TOWN ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 A01337 Amount for unclaimed and un 100.00 18‐Sep‐2022 MADHUSINGH WOSRIAJAYSINGH C/O SRI ASHOK KHARE 56, DAYANANINDIA UTTAR PRADESH ALLAHABAD 211002 M01735 Amount for unclaimed and un 100.00 18‐Sep‐2022 AJAYKUMARSINHA SONOFSRISURENDRAPRASADSINHA WORKS MANAGER GEC ALSTHOM ININDIA UTTAR PRADESH ALLAHABAD 211008 A01359 Amount for unclaimed and un 50.00 18‐Sep‐2022 ARUNKUMAR NA 1553, PATHARKATA CHAURAHA, CIV INDIA UTTAR PRADESH FATEHPUR 212601 C1203980000059376 Amount for unclaimed and un 50.00 18‐Sep‐2022 ANINDITAMATHUR PRASHANTMATHUR B 36/43 E 918 DURGA KUNJ VARANAINDIA UTTAR PRADESH VARANASI 221002 IN30155720764499 Amount for unclaimed and un 5.00 18‐Sep‐2022 DINESHKUMAR NA S/O MR. PARAS NATH VILL‐SALARPU INDIA UTTAR PRADESH VARANASI 221007 C1303190000092047 Amount for unclaimed and un 10.00 18‐Sep‐2022 NATWARLALKABRA NA 17/18 INDUSTRIAL ESTATE VARANAINDIA UTTAR PRADESH VARANASI 221106 C1203450000245918 Amount for unclaimed and un 20.00 18‐Sep‐2022 AKBALAHEMAD MOHDRAJAA GYANPUR ROAD GOPIGANJ BHADOHINDIA UTTAR PRADESH VARANASI 221303 IN30165310156400 Amount for unclaimed and un 10.00 18‐Sep‐2022 DILIPKUMARUPADHYAY SRIPATIUPADHYA VILL ‐ HARNIDEEH POST ‐ LAKHANPUINDIA UTTAR PRADESH FAIZABAD 224129 IN30115121506595 Amount for unclaimed and un 40.00 18‐Sep‐2022 ANOOPKUMARAGARWAL MOHANLALAGARWAL 251/174 TEHRI BAJAR RAKABGANJ LINDIA UTTAR PRADESH LUCKNOW 226003 IN30023911831355 Amount for unclaimed and un 30.00 18‐Sep‐2022 ALOKYAGNIK NA C ‐ 35 ‐ 10 PAPER MILL COLONY NISHINDIA UTTAR PRADESH LUCKNOW 226006 C1203320000795812 Amount for unclaimed and un 10.00 18‐Sep‐2022 BEENAGANGWAR AJAYGANGWAR H‐II‐76/D, SECTOR‐D LDA COLONY KAINDIA UTTAR PRADESH LUCKNOW 226012 IN30155721247187 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAMKUMAR NA 545 KA/A 20 LAXMAN VIHAR RAJAJIPINDIA UTTAR PRADESH LUCKNOW 226017 C1203320003391367 Amount for unclaimed and un 10.20 18‐Sep‐2022 SANJAYGUPTA NA F‐569, RAJAJIPURAM LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226017 C1203980000070928 Amount for unclaimed and un 5.00 18‐Sep‐2022 BRIJESHKUMAR LATERAMSWAROOP 164/5, KALLAN KI LAT AMINABAD LUINDIA UTTAR PRADESH LUCKNOW 226018 IN30155720110651 Amount for unclaimed and un 10.00 18‐Sep‐2022 LAKSHMI WOSRIMURALIMANOHAR D S M FINANCE & HOLDING 4012&40INDIA UTTAR PRADESH LUCKNOW 226019 L00140 Amount for unclaimed and un 150.00 18‐Sep‐2022 MAMITAGUPTA SONOFSRIAKGUPTA D.S.M.FINANCE & HOLDING 401 & 40INDIA UTTAR PRADESH LUCKNOW 226019 M00672 Amount for unclaimed and un 37.00 18‐Sep‐2022 SAHARAINDIASAVINGSANDINVESTMENT NA SAHARA INDIA BHAWAN 1 KAPOORTINDIA UTTAR PRADESH LUCKNOW 226020 S01520 Amount for unclaimed and un 75.00 18‐Sep‐2022 SAURABHAGRAWAL ASHOKKUMARAGRAWAL 402 NATIONAL TALKIES ROAD SULTAINDIA UTTAR PRADESH SULTANPUR 228001 IN30133019624705 Amount for unclaimed and un 28.80 18‐Sep‐2022 SHAMAMATEEN NA W/O MATEEN AHMED HOUSE NO. AINDIA UTTAR PRADESH RAIBAREILLY 229001 C1201910100354307 Amount for unclaimed and un 10.00 18‐Sep‐2022 SUNITAGUPTA NA SARAFA MANDI LALGANJ RAEBAREL INDIA UTTAR PRADESH RAIBAREILLY 229206 C1203320002789651 Amount for unclaimed and un 32.10 18‐Sep‐2022 PUSHPAMISHRA SRIRAMKINKERMISHRA VILL‐DHARNI DHAR KA PURA PO‐ATRINDIA UTTAR PRADESH ALLAHABAD 229412 IN30155721532298 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAJESHKUMAR NA BANSHI LAL KAMATA PRASAD KOTWINDIA UTTAR PRADESH MIRZAPUR 231001 C1201090001985773 Amount for unclaimed and un 20.00 18‐Sep‐2022 ASHOKKUMARGUPTA MUKUTLALGUPTA JR‐51 HINDALCO COLONY RENUKOOINDIA UTTAR PRADESH MIRZAPUR 231217 IN30045013440392 Amount for unclaimed and un 5.00 18‐Sep‐2022 VEENASAPRA VIJAYSAPRA H NO D 8 ADAMENESTERATEEV KALOINDIA UTTAR PRADESH MIRZAPUR 231217 IN30045013636167 Amount for unclaimed and un 10.00 18‐Sep‐2022 NERAJMISRA NA BEHRA SAUDAGER HARDOI INDIA UTTAR PRADESH HARDOI 241001 C1203270000032663 Amount for unclaimed and un 100.00 18‐Sep‐2022 SAVITAKAPOOR TRILOKKAPOOR 171 BEHARIPUR KHATRIYAN BAREILINDIA UTTAR PRADESH BAREILLY 243001 IN30118620075224 Amount for unclaimed and un 10.00 18‐Sep‐2022 NitinAgarwal NareshChandra 63 Brijlok Colony Bareilly U P INDIA UTTAR PRADESH BAREILLY 243001 IN30177410073881 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHARADAGRAWAL SONOFSRIRCAGRAWAL 223 ALAM GIRI GUNJ BAREILLY‐ UTTAINDIA UTTAR PRADESH BAREILLY 243001 S02229 Amount for unclaimed and un 25.00 18‐Sep‐2022 RAKESHKUMARAGARWAL OMPRAKASHAGARWAL 58‐A, KANKAR KUAN, SHAHBAD NEA INDIA UTTAR PRADESH BAREILLY 243003 IN30118620034595 Amount for unclaimed and un 10.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) DEEPIKAAGARWAL DEVENDRAAGARWAL 61 KALI BARI BAREILLY INDIA UTTAR PRADESH BAREILLY 243005 IN30096610128104 Amount for unclaimed and un 100.00 18‐Sep‐2022 OmPrakashGoel RadhaRamanLal 115 Kuncha Ratan Chand Bareilly, U INDIA UTTAR PRADESH BAREILLY 243005 IN30177410115252 Amount for unclaimed and un 40.00 18‐Sep‐2022 ALOKDUBEY NA NO 23 B UTSAV PART I MAHANAGARINDIA UTTAR PRADESH BAREILLY 243006 C1304140006371203 Amount for unclaimed and un 11.10 18‐Sep‐2022 REKHAGANGWAR SHDINESHKUMARGANGWAR 44/03, SURESH SHARMA NAGAR, NE INDIA UTTAR PRADESH BAREILLY 243006 IN30205010066922 Amount for unclaimed and un 10.00 18‐Sep‐2022 ANURAGJAIN SATISHkJAIN A‐336/1 RAJENDRA NAGAR BAREILLYINDIA UTTAR PRADESH BAREILLY 243122 IN30118620074906 Amount for unclaimed and un 1700.00 18‐Sep‐2022 ALOKSRIVASTAVA JAGDISHSARANSRIVASTAVA C‐78/1 RAJENDRA NAGAR BAREILLY INDIA UTTAR PRADESH BAREILLY 243122 IN30118620108896 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAKESHKUMARADLAKHA NA RAKESH KUMAR ADLAKHA S/O G. R. INDIA UTTAR PRADESH BADAUN 243639 C1206120000278404 Amount for unclaimed and un 10.00 18‐Sep‐2022 KAMALKUMARJAIN LATEANANDILALJAIN MIG/A‐119 RAM GANGA VIHAR PHASINDIA UTTAR PRADESH MORADABAD 244001 IN30155721198953 Amount for unclaimed and un 5.00 18‐Sep‐2022 VARUNKUMARBHATNAGAR VIPINKUMARBHATNAGAR AR VEE PEE IND VIJAY NAGAR GOVININDIA UTTAR PRADESH MORADABAD 244001 IN30177415299577 Amount for unclaimed and un 5.00 18‐Sep‐2022 MUKESHCHANDRADIMRI SHTEEKAPRASADDIMRI POLICE STATION SRINAGAR GARHWAINDIA UTTARAKHAND PAURI GARHWAL 246174 IN30231610117583 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAJNIMAHESHWARI LATEDCMAHESHWARI C/O PUNJAB NATIONAL BANK MAIN INDIA UTTARAKHAND BIJNORE 246701 IN30039412408450 Amount for unclaimed and un 20.00 18‐Sep‐2022 JAGVEERSINGH NA DSM DHAMPUR Dhampur INDIA UTTARAKHAND BIJNORE 246761 C1201910101198112 Amount for unclaimed and un 10.00 18‐Sep‐2022 MAHIPALSINGH MAHAVEERSINGH Q NO ‐ C ‐ 5 KISAN CHINI MILL NAJIBINDIA UTTARAKHAND BIJNORE 246763 IN30220111468699 Amount for unclaimed and un 5.00 18‐Sep‐2022 MOHKAMSINGHCHAUHAN NA H NO‐ 3/ 1347/ 1 BAJORIA MARG SAINDIA UTTARAKHAND SAHARANPUR 247001 C1202060000360859 Amount for unclaimed and un 20.00 18‐Sep‐2022 MASROORAHMAD ZAHOORAHMAD 12/1749 SARAI HISAMUDDIN SAHARINDIA UTTARAKHAND SAHARANPUR 247001 IN30155720469868 Amount for unclaimed and un 10.00 18‐Sep‐2022 KAMLASAKLANI RPSAKLANI 263/ 2 CHANDRA SINGH GARHWALI INDIA UTTARAKHAND DEHRA DUN 248001 IN30112716167487 Amount for unclaimed and un 10.00 18‐Sep‐2022 MUKULRANITHAKUR NA CROSS #10 8 TAPOVAN ENCLAVE TA INDIA UTTARAKHAND DEHRA DUN 248008 C1302860000006534 Amount for unclaimed and un 50.00 18‐Sep‐2022 SUDHARANIJAIN SUNILKUMARJAIN MOOLCHAND ENCLAVE MAIN HARD INDIA UTTARAKHAND DEHRA DUN 248171 IN30133017887373 Amount for unclaimed and un 10.00 18‐Sep‐2022 JAGMOHANSINGH SHKUNWARSINGH VILL‐ JUYAL GARH PO‐ MALETHA TEHINDIA UTTARAKHAND TEHRI GARHWAL 249001 IN30231610117575 Amount for unclaimed and un 10.00 18‐Sep‐2022 SATYAVATI NA 26 BILKESWAR COLONEY HARIDWARINDIA UTTARAKHAND HARIDWAR 249401 C1202060000904064 Amount for unclaimed and un 50.00 18‐Sep‐2022 UMESHKUMARGUPTA NA 5 NEW HARIDWAR PREM NAGAR AS INDIA UTTARAKHAND HARIDWAR 249401 C1203320000299295 Amount for unclaimed and un 15.00 18‐Sep‐2022 DEEPAKKHANNA LATEPCKHANNA C/O REPROGRAPHICS INDIA BHEL ANINDIA UTTARAKHAND HARIDWAR 249403 IN30155721331571 Amount for unclaimed and un 150.00 18‐Sep‐2022 MRHANDA HRHANDA B ‐ 205, SHRI CHANDRA CHARAYA NEINDIA UTTARAKHAND HARIDWAR 249404 IN30220110292140 Amount for unclaimed and un 30.00 18‐Sep‐2022 AJAYTOMAR NA 797 / 1 SHIV SHAKTI NAGAR UNCH T INDIA UTTARAKHAND MEERUT 250001 C1202290000422731 Amount for unclaimed and un 50.00 18‐Sep‐2022 RENUARORA NA GALI NUMBER 1 67/ A RAM NAGAR KINDIA UTTARAKHAND MEERUT 250001 C1204470002375490 Amount for unclaimed and un 20.00 18‐Sep‐2022 KARUPPIAHSUPPAN SUPPANPITCHI 409 FIELD AMBULANCE C/O 56 APO INDIA UTTARAKHAND MEERUT 250001 IN30177414929549 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAJBALAJAIN SONOFSRISHIAMLALJAIN U.T.I.AGENT‐008927 214/3 POLICE S INDIA UTTARAKHAND MEERUT 250001 R01102 Amount for unclaimed and un 75.00 18‐Sep‐2022 SHWETANARWAL NA A‐5, INDERLOK COLONY, KRISHNA NAINDIA UTTARAKHAND MEERUT 250105 C1204980000002837 Amount for unclaimed and un 30.00 18‐Sep‐2022 BRAJPALSINGH NA VILLAGE BALWAKHERI POST OFFICE INDIA UTTARAKHAND MUZAFFARNAGAR 251001 C1203350001858708 Amount for unclaimed and un 20.00 18‐Sep‐2022 AJITSINGHTOMAR NA N E P C FLAT NO 21 GULSHANVIHAR INDIA UTTARAKHAND MUZAFFARNAGAR 251001 C1204470003935209 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHIVKUMAR DEODUTTTYAGI HOUSE NO 30/1 GANGA RAM PURA INDIA UTTARAKHAND MUZAFFARNAGAR 251001 IN30011810192232 Amount for unclaimed and un 20.00 18‐Sep‐2022 RAKESHKUMAR HIRALAL C/O KHARAGRAM DEVI DATT 189 B NINDIA UTTARAKHAND MUZAFFARNAGAR 251001 IN30020610423323 Amount for unclaimed and un 50.00 18‐Sep‐2022 JYOTIKAKKAR SHAKASHKUMAR 431 BRAHAM PURI MUZAFFARNAGAINDIA UTTARAKHAND MUZAFFARNAGAR 251001 IN30159010043268 Amount for unclaimed and un 21.00 18‐Sep‐2022 VISSAMSETTYSUBRAHMANYAM BRAHMAIAH MOPI DEVI KRISHNA DT INDIA UTTARAKHAND MUZAFFARNAGAR 251125 IN30039414196629 Amount for unclaimed and un 10.00 18‐Sep‐2022 MANOJKUMAR SHRIMURARILAL MURARI LAL AND MANOJ KUMAR WINDIA UTTARAKHAND MUZAFFARNAGAR 251201 IN30088814465659 Amount for unclaimed and un 50.00 18‐Sep‐2022 KAMALPRAKASH VEDPRAKASHGUPTA H.NO.72, WARD NO.11, MOHALLA DINDIA UTTARAKHAND MUZAFFARNAGAR 251201 IN30236510608819 Amount for unclaimed and un 130.00 18‐Sep‐2022 KUSUMSHUKLA RAMBABUSHUKLA WARD NO 4 TEACHERS COLONY SITAINDIA UTTARAKHAND NAINITAL 262405 IN30011810986683 Amount for unclaimed and un 20.00 18‐Sep‐2022 ZULFIQARAHMAD RAQIMAHMAD SARAYIAN MOHAMMDI LAKHIMPURINDIA UTTARAKHAND KHERI 262804 IN30155720914732 Amount for unclaimed and un 15.00 18‐Sep‐2022 ASHOKKUMAR KHUSHIRAM VILL KARTAR PUR P O AND TEH ‐ GADINDIA UTTARAKHAND NAINITAL 263152 IN30011810764113 Amount for unclaimed and un 2.50 18‐Sep‐2022 ASHOKKUMARBHALLA SHGURBAXLAL D‐5, HARI MANDIR GALI RUDRAPUR INDIA UTTARAKHAND NAINITAL 263153 IN30147720012632 Amount for unclaimed and un 12.00 18‐Sep‐2022 GOVINDRAMARORA LATESRISHERCHAND D‐5, HARI MANDIR GALI RUDRAPUR INDIA UTTARAKHAND NAINITAL 263153 IN30147720018709 Amount for unclaimed and un 50.00 18‐Sep‐2022 ANILKUMARNEGI NA 8060, RANI DHARA ROAD ALMORAINDIA UTTARAKHAND ALMORA 263601 C1203270000122702 Amount for unclaimed and un 10.00 18‐Sep‐2022 RATNESH NA H NO 1116 KATRA POST GANDHI NA INDIA UTTAR PRADESH BASTI 272001 C1204230000075375 Amount for unclaimed and un 85.40 18‐Sep‐2022 MARKANDEYSINGH RAMRAJSINGH MOH‐RAUTAPAR MANDWANAGAR RINDIA UTTAR PRADESH BASTI 272001 IN30209210175969 Amount for unclaimed and un 20.00 18‐Sep‐2022 BHARATSETHI NA HOUSE NO. 145 NARANG ROAD JIGNINDIA UTTAR PRADESH BASTI 272002 C1204230000044420 Amount for unclaimed and un 1.50 18‐Sep‐2022 PREMNARAIANTRIPATHI LATESHRIHARISEWAKTRIPATHI C/179/183 SHASTRI NAGAR BETIA HAINDIA UTTAR PRADESH GORAKHPUR 273001 IN30112716717644 Amount for unclaimed and un 130.00 18‐Sep‐2022 SEEMAGUPTA BRIJKISHORE C/O BRIJ KISHORE CHARAN LAL CHOINDIA UTTAR PRADESH GORAKHPUR 273001 IN30133020021117 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAVINDRASINGH JAMADARSINGH VILL PATHARA PO BARAGO GORAKHINDIA UTTAR PRADESH GORAKHPUR 273001 IN30155721003241 Amount for unclaimed and un 15.00 18‐Sep‐2022 BAGESHWARIPRASADMISHRA NA 116 B VAGISH BHAWAN VISHNU NAGINDIA UTTAR PRADESH GORAKHPUR 273004 C1206120000135082 Amount for unclaimed and un 10.00 18‐Sep‐2022 DHARMENDRAKUMARSINGH BABUNANDANSINGH E‐121, KAMLA KUNJ DIVYA NAGAR C INDIA UTTAR PRADESH GORAKHPUR 273008 IN30155721663372 Amount for unclaimed and un 20.00 18‐Sep‐2022 ASHOKRAJDHARICHAWHAN RAJDHARICHAWHAN NONARI KAUNRAH GHANI DIDAR GAINDIA UTTAR PRADESH AZAMGARH 276001 IN30020610937324 Amount for unclaimed and un 40.00 18‐Sep‐2022 AJAYKUMAR SHRIGIRDHARIPRASAD NATIONAL SCHOOL PO‐NIZAMABAD INDIA UTTAR PRADESH AZAMGARH 276001 IN30155721268824 Amount for unclaimed and un 10.00 18‐Sep‐2022 VIRENDRASINGHPACHORA DURGSINGH HOUSE NO‐ 22 JANAK PURI MATHURINDIA UTTAR PRADESH MATHURA 281004 IN30096610350740 Amount for unclaimed and un 20.00 18‐Sep‐2022 GEEKAYFINANCEANDLEASINGCOLTD NA BALKESHWAR ROAD AGRA INDIA UTTAR PRADESH AGRA 282001 G00905 Amount for unclaimed and un 50.00 18‐Sep‐2022 LALITADEVIAGARWAL NA 14,86, KAMMOTOLA, HOSPITAL ROAINDIA UTTAR PRADESH AGRA 282003 C1202140000005701 Amount for unclaimed and un 50.00 18‐Sep‐2022 AMITKUMARGARG SHRIGOVINDPRASADAGRAWAL 21 JAIN NAGAR KHERA FIROZABAD INDIA UTTAR PRADESH FIROZABAD 283203 IN30055610355418 Amount for unclaimed and un 50.00 18‐Sep‐2022 BRIJESHKUMAR NA C\O SURESH MISHRA SHOBHA RAM INDIA UTTAR PRADESH FIROZABAD 283204 C1201320000761081 Amount for unclaimed and un 10.00 18‐Sep‐2022 VIMALKANT HARIKISHANBABOO Nagla Rati Line Par Tundla Firozabad INDIA UTTAR PRADESH FIROZABAD 283204 IN30223612232602 Amount for unclaimed and un 10.00 18‐Sep‐2022 PUNEETKAUSHIK NA 545, SCHEME NO. 2 . . ALWAR INDIA RAJASTHAN ALWAR 301001 C1201770100785396 Amount for unclaimed and un 10.00 18‐Sep‐2022 KHADAKSINGH MAHAVEERSINGH S‐39 MATORIA PLAZA, NEAR RAINBOINDIA RAJASTHAN JAIPUR 302001 IN30226910944856 Amount for unclaimed and un 2.00 18‐Sep‐2022 PREETIJAIN NA PARAS KALA D‐19‐20‐21 TRANSPORTINDIA RAJASTHAN JAIPUR 302003 C1203660000039051 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAVINDERKUMARSHARMA RAMNIWASSHARMA G‐5, HOUSING BOARD, SHASTRI NAGINDIA RAJASTHAN JAIPUR 302003 IN30226910913495 Amount for unclaimed and un 8.40 18‐Sep‐2022 HARIBABUVADDE NA A‐5 SHASTRI NAGAR OPPOSITE STAT INDIA RAJASTHAN JAIPUR 302016 V00022 Amount for unclaimed and un 222.00 18‐Sep‐2022 SHARDADEVIGUPTA NA 254, GURJAR MOHALLA SAINTHAL D INDIA RAJASTHAN JAIPUR 303303 C1201770100576362 Amount for unclaimed and un 10.00 18‐Sep‐2022 MAHAVIRPRASADGOYAL NA NEHRU COLONY WARD NO. 19 LALSINDIA RAJASTHAN JAIPUR 303503 C1201410100032471 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAJESHKUMARJANWAR NA C/O NEAR BUS STAND SARWAR SAR INDIA RAJASTHAN AJMER 305403 C1201770100302948 Amount for unclaimed and un 105.00 18‐Sep‐2022 DEEPCHANDJAIN NA S/O SOBHAG SINGH JAIN NEAR KRISHINDIA RAJASTHAN AJMER 305624 C1301760000597537 Amount for unclaimed and un 10.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) MITHALALJAIN NA 1‐1, GANDHI NAGAR MAIN MANDIA INDIA RAJASTHAN PALI 306401 C1201210100264796 Amount for unclaimed and un 20.00 18‐Sep‐2022 SHIMLAMITHALALJAIN MITHALALJAIN 1/1 GANDHI NAGAR MANDIA ROADINDIA RAJASTHAN PALI 306401 IN30305210307552 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAVINDRASINGHRATHORE NA BALT NO. 378, M.B.C. COMMANDO INDIA RAJASTHAN UDAIPUR 313001 C1206500000006607 Amount for unclaimed and un 5.00 18‐Sep‐2022 KAMLESHGBOLIAHUF NA 102 ADINATH APARTMENT 15, KESH INDIA RAJASTHAN UDAIPUR 313001 C1301760000625329 Amount for unclaimed and un 10.00 18‐Sep‐2022 VINODKUMARSINGHAL SHBAHORILAL NEAR SURJEET SCHOOL NAMAK KAT INDIA RAJASTHAN BHARATPUR 321001 IN30020610669098 Amount for unclaimed and un 10.00 18‐Sep‐2022 ASHOKKUMARSHAH NA 2 J 8 TALAVANDI HA BOARD SEKTAR INDIA RAJASTHAN KOTA 324005 C1202470000256684 Amount for unclaimed and un 10.00 18‐Sep‐2022 JAIKISHANSOMANI NA ADSAR BASS WARD NO. ‐ 21 SRIDUNINDIA RAJASTHAN CHURU 331803 C1201750000250604 Amount for unclaimed and un 10.00 18‐Sep‐2022 PURNANANDSHARMA NA BAGAR ROAD JHUJHUNU JHUJHUNUINDIA RAJASTHAN JHUNJHUNU 333001 C1201770100501323 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAVIKUMARAGARWAL NA WAR NO 17 ARDAWATIA COLONY CHINDIA RAJASTHAN JHUNJHUNU 333026 C1204980000039633 Amount for unclaimed and un 10.00 18‐Sep‐2022 RUPARANI NA 3/25 HOUSING BOARD SRI GANGA NINDIA RAJASTHAN SRIGANGANAGAR 335001 C1201911100031346 Amount for unclaimed and un 20.00 18‐Sep‐2022 BHANWARLALMITTAL NA S/O KRISHAN LAL MITTAL 4‐NEW VININDIA RAJASTHAN SRIGANGANAGAR 335001 C1201911100075747 Amount for unclaimed and un 5.00 18‐Sep‐2022 SANDEEPKUMAR MOHANLAL 93 H BLOCK SRI GANGANAGAR INDIA RAJASTHAN SRIGANGANAGAR 335001 IN30177410758717 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHANTIDEVIPRAJAPAT NA KUMARO KI GALI POKANDI KA RASTAINDIA RAJASTHAN NAGAUR 341026 C1201770100027630 Amount for unclaimed and un 10.00 18‐Sep‐2022 LILADEVITAPARIA NA TATIYON KI POLE NEAR SINGH POLE INDIA RAJASTHAN JODHPUR 342001 C1201210100011167 Amount for unclaimed and un 20.00 18‐Sep‐2022 DEVIKISHANBHOOTRA NA NANDWAN, SALAWAS, JODHPUR INDIA RAJASTHAN JODHPUR 342001 C1201210100242854 Amount for unclaimed and un 10.00 18‐Sep‐2022 KAMLESHMULANI NA PLOT NO‐52, HARI NAGAR, BIRLA DAINDIA RAJASTHAN JODHPUR 342008 C1201210100230437 Amount for unclaimed and un 70.00 18‐Sep‐2022 SUKHDEOSINGHPARMAR NA R/O HAMIRPURA W.N.12 DIST. BARMINDIA RAJASTHAN BARMER 344001 C1201770100535492 Amount for unclaimed and un 5.00 18‐Sep‐2022 BHAVNABENJAYESHKUMARSHETH NA HANUMAN MADHI 'C/O JAYESH S.SHINDIA GUJARAT RAJKOT 360001 C1201800000185420 Amount for unclaimed and un 5.00 18‐Sep‐2022 JAYABENUMEHTA NA C/O SRI UMEDCHAND "ARIHANT" 8‐JINDIA GUJARAT RAJKOT 360001 J00535 Amount for unclaimed and un 50.00 18‐Sep‐2022 PRADIPDHANJIBHAIKANSARA NA D‐13 INDRA PRASTH APT. RAIYA ROAINDIA GUJARAT RAJKOT 360007 C1201800000186730 Amount for unclaimed and un 20.00 18‐Sep‐2022 BHAVESHBHAIARUNCHANDRAANKHENIYA NA BHOJPARA 9/20 NEAR AMBIKA NIVA INDIA GUJARAT RAJKOT 360311 C1203320002381317 Amount for unclaimed and un 5.00 18‐Sep‐2022 VIPULLRANPARA LALITCHANDRADRANPARA AMBIKA NIWAS, OPP. VADLA, 15/12,INDIA GUJARAT RAJKOT 360311 IN30097411036289 Amount for unclaimed and un 10.00 18‐Sep‐2022 JAGDISHKESHAVJIGOPIANI NA RAJYAGOR FALI NO 1 NEAR PUNJAB INDIA GUJARAT JAMNAGAR 361001 IN30103913203351 Amount for unclaimed and un 20.00 18‐Sep‐2022 SANTOKIJITENDRABHAID SANTOKIDHANJIBHAI BAHUCHAR KRUPA STREET 7 SHAKTI INDIA GUJARAT JAMNAGAR 361007 IN30051313267164 Amount for unclaimed and un 50.00 18‐Sep‐2022 YAHYAABDULSATARVAYANI NA 4TH SERIES ROOM NO 43 MITHAPU INDIA GUJARAT JAMNAGAR 361345 C1203600000260332 Amount for unclaimed and un 5.00 18‐Sep‐2022 DILIPKUMARDHARAMSHIHBHADJA NA TIRTH APPARTMENT B‐403 ZANZARDINDIA GUJARAT JUNAGADH 362001 C1201090000705353 Amount for unclaimed and un 200.00 18‐Sep‐2022 SUBHASHKARASHANBHAIAKBARI NA 223 SHIKHAR COMPLEX JAYSHREE TAINDIA GUJARAT JUNAGADH 362001 C1301990000250825 Amount for unclaimed and un 1.30 18‐Sep‐2022 PRASHANTHABHANI NA C/O. RIDHI TOWER ‐ 110, B/H. JALARINDIA GUJARAT JUNAGADH 362001 IN30097410186694 Amount for unclaimed and un 5.00 18‐Sep‐2022 DARSHITBSARDHARA BACHUBHAIGSARDHARA C/O, WELCOME VERAITIES,SHOP NOINDIA GUJARAT JUNAGADH 362001 IN30097411288607 Amount for unclaimed and un 2.50 18‐Sep‐2022 RAJADARSHANABEN PRAMESHKUMAR 202, BHAGVATI APARTMENT, VANZAINDIA GUJARAT JUNAGADH 362001 IN30097411538214 Amount for unclaimed and un 20.00 18‐Sep‐2022 TUSHARHABHANI HARSUKHBHAIJABHANI B‐110 RIDDHI TOWER, B/H. JALARAMINDIA GUJARAT JUNAGADH 362001 IN30097411585133 Amount for unclaimed and un 5.00 18‐Sep‐2022 MAHENDRANATHABHAIDOBARIA NATHABHAISAVDASDOBARIA C/O BANSI MEDICINES VIKRAM COMINDIA GUJARAT JUNAGADH 362001 IN30103924273788 Amount for unclaimed and un 100.00 18‐Sep‐2022 HIMANSHUVDEVINA VRUJLALBHAIDEVINA QTR NO F 74 SOUTH COLONY P O AMINDIA GUJARAT JUNAGADH 362715 IN30103924482788 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAMESHCHANDRAHSHAH HANSARAJSHAH AT MALASHARAM, TAL. KODINAR, D INDIA GUJARAT JUNAGADH 362720 IN30097410460566 Amount for unclaimed and un 10.00 18‐Sep‐2022 LALITKESHAVLALSHAH SONOFSRIKESHAVLAL 11 BHARAT SOCIETY SURENDRA NAGINDIA GUJARAT SURENDRANAGAR 363001 L00382 Amount for unclaimed and un 37.00 18‐Sep‐2022 IMRANALARAKHBHAISHAIKH NA NR KAGDIVAD MAZID CHOBDARWADINDIA GUJARAT BHAVNAGAR 364001 C1204720000139630 Amount for unclaimed and un 10.00 18‐Sep‐2022 VIPULRASIKLALRATHOD NA 75, KANSARA BAJAR‐2, SIHOR BHAV INDIA GUJARAT BHAVNAGAR 364240 C1204150000242015 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHARDABENJAYANTILALYADAV NA NEAR DY.S.P OFFICE MEGHANI'S BUI INDIA GUJARAT BHAVNAGAR 364710 C1201120200003919 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAMJIBHAIVASHRAMBHAILAKUM NA B/H KANYA VIDHYALAY BOTAD INDIA GUJARAT BHAVNAGAR 364710 C1203320001261701 Amount for unclaimed and un 99.10 18‐Sep‐2022 RAJAKBHAIJAMALBHAICHOTALIYA JAMALBHAIACHOTALIYA AT AMRAPARA, DILAVAR TRAVELS, B INDIA GUJARAT AMRELI 365421 IN30097411429379 Amount for unclaimed and un 10.00 18‐Sep‐2022 MEHTADHARAVIMALKUMAR VIMALKUMAR 'TEJAS', KIKANI PLOT, DIST. AMRELI, INDIA GUJARAT AMRELI 365535 IN30097410553473 Amount for unclaimed and un 20.00 18‐Sep‐2022 SUDHIRBHAILAKBARI LAXMANBHAIDAKBARI SIMA, 27 GUJ HOU BOARD SOCIETY, INDIA GUJARAT AMRELI 365601 IN30097410974363 Amount for unclaimed and un 100.00 18‐Sep‐2022 SAIFUDDINMANSURALIHALAI NA NEAR OLD VEGITABLE MARKET DANDINDIA GUJARAT KACHCHH 370001 C1201330000243381 Amount for unclaimed and un 20.00 18‐Sep‐2022 ARINJZOTA NA PLOT‐2 BHAVESHWAR NAGAR BHUJ INDIA GUJARAT KACHCHH 370001 C1203320008106501 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAJSHEKHARBAWATI NA C‐9 SAGAR COMPLEX NAVAVAS PO MINDIA GUJARAT KACHCHH 370020 C1203320001351179 Amount for unclaimed and un 10.00 18‐Sep‐2022 LAJWANTIHPARWANI HIRANANDLPARWANI PLOT NO 243 11/A KRISHNA SOCIETYINDIA GUJARAT BHUJ KUCHCHH 370201 IN30127630478079 Amount for unclaimed and un 10.00 18‐Sep‐2022 VARYANIHARESHHOTULAL HOTULALVARYANI SDH 45 WARD 4B SADHU VASWANI NINDIA GUJARAT BHUJ KUCHCHH 370205 IN30127630429775 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHINTUJSHAH SONOFSRISHAHJAYESHJAYANTILAL 67 NAGAR SHETH MARKET RATAN POINDIA GUJARAT AHMEDABAD 380001 C00721 Amount for unclaimed and un 75.00 18‐Sep‐2022 NARENDRAMAGANLALPATEL SONOFSRIMAGANLALMANIBHAIPATE 11 NARAYAN PARK NEAR ANAND WAINDIA GUJARAT AHMEDABAD 380001 N00657 Amount for unclaimed and un 75.00 18‐Sep‐2022 NARENDRAMAGANLALPATEL SONOFSRIMAGANLALMANIBHAIPATE 11 NARAYAN PARK NEAR ANANDWAINDIA GUJARAT AHMEDABAD 380001 N00658 Amount for unclaimed and un 75.00 18‐Sep‐2022 PRAVINARAJESHDOSHI WOSRIRAJESHBHAI 2012 KUVAVALO KHANCHO NAGJI B INDIA GUJARAT AHMEDABAD 380001 P01372 Amount for unclaimed and un 75.00 18‐Sep‐2022 SHAHJAYESHJAYANTILAL SONOFSRIJAYANTILALCHHABILDAS 67 NAGAR SHETH MARKET RATAN POINDIA GUJARAT AHMEDABAD 380001 S02603 Amount for unclaimed and un 75.00 18‐Sep‐2022 SHAHJAYESHJAYANTILAL SONOFSRIJAYANTILALCHHABILDAS 67 NAGAR SHETH MARKET RATAN POINDIA GUJARAT AHMEDABAD 380001 S02675 Amount for unclaimed and un 300.00 18‐Sep‐2022 SANJAYRAJNATHSHASTRI RAJNATHRAMSAGARSHASTRI 10, SARASWATINAGAR, NR VISAT PETINDIA GUJARAT AHMEDABAD 380005 IN30226910622109 Amount for unclaimed and un 29.10 18‐Sep‐2022 TARANGJSHAH SONOFSRIJAGDISHBHAI A‐9 SUBH SHILPA FLATS NARAYAN NAINDIA GUJARAT AHMEDABAD 380007 T00373 Amount for unclaimed and un 75.00 18‐Sep‐2022 NEHAJINESHKUMARLUNAVAT JINESHKUMARLUNAVAT B/1 HI TECK APTS NAVRANGPURA AHINDIA GUJARAT AHMEDABAD 380009 IN30021411061341 Amount for unclaimed and un 10.00 18‐Sep‐2022 DINESHRGUPTA SONOFSRIRAMKUMARGUPTA 1ST FLOOR, BLUE STAR COMPLEX NRINDIA GUJARAT AHMEDABAD 380010 D00447 Amount for unclaimed and un 50.00 18‐Sep‐2022 JAGROTIATULDOSHI COSRIATULBHAI C/O ATUL CHHABILDAS DOSHI ZONE INDIA GUJARAT AHMEDABAD 380015 J00464 Amount for unclaimed and un 75.00 18‐Sep‐2022 MAHASUKHMATALIA SONOFSRIPRABHUDAS 10‐NEW NISHITH FLAT NEHRU NAGAINDIA GUJARAT AHMEDABAD 380015 M01293 Amount for unclaimed and un 75.00 18‐Sep‐2022 ROHITMATALIA SONOFSRIMAHASUKH 10 NEW NISHITH FLAT NEHRU NAGAINDIA GUJARAT AHMEDABAD 380015 R01252 Amount for unclaimed and un 75.00 18‐Sep‐2022 RAKESHJDELIWALA SONOFSRIJITENDRA NO 264 BHAGIRATH SOCIETY NEAR CINDIA GUJARAT AHMEDABAD 380050 R01446 Amount for unclaimed and un 75.00 18‐Sep‐2022 PATELDIPAKKUMARMANILAL PATELMANILAL 11/F SATKAR SOCIETY OPP KANCHANINDIA GUJARAT AHMEDABAD 380061 IN30021410614735 Amount for unclaimed and un 1.00 18‐Sep‐2022 JIGNESHDIPAKKUMARDAVE SONOFSRIDIPAKKUMARDAVE LUHAR CHAKALA "DAVE NIVAS" AT : INDIA GUJARAT AHMEDABAD 382305 J00477 Amount for unclaimed and un 75.00 18‐Sep‐2022 NAYAKCHIRAGJAGDISHBHAI JAGDISHBHAIGANPATIBHAINAYAK 12/A, AKSHARDHAM TENAMENT, B/INDIA GUJARAT AHMEDABAD 382481 IN30034310419963 Amount for unclaimed and un 10.00 18‐Sep‐2022 SANKABHAISHANKARBHAIPATEL SONOFSRISHANKARBHAIPATEL A1,MOTIPURA (BHAVSAR) TA & PO VINDIA GUJARAT MAHESANA 382810 S01197 Amount for unclaimed and un 37.00 18‐Sep‐2022 SITABENRAMKRUSANBHAIPATEL RAMKRUSANBHAIPATEL 2/A, SHREE RAM PARK SOC. AT AND INDIA GUJARAT MAHESANA 382870 IN30305210057614 Amount for unclaimed and un 5.00 18‐Sep‐2022 CHETANKUMARMANGALBHAIPATEL MANGALBHAIPATEL AT‐ VAJAPUR TA‐ VIJAPUR DIST‐MEHINDIA GUJARAT MAHESANA 382870 IN30305210071397 Amount for unclaimed and un 5.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) BABUBHAIBALABHAIPATEL NA AT & PO DESASAN TA ‐ HMT DIST ‐ S INDIA GUJARAT SABARKANTHA 383001 C1203320001359845 Amount for unclaimed and un 12.00 18‐Sep‐2022 KALABENDINESHBHAIPRAJAPATI NA 65/66 ODHARI NAGAR SOCIETY MAL INDIA GUJARAT SABARKANTHA 383315 C1203320000267347 Amount for unclaimed and un 20.00 18‐Sep‐2022 KAILASHBENOSHAH NA 74, MODASA, TA‐ MODASA, DIST‐ SAINDIA GUJARAT SABARKANTHA 383315 C1204200000056456 Amount for unclaimed and un 5.00 18‐Sep‐2022 PAMINKUMARLAXMANBHAIPATEL LAXMANBHAIPATEL SARDARPURA KAMPA PO‐ INDRAN T INDIA GUJARAT SABARKANTHA 383340 IN30305210212286 Amount for unclaimed and un 20.00 18‐Sep‐2022 OZASANJAYKUMARBABULAL OZABABULALNATHALAL KUMBHAR VAS NR. SARKARI HOSPITAINDIA GUJARAT MAHESANA 384170 IN30123310158828 Amount for unclaimed and un 20.00 18‐Sep‐2022 THAKKARKANUBHAISOMALA NA 129 VAGAD VADIMU VISTAR HARIJ P INDIA GUJARAT MAHESANA 384240 C1203320001851817 Amount for unclaimed and un 20.00 18‐Sep‐2022 BARADDARJANSINHB NA 6 ABHAPURA DANTA BANASKANTHAINDIA GUJARAT BANASKANTHA 385120 C1203320003490953 Amount for unclaimed and un 10.00 18‐Sep‐2022 PARMARNARESHKUMARJIVANLAL NA 90/KH JERDA TA DISA DIST BK DEESAINDIA GUJARAT BANASKANTHA 385535 C1204470005457206 Amount for unclaimed and un 6.60 18‐Sep‐2022 MISTRYRAJESHJASVANTLAL MISTRYJASVANTLAL 11, RAMESWARY COLONY, OPP. SURINDIA GUJARAT KHEDA 387002 IN30063630037950 Amount for unclaimed and un 85.00 18‐Sep‐2022 CHITTARMALASAWA RAMCHANDRAASAWA 20 MAHESHWARI NAGAR DUMRAL RINDIA GUJARAT KHEDA 387002 IN30177413530729 Amount for unclaimed and un 3.50 18‐Sep‐2022 MAYURBHAIRAJENDRABHAIPATEL NA PLOT NO.20 YAMUNA PARK MANGAINDIA GUJARAT ANAND 388001 C1201060000632609 Amount for unclaimed and un 13.80 18‐Sep‐2022 ABDULHANNANABDURREHMANMANSURI NA OPP RAIWAY CROSSING, POLSON ROINDIA GUJARAT ANAND 388001 IN30226910255479 Amount for unclaimed and un 10.00 18‐Sep‐2022 ARTIBHIKHUBHAIPATEL BHIKHUBHAIPATEL 33‐60,MTIVAS NANA BAZAR VALLAB INDIA GUJARAT ANAND 388120 IN30226910041335 Amount for unclaimed and un 200.00 18‐Sep‐2022 DILIPKUMARRAMANBHAIPATEL RAMANBHAIDHAYABHAIPATEL NEAR SARDAR VALLABHBHAI VIDHYAINDIA GUJARAT KHEDA 388230 IN30063620054477 Amount for unclaimed and un 25.00 18‐Sep‐2022 GHANSHYAMBHAIJAYPRASADTRIVEDI NA A/14, JAGABHAI PARK SOCIETY, SANDINDIA GUJARAT ANAND 388325 C1207020000088620 Amount for unclaimed and un 0.10 18‐Sep‐2022 SUJAATVALI DOSRIJAINUDDIN `AMARPREM' AMLIFALIA VHORVAD INDIA GUJARAT PANCHMAHAL 389001 S02507 Amount for unclaimed and un 75.00 18‐Sep‐2022 BHANUMATISTHORAT SURESHGTHORAT SHREE BUILDING BARANPURA NAKA INDIA GUJARAT VADODARA 390001 IN30164510445047 Amount for unclaimed and un 5.00 18‐Sep‐2022 DHIRENVINUBHAISHAH SONOFSRIVINUBHAI C/O SRI B J JHAVERI 305 AANGAN TOINDIA GUJARAT VADODARA 390004 V01468 Amount for unclaimed and un 225.00 18‐Sep‐2022 MANISHASHAH LALITKUMARSHAH 32 33 D TRIMURTI FLAT NEW SAMA INDIA GUJARAT VADODARA 390008 IN30051316399245 Amount for unclaimed and un 9.10 18‐Sep‐2022 JAYABENLALJIBHAIDOBARIA NA C/O SRI LALJIBHAI GOVINDBHAI 31 JAINDIA GUJARAT VADODARA 390009 J00495 Amount for unclaimed and un 75.00 18‐Sep‐2022 URMILABENNALINIKANTDESAI NALINIKANTDESAI DH DHANALAKSHMI SOCIETY NO 1 BINDIA GUJARAT VADODARA 390022 IN30039411481495 Amount for unclaimed and un 1.00 18‐Sep‐2022 PATELDINESHPURSHOTTAM PURSHOTTAMCPATEL 20, GYANDEEP SOCIETY ALIPURA BO INDIA GUJARAT VADODARA 391135 IN30199110017182 Amount for unclaimed and un 200.00 18‐Sep‐2022 SHANTILALKALIDASCHAUHAN SONOFSRIKALIDAS G.H.B;9‐NILKANTH NAGAR BHARUCHINDIA GUJARAT BHARUCH 392001 S02741 Amount for unclaimed and un 75.00 18‐Sep‐2022 JAJODIAINDUSTRIESLIMITED NA VILLAGE UCHHAD TAL.JAMBUSAR DI INDIA GUJARAT BHARUCH 392150 J00559 Amount for unclaimed and un 1450.00 18‐Sep‐2022 SANJAYHEMABHAIPATEL NA 304 YOGESHWAR APPT SARDAR PAT INDIA GUJARAT BHARUCH 393001 C1203320000602453 Amount for unclaimed and un 25.00 18‐Sep‐2022 JIGNESHKUMARBHAKTIPRASADSHAH NA 2802/GIDC ANKLESHWAR ANKLESHWINDIA GUJARAT BHARUCH 393002 C1206040000019531 Amount for unclaimed and un 20.00 18‐Sep‐2022 BHARATBHAIDPATEL SONOFSRIDHANSUKHLAL AT & PO SITHAN TAL: OLPAD DISTRICINDIA GUJARAT SURAT 394130 B00966 Amount for unclaimed and un 50.00 18‐Sep‐2022 SHAILESHJARIWALA SONOFSRICHAMPAKLAL C/O.VIKASH MANDVIWALA RUSTOMINDIA GUJARAT SURAT 395002 S02739 Amount for unclaimed and un 50.00 18‐Sep‐2022 EKTAISRANI COSRIRAMESHCHANDRA ARPAN DALAL DHAN BHAWAN, 2ND INDIA GUJARAT SURAT 395003 E00046 Amount for unclaimed and un 50.00 18‐Sep‐2022 GULSHANRAITANEJA SONOFSRIISHWARDAS C/O 1 G PRINTS, S‐2047 2ND FLOOR,INDIA GUJARAT SURAT 395003 G00733 Amount for unclaimed and un 75.00 18‐Sep‐2022 ZOHRAHUSEINIGHADIALI HUSEINIGHADIALI FLAT NO 102 4/1953 A YASIN PARK SINDIA GUJARAT SURAT 395003 IN30021411244135 Amount for unclaimed and un 40.00 18‐Sep‐2022 KANTIBHAIRHALPATI SONOFSRIRAMANLAL DR. RAMLAL GALI BALAJI ROAD SURAINDIA GUJARAT SURAT 395003 K01781 Amount for unclaimed and un 75.00 18‐Sep‐2022 KUMAILSMALBARI SONOFSRISIRAJ C/O SHIRIN S MALBARI 4/3345 H K STINDIA GUJARAT SURAT 395003 K01816 Amount for unclaimed and un 75.00 18‐Sep‐2022 MUNNABHAICHANDRAKANTFRUITWALA SONOFSRICHANDRAKANT HIRALAL JEKISANDAS KELAWALA 5/3INDIA GUJARAT SURAT 395003 M01465 Amount for unclaimed and un 75.00 18‐Sep‐2022 SHIRISSHIRAZMALBARY NA C/O SRI SHIRAZ 4/3345 ZAMPA BAZAINDIA GUJARAT SURAT 395003 S02558 Amount for unclaimed and un 75.00 18‐Sep‐2022 SUNITAMUKESHSHARMA NA A 302 KEDAR KRUPA APPT NR AYODHINDIA GUJARAT SURAT 395009 C1201320000706815 Amount for unclaimed and un 10.00 18‐Sep‐2022 AJITSINHBHAVSINHCHAUDHARI NA 18 VANDANA ROW HOUSE NEAR NUINDIA GUJARAT SURAT 395009 C1202990004253031 Amount for unclaimed and un 3.00 18‐Sep‐2022 SHANTILALMANCHHUBHAIPATEL SONOFSRIMANCHHUBHAIKPATEL 16, PATEL NAGAR ADAJAN ROAD SU INDIA GUJARAT SURAT 395009 S02783 Amount for unclaimed and un 50.00 18‐Sep‐2022 MITALDIPAKBHAIDESAI NA AT PO VALSAD PARDI DIST VALSAD VINDIA GUJARAT VALSAD 396001 C1201330000105492 Amount for unclaimed and un 15.00 18‐Sep‐2022 SWATIYATINBHAIDESAI SURESHBHAIBAPUBHAIDESAI 101/A KASANJI PARK NEAR ANAND AINDIA GUJARAT VALSAD 396001 IN30226912996312 Amount for unclaimed and un 15.00 18‐Sep‐2022 NILAYKUMARNPATEL NA C/O PATEL HOTEL AT & PO KARAD MINDIA GUJARAT NA C1203210000035524 Amount for unclaimed and un 30.00 18‐Sep‐2022 SANJAYBORDIA BHAGWATILALBORDIA ROSEWOOD BUILDING A 4 H NO 96 3INDIA GUJARAT NA IN30047642857438 Amount for unclaimed and un 20.00 18‐Sep‐2022 SNEHALKUMARMOHITKUMARSHAH NA ASHA BUNGLOW, SOMNATH ROAD, INDIA GUJARAT NAVSARI 396321 C1204400000004366 Amount for unclaimed and un 5.00 18‐Sep‐2022 MANOJAKUMARAGARAWAL NA 15 GIRLS SCHOOL ROAD NAGAR ALOINDIA GUJARAT NA 398001 C1202990000227421 Amount for unclaimed and un 4.60 18‐Sep‐2022 AMITABASU WOSRIJKBASU ANZ GRINDLAYS BANK P L C 270 D NINDIA MAHARASHTRA MUMBAI 400001 A01146 Amount for unclaimed and un 25.00 18‐Sep‐2022 DAISYMSIDHWA MFSIDHEA REGAL THEATRE BUILDING 2ND FLOOINDIA MAHARASHTRA MUMBAI 400001 D00717 Amount for unclaimed and un 300.00 18‐Sep‐2022 PHOENIXVENTURAANDGUARANTYLTD NA DHANNUR `E' GROUND FLOOR 15, S INDIA MAHARASHTRA MUMBAI 400001 P01399 Amount for unclaimed and un 100.00 18‐Sep‐2022 LILADEVITUWANI WOSRIRAMBHAITUWANI C/O BARDSON & COMPANY 146‐B , PINDIA MAHARASHTRA MUMBAI 400002 L00352 Amount for unclaimed and un 75.00 18‐Sep‐2022 VIMALBHAGWANDASSHAH SONOFSRIBHAGWANDAS BHAGWANDAS & CO 56 SHAMALDASINDIA MAHARASHTRA MUMBAI 400002 V01548 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAJESHKSHAH SONOFSRIKANTILALSHAH 305/307 YUSUF MEHERALI ROAD 75 INDIA MAHARASHTRA MUMBAI 400003 R01416 Amount for unclaimed and un 25.00 18‐Sep‐2022 SHRIDHARBHAT SUBHASHGAJANANBHAT KESHAVJI NAIK CHAWL NO 1 R NO 13INDIA MAHARASHTRA MUMBAI 400004 IN30021412573073 Amount for unclaimed and un 5.00 18‐Sep‐2022 MANISHMSHAH SONOFSRIMANSUKHLAL 21 KALYAN BLDG,NO 4 134 KHADILK INDIA MAHARASHTRA MUMBAI 400004 M01502 Amount for unclaimed and un 75.00 18‐Sep‐2022 VIKRAMJSHAH SONOFSRIJAYANTILALSHAH C/O VIKRAM AUTOMOBILES 8/9/10, INDIA MAHARASHTRA MUMBAI 400004 V01448 Amount for unclaimed and un 75.00 18‐Sep‐2022 UNITTRUSTOFINDIA NA COMMERCE CENTRE ‐1 29TH FLOORINDIA MAHARASHTRA MUMBAI 400005 U00004 Amount for unclaimed and un 197.00 18‐Sep‐2022 DOSSABHOYKAIKHUSHRUSHROFF SONOFSRIKAIKHUSHRUDOSSABHOY JAIJI TERRACE, NO9, SLEATER ROAD, INDIA MAHARASHTRA MUMBAI 400007 S00052 Amount for unclaimed and un 506.00 18‐Sep‐2022 SAKINAVISHRAM WOSRIKASAMVISHRAM 4TH FLOOR 'E' BLOCK BYCULLA HOU INDIA MAHARASHTRA MUMBAI 400008 S02047 Amount for unclaimed and un 150.00 18‐Sep‐2022 LAILAKHAWAJA DOSRIMUBARAKKHAWAJA 43 TANTANPURA STREET AGAKHAN INDIA MAHARASHTRA MUMBAI 400009 L00375 Amount for unclaimed and un 75.00 18‐Sep‐2022 MUBARAKKHAWAJA SONOFSRIRAMZAN 43 TANTANPURA STREET AGAKHAN INDIA MAHARASHTRA MUMBAI 400009 M01414 Amount for unclaimed and un 50.00 18‐Sep‐2022 SHASHIAPATODIA AMITPATODIA C/O THE SIMPLEX MILLS CO LTD 30 KINDIA MAHARASHTRA MUMBAI 400011 IN30112716582282 Amount for unclaimed and un 281.00 18‐Sep‐2022 KEWATINDALBENGALI BENGALI P 10 JIMI CHAMBERS BLDG PAREL JAINDIA MAHARASHTRA MUMBAI 400012 IN30133019250452 Amount for unclaimed and un 10.00 18‐Sep‐2022 PRIMESECURITIESLIMITED NA PHOENIX HOUSE, A WING 4TH FLOO INDIA MAHARASHTRA MUMBAI 400013 P01353 Amount for unclaimed and un 50.00 18‐Sep‐2022 MKDATAR NA FLAT NO.14 5TH FLOOR SUSHILA SADINDIA MAHARASHTRA MUMBAI 400016 D00080 Amount for unclaimed and un 84.00 18‐Sep‐2022 PIONEERINTERNATIONALGROWTHFUND NA CITIBANK N A,(CUSTODY SERVICES) CINDIA MAHARASHTRA MUMBAI 400018 P01434 Amount for unclaimed and un 50.00 18‐Sep‐2022 BIRENSSHAH SONOFSRISURENDRA 76 F ROAD 4TH FLOOR BLOCK NO 33INDIA MAHARASHTRA MUMBAI 400020 B00884 Amount for unclaimed and un 6.00 18‐Sep‐2022 BIRENSSHAH SONOFSRISURENDRA 76 F ROAD 4TH FLOOR BLOCK NO 33INDIA MAHARASHTRA MUMBAI 400020 B00918 Amount for unclaimed and un 19.00 18‐Sep‐2022 SURENDRAMSHAH SONOFSRIMANILAL PANCHASAR BUILDING 4TH FLOOR, BINDIA MAHARASHTRA MUMBAI 400020 S02534 Amount for unclaimed and un 25.00 18‐Sep‐2022 HARVESTFINANCIALSLTD NA 116 JOLLY MAKER CHAMBERS ‐ 2 11TINDIA MAHARASHTRA MUMBAI 400021 H00166 Amount for unclaimed and un 50.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) ITCCLASSICFINANCELIMITED NA 135 & 136 MITTAL TOWER 13TH FLOINDIA MAHARASHTRA MUMBAI 400021 I00094 Amount for unclaimed and un 50.00 18‐Sep‐2022 SAVITANEELAMGUPTA NA 1/C‐6, TULSI BHAWAN, SION ( W ) MINDIA MAHARASHTRA MUMBAI 400022 C1201860000015056 Amount for unclaimed and un 50.00 18‐Sep‐2022 HIMANSHUKSHAH SONOFSRIKESHAVLAL 154/9, "PARAS" 4TH FLOOR, JAIN SOINDIA MAHARASHTRA MUMBAI 400022 H00188 Amount for unclaimed and un 150.00 18‐Sep‐2022 ASITKOTICHA SONOFSRIKISHORE 84‐11 APOLLO HOUSE 2ND FLOOR B INDIA MAHARASHTRA MUMBAI 400023 A00915 Amount for unclaimed and un 75.00 18‐Sep‐2022 LILAKDAVE WOSRIKANTILAL C/O SRI AMIT K DAVE 1014, STOCK E INDIA MAHARASHTRA MUMBAI 400023 L00463 Amount for unclaimed and un 1500.00 18‐Sep‐2022 NAYSARBANSILALKAPADIA SONOFSRIBANSILAL 8/83 NEW NAVRANG 53 PEDDAR ROINDIA MAHARASHTRA MUMBAI 400026 N00753 Amount for unclaimed and un 150.00 18‐Sep‐2022 RADHIKAMEHTA COSRIDIPEN C/O INDUSTRIAL ENGINEERING CO., INDIA MAHARASHTRA MUMBAI 400027 R01707 Amount for unclaimed and un 25.00 18‐Sep‐2022 NEHALMEHTA SONOFSRISURESH C/O SURESH S MEHTA 15/16, SHERIFINDIA MAHARASHTRA MUMBAI 400028 N00652 Amount for unclaimed and un 150.00 18‐Sep‐2022 SUNILJJHANGHIANI SONOFSRIJOTSINGH 21,MANEKABAD 5,SETALWAD LANE INDIA MAHARASHTRA MUMBAI 400036 S01512 Amount for unclaimed and un 37.00 18‐Sep‐2022 ANWARHABIBMILLWALA SONOFSRIHABIB 7/A,SANGITA APARTMENTS JUHU ROINDIA MAHARASHTRA MUMBAI 400049 A00775 Amount for unclaimed and un 37.00 18‐Sep‐2022 RAJIVWAGLE SONOFSRIGOPALWAGLE B‐4 DELHI APARTMENTS TPS 111, 13INDIA MAHARASHTRA MUMBAI 400052 R01281 Amount for unclaimed and un 75.00 18‐Sep‐2022 REVATHYSWAMINATHAN WOSRISSWAMINATHAN A‐14, TARAPORE GARDEN NEW LINK INDIA MAHARASHTRA MUMBAI 400053 R00300 Amount for unclaimed and un 84.00 18‐Sep‐2022 SSWAMINATHAN SONOFLATETSSUBRAMANYAM A‐14 TARAPORE GARDEN NEW LINK INDIA MAHARASHTRA MUMBAI 400053 S00577 Amount for unclaimed and un 27.00 18‐Sep‐2022 SHAISHANJVORA SONOFSRIJAYKANT 403 JUPITER APT‐1 FOUR BUNGLOWINDIA MAHARASHTRA MUMBAI 400053 S02485 Amount for unclaimed and un 75.00 18‐Sep‐2022 MAHINDERSINGHJVIG SONOFSRIJAGATSINGHVIG E 21 SHARAD HOUSE FLAT NO.2 SAR INDIA MAHARASHTRA MUMBAI 400054 M01226 Amount for unclaimed and un 150.00 18‐Sep‐2022 VASANBENTURAKHIA WOSRIMANHARLAL HAVELI, 2ND FLOOR 21, SUVERN NA INDIA MAHARASHTRA MUMBAI 400056 V01427 Amount for unclaimed and un 75.00 18‐Sep‐2022 JIGNAPRAVINSHAH COSRIPRAVIN SIDDHI APARTMENT,4TH FLOOR BLOINDIA MAHARASHTRA MUMBAI 400064 J00587 Amount for unclaimed and un 150.00 18‐Sep‐2022 RANCHHODDASNARANDASSHAH SONOFSRINARANDAS 41‐42 SIDDHI APARTMENTS, 4TH FLOINDIA MAHARASHTRA MUMBAI 400064 R01365 Amount for unclaimed and un 375.00 18‐Sep‐2022 SANDESHSHAMPATANKAR NA 3/228 SWAPNA SIDDHI CHS TATA POINDIA MAHARASHTRA MUMBAI 400066 IN30154918961639 Amount for unclaimed and un 2.50 18‐Sep‐2022 PUSHPAMURLIMANOHARCHHANGANI NA D‐214,VEENA SITAR, MAHAVIR NAGAINDIA MAHARASHTRA MUMBAI 400067 C1203500000004587 Amount for unclaimed and un 20.00 18‐Sep‐2022 DHARMESHPSHAH SONOFSRIPRAVINNSHAH 26/A VRINDAVAN VATIKA B‐WING, JINDIA MAHARASHTRA MUMBAI 400067 D00519 Amount for unclaimed and un 75.00 18‐Sep‐2022 MALAVADEPRAVINVASANT NA 73, KENJALKAR BUILDING M N PATA INDIA MAHARASHTRA MUMBAI 400070 IN30048410366638 Amount for unclaimed and un 30.00 18‐Sep‐2022 AMOLKRISHNATKADAM NA L 249 RESERVE BANK STAFF COLONYINDIA MAHARASHTRA MUMBAI 400071 C1204470004503552 Amount for unclaimed and un 10.00 18‐Sep‐2022 MANHARLALVSHAH SONOFSRIVADILAL B‐11 ASHIRVAD V B ROAD GHATKOPAINDIA MAHARASHTRA MUMBAI 400077 M01239 Amount for unclaimed and un 37.00 18‐Sep‐2022 SURBHISUBODHRATNAGARDI WOSRISUBODHRATNACHIMANLAL "SURBI" BUNGALOW A8/31 RAJAWAINDIA MAHARASHTRA MUMBAI 400077 S01607 Amount for unclaimed and un 75.00 18‐Sep‐2022 BHARATBHUSHANGUPTA GOKULCHANDGUPTA ECL FINANCE LTD EDELWEISS HOUSEINDIA MAHARASHTRA MUMBAI 400098 IN30220111428104 Amount for unclaimed and un 20.00 18‐Sep‐2022 ANUPAMALINGAM WOSRILJAJITKUMAR FLAT 308, AMRUTH VILLE RAJBHAVAINDIA MAHARASHTRA MUMBAI 400482 L00309 Amount for unclaimed and un 66.00 18‐Sep‐2022 USHAPLALA WOSRIPRAKASH D‐95 PREM NAGAR CO‐OP HOUSINGINDIA MAHARASHTRA THANE 400603 U00129 Amount for unclaimed and un 112.00 18‐Sep‐2022 PUSHPASHREEPADAGASHE WOSRISHREEPADVITTHALAGASH C‐54 RASHMI COMPLEX ASHOKALP SINDIA MAHARASHTRA THANE 400604 P00956 Amount for unclaimed and un 112.00 18‐Sep‐2022 SHENDEPRASHANTTULSIDAS TSSHENDE RIDDHI SIDDHI SADAN RO HOUSE NOINDIA MAHARASHTRA THANE 400709 IN30021412945394 Amount for unclaimed and un 0.10 18‐Sep‐2022 SUREKHARAJESHYADAV NA B WING 708 VANKTESH DARSHAN VAINDIA MAHARASHTRA THANE 401101 C1202990000927694 Amount for unclaimed and un 0.20 18‐Sep‐2022 ASHISHDINESHSARASWAT NA AT POST‐ ASHAGADH TAL‐ DAHANU INDIA MAHARASHTRA THANE 401602 C1202000000279347 Amount for unclaimed and un 14.00 18‐Sep‐2022 ALBINOMLFERNADES NA CO MS PEDRO FERNANDES CO 19D JINDIA GOA NORTH GOA 403001 C1202990000504658 Amount for unclaimed and un 5.00 18‐Sep‐2022 RIMAUDAYVERNEKAR NA HOUSE NO. 923/126 NEAR 20 POINTINDIA GOA NORTH GOA 403501 C1201060000752681 Amount for unclaimed and un 0.50 18‐Sep‐2022 RAJESHSHYAMSIGNAPURKAR SHYAMSINGNAPURKAR 14/1 OPP ASILO HOSPITAL RAJWADOINDIA GOA NORTH GOA 403507 IN30051312438329 Amount for unclaimed and un 10.00 18‐Sep‐2022 MANISHGOVINDSADEKAR GOVIND UMA‐DATTA NEAR ELECTRICITY OFFIINDIA GOA SOUTH DISTT. 403601 IN30192630486361 Amount for unclaimed and un 100.00 18‐Sep‐2022 DEEPAPRASADDESHPANDE NA I O C COLONY KHALAPUR KHOPOLI KINDIA MAHARASHTRA RAIGARH 410203 C1204470000276226 Amount for unclaimed and un 20.00 18‐Sep‐2022 AKILLASADASIVAPRASAD SONOFSRIABRADHMANANDAM 303‐ SAIDEEP C H S LTD PLOT NO.37 INDIA MAHARASHTRA RAIGARH 410210 A00507 Amount for unclaimed and un 35.00 18‐Sep‐2022 DESHPANDEUMESHGANESH NA CHITRAKUTI 115/1 PRABHAT ROAD PINDIA MAHARASHTRA PUNE 411004 IN30028010011060 Amount for unclaimed and un 10.00 18‐Sep‐2022 MURINGELIAYYAPPANMADHAVANACHARY SONOFSRIAYYAPANACHARY C/O. SHRI BAJARE RAVINDRA GAMBEINDIA MAHARASHTRA PUNE 411017 M00273 Amount for unclaimed and un 56.00 18‐Sep‐2022 CHETANTUKARAMGOGAWALE NA KHADAKWASLA (R.S), Mr. YASHWAN INDIA MAHARASHTRA PUNE 411024 C1203000000018688 Amount for unclaimed and un 10.00 18‐Sep‐2022 KMEENAKSHAMMA WOSRIKBNSASTRY FLAT NO.20,SHWETALI APARTMENTSINDIA MAHARASHTRA PUNE 411029 M00105 Amount for unclaimed and un 14.00 18‐Sep‐2022 TUMMALACHARLAVENKATESHWARARAO TVRRAO G ‐ 17, AKSHAY PARK AUNDH RD, TH INDIA MAHARASHTRA PUNE 411033 IN30047642008216 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAMESHMOHANLALSAPARIA NA PRABHAT, SAMBHAJI NAGAR, OPP.A INDIA MAHARASHTRA PUNE 411035 C1201750000184637 Amount for unclaimed and un 2.50 18‐Sep‐2022 SANJAYCHAMPLALSONIGARA NA S NO 662/142 CHINTAMANI RESI BLDINDIA MAHARASHTRA PUNE 411037 C1202990000256520 Amount for unclaimed and un 4.00 18‐Sep‐2022 HEMANGINIVIJAYRAOKHOT NA 11, ASHOK APTS, 136 LALNATH CHS. INDIA MAHARASHTRA PUNE 411038 C1203500000010453 Amount for unclaimed and un 0.50 18‐Sep‐2022 BAKULABENPAREKH SONOFSRIMANGILALPAREKH FLAT NO.501 SHANTI NAGAR S.N.63 INDIA MAHARASHTRA PUNE 411048 B00409 Amount for unclaimed and un 37.00 18‐Sep‐2022 MEENAKISHORSHAH KISHOR 5/3 WARDHAMAN NAGAR SOLAPU INDIA MAHARASHTRA SHOLAPUR 413002 IN30051311168723 Amount for unclaimed and un 20.00 18‐Sep‐2022 DHANAJIANANDRAOSALUNKHE NA AT POST GARDI PANDHARPUR INDIA MAHARASHTRA SHOLAPUR 413304 C1202890000463396 Amount for unclaimed and un 2.00 18‐Sep‐2022 SANJAYLADHA NA SHOP NO. 19/20 , 139 NAGAR PARISAINDIA MAHARASHTRA LATUR 413512 C1202470000026600 Amount for unclaimed and un 25.00 18‐Sep‐2022 VISHALMANIKRAOKENJALE MANIKRAOGULABRAOKENJALE PLOT NO 43 SHIVNERI HSG SOCIETY AINDIA MAHARASHTRA SATARA 415004 IN30220110483983 Amount for unclaimed and un 5.20 18‐Sep‐2022 UMESHPANDURANGGURAV PANDURANGBANDUGURAV A/P NANDAGAON TAL KARAD KARADINDIA MAHARASHTRA SATARA 415110 IN30226913478963 Amount for unclaimed and un 2.50 18‐Sep‐2022 SHASHIKANTNAMDEVMAGAR NA AT PO PUSE SAWALI TAL KHATAV DISINDIA MAHARASHTRA SATARA 415512 C1204470004055731 Amount for unclaimed and un 10.00 18‐Sep‐2022 SUSHANTSURESHDAPHALE SURESHSHANTARAMDAPHALE 2627 G1 GAJANAN MAULI NIWAS NRINDIA MAHARASHTRA RATNAGIRI 415612 IN30177412519927 Amount for unclaimed and un 5.00 18‐Sep‐2022 SUHASYASHWANTKULKARNI NA G2,68, FINOLEX HOUSING COLONY MINDIA MAHARASHTRA RATNAGIRI 415639 C1201091900025681 Amount for unclaimed and un 20.00 18‐Sep‐2022 SNEHASATISHDIVAN NA SHOP NO 12 COSMOS COMPLEX NEWINDIA MAHARASHTRA KOLHAPUR 416001 C1203500000001913 Amount for unclaimed and un 0.50 18‐Sep‐2022 BABURAOSAKHARAMSOLASE NA FL/13, AKASHGANGA APPT., RAJARA INDIA MAHARASHTRA KOLHAPUR 416003 C1203500000014025 Amount for unclaimed and un 0.50 18‐Sep‐2022 SUDHAJAYESHKADAM JAYWANTNARAYANATIGRE 9121 C RAVIWAR PETH KOLHAPUR INDIA MAHARASHTRA KOLHAPUR 416003 IN30220110347943 Amount for unclaimed and un 2.30 18‐Sep‐2022 SUVARNASANJAYPATIL NA 5TH LANE, VIJAYLAXMI ROAD JAYSININDIA MAHARASHTRA KOLHAPUR 416101 C1202890000046011 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHANKARBANDUSAVEKAR NA 21/2188 MATRUKUNJ JAWAHAR NA INDIA MAHARASHTRA KOLHAPUR 416115 C1202890000296451 Amount for unclaimed and un 10.00 18‐Sep‐2022 PRAFULLAPRAFULLASHAR NA VRINDAVAN PLOT NO 7 GULMOHAR INDIA MAHARASHTRA SANGLI 416416 C1202470000175461 Amount for unclaimed and un 100.00 18‐Sep‐2022 MANSINGHPUNDALIKPATIL NA C/12/192,CENTURY RAYON COLONY INDIA MAHARASHTRA THANE 421103 C1201090000152702 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAHULKANUBHAIJARIWALA NA 4/13 BHAGYODAYA BLDG RAMNAGAINDIA MAHARASHTRA THANE 421201 C1201860000057601 Amount for unclaimed and un 25.00 18‐Sep‐2022 MURALIDHARGANGARAMNAGPURE SONOFSRIGANGARAM `GURUKRIPA' BEHIND HOTEL DWARKINDIA MAHARASHTRA NASHIK 422001 M01434 Amount for unclaimed and un 25.00 18‐Sep‐2022 VISHNURMEWANI SONOFSRIRAMANDASMEWANI 16, KALAL BUILDING I FLOOR, HOWSINDIA MAHARASHTRA NASHIK 422401 V01590 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAJESHPOPATLALGANDHI NA FLAT NO 459 SHAHI MANDIR BAMHAINDIA MAHARASHTRA AHMED NAGAR 422610 C1203320007050097 Amount for unclaimed and un 7.50 18‐Sep‐2022 SUNITADILIPDOSHI NA PLOT NO. 26, SERVE NO.1541/A, PARINDIA MAHARASHTRA NASHIK 423203 C1201090700060905 Amount for unclaimed and un 60.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) ASHOKADHANDE AMBADASRAMAKANTDHANDE DHANDE WADA YEOLA NASHIK INDIA MAHARASHTRA NASHIK 423401 IN30051311635274 Amount for unclaimed and un 20.00 18‐Sep‐2022 PRAFULSCHORDIYA SUVALALCHORDIYA 4181 BALAJI GALLI YEOLA NASIK INDIA MAHARASHTRA NASHIK 423401 IN30051312203760 Amount for unclaimed and un 20.00 18‐Sep‐2022 RENUKARAJESHAGRAWAL NA 11, MADHAV COLONY, NEAR NATRA INDIA MAHARASHTRA DHULE 424001 C1201750000019382 Amount for unclaimed and un 10.00 18‐Sep‐2022 BEENACHOUDHARI NA SHREYA,17, NAVPRABHAT SOCIETY, BINDIA MAHARASHTRA JALGAON 425001 C1203320000019966 Amount for unclaimed and un 10.00 18‐Sep‐2022 USHAARUNPATIL TULASHIRAMHUNAWAGHULADE H NO 643 SAHAKAR NAGAR BHUSAWINDIA MAHARASHTRA JALGAON 425201 IN30169611305400 Amount for unclaimed and un 9.00 18‐Sep‐2022 JUGRAJMULTANMALJAIN NA TALODA ROAD AT‐POST NANDURBA INDIA MAHARASHTRA DHULE 425412 C1201090001598341 Amount for unclaimed and un 2.50 18‐Sep‐2022 RAGHAVENDRAVIJAYASODEKAR NA 28, LOKMANYA COLONY NANDURBINDIA MAHARASHTRA DHULE 425412 C1202700000005812 Amount for unclaimed and un 20.00 18‐Sep‐2022 ANILJIVANLALJAIN JIVANLALGAURLALJAIN 39/A ARIHANT VRINDAWAN SOCIETYINDIA MAHARASHTRA DHULE 425412 IN30051312937299 Amount for unclaimed and un 10.00 18‐Sep‐2022 KISHORRAMDASCHAUDHARI NA PLOT NO 15 OLD AMODA ROAD GATINDIA MAHARASHTRA JALGAON 425503 C1201090002324384 Amount for unclaimed and un 10.00 18‐Sep‐2022 SUDHIRKISANGURRAM SONOFSRIKVGURRAM A‐16, INDIRA NAGAR BIJAPUR ROAD INDIA MAHARASHTRA NA 430004 S00520 Amount for unclaimed and un 187.00 18‐Sep‐2022 SHOBHAKISANGURRAM WOSRIKVGURRAM A‐16,INDIRA NAGAR BIJAPUR ROAD SINDIA MAHARASHTRA NA 430004 S00521 Amount for unclaimed and un 24.00 18‐Sep‐2022 RAZZAQUIRIYAZAHMED RAZZAQUIEHTESHAMAMHED 1‐ 27‐34 MANZOORPURA, AURANGINDIA MAHARASHTRA AURANGABAD 431001 IN30160410046606 Amount for unclaimed and un 73.50 18‐Sep‐2022 SYEDMOHOMMADSIRAJUDDIN SMKAMRUDDIN 2‐ 7‐ 79 NOOR MANZIL DAMDI MAH INDIA MAHARASHTRA AURANGABAD 431001 IN30160410051708 Amount for unclaimed and un 500.00 18‐Sep‐2022 KasliwalGirish Rajendra 23 Rokadiya Hanuman Colony Aura INDIA MAHARASHTRA AURANGABAD 431001 IN30177410215650 Amount for unclaimed and un 50.00 18‐Sep‐2022 JITENDRAJAIKUMARAJMERA JAIKUMARAJMERA PLOT NO 10 NIWARA APARTMENT, J INDIA MAHARASHTRA AURANGABAD 431001 IN30226910409764 Amount for unclaimed and un 270.50 18‐Sep‐2022 MATURURADHAKRISHNAGUPTA MRMOHANARAOGUPTA FLAT NO B 19 ELLORA COMPLEX TOWINDIA MAHARASHTRA AURANGABAD 431003 IN30021410716072 Amount for unclaimed and un 20.00 18‐Sep‐2022 SANTOSHKISANRAOKOLHE NA SAMRAT BUILDING, BUS STAND RD. INDIA MAHARASHTRA AURANGABAD 431103 C1201070000215937 Amount for unclaimed and un 10.00 18‐Sep‐2022 SUNILGHANSHYAMDASPANCH NA 1‐21‐10 BALAJI LANE JALNA JALNA INDIA MAHARASHTRA JALNA 431203 C1205520000002808 Amount for unclaimed and un 50.00 18‐Sep‐2022 URMILAKESHRIMALGELDA MNMUGDIYA CHATIGALLI 2 JALNA INDIA MAHARASHTRA JALNA 431203 IN30177410692107 Amount for unclaimed and un 20.00 18‐Sep‐2022 OMPRAKASHMANGILALMAHESHWARI NA KALLAYAN NAGAR PARBHANI PARBHINDIA MAHARASHTRA PARBHANI 431401 C1201770000016945 Amount for unclaimed and un 13.00 18‐Sep‐2022 BHAGWANDASSMUNDADA SHIVPRASADRAMCHANDRAMUNDADA DR. AMBEDKAR CHOWK PURNA INDIA MAHARASHTRA PARBHANI 431511 IN30220110610908 Amount for unclaimed and un 25.00 18‐Sep‐2022 SUMERSHANTILALBAKLIWAL NA BAKLIWAL NIWAS, SUBHASH ROAD, INDIA MAHARASHTRA NANDED 431601 C1203530000005404 Amount for unclaimed and un 50.00 18‐Sep‐2022 JAYSHREEDIPAKRAOKADAM NA NALWADI ADARDHA NAGAR BEHINDINDIA MAHARASHTRA WARDHA 442001 C1201060100213407 Amount for unclaimed and un 5.00 18‐Sep‐2022 SATYASAIPRASADYELLAPRAGADA NA MURLI INDUSTRIES LTD RADHA NIW INDIA MAHARASHTRA CHANDRAPUR 442401 C1201060100127358 Amount for unclaimed and un 3.30 18‐Sep‐2022 VIDYADHARPRABHAKARCHOBE NA WADGAON WARD NO.74 CHANDRAPINDIA MAHARASHTRA CHANDRAPUR 442401 C1202890000898336 Amount for unclaimed and un 20.00 18‐Sep‐2022 RAMDHANLALCHIRAMSOMANI NA H NO 126 GANDHI CHOWK BALLAPUINDIA MAHARASHTRA CHANDRAPUR 442701 C1203320003420931 Amount for unclaimed and un 5.00 18‐Sep‐2022 YADAGIRIJAKKA THIRUPULUJAKKA RLY. QTR NO.RB‐I/ 65‐A NEW RLY CINDIA MAHARASHTRA CHANDRAPUR 442701 IN30169611383592 Amount for unclaimed and un 5.00 18‐Sep‐2022 RANUBENPRAKASHPATEL NA C/O M.V.PATEL MANGALDAS MARKEINDIA MAHARASHTRA AKOLA 444001 C1201090000857895 Amount for unclaimed and un 25.70 18‐Sep‐2022 KISHORNANALALPALAN NA RAMDASPETH, AKOLA INDIA MAHARASHTRA AKOLA 444001 C1302310000083656 Amount for unclaimed and un 5.00 18‐Sep‐2022 SANTOSHOMPRAKASHGAJABI NA RAHUL AGENCIES KALA CHABUTRA AINDIA MAHARASHTRA AKOLA 444001 C1303580000057144 Amount for unclaimed and un 20.00 18‐Sep‐2022 PADMAKARBALIRAMKULKARNI BALIRAMANNAJIKULKARNI VARD HAMAN NAGAR KHETAN NAGAINDIA MAHARASHTRA AKOLA 444001 IN30169611153949 Amount for unclaimed and un 20.00 18‐Sep‐2022 KESHAVROHITPRASADSONI NA 301, GIRDHAR APARTMENT, AT.SAI NINDIA MAHARASHTRA AMRAVATI 444601 C1303580000046651 Amount for unclaimed and un 20.00 18‐Sep‐2022 PRAMODBHASKARRAOCHIRDE NA NEAR HANUMAN MANDIR, NATUWAINDIA MAHARASHTRA YAVATMAL 445202 C1201750000235554 Amount for unclaimed and un 1.00 18‐Sep‐2022 GAUTAMKUMARJAIN LATEBHIKAMCHANDJIJAIN C/O AMRITLAL JI JAIN 2 GURUNANAKINDIA MADHYA PRADESH KHARGONE 451115 IN30133017134388 Amount for unclaimed and un 50.00 18‐Sep‐2022 KISHORELALGE RAMCHANDRARAOLALGE 48 ROOPRAM NAGAR NEAR MANIKBINDIA MADHYA PRADESH INDORE 452004 IN30039415802129 Amount for unclaimed and un 140.00 18‐Sep‐2022 CHANDRAKANTAPAGARE NA 06 , PARASHAR NAGAR INDORE INDIA MADHYA PRADESH INDORE 452007 C1205090000017526 Amount for unclaimed and un 10.00 18‐Sep‐2022 DRBASANTIGURU GOPALCHANDRAGURU DR. BASANTI SHIV DATT PANDA 130 INDIA MADHYA PRADESH UJJAIN 456001 IN30133019520515 Amount for unclaimed and un 50.00 18‐Sep‐2022 SHWETAKABRA VISHALKABRA B ‐ 26/2, VED NAGAR, SANWER ROADINDIA MADHYA PRADESH UJJAIN 456010 IN30198310611000 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAJENDRAMALVIYA POONAMCHANDMALVIYA 5, LOK KALYAN NAGAR NAYAGAON INDIA MADHYA PRADESH RATLAM 457001 IN30076510149092 Amount for unclaimed and un 30.00 18‐Sep‐2022 MANOJAGRAWAL OMPRAKASH 15, GIRLS SCHOOL ROAD, ALOTE, DI INDIA MADHYA PRADESH RATLAM 457114 IN30198310077116 Amount for unclaimed and un 20.00 18‐Sep‐2022 BALUSINGHSISODIA NAGUSINGHSISODIA 41 K, KHARIBAL COLONY, JAORA (MINDIA MADHYA PRADESH RATLAM 457226 IN30198310230346 Amount for unclaimed and un 10.00 18‐Sep‐2022 AshokKumarMandlia NA 14, Bhainsa Sari Mata Gali, Gram. & TINDIA MADHYA PRADESH MANDASUR 458001 C1204370000026862 Amount for unclaimed and un 10.00 18‐Sep‐2022 KRISHNAKANTCHOBISA SONOFSRIGANGASHANHERJI S/O SHRI GANGA SHANKER 135 CHO INDIA MADHYA PRADESH MANDASUR 458001 K01495 Amount for unclaimed and un 37.00 18‐Sep‐2022 ASHISHAGARWAL SONOFSRIBILAWARCHANDAGARWAL C/O RULIAMAL LALCHAND 56, MANDINDIA MADHYA PRADESH MANDASUR 458441 A01294 Amount for unclaimed and un 50.00 18‐Sep‐2022 PREMCHANDJAIN NA HIG‐129,VIDYA NAGAR,C‐SECTOR HOINDIA MADHYA PRADESH BHOPAL 462001 C1203160000011132 Amount for unclaimed and un 2.50 18‐Sep‐2022 PANKAJSHRIVASTAVA NA 33, CHITRAGUPT COLONY KOTRA SU INDIA MADHYA PRADESH BHOPAL 462003 C1203160000141196 Amount for unclaimed and un 5.00 18‐Sep‐2022 SUDARSHEMMCHOUDHARY WOSRIMANSINGHSCHOUDHARY LIG 38 RAVISHANKAR SHUKLA MARKINDIA MADHYA PRADESH BHOPAL 462016 S02064 Amount for unclaimed and un 75.00 18‐Sep‐2022 RAMCHANDMOOLCHANDANI KODOMALMOOLCHANDANI '' AYODHYA'' OLD DAIRY FORM ROADINDIA MADHYA PRADESH BHOPAL 462030 IN30198310086964 Amount for unclaimed and un 125.00 18‐Sep‐2022 RAJENDRAKUMARAGRAWAL RAMNARAYANAGRAWAL H.NO 15/1 SAVARKAR PATH VIDISHAINDIA MADHYA PRADESH VIDISHA 464001 IN30023913247207 Amount for unclaimed and un 50.00 18‐Sep‐2022 VIMALKUMARJAIN SHRIROOPCHANDJAIN IN FRONT OF SHUBHAM SARI VIMAL INDIA MADHYA PRADESH CHHATARPUR 471001 IN30133018758217 Amount for unclaimed and un 150.20 18‐Sep‐2022 PARMANANDRATHI VITDHALADASRATHI H NO 359 MATHUR COLONY GUNA INDIA CHHATTISGARH GUNA 473331 IN30039415582666 Amount for unclaimed and un 10.00 18‐Sep‐2022 LAXMIGUPTA PRAKASHCHANDGUPTA BANK COLONY KALAR BAGH SHIVPUINDIA CHHATTISGARH SHIVPURI 473551 IN30021413940992 Amount for unclaimed and un 10.00 18‐Sep‐2022 PREMNARAYANGUPTA SUKHNANDANGUPTA 163 VIJAYA NAGAR CHETAK PURI JHAINDIA MADHYA PRADESH GWALIOR 474001 IN30112715242580 Amount for unclaimed and un 100.00 18‐Sep‐2022 VIKASHSHUKLA NA NEAR SHARMAYU DAWAKHANA INFRINDIA CHHATTISGARH DATIA 475661 C1204720001324049 Amount for unclaimed and un 30.00 18‐Sep‐2022 UMESHKUMARJAKHOTIYA NA SATPURA VIHAR COLONY NEAR SHIVINDIA CHHATTISGARH CHHINDWARA 480001 C1301930000648796 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHANKARLALPALIWAL NA 154‐A, VIVEKANAND COLONY CHHI INDIA CHHATTISGARH CHHINDWARA 480001 C1601010000306343 Amount for unclaimed and un 20.00 18‐Sep‐2022 AshishPanday KKPanday Jha Ward Mandla District Mandla INDIA CHHATTISGARH MANDLA 481661 IN30177410127889 Amount for unclaimed and un 50.00 18‐Sep‐2022 AshokKumarGurbani KhushalDas H No 151 Sardar Bhagat Singh Ward INDIA CHHATTISGARH MANDLA 481661 IN30177410241602 Amount for unclaimed and un 10.00 18‐Sep‐2022 SYEDLAYAKATALI NA MASJID KE PAS KHITOLA SIHORA JA INDIA MADHYA PRADESH JABALPUR 483225 C1202470000295903 Amount for unclaimed and un 10.00 18‐Sep‐2022 VIBHAVRAJGUPTA BHAGWANDASGUPTA VAIBHAV RAJ GUPTA PARVATI PAINT INDIA CHHATTISGARH KATNI 483501 IN30088814784787 Amount for unclaimed and un 10.00 18‐Sep‐2022 GOVINDPRASADSANGHI LATESHRIKKSANGHI 15/1054 DUBEY COLONY KATNI M PINDIA CHHATTISGARH KATNI 483501 IN30112715367643 Amount for unclaimed and un 30.00 18‐Sep‐2022 PADMINISUREDDI SUREDDIVENKATESWARARAO C/O B.L.SHARMA SHAMBU TALKIES RINDIA CHHATTISGARH KATNI 483501 IN30133019483814 Amount for unclaimed and un 186.00 18‐Sep‐2022 SANJAYPANJWANI JAGATRAMPANJWANI 168 ADM LINE MADHAV NAGAR KATINDIA CHHATTISGARH KATNI 483501 IN30177410715805 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHAILENDRAMISHRA RAMPRASADMISHRA VILL BIHRI PO BIHRA REWA M P INDIA CHHATTISGARH REWA 486450 IN30021412276762 Amount for unclaimed and un 20.00 18‐Sep‐2022 BRINDAWANSONI NA 50,SHANTIKUNJ PRAGATI NAGAR(WEINDIA CHHATTISGARH DURG 490006 C1203840000012898 Amount for unclaimed and un 2.50 18‐Sep‐2022 SARITADEWANGAN NA QR NO‐ 2A STREET‐ 48 SECTOR‐10 BHINDIA CHHATTISGARH DURG 490006 C1203840000018959 Amount for unclaimed and un 10.00 18‐Sep‐2022 BSUJATA NA SUBH SAKTHI OPPOSITE TO NEW PALINDIA CHHATTISGARH DURG 490006 C1203840000033517 Amount for unclaimed and un 10.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) GURPREETKAUR NA QR 5/B ST 11 SEC 2 BHILAI INDIA CHHATTISGARH DURG 490006 C1204470004457496 Amount for unclaimed and un 4.20 18‐Sep‐2022 SHANKARLALRAJ RPRAJ C/1 ‐ 94, SURYA VIHAR COLONY, JUNINDIA CHHATTISGARH DURG 490020 IN30045011480300 Amount for unclaimed and un 50.00 18‐Sep‐2022 VIRENDRAKUMARSURI LATETILAKRAJSURI REVIVAL MEDICAL CENTER G E ROADINDIA CHHATTISGARH DURG 490023 IN30133018807815 Amount for unclaimed and un 100.00 18‐Sep‐2022 CHANDRASEKHER NA SANTRA BADI BESIDE BIDI FACTORY INDIA CHHATTISGARH DURG 491001 C1203840000039196 Amount for unclaimed and un 10.00 18‐Sep‐2022 SUNILHARIHARNO MURLIDHARHARIHARNO STATION PARA WARD NO 8 RAJNANINDIA CHHATTISGARH RAJNANDGAON 491441 IN30133020681976 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHUBHSHREEDUTTAGUPTA PSDUTTAGUPTA 59 NAVJIVAN HOUSING SOCIETY LTDINDIA CHHATTISGARH RAIPUR 492001 IN30112716603304 Amount for unclaimed and un 10.00 18‐Sep‐2022 ROHITKUMARAGRAWAL RAMESHKUMARAGRAWAL AGRAWAL LODGE ROAD P.O.MANENINDIA CHHATTISGARH SURGUJA 497442 IN30133019081247 Amount for unclaimed and un 50.00 18‐Sep‐2022 MDIMTIYAZANSARI ABDULSATTAR PANIHA DAFAI WARD NO 09 NORTH INDIA CHHATTISGARH SURGUJA 497446 IN30311610350418 Amount for unclaimed and un 100.00 18‐Sep‐2022 KOUSTAVSADHUKHAN NA G M COMPLEX MALVIYA NAGAR PONINDIA CHHATTISGARH SURGUJA 497773 C1301930002420374 Amount for unclaimed and un 10.00 18‐Sep‐2022 GOWRIREDDY WOSRIRAMNARAYANREDDY C/O SRI SOM BHOPAL H NO 5‐8‐37 F INDIA ANDHRA PRADESH HYDERABAD 500001 G00751 Amount for unclaimed and un 75.00 18‐Sep‐2022 TNAGESWARARAO NA CAPPORS COTTAGE 84, PUBLIC GARDINDIA ANDHRA PRADESH HYDERABAD 500001 N00301 Amount for unclaimed and un 7.00 18‐Sep‐2022 NRAMARAO SONOFLATESRINIVASARAO 4‐1‐434,BANK STREET HYDERABAD‐1INDIA ANDHRA PRADESH HYDERABAD 500001 R00439 Amount for unclaimed and un 41.00 18‐Sep‐2022 NEETADEVI NA C/o NANAK FABRICS 22‐7‐218‐19 DEINDIA ANDHRA PRADESH HYDERABAD 500002 C1203910000018635 Amount for unclaimed and un 10.00 18‐Sep‐2022 KAILASHCHANDRALADDHA LATERLADDHA NO 20‐3‐658 LADDHA MAHAL TAGAINDIA ANDHRA PRADESH HYDERABAD 500002 K02402 Amount for unclaimed and un 1.00 18‐Sep‐2022 GOPALBGUPTA SONOFLATEBKGUPTA 302, EMERALD HOUSE S.D.ROAD SECINDIA ANDHRA PRADESH HYDERABAD 500003 G00715 Amount for unclaimed and un 375.00 18‐Sep‐2022 BANKOFMADURALTD NA RANIGUNJ SECUNDERABAD A PINDIA ANDHRA PRADESH HYDERABAD 500003 IN30102220165214 Amount for unclaimed and un 75.00 18‐Sep‐2022 KIRANKUMARALLADI SONOFSRIANARASIMHARAO 31, JAGADISH NAGAR COLONY RASOINDIA ANDHRA PRADESH HYDERABAD 500003 K00987 Amount for unclaimed and un 99.00 18‐Sep‐2022 KNAGARAJ SONOFLATESRIKRAMACHANDRACHA 4‐2‐90/3, OLD BHOIGUDA SECUNDE INDIA ANDHRA PRADESH HYDERABAD 500003 N00747 Amount for unclaimed and un 70.00 18‐Sep‐2022 RPADMANAGARAJAN WOSRIPNAGARAJAN C/O P NAGARAJAN, VICE PRESIDENT INDIA ANDHRA PRADESH HYDERABAD 500003 P01275 Amount for unclaimed and un 75.00 18‐Sep‐2022 SHAMSUNISSABEGUM WOSRIMAAZIZ 5‐4‐94,MAHATMA GANDHI ROAD SE INDIA ANDHRA PRADESH HYDERABAD 500003 S01822 Amount for unclaimed and un 75.00 18‐Sep‐2022 PGEETHAMADHURI WOSRIPVSRPRASAD FLAT NO.102, SAI SHARAN APARTMEINDIA ANDHRA PRADESH HYDERABAD 500004 G00594 Amount for unclaimed and un 75.00 18‐Sep‐2022 RAVANAMCHANDRAMOHAN RAVANAMSUBBARAO BUSINESS STANDARD LTD P T I BUILDINDIA ANDHRA PRADESH HYDERABAD 500004 IN30021412291665 Amount for unclaimed and un 15.00 18‐Sep‐2022 ESATYAPRASAD EKRISHNAMURTY H NO 6 2 45/9 ADVOCATES COLONYINDIA ANDHRA PRADESH HYDERABAD 500004 IN30102220266346 Amount for unclaimed and un 15.00 18‐Sep‐2022 PLAKSHMIKALYANI COSRIPVISWANADH 152/1 ANAND NAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500004 L00343 Amount for unclaimed and un 75.00 18‐Sep‐2022 SRAMESHKUMAR SONOFSRISVENKATARAO THE K C P LIMITED BELLA VISTA ROA INDIA ANDHRA PRADESH HYDERABAD 500004 R00374 Amount for unclaimed and un 25.00 18‐Sep‐2022 MSRAMAKRISHNA SONOFSRIMRUSHYARAO 6‐1‐68/3/A,SAIFABAD HYDERABAD ‐ INDIA ANDHRA PRADESH HYDERABAD 500004 R00643 Amount for unclaimed and un 25.00 18‐Sep‐2022 MVENKATESWARARAO NA THE K C P LIMITED 6‐3‐55 KHAIRATA INDIA ANDHRA PRADESH HYDERABAD 500004 V00606 Amount for unclaimed and un 60.00 18‐Sep‐2022 MUKKOLLUSRINIVASARAO MNARAYANARAO P NO 43 8 48 2 SRI SAI NAGAR COLO INDIA ANDHRA PRADESH HYDERABAD 500005 IN30021411990746 Amount for unclaimed and un 37.50 18‐Sep‐2022 PUDHOTAJOSEPHSUNDERRAJ SONOFSRIPINNAIAH 14 MALANI ENCLAVE NEAR INDIAN RINDIA ANDHRA PRADESH HYDERABAD 500005 P00971 Amount for unclaimed and un 112.00 18‐Sep‐2022 GUNTURUVAMSHIKRISHNA NA C/O G `34RAGHU BABU 401 ACROPLINDIA ANDHRA PRADESH HYDERABAD 500007 C1203810000021924 Amount for unclaimed and un 200.00 18‐Sep‐2022 MOHAMMEDAMJEDALI SONOFSRIMOHAMMEDMEHTABALI H.NO.9‐11‐414 GOLCONDA POST,FOINDIA ANDHRA PRADESH HYDERABAD 500008 M01049 Amount for unclaimed and un 75.00 18‐Sep‐2022 VELAGAPUDIVIJAYALAKSHMI WOSRIVSUDHAKARARAO H.NO.9‐4‐84/38 KAKATIYA NAGAR HYINDIA ANDHRA PRADESH HYDERABAD 500008 V00458 Amount for unclaimed and un 13.00 18‐Sep‐2022 YARLAGADDAKAMESWARARAO SONOFSRIYPRAKASARAO H.NO.9‐1‐43/3 LANGER HOUSE HYDEINDIA ANDHRA PRADESH HYDERABAD 500008 Y00298 Amount for unclaimed and un 13.00 18‐Sep‐2022 VGOPIKRISHNA SONOFSRIVMCHOUDARY 76, GUNROCK ENCLAVE SECUNDERAINDIA ANDHRA PRADESH HYDERABAD 500009 G00851 Amount for unclaimed and un 50.00 18‐Sep‐2022 NAINIAGARWAL NA 15‐8‐499/1, MOTILAL BUILDING, FEEINDIA ANDHRA PRADESH HYDERABAD 500012 C1205140000084911 Amount for unclaimed and un 40.00 18‐Sep‐2022 YANANDRAJ SONOFSRIYAPRIEL C/O YARLAW CONSULTANTS 1‐11‐25INDIA ANDHRA PRADESH HYDERABAD 500016 A00982 Amount for unclaimed and un 75.00 18‐Sep‐2022 CHITTINENISREEKRISHNARAO SONOFSRIRAMAYYAGARU 8‐3‐944/5 AMEERPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500016 C00180 Amount for unclaimed and un 506.00 18‐Sep‐2022 DIVIMALLIKHARJUNARAO SONOFSRISATYANARAYANADIVI 7‐1‐28/1/A/12, PARK AVENUE, AMEEINDIA ANDHRA PRADESH HYDERABAD 500016 D00434 Amount for unclaimed and un 654.00 18‐Sep‐2022 MALLIMANTRAVADI NA 1‐11‐221 SUNDER COTTAGE BEGUM INDIA ANDHRA PRADESH HYDERABAD 500016 M00251 Amount for unclaimed and un 562.00 18‐Sep‐2022 MALLIMANTRAVADI NA NO 1‐11‐221, BEGUMPET HYDERABAINDIA ANDHRA PRADESH HYDERABAD 500016 M00650 Amount for unclaimed and un 450.00 18‐Sep‐2022 RAVIBHASKARARAO SONOFSRIRPUNNAIAH MAYURI APARTMENTS A‐2 BLOCK,FLINDIA ANDHRA PRADESH HYDERABAD 500016 R00059 Amount for unclaimed and un 90.00 18‐Sep‐2022 RAMACHANDRARAODIVI SONOFSRISATYANARAYANADIVI DIVIS RESEARCH LABORATORIES LIMINDIA ANDHRA PRADESH HYDERABAD 500016 R01195 Amount for unclaimed and un 633.00 18‐Sep‐2022 SUREBHANU WOSRISSURYANARAYANAMURTHY C/O GMR VASAVI INDUSTRIES LTD G INDIA ANDHRA PRADESH HYDERABAD 500016 S02271 Amount for unclaimed and un 75.00 18‐Sep‐2022 MSRIRAMAPRASAD CODRKAMALASATYANARAYANA 5‐103,DIVYA SHAKTHI APTS AMEERP INDIA ANDHRA PRADESH HYDERABAD 500016 S03134 Amount for unclaimed and un 150.00 18‐Sep‐2022 VVIJAYALAKSHMI WOSRIVTKPRASAD 7‐1‐78/4, DHARAM KARAN ROAD AMINDIA ANDHRA PRADESH HYDERABAD 500016 V01690 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHANDRASARATBABU SONOFLATECHANDRAJAYASIMHA H.NO.12‐5‐55/6, VIJAYAPURI, TARNAINDIA ANDHRA PRADESH HYDERABAD 500017 C00537 Amount for unclaimed and un 3.00 18‐Sep‐2022 KILARUPRADEEP SONOFSRIMADHAVARAO 12‐13‐245,STREET NO15 TARNAKA S INDIA ANDHRA PRADESH HYDERABAD 500017 K00783 Amount for unclaimed and un 787.00 18‐Sep‐2022 KILARUDILEEP SONOFSRIMADHAVARAO NO 12‐13‐245, STREET NO 15 TARNAINDIA ANDHRA PRADESH HYDERABAD 500017 K00952 Amount for unclaimed and un 1577.00 18‐Sep‐2022 PUVVULASUJATHA WOSRIPRADHAKRISHNA H NO.12‐7‐112/13/1 KESHAVNAGAR INDIA ANDHRA PRADESH HYDERABAD 500017 P00595 Amount for unclaimed and un 6.00 18‐Sep‐2022 POTLURIGANGADHARARAO PVENKAESWARARAO FLAT NO 404 SREE SADAN 188 MOTIINDIA ANDHRA PRADESH HYDERABAD 500018 IN30039411278047 Amount for unclaimed and un 100.00 18‐Sep‐2022 NEELIMAKESARA SOMASEKHAR 102 SHAMBHAVI RESIDENCY PLOT N INDIA ANDHRA PRADESH HYDERABAD 500018 IN30154918397157 Amount for unclaimed and un 0.50 18‐Sep‐2022 BGOPATHI BMALLESH 8‐4‐396/3 PREMNAGAR ERRAGADDAINDIA ANDHRA PRADESH HYDERABAD 500018 IN30286310070058 Amount for unclaimed and un 20.00 18‐Sep‐2022 KALYANITEJOMURTULA NAGESHBABUTEJOMURTULA 13‐1‐191 PANDURANGA NAGAR ERRINDIA ANDHRA PRADESH HYDERABAD 500018 IN30286310188131 Amount for unclaimed and un 10.00 18‐Sep‐2022 SURAPANENINAGESWARARAO NA B‐5,AG1 STAFF QUARTERS BORABANINDIA ANDHRA PRADESH HYDERABAD 500018 S00805 Amount for unclaimed and un 3.00 18‐Sep‐2022 VELLANKISAIRAMESH NA D.P. DEPARTMENT BAKELITE HYLAM INDIA ANDHRA PRADESH HYDERABAD 500018 V00695 Amount for unclaimed and un 15.00 18‐Sep‐2022 VEMULAPALLIRAMESH LOKESWARARAOV FLAT NO 502 VLN TOWERS BALAJI SWINDIA ANDHRA PRADESH HYDERABAD 500018 V02027 Amount for unclaimed and un 19.00 18‐Sep‐2022 KRAJARAJESWARI WOLATEKVRAMARAO PLOT NO:140 LAKSHMI VIHAR NALLAINDIA ANDHRA PRADESH HYDERABAD 500019 R00290 Amount for unclaimed and un 18.00 18‐Sep‐2022 ANJAIAHPOTHARAJULA NA H NO 1 8 4 1 12 BESIDE HOTEL SUNAINDIA ANDHRA PRADESH HYDERABAD 500020 C1301930001087831 Amount for unclaimed and un 4.50 18‐Sep‐2022 GUNTAKANISHITESHREDDY GVBREDDY H.NO 1 1 385/35 NEW NO 261 P T INDIA ANDHRA PRADESH HYDERABAD 500020 G01034 Amount for unclaimed and un 54.00 18‐Sep‐2022 PSUSHEELA WOSRIPBALASHOWRY 16‐7‐464/8,SBH COLONY AZAMPURAINDIA ANDHRA PRADESH HYDERABAD 500024 S01452 Amount for unclaimed and un 37.00 18‐Sep‐2022 PSRINIVAS SONOFSRIPSATYANARAYANA C/O MOURYA INVESTMENTS 6‐1‐284INDIA ANDHRA PRADESH HYDERABAD 500025 S03164 Amount for unclaimed and un 25.00 18‐Sep‐2022 ADIRAJUCHANDRAMOHAN SONOFSRIADIRAJUKRISHNAMOHAN PLOT NO.45 FLAT NO.101 ROAD NOINDIA ANDHRA PRADESH HYDERABAD 500026 A00532 Amount for unclaimed and un 48.00 18‐Sep‐2022 PRASANNACHANDRA NA 3‐1‐336 ESAMAYA BAZAR HYDERABAINDIA ANDHRA PRADESH HYDERABAD 500027 P00688 Amount for unclaimed and un 16.00 18‐Sep‐2022 EUMA WOSRIESVCSEKHAR 3‐4‐529/4/4A NARAYANGUDA HYDE INDIA ANDHRA PRADESH HYDERABAD 500027 U00215 Amount for unclaimed and un 25.00 18‐Sep‐2022 DEVABAKTHUNISRIKRISHNAMMA WOSAMBAYYA H.NO.12‐2‐826/A/42 L.I.C. COLONY MINDIA ANDHRA PRADESH HYDERABAD 500028 D00193 Amount for unclaimed and un 3.00 18‐Sep‐2022 GOTTIPATIJAYAPRADA WOSRIGSUBBARAO MEDHIPATNAM COLONY 78, M.G.G. INDIA ANDHRA PRADESH HYDERABAD 500028 G00155 Amount for unclaimed and un 141.00 18‐Sep‐2022 AYACHITULASITARAMASARMA AVGKMURTHY 301 SAI SIVA KRISHNA APARTMENTS INDIA ANDHRA PRADESH HYDERABAD 500028 IN30039413277546 Amount for unclaimed and un 37.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) SBPUSHASARVARAYALU SBPVVSARVARAYALU PEGASUS HOUSE 10 4 1 MASAB TAN INDIA ANDHRA PRADESH HYDERABAD 500028 IN30047641398664 Amount for unclaimed and un 252.00 18‐Sep‐2022 KSSOMASEKHARARAO KVSRLAKSHMANARAO C/O HARI KRISHNA 10‐3‐10/3 HUMAINDIA ANDHRA PRADESH HYDERABAD 500028 IN30061010135492 Amount for unclaimed and un 1.00 18‐Sep‐2022 MIKKILINENIVISALAKSHMI DOSRIMSPRAKASARAO 12‐2‐823 A 76 SANTOSH NAGAR MA INDIA ANDHRA PRADESH HYDERABAD 500028 M00408 Amount for unclaimed and un 74.00 18‐Sep‐2022 SESHAYYATATOLU SONOFLATEVEERABHADRUDU 21 B DATTATREYA COLONY ASIF NAGINDIA ANDHRA PRADESH HYDERABAD 500028 S01687 Amount for unclaimed and un 75.00 18‐Sep‐2022 YARLAGADDAKRISHNAMURTHY NA H.NO.12‐2‐826/A/42 L.I.C. COLONY MINDIA ANDHRA PRADESH HYDERABAD 500028 Y00269 Amount for unclaimed and un 3.00 18‐Sep‐2022 JSANDEEP NA 1 2 593/40 GAGAN MAHAL COLONYINDIA ANDHRA PRADESH HYDERABAD 500029 IN30102213129616 Amount for unclaimed and un 270.00 18‐Sep‐2022 TLALITHA WOSRITSUBRAMANYAM SRI SAI ASSOCIATES 3‐5‐705/1, 1ST F INDIA ANDHRA PRADESH HYDERABAD 500029 L00351 Amount for unclaimed and un 25.00 18‐Sep‐2022 GSREERAMACHANDRARAO SONOFLATEGSRINIVASARAO C/O SRI G V V SUDERSANAM 5‐9‐110INDIA ANDHRA PRADESH HYDERABAD 500029 S00183 Amount for unclaimed and un 414.00 18‐Sep‐2022 BSITARAMAMMA WOSRIBHANUMANTHARAO 3‐6‐288/1 URDU GALLY HYDERGUDAINDIA ANDHRA PRADESH HYDERABAD 500029 S02888 Amount for unclaimed and un 100.00 18‐Sep‐2022 URMILADEVIBUSSA SONOFSRIRAMLINGAREDDY 3‐5‐199/B3 NARAYANGUDA HYDERAINDIA ANDHRA PRADESH HYDERABAD 500029 U00195 Amount for unclaimed and un 75.00 18‐Sep‐2022 VENKATRAMANAREDDYKATPALLI SONOFSRIKNAGESHWERREDDY 1‐2‐217/3/A/2 DOMALGUDA HYDER INDIA ANDHRA PRADESH HYDERABAD 500029 V01347 Amount for unclaimed and un 50.00 18‐Sep‐2022 YSVENKATRAO SONOFSRIYJOGARAO 3‐5‐697/1/5, MITHILA APARTMENTS INDIA ANDHRA PRADESH HYDERABAD 500029 V01404 Amount for unclaimed and un 75.00 18‐Sep‐2022 HANMANTHRAORENIKUNTA NA 24‐65/3 KAKATIYA NAGAR R C PURAMINDIA ANDHRA PRADESH HYDERABAD 500032 C1203810000015551 Amount for unclaimed and un 10.00 18‐Sep‐2022 SOLIPURAMVANAJA BHUPALREDDY H NO 1 60/8/6/D 2, ROLLING HILLS GINDIA ANDHRA PRADESH HYDERABAD 500032 IN30102221074106 Amount for unclaimed and un 50.00 18‐Sep‐2022 KASINALLAKOTESWARARAO SONOFSRIGURUNADHAM 476‐7, TYPE A TOWN SHIP, B.H.E.L. RINDIA ANDHRA PRADESH HYDERABAD 500032 K00135 Amount for unclaimed and un 90.00 18‐Sep‐2022 MKRISHNAMRAJU SONOFSRIMSEETARAMARAJU 884"A" BHEL TOWNSHIP R C PURAMINDIA ANDHRA PRADESH HYDERABAD 500032 K01713 Amount for unclaimed and un 25.00 18‐Sep‐2022 MYNENISAIBABU SONOFSRIVENKATRAMAYYA H NO 23‐100 ASHOK NAGAR R C PURINDIA ANDHRA PRADESH HYDERABAD 500032 M00390 Amount for unclaimed and un 333.00 18‐Sep‐2022 RAMAKRISHNAG SONOFSRIKRISHNARJUNARAOG H.NO:23‐72 ASHOK NAGAR R C PURAINDIA ANDHRA PRADESH HYDERABAD 500032 R01593 Amount for unclaimed and un 2.00 18‐Sep‐2022 TADIKONDASRIMANNARAYANAMURTHY SONOFSRIRANGAYYA 1181 ‐ M I G B H E L RAMACHANDRAINDIA ANDHRA PRADESH HYDERABAD 500032 T00007 Amount for unclaimed and un 27.00 18‐Sep‐2022 GULLAPALLIRAVINDRANATH GDPRASADARAO 13‐A ROAD 7 8‐2‐293/82/F‐2/A/B/1 INDIA ANDHRA PRADESH HYDERABAD 500033 IN30039414666437 Amount for unclaimed and un 33.00 18‐Sep‐2022 ALLURISURYANARAYANA SONOFSRIALLURIRAMARAO 213/A MLA'S COLONY ROAD NO 12 BINDIA ANDHRA PRADESH HYDERABAD 500034 A00482 Amount for unclaimed and un 112.00 18‐Sep‐2022 VGOPIKRISHNA SONOFSRIVMCHOUDARY PLOT NO:27, ROAD NO:2 RAO & RAJ INDIA ANDHRA PRADESH HYDERABAD 500034 G00823 Amount for unclaimed and un 250.00 18‐Sep‐2022 VGOKULKRISHNA SONOFSRIVMCHOUDARY PLOT NO:27, ROAD NO:2 RAO & RAJ INDIA ANDHRA PRADESH HYDERABAD 500034 G00824 Amount for unclaimed and un 200.00 18‐Sep‐2022 VASANTADEVIMOTAPARTHI MJANARDHANARAO 108 A K ENCLAVE ROAD NO 3 BANJAINDIA ANDHRA PRADESH HYDERABAD 500034 IN30039410744756 Amount for unclaimed and un 252.00 18‐Sep‐2022 VEMULAPALLISESHUBABU VEMULAPALLIPADMAMOHANRAO FLAT NO. 204, A‐BLOCK AMBIENCE AINDIA ANDHRA PRADESH HYDERABAD 500034 IN30061010607800 Amount for unclaimed and un 1050.00 18‐Sep‐2022 KOGANTIVENKATARAMAN SONOFSRIRAMACHANDRARAO PLOT NO‐16 JOURNALISTS COLONY RINDIA ANDHRA PRADESH HYDERABAD 500034 K00454 Amount for unclaimed and un 56.00 18‐Sep‐2022 PARUCHURILAKSHMISESHAGIRIRAO SONOFSRISIVASANKARARAO FINANCE MANAGER, INDUS BUSINESINDIA ANDHRA PRADESH HYDERABAD 500034 P00341 Amount for unclaimed and un 8.00 18‐Sep‐2022 RAJYALAKSHMIBOPPANA WOSRIBGANGADHARCHOWDARY 8‐2‐269/90‐91 ROAD NO.2 BANJARAINDIA ANDHRA PRADESH HYDERABAD 500034 R00242 Amount for unclaimed and un 31.00 18‐Sep‐2022 RAMALAKSHMIMARRI WOSRIMOHANREDDYMARRI PLOT NO.1222, ROAD NO.36 JUBILEEINDIA ANDHRA PRADESH HYDERABAD 500034 R01491 Amount for unclaimed and un 150.00 18‐Sep‐2022 SROHINI WOSRISRINIVAS B‐3, MYTHRI BHAVAN PLOT NO.23, RINDIA ANDHRA PRADESH HYDERABAD 500034 R01714 Amount for unclaimed and un 202.00 18‐Sep‐2022 YSIVARAMAPRASAD SONOFSRIYMPRASAD NO 8‐2‐350/5/A/20 ROAD NO 3 BANINDIA ANDHRA PRADESH HYDERABAD 500034 S00831 Amount for unclaimed and un 302.00 18‐Sep‐2022 MSUDHAKAR SONOFSRIMANJANEYULU PLOT NO.263 ROAD NO.15,JUBILEE HINDIA ANDHRA PRADESH HYDERABAD 500034 S00926 Amount for unclaimed and un 112.00 18‐Sep‐2022 SYEDGHOUSUDDINAHMED SONOFLATESYEDMOINUDDIN 8‐2‐594/F ROAD NO.1 BANJARA HIL INDIA ANDHRA PRADESH HYDERABAD 500034 S02249 Amount for unclaimed and un 54.00 18‐Sep‐2022 SURYAVATHIK NA SRI KRISHNA RESIDENCY APARTMEN INDIA ANDHRA PRADESH HYDERABAD 500034 S03592 Amount for unclaimed and un 87.00 18‐Sep‐2022 VALLABHANENISHOBHA WOSRIVGOPALAKRISHNA FLAT NO.502, MOUNT KAILASH APARINDIA ANDHRA PRADESH HYDERABAD 500034 V00266 Amount for unclaimed and un 50.00 18‐Sep‐2022 VVENKATARAMAVARAPRASAD SONOFSRIVRAMAKRISHNARAO C/O K SIDDIRAMULU D NO 8‐2‐268/1INDIA ANDHRA PRADESH HYDERABAD 500034 V01516 Amount for unclaimed and un 75.00 18‐Sep‐2022 YERNENIKONESHSARATCHANDRABABU SONOFSRIVENKATANAGESWARARAO F‐1, PRASHANTI NILAYAM NATCO HOINDIA ANDHRA PRADESH HYDERABAD 500034 Y00116 Amount for unclaimed and un 186.00 18‐Sep‐2022 VENKANNAIDUVALLABHAREDDI NA PLOT NO 41 10 6 158/2 SRI SAI NAGAINDIA ANDHRA PRADESH HYDERABAD 500035 C1202990003170152 Amount for unclaimed and un 5.00 18‐Sep‐2022 MNARSIMHAREDDY MHANMANTHREDDY 17.1.391.SARASWATHI NAGAR SAID INDIA ANDHRA PRADESH HYDERABAD 500035 IN30232410698184 Amount for unclaimed and un 17.50 18‐Sep‐2022 KALLAMRAMAKOTIREDDI SONOFSRIVEERAREDDI H.NO.10‐95 S.B.I.COLONY KOTHAPETINDIA ANDHRA PRADESH HYDERABAD 500035 K00058 Amount for unclaimed and un 90.00 18‐Sep‐2022 MEDASENIVARADHANAMMA WOSRIVENKATESWARARAO KOTHAPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500035 M00101 Amount for unclaimed and un 90.00 18‐Sep‐2022 MEDASENIVENKATESWARARAO SONOFSRIKOTAYYAGARU KOTHAPET HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500035 M00103 Amount for unclaimed and un 90.00 18‐Sep‐2022 NADELLAPADMAVATHI NRMOHANARAO PLOT NO 43B SL NO 140 H NO 2‐4‐52INDIA ANDHRA PRADESH HYDERABAD 500035 N01050 Amount for unclaimed and un 59.00 18‐Sep‐2022 TUMMALASRICHANDRIKA TVDRAO PLOT NO 42B SL NO 140 H NO 2‐4‐52INDIA ANDHRA PRADESH HYDERABAD 500035 T00507 Amount for unclaimed and un 12.00 18‐Sep‐2022 SATYANARAYANAKAKILETI SONOFSRIGAVARIAH C/O SRI K V RAMANA RAO 16‐10‐168INDIA ANDHRA PRADESH HYDERABAD 500036 S02478 Amount for unclaimed and un 150.00 18‐Sep‐2022 TADIKONDASIVAKUMAR NA 16‐11‐16/1/1/1/D & E SALEEM NAGAINDIA ANDHRA PRADESH HYDERABAD 500036 T00154 Amount for unclaimed and un 35.00 18‐Sep‐2022 ATTALURILAKSHMIBULLEMMA WOSRIARAJENDRAPRASAD F‐42 , 2ND FLOOR, MADHURA NAGAINDIA ANDHRA PRADESH HYDERABAD 500038 A00685 Amount for unclaimed and un 262.00 18‐Sep‐2022 VCHANDRALEKHA WODRVMURALI C/O DR V MURALI BHAVYA PADMAV INDIA ANDHRA PRADESH HYDERABAD 500038 C00230 Amount for unclaimed and un 45.00 18‐Sep‐2022 GUDURUSREENIVASARAO SONOFLATESIVARAMAKRISHNAIAH 8‐3‐214/6 S B H BUILDING SRINIVASAINDIA ANDHRA PRADESH HYDERABAD 500038 G00822 Amount for unclaimed and un 3.00 18‐Sep‐2022 VKAMAKSHAMMA WOSRIVLNARAYANA C/O POORNIMA NURSING HOME GAINDIA ANDHRA PRADESH HYDERABAD 500038 K00775 Amount for unclaimed and un 144.00 18‐Sep‐2022 MVLAKSHMI WOSRIMVSATYANARAYANA H.NO.D‐96 MADHURA NAGAR HYDE INDIA ANDHRA PRADESH HYDERABAD 500038 L00412 Amount for unclaimed and un 50.00 18‐Sep‐2022 MUSHINIRAMAKRISHNAMMA NA C/O SRI M MANGANNA, (E.RETD) 27 INDIA ANDHRA PRADESH HYDERABAD 500038 M00175 Amount for unclaimed and un 936.00 18‐Sep‐2022 PONNAPALLIVISALAKSHI WOSRIPVKRISHNAMURTHY C/O SRI P V KRISHNAMURTHY FLAT INDIA ANDHRA PRADESH HYDERABAD 500038 P01410 Amount for unclaimed and un 150.00 18‐Sep‐2022 VSREERAMACHANDRA SONOFSRIVLNARAYANA C/O DR V MURALI BHAVYA PADMAV INDIA ANDHRA PRADESH HYDERABAD 500038 S00681 Amount for unclaimed and un 171.00 18‐Sep‐2022 SUJATHABOLLINA WOSRIBBHASKARARAO PLOT NO: B‐69 MADHURA NAGAR HYINDIA ANDHRA PRADESH HYDERABAD 500038 S02959 Amount for unclaimed and un 50.00 18‐Sep‐2022 TUMMALABABYSAROJINI WOSRITUMMALARAMESHCHAND 283‐3RT S.R.NAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500038 T00065 Amount for unclaimed and un 227.00 18‐Sep‐2022 UMADEVIGOGINENI WOSRIVENKATRAOGOGINENI A‐42,MADURANAGAR,S.R NAGAR HYINDIA ANDHRA PRADESH HYDERABAD 500038 U00134 Amount for unclaimed and un 62.00 18‐Sep‐2022 VEERAPANENIRAMANAKUMAR NA C/O DR V MURALI BHAVYA PADMAV INDIA ANDHRA PRADESH HYDERABAD 500038 V00354 Amount for unclaimed and un 36.00 18‐Sep‐2022 VEERAPANENINAGBHUSHAN SONOFSRIVLNARAYANA C/O POORNIMA NURSING HOME GAINDIA ANDHRA PRADESH HYDERABAD 500038 V00475 Amount for unclaimed and un 327.00 18‐Sep‐2022 BVARALAKSHMI WOSRIBVGREDDY 7‐1‐282/C/16/101 PADMA APARTMEINDIA ANDHRA PRADESH HYDERABAD 500038 V01396 Amount for unclaimed and un 22.00 18‐Sep‐2022 AKUNURUNIRMALADEVI WOMRAKUNURUKODANDAPANI C/O MR A.V. SUBBA RAO H.NO.40‐42INDIA ANDHRA PRADESH HYDERABAD 500040 N00952 Amount for unclaimed and un 100.00 18‐Sep‐2022 SURAPANENIMANIPRIYA NA 3, MIGH APHB COLONY MOULA‐ALI INDIA ANDHRA PRADESH HYDERABAD 500040 S03256 Amount for unclaimed and un 49.00 18‐Sep‐2022 DINESHKUMARV VVELLANKI FLAT NO 202 BEJUGAM LUCKY HOM INDIA ANDHRA PRADESH HYDERABAD 500042 D00721 Amount for unclaimed and un 195.00 18‐Sep‐2022 ADUSUMILLIMANI DOSRIASCHALAPATHIRAO HOUSE NO.B‐29, F‐2 VIDYANAGAR H INDIA ANDHRA PRADESH HYDERABAD 500044 A00326 Amount for unclaimed and un 56.00 18‐Sep‐2022 ADUSUMILLIVENKATASIVAKRISHNA SONOFSRIASCHALAPATHIRAO HOUSE NO.B‐29, F‐2 VIDYANAGAR H INDIA ANDHRA PRADESH HYDERABAD 500044 A00494 Amount for unclaimed and un 11.00 18‐Sep‐2022 KODALIVIJAYAVENKATAVENUGOPAL SONOFSRIVENKATARATNAM B:21, F:4 VIDYANAGAR HYDERABAD INDIA ANDHRA PRADESH HYDERABAD 500044 K00817 Amount for unclaimed and un 49.00 18‐Sep‐2022 MURARISUDHEENDHRA SONOFSRIMURARIVENKATRAO 2‐2‐1131/1/1 NEW NALLAKUNTA HY INDIA ANDHRA PRADESH HYDERABAD 500044 M01441 Amount for unclaimed and un 150.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) AVNSATYANARAYARAO SONOFSRIMOHANRAO 2‐2‐1146/C, TILAK NAGAR HYDERABAINDIA ANDHRA PRADESH HYDERABAD 500044 S01345 Amount for unclaimed and un 12.00 18‐Sep‐2022 ANUMOLUSAROJINIDEVI CODRPDKOTESWARARAO 64, WOMEN'S CO‐OPERATIVE HOUS INDIA ANDHRA PRADESH HYDERABAD 500045 A00156 Amount for unclaimed and un 50.00 18‐Sep‐2022 MARTHIVASUDEVARAO SONOFSRIMSITARAMAIAH PLOT NO:255 DAYANAND NAGAR MAINDIA ANDHRA PRADESH HYDERABAD 500047 M01749 Amount for unclaimed and un 72.00 18‐Sep‐2022 GNVSRRKUMAR SONOFSRIGKASIVISWANATHAN 1‐7‐712/1,2ND FLOOR RAMNAGAR HINDIA ANDHRA PRADESH HYDERABAD 500048 K01201 Amount for unclaimed and un 50.00 18‐Sep‐2022 BMADHAVI DOSRIBSARATHCHANDRAMOHAN C/O PURUSHOTHAM RAO 1‐7‐145/2 INDIA ANDHRA PRADESH HYDERABAD 500048 M01372 Amount for unclaimed and un 75.00 18‐Sep‐2022 KSRINIVAS SONOFSRIKYADAGIRI H‐NO 1‐7‐833 ZAMMISTANPUR MUSINDIA ANDHRA PRADESH HYDERABAD 500048 S02618 Amount for unclaimed and un 75.00 18‐Sep‐2022 VISHALAKSHIBIKKINA NA 302, DEEPU APTS WARD ‐2 MIYAPURINDIA ANDHRA PRADESH HYDERABAD 500050 C1203840000052249 Amount for unclaimed and un 0.40 18‐Sep‐2022 CHALASANIMAHESH SONOFSRICHGOPALAKRISHNAMURTH 306 A BLOCK LANDMARK RESIDENCYINDIA ANDHRA PRADESH HYDERABAD 500050 C00319 Amount for unclaimed and un 126.00 18‐Sep‐2022 YALAMANCHILIKESHAVARAO YNAGANDRARAO PL NO‐172 NP VIJAYASREE COLONY MINDIA ANDHRA PRADESH HYDERABAD 500070 IN30039414382479 Amount for unclaimed and un 93.00 18‐Sep‐2022 SAJJAMARUTHIVISHWANATH JAGADESWARARAOS S/B 417 SACHIVALAY NAGAR VANASTINDIA ANDHRA PRADESH HYDERABAD 500070 S03360 Amount for unclaimed and un 100.00 18‐Sep‐2022 GORAJANAVKRISHNARAO GSURAPPALANAIDU H NO 1 21/36/3 RAMNARESH NAGAINDIA ANDHRA PRADESH HYDERABAD 500072 IN30102220415245 Amount for unclaimed and un 72.70 18‐Sep‐2022 UDAYALAKSHMIVEERAPANENI SUBRAHMANYAMVEERAPANENI 201 SRAVANTHI KALYAN APTS BHAG INDIA ANDHRA PRADESH HYDERABAD 500072 IN30177411434907 Amount for unclaimed and un 100.00 18‐Sep‐2022 BENARJIYSN YVENKATNARAYANA PLOT NO 135 1ST FLOOR F2 HMT SA INDIA ANDHRA PRADESH HYDERABAD 500072 IN30286310192650 Amount for unclaimed and un 87.00 18‐Sep‐2022 NUTTAKKIPURNACHANDRARAO SONOFSRIBASAVAYYA C/O.M.K.ENGINEERING WORKS 5‐36 INDIA ANDHRA PRADESH HYDERABAD 500072 N00084 Amount for unclaimed and un 90.00 18‐Sep‐2022 SARIDESYAMALADEVI WOSRISVSSADASIVARAO H.NO.25/528/A/MIG, A.P. HOUSING INDIA ANDHRA PRADESH HYDERABAD 500072 S00407 Amount for unclaimed and un 24.00 18‐Sep‐2022 VENKATESWARARAOVEMURI SONOFSRIVGOPALARAO C/O T. RAMAMOHAN RAO PLOT NO.INDIA ANDHRA PRADESH HYDERABAD 500072 V01656 Amount for unclaimed and un 72.00 18‐Sep‐2022 GORREPATIKANAKADURGAMBA WOSRIGVENKATAKRISHNARAO D.NO.8‐3‐833/A/1 FLAT NO.206 B BLINDIA ANDHRA PRADESH HYDERABAD 500073 G00020 Amount for unclaimed and un 126.00 18‐Sep‐2022 CHSUJATHA WOSRICHARPRASAD PLOT NO,22.FLAT NO.204, VISHNU EINDIA ANDHRA PRADESH HYDERABAD 500073 S02491 Amount for unclaimed and un 75.00 18‐Sep‐2022 BSUBBAREDDY SONOFSRIBGOPALREDDY C/O SRI Y JAGADESWARA RAO 8‐3‐31INDIA ANDHRA PRADESH HYDERABAD 500073 S02811 Amount for unclaimed and un 50.00 18‐Sep‐2022 SRINIVASARAOERPINA SONOFSRIVENKATESWARARAO FLAT NO.203 ANURADHA NIVAS APAINDIA ANDHRA PRADESH HYDERABAD 500073 S02905 Amount for unclaimed and un 50.00 18‐Sep‐2022 PALICHERLASHANTHIKIRANREDDY PRKIRANKUMARREDDY PLOT NO 243 BLOCK D SECTOR 3 ALKINDIA ANDHRA PRADESH HYDERABAD 500075 IN30286310063230 Amount for unclaimed and un 100.00 18‐Sep‐2022 PENUMUDIVIJAYALAKSHMI WOSRIPVISHNURAO MYE VILLAS, BLOCK‐8 G‐1 OPP IOC F INDIA ANDHRA PRADESH HYDERABAD 500076 P01150 Amount for unclaimed and un 69.00 18‐Sep‐2022 UANNAPURNADEVI WOLATEUJANARDANARAO PLOT‐22,P & T COLONY GANDHI NAGINDIA ANDHRA PRADESH HYDERABAD 500080 A01310 Amount for unclaimed and un 50.00 18‐Sep‐2022 DASARIKUTUMBANAGESWARARAO SONOFSRIDPAGOPALAKRISHNAYYA H NO.1‐3‐183/40/148 SBI COLONY GINDIA ANDHRA PRADESH HYDERABAD 500080 D00130 Amount for unclaimed and un 18.00 18‐Sep‐2022 DASARIKUTUMBANAGESWARARAO SONOFSRIDASARIKUTUMBANAGESWA H NO.1‐3‐183/40/148 SBI COLONY GINDIA ANDHRA PRADESH HYDERABAD 500080 D00456 Amount for unclaimed and un 25.00 18‐Sep‐2022 KVENKATRAO KJAGANMOHANRAO PLOT NO 36 P&T COLONY GANDHINAINDIA ANDHRA PRADESH HYDERABAD 500080 IN30102220091503 Amount for unclaimed and un 50.00 18‐Sep‐2022 NAGESWARIBOPPUDI APPARAOB FLOT NO ‐205 BLOCK ‐A 1‐1‐770/A VINDIA ANDHRA PRADESH HYDERABAD 500080 IN30286310070171 Amount for unclaimed and un 10.00 18‐Sep‐2022 NANDANAYARLAGADDA GOPALAKRISHNAIAHGORREPATI FLAT NO 5C JAIN PCH ROCK GARDENINDIA ANDHRA PRADESH HYDERABAD 500081 IN30007910253534 Amount for unclaimed and un 18.00 18‐Sep‐2022 SBABUPRASAD BHASKARARAO C/O S S K PRASAD FLAT NO 32 SWAGINDIA ANDHRA PRADESH HYDERABAD 500082 IN30102220533562 Amount for unclaimed and un 100.00 18‐Sep‐2022 SVLFINANCEANDCHITFUNDPVTLTD NA 6‐3‐563/25/4 ERRAMANZIL HYDERABINDIA ANDHRA PRADESH HYDERABAD 500082 S01213 Amount for unclaimed and un 50.00 18‐Sep‐2022 GASETTY SONOFSRIGSNMOORTHY SRIMATA CYBER SERVICES PRIVATE LINDIA ANDHRA PRADESH HYDERABAD 500082 S02220 Amount for unclaimed and un 75.00 18‐Sep‐2022 NARRALAKSHMIPRASANNA DOSRINSMPRASADARAO 8‐2‐293/82/F/A‐42 ROAD NO 6 FILMINDIA ANDHRA PRADESH HYDERABAD 500096 N00795 Amount for unclaimed and un 750.00 18‐Sep‐2022 MANJUPARAKH COSRISCPARAKH 502 CHANDRA APARTMENTS GANDHINDIA ANDHRA PRADESH HYDERABAD 500380 M01276 Amount for unclaimed and un 75.00 18‐Sep‐2022 SPHINXINVESTMENTSANDFINANCELTD NA 5‐9‐22/1/4/B&C,DAMAYANTHI CHAMINDIA ANDHRA PRADESH HYDERABAD 500463 S02689 Amount for unclaimed and un 500.00 18‐Sep‐2022 VMCHOWDARY SONOFSRIVVENKATARAMANAIDU MANAGING DIRECTOR AVANTI KOPPINDIA ANDHRA PRADESH HYDERABAD 500482 C00155 Amount for unclaimed and un 11.00 18‐Sep‐2022 KSATYAKUMARI WOSRIKVVNAGESWARARAO FLAT NO:33, SURYA COMPLEX DURGINDIA ANDHRA PRADESH HYDERABAD 500482 S02578 Amount for unclaimed and un 100.00 18‐Sep‐2022 TAMMINEEDUVIRRAJU NA RETD.CHIEF PERSONNEL OFFICER SOINDIA ANDHRA PRADESH HYDERABAD 500482 T00206 Amount for unclaimed and un 3.00 18‐Sep‐2022 VELLANKISURYAPRAKASH SONOFSRIVVENKATARAMAIAH JUNIOR EXECUTIVE EENADU TELUGUINDIA ANDHRA PRADESH HYDERABAD 500482 V00583 Amount for unclaimed and un 111.00 18‐Sep‐2022 YARLAGADDASATYANARAYANA NA 6‐3‐1104/1, PRIYA APARTMENTS FLAINDIA ANDHRA PRADESH HYDERABAD 500482 Y00312 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHALASANISWARNA WOSRICHALASANIPRABHAKAR H.NO.9‐91 C/O SRI DURGA P/F SBI COINDIA ANDHRA PRADESH HYDERABAD 500660 C00600 Amount for unclaimed and un 25.00 18‐Sep‐2022 GORREPATINARASIMHAPRASAD SONOFSRIGVENKATANARASAIAH 7‐69, II FLOOR CHAITANYA PURI HYDINDIA ANDHRA PRADESH HYDERABAD 500660 G00379 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHITTAGOWRINADHASASTRY SONOFSRIVENKATACHALAPATHIRAO CLAIMS INSPECTOR / SOUTH CEN.RL INDIA ANDHRA PRADESH HYDERABAD 500762 C00250 Amount for unclaimed and un 11.00 18‐Sep‐2022 GUDAPATIMADHUSUDHANARAO SONOFSRIGVENKATANARAYANA H.NO.131,S.R.NAIK NAGAR 1 DA JEEDINDIA ANDHRA PRADESH HYDERABAD 500855 G00308 Amount for unclaimed and un 112.00 18‐Sep‐2022 ALAPATIUSHARANI NA C/O SRI V SAI RAMESH 104, MEGHANINDIA ANDHRA PRADESH HYDERABAD 500872 A01287 Amount for unclaimed and un 30.00 18‐Sep‐2022 YMVKRISHNA SONOFSRIYVSUBBARAO 878, V.N. COLONY, KUKATPALLY (P.OINDIA ANDHRA PRADESH HYDERABAD 500872 K01389 Amount for unclaimed and un 37.00 18‐Sep‐2022 YNAGAMALLESWARI WOSRIYVSUBBARAO 878, V N COLONY KUKATAPALLY (P.OINDIA ANDHRA PRADESH HYDERABAD 500872 N00523 Amount for unclaimed and un 37.00 18‐Sep‐2022 VELLANKITIRUMALARAO SONOFSRIVHANUMANTHARAO PLOT NO.726 ROAD NO.39 VIVEKAN INDIA ANDHRA PRADESH HYDERABAD 500872 V00166 Amount for unclaimed and un 88.00 18‐Sep‐2022 CMADHAVIRAO WOSRICNAGESWARARAO PLOT NO.55 NAVODAYA COLONY N INDIA ANDHRA PRADESH HYDERABAD 500873 M01291 Amount for unclaimed and un 25.00 18‐Sep‐2022 PALLETISRINIVASAREDDY SONOFSRIPJANARDHANAREDDY PLOT NO.B‐3, SAGAR SOCIETY SRINA INDIA ANDHRA PRADESH HYDERABAD 500873 P00730 Amount for unclaimed and un 2.00 18‐Sep‐2022 KRAVINDRABABU SONOFSRISATYANARAYANARAO 107, SREE RAMAKRISHNA TOWERS NINDIA ANDHRA PRADESH HYDERABAD 500873 R00763 Amount for unclaimed and un 50.00 18‐Sep‐2022 SRINIVASARAONARRA NA 8/3‐903/4/2, NAGARJUNA NAGAR YEINDIA ANDHRA PRADESH HYDERABAD 500873 S02327 Amount for unclaimed and un 75.00 18‐Sep‐2022 PGANGADHARARAO SONOFSRIPVENKATESWARARAO PLOT NO:19 SIDDHARTHA NAGAR VEINDIA ANDHRA PRADESH HYDERABAD 500890 G00826 Amount for unclaimed and un 50.00 18‐Sep‐2022 INDUMATIDEVI NA PLOT NO 18 SRINIVASA ENCLAVE KA INDIA ANDHRA PRADESH HYDERABAD 500890 I00140 Amount for unclaimed and un 50.00 18‐Sep‐2022 VENKATESWARARAOKADIMI SONOFLATEKMARIAH H NO B ‐ 93 MADURA NAGAR VENGAINDIA ANDHRA PRADESH HYDERABAD 500890 V01525 Amount for unclaimed and un 75.00 18‐Sep‐2022 PITTUGANDHI SONOFLATEGOPAIAH H.NO.14‐4016 SRINIVASAPURAM RAINDIA ANDHRA PRADESH HYDERABAD 500991 P00468 Amount for unclaimed and un 111.00 18‐Sep‐2022 KOLLISUBBARAO SONOFSRINARAYYA C/O K UDAY H NO 7‐57 BAPUJI NAGAINDIA ANDHRA PRADESH RANGA REDDY 501507 K00257 Amount for unclaimed and un 34.00 18‐Sep‐2022 VENKATESWARRAOB APPAIAH 2‐2‐255 GANDHICHOWK KHAMMAMINDIA ANDHRA PRADESH MEDAK 502003 V01864 Amount for unclaimed and un 50.00 18‐Sep‐2022 MEENAKSHIKAPOOR WOSRIRAJIVKUMARKAPOOR GED EX PPB ICRISAT PATANCHERU AINDIA ANDHRA PRADESH MEDAK 502324 M01364 Amount for unclaimed and un 25.00 18‐Sep‐2022 SRINIVASKATKAM NA H NO 5‐6‐477 MATHURANAGAR PRAINDIA ANDHRA PRADESH NIZAMABAD 503001 C1203330000244151 Amount for unclaimed and un 100.00 18‐Sep‐2022 HARIBABUCHENNAGIRI VENKATESWARARAOCHENNAGIRI 5‐5‐26/1 KHALEELWADI NIZAMABADINDIA ANDHRA PRADESH NIZAMABAD 503001 IN30039414713180 Amount for unclaimed and un 20.00 18‐Sep‐2022 RUKMINI WOSRINJANARDHAN 9‐6‐58 GAJULPET KAPU VEEDI NIZAMINDIA ANDHRA PRADESH NIZAMABAD 503001 R01450 Amount for unclaimed and un 75.00 18‐Sep‐2022 JAYASIMHAREDDYARV RAMLINGAREDDYA H.NO‐11‐1‐37, VIDYUTH NAGAR, KANINDIA ANDHRA PRADESH NIZAMABAD 503002 IN30226911088991 Amount for unclaimed and un 9.00 18‐Sep‐2022 SRILATHAMACHAPATRI NA 5‐33 BORGAM (P) ARYA NAGAR NIZAINDIA ANDHRA PRADESH NIZAMABAD 503003 C1205140000026673 Amount for unclaimed and un 10.00 18‐Sep‐2022 PADMAMOLUGU ASHOKKUMARMOLUGU H NO 5 3 171 VIDYA NAGAR COLONYINDIA ANDHRA PRADESH NIZAMABAD 503111 IN30102220180400 Amount for unclaimed and un 20.00 18‐Sep‐2022 ELTEPUMANIK SONOFSRISAYANNA SALORA POST ‐ BODHAN MANDAL NINDIA ANDHRA PRADESH NIZAMABAD 503185 E00048 Amount for unclaimed and un 50.00 18‐Sep‐2022 QAZISYEDMAZHARUDDIN NA H.NO.1‐5‐88/A BOKKALGUDA . ADILAINDIA ANDHRA PRADESH ADILABAD 504001 C1201090001079759 Amount for unclaimed and un 10.00 18‐Sep‐2022 KOTHASRINIVAS CHANDRAIAH H.NO.8‐571 MAIN ROAD MANCHERI INDIA ANDHRA PRADESH ADILABAD 504208 IN30286310021700 Amount for unclaimed and un 10.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) SURESHKUMARBAFNA PARASMALBAFNA H NO 64‐184 MANDAMARRI MARKE INDIA ANDHRA PRADESH ADILABAD 504231 IN30286310194916 Amount for unclaimed and un 5.00 18‐Sep‐2022 GORRERAVIKUMAR NA H NO: 1‐10‐76 TAIBHANAGAR COLONINDIA ANDHRA PRADESH ADILABAD 504296 C1203070000074071 Amount for unclaimed and un 10.00 18‐Sep‐2022 ANNAPURNASUNKARA WOSRISVRAMARAO W/O S V RAMA RAO Q.NO‐D‐154 RK INDIA ANDHRA PRADESH ADILABAD 504302 A01001 Amount for unclaimed and un 111.00 18‐Sep‐2022 DMEHERBABA COSRIDRAMAIAHNAIDU SENIOR MANAGER (P&D) ANDHRA B INDIA ANDHRA PRADESH KARIMNAGAR 505002 M01509 Amount for unclaimed and un 75.00 18‐Sep‐2022 DTULASIREDDY WOSRIDCGOVINDAREDDY D.NO.3‐7‐409/2 VAVILALAPALLI KAR INDIA ANDHRA PRADESH KARIMNAGAR 505002 T00338 Amount for unclaimed and un 75.00 18‐Sep‐2022 BELLAMKONDAREVATHI NA #12‐72 R C KATTA MANTHANI INDIA ANDHRA PRADESH KARIMNAGAR 505184 C1203070000082186 Amount for unclaimed and un 10.00 18‐Sep‐2022 BASAVAPOORNASIRIPURAPU SRINIVASARAO Q NO B 16 NIZAM DECCAN SUGARS INDIA ANDHRA PRADESH KARIMNAGAR 505325 IN30102221327193 Amount for unclaimed and un 100.00 18‐Sep‐2022 MCHINNAMMA WOSRISAMBASIVARAO C/O SRI VASAIR JR. COLLEGE SUBEDAINDIA ANDHRA PRADESH WARANGAL 506001 C00500 Amount for unclaimed and un 112.00 18‐Sep‐2022 ZAMPANIKRISHNANANDAM SONOFSRIANJANEYULU PLOT NO:42 POSTAL COLONY HANA INDIA ANDHRA PRADESH WARANGAL 506001 Z00007 Amount for unclaimed and un 50.00 18‐Sep‐2022 THOTASRIDEVI THOTAOMPRAKASH H NO 8‐11‐132 J P N ROAD WARANGINDIA ANDHRA PRADESH WARANGAL 506002 IN30286310161402 Amount for unclaimed and un 30.00 18‐Sep‐2022 POPURIHANUMANTHARAO SONOFSRICHINANAGABHUSHANAM KAKATIYA PICTURE PALACE S.V.N.ROINDIA ANDHRA PRADESH WARANGAL 506002 P00145 Amount for unclaimed and un 90.00 18‐Sep‐2022 RKPUJARI SONOFSRILAKSHMINARAYANA H.NO:10‐9‐19 CHARBOWLI WARANGINDIA ANDHRA PRADESH WARANGAL 506002 P01606 Amount for unclaimed and un 50.00 18‐Sep‐2022 SIRIMALLAKUMARASWAMY VENKATAKANAKAIAH H NO 4.28/4 RAMPUR KAZIPET WARAINDIA ANDHRA PRADESH WARANGAL 506003 IN30023912719554 Amount for unclaimed and un 10.00 18‐Sep‐2022 ASHOKBEJJANKI NA H.NO.3‐4‐84 SUDHA NAGAR HANAMINDIA ANDHRA PRADESH WARANGAL 506011 C1203070000108034 Amount for unclaimed and un 170.00 18‐Sep‐2022 YARRAMOTHURAMADEVI NA H NO 11‐10‐741/A, BURHANPURAM INDIA ANDHRA PRADESH KHAMMAM 507001 C1203690000055501 Amount for unclaimed and un 30.00 18‐Sep‐2022 VSAILAJA WOSRIVRAMU C/O RAMA KRISHNA MEDICALS STATINDIA ANDHRA PRADESH KHAMMAM 507001 S03124 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAMAKRISHNAVARAPRASADNALLGONDLA NA 5 1 75 KAVIRAJ NAGAR KHAMMAMINDIA ANDHRA PRADESH KHAMMAM 507002 IN30102213128066 Amount for unclaimed and un 100.00 18‐Sep‐2022 VENKATESWARARAOVEMULAPALLY SONOFSRINAGESWARARAO H.NO.2‐2‐211, GANDHI CHOWK KHAINDIA ANDHRA PRADESH KHAMMAM 507002 V01570 Amount for unclaimed and un 50.00 18‐Sep‐2022 LAKSHMIKATIKALA NA H.NO.1‐1‐19, JUBLIPURA, KHAMMA INDIA ANDHRA PRADESH KHAMMAM 507003 C1203690000030360 Amount for unclaimed and un 10.00 18‐Sep‐2022 JSRANJANEYULU SONOFSRIPULLAIAH H NO 3‐2‐1 HARKARWELL ROAD KHAINDIA ANDHRA PRADESH KHAMMAM 507003 A01247 Amount for unclaimed and un 275.00 18‐Sep‐2022 NJAGADESHWARARAO SONOFSRIVEERAIAH D NO 2‐5‐11 P S R ROAD KHAMMAMINDIA ANDHRA PRADESH KHAMMAM 507003 J00491 Amount for unclaimed and un 50.00 18‐Sep‐2022 NIDHEESHKUMARKHANDELWAL SONOFSRIRATANLAL 2‐3‐167 GANDHICHOWK KHAMMAMINDIA ANDHRA PRADESH KHAMMAM 507003 N00716 Amount for unclaimed and un 25.00 18‐Sep‐2022 PNEERAJA WOSRIPSUBRAHMANYAM DYCLE PURCHASE DEPARMENT SECL INDIA ANDHRA PRADESH KHAMMAM 507101 N00836 Amount for unclaimed and un 50.00 18‐Sep‐2022 SBOSE SONOFSRISSATYANARAYANA H NO 7‐7‐39, MEDARA BASTHI, KOTHINDIA ANDHRA PRADESH KHAMMAM 507101 S02594 Amount for unclaimed and un 75.00 18‐Sep‐2022 ATLURUVENKATARANGAIAHAPPARAO SONOFSRIATLURUATCHAIAH C/O BHADRADRI GAS COMPANY BHAINDIA ANDHRA PRADESH KHAMMAM 507111 A00842 Amount for unclaimed and un 85.00 18‐Sep‐2022 VANDANAPUVEERABHADRARAO SONOFSRIAKKAIAH H NO.16‐86 HIGH SCHOOL ROAD NE INDIA ANDHRA PRADESH KHAMMAM 507115 V01316 Amount for unclaimed and un 75.00 18‐Sep‐2022 NUKASHANKARLINGAM SONOFSRINDURGAIAH KIRANA MERCHANT YELLANDU P O ‐ INDIA ANDHRA PRADESH KHAMMAM 507123 N00756 Amount for unclaimed and un 75.00 18‐Sep‐2022 SURAIAHREPAKULA RAMAIAH NO.5.1/2.1 PENDYALA NAGAR NELAKINDIA ANDHRA PRADESH KHAMMAM 507160 IN30169610354226 Amount for unclaimed and un 100.00 18‐Sep‐2022 MANDAVAKRISHNARAO NA C/O RAVINDRA AUTO MOBILES, H.NOINDIA ANDHRA PRADESH KHAMMAM 507165 C1203690000020071 Amount for unclaimed and un 40.00 18‐Sep‐2022 VENKATESWARARAOVEMA RAMAIAHVEMA H NO 3‐31 YERRUPALEM KHAMMAMINDIA ANDHRA PRADESH KHAMMAM 507201 IN30232410809443 Amount for unclaimed and un 10.00 18‐Sep‐2022 VEJENDLASRIKANTH NA Q NO : D‐ 8 K C S I LTD , PERUVANCH INDIA ANDHRA PRADESH KHAMMAM 507209 C1203690000032028 Amount for unclaimed and un 15.00 18‐Sep‐2022 RAMBABUGANJI SATYANARAYANAGANJI H NO 7 11 GARLA KHAMMAM INDIA ANDHRA PRADESH KHAMMAM 507210 IN30177414968003 Amount for unclaimed and un 10.00 18‐Sep‐2022 PENDYALAMALLIKARJUNARAO SONOFSRITSURYABRAHMAYYA KOTHAPETA POST, (VIA) GARLA, KHAINDIA ANDHRA PRADESH KHAMMAM 507210 P00107 Amount for unclaimed and un 722.00 18‐Sep‐2022 KUTUMBARAOYVNB CHINAPADDIAHY MEDURU POST KRISHNA DISTRICT A INDIA ANDHRA PRADESH NA 507247 K02213 Amount for unclaimed and un 500.00 18‐Sep‐2022 KUTUMBARAOYVNB CHINAPADDIAHY MEDURU POST KRISHNA DISTRICT A INDIA ANDHRA PRADESH NA 507247 K02214 Amount for unclaimed and un 1021.00 18‐Sep‐2022 SWARNAANANTHARAMULU APPAIAH H NO 3‐14 MAIN ROAD KONIJERLA VINDIA ANDHRA PRADESH KHAMMAM 507305 IN30286310124126 Amount for unclaimed and un 35.00 18‐Sep‐2022 SANKURUSHETTYSRISHILAM NA H.NO. 1‐2‐142, SHANKAR VILAS CENTINDIA ANDHRA PRADESH NALGONDA 508001 C1201910100331701 Amount for unclaimed and un 42.80 18‐Sep‐2022 CHENNUPATIRAMAKRISHNARAO NA DIVISIONAL ENGINEER OPERATION, AINDIA ANDHRA PRADESH NALGONDA 508001 C00272 Amount for unclaimed and un 74.00 18‐Sep‐2022 LINGAMNENIMARTHANDACHOUDARY SUBRAHMANYESWARARAO S/O SUBRAHMANYESWARA RAO CANINDIA ANDHRA PRADESH NALGONDA 508001 IN30232410767237 Amount for unclaimed and un 80.00 18‐Sep‐2022 SURAPANENIPOORNACHANDRARAO SONOFLAKSHMIPERUMALLU H.NO :1‐8‐701/3 PADMA COLONY NAINDIA ANDHRA PRADESH NALGONDA 508001 S00808 Amount for unclaimed and un 9.00 18‐Sep‐2022 KUKKADAPURAMAMOHANRAO KJAGANNADHAM 18 128, SAI PRABHAT NAGAR, HUZURINDIA ANDHRA PRADESH NALGONDA 508204 IN30226910408433 Amount for unclaimed and un 10.00 18‐Sep‐2022 SANNESHASHIKUMAR SANNEPANDURANGARAO S/O PANDU RANGA RAO C/O SUDHAINDIA ANDHRA PRADESH NALGONDA 508206 IN30102220180651 Amount for unclaimed and un 10.00 18‐Sep‐2022 KUDARAVALLIKUTUMBARAO SONOFSRIVEERARAGHAVAYYA C/O SRI C PRABHAKARA RAO KHAMMINDIA ANDHRA PRADESH NALGONDA 508206 K00329 Amount for unclaimed and un 21.00 18‐Sep‐2022 KAMANAKRISHNAKUMARI WODRKASHOKKUMAR SRI VENKATA KRISHNA NURSING HO INDIA ANDHRA PRADESH NALGONDA 508207 K01807 Amount for unclaimed and un 90.00 18‐Sep‐2022 SEENAIAHKALAGANI NA H NO 3‐91/2 NAYANAGAR KODADA NINDIA ANDHRA PRADESH NALGONDA 508252 C1203910000020131 Amount for unclaimed and un 6.00 18‐Sep‐2022 SAIFULLA NA HNO 38‐97 BANDAR NAGAR WANAPINDIA ANDHRA PRADESH MAHBOOBNAGAR 509103 C1203810000062224 Amount for unclaimed and un 100.00 18‐Sep‐2022 VEMULARAMAMURTHY VEMULASUBBAIAH 42‐203/1 VENGALRAO COLONY WANINDIA ANDHRA PRADESH MAHBOOBNAGAR 509103 IN30286310166720 Amount for unclaimed and un 20.00 18‐Sep‐2022 SATYANARAYANANUKALA SONOFSRINCHANDRAMOULI 13‐32, GANDHI CHOWK WANAPART INDIA ANDHRA PRADESH MAHBOOBNAGAR 509103 S02188 Amount for unclaimed and un 50.00 18‐Sep‐2022 GANDURIBHAVANI WOGRADHAKRISHNAMURTHY RB‐48 VIJAYAPURI SOUTH POST NAGINDIA ANDHRA PRADESH MAHBOOBNAGAR 509129 G00227 Amount for unclaimed and un 16.00 18‐Sep‐2022 ASITARATNAM WOSRIAKOTESWARARAO C/O SRI A SAMBASIVA RAO MUNSIF INDIA ANDHRA PRADESH MAHBOOBNAGAR 509301 S03121 Amount for unclaimed and un 300.00 18‐Sep‐2022 KATIKAMALKARISHANKARRAO CHOTURAOKATIKA H.NO.12.1.315 ASHOK NAGAR ANANINDIA ANDHRA PRADESH ANANTAPUR 515001 IN30023912495165 Amount for unclaimed and un 11.00 18‐Sep‐2022 KURAPATISUBBAIAH KPRANGAIAH RETD HEAD MASTER D NO 18/1/110 INDIA ANDHRA PRADESH ANANTAPUR 515001 IN30039412691639 Amount for unclaimed and un 5.00 18‐Sep‐2022 SIVAGANGIREDDYYENAMALADODDI SONOFSRIYRAMIREDDY STATE BANK OF INDIA GANDHI BAZAINDIA ANDHRA PRADESH ANANTAPUR 515001 S01538 Amount for unclaimed and un 75.00 18‐Sep‐2022 CSRINIVASULU NAGABHUSHANAVARMAC 4‐236 JEENAGIRI STREET BUKKAPATNINDIA ANDHRA PRADESH ANANTAPUR 515144 IN30039415866589 Amount for unclaimed and un 20.00 18‐Sep‐2022 DNBRAMHANANDAREDDY SONOFSRIDNUGRAREDDY D.NO.4/48,PEDDA REDDY PALLI MOTINDIA ANDHRA PRADESH ANANTAPUR 515212 B00719 Amount for unclaimed and un 75.00 18‐Sep‐2022 KALYANAKRISHNABR NA #4/14 GANDHI BAZAR MADAKASIRAINDIA ANDHRA PRADESH ANANTAPUR 515301 C1201060001332785 Amount for unclaimed and un 20.00 18‐Sep‐2022 SHANKARAGOWDHOTHURU VIRUPAKSHAHOTHURU 2‐ 127 OC COLONY UNDA BANDA VIDINDIA ANDHRA PRADESH ANANTAPUR 515812 IN30039416009512 Amount for unclaimed and un 75.00 18‐Sep‐2022 PALLACHINNAVENKATARAMANA PRAMANNA 2/214 UPSTAIR MARUTI NAGAR KADINDIA ANDHRA PRADESH CUDDAPAH 516001 IN30039414449405 Amount for unclaimed and un 10.00 18‐Sep‐2022 NAMAKARIMUNIPRASAD NMURIRAMIREDDY D‐98 V V REDDY NAGAR R T P P, KALAINDIA ANDHRA PRADESH CUDDAPAH 516312 IN30232410608539 Amount for unclaimed and un 2.50 18‐Sep‐2022 ANNAPUREDDYMALATHI AVENKATESWARAREDDY D NO 4‐612A SUPER BAZAR ROAD PRINDIA ANDHRA PRADESH CUDDAPAH 516360 IN30286310209207 Amount for unclaimed and un 186.00 18‐Sep‐2022 MMALLIKARJUNA NA 6/40 BRAHMIN STREET PULIVENDULINDIA ANDHRA PRADESH CUDDAPAH 516390 C1201320000916880 Amount for unclaimed and un 30.00 18‐Sep‐2022 PBALAJI NA D. NO: 13‐136 OLD MARKET STREET INDIA ANDHRA PRADESH CHITTOOR 517001 C1203840000054841 Amount for unclaimed and un 0.10 18‐Sep‐2022 KLDSIRISHA DOSRIKRISHNARAO D/O MR K KRISHNA RAO, CHIEF CAN INDIA ANDHRA PRADESH CHITTOOR 517247 S02758 Amount for unclaimed and un 100.00 18‐Sep‐2022 RAMINENIBHASKARENDRARAO RAMINENIKAUSHALENDRARAO NO XVI/601/608 HARINI COMPLEX 3 INDIA ANDHRA PRADESH CHITTOOR 517325 IN30169610498277 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAMINENISAROJINIDEVI WOSRIRKASHALENDVARAO KAMMAPALLE EAST, MADANAPALLE INDIA ANDHRA PRADESH CHITTOOR 517325 R00042 Amount for unclaimed and un 396.00 18‐Sep‐2022 KAKARLAVENKATASUBBARAO NA 04‐28/02 SANTHI NAGAR, BANGARU INDIA ANDHRA PRADESH CHITTOOR 517416 C1201750000345451 Amount for unclaimed and un 10.00 18‐Sep‐2022 BRAVI NA S/O KUPPUSWAMY MAIN ROAD YADINDIA ANDHRA PRADESH CHITTOOR 517422 C1203840000205656 Amount for unclaimed and un 0.50 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KJYOSTHNA WOSRIKOORAPATIJANARDHANCH STREET NO.9 WARD NO.19 HOUSE NINDIA ANDHRA PRADESH CHITTOOR 517501 J00170 Amount for unclaimed and un 12.00 18‐Sep‐2022 KVNARAHARIBABU SONOFSRIKVENKATESWARALU C\O L PADMANABHA PRASAD 582 BHINDIA ANDHRA PRADESH CHITTOOR 517501 N00170 Amount for unclaimed and un 30.00 18‐Sep‐2022 MSOURABHA SUKUMAR D NO 2‐2‐389 K V LAYOUT BEHIND L INDIA ANDHRA PRADESH CHITTOOR 517502 IN30066910114437 Amount for unclaimed and un 10.00 18‐Sep‐2022 RVENKATESWARARAO RBALAVENKATASUBBAIAH D.NO 1‐242/A RAMANATHAM CHETTINDIA ANDHRA PRADESH CHITTOOR 517583 IN30232410164889 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAJESHA NA 1 237 MEDAM VARI STREET T TOWNINDIA ANDHRA PRADESH KURNOOL 518001 C1304140002067378 Amount for unclaimed and un 4.50 18‐Sep‐2022 SHAINULLAABDULHAMEED SHAINULLAABDULKAREEM H NO 64/42E10 BEHIND MUNSIF CO INDIA ANDHRA PRADESH KURNOOL 518001 IN30066910223765 Amount for unclaimed and un 10.00 18‐Sep‐2022 SJAGADESH NAGULALSHAMBHUKAR H NO 50/760 D‐33, DEVA NAGAR, KUINDIA ANDHRA PRADESH KURNOOL 518001 IN30226911196986 Amount for unclaimed and un 47.10 18‐Sep‐2022 RGOPALRAO RPEEDANAGAPPA H NO 87/893 1 LECTURERS COLONY INDIA ANDHRA PRADESH KURNOOL 518002 IN30102220720453 Amount for unclaimed and un 25.00 18‐Sep‐2022 PDEVAKIRANI BOLLUSREENIVASULU H NO 10/3 1ST ROAD KRISHNA NAGAINDIA ANDHRA PRADESH KURNOOL 518002 IN30286310296319 Amount for unclaimed and un 30.00 18‐Sep‐2022 INDUSRIVASTAV NA H NO 4‐31‐4‐1 BALAJI NAGAR STANT INDIA ANDHRA PRADESH KURNOOL 518003 C1203320001545173 Amount for unclaimed and un 4.00 18‐Sep‐2022 SUJATHATHOGARCHETI KKRISHNAMURTHY H NO 102 A BLOCK S V HEIGHTS RAI INDIA ANDHRA PRADESH KURNOOL 518004 IN30039415987350 Amount for unclaimed and un 70.00 18‐Sep‐2022 PGOPIKISHORE PGOPALRAO H NO 45/23B‐6‐1 ASHOK NAGAR NA INDIA ANDHRA PRADESH KURNOOL 518004 IN30066910176927 Amount for unclaimed and un 50.00 18‐Sep‐2022 KVEENA KMURALIDHAR D NO 45‐24/ M 61 NEAR RAILWAY STINDIA ANDHRA PRADESH KURNOOL 518005 IN30039415961539 Amount for unclaimed and un 30.00 18‐Sep‐2022 PARADESINVPRABHAKARARAO PARADESIDAVID H NO RF/723 WESTERN COLONY SRI INDIA ANDHRA PRADESH KURNOOL 518102 IN30286310305319 Amount for unclaimed and un 44.00 18‐Sep‐2022 ATTARMEHATABHUSSAIN ATTARSHAIKILABI H NO 1 3 C 1 A 1 RANGARAJU PETA KINDIA ANDHRA PRADESH KURNOOL 518134 IN30177414178476 Amount for unclaimed and un 10.00 18‐Sep‐2022 SAKAMURILAKSHMIPADMAVATHI VENKATESWARARAO 25 208A SANJEEVA NAGAR NANDYA INDIA ANDHRA PRADESH KURNOOL 518501 IN30102220150487 Amount for unclaimed and un 10.00 18‐Sep‐2022 AMARAVATHIPEDDAYELLALU AMARAVATHISANJEEVARAYUDU H.NO 4 1 30 MAIN BAZAR ALLAGADDINDIA ANDHRA PRADESH KURNOOL 518543 IN30102220727715 Amount for unclaimed and un 30.00 18‐Sep‐2022 TGRAMAKRISHNABABU TRAMASUBRAHMANYAM H NO 7 150 CHINNA MAKAM STREETINDIA ANDHRA PRADESH KURNOOL 518553 IN30102220408080 Amount for unclaimed and un 30.00 18‐Sep‐2022 SANTOSHKUMARJAJU NA 10‐19‐46, MALLIKARJUNAPETA, VIJAINDIA ANDHRA PRADESH KRISHNA 520001 C1203500000302939 Amount for unclaimed and un 20.00 18‐Sep‐2022 ABDULSATTAR SONOFSRIMOHAMMADSULEMAN GANGURU P.O. VIJAYAWADA TALUK INDIA ANDHRA PRADESH KRISHNA 520001 A00004 Amount for unclaimed and un 90.00 18‐Sep‐2022 ARVAPALLIVISHNURAO SONOFSRIBAPAYYA CULTIVATION, PENAMALURU POST, INDIA ANDHRA PRADESH KRISHNA 520001 A00178 Amount for unclaimed and un 90.00 18‐Sep‐2022 ANNEHARIPRASAD NA C/O SRI VEERAPANENI VENKATESWAINDIA ANDHRA PRADESH KRISHNA 520001 A00378 Amount for unclaimed and un 36.00 18‐Sep‐2022 ANDALURINARASIMHACHARYULU NA SRI BHARAT JEWELLERY MART SIVAL INDIA ANDHRA PRADESH KRISHNA 520001 A00495 Amount for unclaimed and un 15.00 18‐Sep‐2022 CHALASANIKRISHNAMURTY SONOFSRIVEERABHADRAYYA VIJAY GANESH APARTMENTS, IIND FLINDIA ANDHRA PRADESH KRISHNA 520001 C00045 Amount for unclaimed and un 47.00 18‐Sep‐2022 GAJJALAKASIANNAPURNA NA 24/64 RAMANAIDUPET MACHILIPAT INDIA ANDHRA PRADESH KRISHNA 520001 G00251 Amount for unclaimed and un 6.00 18‐Sep‐2022 SHAINDARMALMJAIN SONOFSRIMOTILALJI D.NO:9‐76‐156 SAS TOWERS 3RD FLOINDIA ANDHRA PRADESH KRISHNA 520001 I00056 Amount for unclaimed and un 37.00 18‐Sep‐2022 ANANDAKUMARKANIGICHARLLA PANDURANGARAOK 9‐82‐5 NAGOTHIVARI STREET NEAR KINDIA ANDHRA PRADESH KRISHNA 520001 IN30039415772734 Amount for unclaimed and un 5.00 18‐Sep‐2022 VASUMATIKSHAH KIRTHIKUMARVSHAH 11 7 11 ESTATE VARA RAMAN KOTHINDIA ANDHRA PRADESH KRISHNA 520001 IN30102220903908 Amount for unclaimed and un 5.10 18‐Sep‐2022 PERUMALLAPURNACHANDRAPADMAVATHI PSRIMANNARAYANA DNO 11‐ 36‐ 9 PALLI VEEDHI VIJAYAWINDIA ANDHRA PRADESH KRISHNA 520001 IN30232410355876 Amount for unclaimed and un 40.00 18‐Sep‐2022 PSSUBRAHMANYAM JANARDHANARAO DNO 11‐36‐9 PALLI STREET VIJAYAWINDIA ANDHRA PRADESH KRISHNA 520001 IN30232410453569 Amount for unclaimed and un 112.00 18‐Sep‐2022 PURAMASYAMALAMBA VENKATARAJUPALIVELA 9‐68‐19, II ND FLOOR THAMMINA VAINDIA ANDHRA PRADESH KRISHNA 520001 IN30232411108157 Amount for unclaimed and un 100.00 18‐Sep‐2022 JALDUVENKATASRIKRISHNABAPANARAO NA 11‐31‐63 PARK ROAD VIJAYAWADA KINDIA ANDHRA PRADESH KRISHNA 520001 J00007 Amount for unclaimed and un 48.00 18‐Sep‐2022 JONNALAGADDAVEERARAGHAVULU SONOFSRIKOTAYYAGARU PUNADIPADU POST, VIJAYAWADA TAINDIA ANDHRA PRADESH KRISHNA 520001 J00033 Amount for unclaimed and un 90.00 18‐Sep‐2022 JAYESHKUMARMSHAH SONOFSRIMOTILALSHAH C/O PAINT INDIA PULPARTIVARI STR INDIA ANDHRA PRADESH KRISHNA 520001 J00522 Amount for unclaimed and un 12.00 18‐Sep‐2022 KASARANENILAKSHMINARAYANA SONOFSRIKVEERARAGHAVAYYA GARIKAPARRU P.O., VIJAYAWADA TAINDIA ANDHRA PRADESH KRISHNA 520001 K00130 Amount for unclaimed and un 186.00 18‐Sep‐2022 KODALISEETARAMAYYA SONOFSRIVEERARAGHAVAYYA BODDAPADU P.O., VIJAYAWADA TALINDIA ANDHRA PRADESH KRISHNA 520001 K00196 Amount for unclaimed and un 90.00 18‐Sep‐2022 MUKKAMALASATYANARAYANA SONOFSRIRAMAYYA ROYYURU, VIJAYAWADA TALUK, KRISINDIA ANDHRA PRADESH KRISHNA 520001 M00151 Amount for unclaimed and un 90.00 18‐Sep‐2022 MANDEPUDIBHASKARAREDDY SONOFSRIMKOTIREDDY BHADRIRAJUPALEM, VIJAYAWADA T INDIA ANDHRA PRADESH KRISHNA 520001 M00228 Amount for unclaimed and un 45.00 18‐Sep‐2022 MANEPALLISAROJINI NA PALLE VEEDHI VIJAYAWADA KRISHNAINDIA ANDHRA PRADESH KRISHNA 520001 M00272 Amount for unclaimed and un 875.00 18‐Sep‐2022 MANDEPUDIVENKATAREDDY SONOFSRIVENKATARAMIREDDY BHADRIRAJUPALEM POST VIJAYAWAINDIA ANDHRA PRADESH KRISHNA 520001 M00382 Amount for unclaimed and un 4.00 18‐Sep‐2022 MANDEPUDIIPIREDDY SONOFSRIVENKATRAMIREDDY BHADRIRAJUPALEM POST VIJAYAWAINDIA ANDHRA PRADESH KRISHNA 520001 M00383 Amount for unclaimed and un 47.00 18‐Sep‐2022 MANDEPUDIYALLAREDDY SONOFSRIVEERAREDDY BHADRIRAJUPALEM VIJAYAWADA TAINDIA ANDHRA PRADESH KRISHNA 520001 M00428 Amount for unclaimed and un 30.00 18‐Sep‐2022 NAGUMOTUKOTESWARARAO SONOFSRIANJAYYA KANDALAMPADU, KUNDERU POST, VINDIA ANDHRA PRADESH KRISHNA 520001 N00028 Amount for unclaimed and un 90.00 18‐Sep‐2022 KVNAGESWARARAO SONOFSRIGOPALARAO H NO 9‐74‐6 TAMMINAVARI STREET INDIA ANDHRA PRADESH KRISHNA 520001 N00590 Amount for unclaimed and un 168.00 18‐Sep‐2022 PUTCHAKAYALASIVARAMIREDDY SONOFSRIKANAKAREDDY BHADRIRAJUPALEM POST VIJAYAWAINDIA ANDHRA PRADESH KRISHNA 520001 P00613 Amount for unclaimed and un 16.00 18‐Sep‐2022 RAMINENIRANGARAO SONOFSRIVENKATARAMAYYA MAHATMA KADHI STORES PRAKASA INDIA ANDHRA PRADESH KRISHNA 520001 R00041 Amount for unclaimed and un 111.00 18‐Sep‐2022 SAJJASAMBASIVARAO SONOFSRICHINABRAHMAIAH VANVKOOR POST, VIJAYAWADA TAL INDIA ANDHRA PRADESH KRISHNA 520001 S00016 Amount for unclaimed and un 90.00 18‐Sep‐2022 SYAMALAPAPIREDDI SONOFSRIVARADAREDDI KUNDERU POST, VIJAYAWADA TALU INDIA ANDHRA PRADESH KRISHNA 520001 S00154 Amount for unclaimed and un 92.00 18‐Sep‐2022 PSSUBRAHMANYAM SONOFSRIJANARDHANARAO DOOR NO:11‐36‐9 OPP POTTURAJU INDIA ANDHRA PRADESH KRISHNA 520001 S02008 Amount for unclaimed and un 47.00 18‐Sep‐2022 SADHUMURALIKRISHNA NA C/O PACHIGOLLA SUBBARAO & CO MINDIA ANDHRA PRADESH KRISHNA 520001 S03228 Amount for unclaimed and un 75.00 18‐Sep‐2022 SATYANARAYANAV VGURAVAIAH C/O. T. SATYANARAYANA D.NO.11‐2 INDIA ANDHRA PRADESH KRISHNA 520001 S03587 Amount for unclaimed and un 50.00 18‐Sep‐2022 THOTAKURADEVAIAH SONOFSRIAPPAIAH PORANKI POST, VIJAYAWADA TALUKINDIA ANDHRA PRADESH KRISHNA 520001 T00030 Amount for unclaimed and un 333.00 18‐Sep‐2022 TATINENIVENKATAKRISHNARAO SONOFLATEVENKATASUBBIAH EENADU DAILY BANDAR ROAD VIJAY INDIA ANDHRA PRADESH KRISHNA 520001 T00286 Amount for unclaimed and un 90.00 18‐Sep‐2022 YARLAGADDAANKINEEDU SONOFSRIVEERAYYA GODAVARRU POST, VIJAYAWADA TQINDIA ANDHRA PRADESH KRISHNA 520001 Y00019 Amount for unclaimed and un 90.00 18‐Sep‐2022 YARLAGADDABALARAMAKRISHNAMOORTHY SONOFSRIVEERAYYA AGRICULTURIST, GODAVARRU POST,INDIA ANDHRA PRADESH KRISHNA 520001 Y00020 Amount for unclaimed and un 105.00 18‐Sep‐2022 YELAMANCHILISAMBASIVARAO SONOFSRICHENNAKESAVULU GODAVARRU POST, VIJAYAWADA TAINDIA ANDHRA PRADESH KRISHNA 520001 Y00089 Amount for unclaimed and un 61.00 18‐Sep‐2022 YELAMANCHILISIVANNARAYANA SONOFSRIYVENKATARAMAIAH GODAVARRU POST, VIJAYAWADA TQINDIA ANDHRA PRADESH KRISHNA 520001 Y00092 Amount for unclaimed and un 90.00 18‐Sep‐2022 YARALAGADDAVEERARAGHAVENDRARAO SONOFSRIANKINEEDU GODAVARRU POST VIJAYAWADA TA INDIA ANDHRA PRADESH KRISHNA 520001 Y00170 Amount for unclaimed and un 30.00 18‐Sep‐2022 YARLAGADDAVENKATESWARARAO NA NAVEENA ELECTRICALS, D. NO 28‐8‐ INDIA ANDHRA PRADESH KRISHNA 520002 C1203500000033941 Amount for unclaimed and un 90.40 18‐Sep‐2022 BOPPANABALARAM SONOFSRIBRAMAKRISHNA C/O SRI B V KUTUMBA RAO,ADVOCAINDIA ANDHRA PRADESH KRISHNA 520002 B00290 Amount for unclaimed and un 150.00 18‐Sep‐2022 CHINTALARAMACHANDRARAO SONOFSRIVENKATARATNAM CHERUKURI HOSPITAL 29‐19‐70 DORINDIA ANDHRA PRADESH KRISHNA 520002 C00383 Amount for unclaimed and un 13.00 18‐Sep‐2022 CHILUKURIMURALIKRISHNA SONOFLATESRIPULLAIAH C/O RAJ AGENCIES 27‐7‐53, BUNDARINDIA ANDHRA PRADESH KRISHNA 520002 C00572 Amount for unclaimed and un 25.00 18‐Sep‐2022 CHVRAMARAO SONOFSRIBRAHMANANDARAO SRI LAKSHMI SHARE FINANCIERS 27‐ INDIA ANDHRA PRADESH KRISHNA 520002 C00663 Amount for unclaimed and un 25.00 18‐Sep‐2022 CHALASANIPURNACHANDRARAO LATEGURUNATH VAMSI COLOUR LAB SHOP NO 3 HILTINDIA ANDHRA PRADESH KRISHNA 520002 C00955 Amount for unclaimed and un 185.00 18‐Sep‐2022 CHALASANIVENKATESWARARAO LATEGURUNADH VAMSI COLOUR LAB SHOP NO 3 HILTINDIA ANDHRA PRADESH KRISHNA 520002 C00956 Amount for unclaimed and un 185.00 18‐Sep‐2022 GUDURUPAPA WOSRIVENKATARAMAIAH C/O SRI V NAGESWARA RAO VANDA INDIA ANDHRA PRADESH KRISHNA 520002 G00612 Amount for unclaimed and un 93.00 18‐Sep‐2022 DILIPKUMAR HEMRAJJI C/O PLY WOOD CENTRE M G ROAD INDIA ANDHRA PRADESH KRISHNA 520002 IN30039413826538 Amount for unclaimed and un 10.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KOTAMOHANRAO RAJARATNAM MANAGER, AGRI AND SOCIAL BANKI INDIA ANDHRA PRADESH KRISHNA 520002 IN30061010299562 Amount for unclaimed and un 10.00 18‐Sep‐2022 KOVELAVIJAYALAKSHMI KOVELAVENKATABADARINATH D NO 30 13 12/2 BODEPUDI VARI VE INDIA ANDHRA PRADESH KRISHNA 520002 IN30102221349430 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHAIKJILANI SHAIKBAKSHU DOOR NO 28‐24‐19, 1ST FLOOR HUSINDIA ANDHRA PRADESH KRISHNA 520002 IN30163740550346 Amount for unclaimed and un 70.00 18‐Sep‐2022 JASTIVENKATARAJESWARI WOSRIVVENKATESWARARAO W/O.VELAGAPUDI VENKATESWARA INDIA ANDHRA PRADESH KRISHNA 520002 J00386 Amount for unclaimed and un 173.00 18‐Sep‐2022 JASTINAGAMOHANARAO SONOFLATEJASTIVENKATARAMAKO C/O SRI V RAJESH KUMAR SATYA SOUINDIA ANDHRA PRADESH KRISHNA 520002 J00443 Amount for unclaimed and un 90.00 18‐Sep‐2022 KADIYALARAMAKRISHNA SONOFSRIPITCHAYYA PRAKASH ELECTRICALS BESANT ROA INDIA ANDHRA PRADESH KRISHNA 520002 K00503 Amount for unclaimed and un 186.00 18‐Sep‐2022 KADIYALAHYMAVATHI WOLATEVENKATESWARARAO M.NAGARATNAMMA HOUSE NEAR DINDIA ANDHRA PRADESH KRISHNA 520002 K00756 Amount for unclaimed and un 895.00 18‐Sep‐2022 KAMINENIVENUGOPALACHOUDHARY NA C\O KAMINENI CLINIC KALESWARAA INDIA ANDHRA PRADESH KRISHNA 520002 K01092 Amount for unclaimed and un 562.00 18‐Sep‐2022 NAGABHUSHANAMMULPURI SONOFSRIVENKATESWARARAOMULPU 29‐28‐1/11, KOVELAMUDI VARI STREINDIA ANDHRA PRADESH KRISHNA 520002 N00840 Amount for unclaimed and un 75.00 18‐Sep‐2022 PIDIKITIJANAKIRAMAIAH SONOFSRIPRAMAKOTAIAH PURNA & CO,CHARTERED ACCOUNT INDIA ANDHRA PRADESH KRISHNA 520002 P00509 Amount for unclaimed and un 292.00 18‐Sep‐2022 PARVATANENIVIJAYAMOHANARATNAKARA SONOFLATEPKOTESWARARAO C/O DR P B G TILAK DERMOTOLOGIS INDIA ANDHRA PRADESH KRISHNA 520002 P00656 Amount for unclaimed and un 77.00 18‐Sep‐2022 PADMAJAMADUPALLI WOSRISRINIVASMADUPALLI 29‐25‐41 VEMURIVARI STREET SURY INDIA ANDHRA PRADESH KRISHNA 520002 P01360 Amount for unclaimed and un 2.00 18‐Sep‐2022 PADMAJAMADUPALLI COSRISRINIVASMADUPALLI 29‐25‐41 VEMURIVARI STREET SURY INDIA ANDHRA PRADESH KRISHNA 520002 P01361 Amount for unclaimed and un 2.00 18‐Sep‐2022 RAMASUNDARIVANNEMREDDY WOSRIJAYARAMNAIDU QUARTER NO:B/9 R & B QUARTERS MINDIA ANDHRA PRADESH KRISHNA 520002 R01649 Amount for unclaimed and un 100.00 18‐Sep‐2022 TSRINIVASU SONOFSRITVLOKANADHARAO C/O PROMISE P.M.S (P) LTD 29‐4‐11 INDIA ANDHRA PRADESH KRISHNA 520002 S01542 Amount for unclaimed and un 33.00 18‐Sep‐2022 TSRINIVASU SONOFSRITVLOKANADHARAO CABIN NO:10 V S B W A STOCK EXCHINDIA ANDHRA PRADESH KRISHNA 520002 S02066 Amount for unclaimed and un 86.00 18‐Sep‐2022 SRINIVASMADUPALLI COSRIMVSRANJANEYULU 29‐25‐41 VEMURIVARI STREET SURY INDIA ANDHRA PRADESH KRISHNA 520002 S02572 Amount for unclaimed and un 13.00 18‐Sep‐2022 VSANJEESWARY WOSRIVSNVARMA C/O.M/S PROMISE INVESTMENTS D. INDIA ANDHRA PRADESH KRISHNA 520002 S02740 Amount for unclaimed and un 50.00 18‐Sep‐2022 TUMMALARAMBABU SONOFSRIKRISHNARAO C/O BALAJI FINANCIERS 27‐23‐151 S INDIA ANDHRA PRADESH KRISHNA 520002 T00383 Amount for unclaimed and un 111.00 18‐Sep‐2022 RVSAIPADMA NA 33‐12‐10 BOYAPATIVARI STREET SURINDIA ANDHRA PRADESH KRISHNA 520002 V00449 Amount for unclaimed and un 37.00 18‐Sep‐2022 VEMULAPALLISURENDRABABU SONOFSRIVENKATARAO PLOT NO.2,FLOOR 4 VENKAT ENCLAVINDIA ANDHRA PRADESH KRISHNA 520002 V00646 Amount for unclaimed and un 112.00 18‐Sep‐2022 VENKATESWARARAOYELAMANCHI SONOFSRIVASUDEVARAO 27‐1‐133,ALI BAIG STREET C/O ROSHINDIA ANDHRA PRADESH KRISHNA 520002 V01620 Amount for unclaimed and un 25.00 18‐Sep‐2022 YALAMANCHIHANUMANTHARAO NA 41‐15‐25, NEAR NALLA GATE KRISHNINDIA ANDHRA PRADESH KRISHNA 520002 Y00243 Amount for unclaimed and un 183.00 18‐Sep‐2022 ANUMOLUSOWDAMINI NA C/O RAGHURAMA FILMS GANDHINAINDIA ANDHRA PRADESH KRISHNA 520003 A00244 Amount for unclaimed and un 93.00 18‐Sep‐2022 CHERUKUPALLISRINIVASREDDY CHVENKATASUBBAREDDY DOOR NO 42‐2/1‐213 6TH ROAD DEVINDIA ANDHRA PRADESH KRISHNA 520003 IN30039411934627 Amount for unclaimed and un 10.00 18‐Sep‐2022 GULLAPALLIVENKATASUBBARAO BALARAMAKRISHNAIAH D NO 24 21 15 ASHRAM STREET DURINDIA ANDHRA PRADESH KRISHNA 520003 IN30102221310075 Amount for unclaimed and un 33.00 18‐Sep‐2022 HSURYAKUMAR MSANNAPURNAENTERPRISES 14‐20‐27, BESANT ROAD, GANDHI NAINDIA ANDHRA PRADESH KRISHNA 520003 S00189 Amount for unclaimed and un 624.00 18‐Sep‐2022 VALLABHANENIVENKATARAO SONOFLATEPUNDARIKAKSHUDU NO‐2 P V RAJU STREET RAMANAGARINDIA ANDHRA PRADESH KRISHNA 520003 V00276 Amount for unclaimed and un 109.00 18‐Sep‐2022 DARASRAMALAKSHMI NA D NO 31‐9‐6 PATEL ROAD MARUTHININDIA ANDHRA PRADESH KRISHNA 520004 C1203690000073413 Amount for unclaimed and un 20.00 18‐Sep‐2022 CHAPARALARANGADAS SONOFSRIVENKATANARASAIAH CHAPARALAVARI STREET SEETHARAMINDIA ANDHRA PRADESH KRISHNA 520004 C00353 Amount for unclaimed and un 12.00 18‐Sep‐2022 DAVULURIRADHAMBA WOVENKATESWARASARMA D NO.31‐12‐5 D B K STREET MACHAVINDIA ANDHRA PRADESH KRISHNA 520004 D00624 Amount for unclaimed and un 107.00 18‐Sep‐2022 GUTTAVIJAYALAKSHMI WOSRIGUTTADURGAPRASADARA 32‐26‐5/15 ELURU ROAD MACHAVA INDIA ANDHRA PRADESH KRISHNA 520004 G00838 Amount for unclaimed and un 200.00 18‐Sep‐2022 GATTUPALLIANNAPURNA WOLATEGRAMANUJARAO C/O MR P. JANARDHANA RAO 31‐16 INDIA ANDHRA PRADESH KRISHNA 520004 G00923 Amount for unclaimed and un 39.00 18‐Sep‐2022 POLISETTIMARIASUNDARARAO SEBASTEEN 47‐3‐6 LURDHU NAGAR GUNADALA VINDIA ANDHRA PRADESH KRISHNA 520004 IN30039415355945 Amount for unclaimed and un 10.00 18‐Sep‐2022 THONDEPUSRIMANNARAYANA SEETHARAMANJANEYULU ANAND BHAVAN, D.NO.31 ‐ 16 ‐ 13, INDIA ANDHRA PRADESH KRISHNA 520004 IN30061010674773 Amount for unclaimed and un 100.00 18‐Sep‐2022 MANNEMADHAVIKRISHNA SONOFSRIMANNEVENKATESWARARAO H.NO : 32‐31‐10, VENKATASWAMY SINDIA ANDHRA PRADESH KRISHNA 520004 M00910 Amount for unclaimed and un 75.00 18‐Sep‐2022 POTLURISEETHAMAHALAKSHMI WOLATEPOTLURIRAMASWAMY DOOR NO.32‐30‐15 IST MAYOR'S STRINDIA ANDHRA PRADESH KRISHNA 520004 P01128 Amount for unclaimed and un 514.00 18‐Sep‐2022 SURAPANENIVIJAYALAKSHMI NA C/O T PEDA SUBBAIAH D NO 16‐31‐1INDIA ANDHRA PRADESH KRISHNA 520004 S00546 Amount for unclaimed and un 92.00 18‐Sep‐2022 VEMURIMALLESWARARAO NA "VENKAT VILLA" MACHAVARAM VIJAINDIA ANDHRA PRADESH KRISHNA 520004 V00479 Amount for unclaimed and un 168.00 18‐Sep‐2022 YARLAGADDASIVARAMAKRISHNAPRASAD LATEHANUMAYYA D NO 30‐20‐1/11 D KOTILINGALA VEINDIA ANDHRA PRADESH KRISHNA 520004 Y00510 Amount for unclaimed and un 14.00 18‐Sep‐2022 ANNESATYANARAYANA SONOFSRIVEERABHADRAYYA BUDAMETIKOTTA GANDHI COLONY GINDIA ANDHRA PRADESH KRISHNA 520005 A00130 Amount for unclaimed and un 90.00 18‐Sep‐2022 SAJJASAROJINIDEVI NA C/O SRI D V S R ANJANEYULU NEAR KINDIA ANDHRA PRADESH KRISHNA 520005 S00947 Amount for unclaimed and un 74.00 18‐Sep‐2022 SRINIVASARAORAYAPATI KOTAIAH H NO C 8 4TH CROSS ROAD S V N CO INDIA ANDHRA PRADESH KRISHNA 520006 IN30102220621749 Amount for unclaimed and un 10.00 18‐Sep‐2022 PALADUGUSATYANARAYANAMA SONOFSRINAGAIAH VASAVYANAGAR PATMATA VIJAYAWINDIA ANDHRA PRADESH KRISHNA 520006 P00326 Amount for unclaimed and un 43.00 18‐Sep‐2022 SRAMA WOSRISKRISHNA 70‐2‐30A SIVASHANKAR NAGAR PATAINDIA ANDHRA PRADESH KRISHNA 520006 R01113 Amount for unclaimed and un 254.00 18‐Sep‐2022 SURAPANENIVENKATARAMANABABU SONOFLATESRAMAMOHANARAO 16‐303, OLD P&T COLONY PATMATAINDIA ANDHRA PRADESH KRISHNA 520006 S00564 Amount for unclaimed and un 700.00 18‐Sep‐2022 VALLURUVENKATASUBBARAO NA C/O SRI BASAVAYYA PATAMATA LANINDIA ANDHRA PRADESH KRISHNA 520006 V00072 Amount for unclaimed and un 186.00 18‐Sep‐2022 VEMURUGOPALARAO SONOFSRIVENKATARATNAM C/O SRI K SREE RAMA MURTHY D.NOINDIA ANDHRA PRADESH KRISHNA 520006 V00196 Amount for unclaimed and un 23.00 18‐Sep‐2022 VASIREDDYHIMABINDU DOSMTVNIRMALA 74‐8/1‐1, J D NAGAR PATAMATA VIJAINDIA ANDHRA PRADESH KRISHNA 520006 V01326 Amount for unclaimed and un 375.00 18‐Sep‐2022 YALAMANCHIKESAVARAO NA C/O SRI K V KISHORE 19/108,BRAHMINDIA ANDHRA PRADESH KRISHNA 520006 Y00291 Amount for unclaimed and un 22.00 18‐Sep‐2022 VBASWESWARARAO NA C/O SRI M VEERIAH GARU NEAR NEWINDIA ANDHRA PRADESH KRISHNA 520007 B00172 Amount for unclaimed and un 126.00 18‐Sep‐2022 BOPPUDIGEETHA WOSRIYRAMAKRISHNA H.NO.74‐13‐6 NEW R T C COLONY N INDIA ANDHRA PRADESH KRISHNA 520007 B00653 Amount for unclaimed and un 17.00 18‐Sep‐2022 MrCHALASANIRAVIKUMAR NA DOOR NO.74‐30‐5/2 POORNAIAH STINDIA ANDHRA PRADESH KRISHNA 520007 C00404 Amount for unclaimed and un 193.00 18‐Sep‐2022 GORREPATIUMADEVI WOSRIGSURENDRABABU C/O. K R.RAJENDRA RAO DEPUTY PLAINDIA ANDHRA PRADESH KRISHNA 520007 G00168 Amount for unclaimed and un 780.00 18‐Sep‐2022 KONERUINDIRA SRINIVASARAOYALAMANCHALI PLOT NO 43 R T C COLONY VIJAYAWAINDIA ANDHRA PRADESH KRISHNA 520007 IN30316510027477 Amount for unclaimed and un 250.00 18‐Sep‐2022 MUPPIDILAKSHMINARAYANAREDDY MUPPIDIKANAKAREDDY D NO 74‐6/8‐2 GANESH ROAD AYYAPINDIA ANDHRA PRADESH KRISHNA 520007 M01964 Amount for unclaimed and un 90.00 18‐Sep‐2022 NARRAVENKATARAMADEVI WOSRINNAGENDRAPRASAD W/O N.NAGENDRA PRASAD SREE NILINDIA ANDHRA PRADESH KRISHNA 520007 N00877 Amount for unclaimed and un 50.00 18‐Sep‐2022 NPADMAVATHY WOSRINAGESWARARAO H.NO.74‐10/1‐14 OPP. AUTONAGAR INDIA ANDHRA PRADESH KRISHNA 520007 P01153 Amount for unclaimed and un 75.00 18‐Sep‐2022 YELLAANNAPURNA WOSRIYVENKATAKRISHNARAO NO 9 K C P COLONY KANURU VIJAYWINDIA ANDHRA PRADESH KRISHNA 520007 Y00157 Amount for unclaimed and un 4.00 18‐Sep‐2022 ANNEKODANDARAMABALAKOTESWARARAO SONOFSRIVENKATASUBBAYYAGARU WAGAN STOP BHARATI NAGAR VIJAYINDIA ANDHRA PRADESH KRISHNA 520008 A00120 Amount for unclaimed and un 16.00 18‐Sep‐2022 AKKINENIBHAVANIPRASAD SONOFSRIARAJAGOPALARAO ADMINISTRATIVE MANAGER AKKINE INDIA ANDHRA PRADESH KRISHNA 520008 A00284 Amount for unclaimed and un 24.00 18‐Sep‐2022 MANNAPURNA WOMRMPRASADBABU SHANTHI APARTMENTS A‐17,NEAR S INDIA ANDHRA PRADESH KRISHNA 520008 A01502 Amount for unclaimed and un 500.00 18‐Sep‐2022 BOBBALAKSHMI LATEMSRAO C/O A PURUSHOTTAMA RAO DOOR INDIA ANDHRA PRADESH KRISHNA 520008 B01238 Amount for unclaimed and un 20.00 18‐Sep‐2022 CHALASANIKRISHNAPRASAD NA D.NO:54‐18‐67/1 1ST FLOOR L I C COINDIA ANDHRA PRADESH KRISHNA 520008 C00046 Amount for unclaimed and un 936.00 18‐Sep‐2022 DOPPALADIKRISHNATULASAMMA LATEGSYAMSUNDAR D NO FLAT 403 GARUDA RESIDENCYINDIA ANDHRA PRADESH KRISHNA 520008 D00713 Amount for unclaimed and un 45.00 18‐Sep‐2022 EDUPUGANTILAKSHMIKUMARI WOSRIVENKATANARAYANA W/O VENKATANARAYANA PLOT NO. INDIA ANDHRA PRADESH KRISHNA 520008 E00053 Amount for unclaimed and un 50.00 18‐Sep‐2022 PUTTAGUNTAVIJAYALAKSHMI PDEVADASU D NO 103 SAI RESIDENCY NELSON MINDIA ANDHRA PRADESH KRISHNA 520008 IN30051310767928 Amount for unclaimed and un 50.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) SUNKARASIVARAMAKRISHNA SUNKARAANJANEYULU PLOT NO 9 1ST LANE R T C COLONY VINDIA ANDHRA PRADESH KRISHNA 520008 IN30102220998610 Amount for unclaimed and un 763.00 18‐Sep‐2022 NANNAPANENIPULLARAO VENKATESWARARAO PLOT 79 4TH LANE LIC COLONY VIJAYINDIA ANDHRA PRADESH KRISHNA 520008 IN30131320837124 Amount for unclaimed and un 33.00 18‐Sep‐2022 BSANJEEVARAO NA D‐NO. 59‐1‐11, FLAT 404 SAI RAM APINDIA ANDHRA PRADESH KRISHNA 520008 IN30154917606988 Amount for unclaimed and un 150.00 18‐Sep‐2022 SURAPANENIPRAMEELARANI SURAPANENISATYANARAYANAPRASAD H NO 54‐18/1‐2 PRASANTH NAGAR I INDIA ANDHRA PRADESH KRISHNA 520008 IN30286310048591 Amount for unclaimed and un 701.00 18‐Sep‐2022 KARIPINENIRAMALINGESWARARAO SONOFSRIKSEETAPATHYRAO D.NO.54‐20‐10/1 KOKA RATNAMALAINDIA ANDHRA PRADESH KRISHNA 520008 K00119 Amount for unclaimed and un 144.00 18‐Sep‐2022 KONERUANJANEYAPRASAD SONOFSRIKODANDARAMARAO 52‐1/8‐5B N T R COLONY GUNADALAINDIA ANDHRA PRADESH KRISHNA 520008 K02026 Amount for unclaimed and un 50.00 18‐Sep‐2022 KODALIVIJAYALAKSHMI NA NO.59‐8‐1B FLAT NO.101 VIJAYA HEIINDIA ANDHRA PRADESH KRISHNA 520008 K02102 Amount for unclaimed and un 1665.00 18‐Sep‐2022 SMADHUSUDANARAO SONOFSRISRAMABRAHMAM `SARALA NILAYAM' BANK COLONY ‐ INDIA ANDHRA PRADESH KRISHNA 520008 M00224 Amount for unclaimed and un 191.00 18‐Sep‐2022 MADDULAMADHUSUDANARAO KRISHNAMURTHY NO 57‐13‐6‐NEW PARD T COLONY PAINDIA ANDHRA PRADESH KRISHNA 520008 M01979 Amount for unclaimed and un 0.20 18‐Sep‐2022 NARAYANARAODHULIPALLA SONOFSRIVENKATESWARARAO C/O SRI NARSING 59‐7‐18/5 RANGA INDIA ANDHRA PRADESH KRISHNA 520008 N00855 Amount for unclaimed and un 50.00 18‐Sep‐2022 PADMAJAAKKINENI WOSRIABALARAMKRISHNAIAH H.NO. 59A‐11‐2/1 K P NAGAR VIJAYAINDIA ANDHRA PRADESH KRISHNA 520008 P01108 Amount for unclaimed and un 75.00 18‐Sep‐2022 VSPRAKASH SONOFSRIVSIVAJIRAO EARN MORE INVESTMENTS FLAT NOINDIA ANDHRA PRADESH KRISHNA 520008 P01463 Amount for unclaimed and un 25.00 18‐Sep‐2022 SADINENIBALAKRISHNAMOORTHY SONOFRAMASWAMY RAMACHANDRA NAGAR H.NO. 59‐13INDIA ANDHRA PRADESH KRISHNA 520008 S00813 Amount for unclaimed and un 3.00 18‐Sep‐2022 SAJJABALAGANGADHARAJOSHI LATEKRISHNAIAHI FLAT NO GF/2 SNEHA TOWERS TEKK INDIA ANDHRA PRADESH KRISHNA 520008 S03676 Amount for unclaimed and un 86.00 18‐Sep‐2022 VEMURISIVARAMAIAH NA PLOT NO 8,H.NO.59A/16‐1/3 TEACH INDIA ANDHRA PRADESH KRISHNA 520008 V00478 Amount for unclaimed and un 30.00 18‐Sep‐2022 YELAMANCHILISREEKRISHNARAO SONOFSRIVEERAYYA C/O SRI K V P BASAVESWARA RAO SIVINDIA ANDHRA PRADESH KRISHNA 520008 Y00095 Amount for unclaimed and un 186.00 18‐Sep‐2022 YELAMANCHILIPRAMEELARANI WOSRIYVPRASAD D.NO.54‐14/6‐2 BHARATHI NAGAR VINDIA ANDHRA PRADESH KRISHNA 520008 Y00209 Amount for unclaimed and un 234.00 18‐Sep‐2022 YALAMANCHILIVARAPRASAD SONOFSRIYSATYANARAYANA D.NO.54‐14/6‐2,4TH LINE BHARATI NINDIA ANDHRA PRADESH KRISHNA 520008 Y00210 Amount for unclaimed and un 543.00 18‐Sep‐2022 YALAMANCHILIYESUBABU SONOFSRIYSATYANARAYANA PLOT NO.22 DOOR NO.54‐14/6‐2 12 INDIA ANDHRA PRADESH KRISHNA 520008 Y00232 Amount for unclaimed and un 150.00 18‐Sep‐2022 YALAMANCHILIVISHNUPRIYA DOSRIYVPRASAD 54‐14/6‐2, BHARATI NAGAR VIJAYAWINDIA ANDHRA PRADESH KRISHNA 520008 Y00411 Amount for unclaimed and un 50.00 18‐Sep‐2022 YALAMANCHILIVARAPRASAD SONOFMRYSATYANARAYANA D.NO.54‐14/6‐2 BHARATHI NAGAR VINDIA ANDHRA PRADESH KRISHNA 520008 Y00456 Amount for unclaimed and un 75.00 18‐Sep‐2022 SUGGULAUMAMAHESWARARAO VENKATARATNAM D NO‐5‐7/6‐10/2 K L RAO NAGAR VI INDIA ANDHRA PRADESH KRISHNA 520009 IN30039414474866 Amount for unclaimed and un 50.00 18‐Sep‐2022 NIYAZAHMED NA D NO 40‐7‐2/A VENKATA BALAJI TOWINDIA ANDHRA PRADESH KRISHNA 520010 C1203690000067420 Amount for unclaimed and un 100.00 18‐Sep‐2022 CHERUKURIBABURAO NA 59A‐21/1‐8/2 VIJAYANAGARSTREET INDIA ANDHRA PRADESH KRISHNA 520010 C1203810000005619 Amount for unclaimed and un 25.70 18‐Sep‐2022 ATYAMSUBRAHMANYAMBEMECH NA 40‐15‐9E, BHAVANI GARDENS LABBIPINDIA ANDHRA PRADESH KRISHNA 520010 A00273 Amount for unclaimed and un 506.00 18‐Sep‐2022 ATYAMPADMAVATIRANI WOLATECHINASITARAMAIAH 40‐15‐9E BHAVANI GARDENS LABBIPINDIA ANDHRA PRADESH KRISHNA 520010 A00274 Amount for unclaimed and un 506.00 18‐Sep‐2022 ALLARAMAKOTIREDDY SONOFSRIABRAHMAREDDY D NO 8‐166, JAWAHAR AUTO NAGARINDIA ANDHRA PRADESH KRISHNA 520010 A00577 Amount for unclaimed and un 12.00 18‐Sep‐2022 GANURADHA WOSRIGRAMAMOHAN D.NO.40‐6‐1‐10B REVENUE COLONY INDIA ANDHRA PRADESH KRISHNA 520010 A00712 Amount for unclaimed and un 257.00 18‐Sep‐2022 YANURADHA WOSRIYSRKPRASAD C APURUPA APARTMENTS MOGALRAINDIA ANDHRA PRADESH KRISHNA 520010 A01261 Amount for unclaimed and un 25.00 18‐Sep‐2022 ANDHRABANK NA PATAMATA VIJAYAWADA ANDHRA P INDIA ANDHRA PRADESH KRISHNA 520010 A01450 Amount for unclaimed and un 56.00 18‐Sep‐2022 MASATLURIRAHUL COMRSALAXMISARASWATHIDE 3F3, VEENUS TOWERS TIKKIL ROAD VINDIA ANDHRA PRADESH KRISHNA 520010 A01504 Amount for unclaimed and un 112.00 18‐Sep‐2022 ADDUSUMILLIRAVIKUMAR BALARAMAKRISHNIAH SA 2 PADMAJA APPT RAGHU RAMA SINDIA ANDHRA PRADESH KRISHNA 520010 A01630 Amount for unclaimed and un 0.20 18‐Sep‐2022 ARAKAPUDICHANDRAMOULI VEERABHADRARAOA 57‐10‐2 NEW POSTAL COLONY PATAINDIA ANDHRA PRADESH KRISHNA 520010 A01632 Amount for unclaimed and un 0.20 18‐Sep‐2022 ADUSUMILLIRUPAKUMAR LATEADUSUMILLIRATNAVANI D.NO.60‐5‐10 TECHNICAL NAGAR VIJINDIA ANDHRA PRADESH KRISHNA 520010 A01677 Amount for unclaimed and un 186.00 18‐Sep‐2022 CHINTARADHA WOSRICHSAMBASIVARAO D NO. 39‐1‐55 LABBIPET VIJAYAWADINDIA ANDHRA PRADESH KRISHNA 520010 C00570 Amount for unclaimed and un 2.00 18‐Sep‐2022 CHALLAGULLASATYAVATHI WOSRINAGAMALLESWARARAO 40‐3‐16 LABBIPET VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520010 C00774 Amount for unclaimed and un 650.00 18‐Sep‐2022 CHADALAVADASRINIVASARAO NAGESWARARAO NO 68‐2‐10 N S M ROAD PATAMATAINDIA ANDHRA PRADESH KRISHNA 520010 C00919 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHETLURIBBKASIM CHINNAKASIM PADMAVATI HOSPITAL NEAR CANAR INDIA ANDHRA PRADESH KRISHNA 520010 C00920 Amount for unclaimed and un 0.20 18‐Sep‐2022 VVDURGAPRASAD SONOFSRISUBBARAOV 60‐19‐2, ASHOK NAGAR LABBIPET VI INDIA ANDHRA PRADESH KRISHNA 520010 D00489 Amount for unclaimed and un 50.00 18‐Sep‐2022 DHANEKULASATYASAIBABU KOTESWARARAO NO 59A‐15‐31/2 BHADRAIAH NAGARINDIA ANDHRA PRADESH KRISHNA 520010 D00690 Amount for unclaimed and un 0.20 18‐Sep‐2022 GHANTAVENKATESWARARAO SONOFSRIMALLAYYA C/O G VIJAYA RANI,EDITORIAL DEPARINDIA ANDHRA PRADESH KRISHNA 520010 G00038 Amount for unclaimed and un 12.00 18‐Sep‐2022 GULLAPALLISATYANARAYANA SONOFSRIGGOPALAKRISHNAYYA D.NO.32‐4‐18 VIJAYAWADA ‐ KRISHNINDIA ANDHRA PRADESH KRISHNA 520010 G00558 Amount for unclaimed and un 75.00 18‐Sep‐2022 GUMMADIPRAMEELA WOSRIVENKATESWARARAOGUMMA HOUSE NO.40‐3‐16 GUMMADI RAJA INDIA ANDHRA PRADESH KRISHNA 520010 G00791 Amount for unclaimed and un 750.00 18‐Sep‐2022 GUTTASREENIVAS SRIHARIRAO NO 57‐14‐13‐NEW PARD T COLONY INDIA ANDHRA PRADESH KRISHNA 520010 G00994 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHENNUPATITUKARAM CHRAMKRISHNA D NO‐60‐16‐8 NAVODAYA COLONY VINDIA ANDHRA PRADESH KRISHNA 520010 IN30039414854553 Amount for unclaimed and un 90.00 18‐Sep‐2022 NIMMAGADDASARABANDIRAO NIMMAGADDAKRISHNAMURTHY C/O N SURESH D NO 57‐4‐17 PATAMINDIA ANDHRA PRADESH KRISHNA 520010 IN30039415158614 Amount for unclaimed and un 112.00 18‐Sep‐2022 VANIMOTAPARTHY PRASADMVS D NO 32 15 109 B 1 SOWMYA APTS MINDIA ANDHRA PRADESH KRISHNA 520010 IN30044110565433 Amount for unclaimed and un 225.00 18‐Sep‐2022 KOLLAKRISHNAMURTHY RANGAIAH FF2 HRT PLAZA KHANNA NAGAR PATINDIA ANDHRA PRADESH KRISHNA 520010 IN30044110652547 Amount for unclaimed and un 20.00 18‐Sep‐2022 MATHANGIANKOJI JAMALAIAH 39/16/4 REGENCY APTS RUKMINI RICINDIA ANDHRA PRADESH KRISHNA 520010 IN30044111011473 Amount for unclaimed and un 40.00 18‐Sep‐2022 KAZARADHIKA KAZAGOKULKRISHNA A1 PRANITHA APRTMENTS BESIDE N INDIA ANDHRA PRADESH KRISHNA 520010 IN30051311700638 Amount for unclaimed and un 180.00 18‐Sep‐2022 KAZAVIJAYAKUMARI KRAMBABU D FLAT NO A1 VIJAYA APTS OPP NIRMINDIA ANDHRA PRADESH KRISHNA 520010 IN30051311971405 Amount for unclaimed and un 157.40 18‐Sep‐2022 VELLANKILAKSHMANASWAMY VVEERABHADRARAO C/O RAGHAVENDRA ESTATE P VT LTDINDIA ANDHRA PRADESH KRISHNA 520010 IN30061010852441 Amount for unclaimed and un 400.00 18‐Sep‐2022 GOPALARAOKANAKAMEDALA SEETHARAMAIAHLATE H NO 71 3 15 KANAKAMEDALA NIVAINDIA ANDHRA PRADESH KRISHNA 520010 IN30102220768746 Amount for unclaimed and un 50.00 18‐Sep‐2022 KONERUSUDHARANI YARLAGADDARAMESH A P STATE FINANCE CORPORATION PINDIA ANDHRA PRADESH KRISHNA 520010 IN30102220792842 Amount for unclaimed and un 50.00 18‐Sep‐2022 YALAMANCHILIVENKATESWARARAO VENKATANARAYANARAO FLAT NO 9 PADMA RESIDENCY SITARINDIA ANDHRA PRADESH KRISHNA 520010 IN30102221140596 Amount for unclaimed and un 187.00 18‐Sep‐2022 YALAMANCHILISREELAKSHMI VENKATESWARARAO FLAT NO 9 THIRD FLOOR PADMA RE INDIA ANDHRA PRADESH KRISHNA 520010 IN30102221150403 Amount for unclaimed and un 112.00 18‐Sep‐2022 KODALISESHARATNAM KODALIVENKATASUBBARAO 40 15 9/12 BRINDAVAN COLONY GR INDIA ANDHRA PRADESH KRISHNA 520010 IN30102221314615 Amount for unclaimed and un 1500.00 18‐Sep‐2022 BHAGYALAKSHMIDONEPUDI SRINIVASDONEPUDI T/2/SHREYA TOWER JAMMI CHETTA INDIA ANDHRA PRADESH KRISHNA 520010 IN30131320533769 Amount for unclaimed and un 4.00 18‐Sep‐2022 SHARMILAPARVATANENI GANGADHARARAO 60/3/1/2 PATAMATA VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 520010 IN30223610230219 Amount for unclaimed and un 145.30 18‐Sep‐2022 AJAYAGANESH AVENKATESWARARAO D NO 70 3 2 PATAMATA VIJAYAWADINDIA ANDHRA PRADESH KRISHNA 520010 IN30232410689034 Amount for unclaimed and un 4.00 18‐Sep‐2022 YALAMANCHILIUMASASANKA UPENDRABABUN 28‐1‐53/3 KANUMURU KRISHNA DIS INDIA ANDHRA PRADESH KRISHNA 520010 IN30286310069210 Amount for unclaimed and un 120.00 18‐Sep‐2022 KAKANIVENKATASUBBARAO SONOFSRIKBRAHMAIAH C/O.K V P C BABJI D NO:9‐156‐A SREINDIA ANDHRA PRADESH KRISHNA 520010 K00022 Amount for unclaimed and un 111.00 18‐Sep‐2022 KODALISUVARNAPUSHPALATA WOSRIUMAMAHESWARARAO C/O MR P. VENKATESWARA RAO 32‐ INDIA ANDHRA PRADESH KRISHNA 520010 K00203 Amount for unclaimed and un 763.00 18‐Sep‐2022 KOLLIPAVANVEERARAGHAVARAO SONOFSRIBUTCHAIAH C/O SRI M B KRISHNA PRASAD 39‐8‐5INDIA ANDHRA PRADESH KRISHNA 520010 K00255 Amount for unclaimed and un 277.00 18‐Sep‐2022 KOMMARAJUKRISHNAMOHANARAO SONOFLATEKRAMARAO C/O K V RAMA RAJU H.NO.25, SBI OFINDIA ANDHRA PRADESH KRISHNA 520010 K00271 Amount for unclaimed and un 157.00 18‐Sep‐2022 KOTHAVIJAYALAKSHMI WODRKBHASKARARAOMBBS ASST. DIVISIONAL MEDICAL OFFICER INDIA ANDHRA PRADESH KRISHNA 520010 K00752 Amount for unclaimed and un 79.00 18‐Sep‐2022 KOTAVIJAYALAKSHMI WOSRIKOTARAJARAO VIJAYA NURSING HOME LABBIPET VI INDIA ANDHRA PRADESH KRISHNA 520010 K00840 Amount for unclaimed and un 37.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KODALISRIKANT SONOFSRINAGESWARARAO 45‐15/2, ‐19/10 APT NO:204, BRINDAINDIA ANDHRA PRADESH KRISHNA 520010 K00856 Amount for unclaimed and un 922.00 18‐Sep‐2022 SKRISHNA SONOFSRISKMURTHY C/O SRI T LOKESWARA RAO D.NO.70INDIA ANDHRA PRADESH KRISHNA 520010 K01546 Amount for unclaimed and un 75.00 18‐Sep‐2022 KOLLISEETHAMSAMUKHI SONOFSRIKPVRAGHAVARAO 39‐8‐51,PYDAYYA STREET LABBIPET VINDIA ANDHRA PRADESH KRISHNA 520010 K01566 Amount for unclaimed and un 525.00 18‐Sep‐2022 DKISHORE SONOFSRIDVKRISHNARAO DOOR NO:32‐6‐14/1 PRAJASAKTHI NINDIA ANDHRA PRADESH KRISHNA 520010 K01947 Amount for unclaimed and un 50.00 18‐Sep‐2022 KRISHNARAOGV SRIHARIRAO NO 57‐14‐13‐NEW PARD T COLONY INDIA ANDHRA PRADESH KRISHNA 520010 K02334 Amount for unclaimed and un 0.20 18‐Sep‐2022 YLAKSHMIKANTAMMA WOSRIYERNENIVENKATESWARAR C ‐ APURUPA APARTMENTS MOGAL INDIA ANDHRA PRADESH KRISHNA 520010 L00467 Amount for unclaimed and un 50.00 18‐Sep‐2022 MAKINENINAGESWARARAO SONOFSRIVENKATASUBBAIAH DOOR NO.40‐12‐3/5D KANNA NAGAINDIA ANDHRA PRADESH KRISHNA 520010 M00033 Amount for unclaimed and un 186.00 18‐Sep‐2022 MALEMPATIVENKATANARASAIAH NA LABBIPETA P.O. VIJAYAWADA KRISHNINDIA ANDHRA PRADESH KRISHNA 520010 M00037 Amount for unclaimed and un 25.00 18‐Sep‐2022 MYNENISURYANARAYANABSC SONOFSRIPITCHAIAH 40‐15/2‐9, BRINDAVAN COLONY LABINDIA ANDHRA PRADESH KRISHNA 520010 M00206 Amount for unclaimed and un 36.00 18‐Sep‐2022 NAVAKUMARVJ SONOFSRIVSATYANARAYANA C/O SRI P RAMA KRISHNA SF‐7, GEETINDIA ANDHRA PRADESH KRISHNA 520010 N00878 Amount for unclaimed and un 50.00 18‐Sep‐2022 PALADUGUSATISH SONOFSRIVENKATAKOTESWARARAO C/O DR P RAM BABU OPP. 7 STARS BINDIA ANDHRA PRADESH KRISHNA 520010 P00699 Amount for unclaimed and un 148.00 18‐Sep‐2022 PATIBANDLAVENKATAKRISHNA SONOFSRICHALAPATHIRAO G‐4,VIJAY APARTMENTS MOGULRAJAINDIA ANDHRA PRADESH KRISHNA 520010 P01101 Amount for unclaimed and un 25.00 18‐Sep‐2022 SSVVPRASADYADLAPALLI SONOFSRIVENKATESWARARAO 56‐4‐41/1 HIGH SCHOOL ROAD PATAINDIA ANDHRA PRADESH KRISHNA 520010 P01628 Amount for unclaimed and un 100.00 18‐Sep‐2022 SSVVPRASADYADLAPALLI SONOFSRIVENKATESWARARAO 56‐4‐41/1 HIGH SCHOOL ROAD PATAINDIA ANDHRA PRADESH KRISHNA 520010 P01636 Amount for unclaimed and un 50.00 18‐Sep‐2022 POLAVARAPUSRIDEVI JANARDHAN W/O POLAVARAPU JANARDHAN 36‐ INDIA ANDHRA PRADESH KRISHNA 520010 P01920 Amount for unclaimed and un 278.00 18‐Sep‐2022 RAVIATLURI SONOFSRIAVSRANJANEYULU SEASIONS BAKERY PIONEER HOUSE BINDIA ANDHRA PRADESH KRISHNA 520010 R01717 Amount for unclaimed and un 100.00 18‐Sep‐2022 ASATYANARAYANA SONOFSRISESHARAO MITHRA SHARE CONSULTANTS 40‐6‐INDIA ANDHRA PRADESH KRISHNA 520010 S02477 Amount for unclaimed and un 25.00 18‐Sep‐2022 LSARASWATHI WOSRIGOVARDHANRAO 60‐22‐9, STATE BANK COLONY ‐ I VIJAINDIA ANDHRA PRADESH KRISHNA 520010 S03097 Amount for unclaimed and un 3.00 18‐Sep‐2022 SUNKARASIVAGOPI SUDDARAOS FLAT NO 45 1ST CROSS ROAD J P NAGINDIA ANDHRA PRADESH KRISHNA 520010 S03614 Amount for unclaimed and un 0.20 18‐Sep‐2022 THALLAPANENISARITHA DOSRITSRINIVASULU G‐2, MADHUVANA APPARTMENTS MINDIA ANDHRA PRADESH KRISHNA 520010 T00395 Amount for unclaimed and un 50.00 18‐Sep‐2022 THANDAVAKRISHNACHEVUTURI NA 40‐15/1‐19 'SREELALITHA' BRINDAVAINDIA ANDHRA PRADESH KRISHNA 520010 T00434 Amount for unclaimed and un 300.00 18‐Sep‐2022 VADLAMUDIANNAPURNAMMA WOLATEVADLAMUDIPUNNAYYA C/O SRI KOLLIPARA VENKATESWARAINDIA ANDHRA PRADESH KRISHNA 520010 V00597 Amount for unclaimed and un 124.00 18‐Sep‐2022 SVENKATASUBBARAO NA 'RAMACHANDRA' BRINDAVAN GARDINDIA ANDHRA PRADESH KRISHNA 520010 V00668 Amount for unclaimed and un 12.00 18‐Sep‐2022 YALAMANCHILIJHANSI WOSRIKRISHNAMURTHY F‐1, SRI TOWERS APARTMENT MOGAINDIA ANDHRA PRADESH KRISHNA 520010 Y00327 Amount for unclaimed and un 75.00 18‐Sep‐2022 MAMIDISURYANAGARATNAM KIRAN 23‐3‐9 NARRAVARI STREET S.N.PURAINDIA ANDHRA PRADESH KRISHNA 520011 IN30037810152494 Amount for unclaimed and un 10.00 18‐Sep‐2022 BNAGADURGESWARI BVSNARAJANA D NO‐21‐10/1‐85 AMBETHKAR COLOINDIA ANDHRA PRADESH KRISHNA 520011 IN30039415053720 Amount for unclaimed and un 0.20 18‐Sep‐2022 KAPPAGANTULAJAHNAVIDEVI KSRANJANEYULU 23‐ 7‐ 46‐ 1 JAGANMOHANA NILAYA INDIA ANDHRA PRADESH KRISHNA 520011 IN30232410343027 Amount for unclaimed and un 0.90 18‐Sep‐2022 CHMADHAVIPRATHAP WOSRICHNRMKPRATHAP H NO 21‐10‐7/2 SRINAGAR, 3RD LANINDIA ANDHRA PRADESH KRISHNA 520011 M01332 Amount for unclaimed and un 150.00 18‐Sep‐2022 JAYAKRISHNAD NA 23‐13‐16 TADANKIVARI STREET SATYINDIA ANDHRA PRADESH KRISHNA 520011 P00283 Amount for unclaimed and un 106.00 18‐Sep‐2022 CHNRMKPRATAP SONOFSRICHVENKATESWARARAO H.NO:21‐10‐7/2 SRI NAGAR, 3RD LANINDIA ANDHRA PRADESH KRISHNA 520011 P01616 Amount for unclaimed and un 250.00 18‐Sep‐2022 ABDULAZEEZ HUSSAINAHMED H NO 76‐5‐8/3 BALAJI HOME STREETINDIA ANDHRA PRADESH KRISHNA 520012 IN30039412298236 Amount for unclaimed and un 120.00 18‐Sep‐2022 CHALASANIVIJAYA VENKATESWARARAO HIG‐58 APHB COLONY BHAVANIPURAINDIA ANDHRA PRADESH KRISHNA 520012 IN30039415744258 Amount for unclaimed and un 20.00 18‐Sep‐2022 KOMMURINAGARJUNA KOMMURIMADHAVARAO H NO 61 3/4 4A GEETHANAGAR KATINDIA ANDHRA PRADESH KRISHNA 520013 IN30102221479135 Amount for unclaimed and un 162.50 18‐Sep‐2022 EdupugantiRamakantha SatyaPrasad 41 20/5 44 Kalpana Prints Road KrishINDIA ANDHRA PRADESH KRISHNA 520013 IN30177410195349 Amount for unclaimed and un 150.00 18‐Sep‐2022 MAGANTICHANDRASEKARASARMA RAMAKRISHNASARMAM 41/27/57 MARVADI TEMPLE STREET INDIA ANDHRA PRADESH KRISHNA 520013 M01894 Amount for unclaimed and un 354.00 18‐Sep‐2022 PALAPARTYGURUNADHANARAYANAMURTY SONOFSRIPDHARMARAJUSARMA D‐NO‐41‐13‐29, KRISHNALANKA PAL INDIA ANDHRA PRADESH KRISHNA 520013 P00560 Amount for unclaimed and un 31.00 18‐Sep‐2022 VENKATARAMANACHALLA SONOFSRINARASIMHASASTRYCHALL DOOR NO. 41‐16‐29 KATURI VARI ST INDIA ANDHRA PRADESH KRISHNA 520013 V01314 Amount for unclaimed and un 75.00 18‐Sep‐2022 MUNAGANTIDURGA LATEMVEERACHARI C/o M UMA MAHESWARA RAO H NOINDIA ANDHRA PRADESH KRISHNA 520014 IN30039414780398 Amount for unclaimed and un 100.00 18‐Sep‐2022 CHALASANIVENKATANARASIMHARAO VENKATAKRISHNARAO 40‐24‐1/1 GARIKAPATI VARI STREET INDIA ANDHRA PRADESH KRISHNA 520014 IN30039415587164 Amount for unclaimed and un 267.00 18‐Sep‐2022 VEMURUNAGESWARAMMA WOSRIVENKATESWARARAO PATAMATA LANKAPALLI PAMIDIMUKINDIA ANDHRA PRADESH KRISHNA 520014 V00199 Amount for unclaimed and un 540.00 18‐Sep‐2022 LAKSHMITULASIM NA DNO:5/92 WARD NO:5 MACHILIPATINDIA ANDHRA PRADESH KRISHNA 521001 C1203070000180010 Amount for unclaimed and un 50.00 18‐Sep‐2022 PENDYALAKUMARASWAMY NA D NO 20/527‐2 FRENCHIPET MACHI INDIA ANDHRA PRADESH KRISHNA 521001 C1203690000052912 Amount for unclaimed and un 20.00 18‐Sep‐2022 SIRIVISETTYSATYANARAYANA NA D NO 4/455‐8 RAJUPET MACHILIPATINDIA ANDHRA PRADESH KRISHNA 521001 C1203690000061701 Amount for unclaimed and un 57.00 18‐Sep‐2022 SERVISETTIRAJESWARI NA D NO 4/455‐8 RAJUPET MACHILIPATINDIA ANDHRA PRADESH KRISHNA 521001 C1203690000061716 Amount for unclaimed and un 112.00 18‐Sep‐2022 CHERUKUVADADURGAVENKATARAMANA NA H NO 15‐256‐1 DASARIVARI STREET MINDIA ANDHRA PRADESH KRISHNA 521001 C1203690000085883 Amount for unclaimed and un 10.00 18‐Sep‐2022 BOTTAPOORNACHANDRAREDDY SONOFSRICHALAMAREDDY PRODUTTUR POST, VIJAYAWADA TQ INDIA ANDHRA PRADESH KRISHNA 521001 B00120 Amount for unclaimed and un 90.00 18‐Sep‐2022 BOMMAREDDYKOTIREDDY SONOFSRIRASHAVAREDDY KUNDERU POST KRISHNA DISTRICT. INDIA ANDHRA PRADESH KRISHNA 521001 B00236 Amount for unclaimed and un 60.00 18‐Sep‐2022 BONTULAKSHMAREDDY NA BHADRIRAJUPALEM POST VIJAYAWAINDIA ANDHRA PRADESH KRISHNA 521001 B00247 Amount for unclaimed and un 18.00 18‐Sep‐2022 BOBBASUBBAIAH SONOFNAGAYYA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 B00353 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHIGURUPATYBASAVAYYA SONOFSRIAPPAYYA ROYYURU, VIJAYAWADA TQ., KRISHNINDIA ANDHRA PRADESH KRISHNA 521001 C00117 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHALASANISUBBARAO SONOFLINGAIAH BHATLAPENUMARRU & P O KRISHNAINDIA ANDHRA PRADESH KRISHNA 521001 C00388 Amount for unclaimed and un 3.00 18‐Sep‐2022 DONEPUDIVENKATESWARLU SONOFGOPALUDU DEVARAKOTA VAKKALAGADDA P O KINDIA ANDHRA PRADESH KRISHNA 521001 D00191 Amount for unclaimed and un 25.00 18‐Sep‐2022 DONEPUDIRAJAGOPALARAO SONOFCHANDRAIAH DEVARAKOTA VAKKALAGADDA P O KINDIA ANDHRA PRADESH KRISHNA 521001 D00192 Amount for unclaimed and un 7.00 18‐Sep‐2022 DEVABAKTHUNIVENKATESAM SONOFRAMAIAH POTHUMARTHIVARIPALEM YARLAGAINDIA ANDHRA PRADESH KRISHNA 521001 D00194 Amount for unclaimed and un 3.00 18‐Sep‐2022 DONEPUDISURYAPRAKASARAO SONOFVENKATRAMAIAH DEVARAKOTA VAKKALAGADDA P O KINDIA ANDHRA PRADESH KRISHNA 521001 D00196 Amount for unclaimed and un 3.00 18‐Sep‐2022 DUGGINENIKUTUMBARAO SONOFVENKAYYA KAPTANIPALEM PEDAPROLU P O KRIINDIA ANDHRA PRADESH KRISHNA 521001 D00198 Amount for unclaimed and un 3.00 18‐Sep‐2022 DASARIVENKAIAH SONOFRAMASWAMI VAKKALAGADDA & P O KRISHNA DT.,INDIA ANDHRA PRADESH KRISHNA 521001 D00200 Amount for unclaimed and un 3.00 18‐Sep‐2022 GUTHIKONDAVENKATESWARLU SONOFCHINAVENKAIAH CHINAKALLEPALLI VELIVOLU P O DIVINDIA ANDHRA PRADESH KRISHNA 521001 G00347 Amount for unclaimed and un 3.00 18‐Sep‐2022 GHANTARAJARATHNAM NA C/O G NAGESWARA RAO VAKKALAGAINDIA ANDHRA PRADESH KRISHNA 521001 G00353 Amount for unclaimed and un 3.00 18‐Sep‐2022 PAGOLUCHANDRASEKHARANARESH PRKSAIPRASAD 29/86‐A INUGUDURUPET MACHILIPAINDIA ANDHRA PRADESH KRISHNA 521001 IN30039411992169 Amount for unclaimed and un 40.00 18‐Sep‐2022 TVENKATASUBRAMANYGANGADHARARAO SUBBARAO DOOR NO‐10/70 BALARAMUNI PET INDIA ANDHRA PRADESH KRISHNA 521001 IN30039413380989 Amount for unclaimed and un 0.20 18‐Sep‐2022 KVENKATESWARARAO BHASKARARAO DOOR NO 28/99 CIRCLEPET MACHIL INDIA ANDHRA PRADESH KRISHNA 521001 IN30039415032917 Amount for unclaimed and un 20.00 18‐Sep‐2022 KUNDURTHISIVARAMAKRISHNA KBALASUNDARARAO DOOR NO 28/678‐2 PATHULLABAD INDIA ANDHRA PRADESH KRISHNA 521001 IN30232410538853 Amount for unclaimed and un 20.00 18‐Sep‐2022 MAMILLAPALLIRAGHUSEKHAR MALLIKHARJUNARAO DOOR NO 7‐604 GANGANAMMA TEMINDIA ANDHRA PRADESH KRISHNA 521001 IN30232410708489 Amount for unclaimed and un 7.00 18‐Sep‐2022 POTTADURGANANDANARAO PSURYANARAYANARAO DNO 15‐238 MACHAVARAM MACHIINDIA ANDHRA PRADESH KRISHNA 521001 IN30232410751335 Amount for unclaimed and un 45.00 18‐Sep‐2022 KALAKOTAGOPALAREDDY SONOFSRINAGIREDDY CULTIVATION, KUNDERU POST, KRIS INDIA ANDHRA PRADESH KRISHNA 521001 K00031 Amount for unclaimed and un 24.00 18‐Sep‐2022 PINNAMANENIRAJYALAKSHMIWOMRPIN DOSRIKVPURNACHANDRARA C/O MR K V PURNACHANDRA RAO,AINDIA ANDHRA PRADESH KRISHNA 521001 K00303 Amount for unclaimed and un 1401.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KOSARAJUVENKATANARAYANARAO SONOFLATESRIKOSARAJUVEERAB KURUMADDALI POST, KRISHNA DIST INDIA ANDHRA PRADESH KRISHNA 521001 K00309 Amount for unclaimed and un 173.00 18‐Sep‐2022 KOLLIMASTHANNAGENDRARAO SONOFGOPAIAH PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521001 K00913 Amount for unclaimed and un 3.00 18‐Sep‐2022 KOLLIVENKATADRI SONOFVENKAIAH PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521001 K00915 Amount for unclaimed and un 7.00 18‐Sep‐2022 KANTHAMNENIVENKATESWARARAO SONOFRAMAKRISHNAIAH PAGOLU & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 K00918 Amount for unclaimed and un 3.00 18‐Sep‐2022 KANTHAMNENIVENKATESWARARAO SONOFVEERABADRAYYA PAGOLU & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 K00920 Amount for unclaimed and un 3.00 18‐Sep‐2022 KORRAPATIDURGARAMACHANDRAO SONOFVENKATASIVARAMAKRISHNAIAH CHALLAPALLI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 K00921 Amount for unclaimed and un 3.00 18‐Sep‐2022 KANTHAMNENIVENKATAKRISHNAIAH SONOFKVEERAIAH PAGOLU & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 K00924 Amount for unclaimed and un 3.00 18‐Sep‐2022 KOGANTIPADMAVATHIALIVELUMANGATHA NA PAGOLU VILLAGE & P O KRISHNA DT INDIA ANDHRA PRADESH KRISHNA 521001 K00926 Amount for unclaimed and un 3.00 18‐Sep‐2022 KURRASUDARSANARAO NA PURITIGADDA NADAKUDURU P O KRINDIA ANDHRA PRADESH KRISHNA 521001 K00930 Amount for unclaimed and un 3.00 18‐Sep‐2022 CKRISHNACHAITANYA SONOFSRICHTVENKATESWARARAO C/O SRI B VENKATRAMAIAH ADVOCAINDIA ANDHRA PRADESH KRISHNA 521001 K01115 Amount for unclaimed and un 56.00 18‐Sep‐2022 LINGAMNENIVENKATARATHNAM SONOFMUKTYALU PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521001 L00119 Amount for unclaimed and un 7.00 18‐Sep‐2022 MALINENIBASAVAPURNACHANDRARAO SONOFSRIKOTAIAH CHINAPARUPUDI POST VIA YELAMARINDIA ANDHRA PRADESH KRISHNA 521001 M00040 Amount for unclaimed and un 749.00 18‐Sep‐2022 MYNENIRAGHAVAIAH SONOFSRIRAMAYYA PYDIKONDALAPALEM, KRISHNA DT. INDIA ANDHRA PRADESH KRISHNA 521001 M00191 Amount for unclaimed and un 68.00 18‐Sep‐2022 MEKASUBBARAO SONOFGURAVAIAH PAGOLU CHALLAPALLI P O KRISHNA INDIA ANDHRA PRADESH KRISHNA 521001 M00603 Amount for unclaimed and un 3.00 18‐Sep‐2022 MEKAVENKATASUBBARAO SONOFKOTAYYA PAGOLU CHALLAPALLI P O KRISHNA INDIA ANDHRA PRADESH KRISHNA 521001 M00605 Amount for unclaimed and un 3.00 18‐Sep‐2022 MANDAVAVENKATARATHANAM SONOFSRIVENKATARAMAIAH PURITIGADDA NADAKUDURU P O KRINDIA ANDHRA PRADESH KRISHNA 521001 M00606 Amount for unclaimed and un 3.00 18‐Sep‐2022 MALLAMPATISITARAMAIAH SONOFSRIKOTAYYA VAKKALAGADDA & P O KRISHNA DISTINDIA ANDHRA PRADESH KRISHNA 521001 M00608 Amount for unclaimed and un 3.00 18‐Sep‐2022 MADDIPATLAVENKATESWARLU SONOFTATAIAH KAPTANIPALEM PEDAPROLU P O KRIINDIA ANDHRA PRADESH KRISHNA 521001 M00610 Amount for unclaimed and un 3.00 18‐Sep‐2022 MIKKILINENIINDUMATHIDEVI WODRVENKATESWARARAO CHALLAPALLI & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 M00614 Amount for unclaimed and un 3.00 18‐Sep‐2022 MEKARAJYALAKSHMI WOKRISHNAMOORTHY PAGOLU & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 M00617 Amount for unclaimed and un 3.00 18‐Sep‐2022 MEKAANJAYYA SONOFBOPAIAH PAGOLU & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 M00618 Amount for unclaimed and un 3.00 18‐Sep‐2022 MOCHARLASAISESHALAKSHMISUJATHA WOSRIMOCHARLAPRABHAKARASE SRI SAI SADAN DOOR NO:21/477B 4TINDIA ANDHRA PRADESH KRISHNA 521001 M00628 Amount for unclaimed and un 22.00 18‐Sep‐2022 NADELLAVENKATASUBBAIAH SONOFRAMASWAMI NADELLAVARIPALEM NADAKUDURUINDIA ANDHRA PRADESH KRISHNA 521001 N00290 Amount for unclaimed and un 3.00 18‐Sep‐2022 NADELLASATCHIDANANDAMURTHY SONOFJAGANNADHAM PURITIGADDA NADAKUDURU P O KRINDIA ANDHRA PRADESH KRISHNA 521001 N00291 Amount for unclaimed and un 3.00 18‐Sep‐2022 NADELLARAMMOHANARAO SONOFJAGANNADHAM PURITIGADDA NADAKUDURU P O KRINDIA ANDHRA PRADESH KRISHNA 521001 N00292 Amount for unclaimed and un 3.00 18‐Sep‐2022 NADELLAGOPALARAO SONOFKOTAIAH NADELLAVARIPALEM NADAKUDURUINDIA ANDHRA PRADESH KRISHNA 521001 N00293 Amount for unclaimed and un 3.00 18‐Sep‐2022 NADELLAVENKATARAMAIAH NA PEDAPROLU & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 N00298 Amount for unclaimed and un 3.00 18‐Sep‐2022 NADELLAJAGANNADHARAO NA PEDAPROLU & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 N00299 Amount for unclaimed and un 3.00 18‐Sep‐2022 VNANDAKUMAR SONOFSRIVGOVINDARAO HOTEL R.R.BHAVAN NEAR BUS‐STANINDIA ANDHRA PRADESH KRISHNA 521001 N00479 Amount for unclaimed and un 19.00 18‐Sep‐2022 PALADUGUANNAPURNAMMA WOSRIMADHAVARAO AGRICULTURIST, CHINAOGIRALA P.OINDIA ANDHRA PRADESH KRISHNA 521001 P00013 Amount for unclaimed and un 2181.00 18‐Sep‐2022 PALADUGUPARASURAMAIAH SONOFSRIBHUSHAIAHGARU VENKATAPURAM, CHINAOGIRALA POINDIA ANDHRA PRADESH KRISHNA 521001 P00030 Amount for unclaimed and un 222.00 18‐Sep‐2022 PARACHURIRANGARAO SONOFKOTAIAH CHALLAPALLI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 P00687 Amount for unclaimed and un 3.00 18‐Sep‐2022 ALNVPRASADRAO NA BALARAMUNIPETA MACHILLIPATNA INDIA ANDHRA PRADESH KRISHNA 521001 P00694 Amount for unclaimed and un 12.00 18‐Sep‐2022 VRAJYALAKSHMI WOSRIVRAMESHBABU C/O SRI L SURYANARAYANA RAO ZAMINDIA ANDHRA PRADESH KRISHNA 521001 R00253 Amount for unclaimed and un 30.00 18‐Sep‐2022 RAVISITHARAMAIAH SONOFVENKATAPPAIAH PEDAPROLU & P O DIVI TALUK, KRISHINDIA ANDHRA PRADESH KRISHNA 521001 R00426 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVELLAANNAPURNAMMA WORAJAGOPALARAO KAPTANIPALEM PEDAPROLU & P O KINDIA ANDHRA PRADESH KRISHNA 521001 R00435 Amount for unclaimed and un 3.00 18‐Sep‐2022 CRAMASARANYA DOSRICHTVENKATESWARARAO C/O VENKATRAMAIAH ADVOCATE,RUINDIA ANDHRA PRADESH KRISHNA 521001 R00655 Amount for unclaimed and un 56.00 18‐Sep‐2022 SIRVISETTYLAKSHMIPUNYAVATHI WOSRISMOHANARAO 4/558,RAJUPET MACHILIPATNAM KRINDIA ANDHRA PRADESH KRISHNA 521001 S01830 Amount for unclaimed and un 50.00 18‐Sep‐2022 VADLAPATLAKRISHNAIAH SONOFSRIRATTAIAHGARU KUMMAMURU, GARIKAPARRU POSTINDIA ANDHRA PRADESH KRISHNA 521001 V00035 Amount for unclaimed and un 5.00 18‐Sep‐2022 DVENKATARAMARATNAM NA DEVARAKOTA & P O DIVI TALUK KRISINDIA ANDHRA PRADESH KRISHNA 521001 V00670 Amount for unclaimed and un 3.00 18‐Sep‐2022 YARLAGADDAMOULEESWARAPRASAD SONOFAKKAYYA YARLAGADDA P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 Y00267 Amount for unclaimed and un 3.00 18‐Sep‐2022 YARLAGADDASRIRANGANAYAKULU SONOFLAKSHMINARAYANA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 Y00271 Amount for unclaimed and un 3.00 18‐Sep‐2022 YARLAGADDABASAVASANKARARAO SONOFRATTAIAH YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 Y00277 Amount for unclaimed and un 7.00 18‐Sep‐2022 YARLAGADDAVENKATAKRISHNAYYA SONOFRAMASWAMY YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 Y00278 Amount for unclaimed and un 3.00 18‐Sep‐2022 YARLAGADDASIVARAMAKRISHNABHASK NA AGRICULTURIST S/O SRI NAGESWARAINDIA ANDHRA PRADESH KRISHNA 521001 Y00302 Amount for unclaimed and un 84.00 18‐Sep‐2022 CHITTAPRABHAVATHY NA 20/549,LAKSHMI NIVAS FRENCHPETAINDIA ANDHRA PRADESH KRISHNA 521002 C00341 Amount for unclaimed and un 27.00 18‐Sep‐2022 KUNASANIPARAMESWARARAO KUNASANISITARAMAIAH DOOR NO 20 554 1 WARD NO 20 FRINDIA ANDHRA PRADESH KRISHNA 521002 IN30102220967970 Amount for unclaimed and un 50.00 18‐Sep‐2022 GJAYDEV SONOFSRIVARADARAJULU 27/272,STATE BANK ROAD EDEPALLIINDIA ANDHRA PRADESH KRISHNA 521002 J00230 Amount for unclaimed and un 37.00 18‐Sep‐2022 PARACHURIVENKATESWARARAO SONOFVENKATAKRISHNAIAH MOPIDEVI & P O KRISHNA DT.,A PINDIA ANDHRA PRADESH KRISHNA 521025 P00682 Amount for unclaimed and un 3.00 18‐Sep‐2022 BANDISATYANARAYANA SONOFSRIPAPKEERAYYAGARU CHINAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521101 B00013 Amount for unclaimed and un 15.00 18‐Sep‐2022 BONTUANJIREDDY SONOFSRIVEERAREDDY VEERAPANENI GUDEM POST GANNAINDIA ANDHRA PRADESH KRISHNA 521101 B00083 Amount for unclaimed and un 22.00 18‐Sep‐2022 CHADALAVADACHALAPATHIRAO SONOFSRIRAMAYYA AKUNURU POST, GANNAVARAM TALINDIA ANDHRA PRADESH KRISHNA 521101 C00007 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHITIRALAVENKATASUBBARAO SONOFSRIRANGAIAH CULTIVATION GANNAVARAM MANDINDIA ANDHRA PRADESH KRISHNA 521101 C00137 Amount for unclaimed and un 35.00 18‐Sep‐2022 DONEPUDIUMAMAHESWARARAO SONOFSRISESHAYYA CHINAOGIRALA P.O., GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521101 D00048 Amount for unclaimed and un 90.00 18‐Sep‐2022 DEVABAKTHUNISUBBANNA SONOFRAMAIAH POTHUMARTHIVARIPALEM YARLAGAINDIA ANDHRA PRADESH KRISHNA 521101 D00190 Amount for unclaimed and un 7.00 18‐Sep‐2022 GUNTAKADHARMAREDDI SONOFSRIRAMIREDDI PEDAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521101 G00091 Amount for unclaimed and un 90.00 18‐Sep‐2022 GUNTAKAKASTURI NA PEDAOGIRALA POST GANNAVARAM INDIA ANDHRA PRADESH KRISHNA 521101 G00225 Amount for unclaimed and un 7.00 18‐Sep‐2022 GHANTAVEERARAGAVAIAH SONOFSRINAGABHUSHANAM LANKAPALLI POST PYDIMUKHALA MAINDIA ANDHRA PRADESH KRISHNA 521101 G00344 Amount for unclaimed and un 31.00 18‐Sep‐2022 GUTTIKONDAYOGESWARARAO SONOFSRISUBBAIAH PAMIDIMUKKALA MANDALAM PAM INDIA ANDHRA PRADESH KRISHNA 521101 G00465 Amount for unclaimed and un 70.00 18‐Sep‐2022 GANNEVENKATARAO GANNEKUTUMBARAO D NO 2‐27 RETIRED LECTURER SRINAINDIA ANDHRA PRADESH KRISHNA 521101 IN30039413269579 Amount for unclaimed and un 35.00 18‐Sep‐2022 GRATNAKUMARI GVENKATARAO D NO 1‐248 SRINAGAR COLONY GANINDIA ANDHRA PRADESH KRISHNA 521101 IN30039414227926 Amount for unclaimed and un 276.00 18‐Sep‐2022 JONNALABASIVIREDDY SONOFSRIJAMMIREDDY BOLLAPADU POST, KRISHNA DIST. INDIA ANDHRA PRADESH KRISHNA 521101 J00027 Amount for unclaimed and un 20.00 18‐Sep‐2022 KALLAMNASRAYYAREDDY SONOFSRISAMBIREDDY KALLAMVARIPALEM, CHAGANTIPAD INDIA ANDHRA PRADESH KRISHNA 521101 K00055 Amount for unclaimed and un 90.00 18‐Sep‐2022 KILARULAKSHMIPERUMALLU SONOFSRIVYKUNTAM KESARAPALLI POST, GANNAVARAM TINDIA ANDHRA PRADESH KRISHNA 521101 K00170 Amount for unclaimed and un 60.00 18‐Sep‐2022 KAZASESHUKUMAR NA PEDAGONNURU MUDINEPALLI MANINDIA ANDHRA PRADESH KRISHNA 521101 K00400 Amount for unclaimed and un 250.00 18‐Sep‐2022 KAMINENIKANYAKUMARI WOSRIMALLAMPATIYESUBABU ADVOCATE GANNAVARAM ‐ KRISHNAINDIA ANDHRA PRADESH KRISHNA 521101 K01032 Amount for unclaimed and un 37.00 18‐Sep‐2022 KODEBHARATALAKSHMI WOSRINAGARJUNA D/O LATE V NAGESWARA RAO KAKU INDIA ANDHRA PRADESH KRISHNA 521101 K01522 Amount for unclaimed and un 164.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) LINGAMANENISEETHARAMAPRASAD SONOFSRILAKSHMINARAYANA PEDASANAGALLU POST DIVI TALUK KINDIA ANDHRA PRADESH KRISHNA 521101 L00052 Amount for unclaimed and un 20.00 18‐Sep‐2022 MYNENINAGESWARARAO SONOFSRISUBBAYYA VENKATAPURAM, CHINAOGIRALA POINDIA ANDHRA PRADESH KRISHNA 521101 M00185 Amount for unclaimed and un 16.00 18‐Sep‐2022 MYNENIRAMESHBABU SONOFLATEMSUMITRARAO PYDIKONDALAPALEM POST AMEENAINDIA ANDHRA PRADESH KRISHNA 521101 M00599 Amount for unclaimed and un 231.00 18‐Sep‐2022 NADIMINTIYARAKAYYA SONOFSRIPYDIYYA M/S SRI VENKATESWARA IRON STORINDIA ANDHRA PRADESH KRISHNA 521101 N00023 Amount for unclaimed and un 22.00 18‐Sep‐2022 NADELLANARAYANARAO SONOFRAMASUBBAIAH NADELLAVARIPALEM NADAKUDURI INDIA ANDHRA PRADESH KRISHNA 521101 N00289 Amount for unclaimed and un 7.00 18‐Sep‐2022 PUTTAGUNTAJYOTIRMAYAKANYA WOSRISIVARAMAKRISHNARAO GOPUVANIPALEM, TADANKI POST, KINDIA ANDHRA PRADESH KRISHNA 521101 P00210 Amount for unclaimed and un 12.00 18‐Sep‐2022 SUNKARARAMARAO SONOFSRIKRISHNAYYA GOSALA, VANUKURU POST, KRISHNAINDIA ANDHRA PRADESH KRISHNA 521101 S00110 Amount for unclaimed and un 45.00 18‐Sep‐2022 TATINENIBUTCHIBABU SONOFLATERAMAIAH PYDIKONDALAPALEM POST AMEEMAINDIA ANDHRA PRADESH KRISHNA 521101 T00199 Amount for unclaimed and un 111.00 18‐Sep‐2022 UNDAVALLISITARATHNAM WOSRISATYANARAYANA GOGULAMPADU POST CHINTALAVA INDIA ANDHRA PRADESH KRISHNA 521101 U00071 Amount for unclaimed and un 85.00 18‐Sep‐2022 VELLANKIBASAVAKUTUMBARAO SONOFSRIVENKATASUBBARAO KALAVAPAMULA POST GANNAVARA INDIA ANDHRA PRADESH KRISHNA 521101 V00374 Amount for unclaimed and un 97.00 18‐Sep‐2022 MVIJAYALAKSHMI WOSRIVENKATARAO DAVAZIGUDEM POST GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521101 V01160 Amount for unclaimed and un 39.00 18‐Sep‐2022 VELAGAPUDIPRASAD SONOFSRINAGESWARARAO KAKULAPADU POST BAPULAPADU MINDIA ANDHRA PRADESH KRISHNA 521101 V01225 Amount for unclaimed and un 34.00 18‐Sep‐2022 YARLAGADDASREEKANTH SONOFSRILAKSHMANARAO PENUMATCHA POST PAMIDIMUKKA INDIA ANDHRA PRADESH KRISHNA 521101 Y00434 Amount for unclaimed and un 50.00 18‐Sep‐2022 JKISHORE KJASTIBALARAMA NO 3 16 2 KESARAPALLI GANNAVARAINDIA ANDHRA PRADESH KRISHNA 521102 IN30051315220632 Amount for unclaimed and un 20.00 18‐Sep‐2022 MAKINENISESHAGIRIRAO SONOFSRIKODANDARAMAYYA THOTLAVALLURU POST, VIJAYAWAD INDIA ANDHRA PRADESH KRISHNA 521103 M00035 Amount for unclaimed and un 45.00 18‐Sep‐2022 BOMMAREDDYSUDHAKARREDDY MOHANAREDDY GUDAVALLI (PO) VIJAYAWADA RURAINDIA ANDHRA PRADESH KRISHNA 521104 B01205 Amount for unclaimed and un 20.00 18‐Sep‐2022 ANDHRABANK NA HANUMAN JUNCTION KRISHNA DISTINDIA ANDHRA PRADESH KRISHNA 521105 A01436 Amount for unclaimed and un 72.00 18‐Sep‐2022 BOPPANANAGAMOHANAPRASAD NA C/O SRI VENKATESWARA PACKAGINGINDIA ANDHRA PRADESH KRISHNA 521105 B00348 Amount for unclaimed and un 50.00 18‐Sep‐2022 DAMINENILAKSHMIKANTHAKUMARI SRINIVAS NO 1‐108 BAPULAPADU MANDAL K INDIA ANDHRA PRADESH KRISHNA 521106 D00712 Amount for unclaimed and un 25.00 18‐Sep‐2022 MULPURUGANGADHARARAO MSUBBARAO DOOR NO. 1‐26 ARUGOLANU BAPUAINDIA ANDHRA PRADESH KRISHNA 521106 IN30015910698250 Amount for unclaimed and un 800.00 18‐Sep‐2022 POTHINENISATYAVATHI SATYARAMESH NO 1‐108 BAPULAPADU MANDAL K INDIA ANDHRA PRADESH KRISHNA 521106 P01925 Amount for unclaimed and un 25.00 18‐Sep‐2022 YELAMANCHILISATYANARAYANA SONOFSRIRAMAYYA KANUMURU P.O., GUDIVADA TQ., KRINDIA ANDHRA PRADESH KRISHNA 521106 Y00090 Amount for unclaimed and un 90.00 18‐Sep‐2022 MACHAVARAPUSATYANARAYANA SAMBAIAH NO 40‐5/6‐10 OPPSITE PARD T QUARINDIA ANDHRA PRADESH KRISHNA 521110 M01980 Amount for unclaimed and un 0.20 18‐Sep‐2022 DAMINENILAKSHMIKANTAKUMARI WOSRISRINIVAS C/O SRI MULPURI SESHAYYA CHOWDINDIA ANDHRA PRADESH KRISHNA 521114 D00584 Amount for unclaimed and un 1250.00 18‐Sep‐2022 MULPURUBUCHIBABU SONOFSRIBALASANKARARAO ARUGOLANU POST BAPULAPADU MAINDIA ANDHRA PRADESH KRISHNA 521114 M00563 Amount for unclaimed and un 914.00 18‐Sep‐2022 SANAKAVENKATESWARARAO NA D.NO:‐2‐24, DAKSHINA , CHIRUVOLUINDIA ANDHRA PRADESH KRISHNA 521121 C1202300000518879 Amount for unclaimed and un 20.00 18‐Sep‐2022 SIRWISHETTYKOTINAGESWARARAO NA D NO 1‐47, MODUMUDI AVANIGADDINDIA ANDHRA PRADESH KRISHNA 521121 C1203690000060079 Amount for unclaimed and un 9.00 18‐Sep‐2022 KURAPATIVENKATANAGAKANTHKOTESWA NA D NO 10‐183 CHALLAPALLI KRISHNAINDIA ANDHRA PRADESH KRISHNA 521121 C1203690000086021 Amount for unclaimed and un 100.00 18‐Sep‐2022 LANKAMMAMOKA NA H NO 2‐140‐5 AVANIGADDA KRISHNINDIA ANDHRA PRADESH KRISHNA 521121 C1203690000093586 Amount for unclaimed and un 20.00 18‐Sep‐2022 KRISHNAKUMARIVALLABHANENI NA D NO 5‐256‐C AVANIGADDA KRISHNINDIA ANDHRA PRADESH KRISHNA 521121 C1203690000095087 Amount for unclaimed and un 40.00 18‐Sep‐2022 KRISHNAKUMARIKOLLURU NA W/O K SIVARAMAPRASAD D NO 9‐28INDIA ANDHRA PRADESH KRISHNA 521121 IN30039416681506 Amount for unclaimed and un 19.10 18‐Sep‐2022 KOLLIRADHAKRISHNA NA LAKSHMIPURAM‐ MOVVA TALUK KR INDIA ANDHRA PRADESH KRISHNA 521121 K00928 Amount for unclaimed and un 3.00 18‐Sep‐2022 MANDAVALAKSHMI DOSRIVENKATESWARARAO C/O SRI M VENKATESWARA RAO ADVINDIA ANDHRA PRADESH KRISHNA 521121 M00377 Amount for unclaimed and un 43.00 18‐Sep‐2022 UMAMAHESWARARAOCH VENKATAKRISHNAIAHCH D NO 11‐391 KOMALANAGAR CHALLINDIA ANDHRA PRADESH KRISHNA 521121 U00302 Amount for unclaimed and un 50.00 18‐Sep‐2022 BONDALAPATIVENKATESWARARAO SONOFBHAVAIAH RAVIVARIPALEM MOPIDEVI P O KRIS INDIA ANDHRA PRADESH KRISHNA 521125 B00357 Amount for unclaimed and un 3.00 18‐Sep‐2022 GADDEGOVINDAYYA SONOFVENKAIAH MOPIDEVI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521125 G00348 Amount for unclaimed and un 3.00 18‐Sep‐2022 KONERUPRABHAKARARAO SONOFCHANDRAMOULI AYODHYA KUMMARAPALEM P O VIAINDIA ANDHRA PRADESH KRISHNA 521125 K00917 Amount for unclaimed and un 21.00 18‐Sep‐2022 MERAKANAPALLISESHAGIRIRAO VENKATESWARLUM PEDAKALLAPALLI ROAD CHALLAPALLINDIA ANDHRA PRADESH KRISHNA 521125 M01998 Amount for unclaimed and un 0.40 18‐Sep‐2022 KRAJAGOPALAPRASAD SONOFKANTHAMNENIBABAIAH NAGAYATIPPA & P O VIA) MOPIDEVI INDIA ANDHRA PRADESH KRISHNA 521125 R00420 Amount for unclaimed and un 21.00 18‐Sep‐2022 KRADHAKRISHNAIAH SONOFKANTHAMNENIBABAIAH NAGAYATIPPA MOPIDEVI P O KRISHNINDIA ANDHRA PRADESH KRISHNA 521125 R00424 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVISURYAVARAPRASADRAO SONOFNAGAYYA MOPIDEVI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521125 R00428 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVIVENKATAKRISHNAIAH SONOFKOTAYYA RAVIVARIPALEM MOPIDEVI P O KRIS INDIA ANDHRA PRADESH KRISHNA 521125 R00429 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVIDURGAPRASADRAO SONOFRAGHAVAIAH MOPIDEVI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521125 R00434 Amount for unclaimed and un 1.00 18‐Sep‐2022 RAVIRAGHAVAIAH SONOFRAMACHANDRAIAH MOPIDEVI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521125 R00436 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVISAMBASIVARAO NA RAVIVARIPALEM MOPIDEVI P O KRIS INDIA ANDHRA PRADESH KRISHNA 521125 R00442 Amount for unclaimed and un 3.00 18‐Sep‐2022 NAGARAJUTALARI NA H NO 3‐80 LAKSHMIPURAM CHALLA INDIA ANDHRA PRADESH KRISHNA 521126 C1203690000124881 Amount for unclaimed and un 80.00 18‐Sep‐2022 SREENIVASGOLLA NA 13‐265 KOMALA NAGAR CHALLAPAL INDIA ANDHRA PRADESH KRISHNA 521126 C1203690000130781 Amount for unclaimed and un 0.10 18‐Sep‐2022 BATTINARAMBABU KOTESWARARAOB C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 B01220 Amount for unclaimed and un 0.40 18‐Sep‐2022 BANDISIVARAMAKRISHNA BIKSHALARAOB C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 B01221 Amount for unclaimed and un 0.20 18‐Sep‐2022 THEKCPEMPLOYEESUNION NA LAKSHMIPURAM & P O CHALLAPALL INDIA ANDHRA PRADESH KRISHNA 521126 C00387 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHALAPATIRAODV PANDURANGARAOD C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 C00923 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHINTALASUBBAIAH BYRAGI C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 C00924 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHITTIBABUCH RANGARAOCH C\O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 C00927 Amount for unclaimed and un 0.40 18‐Sep‐2022 CHANDRASEKHARRAOL KOTESWARARAOL C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 C00929 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHALAPATHIBABUSV JAGANMOHANARAOS C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 C00930 Amount for unclaimed and un 0.40 18‐Sep‐2022 DUGGIRALARAJESWARIDEVI WODRDSIVAPRASADARAO POLICE STATION ROAD CHALLAPALL INDIA ANDHRA PRADESH KRISHNA 521126 D00366 Amount for unclaimed and un 75.00 18‐Sep‐2022 DANAIAHV GURANAIAHV C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 D00700 Amount for unclaimed and un 0.40 18‐Sep‐2022 GARIKAPATIKOTESWARARAO VEERASWAMYG C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 G01000 Amount for unclaimed and un 0.20 18‐Sep‐2022 GUTTABULLIPITCHAIAH RAMACHANDRARAOG C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 G01001 Amount for unclaimed and un 0.40 18‐Sep‐2022 GOLLARAJESWARI NA PEDAKALLEPALLI ROAD CHALLAPALL INDIA ANDHRA PRADESH KRISHNA 521126 IN30039410246744 Amount for unclaimed and un 2.50 18‐Sep‐2022 VEGESUBHASCHANDRABOSE SUBBARAO SHANTI NURSING HOME CHALLAPAINDIA ANDHRA PRADESH KRISHNA 521126 IN30039410619043 Amount for unclaimed and un 150.00 18‐Sep‐2022 YARLAGADDAHANUMANTHARAO YBHUSHAIAH D NO 6‐97‐1 BANDAR ROAD CHALLA INDIA ANDHRA PRADESH KRISHNA 521126 IN30039413826312 Amount for unclaimed and un 20.00 18‐Sep‐2022 BANDINARASIMHARAO SATYANARAYANABANDI 11‐8 KISHORE STREET RAMANAGARAINDIA ANDHRA PRADESH KRISHNA 521126 IN30039416602218 Amount for unclaimed and un 18.00 18‐Sep‐2022 DONEPUDIMAHESWARARAO DONEPUDINAGESWARARAO VAKKALAGADDA (POST) CHALLAPALINDIA ANDHRA PRADESH KRISHNA 521126 IN30102221002818 Amount for unclaimed and un 10.00 18‐Sep‐2022 GHANTAVENKAIAHCHOWDARY GLKVPRASAD KCP Q NO 8 SIVARAMA DURGA PURINDIA ANDHRA PRADESH KRISHNA 521126 IN30102221305233 Amount for unclaimed and un 15.00 18‐Sep‐2022 DONEPUDISUNEETHA DONEPUDIMAHESWARARAO W/O MAHESWARA RAO D NO 3 28 INDIA ANDHRA PRADESH KRISHNA 521126 IN30102221313426 Amount for unclaimed and un 100.00 18‐Sep‐2022 KISHOREVVS VENKATESWARARAOV C/O MERA KANAPALLI VERLLATESWAINDIA ANDHRA PRADESH KRISHNA 521126 K02348 Amount for unclaimed and un 0.40 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KANTAMANENIVENKATARAMANA PURNACHANDRARAOK C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 K02349 Amount for unclaimed and un 0.40 18‐Sep‐2022 KONIDENAVENKATESWARARAO SATYANARAYANAK C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 K02350 Amount for unclaimed and un 0.40 18‐Sep‐2022 KALAGARASATYANARAYANA RAJARAOK C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 K02351 Amount for unclaimed and un 0.40 18‐Sep‐2022 KONERUVENUGOPALARAO KASIKRISHNARAOK C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 K02352 Amount for unclaimed and un 0.40 18‐Sep‐2022 KOTESWARARAOCH BASAVAIAHCH C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 K02353 Amount for unclaimed and un 0.20 18‐Sep‐2022 KOTESWARARAOG KANTHARAOG C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 K02355 Amount for unclaimed and un 0.20 18‐Sep‐2022 KOTESWARARAOM VEERASWAMYM C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 K02356 Amount for unclaimed and un 0.40 18‐Sep‐2022 MALLAMPATIRAJAGOPALARAO RADHAKRISHNAIAHM C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 M01992 Amount for unclaimed and un 0.20 18‐Sep‐2022 MULPURIVENKATESWARARAO GOPALAKRISHNAIAHM RAMANAGAVAM CHALLAPALLI (PO) INDIA ANDHRA PRADESH KRISHNA 521126 M01994 Amount for unclaimed and un 0.40 18‐Sep‐2022 MIKKILINENIPAPARAO RAMAKOTAIAHM MUNSAH STREET CHALLAPALLI (PO) INDIA ANDHRA PRADESH KRISHNA 521126 M01995 Amount for unclaimed and un 0.40 18‐Sep‐2022 MADHUSUDHANARAOCH KUTUMBERRAOB C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 M02006 Amount for unclaimed and un 0.40 18‐Sep‐2022 MURALASREENIVASARAO KOTESWARARAOM C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 M02007 Amount for unclaimed and un 0.40 18‐Sep‐2022 NUKALAVENKATARAO SONOFSRIDHARMARAO C/O Z P HIGH SCHOOL CHALLAPALLI INDIA ANDHRA PRADESH KRISHNA 521126 N00841 Amount for unclaimed and un 50.00 18‐Sep‐2022 NARASIMHAROADL KRISHNARAODV C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 N01032 Amount for unclaimed and un 0.40 18‐Sep‐2022 NANCHARAIAHM SAMBAIAHM C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 N01035 Amount for unclaimed and un 0.20 18‐Sep‐2022 NARENDRANATHM NAIDUMS C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 N01036 Amount for unclaimed and un 0.40 18‐Sep‐2022 NARASAIAHG CHALAMAIAHG C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 N01037 Amount for unclaimed and un 0.40 18‐Sep‐2022 NAGESWARARAOJ VENKATESWARARAOJ C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 N01038 Amount for unclaimed and un 0.40 18‐Sep‐2022 NAGARAJUM VENKARASWAMYM C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 N01039 Amount for unclaimed and un 0.40 18‐Sep‐2022 PUNUKOLLUSIVARAMAKRISHNA PITCHAIAHP C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 P01897 Amount for unclaimed and un 0.20 18‐Sep‐2022 PUTTISIMHADRI LAKSHMANARAOP C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 P01898 Amount for unclaimed and un 0.40 18‐Sep‐2022 PARUCHURIMURALI VENKATASUBHAIAHP C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 P01899 Amount for unclaimed and un 0.40 18‐Sep‐2022 PANDURANGARAOK SEETHARAMAIAHK C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 P01902 Amount for unclaimed and un 0.40 18‐Sep‐2022 PRASADLVK SUBBARAOL C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 P01903 Amount for unclaimed and un 0.40 18‐Sep‐2022 PRASADVSVSLNV LOKESWARARAOV C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 P01906 Amount for unclaimed and un 0.40 18‐Sep‐2022 PRABHAKARARAON VEERARAJUN C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 P01907 Amount for unclaimed and un 0.40 18‐Sep‐2022 PRASADK AASEEONDAMK C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 P01908 Amount for unclaimed and un 0.40 18‐Sep‐2022 PRASADARAOG SOMASEKHARAOG C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 P01909 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAJULAPATIBABURAO KRISHNAMURTHYR C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 R02020 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAMAMOHANARAOM ADINAVAYANAM C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 R02024 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAHAMTULLASD ISACKS C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 R02026 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAMARAOM BASAVAIAHM C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 R02027 Amount for unclaimed and un 0.20 18‐Sep‐2022 SODABATTINAADINARAYANA ADISESHUS C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 S03626 Amount for unclaimed and un 0.20 18‐Sep‐2022 SUNKARASUBRAHMANYAM CHALAPATHIRAOS C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 S03627 Amount for unclaimed and un 0.20 18‐Sep‐2022 SREENIVASARAOT RAMACHANDRARAOT C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 S03640 Amount for unclaimed and un 0.40 18‐Sep‐2022 SEETHARAMAIAHP CHANDRAIAHP C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 S03641 Amount for unclaimed and un 0.40 18‐Sep‐2022 SATYANARAYANAA KOTESWARARAOA C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 S03642 Amount for unclaimed and un 0.40 18‐Sep‐2022 SREENIVASARAOK RADHAKRISHNAK C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 S03643 Amount for unclaimed and un 0.40 18‐Sep‐2022 SAMEULCH NARASAIAHCH C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 S03644 Amount for unclaimed and un 0.40 18‐Sep‐2022 SAMBASIVARAOK VENKATESWARARAOK C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 S03645 Amount for unclaimed and un 0.40 18‐Sep‐2022 SREENIVASARAOP ARJUNARAOP C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 S03646 Amount for unclaimed and un 0.40 18‐Sep‐2022 TUMMALASRENIVASARAO VAMANARAOT C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 T00491 Amount for unclaimed and un 0.40 18‐Sep‐2022 TIRUMALASETTYSUBBARAO VENKATESWARARAOT C/O MEERAKANAPALLI VENKATESWAINDIA ANDHRA PRADESH KRISHNA 521126 T00492 Amount for unclaimed and un 0.40 18‐Sep‐2022 UNDISAIRAJU JAGGARAJUU C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 U00306 Amount for unclaimed and un 0.40 18‐Sep‐2022 VARADAVENKATARAMALINGESWARARAO SONOFVENKATAGOPALAM CHALLAPALLI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521126 V00657 Amount for unclaimed and un 3.00 18‐Sep‐2022 VELPURISREENIVASARAO VENKATESWARARAOV C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 V02051 Amount for unclaimed and un 0.20 18‐Sep‐2022 VENKATESWARARAOU RANGARAOU C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 V02053 Amount for unclaimed and un 0.20 18‐Sep‐2022 VENUGOPALARAOP ANJANEYULEEP C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 V02055 Amount for unclaimed and un 0.20 18‐Sep‐2022 VENKATESWARARAOM GOPALANM C/O M AJAY KUMAR PRABHAKARA R INDIA ANDHRA PRADESH KRISHNA 521126 V02056 Amount for unclaimed and un 0.20 18‐Sep‐2022 VEERANKIGANGADHARARAO SOMASEKHARAOG C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 V02057 Amount for unclaimed and un 0.40 18‐Sep‐2022 YARLAGADDAHANUMANTHARAO SONOFSRIBHUSHAIAH C/O SRI LAKSHMI GENERAL MERCHAINDIA ANDHRA PRADESH KRISHNA 521126 Y00432 Amount for unclaimed and un 4.00 18‐Sep‐2022 YADLAPALLISUBBARAO RAGHAVAIAHY C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 Y00496 Amount for unclaimed and un 0.40 18‐Sep‐2022 YAGNANARAYANAN BIKSHALUN C/O MERAKANAPALLI VENKATESWA INDIA ANDHRA PRADESH KRISHNA 521126 Y00497 Amount for unclaimed and un 0.40 18‐Sep‐2022 ADAPARAMARAO VENKATARAMAIAHA C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 A01635 Amount for unclaimed and un 0.40 18‐Sep‐2022 ADAPABABURAO VENKATARAMAIAHA C/O MIKKLINENI VAMSIKIRAM S/O RINDIA ANDHRA PRADESH KRISHNA 521131 A01638 Amount for unclaimed and un 0.40 18‐Sep‐2022 ADAPALEELAPRASAD VENKATAKRISHNARAOA C/O MIKKLINENI VAMSIKIRAM S/O RINDIA ANDHRA PRADESH KRISHNA 521131 A01639 Amount for unclaimed and un 0.40 18‐Sep‐2022 AKKAIAHCHOWDRYB RADHAKRISHNAMURTHY K C P SUGAR AND INDUSTRIES CORP INDIA ANDHRA PRADESH KRISHNA 521131 A01690 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOBBAKRISHNARAO PRAKASHARAOB C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 B01214 Amount for unclaimed and un 0.40 18‐Sep‐2022 BONDALAPATISIVARAMAKRISHNA PRASADARAOB C/O MIKKILINAI MADHU S/O M PAPAINDIA ANDHRA PRADESH KRISHNA 521131 B01223 Amount for unclaimed and un 0.40 18‐Sep‐2022 BASAVAIAHCHOWDARYT SATYANARAYANARAO K C P SUGAR AND INDUSTIRES CORP INDIA ANDHRA PRADESH KRISHNA 521131 B01247 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHALAMSETTYSAMBASIVARAO SESHARAOCH C/O MIKKILINENI VAMSIKIRAN S/O RINDIA ANDHRA PRADESH KRISHNA 521131 C00926 Amount for unclaimed and un 0.40 18‐Sep‐2022 DONEPUDIBALARAM PRASADD C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 D00691 Amount for unclaimed and un 0.40 18‐Sep‐2022 DONEPUDIGOPIKRISHNA PAPARAOD C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 D00692 Amount for unclaimed and un 0.40 18‐Sep‐2022 DONEPUDIBABURAJENDRAPRASAD KOTAIAHD C/O MIKKILINENI VAMSIKIRAN S/O RINDIA ANDHRA PRADESH KRISHNA 521131 D00695 Amount for unclaimed and un 0.40 18‐Sep‐2022 DEVABHAKTUNIGOPALAKRISHNAIAH VENKATASUBBAIAHD C/O VAMSIKIRAM M S/O RAMESH BAINDIA ANDHRA PRADESH KRISHNA 521131 D00696 Amount for unclaimed and un 0.40 18‐Sep‐2022 DASARIRADHAKRISHNAIAH GOPAIAHD C/O VAMSIKIRAM M S/O RAMESH BAINDIA ANDHRA PRADESH KRISHNA 521131 D00697 Amount for unclaimed and un 0.40 18‐Sep‐2022 DONTAGANIBABURAO VEERAIAHD C/O MIKKLINENI VAMSIKIRAM S/O RINDIA ANDHRA PRADESH KRISHNA 521131 D00698 Amount for unclaimed and un 0.40 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) DONEPUDIKISHORE VENKATESWARARAOD C/O MIKKILINAI MADHU S/O M PAPAINDIA ANDHRA PRADESH KRISHNA 521131 D00699 Amount for unclaimed and un 0.40 18‐Sep‐2022 GOLLAPUDIRAMAKRISHNA GAPALARAOG C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 G00999 Amount for unclaimed and un 0.40 18‐Sep‐2022 GANGADHARARAOV NAGESWARARAO K C P SUGAR AND INDUSTRIES CORP INDIA ANDHRA PRADESH KRISHNA 521131 G01029 Amount for unclaimed and un 0.20 18‐Sep‐2022 HANUMANULASURENDRANATHBENERGE RAGHAVAIAHH C/O MIKKLINENI VAMSIKIRAM S/O RINDIA ANDHRA PRADESH KRISHNA 521131 H00295 Amount for unclaimed and un 0.40 18‐Sep‐2022 MIKKILINENIJAGANMOHANRAO MIKKILINENINAGABHUSHANA 3‐46 DALIPARU GHANTASALA MANDINDIA ANDHRA PRADESH KRISHNA 521131 IN30039412689303 Amount for unclaimed and un 1856.00 18‐Sep‐2022 NUNEPRABHAKARARAO VEERARAJU KCP QR NO 19‐1 LAKSHMIPURAM CHINDIA ANDHRA PRADESH KRISHNA 521131 IN30039414410436 Amount for unclaimed and un 45.00 18‐Sep‐2022 MIKKILINENIMADHU PAPARAOM S/O PAPARAO DALI PARRU (PO) GHAINDIA ANDHRA PRADESH KRISHNA 521131 M01984 Amount for unclaimed and un 0.40 18‐Sep‐2022 MATHIPRABHUKISHORE HANUMANTHARAOM C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 M01985 Amount for unclaimed and un 0.40 18‐Sep‐2022 MEKATOTAVENKATASUBBARAO NAGESWARARAOM C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 M01986 Amount for unclaimed and un 0.40 18‐Sep‐2022 MIKKILINENIVRAMARAO NANCHARAIAHM C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 M01987 Amount for unclaimed and un 0.40 18‐Sep‐2022 MATTIGOPALAKRISHNA YANADIRAOM C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 M01988 Amount for unclaimed and un 0.40 18‐Sep‐2022 MALLUPEDDIRAMASUBBAIAH RATIAIAHM C/O M MADHU S/O M PAPARAO DA INDIA ANDHRA PRADESH KRISHNA 521131 M01989 Amount for unclaimed and un 0.40 18‐Sep‐2022 MANDAVARAMAKOTESWARARAO VENKATARATNAMM C/O.MIKKILINEVAMSIKIRAN S/O RAMINDIA ANDHRA PRADESH KRISHNA 521131 M01999 Amount for unclaimed and un 0.40 18‐Sep‐2022 MALEMPATIKANCHANRAO SEETHARAMAIAHM C/O VAMSIKIRAM M S/O RAMESH BAINDIA ANDHRA PRADESH KRISHNA 521131 M02000 Amount for unclaimed and un 0.40 18‐Sep‐2022 MATTIVENKATARAMARAO GOPALAKRISHNAIAHM C/O VAMSIKIRAM M S/O RAMESH BAINDIA ANDHRA PRADESH KRISHNA 521131 M02001 Amount for unclaimed and un 0.40 18‐Sep‐2022 MATTISREENIVASARAO GOVINDAIAHM C/O MIKKILINANI VAMSIKIRAN S/O MINDIA ANDHRA PRADESH KRISHNA 521131 M02005 Amount for unclaimed and un 0.40 18‐Sep‐2022 NIDAMANURIDILIPKUMAR VENKATAKRISHNAIAHN C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 N01027 Amount for unclaimed and un 0.40 18‐Sep‐2022 NADELLAVENKATANARASAIAH NARAYANARAON C/O MIKKILINENI VAMSIKIRAN S/O RINDIA ANDHRA PRADESH KRISHNA 521131 N01033 Amount for unclaimed and un 0.40 18‐Sep‐2022 NADELLAPRABHAKARARAO GOPALARAON C/O MIKKILINENI VAMSIKIRAN S/O RINDIA ANDHRA PRADESH KRISHNA 521131 N01034 Amount for unclaimed and un 0.40 18‐Sep‐2022 NARENDRABABUM RADHAKRISHNAYYA K C P SUGAR AND INDUSTRIES CORP INDIA ANDHRA PRADESH KRISHNA 521131 N01061 Amount for unclaimed and un 0.20 18‐Sep‐2022 PARUCHURIKAMALAKARARAO SIVARAMAKRISHNAP C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 P01890 Amount for unclaimed and un 0.40 18‐Sep‐2022 PARUCHURISREENIVASARAO KOTAIAHP C/O M MADHU S/O M PAPARAO DA INDIA ANDHRA PRADESH KRISHNA 521131 P01891 Amount for unclaimed and un 0.40 18‐Sep‐2022 PULIRAVEENDRABABU SUBBARAOP C/O MIKKILINEW VAMSIKIRAM S/O RINDIA ANDHRA PRADESH KRISHNA 521131 P01900 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAMESHD SIVARAMAKRISHNAD C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 R02017 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAMANAVARAPUVNKATESWARARAO APPAIAHR C/O M MADHU S/O M PAPARAO DA INDIA ANDHRA PRADESH KRISHNA 521131 R02018 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAMANAPRASADK RAMADASU C/O MIKKILINENI MADHU S/O PAPAPINDIA ANDHRA PRADESH KRISHNA 521131 R02019 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAVIPRASADV SATYANARAYANA K C P SUGAR AND INDUSTIRES CORP INDIA ANDHRA PRADESH KRISHNA 521131 R02053 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAMAKOTIREDDYV SIVAREDDY K C P SUGAR AND INDUSTRIES CORP INDIA ANDHRA PRADESH KRISHNA 521131 R02054 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAMAKOTESWARARAOM RAMADAS K C P SUGAR AND INDUSTRIES CORP INDIA ANDHRA PRADESH KRISHNA 521131 R02055 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAMANMV NIRANJAN K C P SUGAR AND INDUSTRIES CORP INDIA ANDHRA PRADESH KRISHNA 521131 R02056 Amount for unclaimed and un 0.20 18‐Sep‐2022 SESHAGIRIRAOP VENKATAKRISHNARAOP C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 S03617 Amount for unclaimed and un 0.40 18‐Sep‐2022 SUDHERBABUY KOTESWARARAOY C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 S03618 Amount for unclaimed and un 0.40 18‐Sep‐2022 SESHAGIRIRAOM PAPARAOM C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 S03619 Amount for unclaimed and un 0.40 18‐Sep‐2022 SAJJABALARAMAKRISHNA LAKSHMAIAHS C/O MIKKILINENI VAMSIKIRAN S/O RINDIA ANDHRA PRADESH KRISHNA 521131 S03638 Amount for unclaimed and un 0.40 18‐Sep‐2022 SANTHISWAROOPR PURNACHANDRARAO K C P SUGAR AND INDUSTRIES CORP INDIA ANDHRA PRADESH KRISHNA 521131 S03703 Amount for unclaimed and un 0.20 18‐Sep‐2022 SAMANTHAPUDISAMPATHKUMAR RAMARAO K C P SUGAR AND INDUSTRIES CORP INDIA ANDHRA PRADESH KRISHNA 521131 S03704 Amount for unclaimed and un 0.20 18‐Sep‐2022 TATINENIRAMAKRISHNA RAGHAVAIAHT C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 T00483 Amount for unclaimed and un 0.40 18‐Sep‐2022 TAGORED SUBBARAOD C/O MIKKILINENI MADHU S/O M PAPINDIA ANDHRA PRADESH KRISHNA 521131 T00484 Amount for unclaimed and un 0.40 18‐Sep‐2022 TUMMALARAMABRAHMAM SREERAMULUT C/O MIKKILINENI VAMSI KIRAN S/O MINDIA ANDHRA PRADESH KRISHNA 521131 T00487 Amount for unclaimed and un 0.40 18‐Sep‐2022 TUMMALACHOUDARY SATYANARAYANAT C/O MIKKILINENI MADHU S/O PAPAPINDIA ANDHRA PRADESH KRISHNA 521131 T00490 Amount for unclaimed and un 0.40 18‐Sep‐2022 TATHASUDARSANARAO NANCHARAIAHT C/O MIKKILINEW VAMSIKIRAM S/O RINDIA ANDHRA PRADESH KRISHNA 521131 T00493 Amount for unclaimed and un 0.40 18‐Sep‐2022 TATHAPRABHAKARARAO VENKATESWARARAOT C/O M VAMSIKIRAM S/O RAMESH BAINDIA ANDHRA PRADESH KRISHNA 521131 T00494 Amount for unclaimed and un 0.40 18‐Sep‐2022 TOTTEMPUDIBHASKARARAO HANUMAIAHT C/O MIKKLINENI VAMSIKIRAM S/O RINDIA ANDHRA PRADESH KRISHNA 521131 T00495 Amount for unclaimed and un 0.40 18‐Sep‐2022 VADLAMUDIGOPICHAND VISWESWARARAOV C/O MIKKILINENI VAMSIKIRAN S/O RINDIA ANDHRA PRADESH KRISHNA 521131 V02048 Amount for unclaimed and un 0.40 18‐Sep‐2022 VEMURIRATNAGIRIRAO VENKATESWARLUV C/O MIKKILINENI VAMSIKIRAN S/O RINDIA ANDHRA PRADESH KRISHNA 521131 V02049 Amount for unclaimed and un 0.40 18‐Sep‐2022 BOINAPARTHASARADHI SOBHANADRIB C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 B01219 Amount for unclaimed and un 0.40 18‐Sep‐2022 HANUMANTHARAOP SIVARAMAIAHP C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 H00294 Amount for unclaimed and un 0.20 18‐Sep‐2022 VENKATARAMARAJUYALLAPRAGADA SHREERAMMURTHYYALLAPRAGADA DOOR NO 2/53 CHITTURUPU POST GINDIA ANDHRA PRADESH KRISHNA 521132 IN30169610975942 Amount for unclaimed and un 10.00 18‐Sep‐2022 JANNUNAGENDRARAO SUBBARAOJ C/O TUMMALA BAPAIAH (MINOR) KOINDIA ANDHRA PRADESH KRISHNA 521132 J00665 Amount for unclaimed and un 0.40 18‐Sep‐2022 JASTISANJAYSIMHA MADHAVASIMHAJ C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 J00666 Amount for unclaimed and un 0.40 18‐Sep‐2022 KOLLISURENDRA KUTUMBARAOK TUMMALA BOPAIAH (MINOR) KODAINDIA ANDHRA PRADESH KRISHNA 521132 K02346 Amount for unclaimed and un 0.20 18‐Sep‐2022 LAKSHMINARAYANAT HANUMANTHARAOT C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 L00536 Amount for unclaimed and un 0.20 18‐Sep‐2022 MALLIKHARJUNAPRASADT RAGHAVAIAHT C/O TUMMALA BAPAIAH (MINOR) KOINDIA ANDHRA PRADESH KRISHNA 521132 M01983 Amount for unclaimed and un 0.40 18‐Sep‐2022 MOVUARAVIPRASAD ISMAIALM C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 M01993 Amount for unclaimed and un 0.20 18‐Sep‐2022 MURALIMOHANARAOY VENKATESWARARAOY C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 M01996 Amount for unclaimed and un 0.40 18‐Sep‐2022 MANDAVAAJAYKUMAR GANNAIAHM C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 M01997 Amount for unclaimed and un 0.40 18‐Sep‐2022 NANCHARAIAHCHV SUBBAIAHCH C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 N01029 Amount for unclaimed and un 0.20 18‐Sep‐2022 NUNESIVARAMAKRISHNA BAPAIAHCHOUDARYN C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 N01030 Amount for unclaimed and un 0.40 18‐Sep‐2022 PATCHALAUMAMAHESWARARAO ROSAIAHP C/O TUMMALA BAPAIAH (MINOR) KOINDIA ANDHRA PRADESH KRISHNA 521132 P01889 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAMANAMURTHYPV VENKATARAMARAOP C/O TUMMALA BAPAIAH (MINOR) KOINDIA ANDHRA PRADESH KRISHNA 521132 R02015 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAVELLASAMBASIVARAO BASAVAIAHR C/O TUMMALA BAPAIAH (MINOR) KOINDIA ANDHRA PRADESH KRISHNA 521132 R02016 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAMAKRISHNAPRASADM BRAHMANAIDUM C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 R02021 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAMESHP KRUPARAOP C/O TUMMALA BAPAIH KODALI (PO)INDIA ANDHRA PRADESH KRISHNA 521132 R02025 Amount for unclaimed and un 0.20 18‐Sep‐2022 SIVANAGULUKV VENKATESWARARAOK C/O TUMMALA BAPAIAH (MINOR) KOINDIA ANDHRA PRADESH KRISHNA 521132 S03616 Amount for unclaimed and un 0.40 18‐Sep‐2022 SUNKARASREENIVASARAO VENKATARATNAMS C/O TUMMALA BAPARIAH (MINER) KINDIA ANDHRA PRADESH KRISHNA 521132 S03624 Amount for unclaimed and un 0.40 18‐Sep‐2022 SUDANIVENKATARAO KRISHNARAOS C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 S03632 Amount for unclaimed and un 0.40 18‐Sep‐2022 SAMBAMURTHYRAJUD SIVARAMARAJUD C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 S03633 Amount for unclaimed and un 0.40 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) TUMMALANAGESWARARAO BAPAIAHT S/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 T00485 Amount for unclaimed and un 0.40 18‐Sep‐2022 TALARINAGARAJU VENKATESWARARAOT C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 T00486 Amount for unclaimed and un 0.40 18‐Sep‐2022 UDAYAKUMARTV POORNACHANDRARAOT C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 U00305 Amount for unclaimed and un 0.40 18‐Sep‐2022 VENKATESWARARAOCH SURYANARAYANACH C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 V02045 Amount for unclaimed and un 0.20 18‐Sep‐2022 VEPURIVENKATESWARARAO VEERASWAMYV C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 V02046 Amount for unclaimed and un 0.40 18‐Sep‐2022 VENKAIAHCHOUDARYG PRASADGLKV C/O TUMMALA BAPAIAH (MINER) KOINDIA ANDHRA PRADESH KRISHNA 521132 V02047 Amount for unclaimed and un 0.40 18‐Sep‐2022 YALAMANCHILIRAVIKUMAR SUBBARAOY C/O TUMMALA BAPAIAH (MINOR) KOINDIA ANDHRA PRADESH KRISHNA 521132 Y00494 Amount for unclaimed and un 0.40 18‐Sep‐2022 BALARAJUK BABURAOK C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 B01217 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOLLAVENKATESWARARAO SREERAMULUB C/O TUMMALA VENKATAKRISHNA RAINDIA ANDHRA PRADESH KRISHNA 521133 B01218 Amount for unclaimed and un 0.20 18‐Sep‐2022 BURRESURESH NAGAMANIKOTESWARARAOB C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 B01222 Amount for unclaimed and un 0.20 18‐Sep‐2022 BANDARUSREENIVASARAO SUBBARAO C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 B01224 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHITTIMOTUBABURAO KOTESWARARAOCH C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 C00925 Amount for unclaimed and un 0.20 18‐Sep‐2022 DONEPUDIVENKATARATNAM SONOFSRIBABURAJENDRAPRASAD DEVARAKOTA GHANTASALA VIA KRISINDIA ANDHRA PRADESH KRISHNA 521133 D00381 Amount for unclaimed and un 2.00 18‐Sep‐2022 DOKKUSREENIVASARAO REDDAMMAD C/O VENKATA KRISHNA RAO GHANTAINDIA ANDHRA PRADESH KRISHNA 521133 D00694 Amount for unclaimed and un 0.40 18‐Sep‐2022 EDUKONDALUK ARJUNAK C/O TUMMALA VENKATAKRISHNA RAINDIA ANDHRA PRADESH KRISHNA 521133 E00066 Amount for unclaimed and un 0.20 18‐Sep‐2022 ESAIAHA NANCHARAIAHA C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 E00067 Amount for unclaimed and un 0.20 18‐Sep‐2022 GOVADASREENU POTHURAJUG C/O TUMMALA VENKATA KRISHN RAINDIA ANDHRA PRADESH KRISHNA 521133 G01002 Amount for unclaimed and un 0.20 18‐Sep‐2022 GUTTIKONDASRINIVASARAO RAJARAOG C/O TUMMALA VENKATA KRISHN RAINDIA ANDHRA PRADESH KRISHNA 521133 G01003 Amount for unclaimed and un 0.40 18‐Sep‐2022 HARIBABUK VENKATESHK C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 H00293 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAMACHANDRARAOVEMURI VSEETHARAMAIAH 5‐59 (1) GHANTASALA PO AND MAN INDIA ANDHRA PRADESH KRISHNA 521133 IN30039412616994 Amount for unclaimed and un 125.50 18‐Sep‐2022 GORREPATIMADHUSUDHANARAO GBULLAIAHCHOWDARY 10‐136 GHANTASALA GHANTASALA INDIA ANDHRA PRADESH KRISHNA 521133 IN30039414035447 Amount for unclaimed and un 100.00 18‐Sep‐2022 BALEVENKATESWARARAO VENKATARATNAMB H NO 6‐40‐1 GHANTASALA MAIN VILINDIA ANDHRA PRADESH KRISHNA 521133 IN30039417300704 Amount for unclaimed and un 50.00 18‐Sep‐2022 KOPPULAGOVINDARAJU SUBRAHMANESWARARAOK C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 K02345 Amount for unclaimed and un 0.20 18‐Sep‐2022 KORUKONDAVENKATESWARARAO NARAYANARAOK C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 K02347 Amount for unclaimed and un 0.20 18‐Sep‐2022 KANIKISETTYRAMESH MAMILLUK C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 K02354 Amount for unclaimed and un 0.20 18‐Sep‐2022 LALUNAIKB SAMBASIVARAOB C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 L00535 Amount for unclaimed and un 0.20 18‐Sep‐2022 MATHISOMESWARARAO SESHAGIRIRAOM C/O TUMMALA VENKATA KRISHN RAINDIA ANDHRA PRADESH KRISHNA 521133 M02004 Amount for unclaimed and un 0.20 18‐Sep‐2022 NANCHARAIAHG RADHAKRISHNAG C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 N01028 Amount for unclaimed and un 0.20 18‐Sep‐2022 NAGESWARARAOK RAMASWAMYK C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 N01031 Amount for unclaimed and un 0.40 18‐Sep‐2022 PIDIKITIKISHORE KOTESWARARAOP C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 P01892 Amount for unclaimed and un 0.40 18‐Sep‐2022 PONNAGANTIRADHAKRISHNA VENKATESWARLUP C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 P01904 Amount for unclaimed and un 0.20 18‐Sep‐2022 PENTAPATISREENIVASARAO RAGHUNADHASWAMYP C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 P01905 Amount for unclaimed and un 0.20 18‐Sep‐2022 DVRAMARATNAM SONOFSRIVENKATESWARLU DEVARAKOTA (VIA) GHANTASALA KRINDIA ANDHRA PRADESH KRISHNA 521133 R01069 Amount for unclaimed and un 7.00 18‐Sep‐2022 RADHAKRISHNACH SANJEVARAOCH C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 R02022 Amount for unclaimed and un 0.40 18‐Sep‐2022 RAVIM DHANUSUM C/O VENKATA KRISHNA RAO GHANTAINDIA ANDHRA PRADESH KRISHNA 521133 R02023 Amount for unclaimed and un 0.40 18‐Sep‐2022 SATYANARAYANARAJUCHNV VENKATARAJUN C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03623 Amount for unclaimed and un 0.20 18‐Sep‐2022 SATYANARAYANAK RANGARAOK C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03625 Amount for unclaimed and un 0.20 18‐Sep‐2022 SAIBABUT VENKATESWARLUT C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03628 Amount for unclaimed and un 0.20 18‐Sep‐2022 SREENIVASAREDDYY NAGESWARAREDDYY C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03629 Amount for unclaimed and un 0.20 18‐Sep‐2022 SUDHEERCH NANCHARAIAHCH C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03630 Amount for unclaimed and un 0.20 18‐Sep‐2022 SATYANARAYANAP PITCHAIAHP C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03631 Amount for unclaimed and un 0.20 18‐Sep‐2022 SREENIVASARAON GNANAPOTHURAJUN C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03634 Amount for unclaimed and un 0.40 18‐Sep‐2022 SARATBABUB ARONUB C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03635 Amount for unclaimed and un 0.40 18‐Sep‐2022 SIVAPRASADV UMAMAHESWARARAOV C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03636 Amount for unclaimed and un 0.40 18‐Sep‐2022 SOMAIAHV VENKATASUBBARAOV C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 S03637 Amount for unclaimed and un 0.40 18‐Sep‐2022 TOTTEMPUDIVENKATASREENIVASARAO SUBBARAOT C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 T00496 Amount for unclaimed and un 0.20 18‐Sep‐2022 TUMMALAVENKATESWARARAO BALARAMAIAHT C/O T V KRISHNA RAO GHANTASALA INDIA ANDHRA PRADESH KRISHNA 521133 T00497 Amount for unclaimed and un 0.20 18‐Sep‐2022 VENKATESWARARAOL DHARMAIAHL C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 V02044 Amount for unclaimed and un 0.20 18‐Sep‐2022 VEMURISRINIVASARAO SIVARAMAKRISHAIAHV C/O T V KRISHNA RAO GHANTASALA INDIA ANDHRA PRADESH KRISHNA 521133 V02052 Amount for unclaimed and un 0.40 18‐Sep‐2022 VENUBABUK KOTESWARARAOK C/O TUMMALA VENKATA KRISHNA RINDIA ANDHRA PRADESH KRISHNA 521133 V02054 Amount for unclaimed and un 0.20 18‐Sep‐2022 DONEPUDIVENKATAKRISHNARAO SONOFRAMAIAH DEVARAKOTA MOVVA TK.,KRISHNA.,INDIA ANDHRA PRADESH KRISHNA 521135 D00201 Amount for unclaimed and un 3.00 18‐Sep‐2022 GUTTAHANUMANTHARAO LATEGNRAO CO LATE GUTTA NARASIMHA RAO GUINDIA ANDHRA PRADESH KRISHNA 521135 G01032 Amount for unclaimed and un 112.00 18‐Sep‐2022 RAJARAOKOGANTI VENKATARAMAIAHKOGANTI 1 0 MOVVA VILLAGE NEAR PANCHAYINDIA ANDHRA PRADESH KRISHNA 521135 IN30154933076166 Amount for unclaimed and un 40.00 18‐Sep‐2022 LINGAMSITARAMARAO SONOFSRILSATYANARAYANA PEDASANAGALLU POST MOVVA MA INDIA ANDHRA PRADESH KRISHNA 521135 L00461 Amount for unclaimed and un 7.00 18‐Sep‐2022 MANDAVAKANAKAIAH SONOFNAGAYYA MOVVA & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521135 M00611 Amount for unclaimed and un 21.00 18‐Sep‐2022 SURAPANENISREERAMADAS SONOFSRIBRAHMAYYA PEDASANAGALLU POST, VIA.MOVVAINDIA ANDHRA PRADESH KRISHNA 521135 S00131 Amount for unclaimed and un 383.00 18‐Sep‐2022 RUKMINIAPPALA ARANGANARAYAKULU A RUKMINI 1/175A KUCHIPUDI MOVINDIA ANDHRA PRADESH KRISHNA 521136 IN30039412616978 Amount for unclaimed and un 26.50 18‐Sep‐2022 VENKATRATNAMCHERUKURI NARASAIAH 1‐24 PEDASANAGALLU MOVVA‐MD INDIA ANDHRA PRADESH KRISHNA 521136 IN30039414850735 Amount for unclaimed and un 300.00 18‐Sep‐2022 SARADASURAPANENI RAMASESHSURYAPRAKASHARAO L‐32 PEDASANAGALLU MOVVA MD INDIA ANDHRA PRADESH KRISHNA 521136 IN30039415206594 Amount for unclaimed and un 500.00 18‐Sep‐2022 VENKATANAGESWARARAOTHOTA VENKATAKRISHNARAO H NO 3 ‐55 SHIVALAYAM STREET KUCINDIA ANDHRA PRADESH KRISHNA 521136 IN30039416591082 Amount for unclaimed and un 10.00 18‐Sep‐2022 LINGAMANENILAKSHMIDEVAMMA GHANTASRINIVASARAO D NO 1‐72 PEDASANAGALLU MOVVAINDIA ANDHRA PRADESH KRISHNA 521136 IN30131321346731 Amount for unclaimed and un 10.00 18‐Sep‐2022 INAMPUDISWARNAKUMARI WOLATEINAMPUSISATYANARAYAN PORANKI POST VIJAYAWADA VIA KRIINDIA ANDHRA PRADESH KRISHNA 521137 I00034 Amount for unclaimed and un 429.00 18‐Sep‐2022 YERRAMSETTYANILKUMAR CHANDRASEKHAR PLOT NO 51 RAMAPURAM COLONY INDIA ANDHRA PRADESH KRISHNA 521137 IN30051311131698 Amount for unclaimed and un 20.00 18‐Sep‐2022 NEKKALAPUDIVIJAYALAKSHMI SUBRAMANYESWARARAON KVR RESIDENCY H NO 7/105/1 3RD FINDIA ANDHRA PRADESH KRISHNA 521137 IN30131320869582 Amount for unclaimed and un 18.00 18‐Sep‐2022 KARLAPUDINAGESWARAMMA WOSRIKARLAPUDIVENKATARATN PORANKI, KRISHNA DT. INDIA ANDHRA PRADESH KRISHNA 521137 K00112 Amount for unclaimed and un 279.00 18‐Sep‐2022 KARLAPUDIVENKATARATNAM SONOFSRIKOTAIAH PORANKI, KRISHNA DT. INDIA ANDHRA PRADESH KRISHNA 521137 K00114 Amount for unclaimed and un 95.00 18‐Sep‐2022 LINGAMANENILAKSHMINARAYANA LSEETARAMAIAH D NO‐1‐54 PEDASANAGALLU‐POST MINDIA ANDHRA PRADESH KRISHNA 521138 IN30039411470799 Amount for unclaimed and un 100.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) LINGAMSAIPRAVEEN SONOFSRILINGAMKALYANAPRASAD C/O SRI LINGAM SITARAMA RAO PEDINDIA ANDHRA PRADESH KRISHNA 521138 L00468 Amount for unclaimed and un 3.00 18‐Sep‐2022 SURAPANENIBABYSAROJINI WOSRISTARAKABRAHMANANDAM PEDASANAGALLU P.O., DIVI TQ., KRISINDIA ANDHRA PRADESH KRISHNA 521138 S00216 Amount for unclaimed and un 562.00 18‐Sep‐2022 SURAPANENIRAMASESHAIAH SONOFANJAIAH PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521138 S00809 Amount for unclaimed and un 3.00 18‐Sep‐2022 SURAPANENIMASTHANCHALAMAIH SONOFPUNNAIAH PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521138 S00810 Amount for unclaimed and un 12.00 18‐Sep‐2022 SURAPANENITARAKABRAHMANANDAM SONOFPUNNAIAH PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521138 S00811 Amount for unclaimed and un 42.00 18‐Sep‐2022 SURAPANENIPURUSHOTHAM SONOFSATYANARAYANA PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521138 S00815 Amount for unclaimed and un 3.00 18‐Sep‐2022 SURAPANENIVENKATASUBBARAO SONOFSATYANARAYANA PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521138 S00816 Amount for unclaimed and un 3.00 18‐Sep‐2022 VALLABHANENILAKSHMITULASAMMA LATERRSIRIPURAPU PEDASANAGALLU VILLAGE MOVVA INDIA ANDHRA PRADESH KRISHNA 521138 V02085 Amount for unclaimed and un 186.00 18‐Sep‐2022 ANNERADHAKRISHNAMURTHY SONOFSRISUBBAIAH C/O K SREE RAMA RAO VIJAY SPINNI INDIA ANDHRA PRADESH KRISHNA 521139 A00126 Amount for unclaimed and un 72.00 18‐Sep‐2022 DIVIGOPALACHARYULU SONOFSRIDLAKSHMANACHARYULU VANUKURU POST PENAMALURU MAINDIA ANDHRA PRADESH KRISHNA 521139 D00189 Amount for unclaimed and un 20.00 18‐Sep‐2022 KILARURAMARAO SONOFLATEKSUBBARAO PENAMALURU POST‐ KRISHNA DISTRINDIA ANDHRA PRADESH KRISHNA 521139 K01517 Amount for unclaimed and un 90.00 18‐Sep‐2022 PATURISUBRAHMANYESWARARAO LATESAMBASIVARAO H NO 11‐131‐A SAMBASIVA NILAYAMINDIA ANDHRA PRADESH KRISHNA 521139 P01918 Amount for unclaimed and un 90.00 18‐Sep‐2022 SAJJASUBASHCHANDRABOSE SONOFSRIBRAHMAYYA PENAMALURU POST, VIJAYAWADA TINDIA ANDHRA PRADESH KRISHNA 521139 S00019 Amount for unclaimed and un 90.00 18‐Sep‐2022 VELLANKIRAMAMOHANARAO SONOFSRIVEERARAGHAVAYYA C/O SRI SAJJA DAMODARA RAO VIJA INDIA ANDHRA PRADESH KRISHNA 521139 V00158 Amount for unclaimed and un 45.00 18‐Sep‐2022 KAMINENISAROJINIDEVI WOVENKATAGANGARAO PEDAMUKTEVI & P O KRISHNA DT., AINDIA ANDHRA PRADESH KRISHNA 521142 K00931 Amount for unclaimed and un 7.00 18‐Sep‐2022 SOBHAMARUPUDI VENKATESWARARAOMARUPUDI W/O VENKATESWARA RAO MARUPUINDIA ANDHRA PRADESH KRISHNA 521144 IN30051312058706 Amount for unclaimed and un 111.00 18‐Sep‐2022 MARUPUDISAMBASIVARAO SONOFLATEMADHAVARAO EDUPUGALLU POST KANKIPADU MA INDIA ANDHRA PRADESH KRISHNA 521144 M00575 Amount for unclaimed and un 111.00 18‐Sep‐2022 PARVATHANENIVENKATARATNAM SONOFSRITATAISHKOTAIAHGARU EDUPUGALLU POST, KRISHNA DT. INDIA ANDHRA PRADESH KRISHNA 521144 P00083 Amount for unclaimed and un 39.00 18‐Sep‐2022 PARVATANENIBASAVASASTRULU SONOFSRIPLAKSHMINARAYANA BUNDER ROAD EDUPUGALLU POST ‐INDIA ANDHRA PRADESH KRISHNA 521144 P00495 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHALASANIRAMAKRISHNA NA C/O SRI ATLURI RAMAKOTAIAH ELAMINDIA ANDHRA PRADESH KRISHNA 521148 C00403 Amount for unclaimed and un 40.00 18‐Sep‐2022 KODALIPAPARAO SONOFSRIVENKATRAMAYYA C/O SRI Y NAGENDRA BABU ELAMARINDIA ANDHRA PRADESH KRISHNA 521148 K00190 Amount for unclaimed and un 108.00 18‐Sep‐2022 KODALIVENGALARAO NA ALIAS VENKATESWARA RAO, S/O. SR INDIA ANDHRA PRADESH KRISHNA 521148 K00208 Amount for unclaimed and un 38.00 18‐Sep‐2022 VALLABHANENIVENKATESWARARAO SONOFSRIVGANGADHARARAO ELAMARRU POST ‐ PEDAPARUPUDI MINDIA ANDHRA PRADESH KRISHNA 521148 V00548 Amount for unclaimed and un 111.00 18‐Sep‐2022 BHIMAVARAPUVENKATAREDDY VENKATASUBBAREDDY S/O VENKATA SUBBA REDDY HOUSE INDIA ANDHRA PRADESH KRISHNA 521151 B01204 Amount for unclaimed and un 20.00 18‐Sep‐2022 GULLAPALLIBABYSAROJINI WOSRIKRISHNAVENKATAPPARAO KUNDERU POST VIJAYAWADA TALUKINDIA ANDHRA PRADESH KRISHNA 521151 G00326 Amount for unclaimed and un 152.00 18‐Sep‐2022 BHAGYANIRANJANARAOCHALASANI CHPURNANDAM DOOR NO 2‐26, NEPPALLI NEPPALLI INDIA ANDHRA PRADESH KRISHNA 521151 IN30232410877839 Amount for unclaimed and un 369.00 18‐Sep‐2022 KONERUVENKATARAMANANDACHOWDARY SONOFSRIKOTAYYA KANKIPADU VIJAYAWADA TALUK KR INDIA ANDHRA PRADESH KRISHNA 521151 K00301 Amount for unclaimed and un 90.00 18‐Sep‐2022 KALAPALAANNAPURNAMMA WOLATEKKOTESWARARAO PUNADIPADU VIJAYAWADA TALUK KINDIA ANDHRA PRADESH KRISHNA 521151 K00684 Amount for unclaimed and un 186.00 18‐Sep‐2022 KOLLIPADMAVATHY WOLATESATYANARAYANAREDDY CHALIVENDRAPALEM (PO) KANKIPADINDIA ANDHRA PRADESH KRISHNA 521151 K01345 Amount for unclaimed and un 53.00 18‐Sep‐2022 NIRMALAKUMARIANNE WOSRIACHAIAHANNE C/O SRI ACHAIAH ANNE UPPALURU KINDIA ANDHRA PRADESH KRISHNA 521151 N00890 Amount for unclaimed and un 50.00 18‐Sep‐2022 PLALITHAKUMARI WOSRIPGANGADHARARAO NEPPALLE POST KANKIPADU MANDAINDIA ANDHRA PRADESH KRISHNA 521151 P00760 Amount for unclaimed and un 225.00 18‐Sep‐2022 PSUVARNAMALA NA UPPALURU POST KANKIPADU VIA KRINDIA ANDHRA PRADESH KRISHNA 521151 S00152 Amount for unclaimed and un 4.00 18‐Sep‐2022 SURAPANENILAKSHMIKUMARI WOSRISAISATYANARAYANA C/O SRI KAZA VENKATESWARA RAO INDIA ANDHRA PRADESH KRISHNA 521151 S02004 Amount for unclaimed and un 300.00 18‐Sep‐2022 SABBINENISUDHARANI CHOWDARYSP D NO 3‐49 GODAVARRU KANKIPADUINDIA ANDHRA PRADESH KRISHNA 521151 S03673 Amount for unclaimed and un 90.00 18‐Sep‐2022 VELLANKIVENKATARATNAM SONOFSRIVENKATASUBBAIAH KOLAVENNU KANKIPADU MANDALA INDIA ANDHRA PRADESH KRISHNA 521151 V00607 Amount for unclaimed and un 57.00 18‐Sep‐2022 VELAGAPUDIAZAD SONOFLATEVVENKATARAMAIAH KANDALAMPADU KUNDERU POST KAINDIA ANDHRA PRADESH KRISHNA 521151 V00650 Amount for unclaimed and un 186.00 18‐Sep‐2022 YALAMANCHILIVENKATARAMAPRASAD SONOFSRIYDHARMARAO KANUMURU POST PAMARRU (MANDINDIA ANDHRA PRADESH KRISHNA 521151 Y00244 Amount for unclaimed and un 37.00 18‐Sep‐2022 YELAMANCHILIRAMASUBBARAO SONOFSRIYELAMANCHILIKOTAYYA KOLAVENNU KANKIPADU MANDAL KINDIA ANDHRA PRADESH KRISHNA 521151 Y00407 Amount for unclaimed and un 50.00 18‐Sep‐2022 PUSULURIRAMAKRISHANRAO NA 1‐60 KOLAVENNU POST KANKIPADU INDIA ANDHRA PRADESH KRISHNA 521153 C1201910100715987 Amount for unclaimed and un 10.00 18‐Sep‐2022 PADMAVATHIVS LATEDEVALRAJUSUSHEELA C/O MR G S V RAMA RAO KOLAVENNINDIA ANDHRA PRADESH KRISHNA 521153 P01781 Amount for unclaimed and un 166.00 18‐Sep‐2022 KONERUSAMBASIVARAO KSUBBARAO S/O K SUBBA RAO GOSALA (POST) V INDIA ANDHRA PRADESH KRISHNA 521155 IN30066910115378 Amount for unclaimed and un 600.00 18‐Sep‐2022 KONERULAKSHMIKANTHAMANI WOSRIKONERUSAMBASIVARAO GOSALA KRISHNA DISTRICT ANDHRAINDIA ANDHRA PRADESH KRISHNA 521155 K01578 Amount for unclaimed and un 106.00 18‐Sep‐2022 THOTAKURAVENKATAKRISHNAYYA SONOFSRIRAYUDAYYA NIDAMANURU POST, VIJAYAWADA TINDIA ANDHRA PRADESH KRISHNA 521156 T00032 Amount for unclaimed and un 186.00 18‐Sep‐2022 NSRANJANEYACHOUDARY SONOFSRIVENKATAKRISHNAYYA LANDLORD, ZAMIGOLIVEPALLY, VIA INDIA ANDHRA PRADESH KRISHNA 521157 A00110 Amount for unclaimed and un 131.00 18‐Sep‐2022 GARIMALLAVENKATAKRISHNARAO SONOFSRIGARIMALARAMAIAH KURUMADDALI POST PAMARRU (MAINDIA ANDHRA PRADESH KRISHNA 521157 G00310 Amount for unclaimed and un 225.00 18‐Sep‐2022 KODALILAKSHMAYYA SONOFSRINAGAYYAGARU KURUMADDALI PAMARRU TALUK KRINDIA ANDHRA PRADESH KRISHNA 521157 K00183 Amount for unclaimed and un 523.00 18‐Sep‐2022 KAJARAJANIKUMARI WOSRIKVENKATARAMAIAH CHOWDARIPETA NEAR BUS STAND PINDIA ANDHRA PRADESH KRISHNA 521157 K01400 Amount for unclaimed and un 150.00 18‐Sep‐2022 NUTAKKIJAGANMOHANARAO SONOFLATENVLNARAYANARAO KURUMADDALI POST PAMARRU MA INDIA ANDHRA PRADESH KRISHNA 521157 N00288 Amount for unclaimed and un 16.00 18‐Sep‐2022 PARVATHYKANCHERLA WOSRIARUNAPRASAD C/O YALAMANCHILI VENKATESWAR INDIA ANDHRA PRADESH KRISHNA 521157 P00584 Amount for unclaimed and un 85.00 18‐Sep‐2022 POTLURIVENKATARATNAM SONOFLATERAJAIAH PEDAMADDALI POST PAMARRU MANINDIA ANDHRA PRADESH KRISHNA 521157 P00648 Amount for unclaimed and un 4.00 18‐Sep‐2022 KRAMBABU SONOFSRIKAPPARAO KURUMADDALI POST ‐ PAMARRU M INDIA ANDHRA PRADESH KRISHNA 521157 R01729 Amount for unclaimed and un 36.00 18‐Sep‐2022 YUMASASANKA DOSRIYCHSRAMARAO C/O SRI Y CH.S RAMA RAO KANUMU INDIA ANDHRA PRADESH KRISHNA 521157 U00237 Amount for unclaimed and un 50.00 18‐Sep‐2022 VALLABHANENIVENKATRAMAIAH NA PAMARRU KRISHNA DIST., A.P. INDIA ANDHRA PRADESH KRISHNA 521157 V00329 Amount for unclaimed and un 333.00 18‐Sep‐2022 VUPPALAPATIKAVITA SOBHANADRISWARARAOV 19/37 CHOWDARK PET PAMARRU KRINDIA ANDHRA PRADESH KRISHNA 521157 V02008 Amount for unclaimed and un 50.00 18‐Sep‐2022 YARLAGADDASUJATA WOSRIMOULESWARRAO MANAGER ANDHRA BANK PERISEPA INDIA ANDHRA PRADESH KRISHNA 521157 Y00357 Amount for unclaimed and un 3.00 18‐Sep‐2022 SURAPANENIESWARACHANDRAVIDYASAGA SONOFRAMAKRISHNAIAH PASUMARRU & P O GUDIVADA TK.,KINDIA ANDHRA PRADESH KRISHNA 521159 S00818 Amount for unclaimed and un 3.00 18‐Sep‐2022 PLAKSHMI WOLATEPRAJA BOLLAPADU VILLEGE MUDUNURU V INDIA ANDHRA PRADESH KRISHNA 521161 L00159 Amount for unclaimed and un 5.00 18‐Sep‐2022 GVENKATALAKSHMIPRASUNAMBA WOLATEGVEERARAGHAVAIAH GARIKAPARRU POST THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521161 V01852 Amount for unclaimed and un 97.00 18‐Sep‐2022 KOLLIVENKATAREDDY NA H NO.3‐169 THOTLAVALLURU MANDINDIA ANDHRA PRADESH KRISHNA 521163 C1202230000055115 Amount for unclaimed and un 137.00 18‐Sep‐2022 KOLLISUDHARANI NA H NO. 3‐169 DEVARAPALLI KRISHNA INDIA ANDHRA PRADESH KRISHNA 521163 C1202230000081684 Amount for unclaimed and un 13.00 18‐Sep‐2022 ALLAANJIREDDY SONOFSRIRAMIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 A00063 Amount for unclaimed and un 45.00 18‐Sep‐2022 ALLAKOTIREDDY SONOFSRIGOPIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 A00075 Amount for unclaimed and un 4.00 18‐Sep‐2022 ALLAMALLAREDDI SONOFSRIVENKATAREDDI BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 A00078 Amount for unclaimed and un 6.00 18‐Sep‐2022 ALLAMUTHAREDDI SONOFSRICHANDRAREDDI BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 A00079 Amount for unclaimed and un 45.00 18‐Sep‐2022 ALLARAMIREDDY SONOFSRIANJIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 A00085 Amount for unclaimed and un 39.00 18‐Sep‐2022 ALLABASIVIREDDY SONOFSRIANJIREDDY BHADRIRAJUPALEM POST (VIA) THOTINDIA ANDHRA PRADESH KRISHNA 521163 A00427 Amount for unclaimed and un 3.00 18‐Sep‐2022 ABDULSATTAR NA THOTAVALLURU POST KRISHNA DISTINDIA ANDHRA PRADESH KRISHNA 521163 A00493 Amount for unclaimed and un 5.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) ALLASRIRAMIREDDY SONOFLATEANJIREDDY BHADRIRAJUPALEM THOTLAVALLUR INDIA ANDHRA PRADESH KRISHNA 521163 A00521 Amount for unclaimed and un 21.00 18‐Sep‐2022 ALLABASIVIREDDY ALLASUBBAREDDY NEAR B V PADDY RICE MILL, BHADRI INDIA ANDHRA PRADESH KRISHNA 521163 A01618 Amount for unclaimed and un 11.00 18‐Sep‐2022 ALLAANGIREDDY BASIVIREDDYALLA BHADRI RAJA PALEM POST, THOTTA INDIA ANDHRA PRADESH KRISHNA 521163 A01619 Amount for unclaimed and un 11.00 18‐Sep‐2022 ALLALAKSHMIPADMAJA ALLASRINIVASAREDDY ALLVARIPALEM CHAGANTIPADU POSINDIA ANDHRA PRADESH KRISHNA 521163 A01628 Amount for unclaimed and un 90.00 18‐Sep‐2022 ALLASAMBIREDDY JRALLA S/O JAMPA REDDY BHADRIRAJUPALEINDIA ANDHRA PRADESH KRISHNA 521163 A01680 Amount for unclaimed and un 90.00 18‐Sep‐2022 BOMMAREDDIBHUPALAREDDI SONOFSRIPUNNAREDDI BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 B00050 Amount for unclaimed and un 3.00 18‐Sep‐2022 BOMMAREDDYSUNDARARAMIREDDY SONOFSRIPUNNAREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 B00074 Amount for unclaimed and un 22.00 18‐Sep‐2022 BOMMUVENKATESWARAREDDY SONOFSRINAGIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 B00081 Amount for unclaimed and un 23.00 18‐Sep‐2022 CHAGANTIGIRIREDDY SONOFSRIPARASURAMIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 C00011 Amount for unclaimed and un 45.00 18‐Sep‐2022 CHAGANTISAMBIREDDY SONOFSRISESHIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 C00022 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHAGANTIVENKATADRIREDDY SONOFSRIGURAVAREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 C00027 Amount for unclaimed and un 17.00 18‐Sep‐2022 CHAGANTIVENKATESWARAREDDY SONOFSRISUBBAREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 C00030 Amount for unclaimed and un 45.00 18‐Sep‐2022 CHAGANTISIVASAMBIREDDY SONOFSRIKOTIREDDY BHADRIRAJUPALEM THOTLAVALLUR INDIA ANDHRA PRADESH KRISHNA 521163 C00289 Amount for unclaimed and un 45.00 18‐Sep‐2022 CHINTABHASKARARAO NA THOTAVALLURU POST INDIA ANDHRA PRADESH KRISHNA 521163 C00358 Amount for unclaimed and un 11.00 18‐Sep‐2022 CHAGANTIVENKATESWARAREDDY SONOFLATEGURUVAREDDY BHADRIRAJUPALEM THOTLAVALLUR INDIA ANDHRA PRADESH KRISHNA 521163 C00390 Amount for unclaimed and un 45.00 18‐Sep‐2022 CHOPPARAPUVENKATARAMARAO SONOFSRICHSAMBASIVARAO YAKAMURU POST THOTAVALLURU MINDIA ANDHRA PRADESH KRISHNA 521163 C00401 Amount for unclaimed and un 90.00 18‐Sep‐2022 ELIKAREDDYKOTIREDDY SONOFSRIAMMIREDDY DEVARAPALLI POST THOTLAVALLURUINDIA ANDHRA PRADESH KRISHNA 521163 E00026 Amount for unclaimed and un 70.00 18‐Sep‐2022 MDHABIBULLA SONOFSRIABDULRAZAK THOTLAVALLURU POST ‐ KRISHNA D INDIA ANDHRA PRADESH KRISHNA 521163 H00080 Amount for unclaimed and un 11.00 18‐Sep‐2022 JALASUTRAMSUGUNA NA THOTAVALLURU POST INDIA ANDHRA PRADESH KRISHNA 521163 J00117 Amount for unclaimed and un 9.00 18‐Sep‐2022 JASTHIVENKATARAMAYYA NA THOTAVALLURU ‐ KRISHNA DISTRICTINDIA ANDHRA PRADESH KRISHNA 521163 J00119 Amount for unclaimed and un 20.00 18‐Sep‐2022 VNJAYABHARATHI WOVBSATYANARAYANAMURTHY BHADRIRAJUPALEM (PO) THOTLAVA INDIA ANDHRA PRADESH KRISHNA 521163 J00626 Amount for unclaimed and un 6.00 18‐Sep‐2022 KANURUVENKATASIVARAMAKRISHNAPRA SONOFSRIVEERABHADRAIAH THOTLAVALLURU POST VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521163 K00109 Amount for unclaimed and un 16.00 18‐Sep‐2022 KOTHASAMBASIVARAO NA THOTAVALLURU POST ‐ KRISHNA DISINDIA ANDHRA PRADESH KRISHNA 521163 K00827 Amount for unclaimed and un 27.00 18‐Sep‐2022 KALAGAVENKATASIVASUBRAMANYASAST PSKALAGA C/O LATE PURNACHANDRA SASTRY DINDIA ANDHRA PRADESH KRISHNA 521163 K02439 Amount for unclaimed and un 27.00 18‐Sep‐2022 MUNAGALANAGESWARARAO NA C/O SRI KOTHA SAMBASIVA RAO THOINDIA ANDHRA PRADESH KRISHNA 521163 M00527 Amount for unclaimed and un 112.00 18‐Sep‐2022 PAMULAPARISAYYA SONOFSRIPOTHAYYA PAMULAVARILANKA, THOTLAVALLU INDIA ANDHRA PRADESH KRISHNA 521163 P00058 Amount for unclaimed and un 40.00 18‐Sep‐2022 PEDDUSUBBARAO SONOFSRIKOTAIAH THOTLAVALLURU VIJAYAWADA TALUINDIA ANDHRA PRADESH KRISHNA 521163 P00100 Amount for unclaimed and un 60.00 18‐Sep‐2022 PUTCHAKAYALAGOWTAMAREDDY SONOFSRICHIMPAREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 P00197 Amount for unclaimed and un 90.00 18‐Sep‐2022 PUTCHAKAYALASUBBAREDDY SONOFSRICHINNAPITCHIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 P00201 Amount for unclaimed and un 111.00 18‐Sep‐2022 PEDAPROLURAGHURAMAMURTY NA BHADRIRAJUPALEM POST THOTLAVAINDIA ANDHRA PRADESH KRISHNA 521163 P00422 Amount for unclaimed and un 6.00 18‐Sep‐2022 PUTCHAKAYALASIVARAMIREDDY NA BHADRIRAJUPALEM POST THOTLAVAINDIA ANDHRA PRADESH KRISHNA 521163 P00423 Amount for unclaimed and un 16.00 18‐Sep‐2022 PUTCHAKAYALASUBBAREDDY NA BHADRIRAJUPALEM POST THOTLAVAINDIA ANDHRA PRADESH KRISHNA 521163 P00425 Amount for unclaimed and un 16.00 18‐Sep‐2022 POPURINARASIMHAGUPTA SONOFLATEVENKATASESHANJANEYUL DEVARAPALLI POST ‐ THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 P00647 Amount for unclaimed and un 186.00 18‐Sep‐2022 PUTCHAKAYALAANJIREDDY SONOFLATEGANGIREDDY BHADRIRAJUPALEM ‐ THOTLAVALLU INDIA ANDHRA PRADESH KRISHNA 521163 P00650 Amount for unclaimed and un 15.00 18‐Sep‐2022 RAMINENIKAMALAKUMARI WOLATEVENKATESWARARAO KUMMAMURU GARIKAPARRU (PO) INDIA ANDHRA PRADESH KRISHNA 521163 R01773 Amount for unclaimed and un 111.00 18‐Sep‐2022 SURAPANENIVENKATESWARARAO NA THOTAVALLURU POST ‐ KRISHNA DISINDIA ANDHRA PRADESH KRISHNA 521163 S00732 Amount for unclaimed and un 5.00 18‐Sep‐2022 NSRINIVASARAO SONOFSRINSATYANARAYANA THOTLA VALLURU (P.O) ANDRA PRADINDIA ANDHRA PRADESH KRISHNA 521163 S02126 Amount for unclaimed and un 25.00 18‐Sep‐2022 TADIKONDARAMACHANDRARAO SONOFSRIRANGAIAH THOTLAVALLURU POST, VIJAYAWAD INDIA ANDHRA PRADESH KRISHNA 521163 T00005 Amount for unclaimed and un 21.00 18‐Sep‐2022 TIYYAGURAKOTIREDDY SONOFSRIRAMIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 T00037 Amount for unclaimed and un 34.00 18‐Sep‐2022 TIYYAGURAVENKATESWARAREDDY SONOFSRIRAMIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 T00042 Amount for unclaimed and un 7.00 18‐Sep‐2022 TADIKONDARAMBABU NA THOTLAVALLURU ‐ KRISHNA DIST., A INDIA ANDHRA PRADESH KRISHNA 521163 T00150 Amount for unclaimed and un 13.00 18‐Sep‐2022 TADIKONDAYASODHAR NA THOTAVALLURU ‐ KRISHNA DIST., A.PINDIA ANDHRA PRADESH KRISHNA 521163 T00179 Amount for unclaimed and un 7.00 18‐Sep‐2022 TADIKONDARAVINDRABABU NA THOTAVALLURU POST ‐ KRISHNA DISINDIA ANDHRA PRADESH KRISHNA 521163 T00180 Amount for unclaimed and un 2.00 18‐Sep‐2022 TADIKONDADURGARAO NA THOTAVALLURU POST ‐ KRISHNA DISINDIA ANDHRA PRADESH KRISHNA 521163 T00181 Amount for unclaimed and un 9.00 18‐Sep‐2022 TADIKONDAKRISHNAKUMAR SONOFSRIRAJAGOPALARAO THOTLAVALLURU POST ‐ KRISHNA D INDIA ANDHRA PRADESH KRISHNA 521163 T00282 Amount for unclaimed and un 19.00 18‐Sep‐2022 VALLURUKRISHNAMURTY SONOFSRIBASAVAIAH THOTLAVALLURU POST, VIJAYAWAD INDIA ANDHRA PRADESH KRISHNA 521163 V00068 Amount for unclaimed and un 3.00 18‐Sep‐2022 VEERANKIGANAPATI SONOFSRIVENKATASWAMY CULTIVATION, THOTLAVALLURU POSINDIA ANDHRA PRADESH KRISHNA 521163 V00091 Amount for unclaimed and un 90.00 18‐Sep‐2022 VEERANKIVENKATAPATI SONOFSRIKRISHANAMMA THOTLAVALLURU POST, VIJAYAWAD INDIA ANDHRA PRADESH KRISHNA 521163 V00094 Amount for unclaimed and un 90.00 18‐Sep‐2022 VEERANKIVENKATARATNAM SONOFSRIVENKATASWAMY THOTLAVALLURU P.O., VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521163 V00095 Amount for unclaimed and un 90.00 18‐Sep‐2022 VALLURUPALLIDHANARUKMINI WOSRIVVKRISHNARAO C/O SRI G BUCHI BABU GARIKAPARR INDIA ANDHRA PRADESH KRISHNA 521163 V00394 Amount for unclaimed and un 15.00 18‐Sep‐2022 VEMULAPALLINARASIMHARAO SONOFSRIVENKATESWARARAO THOTLAVALLURU POST THOTLAVALLINDIA ANDHRA PRADESH KRISHNA 521163 V01666 Amount for unclaimed and un 46.00 18‐Sep‐2022 VEMULAPALLISRINIVASARAO SONOFSRIVENKATESWARARAO THOTLAVALLURU POST THOTLAVALLINDIA ANDHRA PRADESH KRISHNA 521163 V01667 Amount for unclaimed and un 44.00 18‐Sep‐2022 DONEPUDIVENKATESWARLU SONOFSRIVEERAYYA KATURU POST, GANNAVARAM TQ., KINDIA ANDHRA PRADESH KRISHNA 521164 D00049 Amount for unclaimed and un 90.00 18‐Sep‐2022 GOGINENISAMATHA WODRGSVENKAT C/O DR.VENKAT,CARE HOSPITAL KATINDIA ANDHRA PRADESH KRISHNA 521164 G00890 Amount for unclaimed and un 150.00 18‐Sep‐2022 GUTTIKONDAPADMAVATHI NA POTLAPADU PO VIA KATURU KRISHNINDIA ANDHRA PRADESH KRISHNA 521164 G00913 Amount for unclaimed and un 100.00 18‐Sep‐2022 KRAMADEVI KATRAGADDANARASIMHARAO H NO 4 90 MAIN ROAD O C COLONYINDIA ANDHRA PRADESH KRISHNA 521164 IN30102221504412 Amount for unclaimed and un 100.00 18‐Sep‐2022 JAYARAMPRASADN SATYANARAYANA 7 TH WARD KATURU VUYYURU MANINDIA ANDHRA PRADESH KRISHNA 521164 IN30169610865489 Amount for unclaimed and un 45.00 18‐Sep‐2022 PADMABOLISETTI MALLIKHARJUNARAOADDEPALLI D NO 9‐143 KATURU VUYYURU MANINDIA ANDHRA PRADESH KRISHNA 521164 IN30169611413717 Amount for unclaimed and un 20.00 18‐Sep‐2022 MATURISRINIVASARAO MSUBBARAO 4 20 KATURU KATURU INDIA ANDHRA PRADESH KRISHNA 521164 IN30232410607005 Amount for unclaimed and un 12.50 18‐Sep‐2022 VARADHAREDDYP KANAKAREDDYPUTCHAKAYALA HOUSE NO 5‐97 BADRIRAJUPALEM TINDIA ANDHRA PRADESH KRISHNA 521164 IN30232411112207 Amount for unclaimed and un 83.00 18‐Sep‐2022 JAGATPURAORAMARAJU SONOFSRIVEERAYYA RAJUPETA, KATURU P.O., KRISHNA DINDIA ANDHRA PRADESH KRISHNA 521164 J00003 Amount for unclaimed and un 90.00 18‐Sep‐2022 KADIYALASUBBARAO SONOFSRIVEERAIAHGARU KATURU POST, GANNAVARAM TALU INDIA ANDHRA PRADESH KRISHNA 521164 K00008 Amount for unclaimed and un 90.00 18‐Sep‐2022 MANDAVAVENKATESWARARAO SONOFSRIRAGHAVAYYA KATURU POST‐ VUYYURU MANDAL KINDIA ANDHRA PRADESH KRISHNA 521164 M00430 Amount for unclaimed and un 77.00 18‐Sep‐2022 SUNKARAVENKATESWARARAO SONOFLATEKUMARASWAMY KATURU POST VUYYURU MANDALAMINDIA ANDHRA PRADESH KRISHNA 521164 S01193 Amount for unclaimed and un 90.00 18‐Sep‐2022 SAMATHAGOGINENI NA C/O DR.VENKAT, CARE HOSPITAL KATINDIA ANDHRA PRADESH KRISHNA 521164 S03189 Amount for unclaimed and un 50.00 18‐Sep‐2022 THOTAUMAMAHESWARARAO SONOFLATETHOTAVENKATESWARLU KATURU POST GANNAVARAM TALUKINDIA ANDHRA PRADESH KRISHNA 521164 T00159 Amount for unclaimed and un 45.00 18‐Sep‐2022 VEMURUJAYARAMARAO SONOFSRIGOPALARAO KATURU POST, GANNAVARAM TQ., KINDIA ANDHRA PRADESH KRISHNA 521164 V00197 Amount for unclaimed and un 90.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) VEMURURAMAMOHANARAO SONOFSRINAGABHUSHANAM KATURU POST, GANNAVARAM TALU INDIA ANDHRA PRADESH KRISHNA 521164 V00201 Amount for unclaimed and un 186.00 18‐Sep‐2022 VEERAMACHANENIKONDAIAH SONOFSRISUBBAIAH KATURU POST VUYYURU MANDALAMINDIA ANDHRA PRADESH KRISHNA 521164 V00588 Amount for unclaimed and un 24.00 18‐Sep‐2022 VEMULAALWARU NA C/O SRI V V V GOPALA RAO KATURU INDIA ANDHRA PRADESH KRISHNA 521164 V00672 Amount for unclaimed and un 37.00 18‐Sep‐2022 YALAMANCHILISAMATHA DOSRISREEHARIRAO C/O DR VENKAT, CARE HOSPITAL KATINDIA ANDHRA PRADESH KRISHNA 521164 Y00222 Amount for unclaimed and un 187.00 18‐Sep‐2022 JAYANTHKROVI NA D NO.7/236/130, K C P COLONY 7 THINDIA ANDHRA PRADESH KRISHNA 521165 C1202230000035958 Amount for unclaimed and un 4.50 18‐Sep‐2022 DEENNOORUDDIN NA D NO. 7‐236/81 K C P COLONY KRISHINDIA ANDHRA PRADESH KRISHNA 521165 C1202230000046330 Amount for unclaimed and un 153.70 18‐Sep‐2022 ATTALURIRANI NA H NO.6‐193‐2 K C P OFFICERS COLONINDIA ANDHRA PRADESH KRISHNA 521165 C1202230000049443 Amount for unclaimed and un 300.00 18‐Sep‐2022 MERUGASRINIVASARAO NA C/O.SRI VENKATA RAMANA FINANCEINDIA ANDHRA PRADESH KRISHNA 521165 C1202230000052509 Amount for unclaimed and un 50.00 18‐Sep‐2022 YENDURISUBRAMANYESWARARAO NA H NO 8‐40 VENKATAPURAM KRISHNAINDIA ANDHRA PRADESH KRISHNA 521165 C1202230000102061 Amount for unclaimed and un 225.00 18‐Sep‐2022 AKKINENITHIRUPATHIRAO SONOFSRISUBBAIAH CHINAOGIRALA POST, VUYYURU MAINDIA ANDHRA PRADESH KRISHNA 521165 A00057 Amount for unclaimed and un 25.00 18‐Sep‐2022 AUDIRAZURAMAMOHAN SONOFSRICHANDRAMOWLISWARRAU VUYYURU KRISHNA DISTRICT ANDHRINDIA ANDHRA PRADESH KRISHNA 521165 A00223 Amount for unclaimed and un 3.00 18‐Sep‐2022 AKKINENIDURGAVARAPRASADARAO SONOFSRIVENKATARATNAKARARAO THE K C P LTD VUYYURU KRISHNA DI INDIA ANDHRA PRADESH KRISHNA 521165 A00388 Amount for unclaimed and un 37.00 18‐Sep‐2022 AREPALLIVENKATESWARLU SONOFLATEVENKATRAMAIAH S/O VENKATRAMAIAH ABDUL GAFFOINDIA ANDHRA PRADESH KRISHNA 521165 A00535 Amount for unclaimed and un 112.00 18‐Sep‐2022 ANNESREENIVASARAO SREERAMPRASADARAO Q NO 38 LAKSHMANA NAGAR COLO INDIA ANDHRA PRADESH KRISHNA 521165 A01629 Amount for unclaimed and un 0.20 18‐Sep‐2022 ABDULHAFEES ABDULJALEEL Q.NO.257,LAKSHMANA NAGAR COLOINDIA ANDHRA PRADESH KRISHNA 521165 A01636 Amount for unclaimed and un 0.20 18‐Sep‐2022 AYINEEDUNAGESWARARAO GOPALARAO Q NO 120 LAKSHMANA NAGAR COLOINDIA ANDHRA PRADESH KRISHNA 521165 A01637 Amount for unclaimed and un 0.20 18‐Sep‐2022 BOMMAREDDYDHANAKOTIREDDY SONOFSRILAKSHMAREDDI YAKAMURU POST GANNAVARAM TAINDIA ANDHRA PRADESH KRISHNA 521165 B00218 Amount for unclaimed and un 9.00 18‐Sep‐2022 BDHVSESHACHALAPATHIRAO SONOFSRIMADHUSUDANARAO C/O LAKSHMI MEDICAL STORES VUY INDIA ANDHRA PRADESH KRISHNA 521165 B00255 Amount for unclaimed and un 3.00 18‐Sep‐2022 BODDUBALACHANDRIKA DOSRIBJOGARAO L I C DEVELOPMENT OFFICER VUYYUINDIA ANDHRA PRADESH KRISHNA 521165 B00267 Amount for unclaimed and un 3.00 18‐Sep‐2022 BOPPINEEDINAGESWARARAO SONOFLATEKOTAIAH L W PAINTER, 2ND STREET, NEAR PA INDIA ANDHRA PRADESH KRISHNA 521165 B00365 Amount for unclaimed and un 112.00 18‐Sep‐2022 BALAKOTESWARARAOPANDALANENI SONOFSRIPVDPRASADARAO Q.NO:151, K C P COLONY LAKSHMANINDIA ANDHRA PRADESH KRISHNA 521165 B00999 Amount for unclaimed and un 50.00 18‐Sep‐2022 BONTHURAMESHBABU KOTAIAH Q NO 65 LAKSHMANA NAGAR COLO INDIA ANDHRA PRADESH KRISHNA 521165 B01210 Amount for unclaimed and un 0.20 18‐Sep‐2022 BONGULURIRAGHAVENDRARAO LATEPUSHPANADHARAO AMBEDKAR NAGAR HARIZANAWADAINDIA ANDHRA PRADESH KRISHNA 521165 B01216 Amount for unclaimed and un 0.20 18‐Sep‐2022 BEZAWADAPANDURANGARAO SURAIAH PROCESS DPET L N COLONY VUYYURINDIA ANDHRA PRADESH KRISHNA 521165 B01246 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHAPARALARADHIKA NA C/O SRI V VEERABHADRA RAO VUYYUINDIA ANDHRA PRADESH KRISHNA 521165 C00185 Amount for unclaimed and un 62.00 18‐Sep‐2022 CHIGURUPATISRIKRISHNABRAHMANANDA SONOFSRICNARAYANARAO ACCOUNTS DEPARTMENT THE K.C.P.INDIA ANDHRA PRADESH KRISHNA 521165 C00416 Amount for unclaimed and un 68.00 18‐Sep‐2022 CHALASANICHITTEMMA WOSRIVENKATESWARARAO W/O.LATE VENKATESWARA RAO D.NINDIA ANDHRA PRADESH KRISHNA 521165 C00531 Amount for unclaimed and un 93.00 18‐Sep‐2022 CHANDALURIVANISREE NA C/O SRI CH SUBRAMANYAM 4‐WARDINDIA ANDHRA PRADESH KRISHNA 521165 C00607 Amount for unclaimed and un 1.00 18‐Sep‐2022 CHAPALAUMAMAHESWARARAO LATEVENKAGTASUBBARAO S/O. LATE VENKATA SUBBA RAO, BU INDIA ANDHRA PRADESH KRISHNA 521165 C00915 Amount for unclaimed and un 17.00 18‐Sep‐2022 CHANDRASEKHARAREDDYR RAMIREDDYR C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 C00922 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHIGURUPATIVENKATASIVARAMAPRASA LATEUMAMAHESWARARAO S/O. LATE UMA MAHESWARA RAO DINDIA ANDHRA PRADESH KRISHNA 521165 C00938 Amount for unclaimed and un 1215.00 18‐Sep‐2022 CHOPPARAPUNAGASUBRAMANYAM VEERANAGENDRARAO AGRIL DEPT K C P SUGAR AND INDUSINDIA ANDHRA PRADESH KRISHNA 521165 C00960 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHIDARABOYINASRIKRISHNA SREERAMULU ENGG DEPT K C P SUGAR AND INDUSINDIA ANDHRA PRADESH KRISHNA 521165 C00961 Amount for unclaimed and un 0.20 18‐Sep‐2022 DONEPUDIPARASURAMAIAH SONOFSRIDNAGAYYA CHINAOGIRALA POST, VIA VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 D00044 Amount for unclaimed and un 186.00 18‐Sep‐2022 DONEPUDIRAMACHANDRARAO SONOFSRIDANJAYYA CHINAOGIRALA POST, VIA VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 D00045 Amount for unclaimed and un 632.00 18‐Sep‐2022 DEVIREDDISRIRANGAREDDI SONOFSRISUBBAREDDI CHALIVENDRAPALEM NEPPALLE POSINDIA ANDHRA PRADESH KRISHNA 521165 D00122 Amount for unclaimed and un 209.00 18‐Sep‐2022 DEVIREDDIPURNACHANDRAREDDY SONOFSRIVIJAYARAMIREDDY CHALIVENDRAPALEM NEPPALLE POSINDIA ANDHRA PRADESH KRISHNA 521165 D00127 Amount for unclaimed and un 90.00 18‐Sep‐2022 DHULIPUDIVENKATESWARARAO RAMAIAH Q NO 60 LAKSHMANA NAGAR COLO INDIA ANDHRA PRADESH KRISHNA 521165 D00693 Amount for unclaimed and un 0.20 18‐Sep‐2022 DADINAGESWARARAO PAKCERAIAH ENGG DPET K C P OFFICERS COLONY INDIA ANDHRA PRADESH KRISHNA 521165 D00718 Amount for unclaimed and un 0.20 18‐Sep‐2022 EDUPUGANTIRAMPRASAD VENKATESWARARAO H NO B 32 K C P COLONY NEAR AG &INDIA ANDHRA PRADESH KRISHNA 521165 E00065 Amount for unclaimed and un 54.00 18‐Sep‐2022 GUNTAKARAMACHANDRAREDDI SONOFSRINAGIREDDI PEDAOGIRALA POST, VUYYURU MANINDIA ANDHRA PRADESH KRISHNA 521165 G00101 Amount for unclaimed and un 18.00 18‐Sep‐2022 GURRALAVEERARAGHAVAYYA SONOFSRIRAMAYYA YAKAMURU POST, GANNAVARAM TQINDIA ANDHRA PRADESH KRISHNA 521165 G00121 Amount for unclaimed and un 60.00 18‐Sep‐2022 GURRALAVENKATESWARARAO SONOFSRIVENKATAPPAIAH YAKAMURU, VUYYURU POST, KRISHNINDIA ANDHRA PRADESH KRISHNA 521165 G00122 Amount for unclaimed and un 111.00 18‐Sep‐2022 GHANTASMITHARANI NA THE K C P LTD VUYYURU KRISHNA DI INDIA ANDHRA PRADESH KRISHNA 521165 G00219 Amount for unclaimed and un 24.00 18‐Sep‐2022 GHANTASUGUNAKUMARI WOSRIHANUMANTHARAO THE K C P LTD VUYYURU KRISHNA DI INDIA ANDHRA PRADESH KRISHNA 521165 G00220 Amount for unclaimed and un 41.00 18‐Sep‐2022 GUNTAKABABURAJENDRAPRASADREDDY SONOFLATEGSURYANARAYANAREDDY BOLLAPADU VUYYURU TALUK KRISH INDIA ANDHRA PRADESH KRISHNA 521165 G00238 Amount for unclaimed and un 20.00 18‐Sep‐2022 GUNTAKALAKSHMINARAYANAREDDY SONOFLATEGSURYANARAYANAREDDY BOLLA PADU VUYYURU TALUK KRISHINDIA ANDHRA PRADESH KRISHNA 521165 G00239 Amount for unclaimed and un 30.00 18‐Sep‐2022 GUNTAKAYESUKUMARI WOLATEGSURYANARAYANAREDDY BOLLAPADU VUYYURU TALUK KRISH INDIA ANDHRA PRADESH KRISHNA 521165 G00240 Amount for unclaimed and un 30.00 18‐Sep‐2022 GHANTASOBHARANI DOSRIGHANTAHANUMANTHARAO CANE DEVELOPMENT OFFICER THE KINDIA ANDHRA PRADESH KRISHNA 521165 G00269 Amount for unclaimed and un 41.00 18‐Sep‐2022 GOKAVARAPUVENKATALAKSHMISATYANARA SONOFSRIADISESHAIAH M/S VIJAYALAKSHMI METAL STORES INDIA ANDHRA PRADESH KRISHNA 521165 G00284 Amount for unclaimed and un 5.00 18‐Sep‐2022 GUNTAKARAMAKRISHNAREDDY SONOFSRIGVENKATRAMIREDDY E.N.T.SPECIALIST RAMAKRISHNA NU INDIA ANDHRA PRADESH KRISHNA 521165 G00578 Amount for unclaimed and un 140.00 18‐Sep‐2022 GUNTAKASURYANARAYANAREDDY SONOFSRIRAMACHANDRAREDDY PEDAOGIRALA POST ‐ VUYYURU MA INDIA ANDHRA PRADESH KRISHNA 521165 G00841 Amount for unclaimed and un 33.00 18‐Sep‐2022 GUNTAKAMADHAVAREDDY SONOFLATEVENKATRAMIREDDY PEDAOGIRALA POST VUYYURU MAN INDIA ANDHRA PRADESH KRISHNA 521165 G00872 Amount for unclaimed and un 27.00 18‐Sep‐2022 GUNTAKABHASKARAREDDY SONOFLATEVENKATRAMIREDDY PEDAOGIRALA VUYYURU MANDAL GINDIA ANDHRA PRADESH KRISHNA 521165 G00874 Amount for unclaimed and un 28.00 18‐Sep‐2022 GUNTAKARAMAKRISHNAREDDY SONOFSRISURAREDDY PEDAOGIRALA POST VUYYURU MAN INDIA ANDHRA PRADESH KRISHNA 521165 G00877 Amount for unclaimed and un 30.00 18‐Sep‐2022 GUTTINANDEESWARARAO KOTESWARARAOG Q NO 110 LAKSHMAN NAGAR COLONINDIA ANDHRA PRADESH KRISHNA 521165 G00993 Amount for unclaimed and un 0.20 18‐Sep‐2022 GUDAPATISRIVATSAVA SITARAMAJANEYULU ENGG DEPT. K C P SUGAR OFFICERS CINDIA ANDHRA PRADESH KRISHNA 521165 G01025 Amount for unclaimed and un 0.20 18‐Sep‐2022 GODAVARTHYANANDASUDHEER SATYANARAYANA ENGG DEPT KCP OFFICERS COLONY VINDIA ANDHRA PRADESH KRISHNA 521165 G01026 Amount for unclaimed and un 0.20 18‐Sep‐2022 GADDAMSAIVENKATAKALYAN SURIBABU AGRIL DEPT K C P SUGAR AND INDUSINDIA ANDHRA PRADESH KRISHNA 521165 G01027 Amount for unclaimed and un 0.20 18‐Sep‐2022 GOVARTHANAKUMARYV DURGAPRASAD PROCESS DEPT K C P SUGAR AND INDINDIA ANDHRA PRADESH KRISHNA 521165 G01028 Amount for unclaimed and un 0.20 18‐Sep‐2022 GUNNAMESWARARAO SRAO ENGG DEPT KCP SUGAR OPFFICERS CINDIA ANDHRA PRADESH KRISHNA 521165 G01031 Amount for unclaimed and un 0.20 18‐Sep‐2022 GHANUMANTHARAO NA THE K C P LTD VUYYURU KRISHNA DI INDIA ANDHRA PRADESH KRISHNA 521165 H00022 Amount for unclaimed and un 384.00 18‐Sep‐2022 HANUMAREDDYR REDDY C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 H00292 Amount for unclaimed and un 0.20 18‐Sep‐2022 NADELLAKOTESWARARAO VENKATARATNAM FLAT NO 205 DHARANI HOMES KATUINDIA ANDHRA PRADESH KRISHNA 521165 IN30039413065916 Amount for unclaimed and un 10.00 18‐Sep‐2022 KODALIVIJAYALAKSHMI KODALINEELAMBARAPRASAD D NO 4‐86 VENKATA RAO STREET GAINDIA ANDHRA PRADESH KRISHNA 521165 IN30039414774710 Amount for unclaimed and un 270.10 18‐Sep‐2022 KOMMARAJUVIJAYALAKSHMI KOMMARAJUSURYANARAYANARAO A‐1 KCP OFFICERS COLONY KCP SUGAINDIA ANDHRA PRADESH KRISHNA 521165 IN30039414842454 Amount for unclaimed and un 50.00 18‐Sep‐2022 KOSARAJURAMAIAH SURYACHANDRARAO DY MANAGER‐FINANCE KCP SUGAR AINDIA ANDHRA PRADESH KRISHNA 521165 IN30039414842462 Amount for unclaimed and un 34.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) CHERUKURIPARAMESWARARAO LATECHSITARAMAIAH DOOR NO 4/86 SRI SAI NILAYAM VENINDIA ANDHRA PRADESH KRISHNA 521165 IN30051310920967 Amount for unclaimed and un 150.00 18‐Sep‐2022 RAVULAHANUMAREDDY MUNIREDDY SR ACCOUNANT K C P LTD VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 IN30051311004762 Amount for unclaimed and un 100.00 18‐Sep‐2022 EDUPUGANTIRAMPRASAD VENKATESWARARAO KCP IC LTD VUYYURU KRISHNA DIST INDIA ANDHRA PRADESH KRISHNA 521165 IN30051311004779 Amount for unclaimed and un 30.00 18‐Sep‐2022 DANDUBOINAVENUGOPALARAO RAMARAO D NO 1 24/A 3 YUYYURU VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 IN30102221365414 Amount for unclaimed and un 300.00 18‐Sep‐2022 NAGALLADIVAPRASAD SUBBARAO QUARTER NO A 18 KCP SUGAR AND INDIA ANDHRA PRADESH KRISHNA 521165 IN30102221378904 Amount for unclaimed and un 100.00 18‐Sep‐2022 KRISHNARAOK BASAVAIAH 6/150/14 CHANDRAMOULI THOTA VINDIA ANDHRA PRADESH KRISHNA 521165 IN30131321012451 Amount for unclaimed and un 572.00 18‐Sep‐2022 SUDARSANARAOCHALAPAKA RAMESWARARAO DOOR NO 4/47 VISWABRAHMIN STRINDIA ANDHRA PRADESH KRISHNA 521165 IN30169610693869 Amount for unclaimed and un 367.00 18‐Sep‐2022 KOTARIVEERASAILUBABA RAJARAOK DOOR NO 11/253 VISWANADHAM S INDIA ANDHRA PRADESH KRISHNA 521165 IN30169610698568 Amount for unclaimed and un 20.00 18‐Sep‐2022 JAKKAMBABYSIVAKUMARI ANJANEYULU BRANCH DEPUTY MANAGER ANDHRAINDIA ANDHRA PRADESH KRISHNA 521165 IN30169610724252 Amount for unclaimed and un 60.00 18‐Sep‐2022 INDIRADEVIMINENI SATYANARAYANA NO 7/236/225 VUYYURU MANDAL KINDIA ANDHRA PRADESH KRISHNA 521165 IN30169610730719 Amount for unclaimed and un 176.00 18‐Sep‐2022 PATCHIPULUSUVENKATESWARLU CHINAANKAMMAPATCHIPULUSU DOOR NO 10/205 TRAVELLERS BUNGINDIA ANDHRA PRADESH KRISHNA 521165 IN30169610867445 Amount for unclaimed and un 823.00 18‐Sep‐2022 KRISHNASUMANSENIVARAPU MARKANDEYULUSENIVARAPU DOOR NO.2/12, YAKAMURU THOTLAINDIA ANDHRA PRADESH KRISHNA 521165 IN30169610955386 Amount for unclaimed and un 102.00 18‐Sep‐2022 GOLLAPUDIVENUBABU RAJESWARARAOGOLLAPUDI 1/36, 1ST BLOCK GANDIGUNTA VUYYINDIA ANDHRA PRADESH KRISHNA 521165 IN30169611213657 Amount for unclaimed and un 186.00 18‐Sep‐2022 CHINTALARAVINDRANATHCHOWDARY KRISHNAMOHANCHINTALA B 28 KCP OFFICERS COLONY BESIDE AINDIA ANDHRA PRADESH KRISHNA 521165 IN30169611673562 Amount for unclaimed and un 10.50 18‐Sep‐2022 GUDIVAKAGOPALAKRISHNA GUDIVAKAPUNNAIAH 2 396 A 2ND WARD KOTA BAZAR VU INDIA ANDHRA PRADESH KRISHNA 521165 IN30169611692885 Amount for unclaimed and un 20.00 18‐Sep‐2022 VENKOJIRAOMAMILLAPALLI MALLIKHARJUNARAOMAMILLAPALLI NO 3 29 3RD WARD WATER TANK STINDIA ANDHRA PRADESH KRISHNA 521165 IN30169611719717 Amount for unclaimed and un 59.80 18‐Sep‐2022 KODEBOYINAPITCHAIAH KOTEASWARARAO B N R COMPLEX 3‐163‐F VUYYURU K INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410083626 Amount for unclaimed and un 0.30 18‐Sep‐2022 KONERUARUNAKUMARI KVENKATARAO Q.NO.82 LAXMANA NAGAR COLONY INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410307875 Amount for unclaimed and un 290.00 18‐Sep‐2022 NARLASREENIVASACHAKRAVARTHY NAGENDRABABU Q NO 75 LAXMANANAGAR COLONY INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410310188 Amount for unclaimed and un 10.00 18‐Sep‐2022 BPRABHAVATHI BVLNGUPTA DNO 6‐204 OPP KCP SUGAR FACTORINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410329316 Amount for unclaimed and un 25.00 18‐Sep‐2022 SRINIVASARAOCHINTA SARVESWARARAO BEHIND B C GIRLS HOSTELS SRILANKAINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410379565 Amount for unclaimed and un 52.00 18‐Sep‐2022 MAGANTIPRASADARAO MAGANTINAGESWARARAO F4, PALLAVI APARTMENTS OPP MAR INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410383083 Amount for unclaimed and un 64.00 18‐Sep‐2022 PEDDUVENKATASURYANARAYANA VENKATASUBBAIAHLATE D. NO. 4‐6 PENAMAKURU TOTLAVALINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410393264 Amount for unclaimed and un 345.00 18‐Sep‐2022 MAMILLAPALLISOMASEKHARASARMA MALLIKHARJUNARAOLATE 3‐209 VUYYURU KRISHNA DIST INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410412457 Amount for unclaimed and un 2.00 18‐Sep‐2022 YARLAGADDARAJENDRAPRASAD VENKATESWARARAO QTR NO A‐24 K C P OFFICERS COLONINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410418277 Amount for unclaimed and un 100.00 18‐Sep‐2022 THIMAKARABABU BASAVAIAH DNO 4‐14 OFFICER'S COLONY BACK SINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410424087 Amount for unclaimed and un 118.00 18‐Sep‐2022 TUMMALABHAGYALAKSHMISAVITRIDEVI THIMAKARARAO DNO 4‐14 OFFICERS COLONY KCP BAINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410425862 Amount for unclaimed and un 18.10 18‐Sep‐2022 MADALANAGESWARARAO MKRISHNAYYA PEDAOGIRALA VUYYURU VUYYURU KINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410456830 Amount for unclaimed and un 90.00 18‐Sep‐2022 GURRALAVENKATABABU GVEERARAGHAVARAO E2, K C P OFFICERS COLONY OPP ROTINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410670994 Amount for unclaimed and un 20.00 18‐Sep‐2022 BOMMAREDDYRAVINDRAREDDY BOMMAREDDYNAGIREDDY A‐12, OFFICERS COLONY KCP SUGAR INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410771694 Amount for unclaimed and un 10.00 18‐Sep‐2022 MVRVARAPRASAD MULPURIBASAVAIAH C/O R R ENTERPRISES SRI RAMA KRISINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410778362 Amount for unclaimed and un 5.00 18‐Sep‐2022 GOGINENIVENKATASUBBAIAH GOGINENIVEERAVARAPRASAD NEW BUILDING C/O NEW CARE HOS INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410778864 Amount for unclaimed and un 40.00 18‐Sep‐2022 YALAMANCHIUMAMAHESWARARAO YAKKAJIRAO DOOR NO 7‐236‐304 K C P COLONY 7INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410808924 Amount for unclaimed and un 71.00 18‐Sep‐2022 VVIJAYAKUMAR VSUBBARAO QUARTER NO B‐6 K C P OFFICERS COINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410820322 Amount for unclaimed and un 20.00 18‐Sep‐2022 SRINIVASABABUTUMMALA VEERARAGHAVAIAHTUMMALA D NO 7‐236‐159 K C P COLONY 7TH WINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410858564 Amount for unclaimed and un 0.20 18‐Sep‐2022 RSLSARASWATHIYALAMANCHI YVENKATAGOVARDANAKUMAR H NO 7/236‐66 K C P COLONY, 7TH WINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410884686 Amount for unclaimed and un 20.00 18‐Sep‐2022 NANDYALASUJATHA NVENKATASATYANARAYANA HOUSE NO 7‐236/41 KCP COLONY, 7INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410923895 Amount for unclaimed and un 50.00 18‐Sep‐2022 BONTHUNANCHARAIAH PARASURAMAIAHB D NO 13‐74 VUYYURU (POST) KRISH INDIA ANDHRA PRADESH KRISHNA 521165 IN30232410949942 Amount for unclaimed and un 75.00 18‐Sep‐2022 SRINIVASACHOWDARYY SOMESWARARAOYALAMANCHILI 12TH BLOCK UUYYURU UUYYURU MINDIA ANDHRA PRADESH KRISHNA 521165 IN30232410970836 Amount for unclaimed and un 10.00 18‐Sep‐2022 CHOPPARAPUPOORNALAKSHMI VENKATESWARARAOTIRUMALASETTI HOUSE NO 6‐185‐9‐8 K C P OFFICERSINDIA ANDHRA PRADESH KRISHNA 521165 IN30232411082945 Amount for unclaimed and un 50.00 18‐Sep‐2022 THANDAVAKRISHNAKUMARN SUBBARAONAMBURI HOUSE NO 3‐56A NEAR Z P HIGH SCHINDIA ANDHRA PRADESH KRISHNA 521165 IN30232411109844 Amount for unclaimed and un 20.00 18‐Sep‐2022 VENUGOPALNERELLA VENKATESWARARAONERELLA HOUSE NO 4‐43‐1 KATURU VUYYURUINDIA ANDHRA PRADESH KRISHNA 521165 IN30232411113812 Amount for unclaimed and un 50.00 18‐Sep‐2022 BHIMAVARAPUPARAMESWARAREDDY GURAVAREDDYBHIMAVARAPU HOUSE NO 2‐127 PEDA OGIRALA VU INDIA ANDHRA PRADESH KRISHNA 521165 IN30232411125262 Amount for unclaimed and un 90.00 18‐Sep‐2022 SATYAVANIVENIGALLA VVENKATAPUNNARAO MANAGER (CANE) K C P S I C LTD VUYINDIA ANDHRA PRADESH KRISHNA 521165 IN30286310139642 Amount for unclaimed and un 100.00 18‐Sep‐2022 KANTHETILAKSHMANASWAMY NA VUYYURU POST KRISHNA DISTRICT. INDIA ANDHRA PRADESH KRISHNA 521165 K00523 Amount for unclaimed and un 252.00 18‐Sep‐2022 KANAGALASREENIVASARAO SONOFSRIKOTAIAH PEDAOGIRALA POST VUYYURU KRISHINDIA ANDHRA PRADESH KRISHNA 521165 K00526 Amount for unclaimed and un 3.00 18‐Sep‐2022 KALAGAUMASHANKAR SONOFSRIKRISHNAVADHANULU MANDALPARISHAD VUYYURU KRISH INDIA ANDHRA PRADESH KRISHNA 521165 K00537 Amount for unclaimed and un 9.00 18‐Sep‐2022 KOLLISOUBHAGYAVATHAMMA NA C/O SRI G HANUMANTHA RAO THE KINDIA ANDHRA PRADESH KRISHNA 521165 K00565 Amount for unclaimed and un 92.00 18‐Sep‐2022 KANAKAMEDALABALAKOTI NA C/O LAKSHMI AGRO SERVICE CENTR INDIA ANDHRA PRADESH KRISHNA 521165 K00669 Amount for unclaimed and un 168.00 18‐Sep‐2022 KOLLISRINIVASARAO SONOFSRIVENKATESWARARAO OFFICER‐ACCOUNTS K.C.P.SUGAR ANINDIA ANDHRA PRADESH KRISHNA 521165 K00711 Amount for unclaimed and un 32.00 18‐Sep‐2022 KOTAJHANSILAKSHMIBHAI WOSRIVENKATESWARARAO W/O VENKATESWARA RAO C/O KOTAINDIA ANDHRA PRADESH KRISHNA 521165 K00715 Amount for unclaimed and un 38.00 18‐Sep‐2022 KRAPADEVARAMMA WOLATEKRAPARANGAIAH CHINAOGIRALA POST VUYYURU MANINDIA ANDHRA PRADESH KRISHNA 521165 K01248 Amount for unclaimed and un 41.00 18‐Sep‐2022 KASARANENIVENKATESWARARAO SONOFLATEKASARANENIVENKATASU GARIKAPARRU POST VIA VUYYURU T INDIA ANDHRA PRADESH KRISHNA 521165 K01486 Amount for unclaimed and un 186.00 18‐Sep‐2022 KODEBOYINASWARNALATHA WOSRIKKRISHNARAO W/O.K.KRISHNA RAO DOOR NO.6‐15INDIA ANDHRA PRADESH KRISHNA 521165 K01597 Amount for unclaimed and un 200.00 18‐Sep‐2022 KODEBOYINASAISATISH SONOFSRIKRISHNARAO S/O.K.KRISHNA RA0 DOOR NO.6‐150INDIA ANDHRA PRADESH KRISHNA 521165 K01871 Amount for unclaimed and un 100.00 18‐Sep‐2022 KODEBOYINAVEERARAGHAVAMMA WOSRIKSAMBASIVARAO C/O SRI K SAMBASIVA RAO DISPENSAINDIA ANDHRA PRADESH KRISHNA 521165 K01939 Amount for unclaimed and un 50.00 18‐Sep‐2022 KASARANENIRAJARAO SONOFSRIKNAGENDRARAO WORK SHOP THE K C P LIMITED VUYYINDIA ANDHRA PRADESH KRISHNA 521165 K01954 Amount for unclaimed and un 30.00 18‐Sep‐2022 KUNAPAREDDYSREENIVAS SATYANARAYANA KAPULA RAMALAYAM STREET VUYYUINDIA ANDHRA PRADESH KRISHNA 521165 K02332 Amount for unclaimed and un 0.20 18‐Sep‐2022 KOMMARAJUVARAPRASAD GANGHADHARARAO Q NO 36 LAKSUMANA NAGAR COLO INDIA ANDHRA PRADESH KRISHNA 521165 K02333 Amount for unclaimed and un 0.20 18‐Sep‐2022 KRISHNAPRABHAKARRAOB GANGAPRASADARAOB C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 K02339 Amount for unclaimed and un 0.20 18‐Sep‐2022 KOTESWARARAOL LANKASUBBARAO C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 K02340 Amount for unclaimed and un 0.20 18‐Sep‐2022 KONERUKRISHANMOHAN RADHAKRISHNAMURTHY Q.NO.324,LAKSHMANA NAGAR COLOINDIA ANDHRA PRADESH KRISHNA 521165 K02341 Amount for unclaimed and un 0.20 18‐Sep‐2022 KOTARAMAKRISHNA VENKATESWARARAO Q NO 170 LAKSHMANANAGAR COLOINDIA ANDHRA PRADESH KRISHNA 521165 K02342 Amount for unclaimed and un 0.20 18‐Sep‐2022 KUNAPAREDDYMADANAMOHANARAO BRAHMESWARARAO KUNAPAREDDY NAGAR THOTLAVALLINDIA ANDHRA PRADESH KRISHNA 521165 K02343 Amount for unclaimed and un 0.20 18‐Sep‐2022 KUNAPAREDDYSRENIVASULU VENKATESWARARAO SIVALAYAM STREET VUYYURU KRISHINDIA ANDHRA PRADESH KRISHNA 521165 K02344 Amount for unclaimed and un 0.20 18‐Sep‐2022 KATRAGADDACHINNAMMAI BUCHENDRARAOK W/O K.BUCHENDRA RAO GARIKAPARINDIA ANDHRA PRADESH KRISHNA 521165 K02418 Amount for unclaimed and un 186.00 18‐Sep‐2022 KOLLICHAKRADHARARAO GOPAIAH ENGG DEPT KCP OFFICERS COLONY VINDIA ANDHRA PRADESH KRISHNA 521165 K02422 Amount for unclaimed and un 0.20 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KOTAPATICHANDRABABU KRISHNANNAIDU K C P OFFICERS COLONY VUYYURU KINDIA ANDHRA PRADESH KRISHNA 521165 K02423 Amount for unclaimed and un 0.20 18‐Sep‐2022 KUNAPAREADDYMURALIKRISHNA BRAHMAIAH PROCESS DEPT K C P SUGAR AND INDINDIA ANDHRA PRADESH KRISHNA 521165 K02424 Amount for unclaimed and un 0.20 18‐Sep‐2022 MADASUPITCHARAO SONOFSRIKUPPUSWAMY SRI TANDAVALAKSHMI ENGG. WORKINDIA ANDHRA PRADESH KRISHNA 521165 M00019 Amount for unclaimed and un 936.00 18‐Sep‐2022 MAMILLAPALLIMALLIKARJUNARAO SONOFSRISOMAIAHGARU VUYYURU, KRISHNA DIST. INDIA ANDHRA PRADESH KRISHNA 521165 M00049 Amount for unclaimed and un 32.00 18‐Sep‐2022 MANDAVARAGHAVAYYA SONOFSRIMVENKATARAMAYYA KATURU POST, VIA VUYYURU, KRISH INDIA ANDHRA PRADESH KRISHNA 521165 M00054 Amount for unclaimed and un 13.00 18‐Sep‐2022 MAREEDUDHARMARAJU SONOFSRIGURAVAYYA VUYYURU P.O., KRISHNA DISTRICT. INDIA ANDHRA PRADESH KRISHNA 521165 M00088 Amount for unclaimed and un 57.00 18‐Sep‐2022 MYNENIVENKATAKRISHNARAO SONOFSRIRAGHAVAYYA C/O SRI M SATYANARAYANA H.NO.2 INDIA ANDHRA PRADESH KRISHNA 521165 M00207 Amount for unclaimed and un 7.00 18‐Sep‐2022 MAGANTIVENKATESWARARAO SONOFLATEPITCHAIAH THE K C P LTD VUYYURU KRISHNA DI INDIA ANDHRA PRADESH KRISHNA 521165 M00636 Amount for unclaimed and un 112.00 18‐Sep‐2022 AMEENAKSHI WOSRIAVEERASWAMY C/O B RAMAMOHANA RAO SUGAR SINDIA ANDHRA PRADESH KRISHNA 521165 M00715 Amount for unclaimed and un 10.00 18‐Sep‐2022 MOGANTIVIMALA WODRMOGANTIGANDHI SRI VENKATESWARA NURSING HOM INDIA ANDHRA PRADESH KRISHNA 521165 M01266 Amount for unclaimed and un 21.00 18‐Sep‐2022 MADALAVENKATESWARARAO SONOFSRIMVENKATARATNAM GANDI GUNTA POST VIA VUYYURU ‐ INDIA ANDHRA PRADESH KRISHNA 521165 M01636 Amount for unclaimed and un 186.00 18‐Sep‐2022 MADALASRINIVASARAO SONOFSRIMADALAVENGALARAO GANDIGUNTA ‐ (VIA) VUYYURU THE INDIA ANDHRA PRADESH KRISHNA 521165 M01701 Amount for unclaimed and un 276.00 18‐Sep‐2022 MATTAVIMALABAYAMMA LATEATCHAYYA W/O. LATE ATCHAYYA, VUYYURU GUINDIA ANDHRA PRADESH KRISHNA 521165 M01954 Amount for unclaimed and un 186.00 18‐Sep‐2022 MIKKILIBHAGYALARAO LATESESHAGIRIRAO CARPENTER AMBEDKARNAGAR MAL INDIA ANDHRA PRADESH KRISHNA 521165 M01973 Amount for unclaimed and un 112.00 18‐Sep‐2022 MYNENIVENKATASUBBARAO VENKATANARAYANA Q NO B 16 KCP OFFICERS COLONY MINDIA ANDHRA PRADESH KRISHNA 521165 M01978 Amount for unclaimed and un 0.20 18‐Sep‐2022 MADANAMOHANARAOG NARAYANAG C/ K RAMAIAH FLAT NO F‐1 SAI APARINDIA ANDHRA PRADESH KRISHNA 521165 M01981 Amount for unclaimed and un 0.20 18‐Sep‐2022 MANDAVAJAYADEV RAMALINGESWARARAO C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 M01990 Amount for unclaimed and un 0.20 18‐Sep‐2022 MUNAMASREEDHAR NARASIMHARAO Q NO 119 LAKSHMANA NAGAR COLOINDIA ANDHRA PRADESH KRISHNA 521165 M01991 Amount for unclaimed and un 0.20 18‐Sep‐2022 MADALAPRASADARAO SIVAIAHM D NO 4‐84 VENKATA RAO GANDIGUNINDIA ANDHRA PRADESH KRISHNA 521165 M02043 Amount for unclaimed and un 186.00 18‐Sep‐2022 NADELLAPARASURAMAIAH SONOFSRISUBBAIAHGARU GANDIGUNTA, VIA.VUYYURU, KRISH INDIA ANDHRA PRADESH KRISHNA 521165 N00005 Amount for unclaimed and un 384.00 18‐Sep‐2022 NADELLARADHAKRISHNAMURTY SONOFSRISUBBAIAHGARU GANDIGUNTA, VIA.VUYYURU, KRISH INDIA ANDHRA PRADESH KRISHNA 521165 N00006 Amount for unclaimed and un 70.00 18‐Sep‐2022 NUTULAPATISATYANARAYANAMOORTY SONOFSRINSESHACHALAM YAKAMURU POST, VIA VUYYURU, KRINDIA ANDHRA PRADESH KRISHNA 521165 N00095 Amount for unclaimed and un 90.00 18‐Sep‐2022 NARAYANAMVENKATAPURNANDALAKSHMI NA KUMMAMURU GARIKAPARRU POST INDIA ANDHRA PRADESH KRISHNA 521165 N00192 Amount for unclaimed and un 13.00 18‐Sep‐2022 NADELLARAMAMOHANARAO SONOFLATENADELLANARAYANAPRAS GANTIGUNTA POST VUYYURU MANDINDIA ANDHRA PRADESH KRISHNA 521165 N00278 Amount for unclaimed and un 111.00 18‐Sep‐2022 NEKKALAPUDINAGABHUSHANAM SONOFSRIVENKATAKRISHNAIAH GARIKAPARRU POST VALLURU MANDINDIA ANDHRA PRADESH KRISHNA 521165 N00324 Amount for unclaimed and un 337.00 18‐Sep‐2022 NADELLANAVEENA DOSRIRAMMOHANARAO GADIGUNTA POST VUYYURU MANDAINDIA ANDHRA PRADESH KRISHNA 521165 N00405 Amount for unclaimed and un 75.00 18‐Sep‐2022 NADELLAVENKATABALABHUSHANAPRASAD NVSUBBARAO GANDIGUNTA POST VUYYURU MANDINDIA ANDHRA PRADESH KRISHNA 521165 N01049 Amount for unclaimed and un 59.00 18‐Sep‐2022 NIMMAGADDAKISHORE NAGENDRABABU AGRIL DEPT K C P SUGAR AND INDUSINDIA ANDHRA PRADESH KRISHNA 521165 N01059 Amount for unclaimed and un 0.20 18‐Sep‐2022 NAGAMALLESWARARAOK DHARMAIAH ENGG DEPT K C P SUGAR AND INDUSINDIA ANDHRA PRADESH KRISHNA 521165 N01060 Amount for unclaimed and un 0.20 18‐Sep‐2022 PALADUGUPURNACHANDRARAO SONOFSRIRAMAKOTAYYA VENKATAPURAM, CHINAOGIRALA POINDIA ANDHRA PRADESH KRISHNA 521165 P00032 Amount for unclaimed and un 90.00 18‐Sep‐2022 POLASIVENKATARATNAMMA WOSRIVENKATESWARARAO C/O SRI A M GANDHI SRI VENKATESWINDIA ANDHRA PRADESH KRISHNA 521165 P00137 Amount for unclaimed and un 1.00 18‐Sep‐2022 PUVVALANAGARAJAKUMARI DOSMTLAKSHMIVILASAM GANDIGUNTA VUYYURU TALUK KRIS INDIA ANDHRA PRADESH KRISHNA 521165 P00382 Amount for unclaimed and un 4.00 18‐Sep‐2022 POTLURIVEERABHADRARAO SONOFSRIPADINARAYANA GANDIGUNTA POST VUYYURU TALU INDIA ANDHRA PRADESH KRISHNA 521165 P00399 Amount for unclaimed and un 27.00 18‐Sep‐2022 PALADUGUSUBBARAO SONOFSRIBHUSHAIAH VENKATAPURAM CHINAOGIRALA POINDIA ANDHRA PRADESH KRISHNA 521165 P00433 Amount for unclaimed and un 169.00 18‐Sep‐2022 POLAVARAPURAVINDRABABU SONOFSRIDURGAPRASADARAO "CASHIER" VIJAYAWADA CO‐OP CEN INDIA ANDHRA PRADESH KRISHNA 521165 P00445 Amount for unclaimed and un 12.00 18‐Sep‐2022 PERNIKOTESWARARAO SONOFLATECHOWDARAYYA D.NO.10‐288 B/H TRAVELLERS BUNGINDIA ANDHRA PRADESH KRISHNA 521165 P00704 Amount for unclaimed and un 112.00 18‐Sep‐2022 KVVPRASADRAO SONOFLATEKURRASUBRAHMANYAM MUDUNURU POST VUYYURU MANDINDIA ANDHRA PRADESH KRISHNA 521165 P01394 Amount for unclaimed and un 90.00 18‐Sep‐2022 PALADUGUANNAPURNAMMA WOLATEPALADUGUMADHAVARAO CHINAOGIRALA VUYYURU MANDALAINDIA ANDHRA PRADESH KRISHNA 521165 P01629 Amount for unclaimed and un 50.00 18‐Sep‐2022 PALLAPOTHURADHAKRISHNAMURTHY PALLAPOTHUKOTESAM C/O K.RAMAIAH PLOT NO.F1,SAI APAINDIA ANDHRA PRADESH KRISHNA 521165 P01888 Amount for unclaimed and un 0.20 18‐Sep‐2022 PUTTAGUNTACHANDRASEKHARARAO SITARAMAKRISHNARAO C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 P01893 Amount for unclaimed and un 0.20 18‐Sep‐2022 PRASADASRKV RAMAKOTESWARARAO C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 P01894 Amount for unclaimed and un 0.20 18‐Sep‐2022 PRASADARAOKTVS NARAYANARAO Q.NO.323,LAKSHMANA NAGAR COLOINDIA ANDHRA PRADESH KRISHNA 521165 P01895 Amount for unclaimed and un 0.20 18‐Sep‐2022 PENUMUDIMANASSE JAKRAIAH Q NO 65 LAKSHMANANAGAR COLONINDIA ANDHRA PRADESH KRISHNA 521165 P01896 Amount for unclaimed and un 0.20 18‐Sep‐2022 PALADUGUPRUDHVICHAND RAVIKUMAR D NO 6‐189 NEAR MARKETING YARDINDIA ANDHRA PRADESH KRISHNA 521165 P01924 Amount for unclaimed and un 13.00 18‐Sep‐2022 KRAMAIAH NA SR ASST ACCOUNTS THE K C P LIMITEINDIA ANDHRA PRADESH KRISHNA 521165 R01508 Amount for unclaimed and un 75.00 18‐Sep‐2022 RAMAKRISHNAVALLABHANENI SONOFSRIVGOPICHANDRARAO GANDI GUNTA POST ‐ VIA VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 R01683 Amount for unclaimed and un 50.00 18‐Sep‐2022 REDDYBHASKARAREDDY SONOFSUBBAREDDY BOLLAPADU (PO) VUYYURU MANDA INDIA ANDHRA PRADESH KRISHNA 521165 R01852 Amount for unclaimed and un 90.00 18‐Sep‐2022 RAJANALASRINIVAS SIVAJI LAKSHMANA NAGAR COLONY VUYYUINDIA ANDHRA PRADESH KRISHNA 521165 R02051 Amount for unclaimed and un 0.20 18‐Sep‐2022 RAMBABUREDDYV VENKATRAMIREDDY AGRL DEPT K C P SPIC LTD VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 R02052 Amount for unclaimed and un 0.20 18‐Sep‐2022 SHEIKFAZULUDDIN SONOFSRISHEIKMOHIDEEN (5TH WARD) VUYYURU POST, KRISHNINDIA ANDHRA PRADESH KRISHNA 521165 S00048 Amount for unclaimed and un 90.00 18‐Sep‐2022 SHEIKNURUDDIN SONOFSRISHEIKMODIN (5TH WARD) VUYYURU POST, KRISHNINDIA ANDHRA PRADESH KRISHNA 521165 S00049 Amount for unclaimed and un 90.00 18‐Sep‐2022 SUNKARAANJANEYULU SONOFSRIKOTAYYA GANDIGUNTA, VUYYURU P.O., KRISHINDIA ANDHRA PRADESH KRISHNA 521165 S00100 Amount for unclaimed and un 27.00 18‐Sep‐2022 SUNKARAJANAKIRAMAYYA SONOFSRIKOTAYYA GANDIGUNTA POST KRISHNA DIST. INDIA ANDHRA PRADESH KRISHNA 521165 S00104 Amount for unclaimed and un 64.00 18‐Sep‐2022 SURAPANENIVENKATARAMARAOCHOWDARY SONOFSRIUMAMAHESWARARAO ANTHERVEDHI THOTA 8TH WARD VUINDIA ANDHRA PRADESH KRISHNA 521165 S00362 Amount for unclaimed and un 33.00 18‐Sep‐2022 SIDHABATHULABAKTHASUDHAKAR SONOFLATESDASARADHI C/O LAKSHMI SHAMIYANA HOUSE N INDIA ANDHRA PRADESH KRISHNA 521165 S00782 Amount for unclaimed and un 111.00 18‐Sep‐2022 SHAIKCHANBASHA SHAIKMAHABOOB Q NO 64 LAKSHMANA NAGAR COLO INDIA ANDHRA PRADESH KRISHNA 521165 S03613 Amount for unclaimed and un 0.20 18‐Sep‐2022 SUBBARAOM APPOIAV C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 S03620 Amount for unclaimed and un 0.20 18‐Sep‐2022 SANAVULLAHMD SHAFIMD C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 S03621 Amount for unclaimed and un 0.20 18‐Sep‐2022 SHAIKIBRAHIM LALAHAMMAD Q NO 261 LAKSHMANA NAGAR COLOINDIA ANDHRA PRADESH KRISHNA 521165 S03622 Amount for unclaimed and un 0.20 18‐Sep‐2022 SUBHANISK NANNESAHEB PROCESS DEPT ETC K C P SUGAR ANDINDIA ANDHRA PRADESH KRISHNA 521165 S03700 Amount for unclaimed and un 0.20 18‐Sep‐2022 SHAIKNAGOORVALLI RAJAK ENGG DPET K C P SUGAR AND INDURINDIA ANDHRA PRADESH KRISHNA 521165 S03701 Amount for unclaimed and un 0.20 18‐Sep‐2022 SAMBASIVARAOJV NAGESWARARAOJVM ENGG DEPT K C P SUGAR AND INDUSINDIA ANDHRA PRADESH KRISHNA 521165 S03702 Amount for unclaimed and un 0.20 18‐Sep‐2022 TADINADASESHAGIRIRAO SONOFKANTHARAO NEAR Z.P.H.SCHOOL, VUYYURU‐ KRISINDIA ANDHRA PRADESH KRISHNA 521165 T00162 Amount for unclaimed and un 41.00 18‐Sep‐2022 THOTAKRISHNARAO SONOFLATENARAYANASWAMY THE K C P LTD MILLS VUYYURU ‐ KRISINDIA ANDHRA PRADESH KRISHNA 521165 T00209 Amount for unclaimed and un 112.00 18‐Sep‐2022 TUMMALABUCHIRAMAYYA VENKATARATNAM Q NO 4 LAKSHMANA NAGAR COLONINDIA ANDHRA PRADESH KRISHNA 521165 T00488 Amount for unclaimed and un 0.20 18‐Sep‐2022 THOTAPADMAKUMAR LATEKRAO ENGG DEPT KCP SUGAR OFFICERS COINDIA ANDHRA PRADESH KRISHNA 521165 T00516 Amount for unclaimed and un 0.20 18‐Sep‐2022 TUMMALASRINIVASABABU LATEVEERARAGHAVAIAH QUARTER NO 172 LAKSHMANA NAGINDIA ANDHRA PRADESH KRISHNA 521165 T00518 Amount for unclaimed and un 54.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) VALLABHANENIGOPICHANDRARAO SONOFSRIVRAMABRAHMAM POSTMASTER, GANDIGUNTA POST, VINDIA ANDHRA PRADESH KRISHNA 521165 V00040 Amount for unclaimed and un 111.00 18‐Sep‐2022 VENIGALLANAGESWARARAO NA CHINAOGIRALA POST VUYYURU VIA INDIA ANDHRA PRADESH KRISHNA 521165 V00204 Amount for unclaimed and un 14.00 18‐Sep‐2022 VENTRAPRAGADAMUNIKANYAKA NA C/O.SRI.V.SAMBASIVA RAO, VUYYURINDIA ANDHRA PRADESH KRISHNA 521165 V00206 Amount for unclaimed and un 9.00 18‐Sep‐2022 VENTRAPRAGADAUMAMAHESWARARAO NA C/O SMT V MUNIKANYAKA, VUYYUR INDIA ANDHRA PRADESH KRISHNA 521165 V00209 Amount for unclaimed and un 20.00 18‐Sep‐2022 VENTRAPRAGADAVENKATARATNAM SONOFLATESAMBASIVARAO KOTA BAZAR, 2ND WARD SIVALAYAMINDIA ANDHRA PRADESH KRISHNA 521165 V00211 Amount for unclaimed and un 5.00 18‐Sep‐2022 VALLURIBABURAO SONOFSRIVPRASADARAO KUMMAMURU GARIKAPARRU POST INDIA ANDHRA PRADESH KRISHNA 521165 V00344 Amount for unclaimed and un 28.00 18‐Sep‐2022 VALLABHANENISILPA NA C/O SRI V VEERABHADRA RAO VUYYUINDIA ANDHRA PRADESH KRISHNA 521165 V00483 Amount for unclaimed and un 111.00 18‐Sep‐2022 VANGALASYAMALA NA DOOR NO.3/27 HOUSE OF LATE SRI VINDIA ANDHRA PRADESH KRISHNA 521165 V00633 Amount for unclaimed and un 84.00 18‐Sep‐2022 VENTRAPRAGADAAPPARAO NA 4‐28, VUYYURU ‐ KRISHNA DIST., A.P INDIA ANDHRA PRADESH KRISHNA 521165 V00680 Amount for unclaimed and un 5.00 18‐Sep‐2022 VANGASUNDARARAMIREDDY SONOFSRIVEERAREDDY THE K C P LTD VUYYURU ‐ KRISHNA DINDIA ANDHRA PRADESH KRISHNA 521165 V00692 Amount for unclaimed and un 112.00 18‐Sep‐2022 VANGAGOPALAREDDY SONOFLATENARASAREDDY BOLLAPADU POST VUYYURU MANDAINDIA ANDHRA PRADESH KRISHNA 521165 V00745 Amount for unclaimed and un 90.00 18‐Sep‐2022 VALLENAGASRINIVASARAO SONOFSRISUBBARAO GANDIGUNTA (PO) VUYYURU MANDINDIA ANDHRA PRADESH KRISHNA 521165 V01547 Amount for unclaimed and un 36.00 18‐Sep‐2022 VENKATESWARARAOCHV SUBBARAOCH C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 V02042 Amount for unclaimed and un 0.20 18‐Sep‐2022 VEERAMACHANENIRADHAKRISHNA NAGESWARARAO Q NO 322 LAKSHMANA NAGAR COLOINDIA ANDHRA PRADESH KRISHNA 521165 V02043 Amount for unclaimed and un 0.20 18‐Sep‐2022 VADDESRINIVASARAO VENKATRAO ENGG DEPT KCP OFFICERS COLONY VINDIA ANDHRA PRADESH KRISHNA 521165 V02093 Amount for unclaimed and un 0.20 18‐Sep‐2022 VALLURUSURESH BABURAO PURCHASE DEP. KCP OFFICERS COLOINDIA ANDHRA PRADESH KRISHNA 521165 V02094 Amount for unclaimed and un 0.20 18‐Sep‐2022 VATTIKONDAANANTHARAMAIAH LATCHAIAH ELE DEPT KCP OFFICERS COLONY VU INDIA ANDHRA PRADESH KRISHNA 521165 V02095 Amount for unclaimed and un 0.20 18‐Sep‐2022 VANGASREEDHARREDDY SUNDARARAMIREDDY K C P LAKSHMANA NAGAR COLONY VINDIA ANDHRA PRADESH KRISHNA 521165 V02096 Amount for unclaimed and un 0.20 18‐Sep‐2022 VEERAPRAKASARAOCH PULLARAO PROCESS DEPT K C P SUGAR AND INDINDIA ANDHRA PRADESH KRISHNA 521165 V02097 Amount for unclaimed and un 0.20 18‐Sep‐2022 YERNENIDHANALAKSHMI WOSRINETAGIRAO AMEENPURAM POST VUYYURU TALUINDIA ANDHRA PRADESH KRISHNA 521165 Y00196 Amount for unclaimed and un 139.00 18‐Sep‐2022 YALAMANCHILIMAMATHA DOSRISREEHARIRAO C/O LATE DR K RANGA RAO HOUS VUINDIA ANDHRA PRADESH KRISHNA 521165 Y00223 Amount for unclaimed and un 562.00 18‐Sep‐2022 YALAMANCHILIRAMBABU SONOFLATEYNAGESWARARAO QUARTER NO.119 LAKSHMANA NAGINDIA ANDHRA PRADESH KRISHNA 521165 Y00290 Amount for unclaimed and un 15.00 18‐Sep‐2022 YALAMANCHILIMAMATHA DODRYSREEHARIRAO C/O DR P CHANDRAMOHAN PINNAMINDIA ANDHRA PRADESH KRISHNA 521165 Y00348 Amount for unclaimed and un 750.00 18‐Sep‐2022 YARLAGADDASESHAGIRIRAO SUBBARAOYLATE C/O K.RAMAIAH,PLOT NO.F.1 SAI AP INDIA ANDHRA PRADESH KRISHNA 521165 Y00495 Amount for unclaimed and un 0.20 18‐Sep‐2022 YARLAGADDARAJENDRAPRASAD VENKATESWARAROA K C P OFFICERS COLONY VUYYURU KINDIA ANDHRA PRADESH KRISHNA 521165 Y00515 Amount for unclaimed and un 0.20 18‐Sep‐2022 KAMINENISEETAMAHALAKSHMAMMA WOSRISAMBASIVARAO KALAVAPAMULA POST, KRISHNA DIS INDIA ANDHRA PRADESH KRISHNA 521166 K00075 Amount for unclaimed and un 222.00 18‐Sep‐2022 VELLANKISANKARARAO SONOFSSRBRAHAMMAM KALAVAPAMULA(PO) (VIA) KATURU INDIA ANDHRA PRADESH KRISHNA 521166 V01814 Amount for unclaimed and un 100.00 18‐Sep‐2022 CHENNUPATIDHARMARAO SONOFSRIVEERAYYA VALLURUPALEM P.O. VIJAYAWADA TINDIA ANDHRA PRADESH KRISHNA 521168 C00098 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHENNUPATIGAYALOLUDU SONOFSRIRANGAYYAGARU VALLURUPALEM POST, VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521168 C00099 Amount for unclaimed and un 13.00 18‐Sep‐2022 CHENNUPATISATYANARAYANA SONOFSRIVENKATAPPAYYA VALLURUPALEM P.O. VIJAYAWADA TINDIA ANDHRA PRADESH KRISHNA 521168 C00103 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHENNUPATISURYANARAYANA SONOFSRIRANGAYYA VALLURUPALEM P.O. VIJAYAWADA TINDIA ANDHRA PRADESH KRISHNA 521168 C00108 Amount for unclaimed and un 90.00 18‐Sep‐2022 GOTTIPATIRAYANNA SONOFSRISOMAYYA VALLURUPALEM POST VIJAYAWADA INDIA ANDHRA PRADESH KRISHNA 521168 G00058 Amount for unclaimed and un 44.00 18‐Sep‐2022 NUTULAPATIVEERABHADRARAO SONOFLATENUTULAPATIPAPAYYA VALLURUPALEM POST THOTLAVALLUINDIA ANDHRA PRADESH KRISHNA 521168 N00304 Amount for unclaimed and un 90.00 18‐Sep‐2022 NEKKALAPUDILAKSHMIPATHI SONOFSRIVENKATAKRISHNAIAH GARIKAPARRU POST VALLURU MANDINDIA ANDHRA PRADESH KRISHNA 521168 N00323 Amount for unclaimed and un 112.00 18‐Sep‐2022 ARIKAPUDIBALASUBRAHMANYAM KRISHNARAO VANUKURU POST PENAMALURU MAINDIA ANDHRA PRADESH KRISHNA 521169 A01532 Amount for unclaimed and un 200.00 18‐Sep‐2022 ANAGANIVENKATAKRISHNAMOHAN SOBHANADRI DNO 6‐666 JAGGAYYAPET KRISHNA INDIA ANDHRA PRADESH KRISHNA 521175 IN30232410426486 Amount for unclaimed and un 0.20 18‐Sep‐2022 ASHOKKUMARSUNKARA SAMBASIVARAO DNO 3‐56‐5A SRINIVASA NAGAR JAGINDIA ANDHRA PRADESH KRISHNA 521175 IN30232410446875 Amount for unclaimed and un 10.00 18‐Sep‐2022 KADIYALAANANTAMMA WOSRIKKRISHNARAO GOWRAVARAM VILLAGE JAGGAYYAPINDIA ANDHRA PRADESH KRISHNA 521179 K02047 Amount for unclaimed and un 49.00 18‐Sep‐2022 KADIYALASUBBARAO SONOFSRIKKRISHNAIAH GOWRAVARAM VILLAGE & POST ‐ JAINDIA ANDHRA PRADESH KRISHNA 521179 K02048 Amount for unclaimed and un 61.00 18‐Sep‐2022 VALLURUATCHAMAMBA WOSRIVALLURULINGAIAH GONGALLAMUDI VILLAGE ANAMANAINDIA ANDHRA PRADESH KRISHNA 521185 V00712 Amount for unclaimed and un 108.00 18‐Sep‐2022 CSHIVSANKAR NA H NO 12‐136 MADYA BAZAR PENUGINDIA ANDHRA PRADESH KRISHNA 521190 C1203320004762588 Amount for unclaimed and un 0.20 18‐Sep‐2022 CHERUKURIRADHARANI LATECKNRAO DOOR NO 7‐296 BANGINAPALLI THOINDIA ANDHRA PRADESH KRISHNA 521201 C00948 Amount for unclaimed and un 186.00 18‐Sep‐2022 PARISESRINIVASKUMAR RAMACHANDRARAO SRI BALAJI TRADING COMPANY JUNCINDIA ANDHRA PRADESH KRISHNA 521201 IN30232410230284 Amount for unclaimed and un 20.00 18‐Sep‐2022 ANANDASESHAGIRIRAODARA SATYANARAYANAVARAPRASADARAODARA D NO 21‐94 BEHIND HEAD POST OFFINDIA ANDHRA PRADESH KRISHNA 521201 IN30232410271220 Amount for unclaimed and un 40.00 18‐Sep‐2022 DARASUDHAKARARAO DSVPRASADARAO D NO 21‐94 BEHIND HEAD POSTOFFIINDIA ANDHRA PRADESH KRISHNA 521201 IN30232410271238 Amount for unclaimed and un 10.00 18‐Sep‐2022 SAMUDRALAVENKATASRIDHAR SVSNSUBBARAOLATE D NO 5/226 POTTI SRIRAMULU STREINDIA ANDHRA PRADESH KRISHNA 521201 IN30232410322833 Amount for unclaimed and un 20.00 18‐Sep‐2022 VALLABHANENISURENDRABABU VKRISHNARAO JANGAMGUDEM POST NUZVID MANINDIA ANDHRA PRADESH KRISHNA 521201 IN30232410791336 Amount for unclaimed and un 5.00 18‐Sep‐2022 VKRISHNASHEKAR VENKATESWARARAO DOOR NO 4‐111/2, DUM DUM GARDINDIA ANDHRA PRADESH KRISHNA 521201 IN30232411057846 Amount for unclaimed and un 5.00 18‐Sep‐2022 MATURIVENKATESWARARAO SONOFSRIMSUBBARAO PATHAPETA NUZUID ( POST )‐ KRISHNINDIA ANDHRA PRADESH KRISHNA 521201 M01061 Amount for unclaimed and un 75.00 18‐Sep‐2022 SYEDKALEEMALISHAH SONOFSRISYEDTURABALI STATE BANK OF INDIA BANK STREET INDIA ANDHRA PRADESH KRISHNA 521201 S03066 Amount for unclaimed and un 50.00 18‐Sep‐2022 VELAGAPUDINAGESWARARAO SONOFLATEVBHUSHAIAH MUSUNURU VILLAGE NUZVID TALUKINDIA ANDHRA PRADESH KRISHNA 521201 V00710 Amount for unclaimed and un 108.00 18‐Sep‐2022 KALAKOTIRAJASEKHARREDDY KVENKATARAMIREDDY 6‐5 MAIN ROAD NUNNA VIJAYAWADINDIA ANDHRA PRADESH KRISHNA 521212 IN30286310173243 Amount for unclaimed and un 180.00 18‐Sep‐2022 SRYVENKATADURGAMBABAHADURANI WOSRISRYSIVARAMAPRASAD RAJA OF CHALLAPALLI, CHALLAPALLI INDIA ANDHRA PRADESH KRISHNA 521216 V00205 Amount for unclaimed and un 1148.00 18‐Sep‐2022 RAVIPRASADCHALLA NAGESWARARAOCHALLA D NO 3‐110/1, MAIN ROAD NEAR GAINDIA ANDHRA PRADESH KRISHNA 521229 IN30232410377705 Amount for unclaimed and un 15.00 18‐Sep‐2022 KOTAPULLAREDDY NA S/O PEDAJAMALA REDDY, D.NO.14‐1INDIA ANDHRA PRADESH KRISHNA 521230 C1203500000096177 Amount for unclaimed and un 60.00 18‐Sep‐2022 PULLARAOKOYA SONOFSRIVENKATESWARARAO KUNTAMUKKALA POST VIA MYLAVA INDIA ANDHRA PRADESH KRISHNA 521230 P01532 Amount for unclaimed and un 200.00 18‐Sep‐2022 KOLLIVYKUNTANADHADASU NA TIRUVURU POST, KRISHNA DIST., A.PINDIA ANDHRA PRADESH KRISHNA 521235 K00262 Amount for unclaimed and un 103.00 18‐Sep‐2022 MUSUNURUUMADEVI WOSRIMVSUBBARAO LAVAKUMAR BUILDING THIRUVURU INDIA ANDHRA PRADESH KRISHNA 521235 M01746 Amount for unclaimed and un 20.00 18‐Sep‐2022 KONERUPRAHLADARAO SONOFSRIPOORNAYYA GOSALA, VENUKURU POST, KRISHNAINDIA ANDHRA PRADESH KRISHNA 521241 K00294 Amount for unclaimed and un 30.00 18‐Sep‐2022 ANNEBHANOJIKUMAR ASATYANARAYANA HOUSE NO 1‐57 CHINAOGIRALA VUYINDIA ANDHRA PRADESH KRISHNA 521245 A01689 Amount for unclaimed and un 24.00 18‐Sep‐2022 BOMMAREDDYRAJYALAKSHMI WOLATEBRJNREDDY PEDAOGIRALA VILLAGE VIA AKUNURINDIA ANDHRA PRADESH KRISHNA 521245 B00379 Amount for unclaimed and un 252.00 18‐Sep‐2022 GAYAMUSUBBAREDDI SONOFSRIVEERAREDDI C/O BOMMA REDDY RAMAKRISHNA INDIA ANDHRA PRADESH KRISHNA 521245 G00029 Amount for unclaimed and un 90.00 18‐Sep‐2022 GUNTAKASWAMIREDDY SONOFSRISUBBAREDDY RAMALAYA STREET, PEDAOGIRALA 5INDIA ANDHRA PRADESH KRISHNA 521245 G00109 Amount for unclaimed and un 5.00 18‐Sep‐2022 AVUTUVEERARAGHAVAREDDY AVUTUSAMBIREDDY CHALIVENDRAPALEM NEPALLI PO K INDIA ANDHRA PRADESH KRISHNA 521245 IN30039410829813 Amount for unclaimed and un 117.00 18‐Sep‐2022 PUNNAMMAPALADUGU SIVARAMAKRISHNAPALADUGU CHINAOGIRALA‐POST VIA‐AKUNURUINDIA ANDHRA PRADESH KRISHNA 521245 IN30039411563050 Amount for unclaimed and un 1961.00 18‐Sep‐2022 ASHOKKUMARPALADUGU NAGABHUSHANAM 2‐49‐B CHINAOGIRALA VUYYURU MINDIA ANDHRA PRADESH KRISHNA 521245 IN30039414437709 Amount for unclaimed and un 90.00 18‐Sep‐2022 UPADRASTASRINIVASARAO RAMASWAMISASTRI 1‐3‐A CHINAOGIRALA VILLAGE VUYYINDIA ANDHRA PRADESH KRISHNA 521245 IN30039415551864 Amount for unclaimed and un 786.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) MALLIKHARJUNAREDDYBOMMAREDDY BSRIRAMIREDDY PEDAOGIRALA PO VUYYURU MANDAINDIA ANDHRA PRADESH KRISHNA 521245 IN30102220450179 Amount for unclaimed and un 200.00 18‐Sep‐2022 BHIMAVARAPUSIVARAMAKRISHNAREDDY BHIMAVARAPUSAMBIREDDY PEDAOGIRALA PO VUYYURU MANDAINDIA ANDHRA PRADESH KRISHNA 521245 IN30102220450218 Amount for unclaimed and un 33.00 18‐Sep‐2022 RAVINDRAREDDYBOMMAREDDY LAXMAREDDYBOMMAREDDY NO 4/96, MAIN ROAD, 1 ST BLOCK P INDIA ANDHRA PRADESH KRISHNA 521245 IN30169610869828 Amount for unclaimed and un 25.00 18‐Sep‐2022 SRINIVASARAOALAPARTHI VENKATESWARARAOALAPARTHI 2/26/A CHINAOGIRALA VUYYURU M INDIA ANDHRA PRADESH KRISHNA 521245 IN30169611259844 Amount for unclaimed and un 504.00 18‐Sep‐2022 JONNALAANJIREDDY VENKATRAMIREDDY PEDA OGIRALA POST VUYYURU MANINDIA ANDHRA PRADESH KRISHNA 521245 IN30232410374150 Amount for unclaimed and un 0.20 18‐Sep‐2022 SAMBASIVARAOMADALA MADALABHUSHAIAH DOOR NO 4‐23 PEDAOGIRALA VUYYINDIA ANDHRA PRADESH KRISHNA 521245 IN30232410830754 Amount for unclaimed and un 50.00 18‐Sep‐2022 JAGAPATHIRAOPALADUGU SONOFSRICHANDRAIAHP CHINAOGIRALA ‐ AKUNURU VIA KRISINDIA ANDHRA PRADESH KRISHNA 521245 J00134 Amount for unclaimed and un 112.00 18‐Sep‐2022 KAKANIRAMANAIAH SONOFSRIVIYYANNA AKUNURU POST, KRISHNA DIST. A.P. INDIA ANDHRA PRADESH KRISHNA 521245 K00018 Amount for unclaimed and un 24.00 18‐Sep‐2022 KAKANIVENKATASUBBARAO SONOFSRIBRAHMAIAH AKUNURU, GANNAVARAM TQ., KRIS INDIA ANDHRA PRADESH KRISHNA 521245 K00023 Amount for unclaimed and un 34.00 18‐Sep‐2022 KANTAMNENIKUTUMBARAO SONOFSRIBHUSHAYYA AKKUNURU, GANNAVARAM TQ., KRI INDIA ANDHRA PRADESH KRISHNA 521245 K00101 Amount for unclaimed and un 9.00 18‐Sep‐2022 KAKANIJASWANTHARAO SONOFSRIVENKATESWARARAO AKUNURU ‐ VUYYURU TALUK KRISHNINDIA ANDHRA PRADESH KRISHNA 521245 K00688 Amount for unclaimed and un 90.00 18‐Sep‐2022 KAKANIVEERARAGHAVAIAH SONOFSRIAPPAIAH C/O GOPALA KRISHNAN D NO 1‐33,AINDIA ANDHRA PRADESH KRISHNA 521245 K01518 Amount for unclaimed and un 93.00 18‐Sep‐2022 KAKANIGOPALAKRISHNA SONOFSRIVEERARAGHAVAIAH C/O GOPALA KRISHNAN D NO 1‐33,AINDIA ANDHRA PRADESH KRISHNA 521245 K01519 Amount for unclaimed and un 93.00 18‐Sep‐2022 KALLAMSATYANARAYANAREDDY SONOFMRKRAGHAVAREDDY C/O MR BOMMA REDDY VENKATA R INDIA ANDHRA PRADESH KRISHNA 521245 K02155 Amount for unclaimed and un 79.00 18‐Sep‐2022 LAKSHMANARAOBANDI NA S/O MR GOPALAKRISHNAIAH CHINAOINDIA ANDHRA PRADESH KRISHNA 521245 L00488 Amount for unclaimed and un 33.00 18‐Sep‐2022 MADALAVENKATESWARARAO SONOFSRISEETHARAMAIAH CHINAOGIRALA POST ‐ AKUNURU VIAINDIA ANDHRA PRADESH KRISHNA 521245 M00556 Amount for unclaimed and un 90.00 18‐Sep‐2022 MADALARAMACHANDRARAO SONOFSRISEETARAMAIAH CHINAOGIRALA POST ‐ 521245 AKUNINDIA ANDHRA PRADESH KRISHNA 521245 M00635 Amount for unclaimed and un 37.00 18‐Sep‐2022 MADALANAGAMANI WOSRIMADALARANGARAO CHINAOGIRALA POST AKUNURU VIA INDIA ANDHRA PRADESH KRISHNA 521245 M01639 Amount for unclaimed and un 145.00 18‐Sep‐2022 OGIRALASREENU LATEPITCHAIAH D.NO,1‐8,CHINA OGIRALA PO VUYYUINDIA ANDHRA PRADESH KRISHNA 521245 O00037 Amount for unclaimed and un 13.00 18‐Sep‐2022 POTHUNEEDIVENKAIAH SONOFSRIBAPAIAH AKUNURU POST, GANNAVARAM TALINDIA ANDHRA PRADESH KRISHNA 521245 P00154 Amount for unclaimed and un 16.00 18‐Sep‐2022 PUMAMAHESWARARAO SONOFSRIKRISHNAYYA CHINAOGIRALA ‐ VUYYURU TALUK K INDIA ANDHRA PRADESH KRISHNA 521245 P00536 Amount for unclaimed and un 56.00 18‐Sep‐2022 PALADUGUMADHAV SIVARAMAKRISHNAP S/O P S RAMAKRISHNA CHINAOGIRAINDIA ANDHRA PRADESH KRISHNA 521245 P01792 Amount for unclaimed and un 1750.00 18‐Sep‐2022 GRADHAKRISHNA SONOFLATEDURGARAO C/O A SATYANARAYANA KUNDERU [ INDIA ANDHRA PRADESH KRISHNA 521245 R01612 Amount for unclaimed and un 50.00 18‐Sep‐2022 SUNKARANAGESWARARAO SONOFSRIGOPALAKRISHNAIAH CHINAOGIRALA POST AKUNURU VIA INDIA ANDHRA PRADESH KRISHNA 521245 S00361 Amount for unclaimed and un 58.00 18‐Sep‐2022 SIVAKOTIPRASADREDDYB RADHAKRISHNAREDDYB PEDEAGIRALA POST VUYYURU MANDINDIA ANDHRA PRADESH KRISHNA 521245 S03651 Amount for unclaimed and un 186.00 18‐Sep‐2022 TATINENIGNANAPRASUNAMBA WOSRITATINENILAKSHMIPATHI C/O KAKANI RAMANAYYA AKUNURUINDIA ANDHRA PRADESH KRISHNA 521245 T00198 Amount for unclaimed and un 112.00 18‐Sep‐2022 VELAGAPUDIPURNACHANDRARAO SONOFSRIRAMAIAHGARU AKUNURU POST, GANNAVARAM TQ.INDIA ANDHRA PRADESH KRISHNA 521245 V00127 Amount for unclaimed and un 41.00 18‐Sep‐2022 VALLABHANENIJYOTHIKUMARI LATEVALLABHANENIVENKATESWARA CHINADGIRALA VIA AKUNURU KRISHINDIA ANDHRA PRADESH KRISHNA 521245 V01867 Amount for unclaimed and un 100.00 18‐Sep‐2022 YANDURIVENKATAVIJAYALAKSHMI WOMRYSUBRAHMANYESWARARAO CHINAOGIRALA VIA AKUNURU PIN INDIA ANDHRA PRADESH KRISHNA 521245 Y00457 Amount for unclaimed and un 200.00 18‐Sep‐2022 YANDURISUBRAHMANYESWARARAO LATEPANDURANGARAO D NO 8‐41 VENKATA PURAM AKUNUINDIA ANDHRA PRADESH KRISHNA 521245 Y00504 Amount for unclaimed and un 200.00 18‐Sep‐2022 YANDURIDEVAMALLIKARJUNARAO LATEPANDURANGARAO D NO 8‐41 VENKATA PURAM AKUNUINDIA ANDHRA PRADESH KRISHNA 521245 Y00505 Amount for unclaimed and un 200.00 18‐Sep‐2022 CHIGURUPATIPADMAJA WOSRICSKBRAHMANANDARAO KAPILESWARAPURAM POST ‐ 521 24INDIA ANDHRA PRADESH KRISHNA 521246 C00322 Amount for unclaimed and un 65.00 18‐Sep‐2022 GUMMADIVEERARAGHAVAYYA SONOFSRIVEERABHADRAYYA GURAZADA POST, VIA. KAPILESWARAINDIA ANDHRA PRADESH KRISHNA 521246 G00083 Amount for unclaimed and un 13.00 18‐Sep‐2022 KAKARLASUBBARAO SRIRAMULU KAPIL ESWARAPURAM (PO) VUYYUR INDIA ANDHRA PRADESH KRISHNA 521246 K02369 Amount for unclaimed and un 281.00 18‐Sep‐2022 SAISESHUKUMARM NA KAPILESWARAPURAM POST PAMIDIMINDIA ANDHRA PRADESH KRISHNA 521246 S03675 Amount for unclaimed and un 227.00 18‐Sep‐2022 TATINENIRANGAYYA SONOFSRISUBBAYYAGARU KAPILESWARAPURAM POST, KRISHN INDIA ANDHRA PRADESH KRISHNA 521246 T00020 Amount for unclaimed and un 111.00 18‐Sep‐2022 YALAMANCHISURYANARAYANARAO SONOFSRIRANGAYYA MEDURU POST, GANNAVARAM TQ., INDIA ANDHRA PRADESH KRISHNA 521246 Y00067 Amount for unclaimed and un 90.00 18‐Sep‐2022 YALAMANCHIVEERARAGHAVARAO SONOFSRIVENKATASUBRAHMANYAM KAPILESWARAPURAM POST VUYYURINDIA ANDHRA PRADESH KRISHNA 521246 Y00193 Amount for unclaimed and un 37.00 18‐Sep‐2022 SIVASUBRAMANYAMYALAMANCHI NA MEDURU PAMEDEMUKALA MANDA INDIA ANDHRA PRADESH KRISHNA 521247 IN30154918308348 Amount for unclaimed and un 19.90 18‐Sep‐2022 YELAMANCHILAKSHMIANDALLU DOSRIYPADDAYYA MEDURU POST VUYYURU TALUK KRIINDIA ANDHRA PRADESH KRISHNA 521247 Y00178 Amount for unclaimed and un 9.00 18‐Sep‐2022 YALAMANCHILIVENKATRAO NA MEDURU POST PAMIDI MUKKALA MINDIA ANDHRA PRADESH KRISHNA 521247 Y00245 Amount for unclaimed and un 5.00 18‐Sep‐2022 YALAMANCHIVENKATANAGABASAVAKUTU SONOFLATEYELAMANCHICHINAPADD MEDURU POST PAMIDIMUKKALA MAINDIA ANDHRA PRADESH KRISHNA 521247 Y00370 Amount for unclaimed and un 399.00 18‐Sep‐2022 AVUJUCHENNAKESAVAREDDY SONOFSRIJANAREDDY PEDAOGIRALA, GANNAVARAM TALUINDIA ANDHRA PRADESH KRISHNA 521248 A00291 Amount for unclaimed and un 122.00 18‐Sep‐2022 YPADMAVATHI DOSRIYCHSRAMARAO KANUMURU P.O PAMARRU MANDA INDIA ANDHRA PRADESH KRISHNA 521249 P01498 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHELASANISWARNALATA WOSRICHVBALAGANGADARATIL P.S., M.C.C. VEERANKILOCK KRISHNAINDIA ANDHRA PRADESH KRISHNA 521250 C00217 Amount for unclaimed and un 61.00 18‐Sep‐2022 CHENNAMMALLIKARJUNARAO SONOFSRIAMMAIAH VEERANKI (POST) PAMIDIMUKKALA INDIA ANDHRA PRADESH KRISHNA 521250 C00830 Amount for unclaimed and un 186.00 18‐Sep‐2022 GUTTIKONDASUBBAYYA SONOFSRIBHADRAYYA PYDIMUKKALA, VIA. VEERANKILOCK, INDIA ANDHRA PRADESH KRISHNA 521250 G00129 Amount for unclaimed and un 20.00 18‐Sep‐2022 DOPPALAPUDIVENKATESWARARAO RAGHAVAIAH D NO 1/5 AMINAPURAM POST PAMIINDIA ANDHRA PRADESH KRISHNA 521250 IN30051311754148 Amount for unclaimed and un 36.00 18‐Sep‐2022 VEERANKIVENKATARAMANA RAJESWARARAOVEERANKI VEERANKI LOCK PAMIDIMUKKALA MINDIA ANDHRA PRADESH KRISHNA 521250 IN30169610821219 Amount for unclaimed and un 100.00 18‐Sep‐2022 VENKATARAMANAGULLAPALLI VENKATARATNAMGULLAPALLI 1/89 PAMIDIMUKKALA MANDAL KRI INDIA ANDHRA PRADESH KRISHNA 521250 IN30169611605793 Amount for unclaimed and un 690.00 18‐Sep‐2022 GURIVINDAPALLIDABBU TKOTESWARARAO 4‐52 VEERANKI LOCK PAMIDIMUKKAINDIA ANDHRA PRADESH KRISHNA 521250 IN30232410678775 Amount for unclaimed and un 20.00 18‐Sep‐2022 KASANISUBBARAO SONOFSRISOMAYYA VEERANKI, VEERANKILOCK POST, KR INDIA ANDHRA PRADESH KRISHNA 521250 K00126 Amount for unclaimed and un 19.00 18‐Sep‐2022 KONAGURAVAYYA SONOFSRIADINARAYANA KRISHNAPURAM POST, VIA VEERANKINDIA ANDHRA PRADESH KRISHNA 521250 K00277 Amount for unclaimed and un 60.00 18‐Sep‐2022 KABILAVAISITARAVAMMA WOSRIKKHADHARBABA BABA MEDICALS VEERANKI LOCK (POINDIA ANDHRA PRADESH KRISHNA 521250 K01794 Amount for unclaimed and un 15.00 18‐Sep‐2022 MYNENISARASWATAMMA WOSRIRAGHAVAIAH PYDIKONDALAPALEM, VEERANKILOCINDIA ANDHRA PRADESH KRISHNA 521250 M00197 Amount for unclaimed and un 222.00 18‐Sep‐2022 MYNENICHITTIAMMA WOLATELINGAIAH PYDIKONDALAPALEM, VEERANKILOCINDIA ANDHRA PRADESH KRISHNA 521250 M00287 Amount for unclaimed and un 45.00 18‐Sep‐2022 MYNENIVENKATASIVARAMAPRASAD SONOFSRIMADHUSUDHANARAO PYDIKONDALAPALEM, KRISHNA DISTINDIA ANDHRA PRADESH KRISHNA 521250 M00292 Amount for unclaimed and un 162.00 18‐Sep‐2022 MANDAVAAMRUTAPANI WOSRIMANDAVAKRISHNARAO C/O SRI TATINENI VENKATA KRISHNAINDIA ANDHRA PRADESH KRISHNA 521250 M00943 Amount for unclaimed and un 111.00 18‐Sep‐2022 SUNKARASURESH NA PYIDIKONDALAPALEM VEERANKILOCINDIA ANDHRA PRADESH KRISHNA 521250 S03233 Amount for unclaimed and un 100.00 18‐Sep‐2022 SAJJASUBBARAO VENKATANARAYANAS PYDI KONDALA PALEM VEERANKI LOINDIA ANDHRA PRADESH KRISHNA 521250 S03359 Amount for unclaimed and un 100.00 18‐Sep‐2022 TATINENIVENKATAKRISHNARAO SONOFSRINAGAYYA VEERANKILOCK ‐ KRISHNA DIST., A.P.INDIA ANDHRA PRADESH KRISHNA 521250 T00024 Amount for unclaimed and un 1121.00 18‐Sep‐2022 YARLAGADDASIVARAMAKRISHNABHASKARA NA PAIDIKONDALAPALEM VEERANKILOCINDIA ANDHRA PRADESH KRISHNA 521250 Y00182 Amount for unclaimed and un 168.00 18‐Sep‐2022 GUTTIKONDAGEETAVANI WOSRIGGANDHI C/O SRI P MADHAVA RAO PUNADIPAINDIA ANDHRA PRADESH KRISHNA 521251 G00331 Amount for unclaimed and un 112.00 18‐Sep‐2022 MARRINAGABHUSHANAM SONOFSRIDANAYYA CULTIVATION, CHORAGUDI POST, KRINDIA ANDHRA PRADESH KRISHNA 521251 M00091 Amount for unclaimed and un 90.00 18‐Sep‐2022 SUNILKODEBOYINA NA H NO.2‐81 PAMIDI MUKKALA MAND INDIA ANDHRA PRADESH KRISHNA 521256 C1202230000052055 Amount for unclaimed and un 10.00 18‐Sep‐2022 CHINTASIVABRAHMESWARARAO NA D NO 4‐6 MANTADA KRISHNA DT PA INDIA ANDHRA PRADESH KRISHNA 521256 C1202230000115936 Amount for unclaimed and un 10.90 18‐Sep‐2022 SUNKARASRLAKSHMANARAO NA H NO 3 121 MANTADA KRISHNA DISTINDIA ANDHRA PRADESH KRISHNA 521256 C1202230000126800 Amount for unclaimed and un 70.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) BOPPANAGARATNAM WOSRIBVSUBBARAO MANTADA POST KRISHNA DISTRICT. INDIA ANDHRA PRADESH KRISHNA 521256 B00232 Amount for unclaimed and un 15.00 18‐Sep‐2022 CHINTANARAYANARAO SONOFSRIKOTAYYA MANTADA POST, GANNAVARAM TALINDIA ANDHRA PRADESH KRISHNA 521256 C00133 Amount for unclaimed and un 6.00 18‐Sep‐2022 GARIKAPATYKRISHNARAO SONOFSRISYAMAIAH MANTADA POST, GANNAVARAM TQ INDIA ANDHRA PRADESH KRISHNA 521256 G00025 Amount for unclaimed and un 5.00 18‐Sep‐2022 GURRALALAKSHMAIAH SONOFSRIPATTAYYA MANTADA POST, GANNAVARAM TQ INDIA ANDHRA PRADESH KRISHNA 521256 G00118 Amount for unclaimed and un 86.00 18‐Sep‐2022 GARIKAPATIKIRANKUMAR KEISHNARAO NEAR VENKATESWARA SWAMY TEMINDIA ANDHRA PRADESH KRISHNA 521256 G01011 Amount for unclaimed and un 78.00 18‐Sep‐2022 GURRALASAROJINI LATEBHASKARARAO DOOR NO 4‐101 PAMIDIMUKKALA MINDIA ANDHRA PRADESH KRISHNA 521256 G01019 Amount for unclaimed and un 111.00 18‐Sep‐2022 KONERULALALAJAPATHIROY NARAYANARAO DOOR NO. 2/68 KANUMURU POST PINDIA ANDHRA PRADESH KRISHNA 521256 IN30015910736978 Amount for unclaimed and un 20.00 18‐Sep‐2022 MERUGAVENKATAGOPALARAO SURYANARAYANA D.NO.2/74 MANTADA VUYYURU KRI INDIA ANDHRA PRADESH KRISHNA 521256 IN30232410117494 Amount for unclaimed and un 15.00 18‐Sep‐2022 DASARISATYAPRASAD JAYARAMARAO D NO 2‐181 MANTADA PAMIDIMUKKINDIA ANDHRA PRADESH KRISHNA 521256 IN30232410235826 Amount for unclaimed and un 550.00 18‐Sep‐2022 PULIDHANAKOTESWARARAO PBRAHMAIAH DOOR NO. 3‐139 MANTADA VILLAGEINDIA ANDHRA PRADESH KRISHNA 521256 IN30232410784607 Amount for unclaimed and un 99.00 18‐Sep‐2022 MAMILLAKRISHNAVENI WOSRIBBALABHADRARAOBE C/O SRI POLASI VENKATESWARA RAOINDIA ANDHRA PRADESH KRISHNA 521256 M00048 Amount for unclaimed and un 14.00 18‐Sep‐2022 MERUGUSANJEEVARAO SONOFSRISUBBAYYA MANTADA P.O., GANNAVARAM TALUINDIA ANDHRA PRADESH KRISHNA 521256 M00116 Amount for unclaimed and un 90.00 18‐Sep‐2022 MERUGANAGESH SONOFSRIBRAHMADEVARARAO MANTADA ‐ KRISHNA DIST., A.P. INDIA ANDHRA PRADESH KRISHNA 521256 M00812 Amount for unclaimed and un 90.00 18‐Sep‐2022 MADDULAVENKAIAH SONOFLATEVENKATASWAMY GURAZADA POST MANTADA VIA PAMINDIA ANDHRA PRADESH KRISHNA 521256 M00868 Amount for unclaimed and un 90.00 18‐Sep‐2022 MERUGAVENKATAKISHOREBABU LATEPANDURANGARAO MANTADA‐521256 PAMIDIMUKKALAINDIA ANDHRA PRADESH KRISHNA 521256 M01959 Amount for unclaimed and un 90.00 18‐Sep‐2022 MERUGAPADMANABHARAO LATEVRAO S/O LATE VENKATESWARA RAO D NOINDIA ANDHRA PRADESH KRISHNA 521256 M02050 Amount for unclaimed and un 45.00 18‐Sep‐2022 MERUGAGAJALAKSHMI LATEPRAO S/O LATE VENKATESWARA RAO D NOINDIA ANDHRA PRADESH KRISHNA 521256 M02051 Amount for unclaimed and un 45.00 18‐Sep‐2022 NIMMAGADDASAMBASIVARAO SONOFSRINPURNAPRABHAKARARAO KANUMURU POST ‐ MANTADA VIA KINDIA ANDHRA PRADESH KRISHNA 521256 N00302 Amount for unclaimed and un 56.00 18‐Sep‐2022 PULIVENKATESWARARAO SONOFSRIPITCHAYYA MANTADA P.O., GANNAVARAM TALUINDIA ANDHRA PRADESH KRISHNA 521256 P00188 Amount for unclaimed and un 90.00 18‐Sep‐2022 PUTTAGUNTAVENKATAKUTUMBASATYAVAR NA GOPUVANIPALEM POST MANTADA VINDIA ANDHRA PRADESH KRISHNA 521256 P00226 Amount for unclaimed and un 44.00 18‐Sep‐2022 PULIRAMAMOHANARAO SONOFLATEPPOTHARAJU MANTADA ‐ PAMIDIMUKKALA MANDINDIA ANDHRA PRADESH KRISHNA 521256 P00826 Amount for unclaimed and un 60.00 18‐Sep‐2022 PULIGURUPRASAD SONOFSRIVENKATESWARARAO MANTADA POST ‐ KRISHNA DISTRICTINDIA ANDHRA PRADESH KRISHNA 521256 P01192 Amount for unclaimed and un 43.00 18‐Sep‐2022 PANDALANENIVEERANANCHARAIAH NA MANTADA (PO) KRISHNA DIST INDIA ANDHRA PRADESH KRISHNA 521256 P01835 Amount for unclaimed and un 52.00 18‐Sep‐2022 REPALLINARAYANASWAMY SONOFLATEREPALLEJAYARAMAIAH RTC CONDUCTOR MANTADA PAMID INDIA ANDHRA PRADESH KRISHNA 521256 R01747 Amount for unclaimed and un 90.00 18‐Sep‐2022 VUMMIDISETHIARJUNARAO SONOFSRIANJAYYA MANTADA POST, GANNAVARAM TQ INDIA ANDHRA PRADESH KRISHNA 521256 V00224 Amount for unclaimed and un 7.00 18‐Sep‐2022 VEMULAPALLIBABUJIRAO SONOFSRIBHASKARARAO TADANKI POST ‐ MANTADA VIA KRIS INDIA ANDHRA PRADESH KRISHNA 521256 V01041 Amount for unclaimed and un 90.00 18‐Sep‐2022 YALAMANCHIRATNAKUMARI RPRAO GOPUVANIPALEM D NO 1‐75 PAMININDIA ANDHRA PRADESH KRISHNA 521256 Y00512 Amount for unclaimed and un 24.00 18‐Sep‐2022 KATRAGADDARAGHU NA VALLURUPALEM THOTLA VALLURU MINDIA ANDHRA PRADESH KRISHNA 521260 C1203810000000532 Amount for unclaimed and un 105.00 18‐Sep‐2022 MOVVAMOHINI MOVVARAMARAO DOOR NO 7/159 A PANCHAYATI ROAINDIA ANDHRA PRADESH KRISHNA 521261 IN30169610913210 Amount for unclaimed and un 100.00 18‐Sep‐2022 KODALILAKSHMIVARAPRASUNAMBA WOSRIKAOHUTVARDHAN ZABARLAPUDI, MUDUNURU POST, KINDIA ANDHRA PRADESH KRISHNA 521261 K00186 Amount for unclaimed and un 728.00 18‐Sep‐2022 KOLLIVENKATESWARARAO SONOFSRIVALLABHARAYUDU MUDUNURU POST, GANNAVARAM TINDIA ANDHRA PRADESH KRISHNA 521261 K00260 Amount for unclaimed and un 15.00 18‐Sep‐2022 KONERUVIJAYALAKSHMI WOSRIKESAVARAO CHINAPARUPUDI, MUDUNURU POSTINDIA ANDHRA PRADESH KRISHNA 521261 K00302 Amount for unclaimed and un 111.00 18‐Sep‐2022 NAGULAPALLIRAMARAO SONOFSRIGOPALAKRISHNAYYA S/O LATE GOPALA KRISHNAIAH MUDINDIA ANDHRA PRADESH KRISHNA 521261 N00027 Amount for unclaimed and un 40.00 18‐Sep‐2022 NADELLACHANDRASEKHARARAO SONOFSRIVENKATRAMAIAH MUDUNURU POST VUYYURU TALUK INDIA ANDHRA PRADESH KRISHNA 521261 N00225 Amount for unclaimed and un 45.00 18‐Sep‐2022 PLAKSHMI WOLATEPRAJA BOLLAPADU (VILLEGE) MUDUNURU INDIA ANDHRA PRADESH KRISHNA 521261 P00191 Amount for unclaimed and un 5.00 18‐Sep‐2022 TUMMALALAKSHMAIAH SONOFSRISUBRAHMANYAM MUDUNURU POST, VIA.VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521261 T00048 Amount for unclaimed and un 6.00 18‐Sep‐2022 SURAPANENISUGUNA DOSRISRAMAKOTESWARARAO TENNURU POST KANKIPADU (MAND INDIA ANDHRA PRADESH KRISHNA 521262 S00724 Amount for unclaimed and un 75.00 18‐Sep‐2022 PUTTAGUNTAVEERAMMA WOLATENAGESWARARAO VENTRAPRAGADA PO PEDAPARAPUDINDIA ANDHRA PRADESH KRISHNA 521263 P00224 Amount for unclaimed and un 100.00 18‐Sep‐2022 PADMAJARANIGARAPATI WOSRIGNAGESWARARAO PEDAPARUPUDI KRISHNA DIST., A.P. INDIA ANDHRA PRADESH KRISHNA 521263 P00729 Amount for unclaimed and un 262.00 18‐Sep‐2022 ATLURURADHAKRISHNAMOORTHY SONOFSRINARAYYA ATUKURU POST, GANNAVARAM TAL INDIA ANDHRA PRADESH NA 521284 A00217 Amount for unclaimed and un 90.00 18‐Sep‐2022 BOPPANASEETHARAMAIAH SONOFSRISOBBAYYA ATKUR POST UNGUTURU MANDALA INDIA ANDHRA PRADESH NA 521284 B00841 Amount for unclaimed and un 240.00 18‐Sep‐2022 DASARIRAMACHANDRARAO SONOFSRIHARINEEDUGARU PEDAPULIPAKA POST, VIJAYAWADA TINDIA ANDHRA PRADESH KRISHNA 521286 D00016 Amount for unclaimed and un 90.00 18‐Sep‐2022 GARAPATINAGESWARARAO NA D NO. 2‐36 PEDAPARUPUDI KRISHNAINDIA ANDHRA PRADESH KRISHNA 521301 C1202230000009883 Amount for unclaimed and un 112.00 18‐Sep‐2022 KOLLIPARASRIDHAR NA D NO. 3/193 BANTUMILLI ROAD GU INDIA ANDHRA PRADESH KRISHNA 521301 C1202230000058494 Amount for unclaimed and un 80.00 18‐Sep‐2022 GUNTURUKRISHNAMOHAN NA S/O, MASTAN RAO, D.NO.3‐225, TILAINDIA ANDHRA PRADESH KRISHNA 521301 C1203500000287016 Amount for unclaimed and un 19.00 18‐Sep‐2022 GLVRAMANARAO NA D.NO.2‐224, OLD BYE PASS RD. GUDINDIA ANDHRA PRADESH KRISHNA 521301 C1203500000332233 Amount for unclaimed and un 6.00 18‐Sep‐2022 RAGHAVENDRARAODANDAMUDI NA D NO . 10/248‐A2, TEACHERS COLONINDIA ANDHRA PRADESH KRISHNA 521301 C1205140000110949 Amount for unclaimed and un 50.00 18‐Sep‐2022 ADUSUMILLILAKSHMIKUMAR SONOFSRIAVISWESWARARAO LAKSHMI MAHAL, GUDIVADA KRISHNINDIA ANDHRA PRADESH KRISHNA 521301 A00025 Amount for unclaimed and un 75.00 18‐Sep‐2022 ATLURIRAMAMOHANARAO SONOFLATESATYANARAYANA VENNANAPUDI POST GUDIVADA (DMINDIA ANDHRA PRADESH KRISHNA 521301 A00455 Amount for unclaimed and un 6.00 18‐Sep‐2022 BALLARANI WOSRINARAYANARAO C/O B MALLI KHARJUNA RAO JAI HININDIA ANDHRA PRADESH KRISHNA 521301 B00619 Amount for unclaimed and un 150.00 18‐Sep‐2022 BHIMAVARAPUMANIKYAMMA WOSRISAMBIREDDY MACHILIPATNAM KRISHNA DISTRICTINDIA ANDHRA PRADESH KRISHNA 521301 B01038 Amount for unclaimed and un 28.00 18‐Sep‐2022 GUTTANAGABHUSHANAM SONOFSRISUBBAYYA KURUMADDALI POST, GUDIVADA TQINDIA ANDHRA PRADESH KRISHNA 521301 G00126 Amount for unclaimed and un 3.00 18‐Sep‐2022 GADDESEETHAMMA WOSRIGVENKATRAMAIAH 13/279 PATIMEEDA GUDIVADA POSTINDIA ANDHRA PRADESH KRISHNA 521301 G00279 Amount for unclaimed and un 84.00 18‐Sep‐2022 GADIRAJUSUBHALAXMI WOSRIGJAGGARAJU 9/343,R.NAGAR 5TH LINE GUDIVADAINDIA ANDHRA PRADESH KRISHNA 521301 G00568 Amount for unclaimed and un 75.00 18‐Sep‐2022 GIRISHAVARRE SAJIDHARRAOVV H. NO. 11/217‐1 KOGANTIUARI ST. K INDIA ANDHRA PRADESH KRISHNA 521301 IN30015910728830 Amount for unclaimed and un 1.00 18‐Sep‐2022 MRAJARATHNAKUMARI NA D NO‐8/197 OLD CURRENT OFFICE RINDIA ANDHRA PRADESH KRISHNA 521301 IN30039413780599 Amount for unclaimed and un 235.00 18‐Sep‐2022 INDIRADEVIK BOBBASITARAMAIAH DOOR NO 13/306 NEAR SRIRAMULUINDIA ANDHRA PRADESH KRISHNA 521301 IN30169610933172 Amount for unclaimed and un 150.00 18‐Sep‐2022 KAKARLAVLRANGARAO RAMACHANDRARAOKAKARLA D NO 16/38/D ADUSUMILLI APARTMINDIA ANDHRA PRADESH KRISHNA 521301 IN30169612023189 Amount for unclaimed and un 10.00 18‐Sep‐2022 KARRARAJINIKUMARI KARRABHASKARARAO W/O BHASKARA RAO DOOR NO 10‐2INDIA ANDHRA PRADESH KRISHNA 521301 IN30232410111214 Amount for unclaimed and un 20.00 18‐Sep‐2022 TEKIVEERACHARY SEETARAMARAO D. NO 8/3.125 NTR COLONY GUDIVAINDIA ANDHRA PRADESH KRISHNA 521301 IN30232410122375 Amount for unclaimed and un 257.00 18‐Sep‐2022 PONNURIPADMAVATHI PVUBHASKARARAO DNO 9/372 SHANTHI NAGAR SBI CO INDIA ANDHRA PRADESH KRISHNA 521301 IN30232410329332 Amount for unclaimed and un 166.90 18‐Sep‐2022 VIJAYALAKSHMICHERUKURI RAMALINGESWARARAOCHERUKURI D NO 13/272 PATIMEEDA GUDIVADAINDIA ANDHRA PRADESH KRISHNA 521301 IN30232410849415 Amount for unclaimed and un 100.00 18‐Sep‐2022 NARAHARISETTYSSVKPRASAD PANDURANGARAONARAHARISETTY D NO 9/83 VIJAYA BANK R0AD GOPAINDIA ANDHRA PRADESH KRISHNA 521301 IN30232410966044 Amount for unclaimed and un 30.00 18‐Sep‐2022 DIVWELASURESHKUMAR SATYASUBHASHDIVWELA D NO 8/254‐A SREE RAMA PURAM GINDIA ANDHRA PRADESH KRISHNA 521301 IN30232411036232 Amount for unclaimed and un 29.50 18‐Sep‐2022 JONNALAGADDAAKHILA NA NO 13/378‐B PATIMEEDA GUDIVAD INDIA ANDHRA PRADESH KRISHNA 521301 J00063 Amount for unclaimed and un 1718.00 18‐Sep‐2022 AJAYAPRADA WOADUSUMILLIVISWESWARARAO C/O A SUBBA RAO D NO 13/324 PAT INDIA ANDHRA PRADESH KRISHNA 521301 J00610 Amount for unclaimed and un 398.00 18‐Sep‐2022 KANCHARLAVENKATASURYABHASKARARA SONOFSRIKKOTAIAH NIMMAKURU, GUDIVADA TALUK, KRINDIA ANDHRA PRADESH KRISHNA 521301 K00095 Amount for unclaimed and un 176.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KONERUNARAYANARAO NA NEAR WATER TANK SANTHINAGAR GINDIA ANDHRA PRADESH KRISHNA 521301 K00292 Amount for unclaimed and un 276.00 18‐Sep‐2022 KOLLISITARAMARAO NA BHUSHANAGULLA POST ‐ GUDIVADAINDIA ANDHRA PRADESH KRISHNA 521301 K00761 Amount for unclaimed and un 177.00 18‐Sep‐2022 KONERUSWARNAKUMARI WOLATEVENKATESWARARAO H.NO.10/154‐53 RAJENDRA NAGAR, INDIA ANDHRA PRADESH KRISHNA 521301 K01101 Amount for unclaimed and un 112.00 18‐Sep‐2022 KOGANTYCHANDRAPAL SRIKOGANTYNAGABHUSHANARAO PEDAPARUPUDI GUDIVADA TALUK KINDIA ANDHRA PRADESH KRISHNA 521301 K02196 Amount for unclaimed and un 1579.00 18‐Sep‐2022 LAXMIDASJHAVERI SONOFSRIGOPALDASPJHAVERI C/O SRI GUTTA RAMACHANDRA RAOINDIA ANDHRA PRADESH KRISHNA 521301 L00392 Amount for unclaimed and un 200.00 18‐Sep‐2022 MADALARAJENDRAPRASAD VENKATESWARARAO D.NO.16/256, S.N.PURAM, GUDIVADINDIA ANDHRA PRADESH KRISHNA 521301 M01968 Amount for unclaimed and un 63.00 18‐Sep‐2022 NUTTAKKIVENKATASUBBARAO SONOFSRIKRISHNAYYA KURUMADDALI POST, GUDIVADA TQINDIA ANDHRA PRADESH KRISHNA 521301 N00091 Amount for unclaimed and un 90.00 18‐Sep‐2022 VNARASIMHARAO SONOFSRIVENKATARATNAM DOOR NO:8/324 RAJENDRA NAGAR INDIA ANDHRA PRADESH KRISHNA 521301 N00904 Amount for unclaimed and un 50.00 18‐Sep‐2022 PALADUGURAMBABU SONOFSRINAGAIAHGARU PEDAPARUPUDI POST, GUDIVADA TAINDIA ANDHRA PRADESH KRISHNA 521301 P00039 Amount for unclaimed and un 222.00 18‐Sep‐2022 PINNAMANENIVENUGOPALARAO SONOFSRIVEERAIAH RUDRAPAKA P.O., VIA GUDIVADA, KRINDIA ANDHRA PRADESH KRISHNA 521301 P00127 Amount for unclaimed and un 2039.00 18‐Sep‐2022 RAJULAPATICHINARAJAYYA SONOFSRIBHIMAYYA KURUMADDALI P.O., GUDIVADA TQ. INDIA ANDHRA PRADESH KRISHNA 521301 R00016 Amount for unclaimed and un 90.00 18‐Sep‐2022 RAVIVENKATESWARARAO SONOFSRIRAVISOBHANADRICHOWDR PARTNER,RAAVI TEXTILE COMPLEX MINDIA ANDHRA PRADESH KRISHNA 521301 R00163 Amount for unclaimed and un 8.00 18‐Sep‐2022 BSEETAMAHALAKSHMAMMA WOSRIACHUTHARAMASASTRY BETHAVOLE, GUDIVADA TALUK, KRISINDIA ANDHRA PRADESH KRISHNA 521301 S00264 Amount for unclaimed and un 6.00 18‐Sep‐2022 SAJJALAKSHMANAPRASADBABU NA C/O CH V KUTUMBA RAO UNIKILI GUINDIA ANDHRA PRADESH KRISHNA 521301 S00408 Amount for unclaimed and un 252.00 18‐Sep‐2022 SUDHARANILAVU WOSRISESHUKUMARLAVU C/O SESHU KUMAR LAVU STATE BANINDIA ANDHRA PRADESH KRISHNA 521301 S00872 Amount for unclaimed and un 18.00 18‐Sep‐2022 SINGAVARAPUSEETHARATNAM WOSRISINGAVARAPUMADHUSUDHA 13/273, PATIMEEDHA GUDIVADA INDIA ANDHRA PRADESH KRISHNA 521301 S02802 Amount for unclaimed and un 50.00 18‐Sep‐2022 VEMULAPALLIVISHNUVARDHANARAO SONOFSRISURAYYAGARU KURUMADALLI POST, GUDIVADA TQ INDIA ANDHRA PRADESH KRISHNA 521301 V00194 Amount for unclaimed and un 90.00 18‐Sep‐2022 VALLABHANENIPANDURANGARAO SONOFLATEVVENKATARAMAIAH GUDLAVALLERU POST GUDIVADA TAINDIA ANDHRA PRADESH KRISHNA 521301 V00338 Amount for unclaimed and un 652.00 18‐Sep‐2022 VALLABHANENIPADMAJA WOSRIVVENKATASESHARAO GUDLAVALLERU POST GUDIVADA TAINDIA ANDHRA PRADESH KRISHNA 521301 V00511 Amount for unclaimed and un 225.00 18‐Sep‐2022 CHILAKAPATISHOBHARANI WOSRICVENKATARATNAPRASAD INDUPALLI POST, KRISHNA DIST., A.PINDIA ANDHRA PRADESH KRISHNA 521311 C00191 Amount for unclaimed and un 141.00 18‐Sep‐2022 NARRAVISWESWARARAO SONOFLATENARRAKRISHNAIAH INDUPALLI POST UNGUTURU MAND INDIA ANDHRA PRADESH KRISHNA 521311 N00279 Amount for unclaimed and un 90.00 18‐Sep‐2022 PJAGANNADHAREDDY SONOFSRIPMALLAREDDY C/O S DASARADHARAMI REDDY JANAINDIA ANDHRA PRADESH KRISHNA 521321 J00172 Amount for unclaimed and un 5.00 18‐Sep‐2022 PLAKSHMIDEVI WOLATEPMALLAREDDY C/O S DASARADHARAMI REDDY JANAINDIA ANDHRA PRADESH KRISHNA 521321 L00403 Amount for unclaimed and un 5.00 18‐Sep‐2022 PLAKSHMIDEVI WOLATEPMALLAREDDY C/O S DASARADHARAMI REDDY JANAINDIA ANDHRA PRADESH KRISHNA 521321 L00404 Amount for unclaimed and un 7.00 18‐Sep‐2022 SINGAVARAPURADHA SONOFSRISUDHAKARABABU 4‐51 KOMARAVOLU PAMARRU MANINDIA ANDHRA PRADESH KRISHNA 521322 S01049 Amount for unclaimed and un 99.00 18‐Sep‐2022 KANTAMANENISREEJA WOSRIKRAMAPRASAD C/O SRI S VENKATRAMIAH CHOWTA INDIA ANDHRA PRADESH KRISHNA 521323 K01919 Amount for unclaimed and un 219.00 18‐Sep‐2022 SSAROJINI WOSRISNAGENDRAPRASAD CHOWTAPALLI POST MOTURU VIA GINDIA ANDHRA PRADESH KRISHNA 521323 S00551 Amount for unclaimed and un 9.00 18‐Sep‐2022 SURAPANENISUNITHA WOSRISVEERAYYACHOWDARY CHOWTAPALLI POST GUDIVADA MA INDIA ANDHRA PRADESH KRISHNA 521323 S01891 Amount for unclaimed and un 75.00 18‐Sep‐2022 KAZAKUTUMBAANNAPURANAMMA WOSRISEETARAMACHANDRARAO PEDAGONNURU POST, VIA. MUDINEINDIA ANDHRA PRADESH KRISHNA 521325 K00158 Amount for unclaimed and un 56.00 18‐Sep‐2022 YERNENIUMAPRASAD SONOFSRIYVENKATESWARARAO MUDINEPALLI ‐ KRISHNA DIST. INDIA ANDHRA PRADESH KRISHNA 521325 Y00155 Amount for unclaimed and un 37.00 18‐Sep‐2022 ANNAMJANARDHANARAO SONOFSRIDANARAO KODURU DIVI TALUK KRISHNA DISTRINDIA ANDHRA PRADESH KRISHNA 521328 A00336 Amount for unclaimed and un 168.00 18‐Sep‐2022 ANNAMVENKATANAGASIVASRIDHAR DRANNAM S/O DIVAKARA RAO MAIN ROAD KODINDIA ANDHRA PRADESH KRISHNA 521328 A01682 Amount for unclaimed and un 168.00 18‐Sep‐2022 YNAGENDRANATH NA KONDURU, KALIDINDI MANDAL KAIKINDIA ANDHRA PRADESH KRISHNA 521333 Y00003 Amount for unclaimed and un 385.00 18‐Sep‐2022 YERNENIRAJARAMACHANDRA SONOFSRIVENKATANAGESWARARAO KONDURU KAIKALUR TALUK, KRISHNINDIA ANDHRA PRADESH KRISHNA 521333 Y00118 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHALLALAKSHMIPRASUNAMMA WOLATECHALLASURYANARAYANA GURAZADA POST GANNAVARAM TA INDIA ANDHRA PRADESH KRISHNA 521334 C00239 Amount for unclaimed and un 6.00 18‐Sep‐2022 CHALLARAJAGOPALASARMA NA GURAZADA POST GANNAVARAM TA INDIA ANDHRA PRADESH KRISHNA 521334 C00240 Amount for unclaimed and un 6.00 18‐Sep‐2022 MASTERCHALLASRIDHAR NA GURAZADA POST GANNAVARAM TA INDIA ANDHRA PRADESH KRISHNA 521334 C00241 Amount for unclaimed and un 6.00 18‐Sep‐2022 NAVEENRAJAN NA DR NO 2‐25 ALLURU MUDINEPALLI INDIA ANDHRA PRADESH KRISHNA 521343 C1204470000303637 Amount for unclaimed and un 0.70 18‐Sep‐2022 BOPPANAVENKATAPARVATALU SONOFSRIVENKATARATNAM PENJENDRA GUDLAVALLERU MANDAINDIA ANDHRA PRADESH KRISHNA 521356 B00329 Amount for unclaimed and un 112.00 18‐Sep‐2022 NARRAJNANAPRASUNAMBA WOSRIKUTUMBARAO SERIVELPURU, SIDDHANTAM POST, KINDIA ANDHRA PRADESH KRISHNA 521373 N00048 Amount for unclaimed and un 936.00 18‐Sep‐2022 CHALASANIVENKATARAO SONOFSRIVEERABHADRAYYA C/O SRI P BHIMAYYA, NUZELLA POSTINDIA ANDHRA PRADESH KRISHNA 521375 C00071 Amount for unclaimed and un 293.00 18‐Sep‐2022 TADIKONDASATYANARAYANARAO SONOFSRIVENKATAKRISHNAIAH TUMMALAPALEM GUNTUPALLI POSTINDIA ANDHRA PRADESH KRISHNA 521379 T00103 Amount for unclaimed and un 1265.00 18‐Sep‐2022 LINGAMRATNAMANIKYAMMA WOSRIRAMARAO DONDAPADU P.O., VIA MOTURU GUINDIA ANDHRA PRADESH KRISHNA 521380 L00040 Amount for unclaimed and un 30.00 18‐Sep‐2022 LINGAMANENIMADHURI DOSRIGOPALAKRISHNA DONDAPADU POST GUDIVADA VIA KINDIA ANDHRA PRADESH KRISHNA 521380 L00114 Amount for unclaimed and un 37.00 18‐Sep‐2022 MUKTINENIKANAKAMANIKYAMMA WOSRIVENKATESWARARAO DONDAPADU P.O., (VIA) MOTURU, GINDIA ANDHRA PRADESH KRISHNA 521380 M00240 Amount for unclaimed and un 202.00 18‐Sep‐2022 BOPPANAPRASUNAMBA WOSRINARAYANARAO PEDAMADDALI KRISHNA DISTRICT ANINDIA ANDHRA PRADESH KRISHNA 521390 B00640 Amount for unclaimed and un 75.00 18‐Sep‐2022 EDUPUGANTIVENKATESWARARAO SONOFLATEEDUPUGANTISREERAMA KOTTA PEDAMADDALI KRISHNA DISTINDIA ANDHRA PRADESH KRISHNA 521390 E00036 Amount for unclaimed and un 61.00 18‐Sep‐2022 KANCHARLAJAYALAKSHMI KANCHARLAKESAVARAO DOOR NO‐2‐42 MAIN STREET PEDAMINDIA ANDHRA PRADESH KRISHNA 521390 IN30039414981743 Amount for unclaimed and un 815.70 18‐Sep‐2022 RAMMOHANRAOSURAPANENI NARAYANARAO 3‐52/A MITTAGUDEM DINDURALAPAINDIA ANDHRA PRADESH KRISHNA 521401 IN30286310165534 Amount for unclaimed and un 8.00 18‐Sep‐2022 ALLASAMBIREDDY NA BHADRIRAJUPALEM POST VIJAYAWAINDIA ANDHRA PRADESH KRISHNA 521427 A00333 Amount for unclaimed and un 33.00 18‐Sep‐2022 ARUMALLAANJIREDDY SONOFSUBBAREDDY BHADRIRAJUPALEM, VIJAYAWADA T INDIA ANDHRA PRADESH KRISHNA 521427 A00467 Amount for unclaimed and un 24.00 18‐Sep‐2022 CHUNDURUKOTESWARARAO SONOFSRICHINASUBBARAO THOTLAVALLURU POST&MANDALAMINDIA ANDHRA PRADESH KRISHNA 521427 C00609 Amount for unclaimed and un 21.00 18‐Sep‐2022 MDHABIBULLA SONOFSRIABDULRABAK THOTLAVALLURU POST THOTLAVALLINDIA ANDHRA PRADESH KRISHNA 521427 H00101 Amount for unclaimed and un 1.00 18‐Sep‐2022 KONDAGANGAMMA WOSRISEETAREDDY BHADRIRAJUPALEM THOTLAVALLUR INDIA ANDHRA PRADESH KRISHNA 521427 K02019 Amount for unclaimed and un 6.00 18‐Sep‐2022 ADUSUMILLIBHASKARARAO NA GANDEPUDI KRISHNA DISTRICT AND INDIA ANDHRA PRADESH KRISHNA 521431 A00017 Amount for unclaimed and un 14.00 18‐Sep‐2022 KADIYALARAJESWARY WOSRIKSUBBARAO C/O SRI P V S RAMANA RAO AE/117, INDIA ANDHRA PRADESH KRISHNA 521456 K00007 Amount for unclaimed and un 32.00 18‐Sep‐2022 PUTTAGUNTAVENKATASEETARAMANARAO SONOFSRIPUTTAGUNTAVENKATAKRI AE‐117 `A' COLONY V T P S IBRAHIM INDIA ANDHRA PRADESH KRISHNA 521456 P00227 Amount for unclaimed and un 3.00 18‐Sep‐2022 NAGARAJUCHERUKUPALLI RAMACHANDRARAO 16.14.199 (OLD NO 16.4.132.A) SRININDIA ANDHRA PRADESH GUNTUR 522001 IN30232410628036 Amount for unclaimed and un 1.50 18‐Sep‐2022 KANTHETIRATNAKUMARI WOSRIRAMAMOHANARAO ASSITANT BRANCH I L.I.C. OF INDIA AINDIA ANDHRA PRADESH GUNTUR 522001 K00724 Amount for unclaimed and un 16.00 18‐Sep‐2022 RAVISRILATHA WOSRIVIKASBALRI H.NO.8‐6‐1 NEHRU NAGAR 5TH LINE INDIA ANDHRA PRADESH GUNTUR 522001 R00868 Amount for unclaimed and un 186.00 18‐Sep‐2022 CHVSAMBASIVARAO SONOFSRICHKRISHNARAO C/O SRIDEVI JEWELLERY MART JAIN TINDIA ANDHRA PRADESH GUNTUR 522001 S01431 Amount for unclaimed and un 37.00 18‐Sep‐2022 ADDANKIGOPALAKRISHNAMURTHY SONOFSRIADDANKIYAGNANARAYANA 5‐55‐12 4TH LINE, 19TH CROSS BRODINDIA ANDHRA PRADESH GUNTUR 522002 A01409 Amount for unclaimed and un 66.00 18‐Sep‐2022 CHENNUPATISATYANARAYANA NA 6\19 BRODIPET SATYA CLASSIC APRTINDIA ANDHRA PRADESH GUNTUR 522002 C00273 Amount for unclaimed and un 74.00 18‐Sep‐2022 PURAMSETTYSRINIVASARAO PVENKATESWARARAO D NO 6‐2‐32/E KIDIMBI TOWERS 2/1 INDIA ANDHRA PRADESH GUNTUR 522002 IN30066910128910 Amount for unclaimed and un 3.20 18‐Sep‐2022 KAVURUKAMAKSHI SURESHBABUK DOOR NO 6/21/57 NO 16/2, ARUND INDIA ANDHRA PRADESH GUNTUR 522002 IN30169610676833 Amount for unclaimed and un 2.00 18‐Sep‐2022 CHVSKAMESWARARAO SONOFSRICHNVANJANEYULU D NO 6‐7‐25 7/2 ARUNDELPET GUNTINDIA ANDHRA PRADESH GUNTUR 522002 K01779 Amount for unclaimed and un 75.00 18‐Sep‐2022 SABELLASRIVALLIPRIYA DOSRISABELLAVRAMAREDDY HOUSE NO.4‐17‐91/183 VELAMGIRI INDIA ANDHRA PRADESH GUNTUR 522002 S03139 Amount for unclaimed and un 225.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) VENKATESWARARAOACHYUTA ANJANEYULUACHYUTA D NO 18‐19‐169 BARAIMAMPANJA CINDIA ANDHRA PRADESH GUNTUR 522003 IN30177411957300 Amount for unclaimed and un 50.00 18‐Sep‐2022 PASHAMM SALEHAMOHAMMAD DNO‐17‐1‐6/A, PONNUR R.D, GUNTUINDIA ANDHRA PRADESH GUNTUR 522003 IN30226910937447 Amount for unclaimed and un 103.00 18‐Sep‐2022 RAHAMATUNNISA MOHAMMEDSALEHA DNO 17‐1‐6/A PONNUR ROAD GUNTINDIA ANDHRA PRADESH GUNTUR 522003 IN30232410435244 Amount for unclaimed and un 150.00 18‐Sep‐2022 MAGANTISHANKARDURGAPRASAD SONOFSRIMCHANDRASEKHAR S/O M CHANDRA SEKHAR MIGH 92 AINDIA ANDHRA PRADESH GUNTUR 522005 M01053 Amount for unclaimed and un 150.00 18‐Sep‐2022 MAGANTIBHARATHI SRIKRISHNAM MIGH 92 A P H P COLONY GUNTUR INDIA ANDHRA PRADESH GUNTUR 522005 M02024 Amount for unclaimed and un 200.00 18‐Sep‐2022 CHAVALISARADA WOSRICDNVIJAYAKUMAR 3‐24‐12, RAVINDRA NAGAR GUNTURINDIA ANDHRA PRADESH GUNTUR 522006 C00339 Amount for unclaimed and un 24.00 18‐Sep‐2022 SURYADEVARABADARIPRASAD SURYADEVARASUBBARAO FLAT NO 202 VIJAYA HOMES 1ST LININDIA ANDHRA PRADESH GUNTUR 522006 IN30021411412709 Amount for unclaimed and un 5.00 18‐Sep‐2022 ANNAPAREDDYVENUGOPALAREDDY NA D NO 1‐2‐69/1 7TH LINE J K C NAGARINDIA ANDHRA PRADESH GUNTUR 522006 IN30039418205520 Amount for unclaimed and un 70.00 18‐Sep‐2022 SITARAMKOUNDINYAPOTULA PRAGHURAM H/O SRI C V L NARASIMHA RAO (LAT INDIA ANDHRA PRADESH GUNTUR 522006 IN30232410278125 Amount for unclaimed and un 29.00 18‐Sep‐2022 DANDAUSHARANI NA W/O.DR.S.V.PULLAREDDY 203 POOJAINDIA ANDHRA PRADESH GUNTUR 522007 C1304080000032035 Amount for unclaimed and un 100.00 18‐Sep‐2022 KOLLASHYAM SONOFSRIKOTESWARARAO H.NO.4,BANDLAMUDI COMPLEX AMINDIA ANDHRA PRADESH GUNTUR 522007 K01123 Amount for unclaimed and un 37.00 18‐Sep‐2022 PLAKSHMANRAO SONOFSRIPVENKATARATNAM HIGITHA VIDYANAGAR RING ROAD GINDIA ANDHRA PRADESH GUNTUR 522007 L00075 Amount for unclaimed and un 168.00 18‐Sep‐2022 POLUSURESHBABU SONOFSRIRENGARAO 4‐2‐33,RAMANNAPET 1ST LANE, KORINDIA ANDHRA PRADESH GUNTUR 522007 P01496 Amount for unclaimed and un 50.00 18‐Sep‐2022 VEMURISRINIVAS SONOFSRIVMALLIKARJUNARAO NEAR LITTLE FLOWERS CONVENT D.NINDIA ANDHRA PRADESH GUNTUR 522007 V01023 Amount for unclaimed and un 37.00 18‐Sep‐2022 PVENKATASWAMY SONOFSRIPVENKATASUBBAIAH 4‐5‐116 KORITIPADU 4TH LANE GUN INDIA ANDHRA PRADESH GUNTUR 522007 V01444 Amount for unclaimed and un 75.00 18‐Sep‐2022 KAJABHANUMATHI WOSRIGOPALARAOCHOUDARY PONNEKALLU ‐ 522 018 (POST) MANINDIA ANDHRA PRADESH GUNTUR 522018 K00654 Amount for unclaimed and un 400.00 18‐Sep‐2022 GANGIREDDYRAMACHANDRAREDDY GANGIREDDYVENKATESWARAREDDY PRATHIPADU POST GUNTUR DT INDIA ANDHRA PRADESH GUNTUR 522019 IN30061010869409 Amount for unclaimed and un 26.30 18‐Sep‐2022 KILARIVENKATANARASIMHARAO NA 1‐133, THIRUPATHAMMA COLONY DINDIA ANDHRA PRADESH GUNTUR 522020 C1302340000099490 Amount for unclaimed and un 10.00 18‐Sep‐2022 ATUKURIVENKATAAPPARAO ATUKURIRAMAKOTESWARARAO DOOR NO 6/57/1/2 MAIN ROAD, BESINDIA ANDHRA PRADESH GUNTUR 522020 IN30169610871334 Amount for unclaimed and un 10.00 18‐Sep‐2022 SIVAKOTIVENKATANARASIMARAOATHUK ATHUKURIRAMAKOTESWARARAO DOOR NO 6/57/1/4 MAIN ROAD AMINDIA ANDHRA PRADESH GUNTUR 522020 IN30169610904150 Amount for unclaimed and un 150.00 18‐Sep‐2022 MADDIMANMADHAMURALIKRISHNA MADDIMALLIKHARJUNARAO D NO 12‐81 MAIN ROAD AMARAVATINDIA ANDHRA PRADESH GUNTUR 522020 IN30232410319844 Amount for unclaimed and un 30.00 18‐Sep‐2022 NATANICHENNAKESAVARAO SUBBARAO 7‐29 DHARANI KOTA AMARAVATHI INDIA ANDHRA PRADESH GUNTUR 522020 IN30232410438922 Amount for unclaimed and un 22.50 18‐Sep‐2022 PULIARUNAKUMARI NA DOOR NO.11‐937/1 DWARAKA NAGAINDIA ANDHRA PRADESH GUNTUR 522034 C1304080000031407 Amount for unclaimed and un 80.00 18‐Sep‐2022 ITHAVENKATARAMESH ITHASRIRANGANADHAM NO.15/2/70 SHAROFF BAZAAR BAPAINDIA ANDHRA PRADESH GUNTUR 522101 IN30169610888412 Amount for unclaimed and un 10.00 18‐Sep‐2022 AMARINENIINDIRADEVI SONOFLAKSHMAIAH KARTHANPALAYAM CHALLAPALLI MAINDIA ANDHRA PRADESH GUNTUR 522111 A00539 Amount for unclaimed and un 3.00 18‐Sep‐2022 MOTURIVENKATARAJESWARI WOSRIRAMAKRISHNACHOWDARY BELLAMVARIPALEM POST DHULIPUDINDIA ANDHRA PRADESH GUNTUR 522115 M00314 Amount for unclaimed and un 24.00 18‐Sep‐2022 VENKATARATNAKUMARIIDUPULAPATI NA D.NO:20‐5‐2, RAMALINGAYYA STR C INDIA ANDHRA PRADESH GUNTUR 522201 C1201090000597361 Amount for unclaimed and un 100.00 18‐Sep‐2022 BASAVESWARAPRASADNELAVALLI SONOFSRIBASAVAKOTAIAH DOOR NO:2‐22‐15 DEVINENI VENKA INDIA ANDHRA PRADESH GUNTUR 522201 B01007 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHALLAPALLIJALAJA ASHOKKUMAR 102 LAKSHMI TOWERS GANDHI NAGINDIA ANDHRA PRADESH GUNTUR 522201 IN30037810025559 Amount for unclaimed and un 150.00 18‐Sep‐2022 ALURUDEVENDRANATH AVENKATASUBBAIAH H NO 19 5 1 VARMA STREET MUTT INDIA ANDHRA PRADESH GUNTUR 522201 IN30102221315042 Amount for unclaimed and un 80.00 18‐Sep‐2022 BJITENDRASRINIVAS RAMASATYANARAYANABOLISETTY 16‐21‐2 SAHRAF BAZAR TENALI INDIA ANDHRA PRADESH GUNTUR 522201 IN30316510019305 Amount for unclaimed and un 30.00 18‐Sep‐2022 KUCHIMANCHINEELADRICHENCHUVARAPR NARASIMHARAOKV C/O SRI BALLAJI TRADING CO SHAROINDIA ANDHRA PRADESH GUNTUR 522201 K02391 Amount for unclaimed and un 5.00 18‐Sep‐2022 VOGGUBALAMURALIKRISHNA SONOFSUBBARAO MURALI KRISHNA DRESSES MAIN ROINDIA ANDHRA PRADESH GUNTUR 522201 V01838 Amount for unclaimed and un 3.00 18‐Sep‐2022 SUREDDYASHOKAKUMARI SUREDDYSURYAMOHAN DNO 11 01 20 TILAK ROAD CHENCHUINDIA ANDHRA PRADESH GUNTUR 522202 IN30102221108636 Amount for unclaimed and un 0.50 18‐Sep‐2022 SMURALIKRISHNARAO SONOFSRIRADHAKRISHNAMURTHYS MAIN ROAD, CHEBROLE (POST) ‐ GU INDIA ANDHRA PRADESH GUNTUR 522212 M00906 Amount for unclaimed and un 75.00 18‐Sep‐2022 PITCHAIAHPULIKONDA SONOFSRIPGOPALARATNAM MUTLUR POST ‐ GUNTUR DISTRICT INDIA ANDHRA PRADESH GUNTUR 522215 P01047 Amount for unclaimed and un 2.00 18‐Sep‐2022 KONDAUDAYASIMHAREDDY NA TADIKONDA POST MANDAL GUNTU INDIA ANDHRA PRADESH GUNTUR 522236 K02410 Amount for unclaimed and un 14.00 18‐Sep‐2022 MALIPEDDIRAMALINGESWARRAO VENKATKRUSHNARAO D NO‐1‐23 PEDDALANKA ‐POST BHATINDIA ANDHRA PRADESH GUNTUR 522257 IN30039416972854 Amount for unclaimed and un 35.50 18‐Sep‐2022 BOPPANALAKSHMINARASAMMA WOLATEVENKATAKRISHNAIAH SAJJAVARIPALEM POST REPALLE VIA INDIA ANDHRA PRADESH GUNTUR 522265 B00464 Amount for unclaimed and un 4.00 18‐Sep‐2022 BHANUMATHICHATURVEDULA WOSRISATYANARAYANA 10TH WARD,10‐14‐18 PARACHURIVAINDIA ANDHRA PRADESH GUNTUR 522265 B00943 Amount for unclaimed and un 50.00 18‐Sep‐2022 ANURADHAKOTHAMASU VENKATANAGASAMBASIVARAO 10 14 106 1 11TH WARD YELLA PRAGINDIA ANDHRA PRADESH GUNTUR 522265 IN30169611658385 Amount for unclaimed and un 15.00 18‐Sep‐2022 VAKAKOTAMMA WOLATEVAKASUBBAREDDY RAMAKOTIPETA 5TH WARD REPALLEINDIA ANDHRA PRADESH GUNTUR 522265 V01149 Amount for unclaimed and un 50.00 18‐Sep‐2022 ALLABASIVIREDDY SONOFSRIANJIREDDY CULTIVATION, CHALIVENDRAPALEM INDIA ANDHRA PRADESH GUNTUR 522277 A00066 Amount for unclaimed and un 186.00 18‐Sep‐2022 KURAPATIVENKATARATNAMMA NA MUNNANGI POST TENALI TALUK GU INDIA ANDHRA PRADESH GUNTUR 522294 K00867 Amount for unclaimed and un 118.00 18‐Sep‐2022 VALLABHAPURAMSOMESWARARAO VNAGAIAH S / O NAGAIAH D NO 1 116 KOLLIPINDIA ANDHRA PRADESH GUNTUR 522308 IN30102221348082 Amount for unclaimed and un 1.00 18‐Sep‐2022 KOLLINARASIMHARAO SONOFSRIKRAMARAO APPIKATLA POST ‐ VIA MUDUNURU PINDIA ANDHRA PRADESH GUNTUR 522310 K02063 Amount for unclaimed and un 50.00 18‐Sep‐2022 PEDDUSUDHA DOSRIPPITCHESWARARAO C/O SRI KOLLI RAMA RAO APPIKATLAINDIA ANDHRA PRADESH GUNTUR 522310 P01657 Amount for unclaimed and un 100.00 18‐Sep‐2022 KOMMINENIRATNAKUMARI GRAMAIAH D NO 2 170 DOPPLAPUDI PONNUR INDIA ANDHRA PRADESH GUNTUR 522316 IN30102221506012 Amount for unclaimed and un 10.00 18‐Sep‐2022 JAMPALAKISHOREBABU SONOFSRIVENKATESWARARAO CHILUVURU POST TENALI TALUK GU INDIA ANDHRA PRADESH GUNTUR 522319 J00082 Amount for unclaimed and un 4.00 18‐Sep‐2022 BOPPANASRINIVASARAO BOPPANABABURAJENDRAPRASAD S/O BABU RAJENDRAPRASAD DNO.1 INDIA ANDHRA PRADESH GUNTUR 522324 IN30023913260028 Amount for unclaimed and un 23.00 18‐Sep‐2022 KOTCHERLAHUSSAINSAHEB KOTCHERLAMURTHISAHEB D NO‐7‐120 DUGGIRALA (POST AND INDIA ANDHRA PRADESH GUNTUR 522330 IN30039415592207 Amount for unclaimed and un 30.00 18‐Sep‐2022 GRANDHISILAKAMESWARI WOSRIKRISHNAMURTHY H.NO 1‐121 STATION ROAD SATTENAINDIA ANDHRA PRADESH GUNTUR 522403 G00752 Amount for unclaimed and un 75.00 18‐Sep‐2022 MANOJKUMARANNAM LAKSHMANKUMARANNAM NO. 17‐1‐12 KATTUMURI VARI STREEINDIA ANDHRA PRADESH GUNTUR 522403 IN30169611583104 Amount for unclaimed and un 0.10 18‐Sep‐2022 YSATYANAGESWARARAO YMURALIKRISHNA GOLLAMUDIVARI STREET SATTENAPAINDIA ANDHRA PRADESH GUNTUR 522403 IN30232410303277 Amount for unclaimed and un 25.00 18‐Sep‐2022 GADIPARTHIVSRINIVASARAO KRISHNAMURTHYG H NO T2‐A‐3, MAIN ROAD GOVT HOSINDIA ANDHRA PRADESH GUNTUR 522403 IN30232410866688 Amount for unclaimed and un 0.10 18‐Sep‐2022 KRAJESWARI WOLATEKUNAPULISESHADRISAS C/O SRI LAKSHMI TYPE INSTITUTE KRINDIA ANDHRA PRADESH GUNTUR 522410 R01701 Amount for unclaimed and un 94.00 18‐Sep‐2022 ARANIKAMALAKUMARI DOSRIARAGHAVENDRARAO C/O SRI S K NAGESWARA RAO ACCOUINDIA ANDHRA PRADESH GUNTUR 522414 A00349 Amount for unclaimed and un 18.00 18‐Sep‐2022 BASAVARAJUGOPARAJU POLLAPARAJUGOPARAJU GANGAVARAM GURAZALA POST GUINDIA ANDHRA PRADESH GUNTUR 522415 IN30232410965365 Amount for unclaimed and un 10.00 18‐Sep‐2022 NELLURILAKSHMAIAH HANUMANTHUNELLURI HOUSE NO 8‐96A GURAZALA GUNTUINDIA ANDHRA PRADESH GUNTUR 522415 IN30232411037338 Amount for unclaimed and un 10.00 18‐Sep‐2022 THIRUPURANENIPURNACHANDRARAO NA N.C.S.LTD., GURAZALA ‐ GUNTUR DISINDIA ANDHRA PRADESH GUNTUR 522415 T00205 Amount for unclaimed and un 3.00 18‐Sep‐2022 MUNAGASAMBASIVARAO NA D.NO14‐1‐237/1 MACHERLA(PO),MAINDIA ANDHRA PRADESH GUNTUR 522426 C1203840000786718 Amount for unclaimed and un 20.00 18‐Sep‐2022 DEVAKIVENKATESWARALU NA 11‐1‐289, 21ST WARD BUCHAMMA INDIA ANDHRA PRADESH GUNTUR 522426 C1203840000980659 Amount for unclaimed and un 20.00 18‐Sep‐2022 KAMBALARAMAMURTHY NA Q.NO.53, KCP STAFF COLONY MACH INDIA ANDHRA PRADESH GUNTUR 522426 C1205450000099521 Amount for unclaimed and un 206.00 18‐Sep‐2022 SARVABHOTLASATISHKUMAR NA Q NO J‐3/3 KCP OFFICER'S COLONY TINDIA ANDHRA PRADESH GUNTUR 522426 C1205450000140757 Amount for unclaimed and un 30.00 18‐Sep‐2022 MOTAMARRINAGAJAYADEV NA Q NO S‐01 KCP STAFF COLONY MACHINDIA ANDHRA PRADESH GUNTUR 522426 C1205450000140932 Amount for unclaimed and un 20.00 18‐Sep‐2022 SRIRAMINENIBRAHMAIAH NA H NO 13‐2‐170/10 PATTI FACTORY A INDIA ANDHRA PRADESH GUNTUR 522426 C1205450000145662 Amount for unclaimed and un 30.00 18‐Sep‐2022 GOPALAMSYAMASUNDARI DOSRIGNARASAIAH THE K C P LIMITED RAMAKRISHNA CEINDIA ANDHRA PRADESH GUNTUR 522426 G00356 Amount for unclaimed and un 50.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) ATCHABASAVAIAH VEERAIAH DOOR NO‐9‐164, 9TH WARD NEAR BINDIA ANDHRA PRADESH GUNTUR 522426 IN30039411570147 Amount for unclaimed and un 20.00 18‐Sep‐2022 PRATHIPATICHENNAKESAVARAO PRATHIPATIKRISHTAIAH Q NO C 20 R K C COLONY THE K C INDIA ANDHRA PRADESH GUNTUR 522426 IN30102221326789 Amount for unclaimed and un 100.00 18‐Sep‐2022 KARNATISREENIVASARAO SONOFSRIRAMANATHAM K C P CEMENT DEALER 13TH WARD MINDIA ANDHRA PRADESH GUNTUR 522426 K00664 Amount for unclaimed and un 58.00 18‐Sep‐2022 KARNATIBALAPULLARAO SONOFSRIRAMANATHAM K C P CEMENT DEALER 13TH WARD MINDIA ANDHRA PRADESH GUNTUR 522426 K00665 Amount for unclaimed and un 58.00 18‐Sep‐2022 KAVULURIVIJAYAPRASAD SONOFSRIKSPRAKASARAO THE K.C.P. LIMITED (RAMAKRISHNA CINDIA ANDHRA PRADESH GUNTUR 522426 K00954 Amount for unclaimed and un 142.00 18‐Sep‐2022 KOMMINENIJAYALAKSHMI WOSRIKOMMINENIKOTESWARARA C/O SRI K KOTESWARA RAO THE K C INDIA ANDHRA PRADESH GUNTUR 522426 K01952 Amount for unclaimed and un 100.00 18‐Sep‐2022 KODALILAKSHMI WOMRKVENKATESWARARAO THE KCP LTD MACHERLA INDIA ANDHRA PRADESH GUNTUR 522426 K02152 Amount for unclaimed and un 168.00 18‐Sep‐2022 KARNATIBALAPULLARAO RAMANADHAM OPP MRO OFFICE CEMENT DELEAR MINDIA ANDHRA PRADESH GUNTUR 522426 K02366 Amount for unclaimed and un 18.00 18‐Sep‐2022 MANIMAHALAKSHMAMMA WOLATEKSRAMACHANDRARAO TIME KEEPER THE K C P LTD MACHERINDIA ANDHRA PRADESH GUNTUR 522426 M00456 Amount for unclaimed and un 252.00 18‐Sep‐2022 MARAMCHENNAKESAVARAO SONOFSRIVENKATRAO NEAR RAMA STUDIO MACHERLA ‐ GUINDIA ANDHRA PRADESH GUNTUR 522426 M01535 Amount for unclaimed and un 50.00 18‐Sep‐2022 OBULASETTIVENKATAHANUMANTHARAO SONOFSRIVENKATESWARLU SRI VISWESWARA CLOTH EMPORIUMINDIA ANDHRA PRADESH GUNTUR 522426 O00031 Amount for unclaimed and un 50.00 18‐Sep‐2022 DRAYANNA SONOFSRIMARAYYA SOCIETY COLONY MACHERLA P O GUINDIA ANDHRA PRADESH GUNTUR 522426 R00114 Amount for unclaimed and un 399.00 18‐Sep‐2022 RAYAVARAPULAKSHMINARASIMHARAO SONOFSRINARASIMHARAO 15‐1‐13 B/H Z.P GIRLS HIGH SCHOOLINDIA ANDHRA PRADESH GUNTUR 522426 R00378 Amount for unclaimed and un 232.00 18‐Sep‐2022 RAVIPATIPADMAVATHI WOSRIRNARASIMHARAO C/O SRI M VENKATARATNAM THE K CINDIA ANDHRA PRADESH GUNTUR 522426 R00449 Amount for unclaimed and un 56.00 18‐Sep‐2022 RAYAVARAPUSATYAVATHI WOSRIRLNARASIMHARAO BEHIND Z P P H SCHOOL MACHERLA INDIA ANDHRA PRADESH GUNTUR 522426 R01712 Amount for unclaimed and un 200.00 18‐Sep‐2022 SHAIKHUSSAINBEE WOLATENSMOHAMMADALI 4TH WARD MACHERLA GUNTUR DISTINDIA ANDHRA PRADESH GUNTUR 522426 S00760 Amount for unclaimed and un 522.00 18‐Sep‐2022 YECHURISIDDESWARARAO SONOFSRISAIDULU THE K.C.P. LIMITED (RAMAKRISHNA CINDIA ANDHRA PRADESH GUNTUR 522426 Y00284 Amount for unclaimed and un 225.00 18‐Sep‐2022 KALLISAMBIREDDY VENKATESWARAREDDY NO.3/84 75/TYALLURU POST PEDAK INDIA ANDHRA PRADESH GUNTUR 522436 IN30169610438463 Amount for unclaimed and un 50.00 18‐Sep‐2022 BANDIRAMAKOTAIAH NA D.NO.10‐23/2 NR.BOSE BOMMA CENINDIA ANDHRA PRADESH GUNTUR 522501 B00011 Amount for unclaimed and un 222.00 18‐Sep‐2022 MEKAMAHALAXMAMMA WOMRVEERAREDDY PENUMAKA POST TADEPALLI MANDAINDIA ANDHRA PRADESH GUNTUR 522501 M01716 Amount for unclaimed and un 27.00 18‐Sep‐2022 SATYANARAYANARAMANUJULA VEERAJURAMANUJULA FLAT NO 506 SARADA RESIDENCY GOINDIA ANDHRA PRADESH GUNTUR 522503 IN30102220564059 Amount for unclaimed and un 20.00 18‐Sep‐2022 KVRSATYANARAYANAMURTHY SONOFSRIKKRISHNARAO BABUGI NILAYAM OPPOSIT MEDICALINDIA ANDHRA PRADESH GUNTUR 522510 S02654 Amount for unclaimed and un 25.00 18‐Sep‐2022 SARATHKUMARPOTINENI NA 1‐315/2 UNDAVALLI VIJAYAWADA INDIA ANDHRA PRADESH GUNTUR 522515 C1201330000104596 Amount for unclaimed and un 5.00 18‐Sep‐2022 PSUSEELA PRAVIKUMAR PADAMATA BAZAR KANAPARRU NADINDIA ANDHRA PRADESH GUNTUR 522549 IN30232410857274 Amount for unclaimed and un 9.90 18‐Sep‐2022 BOMMAREDDYSANTHAKUMARI REDDYBLN H.NO.11‐16‐22/50 RAMIREDDYPET NINDIA ANDHRA PRADESH GUNTUR 522601 B01181 Amount for unclaimed and un 111.00 18‐Sep‐2022 POPURIKRISHNARAO SONOFSRIAPPAIAH C/O DR B VENKATESWARA RAO S L VINDIA ANDHRA PRADESH GUNTUR 522601 P01061 Amount for unclaimed and un 75.00 18‐Sep‐2022 BATCHUSRINIVASARAO NARASIMHARAO ADIGOPPALA P O DURGI (MANDAL) GINDIA ANDHRA PRADESH GUNTUR 522612 IN30061010376071 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAMINENIPURNALAKSHMI PAMIDIVENKATESWARULU D NO 2‐426 SAMBASIVA NAGAR CHIINDIA ANDHRA PRADESH GUNTUR 522616 IN30039413786213 Amount for unclaimed and un 10.00 18‐Sep‐2022 ADUSUMALLIVENKATADRINAIDU PURNACHANDRUDUA DOOR NO.37/172 CHILAKALURIPET MINDIA ANDHRA PRADESH GUNTUR 522616 IN30169610903745 Amount for unclaimed and un 18.40 18‐Sep‐2022 KANAPARTHYRAMANJANEYULU RAMACHANDRAIAH DOOR NO 26 28 SUBBAIAH THOTA C INDIA ANDHRA PRADESH GUNTUR 522616 IN30232410577709 Amount for unclaimed and un 1.00 18‐Sep‐2022 GKANTHARAO VENKATAKRISHNAMURTHY D. NO. 27‐166 KOTHA PET VINUKONINDIA ANDHRA PRADESH GUNTUR 522647 IN30232410041725 Amount for unclaimed and un 5.00 18‐Sep‐2022 GONUGUNTLARAMAKRISHNARAO GURAVAIAH D NO 6‐72 SHOP NO 14 AND 15 MG INDIA ANDHRA PRADESH GUNTUR 522647 IN30232410225568 Amount for unclaimed and un 80.00 18‐Sep‐2022 SRIRAMRADHAKRISHNA NARASIMHARAO D NO 29‐448/1 HARI DEEP SILK SHOWINDIA ANDHRA PRADESH GUNTUR 522647 IN30232410266017 Amount for unclaimed and un 100.00 18‐Sep‐2022 POTHURIVENKATASUBBAIAHSETTYBABU PMOHANRAO D NO 25 36 MAIN ROAD VINUKONDINDIA ANDHRA PRADESH GUNTUR 522647 IN30232410634846 Amount for unclaimed and un 30.00 18‐Sep‐2022 KALVAVENKATARAMAMOHANARAO VENKATANARAYANA D NO 23‐556/2 OPP CHINNAPA REDDINDIA ANDHRA PRADESH GUNTUR 522647 IN30232410701074 Amount for unclaimed and un 45.00 18‐Sep‐2022 MPASARMA NA H.NO 8‐93/A VALAPARLA MARTUR MINDIA ANDHRA PRADESH PRAKASAM 523001 C1201090001441952 Amount for unclaimed and un 50.00 18‐Sep‐2022 BVENKATESWARLU NA S/O VENKATA SUBBAIAH 4/67 ONGOINDIA ANDHRA PRADESH PRAKASAM 523001 C1204470001734728 Amount for unclaimed and un 3.70 18‐Sep‐2022 SHIRAJKB NA D‐NO 37‐1‐159 15/2 5TH LANE ISLAMINDIA ANDHRA PRADESH PRAKASAM 523001 C1204470003938024 Amount for unclaimed and un 80.60 18‐Sep‐2022 METHUKUMALLIBABYSAROJINI WOSRIMVENKATESWARARAO W/O M VENKATESWARA RAO, CHIEFINDIA ANDHRA PRADESH PRAKASAM 523001 M01632 Amount for unclaimed and un 50.00 18‐Sep‐2022 SATYANARAYANAPOTLURI NA 401, B BLOCK V. K B. ENCLAVE, NEARINDIA ANDHRA PRADESH PRAKASAM 523002 C1203500000203211 Amount for unclaimed and un 20.00 18‐Sep‐2022 PATIBANDLASITHALAKSHMI PRAMACHANDRARAO P CHALAMAIAH ADVOCATE DOOR NINDIA ANDHRA PRADESH PRAKASAM 523002 IN30061010258408 Amount for unclaimed and un 100.00 18‐Sep‐2022 ANNAPOORNAV DESINGARAOBATTINI HOUSE NO 6/214B SRINAGAR ONGOINDIA ANDHRA PRADESH PRAKASAM 523002 IN30169610866344 Amount for unclaimed and un 15.00 18‐Sep‐2022 GADAMSETTYSRIRAMULUGUPTA VEERAPRASADARAO DOOR NO 3‐102‐2 MULAGUNTAPADINDIA ANDHRA PRADESH PRAKASAM 523101 IN30232411064222 Amount for unclaimed and un 10.00 18‐Sep‐2022 DRONADULACHAITANYA NA KOTA REDDY NAGAR KANDUKUR PO INDIA ANDHRA PRADESH PRAKASAM 523105 C1204770000040668 Amount for unclaimed and un 20.00 18‐Sep‐2022 ALLAPRASADARAO SONOFSRIDEVAYYA KANDALAMPADU, KUNDERU POST KINDIA ANDHRA PRADESH PRAKASAM 523105 A00082 Amount for unclaimed and un 3.00 18‐Sep‐2022 SHAIKMAHABOOBBASHA SHAIKHUSSAIN 11 2 21/A WARD 11 SANTHOSHNAGAINDIA ANDHRA PRADESH PRAKASAM 523105 IN30177416376355 Amount for unclaimed and un 30.00 18‐Sep‐2022 CHITTABATHINAVEERABABU KONDAIAH SRI SAI GANESH SECURITIES IST FLOOINDIA ANDHRA PRADESH PRAKASAM 523105 IN30232410026459 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHENNAGIRIVENKATASUBBARAO NA CHITRALAYA THEATRE PAMURU PRAINDIA ANDHRA PRADESH PRAKASAM 523108 C1204770000040581 Amount for unclaimed and un 10.00 18‐Sep‐2022 JAGARLAMUDIVENKATESWARLU NA D NO 6‐66 IPPAGUNTA POST PONNAINDIA ANDHRA PRADESH PRAKASAM 523109 C1204770000009152 Amount for unclaimed and un 40.00 18‐Sep‐2022 KOLLURIHARIBABU NA SINGAMANENI PALLI POST&VILL V V INDIA ANDHRA PRADESH PRAKASAM 523114 C1204770000033652 Amount for unclaimed and un 30.00 18‐Sep‐2022 VALIVETIVISWANADHABABU NA H NO:5‐35 PRAKASAM DT CHINAGA INDIA ANDHRA PRADESH PRAKASAM 523135 C1203520000028583 Amount for unclaimed and un 10.00 18‐Sep‐2022 SYELISHA NA NEAR LIC OFFICE VEERA RAGHAVA P INDIA ANDHRA PRADESH PRAKASAM 523155 C1202230000034234 Amount for unclaimed and un 5.00 18‐Sep‐2022 LAKSHMIKANTHARAONIDAMANURI NARAYANARAO SHOP NO 40 M G C MARKET CHIRALINDIA ANDHRA PRADESH PRAKASAM 523156 IN30223611144103 Amount for unclaimed and un 5.00 18‐Sep‐2022 TANGUTURIPRAVEENKUMAR TVSATYANARAYANARAO D NO 32‐105 DEVANGAPURI M G H CINDIA ANDHRA PRADESH PRAKASAM 523156 IN30232410237032 Amount for unclaimed and un 14.50 18‐Sep‐2022 PREMKUMARGATTUPALLI NA 9‐7‐8(2) CHURCH COMPOUND CHIR INDIA ANDHRA PRADESH PRAKASAM 523157 C1203520000018693 Amount for unclaimed and un 15.00 18‐Sep‐2022 THONDEPUBALASUBRAMANYAM RANGANAYAKULU D NO 21‐1‐78 OPP PERALA MARKET INDIA ANDHRA PRADESH PRAKASAM 523157 IN30232410237194 Amount for unclaimed and un 2.00 18‐Sep‐2022 MIKKILINENILAKSHMIDEVI WOSRIMRAMPRASAD VUYYURU KRISHNA DISTRICT. INDIA ANDHRA PRADESH PRAKASAM 523165 M00342 Amount for unclaimed and un 36.00 18‐Sep‐2022 AVVARUBALAKRISHNAMURTHY KOTAIAH 8‐255 EPURUPALEM CHIRALA INDIA ANDHRA PRADESH PRAKASAM 523166 IN30037810184781 Amount for unclaimed and un 50.00 18‐Sep‐2022 KOPPOLUANJANEYULU SONOFSRISITARAMAIAHK CHANDULURU POST ‐ INKOLLU (VIA)INDIA ANDHRA PRADESH PRAKASAM 523167 K01568 Amount for unclaimed and un 25.00 18‐Sep‐2022 GORANTLARATNAMBA SURENDRA PARCHOOR‐MANDAL PRAKASAM ‐ DINDIA ANDHRA PRADESH PRAKASAM 523169 IN30039411459962 Amount for unclaimed and un 20.00 18‐Sep‐2022 ARUMALLAMAHESWARAREDDY SONOFSRIRAMACHANDRAREDDY PEDAOGIRALA P.O., GANNAVARAM TINDIA ANDHRA PRADESH PRAKASAM 523173 A00174 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHAGANTIKRISHNAREDDY SONOFSRINAGHABHUSHANAMREDDY PEDAOGIRALA P.O., GANNAVARAM TINDIA ANDHRA PRADESH PRAKASAM 523173 C00015 Amount for unclaimed and un 3.00 18‐Sep‐2022 GURRALAVENKATESWARARAO NA YAKAMURU POST GANNAVARAM TAINDIA ANDHRA PRADESH PRAKASAM 523173 G00339 Amount for unclaimed and un 90.00 18‐Sep‐2022 KATTABRAHMAREDDY SONOFSRISESHIREDDY PEDAOGIRALA P.O., GANNAVARAM TINDIA ANDHRA PRADESH PRAKASAM 523173 K00150 Amount for unclaimed and un 77.00 18‐Sep‐2022 KALLAMLAKSHMIREDDI SONOFSRISURAREDDI PEDAOGIRALA POST GANNAVARAM INDIA ANDHRA PRADESH PRAKASAM 523173 K00487 Amount for unclaimed and un 122.00 18‐Sep‐2022 KATTAVENKTRAMIREDDY NA PEDAOGIRALA POST GANNAVARAM INDIA ANDHRA PRADESH PRAKASAM 523173 K00572 Amount for unclaimed and un 14.00 18‐Sep‐2022 KARAMPUDISAMBASIVARAO SONOFLATESESHAGIRIRAO DAVAZIGUDEM ALLAURAM POST GAINDIA ANDHRA PRADESH PRAKASAM 523173 K01107 Amount for unclaimed and un 117.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) MADALAVENKAYYA SONOFSRIRANGAYYA PEDAOGIRALA, GANNAVARAM TALUINDIA ANDHRA PRADESH PRAKASAM 523173 M00018 Amount for unclaimed and un 12.00 18‐Sep‐2022 MIKKILINENIRAMARAO SONOFSRIKOTAYYA KADAVAKOLLU POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 M00125 Amount for unclaimed and un 90.00 18‐Sep‐2022 MUKKAMALAKRISHNAYYA SONOFSRIPEDAKOTAYYA BUDHAVARAM POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 M00149 Amount for unclaimed and un 90.00 18‐Sep‐2022 MYNENIRANGARAO SONOFSRIVENKAYYA PYDIKONDALAPALEM, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 M00196 Amount for unclaimed and un 186.00 18‐Sep‐2022 MADDINENIVIJAYALAXMI WOSRIVENKATARAO DAVAJI GUDEM POST GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 M00513 Amount for unclaimed and un 85.00 18‐Sep‐2022 PALADUGURAMARAO SONOFSRINAGAYYA CHINAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 P00037 Amount for unclaimed and un 60.00 18‐Sep‐2022 PALADUGUSOMESWARARAO SONOFSRIBRAHMAYYA CHINAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 P00045 Amount for unclaimed and un 90.00 18‐Sep‐2022 PALADUGUVENKATESWARARAO SONOFSRISESHAYYAGARU CHINAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 P00053 Amount for unclaimed and un 90.00 18‐Sep‐2022 GLPERUMAL SONOFSRIGVARADAIAH TADANKI POST, GANNAVARAM TALUINDIA ANDHRA PRADESH PRAKASAM 523173 P00113 Amount for unclaimed and un 90.00 18‐Sep‐2022 RAVIUMAMAHESWARARAO SONOFSRIPUNNAIAH PEDAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 R00065 Amount for unclaimed and un 9.00 18‐Sep‐2022 SAJJAVENKATAKUTUMBARAO SONOFSRIRAMABRAHMAM VEMANDA POST, GANNAVARAM TQ INDIA ANDHRA PRADESH PRAKASAM 523173 S00020 Amount for unclaimed and un 27.00 18‐Sep‐2022 VALLABHANENISEETARAMAYYA SONOFSRISUBBAYYAGARU GANDIGUNTA, GANNAVARAM TQ., KINDIA ANDHRA PRADESH PRAKASAM 523173 V00052 Amount for unclaimed and un 4.00 18‐Sep‐2022 VALLABHANENISYAMASUNDARARAO SONOFSRICHANDRAIAH CHINAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 V00057 Amount for unclaimed and un 6.00 18‐Sep‐2022 VINTHAVENKATARAMANAKUMARI WOSRISIVARAMAKRISHNAREDDY OPP.NEW BUS STAND GOGINENI GA INDIA ANDHRA PRADESH PRAKASAM 523173 V00740 Amount for unclaimed and un 50.00 18‐Sep‐2022 YADAMREDDIBASAVAPOORNACHANDRARAO SONOFSRIVENKATARAMAYYA KADAVAKOLLU POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 Y00008 Amount for unclaimed and un 90.00 18‐Sep‐2022 NANNURIBALAJI VEERASWAMYNANNURI POTHA VARAM N G PADU PRAKASA INDIA ANDHRA PRADESH PRAKASAM 523183 IN30232410801912 Amount for unclaimed and un 10.00 18‐Sep‐2022 SAMBASIVARAON NAGENDRAMNERELLA 8/117 NAGAMMA NILAYAM NEAR G INDIA ANDHRA PRADESH PRAKASAM 523190 IN30169611275355 Amount for unclaimed and un 60.00 18‐Sep‐2022 VIRABRAHMENDRAVENKATASUBRAHMANYAM NA RAVINUTALA, KORISAPADU ( M.D ), INDIA ANDHRA PRADESH PRAKASAM 523213 C1203500000031218 Amount for unclaimed and un 5.80 18‐Sep‐2022 KOTTURIVENKATASUBBARAO VENKANARAYANA 3/143 MAIN ROAD PODILI INDIA ANDHRA PRADESH PRAKASAM 523240 IN30169611142707 Amount for unclaimed and un 50.00 18‐Sep‐2022 VADAPALLIMABDULHABEEB NA 9‐979 MAHABOOB NAGAR STREET DINDIA ANDHRA PRADESH PRAKASAM 523247 C1203690000091458 Amount for unclaimed and un 50.00 18‐Sep‐2022 KORRAPATIHANUMANTHARAO KOTAIAH DOOR NO 14‐256 ADDANKI ROAD DAINDIA ANDHRA PRADESH PRAKASAM 523247 IN30232410897449 Amount for unclaimed and un 30.00 18‐Sep‐2022 BANDIVEERAYYA SONOFSRIBBAPAYYA SOUTH VALLURU POST, KRISHNA DISINDIA ANDHRA PRADESH PRAKASAM 523272 B00014 Amount for unclaimed and un 7.00 18‐Sep‐2022 GUDAPATIRAMANAGOPALARAO SONOFSRIBUTCHIBABU GARIKAPARRU POST VALLURU MANDINDIA ANDHRA PRADESH PRAKASAM 523272 R01150 Amount for unclaimed and un 89.00 18‐Sep‐2022 SUNKARAVENKATAKRISHNARAO SONOFSRISUBBAIAH VALLURU VALLURU MANDALAM KRIINDIA ANDHRA PRADESH PRAKASAM 523272 S00803 Amount for unclaimed and un 11.00 18‐Sep‐2022 ANNESATYANARAYANA SONOFSRIPEDARATHAYYA UPPALURU POST, VIJAYAWADA TALUINDIA ANDHRA PRADESH PRAKASAM 523279 A00129 Amount for unclaimed and un 90.00 18‐Sep‐2022 ANNESREERAMAMOORTHY SONOFSRIKRISHNAMOORTHY UPPALURU KRISHNA DISTRICT ANDHINDIA ANDHRA PRADESH PRAKASAM 523279 A00133 Amount for unclaimed and un 186.00 18‐Sep‐2022 ANNESURYANARAYANA SONOFSRIVENKATAKRISHNAYYA UPPALURU KRISHNA DISTRICT ANDHINDIA ANDHRA PRADESH PRAKASAM 523279 A00135 Amount for unclaimed and un 257.00 18‐Sep‐2022 KANAGALAVEERARAGHAVARAO SONOFSRISUBBAIAH CULTIVATION, UPPALURU, KRISHNA INDIA ANDHRA PRADESH PRAKASAM 523279 K00080 Amount for unclaimed and un 186.00 18‐Sep‐2022 SURAPANENIURMILADEVI LATEVENKATANAGESWARARAO NARAYANA RAO NAGAR COLONY D.NINDIA ANDHRA PRADESH PRAKASAM 523279 S03682 Amount for unclaimed and un 11.00 18‐Sep‐2022 PKOTESWARARAO NA D NO 1‐35 KOPPARAM VILLAGE (POSINDIA ANDHRA PRADESH PRAKASAM 523301 C1202230000074719 Amount for unclaimed and un 5.00 18‐Sep‐2022 VUNDAVALLIKRISHNAMURTHY VUNDAVALLIKOTILINGACHARI S/O V KOTILINGACHARI 5‐70 MARTUINDIA ANDHRA PRADESH PRAKASAM 523301 IN30039411481606 Amount for unclaimed and un 10.00 18‐Sep‐2022 MUDUMALALAKSHMINARAYANACHARI NA 2‐24 ARAVALLIPADU DONAKONDA MINDIA ANDHRA PRADESH PRAKASAM 523305 C1203690000091589 Amount for unclaimed and un 50.00 18‐Sep‐2022 PANUGANTYRAMASUBBARAO SUBBAIAH 3‐116 GAJJALAKONDA POST MARKA INDIA ANDHRA PRADESH PRAKASAM 523315 IN30039412210554 Amount for unclaimed and un 10.00 18‐Sep‐2022 SESHASAIP SUBBARAOPANUGANTI 8‐380‐C VIJAYALAKSHMI STREET MA INDIA ANDHRA PRADESH PRAKASAM 523316 IN30169610916669 Amount for unclaimed and un 20.00 18‐Sep‐2022 PALUTLANAGAMANI VENKATARAMANARAO DOOR NO 5‐19 MARKAPUR INDIA ANDHRA PRADESH PRAKASAM 523316 IN30232410787692 Amount for unclaimed and un 10.00 18‐Sep‐2022 SINGARIRAMAIAH SVENKATASUBBAIAH DOOR NO 9‐111 KASTHURIBAI STREEINDIA ANDHRA PRADESH PRAKASAM 523316 IN30232410862200 Amount for unclaimed and un 10.00 18‐Sep‐2022 VENKATESWARLUBONTALA NA 1‐4‐9A ,RAMALINGESWAR SWAMY S INDIA ANDHRA PRADESH PRAKASAM 523333 C1205140000025228 Amount for unclaimed and un 10.00 18‐Sep‐2022 POLAVARAPURAMARAO NA H.NO.20/615 KONETIMITTA, MULAPINDIA ANDHRA PRADESH NELLORE 524001 C1201090003260018 Amount for unclaimed and un 5.00 18‐Sep‐2022 KAMISETTYMANJULA NA 10/358 KAMAKSHI NAGAR SANTHAP INDIA ANDHRA PRADESH NELLORE 524001 C1202230000004448 Amount for unclaimed and un 200.00 18‐Sep‐2022 BANKOFMADURALTD NA GANDHI NAGAR TRUNK ROAD NELLOINDIA ANDHRA PRADESH NELLORE 524001 B01089 Amount for unclaimed and un 50.00 18‐Sep‐2022 SOMIREDDYVENKATASURENDRAREDDY CHANDRASEKHARREDDYSOMIREDDY FLAT NO 23,RK TOWERS SOMASEKHAINDIA ANDHRA PRADESH NELLORE 524001 IN30023912864258 Amount for unclaimed and un 75.00 18‐Sep‐2022 VENKATESWARLUPOONDLA SANKARAIAHPOONDLA 17/1/562 CHAKALI STREET NELLOREINDIA ANDHRA PRADESH NELLORE 524001 IN30177411994611 Amount for unclaimed and un 5.00 18‐Sep‐2022 VENKATARAMANAIAHTELANAKULA RAMASUBBAIAHTELANAKULA 11/146 SANTHAPET NELLORE INDIA ANDHRA PRADESH NELLORE 524001 IN30177415051727 Amount for unclaimed and un 75.00 18‐Sep‐2022 KHARIPRASADRAO NAGARAJU D.NO.10‐591‐1 SANTHAPETA RANGAINDIA ANDHRA PRADESH NELLORE 524001 IN30232410113144 Amount for unclaimed and un 10.00 18‐Sep‐2022 CHANDRASEKHARBVS BVENKATESWARLU 27‐ 1 ‐325 BALAJI NAGAR NELLORE INDIA ANDHRA PRADESH NELLORE 524002 IN30023911097329 Amount for unclaimed and un 150.00 18‐Sep‐2022 RAMAPRATAPREDDYANNAREDDY SRINIVASULUREDDY 27/1/1110 LAKSHMI NAGAR BALAJI NINDIA ANDHRA PRADESH NELLORE 524002 IN30131321141509 Amount for unclaimed and un 40.00 18‐Sep‐2022 MAHESWARARAOK HAZARATHAIAHKALAHASTHI NO 3/816 SETTYGUNTA ROAD NELLOINDIA ANDHRA PRADESH NELLORE 524002 IN30311610441364 Amount for unclaimed and un 7.50 18‐Sep‐2022 KRISHNAPRIYAG VASANTHKUMARREDDY CHINNACHERUKUR (VIL & POST) THOINDIA ANDHRA PRADESH NELLORE 524002 K02304 Amount for unclaimed and un 50.00 18‐Sep‐2022 VATTIGUNTASASIDHAR SONOFSRIVRAMASUBBAIAHCHOUDAR SOUTH AMULURU POST NELLORE ‐ 2INDIA ANDHRA PRADESH NELLORE 524002 V01255 Amount for unclaimed and un 75.00 18‐Sep‐2022 NANILREDDY SONOFSRINRAMANAREDDY 16/1663, RAMAMURTY NAGAR NELLINDIA ANDHRA PRADESH NELLORE 524003 A01415 Amount for unclaimed and un 50.00 18‐Sep‐2022 GULLAPALLILAKSHMI WOSRIUSRIRAMPRASAD 2G VAIBHAV APARTMENTS MAGUNTINDIA ANDHRA PRADESH NELLORE 524003 G00801 Amount for unclaimed and un 50.00 18‐Sep‐2022 GULLAPALLILAKSHMI DOSRIGLAKSHMANARAO II‐G VAIBHAV APTS MANGUNTA LAYOINDIA ANDHRA PRADESH NELLORE 524003 G00817 Amount for unclaimed and un 100.00 18‐Sep‐2022 EPURURAJAGOPALAREDDY CHENCHUREDDY 16‐3‐48 (NEW NO.59) RAMALINGAP INDIA ANDHRA PRADESH NELLORE 524003 IN30232410340674 Amount for unclaimed and un 100.00 18‐Sep‐2022 KJAYAPRAKASH NA 23/1409‐1 RAMESH REDDY NAGAR NINDIA ANDHRA PRADESH NELLORE 524003 J00606 Amount for unclaimed and un 50.00 18‐Sep‐2022 PVKRISHNAREDDY SONOFSRIPVENKAREDDY C/O SRI VINAYAKA & CO IST FLOOR, INDIA ANDHRA PRADESH NELLORE 524003 K01803 Amount for unclaimed and un 75.00 18‐Sep‐2022 PRABHAKARK CHINNAIAHK NO 20/842 VICTORIA GARDEN MULAINDIA ANDHRA PRADESH NELLORE 524003 P01875 Amount for unclaimed and un 50.00 18‐Sep‐2022 VAKATIVENKATASESHAREDDY VSUNDARARAMIREDDY 26‐1‐1811 KONDAYAPALEM NELLORINDIA ANDHRA PRADESH NELLORE 524004 IN30039414052174 Amount for unclaimed and un 10.00 18‐Sep‐2022 NAGESWARARAOVELPULA PERAIAHV KOVUR CO OP SUGAR FACTORY LTD INDIA ANDHRA PRADESH NELLORE 524005 IN30131320342180 Amount for unclaimed and un 10.00 18‐Sep‐2022 VENKATASUBRAHMANYAMBOGGAVARAPU NA D NO. 5/112‐4 EAST STREET NELLOR INDIA ANDHRA PRADESH NELLORE 524101 C1202230000020962 Amount for unclaimed and un 10.00 18‐Sep‐2022 VSAILAJA NA 12/14, RAILWAY FEEDERS ROAD, SULINDIA ANDHRA PRADESH NELLORE 524121 C1301740000063228 Amount for unclaimed and un 10.00 18‐Sep‐2022 MERUVAPRAVEENA NA 3‐2‐119/2, DARGA ROAD, NAIDUPET INDIA ANDHRA PRADESH NELLORE 524126 C1201910100992281 Amount for unclaimed and un 130.00 18‐Sep‐2022 KUNCHALAVINODKUMAR KRAJAGOPAL 10 49 13 KACHERI METTA KAVALI KAINDIA ANDHRA PRADESH NELLORE 524201 IN30102221460309 Amount for unclaimed and un 50.00 18‐Sep‐2022 ASIVAKUMAR AVENKATASESHAIAH DOOR NO 10‐6‐27, RAJA STREET OPPINDIA ANDHRA PRADESH NELLORE 524201 IN30189510427043 Amount for unclaimed and un 10.00 18‐Sep‐2022 KSATYANARAYANARAO SONOFSRIRAMAMOORTHY UDAYAGIRI POST NELLORE DIST ANDINDIA ANDHRA PRADESH NELLORE 524226 S02844 Amount for unclaimed and un 50.00 18‐Sep‐2022 SANDIREDDYSURENDRA MALAKONDAIAHSANDIREDDY DAKKANUR VILLAGE AND POST VARI INDIA ANDHRA PRADESH NELLORE 524227 IN30232411023582 Amount for unclaimed and un 10.00 18‐Sep‐2022 MUPPIRALAKISHORE NA INDUKUR PET MANDAL NELLORE DISINDIA ANDHRA PRADESH NELLORE 524313 C1202230000055909 Amount for unclaimed and un 1.00 18‐Sep‐2022 PABOLUROSAIAH SUBBARAYUDU NARENDRA AGENCIES SOMASILA ROINDIA ANDHRA PRADESH NELLORE 524343 IN30102220947386 Amount for unclaimed and un 100.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) RAJENDRAVALLABHANENI VSPRASADARAO 3B SAKUNTALA APARTMENTS BEACHINDIA ANDHRA PRADESH VISHAKHAPATNAM 530001 IN30039413677645 Amount for unclaimed and un 6.00 18‐Sep‐2022 BANDARALINGARAJU BANDARARAGHAVULU VK PETA JUNCTION ICHAPURAM POINDIA ANDHRA PRADESH VISHAKHAPATNAM 530001 IN30232410328508 Amount for unclaimed and un 5.00 18‐Sep‐2022 CHINTASEETHARAMAANJALI CHPBRAMAMURTHY DOOR NO 21‐35‐9 KOTHA ROAD VISINDIA ANDHRA PRADESH VISHAKHAPATNAM 530001 IN30232410898415 Amount for unclaimed and un 128.30 18‐Sep‐2022 PVKANAKADURGA WOSRISEKHARARAO 55‐14‐13 A.P.S.E.B COLONY SETHAMINDIA ANDHRA PRADESH VISHAKHAPATNAM 530001 K01873 Amount for unclaimed and un 500.00 18‐Sep‐2022 GUMMADIGOPICHAND PARABRAHMAM Q NO S‐4, JUDGE QUARTERS BEHINDINDIA ANDHRA PRADESH VISHAKHAPATNAM 530002 IN30039414757899 Amount for unclaimed and un 10.00 18‐Sep‐2022 KUMMARAGANTIVENKATESWARLU RANGANAYAKULU SHARADA EYE HOSPITAL D. NO. 14 ‐ INDIA ANDHRA PRADESH VISHAKHAPATNAM 530002 IN30232410043819 Amount for unclaimed and un 20.00 18‐Sep‐2022 GHANTASATYAVATHY WOSRIGSREERAMULU C/O DR J BOSU BABU GANDHI INSTITINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 G00035 Amount for unclaimed and un 223.00 18‐Sep‐2022 DINDIRADEVI WOSRIDBHANUPRASAD FLAT NO.6, BLOCK NO.II PRINCE APA INDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 I00018 Amount for unclaimed and un 3.00 18‐Sep‐2022 GVEERAMOHAN ANJANEYULU 7‐5‐2 BEHIND MUNICIPAL FISH AQUAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 IN30039412855259 Amount for unclaimed and un 40.00 18‐Sep‐2022 REDDYVEERAVANI RVIJAYSRINIVASCHOWDARY 7‐5‐461 GROUND FLOOR OPPOSITE OINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 IN30232410909108 Amount for unclaimed and un 50.00 18‐Sep‐2022 NIMMAGADDASREEVANI WOSRIVIJAYAKUMAR 5‐D,CLASSIQUE APARTMENTS BEACHINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 N00147 Amount for unclaimed and un 21.00 18‐Sep‐2022 RAMAKRISHNAKOLLA SONOFSRISUBBARAO KOLVA FINANCIAL SERVICES 10‐1/20INDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 R01457 Amount for unclaimed and un 25.00 18‐Sep‐2022 CHINTAMANENIGIRIJAKUMARI CHINTAMANENIVENKATAKRISHNAYYA FLAT NO 102 BRINDAVAN APARTME INDIA ANDHRA PRADESH VISHAKHAPATNAM 530005 IN30102221353462 Amount for unclaimed and un 252.00 18‐Sep‐2022 RMAHESWARRAO RLAXMANRAO DNO 39‐10‐35 SECTOR‐10 MURALI NINDIA ANDHRA PRADESH VISHAKHAPATNAM 530007 IN30232410365018 Amount for unclaimed and un 10.00 18‐Sep‐2022 CHVNMURTHY CHRAMUNAIDU DOOR NO 39‐6‐57 MADHAVADARAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530007 IN30232410828130 Amount for unclaimed and un 20.00 18‐Sep‐2022 DARSHANKUMAR NA EMR 11 INS DEGA BLD NAD POST KOINDIA ANDHRA PRADESH VISHAKHAPATNAM 530009 C1202990003329386 Amount for unclaimed and un 5.20 18‐Sep‐2022 VEMULAPALLILAKSHMIPADMAJA WOSRIVSREENIVASARAO C/O SRI CH VIJAYA RAMUDU D.NO.5 INDIA ANDHRA PRADESH VISHAKHAPATNAM 530009 V01596 Amount for unclaimed and un 50.00 18‐Sep‐2022 EPRASADARAO NARASINGARAO DNO 1‐68 MINDI BHPV POST VISAKHINDIA ANDHRA PRADESH VISHAKHAPATNAM 530012 IN30232410442009 Amount for unclaimed and un 30.00 18‐Sep‐2022 BNMURTHY NA 132 ‐ S F A AUTONAGAR VISAKHAPATINDIA ANDHRA PRADESH VISHAKHAPATNAM 530012 M00280 Amount for unclaimed and un 69.00 18‐Sep‐2022 PRAGHAVENDRARAO SONOFSRIPMAHADEVAIAH PLOT NO‐B‐69 AUTONAGAR VISAKHAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530012 R00093 Amount for unclaimed and un 155.00 18‐Sep‐2022 DARLAPUDIVENKATAKRISHNA DNARASIMHARAO F NO 301, 49‐54‐17 RADHAKRISHNA INDIA ANDHRA PRADESH VISHAKHAPATNAM 530013 IN30232410483494 Amount for unclaimed and un 12.00 18‐Sep‐2022 KALYANIPOLAVARAPU DOSRIPVSEKHARARAO 55‐14‐13 A P S E B COLONY SEETHAMINDIA ANDHRA PRADESH VISHAKHAPATNAM 530013 K02025 Amount for unclaimed and un 625.00 18‐Sep‐2022 MOHAMMEDALI SONOFSRIABDULHADI 306,CRESCENT TOWERS OPP. EENADINDIA ANDHRA PRADESH VISHAKHAPATNAM 530013 M01097 Amount for unclaimed and un 56.00 18‐Sep‐2022 DSATYANARAYANARAJU NA PLOT NO.42‐A, H.I.G. SEETAMMA DAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530013 S00173 Amount for unclaimed and un 189.00 18‐Sep‐2022 SUPRIYARAKSHIT NA INS VIRBAHU NAVAL BASE VISAKHAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530014 C1202990002769377 Amount for unclaimed and un 5.00 18‐Sep‐2022 SUBHIRSHANKERPANDEY VIJAYSHANKERPANDEY INS SINDHURAKSHAK C/O FMO NAVAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530014 IN30223610950386 Amount for unclaimed and un 0.90 18‐Sep‐2022 PUNUKOLLUKRISHNAPRASAD SURYANARAYANARAO PLOT 140 FIRST FLOOR SECTOR 4 M INDIA ANDHRA PRADESH VISHAKHAPATNAM 530017 IN30061010842261 Amount for unclaimed and un 657.00 18‐Sep‐2022 PUNUKOLLUMADHURAVANI PKRISHNAPRASAD PLAT 140 SECTOR 4 FIRST FLOOR M VINDIA ANDHRA PRADESH VISHAKHAPATNAM 530017 IN30061010842295 Amount for unclaimed and un 375.00 18‐Sep‐2022 NSULOCHANASHAMANNA NSHAMANNALATE D. NO 8.3.7/1 (5) PALACE HEIGHTS'B INDIA ANDHRA PRADESH VISHAKHAPATNAM 530017 IN30232410126518 Amount for unclaimed and un 1.00 18‐Sep‐2022 SRIVANIPUTTAGUNTA VENKATAMOHANARAO SECTOR‐2 DOOR NO 1‐67‐16 M V P CINDIA ANDHRA PRADESH VISHAKHAPATNAM 530017 IN30232410149636 Amount for unclaimed and un 100.00 18‐Sep‐2022 JRAVISHANKAR SONOFSRIJNARASIMHAM GAYATRI & CO DABAGARDENS VISAKINDIA ANDHRA PRADESH VISHAKHAPATNAM 530020 R01100 Amount for unclaimed and un 37.00 18‐Sep‐2022 NARAVENKATESWARLU MALLAIAH 26 29 10 / 1 CHINAGANTYADA CHAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530026 IN30102220962553 Amount for unclaimed and un 30.00 18‐Sep‐2022 RAJANIKUMARIPENMETSA NA DOOR NO. 317/A SECTOR 6 UKKUNAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530032 C1202230000009465 Amount for unclaimed and un 30.00 18‐Sep‐2022 PAPIABANERJEE TAPASKUMARBANERJEE QRS NO 205 A SECTOR 10 UKKUNAGINDIA ANDHRA PRADESH VISHAKHAPATNAM 530032 IN30102220620983 Amount for unclaimed and un 10.00 18‐Sep‐2022 CHIGULURINEERAJA NVRAJEEV QTR NO 135/D, SECTOR‐5 UKKUNAGINDIA ANDHRA PRADESH VISHAKHAPATNAM 530032 IN30232410415692 Amount for unclaimed and un 20.00 18‐Sep‐2022 JAYALAKSHMIKIMUDU NA 9 560 GIRIJAN COLONY VISAKHAPAT INDIA ANDHRA PRADESH VISHAKHAPATNAM 530043 C1202990001455558 Amount for unclaimed and un 10.00 18‐Sep‐2022 GNARASIMHARAOBE NA M.I.G ‐ A ‐ 54, SAGAR NAGAR VISAKHINDIA ANDHRA PRADESH VISHAKHAPATNAM 530043 N00180 Amount for unclaimed and un 84.00 18‐Sep‐2022 SAMARENDRANATHDAS SONOFSRIBANINDRANATHDAS D.NO.39‐25‐22 NARSIMHA NAGAR VINDIA ANDHRA PRADESH VISHAKHAPATNAM 530074 S02750 Amount for unclaimed and un 50.00 18‐Sep‐2022 BGURUNAIDU SONOFSRIRASAYYA C/O TPR SHARE CONSULTANCY 10‐4 INDIA ANDHRA PRADESH VISHAKHAPATNAM 531001 G00754 Amount for unclaimed and un 25.00 18‐Sep‐2022 CHINTAVENKATASUBBARAO CHAPPARAO DNO 4‐10‐25/2 GANDHI NAGAR ANAINDIA ANDHRA PRADESH VISHAKHAPATNAM 531001 IN30232410479045 Amount for unclaimed and un 160.00 18‐Sep‐2022 CHVSARADA CHVSUBBARAO C/O B V SESHAGIRI RAO MIRIYALA COINDIA ANDHRA PRADESH VISHAKHAPATNAM 531001 IN30232410819912 Amount for unclaimed and un 42.50 18‐Sep‐2022 BOLLAPRAGADAAPPALARAJU BSESHAGIRIRAO D NO 4‐10‐24 MIRIYALA COLONY ANINDIA ANDHRA PRADESH VISHAKHAPATNAM 531001 IN30232410858670 Amount for unclaimed and un 20.00 18‐Sep‐2022 VEMURIBHARATHI WOSRIRAJABAPARAO W/O SRI RAJABAPA RAO LIBRARIAN SINDIA ANDHRA PRADESH VISHAKHAPATNAM 531002 V00397 Amount for unclaimed and un 50.00 18‐Sep‐2022 MALLAAPPARAO SONOFSRIAPPALANAIDU KASPAJAGANADHA PURAM ‐ MADUGINDIA ANDHRA PRADESH VISHAKHAPATNAM 531028 M01471 Amount for unclaimed and un 75.00 18‐Sep‐2022 SAILAKSHMIKANDARPA DRRAMAKRISHNARAO HNO 18‐174 KANDARPA COLONY CHINDIA ANDHRA PRADESH VISHAKHAPATNAM 531036 IN30232410385724 Amount for unclaimed and un 25.00 18‐Sep‐2022 PERURISURENDRA PERURISATYANARAYANA HOUSE NO 24‐130 KOTHA VEEDHI NINDIA ANDHRA PRADESH VISHAKHAPATNAM 531116 IN30232410839632 Amount for unclaimed and un 1.00 18‐Sep‐2022 MALYALASAIDURGENDUBALA WOSRIMALYALAATYUTARAMAYYA 24/76, KOTTA VEEDHI NARSIPATNAMINDIA ANDHRA PRADESH VISHAKHAPATNAM 531116 M00627 Amount for unclaimed and un 22.00 18‐Sep‐2022 KORUMILLISATYANARAYANA KORUMILLIVENKATESWARARAO DOOR NO 4‐96‐33 4TH WARD SUJATINDIA ANDHRA PRADESH VISHAKHAPATNAM 531173 IN30232410935173 Amount for unclaimed and un 10.00 18‐Sep‐2022 NAKKINASURYANARAYANA SATYANARAYANA PADMANABHAM POST AND MANDAINDIA ANDHRA PRADESH VIZIANAGARAM 531219 IN30039414393700 Amount for unclaimed and un 4.00 18‐Sep‐2022 SSRAMADEVI THATARAJUPADMANABHAM D/O THATARAJU PADMANABHAM, RINDIA ANDHRA PRADESH SRIKAKULAM 532001 IN30226911688574 Amount for unclaimed and un 0.30 18‐Sep‐2022 VEERAMACHANENYRAGHAVENDRARAO SONOFSRIVKUTUMBAYYA C/O SRI V RAMAKRISHNA EXECUTIV INDIA ANDHRA PRADESH SRIKAKULAM 532127 V00599 Amount for unclaimed and un 50.00 18‐Sep‐2022 VEERAMACHANENYDHANALAKSHMI WOSRIVRAGHAVENDRARAO C/O SRI V RAMAKRISHNA EXECUTIVEINDIA ANDHRA PRADESH SRIKAKULAM 532127 V00600 Amount for unclaimed and un 75.00 18‐Sep‐2022 SRINIVASARAOPOTNURU MARKANDEYULUPOTNURU HOUSE NO 9 9 108 A MAIN ROAD KOINDIA ANDHRA PRADESH SRIKAKULAM 532195 IN30307710275735 Amount for unclaimed and un 12.50 18‐Sep‐2022 YVIJAYA WOSRIYVASUDEV C/O SRI Y VASUDEV ASST. EXECUTIVEINDIA ANDHRA PRADESH SRIKAKULAM 532284 V01753 Amount for unclaimed and un 50.00 18‐Sep‐2022 NIRANJANPANDA PADMACHARANPANDA KASI VISWANATH TEMPLE STREET IC INDIA ANDHRA PRADESH SRIKAKULAM 532312 IN30232410573195 Amount for unclaimed and un 80.00 18‐Sep‐2022 ALLAVIVEKHARSHA SONOFSRIANANDGANESH C/O SRI A ANANDA GANESH 12 ‐ 1 ‐ 1INDIA ANDHRA PRADESH EAST GODAVARI DIST 533001 A01094 Amount for unclaimed and un 75.00 18‐Sep‐2022 PULAVARTYKRISHNAMURTY VENKATESWARARAO 17/37/1/10 MAIN ROAD KAKINADA EINDIA ANDHRA PRADESH EAST GODAVARI DIST 533001 IN30131321136292 Amount for unclaimed and un 20.00 18‐Sep‐2022 SALLAPUDIKRUPAJEEVAN SONOFSRIABRAHAM C/O HOTEL MANASAROVAR MAIN ROINDIA ANDHRA PRADESH EAST GODAVARI DIST 533001 S03001 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHSREELAKSHMI CHVRAMESH D NO 65‐2‐8 1ST FLOOR SRI VENKATAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533002 IN30061010424156 Amount for unclaimed and un 1.00 18‐Sep‐2022 MANISHTIWARI NA N. NO.67‐20/3/A, 5TH CROSS ROAD, INDIA ANDHRA PRADESH EAST GODAVARI DIST 533003 C1203490000031954 Amount for unclaimed and un 380.00 18‐Sep‐2022 PRAVI NA H.NO.63‐3‐4, DWARAKANAGAR. KAKINDIA ANDHRA PRADESH EAST GODAVARI DIST 533003 C1203500000210723 Amount for unclaimed and un 7.10 18‐Sep‐2022 PADMASREEPENUMARTHY NA D NO 67‐11‐9 LAL BAHADUR NAGAR INDIA ANDHRA PRADESH EAST GODAVARI DIST 533003 C1204470005601441 Amount for unclaimed and un 10.00 18‐Sep‐2022 NAROJIRANI WOSRIPBALASWAMY C/O SRI P BALA SWAMY 67‐2‐14/9 A INDIA ANDHRA PRADESH EAST GODAVARI DIST 533003 A01426 Amount for unclaimed and un 50.00 18‐Sep‐2022 ANKISETTYVISWESWARAGUPTA NA 69 3 14 SYAMALA NILAYAM NAGAVAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533003 IN30102221323026 Amount for unclaimed and un 10.00 18‐Sep‐2022 MULAKALASUBBARAO MUTYAMM 2/43/8 BHASKAR NAGAR KAKINADA INDIA ANDHRA PRADESH EAST GODAVARI DIST 533003 IN30131320362529 Amount for unclaimed and un 2.00 18‐Sep‐2022 CHANDRAVENKATESWARASAIPRASAD SONOFSRICHANDRAMADHAVARAO 68‐10‐3/1,UIDYUT NAGAR KAKINADAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533004 C00612 Amount for unclaimed and un 350.00 18‐Sep‐2022 VINJAMURIPREMSWAROOP RADHAKRISHNAPRABHAKARARAOVINJAM 8 18 3 IMMIDI VARI STREET GANDHI INDIA ANDHRA PRADESH EAST GODAVARI DIST 533004 IN30021412223714 Amount for unclaimed and un 3.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) BHARADWAJVELICHETI SATYANARAYANAVELICHETI 3 19 9 KANNAYA KAPUNAGAR KAKININDIA ANDHRA PRADESH EAST GODAVARI DIST 533004 IN30223611165327 Amount for unclaimed and un 100.00 18‐Sep‐2022 SWARAJYALAKSHMIGOVADA WOSRIVIJAYAKUMAR I‐3, PRASHANTI MOHAMMED ALI STRINDIA ANDHRA PRADESH EAST GODAVARI DIST 533004 S01384 Amount for unclaimed and un 25.00 18‐Sep‐2022 PULLASESHARAO RAMUPULLA D NO 3‐199 PANCHAYATI ROAD SAR INDIA ANDHRA PRADESH EAST GODAVARI DIST 533005 IN30286310266887 Amount for unclaimed and un 20.00 18‐Sep‐2022 GULIPALLISATYANARAYANAPRASAD GULIPALLIAPPARAO ANDHRA BANK INST OF RURAL DEVEINDIA ANDHRA PRADESH EAST GODAVARI DIST 533101 IN30131320845343 Amount for unclaimed and un 20.00 18‐Sep‐2022 PILLARISETTYVEERARAGHAVARAO SESHAGIRIRAOPILLARISETTY D .NO.828‐5, VIDYUT COLONY, 4TH LINDIA ANDHRA PRADESH EAST GODAVARI DIST 533101 IN30226910705313 Amount for unclaimed and un 20.00 18‐Sep‐2022 TRAMALAKSHMI TVRAGHAVULU 8‐23‐3/3 RAJAHMUNDRY RAJAHMU INDIA ANDHRA PRADESH EAST GODAVARI DIST 533101 IN30232410432167 Amount for unclaimed and un 10.00 18‐Sep‐2022 LAKSHMISURYAPRABHAVATHITHIGIREDD NA HOUSE NO 54‐3‐13/2 SHEELA NAGA INDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 C1203320000519111 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAJALAKSHMIRAMACHANDRA NA D/O K SRI HARI RAO 46 22 14 DANAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 C1204340000037229 Amount for unclaimed and un 450.00 18‐Sep‐2022 CHALLAUMAMAHESWARI VENKATAREDDY C/O ANDHRA BANK PRAKASH NAGARINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30039415045639 Amount for unclaimed and un 10.00 18‐Sep‐2022 VOLETILAKSHMINARAYANARAO KOTAIAH 2‐218A KATERU RAJAHMUNDRY ANDINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30045012783029 Amount for unclaimed and un 50.00 18‐Sep‐2022 PSRIHARI PSATYANARAYANA H NO 23 17 35/3 HARIPURAM RAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30102220275532 Amount for unclaimed and un 186.00 18‐Sep‐2022 KNAGAMANI KSRIMANNARAYANA C/O MADHAVI NURSING HOME 86 8 INDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30102220344497 Amount for unclaimed and un 100.00 18‐Sep‐2022 KSRIMANNARAYANA KSITARAMAIAH MADHAVI NURSING HOME 86 8 6 TINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30102220360286 Amount for unclaimed and un 1500.00 18‐Sep‐2022 YASALAPUSYAMALA YASALAPURAMARAO D NO 86 1 1 JAWAHARLAL NEHRU ROINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30102221306795 Amount for unclaimed and un 25.00 18‐Sep‐2022 CHITTURIVENKATESWARARAO PRASADARAO 75/4/2 FLAT 1 SAVERA APTS PRAKAS INDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30131320358941 Amount for unclaimed and un 1200.00 18‐Sep‐2022 NAGAMANIKOTHAPALLI SURYARAO D NO‐86‐8‐6 TILAK ROAD RAJAHMUNINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30286310292653 Amount for unclaimed and un 1000.00 18‐Sep‐2022 GADHAMSETTYRAMASATYANARAYANA VISWANATHAM DOOR NO 17 3 1 SEETHAM PETA RAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533104 IN30102220418423 Amount for unclaimed and un 5.00 18‐Sep‐2022 VENKATARATNAMGOLAKONDA VENKATANARAYANAGOLAKONDA D.NO‐22‐8‐11/2 SITALAKSHMI NILYAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533104 IN30311610536805 Amount for unclaimed and un 20.00 18‐Sep‐2022 TSIVAPARVATHI WOSRITKOTESWARARAO C/O SRI T KOTESWARA RAO ANDHRAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533104 S03057 Amount for unclaimed and un 25.00 18‐Sep‐2022 GAMPALAJAYADEV SONOFSRIVARADARAJULU PERSONNEL OFFICER THE A.P. PAPERINDIA ANDHRA PRADESH EAST GODAVARI DIST 533105 G00488 Amount for unclaimed and un 112.00 18‐Sep‐2022 SHIRESHKALYANSARE PADMAKUMARISARE DNO 58 28 4/1 SANJEEV NAGAR SAR INDIA ANDHRA PRADESH EAST GODAVARI DIST 533105 IN30021412637102 Amount for unclaimed and un 50.00 18‐Sep‐2022 SATYAVADAVENKATALAKSHMINARASIMHA SONOFSRISSESHAGIRIRAO C/O S V SOMESWARA RAO F‐34/2 A INDIA ANDHRA PRADESH EAST GODAVARI DIST 533105 S02864 Amount for unclaimed and un 50.00 18‐Sep‐2022 SRINIVASARAOKANTE VISWANADHAM PLOT NO 88A D NO 69 27 8/2 GAND INDIA ANDHRA PRADESH EAST GODAVARI DIST 533106 IN30102220284154 Amount for unclaimed and un 300.00 18‐Sep‐2022 KAMMAVARAPRASADARAO VENKATESWARARAO DOOR NO 4/312/3 BOMMURU RAJAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533124 IN30169610667948 Amount for unclaimed and un 20.00 18‐Sep‐2022 NSURYAPRASAD RAMACHANDRARAONEKKANTI H NO 6‐154, KOTHAPETA OPP ANDH INDIA ANDHRA PRADESH WEST GODAVARI 533125 IN30189510672204 Amount for unclaimed and un 10.00 18‐Sep‐2022 LAKSHMINAMUDURI NA 3 4 39 KRISHNA MURTHY STREET AMINDIA ANDHRA PRADESH EAST GODAVARI DIST 533201 C1202990001337415 Amount for unclaimed and un 10.00 18‐Sep‐2022 VANTEDDULAKSHMINARAYANARAO VENKANNANAIDU POLICE LINE STREET AMALAPURAM AINDIA ANDHRA PRADESH EAST GODAVARI DIST 533201 IN30286310168102 Amount for unclaimed and un 5.00 18‐Sep‐2022 KONAKALLASRINIVASARAO NA BIG STREET 8‐47 AMBAJIPETA INDIA ANDHRA PRADESH EAST GODAVARI DIST 533218 C1203690000078348 Amount for unclaimed and un 50.00 18‐Sep‐2022 VADLAMANILAKSHMI WOLATEVSATYANARAYANAMURTH C/O P S R MOORTHY DD NO .11‐88, INDIA ANDHRA PRADESH EAST GODAVARI DIST 533221 V00799 Amount for unclaimed and un 25.00 18‐Sep‐2022 NEKKANTIVMANOHARARAO NA D NO 2‐313A LAKSHMI POLAVARAM INDIA ANDHRA PRADESH EAST GODAVARI DIST 533238 C1203520000044151 Amount for unclaimed and un 10.00 18‐Sep‐2022 LNVRKMMSOMESWARARAO NA 5‐22/2 TATIPAKA RAZOLE MANDAL INDIA ANDHRA PRADESH EAST GODAVARI DIST 533249 C1203810000049887 Amount for unclaimed and un 10.00 18‐Sep‐2022 VARDHINEEDIKNVLAKSHMI NA 4‐1 TATIPAKA RAZOLE EAST GODAVAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533249 C1203810000065531 Amount for unclaimed and un 20.40 18‐Sep‐2022 VVSPRASADBIKKINA BJANAKIRAMAYYA TATIPAKA RAZOLE (MANDAL) EAST GINDIA ANDHRA PRADESH EAST GODAVARI DIST 533249 IN30102220477369 Amount for unclaimed and un 30.00 18‐Sep‐2022 DANDUBOINARAVIKUMAR AAPPARAOLATE Q NO B‐10 S S S LTD CHELLURU EASTINDIA ANDHRA PRADESH EAST GODAVARI DIST 533261 IN30232410740550 Amount for unclaimed and un 50.00 18‐Sep‐2022 VEMPATIBALATRIPURASUNDARAMMA WOSRIVRAMACHANDRASASTRY C/O SRI V MURALI KRISHNA ACCOUNINDIA ANDHRA PRADESH EAST GODAVARI DIST 533261 V00180 Amount for unclaimed and un 19.00 18‐Sep‐2022 DASARIANASUYA WOSRIBAPAIAH C/O.SREE SUDHA AUTO SPARES 4‐1‐4INDIA ANDHRA PRADESH EAST GODAVARI DIST 533308 D00530 Amount for unclaimed and un 50.00 18‐Sep‐2022 YARAMATIVENKATASIVARAMAKRISHNA AMMIRAJU DO NO‐4‐19‐26/2 RAJA RATNA ROADINDIA ANDHRA PRADESH EAST GODAVARI DIST 533308 IN30286310289276 Amount for unclaimed and un 39.50 18‐Sep‐2022 GUNDABATHULASRINIVAS PAPARAO D.NO.7.9 RCPM ROAD G.MAMIDADAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533344 IN30232410480885 Amount for unclaimed and un 5.00 18‐Sep‐2022 SRISAITEJAAGROINDUSTRIESPLT NA DNO 4 135 /A TOSSIPUDI BICCAVOLUINDIA ANDHRA PRADESH EAST GODAVARI DIST 533345 IN30102220787409 Amount for unclaimed and un 10.00 18‐Sep‐2022 BNVNARAYANARAO BPULLAYYARAJU D. NO. 6 . 10 . 28 RAJUGARI STREET PINDIA ANDHRA PRADESH EAST GODAVARI DIST 533437 IN30232410050414 Amount for unclaimed and un 10.00 18‐Sep‐2022 RGANGADURGAPRASAD SAMBASIVARAO 16‐2‐68 SIVALAYAM STREET PEDDAPINDIA ANDHRA PRADESH EAST GODAVARI DIST 533437 IN30232410769474 Amount for unclaimed and un 118.00 18‐Sep‐2022 BKRISHNAMRAJU SATYANARAYANA D NO 15‐10‐4 THIMMARAJUPETA PE INDIA ANDHRA PRADESH EAST GODAVARI DIST 533437 IN30286310263090 Amount for unclaimed and un 5.00 18‐Sep‐2022 CHIGURUPATIVENKATASUBBAIAH SONOFSRIRAMAKRISHNA D.NO.16‐2‐19 KOTTURU STREET SAMINDIA ANDHRA PRADESH EAST GODAVARI DIST 533440 C00625 Amount for unclaimed and un 25.00 18‐Sep‐2022 SUBRAHMANYAMPSSS SUBRAMANYASESHAGIRIRAO H NO 18‐6‐17/5 AMBATIVARI THOTAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533440 IN30286310326697 Amount for unclaimed and un 5.00 18‐Sep‐2022 LAXMIRAMBETHINA RAMAMOHANRAO D NO 9‐1‐2 MAIN ROAD SAMALKOTINDIA ANDHRA PRADESH EAST GODAVARI DIST 533440 L00506 Amount for unclaimed and un 75.00 18‐Sep‐2022 DSEETHAMAHALAKSHMI WOSRIDVSUBBARAO C/O VENKATA RAGHU POULTRY DAKINDIA ANDHRA PRADESH EAST GODAVARI DIST 533514 S00404 Amount for unclaimed and un 95.00 18‐Sep‐2022 BHIMAVARAPUCHINAVENKATRAMIREDDI SONOFSRIPARASURAMIREDDI DEVARAPALLI POST VIJAYAWADA TAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533522 B00258 Amount for unclaimed and un 90.00 18‐Sep‐2022 SIRISENIKOTIREDDY SONOFSRIVENKATAREDDY PAMULAPATIVARIPALEM, DEVARAPAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533522 S00065 Amount for unclaimed and un 90.00 18‐Sep‐2022 VEMPATIRAMACHANDRASASTRY NA C/O SRI V MURALI KRISHNA ACCOUNINDIA ANDHRA PRADESH EAST GODAVARI DIST 533621 V00182 Amount for unclaimed and un 21.00 18‐Sep‐2022 KAKOLAPURAMESH NA C/O CHALAVADI SATYANARAYANA PAINDIA ANDHRA PRADESH WEST GODAVARI 534001 K00836 Amount for unclaimed and un 9.00 18‐Sep‐2022 DVPUNNAYYASARMA SONOFSRIDVRAMANARAO C/O SRI D V RAMANA RAO CHARTER INDIA ANDHRA PRADESH WEST GODAVARI 534001 P00573 Amount for unclaimed and un 393.00 18‐Sep‐2022 PERUMALLAMURAHARILAKSHMISUNDARAMA WOSRIPPRABHAKARARAO STATIONERY AND PAPER MERCHANTINDIA ANDHRA PRADESH WEST GODAVARI 534001 P00711 Amount for unclaimed and un 49.00 18‐Sep‐2022 PERUMALLAMURAHARILAKSHMISUNDARAM WOSRIPRABHAKARARAO NUNAVARI STREET ELURU WEST GO INDIA ANDHRA PRADESH WEST GODAVARI 534001 P01638 Amount for unclaimed and un 50.00 18‐Sep‐2022 YRSRAJAMANNAR SONOFSRIYVENKATASUBBAYYA C/O Y, VEERABHADRA RAO, (PROPRI INDIA ANDHRA PRADESH WEST GODAVARI 534001 R00006 Amount for unclaimed and un 186.00 18‐Sep‐2022 PSAILAJAVANI WOSRIPRAMESH PLOT NO 93 CHANAKYAPURI COLONINDIA ANDHRA PRADESH WEST GODAVARI 534001 S02948 Amount for unclaimed and un 100.00 18‐Sep‐2022 NIRANJANAVULA PARDHASARADHIAVULA 36 R M S COLONY 2ND STREET R R P INDIA ANDHRA PRADESH WEST GODAVARI 534002 IN30039415989252 Amount for unclaimed and un 50.00 18‐Sep‐2022 NEKKANTIKIRANCHOWDARY NEKKANTIBUTCHIVENKATAKRISHNAIAH 504, ELITE CASTLE, EAST BLOCK, PANINDIA ANDHRA PRADESH WEST GODAVARI 534002 IN30226911245870 Amount for unclaimed and un 5.00 18‐Sep‐2022 KPRAMEELADEVI KOWSALENDRARAOG FLAT NO 105 SRI LAKSHMI SAI TOWEINDIA ANDHRA PRADESH WEST GODAVARI 534004 IN30232411043893 Amount for unclaimed and un 12.50 18‐Sep‐2022 SMURALIKRISHNA SONOFSRIAPPARAO H.NO:40A, ASHOK NAGAR ELURU ‐ WINDIA ANDHRA PRADESH WEST GODAVARI 534006 M01675 Amount for unclaimed and un 12.00 18‐Sep‐2022 BHIMAVARAPUVENUGOPALAREDDY PUNNAREDDYB 12‐65, XAVIER NAGAR, BANK COLONINDIA ANDHRA PRADESH WEST GODAVARI 534007 B01202 Amount for unclaimed and un 12.00 18‐Sep‐2022 SUNKARAANNAPURNA SUNKARAVEERABHADRARAO FLAT NO‐102 SURYA APPARTMENTS INDIA ANDHRA PRADESH WEST GODAVARI 534007 IN30039415936119 Amount for unclaimed and un 1123.00 18‐Sep‐2022 DASARAPADMAJA DASARASURESHBABU 2ND FLOOR SURYA APTS G N T ROADINDIA ANDHRA PRADESH WEST GODAVARI 534007 IN30131320560447 Amount for unclaimed and un 270.00 18‐Sep‐2022 VENUGOPALAREDDYBHIMAVARAPU PUNNAREDDYBHIMAVARAPU 12‐65, BANK COLONY, XAVIER NAGAINDIA ANDHRA PRADESH WEST GODAVARI 534007 IN30226911304261 Amount for unclaimed and un 30.00 18‐Sep‐2022 VSRINIVAS SATYANARAYANAVEMULAPALLI 4‐171, SATRAMPADU, ELURU, ANDHINDIA ANDHRA PRADESH WEST GODAVARI 534007 IN30226911767256 Amount for unclaimed and un 67.60 18‐Sep‐2022 KARRISITARAMACHANDRARAO KVRGOPALARAO DANAMMA TEMPLE ROAD TADEPAL INDIA ANDHRA PRADESH WEST GODAVARI 534101 IN30102221016106 Amount for unclaimed and un 45.00 18‐Sep‐2022 AJAYADEV AKRISHNABRAHMAM VENKAT DENTAL CLINIC D NO 1 27/2INDIA ANDHRA PRADESH WEST GODAVARI 534101 IN30102221300684 Amount for unclaimed and un 111.00 18‐Sep‐2022 VBULLIATCHUTHARAMARAO BUCHESWARARAO S/O BUCHESWARA RAO D. NO. 5 ‐ 27INDIA ANDHRA PRADESH WEST GODAVARI 534101 IN30232410084233 Amount for unclaimed and un 2.50 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) SATYANARAYANAMURTHYTVV SONOFSRIRADHAKRISHNAMURTHYT C/O K B VENKATA RAO 4‐22‐23 SATY INDIA ANDHRA PRADESH WEST GODAVARI 534101 S02395 Amount for unclaimed and un 50.00 18‐Sep‐2022 BUDDALAGANDHI NAGESWARARAO 11 16 3 1 NAVVARU PET TADEPALLIGINDIA ANDHRA PRADESH WEST GODAVARI 534102 IN30102220837198 Amount for unclaimed and un 15.00 18‐Sep‐2022 GPRAVEEN SONOFMRGVSEKHARARAO DY.MANAGER[ENGG] VRK SUGERS LTINDIA ANDHRA PRADESH WEST GODAVARI 534126 P01755 Amount for unclaimed and un 112.00 18‐Sep‐2022 YARLAGADDAPAPARAO YARLAGADDACHITTAIAH 2 308 B KONDEPADU PENTAPADU MINDIA ANDHRA PRADESH WEST GODAVARI 534156 IN30102221066299 Amount for unclaimed and un 62.50 18‐Sep‐2022 GUDAPATISITARATNAM WOLATERAGHAVENDRARAO GARIKAPARRU POST THOTLAVALLURINDIA ANDHRA PRADESH WEST GODAVARI 534188 G00325 Amount for unclaimed and un 60.00 18‐Sep‐2022 RAMACHANDRARAJUKOTHAPALLI NA C/o.SRINIVAS LORRY SHPPLY, OFFICEINDIA ANDHRA PRADESH WEST GODAVARI 534201 C1203900000022919 Amount for unclaimed and un 50.00 18‐Sep‐2022 TEEGELAVENKATASARVESWARARAO SRIRAMAMURTHY S/O SRIRAMA MURTHY KURUKURU (INDIA ANDHRA PRADESH WEST GODAVARI 534201 IN30102220906678 Amount for unclaimed and un 10.00 18‐Sep‐2022 KAZAESWARAPRASAD COSRIBABURAJENDRAPRASAD ANDHARA BANK NEAR M R O OFFICEINDIA ANDHRA PRADESH WEST GODAVARI 534201 K01824 Amount for unclaimed and un 25.00 18‐Sep‐2022 MOHANRAOS SATYANARAYANA FLAT NO:10 ISWARYA ENCLAVE RESTINDIA ANDHRA PRADESH WEST GODAVARI 534201 M01903 Amount for unclaimed and un 25.00 18‐Sep‐2022 GARAMARAJU SONOFSRIRAMAKRISHNAMRAJU C/O SWETHA FINANCIAL SERVICES R INDIA ANDHRA PRADESH WEST GODAVARI 534201 R01733 Amount for unclaimed and un 50.00 18‐Sep‐2022 LAKSHMINAGAKRISHNAKUMARCHAVVA JAGANNADHARAOCHAVVA D.NO.26.11.1, NEAR CHAKALI CHERUINDIA ANDHRA PRADESH WEST GODAVARI 534202 IN30023911749157 Amount for unclaimed and un 10.00 18‐Sep‐2022 MADHUKALIDINDI SUBBARAJU H P PETROL BUNK BHIMAVARAM W INDIA ANDHRA PRADESH WEST GODAVARI 534202 M02018 Amount for unclaimed and un 50.00 18‐Sep‐2022 VENKATARAMARAOANAPARTY NA 16 170/2 NGO COLONY TANUKU TA INDIA ANDHRA PRADESH WEST GODAVARI 534211 C1202990000785278 Amount for unclaimed and un 19.00 18‐Sep‐2022 ANANDARAOBEZWADA SONOFSRIJOHN D.NO.34‐106 VEDULAVARI STREET TAINDIA ANDHRA PRADESH WEST GODAVARI 534211 A01329 Amount for unclaimed and un 50.00 18‐Sep‐2022 HARISECURITIESANDINVESTMENTSPVT NA 33‐76/1, KANCHIRAJUVARI STREET T INDIA ANDHRA PRADESH WEST GODAVARI 534211 H00233 Amount for unclaimed and un 100.00 18‐Sep‐2022 JAGADAMBANIDADAVOLE RAMARAO D NO‐1‐100 TANUKU MUNICIPALITY INDIA ANDHRA PRADESH WEST GODAVARI 534211 IN30039414404164 Amount for unclaimed and un 5.00 18‐Sep‐2022 USHARANISUNKARA SBHANUPRAKASH D NO 35‐51‐4 YERRAPRAGADA VANI INDIA ANDHRA PRADESH WEST GODAVARI 534211 IN30039414526758 Amount for unclaimed and un 10.00 18‐Sep‐2022 KOPPISETTYSUDHAKAR NA JOURNALIST POTHUKUCHI VARI STR INDIA ANDHRA PRADESH WEST GODAVARI 534211 IN30102213541659 Amount for unclaimed and un 75.00 18‐Sep‐2022 DEVARAKONDAVENKATASIVARAO LATEVENKATASASTRY 34 22 9 HARITHA BULUSUVARI STREINDIA ANDHRA PRADESH WEST GODAVARI 534211 IN30102220203089 Amount for unclaimed and un 100.00 18‐Sep‐2022 NAGESWARARAOREDDY RRAMANNA D NO 21 114 KOTCHERLA KOTA VAR INDIA ANDHRA PRADESH WEST GODAVARI 534211 IN30102221110039 Amount for unclaimed and un 10.00 18‐Sep‐2022 PATHURISATYANARAYANA PEDASUBBARAO SATYA SPORTS,SHOP NO 7 MASEED CINDIA ANDHRA PRADESH WEST GODAVARI 534211 IN30286310046644 Amount for unclaimed and un 50.00 18‐Sep‐2022 VELICHETISAROJINI SUNDARARAO 33‐8‐25 KANCHIRAJUVARI STREET TAINDIA ANDHRA PRADESH WEST GODAVARI 534211 IN30286310172780 Amount for unclaimed and un 84.00 18‐Sep‐2022 VENKATESWARARAOAKULA VENKATARAO D NO 16‐18‐5/2 NGOS COLONY TAN INDIA ANDHRA PRADESH WEST GODAVARI 534211 IN30286310177267 Amount for unclaimed and un 130.00 18‐Sep‐2022 MULLAPUDIHARISCHANDRAPRASAD NA TANUKU WEST GODAWARI DIST., A.PINDIA ANDHRA PRADESH WEST GODAVARI 534211 M00156 Amount for unclaimed and un 1095.00 18‐Sep‐2022 THEMULLAPUDIINVESTMENTANDFINANC NA 5‐102/1, MULLAPUDIVARI STREET TAINDIA ANDHRA PRADESH WEST GODAVARI 534211 M00544 Amount for unclaimed and un 675.00 18‐Sep‐2022 SREETHIMMARAJAINVESTMENTANDFINA NA 5‐102/1, MULLAPUDIVARI STREET TAINDIA ANDHRA PRADESH WEST GODAVARI 534211 S00742 Amount for unclaimed and un 675.00 18‐Sep‐2022 SRINIVASGAMINI SONOFSRISATYANARAYANA C/O SATYA AGENCIES NALLA JERLA VINDIA ANDHRA PRADESH WEST GODAVARI 534211 S01654 Amount for unclaimed and un 12.00 18‐Sep‐2022 SUGNANAMSATYASREE WOSRISNDKUMAR PARK STREET,SAJJAPURAM TANUKU INDIA ANDHRA PRADESH WEST GODAVARI 534211 S01896 Amount for unclaimed and un 25.00 18‐Sep‐2022 SESHUPRIYARIMMALAPUDI WOSRISURYARAJU 22‐109, TAMIRISA STREET SAJJAPURAINDIA ANDHRA PRADESH WEST GODAVARI 534211 S03046 Amount for unclaimed and un 50.00 18‐Sep‐2022 VEERAMACHANENIBHUJANGARAO SONOFSRISATYANARAYANA JAYA PHOTO STUDIO RASHTRAPATH INDIA ANDHRA PRADESH WEST GODAVARI 534211 V00286 Amount for unclaimed and un 45.00 18‐Sep‐2022 VENKATESWARARAOKURELLA NA C 2103 ASL QUARTERS V R PURAM T INDIA ANDHRA PRADESH WEST GODAVARI 534215 C1202990000788585 Amount for unclaimed and un 4.00 18‐Sep‐2022 VELLANAGARJUNARAO PERAIAH M 403 ANDHRA SUGARS QUARTERS INDIA ANDHRA PRADESH WEST GODAVARI 534215 IN30102221445594 Amount for unclaimed and un 0.50 18‐Sep‐2022 MANDEPUDILAKSHMI MNARASIMHAMURTHY D NO 10 289A VENKATRAYAPURAM INDIA ANDHRA PRADESH WEST GODAVARI 534215 IN30102221465506 Amount for unclaimed and un 10.00 18‐Sep‐2022 CHERUKURISAIKRISHNA CHERUKURIRAMULU MARKETING DEPORTMENT THE ANDINDIA ANDHRA PRADESH WEST GODAVARI 534215 IN30286310021564 Amount for unclaimed and un 0.50 18‐Sep‐2022 JUJJAVARAPUPHANINDRA SONOFSRIHANUMANTARAO C/O SHRI M BULLI ABBAYI SECRETAR INDIA ANDHRA PRADESH WEST GODAVARI 534215 J00537 Amount for unclaimed and un 150.00 18‐Sep‐2022 YENDAPALLIKOMALEELA WOSRIYSVKRISHNARAO C/O SRI Y S V KRISHNA RAO CANE MAINDIA ANDHRA PRADESH WEST GODAVARI 534215 Y00414 Amount for unclaimed and un 50.00 18‐Sep‐2022 SATYAVATHIMANDA NA 4‐162, SURYA GENERAL STORES, OPPINDIA ANDHRA PRADESH WEST GODAVARI 534222 C1203500000253434 Amount for unclaimed and un 25.00 18‐Sep‐2022 GUNNAMADINARAYANA VENKATARAO D NO 10 58 C/O SRI MAHA LAKSHMI INDIA ANDHRA PRADESH WEST GODAVARI 534222 IN30102220871898 Amount for unclaimed and un 75.00 18‐Sep‐2022 NUNEKRISHNAMURTHY SONOFSRIKOTAIAH C/O PUVVADA BULI VEERASWAMY NINDIA ANDHRA PRADESH WEST GODAVARI 534222 N00868 Amount for unclaimed and un 50.00 18‐Sep‐2022 ANNEVENKATAKISHORE SONOFSRIARADHAKRISHNAMURTHY SEETANAPALLI POST KAIKALUR TALUINDIA ANDHRA PRADESH WEST GODAVARI 534234 A00409 Amount for unclaimed and un 759.00 18‐Sep‐2022 NADIMPALLIKRISHNAMRAJU SSRINNAGARAJU PEDAKAPAVARAM POST ‐ GOLLAGUDINDIA ANDHRA PRADESH WEST GODAVARI 534235 K01569 Amount for unclaimed and un 75.00 18‐Sep‐2022 LBALAJI SONOFSRISANKARAO 39‐1‐27/9 MAIN ROAD' PALAKOL ‐ WINDIA ANDHRA PRADESH WEST GODAVARI 534260 B00547 Amount for unclaimed and un 37.00 18‐Sep‐2022 AMBALAL PUKHARAJ D NO 3 2 13/1 TOWER STREET WARDINDIA ANDHRA PRADESH WEST GODAVARI 534275 IN30102221382943 Amount for unclaimed and un 100.00 18‐Sep‐2022 MULPURUANNAPURNA NA DOOR NO: 2‐5‐12 C/O CHINTA PEDA INDIA ANDHRA PRADESH WEST GODAVARI 534275 M01914 Amount for unclaimed and un 27.00 18‐Sep‐2022 VVSLAKSHMINARASIMHAMURTHY SSUBRAMANYAMLATE H NO 13‐1‐7/2 ROYAPETA NIDADAVOINDIA ANDHRA PRADESH WEST GODAVARI 534301 IN30066910162648 Amount for unclaimed and un 50.00 18‐Sep‐2022 GUDIVADAPURUSHOTHAM GVVSATYANARAYANA D NO 4 4 3 OPP GANAPATI PETROL BINDIA ANDHRA PRADESH WEST GODAVARI 534301 IN30102220698772 Amount for unclaimed and un 10.00 18‐Sep‐2022 PABOLUSRIRAMATARAKAM SARVESWARARAO DO NO 6109 OPP.GOLINGESWARA S INDIA ANDHRA PRADESH WEST GODAVARI 534301 IN30102220967322 Amount for unclaimed and un 30.00 18‐Sep‐2022 NARLASUBBARAO CHENNAIAH NO. 12 17 05 3RD STREET GANDHI INDIA ANDHRA PRADESH WEST GODAVARI 534301 N01063 Amount for unclaimed and un 62.00 18‐Sep‐2022 SUNKAVALLIGANESWARARAO SONOFSRIDORAYYA GANESH COMPLEX NIDADAVOLE ‐ WINDIA ANDHRA PRADESH WEST GODAVARI 534301 S02881 Amount for unclaimed and un 100.00 18‐Sep‐2022 VARALAKSHMICHEKKA WOSRISATYANARAYANAMURTYCH C/O STATE BNAK OF INDIA NIDADAV INDIA ANDHRA PRADESH WEST GODAVARI 534301 V01075 Amount for unclaimed and un 50.00 18‐Sep‐2022 LAKSHMANARAOMADDU MSATYANARAYANAMURTHY SRI SATYANARAYANA GENERAL STORINDIA ANDHRA PRADESH NA 534319 IN30232410815274 Amount for unclaimed and un 20.00 18‐Sep‐2022 ATYAMVEERRAJU SATYANARAYANAMURTY KIRANA SHOP NEAR KRANTI TRANSP INDIA ANDHRA PRADESH WEST GODAVARI 534320 IN30102220733949 Amount for unclaimed and un 10.00 18‐Sep‐2022 EDUPUGANTISESHAGIRI EDUPUGANTIHARISCHANDRARAO NADUPALLI KANURU POST PERAVAL INDIA ANDHRA PRADESH WEST GODAVARI 534329 IN30102221364874 Amount for unclaimed and un 5.00 18‐Sep‐2022 UDAYABHASKARARAOCHAPALA NA H NO 6 49 GAJJARAM TALAPUDIMANINDIA ANDHRA PRADESH WEST GODAVARI 534341 C1202990000823743 Amount for unclaimed and un 150.00 18‐Sep‐2022 SRIRAMACHANDRAMURTHYKONDURI SUBBARAO DOOR NO 9‐31/1 TALLAPUDI EAST GINDIA ANDHRA PRADESH WEST GODAVARI 534341 IN30232410792274 Amount for unclaimed and un 130.00 18‐Sep‐2022 SREENIVASUPACCHIPULUSU NA D‐8/2.VVS SUGARS COLONY, CHAGA INDIA ANDHRA PRADESH WEST GODAVARI 534342 C1203500000002765 Amount for unclaimed and un 9.00 18‐Sep‐2022 KARIBANDINARAYANAPARVATHI NA 6‐12 V.V.S COLONY CHAGALLU INDIA ANDHRA PRADESH WEST GODAVARI 534342 C1203840000438479 Amount for unclaimed and un 73.00 18‐Sep‐2022 PUNYAMURTULAVENKATARAMANARAO LATERANGARAO C/O THE JEYPORE SUGAR COMPANY INDIA ANDHRA PRADESH WEST GODAVARI 534342 IN30039413088206 Amount for unclaimed and un 100.00 18‐Sep‐2022 KODURIAKKAYAMMA WOSRIKVIRRAJU C/O SRI K VIRRAJU PERSONNEL OFFICINDIA ANDHRA PRADESH WEST GODAVARI 534342 K01884 Amount for unclaimed and un 50.00 18‐Sep‐2022 VENKATARAOPERISETTY NA QUARTER NO. 11/2 ANDHRA SUGAR INDIA ANDHRA PRADESH WEST GODAVARI 534350 C1202990000186660 Amount for unclaimed and un 35.30 18‐Sep‐2022 GSSUBRAHMANYESWARARAO SATYANARAYANA VASISTA SCHOOL VADAPALLI KOVVUINDIA ANDHRA PRADESH WEST GODAVARI 534350 IN30102220859030 Amount for unclaimed and un 132.90 18‐Sep‐2022 RAVIKRINDASSANJANEYAGUPTA KOTESWARARAO C/O GUPTA ENTERPRISES 8/4/33 OP INDIA ANDHRA PRADESH WEST GODAVARI 534350 IN30131320746383 Amount for unclaimed and un 10.00 18‐Sep‐2022 VENKATESWARARAOEDRU VENKATARATNAMEDRU H NO 6‐ 38 THIRUGUDUMETTA STREINDIA ANDHRA PRADESH WEST GODAVARI 534350 IN30177414072926 Amount for unclaimed and un 30.00 18‐Sep‐2022 JAMMULALAKSHMIPRASANNA WOSRIJSVJAGANNADHARAO C/O SRI J APPA RAO DR.NO.5‐16‐25,OINDIA ANDHRA PRADESH WEST GODAVARI 534350 J00542 Amount for unclaimed and un 50.00 18‐Sep‐2022 NANDINASATYANARAYANA NA S/O VEERANNA, 2‐43/1, DOMMERU INDIA ANDHRA PRADESH WEST GODAVARI 534351 C1203500000112280 Amount for unclaimed and un 31.00 18‐Sep‐2022 SATYANARAYANAGUDAPATI NA SATYANARAYANA GUDAPATI VELIVE INDIA ANDHRA PRADESH WEST GODAVARI 534355 C1202990003190667 Amount for unclaimed and un 4.00 18‐Sep‐2022 ATLURIKOTESWARARAO SONOFSRIPADAPITCHAYYA CHINAPULIPAKA, BODDAPADU POSTINDIA ANDHRA PRADESH WEST GODAVARI 534376 A00189 Amount for unclaimed and un 90.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) ATLURUPURNASUNDARARAO SONOFSRIABALAKOTAYYA CHINAPULIPAKA, BODDAPADU POSTINDIA ANDHRA PRADESH WEST GODAVARI 534376 A00216 Amount for unclaimed and un 90.00 18‐Sep‐2022 AKKINENICHANDRASEKHARARAO SONOFSRIAVENKATARAMAYYA BODDAPADU POST KRISHNA DISTRICINDIA ANDHRA PRADESH WEST GODAVARI 534376 A00285 Amount for unclaimed and un 2302.00 18‐Sep‐2022 KADIYALASUBHASREE NA 3‐1 KAGUPADU WEST GODAVARI DI INDIA ANDHRA PRADESH WEST GODAVARI 534411 C1203690000009484 Amount for unclaimed and un 50.00 18‐Sep‐2022 SRIVALLIGONUGUNTA NA 11‐15 1/1 RICE MILL BHIMADOLE W INDIA ANDHRA PRADESH WEST GODAVARI 534425 C1203500000680335 Amount for unclaimed and un 10.00 18‐Sep‐2022 SRIVALLIGONUGUNTA NA D NO 11‐151/1 RICE MILL BHIMADO INDIA ANDHRA PRADESH WEST GODAVARI 534425 C1203690000119571 Amount for unclaimed and un 20.00 18‐Sep‐2022 GHANTAVIJAYKUMARBABJI RAMAKRISHNAMOHAN THIMMAPURAM D THIRUMALA M WINDIA ANDHRA PRADESH WEST GODAVARI 534426 IN30039415034930 Amount for unclaimed and un 20.00 18‐Sep‐2022 VELAMATIBALAKRISHNA RAMAKRISHNA DOOR NO.10/1, DENDULURU MANDINDIA ANDHRA PRADESH WEST GODAVARI 534442 IN30169610455472 Amount for unclaimed and un 303.40 18‐Sep‐2022 RAPETISITARAMAIAH NARASIMHARAO KEDAVARAM POTUNURU POST DEN INDIA ANDHRA PRADESH WEST GODAVARI 534442 IN30232410489090 Amount for unclaimed and un 20.00 18‐Sep‐2022 HARIRAMAKRISHNANAGAVINITHTAMMA NA D NO 15‐89 NEAR SURYA COLLEGE S INDIA ANDHRA PRADESH KARIMNAGAR 534447 C1203690000117251 Amount for unclaimed and un 10.00 18‐Sep‐2022 HYMAVATHIN NANDAKUMARR D/O R NANDA KUMAR CHIEF EXECUTINDIA ANDHRA PRADESH KARIMNAGAR 534447 H00271 Amount for unclaimed and un 100.00 18‐Sep‐2022 SIVARAMAKRISHNAKOTHA KESAVARAOKOTHA 18‐240/1 JANGAREDDIGUDEM WESTINDIA ANDHRA PRADESH KARIMNAGAR 534447 IN30011811336298 Amount for unclaimed and un 4.00 18‐Sep‐2022 KAVALIPURAPUGANESWARARAO VENKANNA VANGAVARI STREET OLD BUSSTAND INDIA ANDHRA PRADESH KARIMNAGAR 534447 IN30102220808732 Amount for unclaimed and un 10.00 18‐Sep‐2022 RSAKKUBAI WOSRIARAMACHANDRANAIDU C/O SRI R NANDAKUMAR CHIEF EXECINDIA ANDHRA PRADESH KARIMNAGAR 534447 S02113 Amount for unclaimed and un 25.00 18‐Sep‐2022 THUMMURIKRISHNAREDDY TSNARAYANAREDDY S/O SURYA NARAYANA REDDY PRAG INDIA ANDHRA PRADESH WEST GODAVARI 534461 IN30039417452254 Amount for unclaimed and un 65.00 18‐Sep‐2022 PAKALAPATIVENKATASURYANARAYANARA NA MAHANTI STREET KANAPAKA VIZIANINDIA ANDHRA PRADESH VIZIANAGARAM 535003 C1203320002742087 Amount for unclaimed and un 5.90 18‐Sep‐2022 KRUTHIVANTISRINIVASARAO KSURIBABU D. NO. 1 ‐ 140 KOTHA AGRAHARAM CINDIA ANDHRA PRADESH VIZIANAGARAM 535128 IN30232410046876 Amount for unclaimed and un 5.00 18‐Sep‐2022 BRAHMANANDAMMALEMPATI NA S/O NAGABHUSHNAM TELAGA VEEDINDIA ANDHRA PRADESH VIZIANAGARAM 535217 C1202990003917889 Amount for unclaimed and un 5.00 18‐Sep‐2022 MAMIDIPAKANARAYANARAO MSANYASIRAJU D NO 47‐93 PEDAKUMMARIPETA SAINDIA ANDHRA PRADESH VIZIANAGARAM 535591 IN30232410229459 Amount for unclaimed and un 50.00 18‐Sep‐2022 MOHAMMADYACOOBBASHA ABDULRAHAMANMOHAMMAD D NO 4 379/3 GAIGOLUPADU BANK OINDIA ANDHRA PRADESH NA 536005 IN30051315668762 Amount for unclaimed and un 1.20 18‐Sep‐2022 VIJAYACOMMERCIALCREDITLTD NA CENTENARY BUILDING 28, M G ROADINDIA KARNATAKA BANGALORE 560001 V01643 Amount for unclaimed and un 33.00 18‐Sep‐2022 VIJAYODHAYAINVESTMENTSLIMITED NA 28, 4TH FLOOR CENTENARY BUILDININDIA KARNATAKA BANGALORE 560001 V01691 Amount for unclaimed and un 5.00 18‐Sep‐2022 ANJANAKUMARICJAIN DOSRICHANDULAL C/O SRI KAMLESH KUMAR C JAIN N0 INDIA KARNATAKA BANGALORE 560002 A01204 Amount for unclaimed and un 75.00 18‐Sep‐2022 KALAKUMARICJAIN DOSRICHANDULAL C/O SRI KAMLESH KUMAR C JAIN NOINDIA KARNATAKA BANGALORE 560002 K01750 Amount for unclaimed and un 75.00 18‐Sep‐2022 KAMANOHAR SONOFSRIKNASETTY SUPREME ENTERPRISES (REGD) 32/4INDIA KARNATAKA BANGALORE 560002 M01440 Amount for unclaimed and un 50.00 18‐Sep‐2022 SANGITARGANDHI WOSRIRAMESHMGANDHI MINT ON INVESTMENTS IIND FLOORINDIA KARNATAKA BANGALORE 560002 S02282 Amount for unclaimed and un 25.00 18‐Sep‐2022 SANGITARGANDHI WOSRIRAMESHMGANDHI MINT ON INVESTMENTS IIND FLOORINDIA KARNATAKA BANGALORE 560002 S02283 Amount for unclaimed and un 12.00 18‐Sep‐2022 SANGITARGANDHI WOSRIRAMESHMGANDHI MINT ON INVESTMENTS IIND FLOORINDIA KARNATAKA BANGALORE 560002 S02284 Amount for unclaimed and un 12.00 18‐Sep‐2022 BSURYAPRAKASH SONOFSRIBRATHNAIAH CANARA BANK A F BRANCH UNITY BUINDIA KARNATAKA BANGALORE 560002 S02684 Amount for unclaimed and un 75.00 18‐Sep‐2022 JAVIDKHALEEL NA 2 KHAZI STREET BASAVANAGUDI BANINDIA KARNATAKA BANGALORE 560004 IN30113513579250 Amount for unclaimed and un 101.00 18‐Sep‐2022 KASHINATHMR RADHAKRISHNAMN NO 16/1 SRI KRISHNA KANAKAPURA INDIA KARNATAKA BANGALORE 560004 K02367 Amount for unclaimed and un 50.00 18‐Sep‐2022 ANITASHAH NA OLD NO.49/A NEW NO.139 CHARLESINDIA KARNATAKA BANGALORE 560005 A00518 Amount for unclaimed and un 67.00 18‐Sep‐2022 MELWINOLIVERCOLACO IGNATIUSJOSEPHCOLACO 1 6 LAZAR CROSS ROAD BHARATHI NINDIA KARNATAKA BANGALORE 560005 IN30021412648099 Amount for unclaimed and un 10.00 18‐Sep‐2022 GMPRAKASHCHAND SONOFSRIBGMANGALCHAND M/S CHANDAN BANKER'S NO 43 C MINDIA KARNATAKA BANGALORE 560008 P01375 Amount for unclaimed and un 25.00 18‐Sep‐2022 DGOPALAKRISHNA DSHIVASANKARAN 165, K M COLONY 6th CROSS, 5 'A' MINDIA KARNATAKA BANGALORE 560011 IN30189510138553 Amount for unclaimed and un 20.00 18‐Sep‐2022 SURENDRAKUMAR SHIVCHARAN COLLEGE ARMOURY,AIR FORCE TECHINDIA KARNATAKA BANGALORE 560015 IN30023911341275 Amount for unclaimed and un 15.00 18‐Sep‐2022 RAGINIS LATEKSHANKARNARAYANACHARI NO 5 RAJANNA BUILDING K G HALLI JINDIA KARNATAKA BANGALORE 560015 IN30214810108584 Amount for unclaimed and un 5.00 18‐Sep‐2022 GARGIKISHORESAHAI NA REUTERS PVT LTD 4TH AND 5TH FLO INDIA KARNATAKA BANGALORE 560017 C1204470000925160 Amount for unclaimed and un 10.00 18‐Sep‐2022 CSNAGENDRA SONOFSRICSSUBBARAJUGUPTA # 56, HARE KRISHNA BASAPPA LAYOUINDIA KARNATAKA BANGALORE 560019 N00537 Amount for unclaimed and un 25.00 18‐Sep‐2022 KKALPANA WOSRIKMADHUSUDHANARAO W/O. K. MADHUSUDHANA RAO APT INDIA KARNATAKA BANGALORE 560037 K01712 Amount for unclaimed and un 150.00 18‐Sep‐2022 SVIJAYBHASKARREDDY SONOFSRISCSREDDY FLAT NO.313 WING C GOLDEN RESIDINDIA KARNATAKA BANGALORE 560037 V01675 Amount for unclaimed and un 50.00 18‐Sep‐2022 VDHRUVA NA 279, I MAIN ROAD HAL II STAGE INDIINDIA KARNATAKA BANGALORE 560038 D00162 Amount for unclaimed and un 93.00 18‐Sep‐2022 NSUNDARARAJAN SONOFSRITNARASIMHAN NO.22 II CROSS STREET 80 FEET ROA INDIA KARNATAKA BANGALORE 560040 S01739 Amount for unclaimed and un 50.00 18‐Sep‐2022 KIRANGULWADI WOSRISURESHGULWADI 102/1, ULSOOR ROAD BANGALORE INDIA KARNATAKA BANGALORE 560042 K01609 Amount for unclaimed and un 25.00 18‐Sep‐2022 CLARETLOBO WOSRIPAULLOBO 667 FLORICH MANSION 5TH MAIN OINDIA KARNATAKA BANGALORE 560043 C00756 Amount for unclaimed and un 33.00 18‐Sep‐2022 TPHANIRAJ SONOFDRTCRAO NO 4 SECTOR A JAL VAYU VIHAR KAMINDIA KARNATAKA BANGALORE 560043 P01173 Amount for unclaimed and un 50.00 18‐Sep‐2022 RIVKASHILPE NA 315, III FLOOR MUKUND APARTMENINDIA KARNATAKA BANGALORE 560047 M00583 Amount for unclaimed and un 67.00 18‐Sep‐2022 RITASHAH WOSRIRAMESHSHILPE 315, 3RD FLOOR MUKAND APARTMEINDIA KARNATAKA BANGALORE 560047 R00412 Amount for unclaimed and un 67.00 18‐Sep‐2022 NALLASAVITHRI VSTYANARAYANA FLAT NO 004 SHIDNE MANOR APARTINDIA KARNATAKA BANGALORE 560048 N01062 Amount for unclaimed and un 984.00 18‐Sep‐2022 NBHASKARARAO NA 64 III CROSS ROAD KALIDASA LAYOU INDIA KARNATAKA BANGALORE 560050 B00159 Amount for unclaimed and un 67.00 18‐Sep‐2022 ARVIND SONOFSRIKEWALCHAND NO.16/1, 3RD FLOOR 24TH CROSS RINDIA KARNATAKA BANGALORE 560053 A01033 Amount for unclaimed and un 1.00 18‐Sep‐2022 BHAVANA NA C/O SRI KEWALCHAND MONAKAMMINDIA KARNATAKA BANGALORE 560053 B00709 Amount for unclaimed and un 1.00 18‐Sep‐2022 GOUTHAMCHAND SONOFSRICHOUTHMAL NO.7, SHREE COMPLEX E.S.LANE, CHINDIA KARNATAKA BANGALORE 560053 G00628 Amount for unclaimed and un 1.00 18‐Sep‐2022 KEERTIPRASAD WOSRIBIMALKUMAR 117A,6TH CROSS M.S.R.NAGAR MAT INDIA KARNATAKA BANGALORE 560054 K01502 Amount for unclaimed and un 12.00 18‐Sep‐2022 SANJIVCHHABRA SONOFLATESKCHHABRA FLAT NO.714/A KOMARLA BRIGADE INDIA KARNATAKA BANGALORE 560061 S02886 Amount for unclaimed and un 100.00 18‐Sep‐2022 SANJIVCHHABRA NA FLAT NO.714/A KONARLA BRIGADE RINDIA KARNATAKA BANGALORE 560061 S03607 Amount for unclaimed and un 50.00 18‐Sep‐2022 VENKATARAOP RAMAIAH H P C L, DEVANGONTHI INSTTN NEARINDIA KARNATAKA BANGALORE 560067 IN30023930059059 Amount for unclaimed and un 20.00 18‐Sep‐2022 RAMAK PNKANNAN NO 004, BLDG 5, SHANTHI PARK APT INDIA KARNATAKA BANGALORE 560069 IN30023911439486 Amount for unclaimed and un 10.00 18‐Sep‐2022 TARULAHTAIPAREKH INDUKUMARPAREKH 2819 17 A CROSS 5TH MAIN ROAD B INDIA KARNATAKA BANGALORE 560070 IN30214810013136 Amount for unclaimed and un 25.00 18‐Sep‐2022 SPRAMESHBABU SONOFSRISRPURUSHOTHAM 44,16TH CROSS, 6TH PHASE J P NAGAINDIA KARNATAKA BANGALORE 560078 R00827 Amount for unclaimed and un 12.00 18‐Sep‐2022 KPKESHAVAMURTHY PADMANABHABHATK 2604/1 HOSABANDIKERI 5TH CROSS INDIA KARNATAKA MYSORE 570004 IN30051311853693 Amount for unclaimed and un 1.20 18‐Sep‐2022 VLAKSHMI WOSRIVSUDHAKARARAO 216, KAMAKSHI HOSPITAL ROAD 10TINDIA KARNATAKA MYSORE 570009 L00069 Amount for unclaimed and un 84.00 18‐Sep‐2022 VALLABHANENISUDHAKARARAO SONOFSRIVSOBHANADRIRAO 216, KAMAKSHI HOSPITAL ROAD 10TINDIA KARNATAKA MYSORE 570009 V00495 Amount for unclaimed and un 168.00 18‐Sep‐2022 NANJAPPASREEKANTASWAMY NA NO. 347, 3RD CROSS, VIDYANAGARAINDIA KARNATAKA MYSORE 570011 C1202300000064752 Amount for unclaimed and un 75.00 18‐Sep‐2022 SATISHHS SHANKARLINGEGOWDA NO 438, I ST MAIN VIJAYANAGAR RAINDIA KARNATAKA MYSORE 570016 IN30169610735992 Amount for unclaimed and un 20.00 18‐Sep‐2022 SRINATHHD DORAISWAMYHV 220 LAKSHMI NIVAS OPP TO KUVEM INDIA KARNATAKA MYSORE 570020 IN30214810155518 Amount for unclaimed and un 15.00 18‐Sep‐2022 SVSUBARAMASETTY SONOFSRISPVGUPTHA S P V GUPTHA & SONS "SVS BUILDIN INDIA KARNATAKA MYSORE 570024 S02891 Amount for unclaimed and un 50.00 18‐Sep‐2022 MASTERYARLAGADDAVENKATAKRISHNAR SONOFSRIYARLAGADDASEETARAMASW KATURU POST KRISHNA DIST. SRI YAINDIA KARNATAKA MYSORE 571164 Y00054 Amount for unclaimed and un 38.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) SHANTHIKAMATH VIVEKANANDAKAMATH HOTEL POPULAR MADIKERI INDIA KARNATAKA KODURU 571201 IN30061010215596 Amount for unclaimed and un 10.00 18‐Sep‐2022 FRANCISDCRUZ PAULDCRUZ BLOCK NO 9 HOUSING SOCIETY LAYOINDIA KARNATAKA KODURU 571201 IN30189510299443 Amount for unclaimed and un 40.00 18‐Sep‐2022 BHARATHKUMARCK KRISHNNAPPA MONNAGERI VILLAGE GALIBEEDU P INDIA KARNATAKA KODURU 571201 IN30189510310089 Amount for unclaimed and un 1.50 18‐Sep‐2022 CKSAJITHKUMAR CHINIKODUMALLUKUNJAN SHASTRI NAGAR KOHINOOR ROAD MINDIA KARNATAKA KODURU 571201 IN30189510418033 Amount for unclaimed and un 2.50 18‐Sep‐2022 KOGANTISAKUNTHALADEVI WOSRIRAJABAPAIAH RAJENDRA NAGAR GUDIVADA INDIA KARNATAKA MYSORE 571301 K00482 Amount for unclaimed and un 21.00 18‐Sep‐2022 SRIKANTAGUPTHAKN NANJUNDAGUPTHA NO 1221 VIVEKANANDA ROAD ASHOINDIA KARNATAKA MANDYA 571401 IN30189510568264 Amount for unclaimed and un 50.00 18‐Sep‐2022 NPURUSHOTHAM MKNATESH S/O M K NATESH MTM 6 TANK STRE INDIA KARNATAKA MANDYA 571401 IN30192630691456 Amount for unclaimed and un 10.00 18‐Sep‐2022 GNNAVEENCHANDRAGURU SONOFGRNAGARAJAPPA 12/50A GURUKAR STREET MUDIGUNINDIA KARNATAKA MYSORE 571440 IN30192630331612 Amount for unclaimed and un 10.00 18‐Sep‐2022 TUMKURNAGARAJARAOSEETHA NA W/O ABHINANDAN JAIN H V VARALAINDIA KARNATAKA TUMKUR 572101 C1203940000097405 Amount for unclaimed and un 20.00 18‐Sep‐2022 PRAGHURAMPAI PNARAYANAPAI MANGALORE MANDI APMC YARD B INDIA KARNATAKA TUMKUR 572103 IN30214810556554 Amount for unclaimed and un 30.00 18‐Sep‐2022 LAKSHMINARAYANASETTYHR RAMACHANDRASHETTYSIDDARAMANNASHETTY GENERAL MERCHANT OPP GOVT HO INDIA KARNATAKA TUMKUR 572143 IN30169611061263 Amount for unclaimed and un 15.00 18‐Sep‐2022 HIRIYURNAGARAJAGUPTASARASWATHI ANATHALAKSHMANASETTY NO 92 M/S SEETHA LAKSHMI TR CO INDIA KARNATAKA TUMKUR 572143 IN30169611570302 Amount for unclaimed and un 20.00 18‐Sep‐2022 RENJALNAGESHSHENOY NA BHAGIRATHI MARTHAPPA SHETTY COINDIA KARNATAKA DAKSHINA KANNADA 574104 C1201320000546863 Amount for unclaimed and un 40.00 18‐Sep‐2022 RENJALSUDHADEVDASSHENOY NA SHENOY BEEDI WORKS KARKALA INDIA KARNATAKA DAKSHINA KANNADA 574104 C1201320000552233 Amount for unclaimed and un 22.50 18‐Sep‐2022 APrathvirajaShenoy AdweSadanandaShenoy 135/1, Car Street Karkala INDIA KARNATAKA DAKSHINA KANNADA 574104 IN30009511284168 Amount for unclaimed and un 50.00 18‐Sep‐2022 AKSHATHAPAI KLAXMISHAPAI W O K LAXMISHA PAI D S NAYAK COMINDIA KARNATAKA DAKSHINA KANNADA 574104 IN30021414081661 Amount for unclaimed and un 30.00 18‐Sep‐2022 ROBERTPEREIRA FELIXPEREIRA PEARL DEAL NEAR GANDHI MAIDAN INDIA KARNATAKA DAKSHINA KANNADA 574104 IN30113526613143 Amount for unclaimed and un 50.00 18‐Sep‐2022 NAGARAJAJAIN KUMARAKAMBALI SHANTHI KUTEERA OPPOSITE TO CHAINDIA KARNATAKA DAKSHINA KANNADA 574104 IN30169610367616 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAMACHANDRAMANE ANANDRAOMANE PAI COMPOUND MAHALAXMI TEMP INDIA KARNATAKA DAKSHINA KANNADA 574104 IN30169610745172 Amount for unclaimed and un 10.00 18‐Sep‐2022 NAVEENPOOJARY BHOJAPOOJARY S/O BHOJA POOJARY HOUSE NO 2/9 INDIA KARNATAKA DAKSHINA KANNADA 574114 IN30113526564699 Amount for unclaimed and un 0.90 18‐Sep‐2022 PRAXIDEESMENEZES POUSTINMENEZES 1/6 ALADADI NEW HOUSE NALLUR VINDIA KARNATAKA DAKSHINA KANNADA 574122 IN30113526621742 Amount for unclaimed and un 50.00 18‐Sep‐2022 HAMSAVENISRAI SHANTHARAMGRAI MISSION MOOLE MUKRAM PADY VIAINDIA KARNATAKA DAKSHINA KANNADA 574202 IN30169610161813 Amount for unclaimed and un 5.00 18‐Sep‐2022 SUDHAKARARAOA NA ARYAPU HOUSE ARYAPU POST PUTTINDIA KARNATAKA DAKSHINA KANNADA 574210 C1206290000004209 Amount for unclaimed and un 5.00 18‐Sep‐2022 DHANENDRAHBENANI SONOFSRIHARIKISHANDAS C/O DILIP KUMAR N SHAH MAHAVIR INDIA KARNATAKA DAKSHINA KANNADA 575001 D00352 Amount for unclaimed and un 75.00 18‐Sep‐2022 JAYASHREEK COSRIJANARCHANACHARYA C/O J K SHARES CHAMBER ROAD BU INDIA KARNATAKA DAKSHINA KANNADA 575001 J00434 Amount for unclaimed and un 12.00 18‐Sep‐2022 THIMMAPPAGOWDAM BOLIYAGOWDA C/O INSERVICES RAMA BHAVAN COMINDIA KARNATAKA DAKSHINA KANNADA 575003 IN30023910442593 Amount for unclaimed and un 10.00 18‐Sep‐2022 THIMMAIAHKD DEVAPPAKK SARVASHREE HOUSE NO 107/9 MARINDIA KARNATAKA DAKSHINA KANNADA 575005 IN30023910689215 Amount for unclaimed and un 2.50 18‐Sep‐2022 GIRISH PANDURANGAM 7/123/2, NEAR AYGS MANDALA POS INDIA KARNATAKA DAKSHINA KANNADA 575007 IN30169610116004 Amount for unclaimed and un 5.00 18‐Sep‐2022 SHASHIDHARA SHRINIVASASUVARNA SHABARIGIRI KRIPA MEENA KALIYA PINDIA KARNATAKA DAKSHINA KANNADA 575010 IN30051313013024 Amount for unclaimed and un 5.00 18‐Sep‐2022 KRAMAMURTHYBALLAL NA SHRI KRISHNA PALBETTU NEAR PRIMINDIA KARNATAKA DAKSHINA KANNADA 576116 C1204450000120342 Amount for unclaimed and un 10.00 18‐Sep‐2022 RANJALGANESHSHENOY NA 3/75 SHANKAR BETTU HOUSE TELLA INDIA KARNATAKA DAKSHINA KANNADA 576117 C1201320000561362 Amount for unclaimed and un 7.40 18‐Sep‐2022 AKALPANA NA W/O A MAHABALESHAR ACHEMANEINDIA KARNATAKA DAKSHINA KANNADA 576214 C1203440200015456 Amount for unclaimed and un 20.00 18‐Sep‐2022 NIRANJANRHEGDE RAMANATHHEGDE H.NO.2/37, SATWADY MOODALAKATINDIA KARNATAKA DAKSHINA KANNADA 576217 IN30169610358406 Amount for unclaimed and un 10.00 18‐Sep‐2022 SSRINIVASAADIGA SONOFLATELAXMINARASIMHAADIGA "SRI NILAYA" SALIGRAMA UDUPI‐ KAINDIA KARNATAKA DAKSHINA KANNADA 576225 S02914 Amount for unclaimed and un 50.00 18‐Sep‐2022 MAHABALAM NA SYNDICATE BANK KOKKARNE UDUPIINDIA KARNATAKA DAKSHINA KANNADA 576234 C1201090000652707 Amount for unclaimed and un 20.00 18‐Sep‐2022 KANANDARAO RAMRAOKANTAVARA NO 2087/1 3RD MAIN 3RD CROSS MINDIA KARNATAKA CHITRADURGA 577004 IN30214810925214 Amount for unclaimed and un 2.00 18‐Sep‐2022 KRISHNAKUMARSHETHV VAMANSHET GOLD SMITH MAIN ROAD KALASA INDIA KARNATAKA CHICKMAGALUR 577124 IN30169610388653 Amount for unclaimed and un 53.50 18‐Sep‐2022 KBPRADEEPKUMAR SONOFSRIKPBASEGOWDA KENJIGE ESTATE POST BOX NO.64, MINDIA KARNATAKA CHICKMAGALUR 577132 P01259 Amount for unclaimed and un 75.00 18‐Sep‐2022 MOHAMEDNOORUDDINBINTORY BINTORYMS NWC 201/B, IV CROSS GANESHA CO INDIA KARNATAKA SHIMOGA 577301 IN30169610594393 Amount for unclaimed and un 10.00 18‐Sep‐2022 SURESHYN NARAYANAPPASV YELLI POST MALVE SAGAR INDIA KARNATAKA SHIMOGA 577401 IN30169610141339 Amount for unclaimed and un 18.50 18‐Sep‐2022 RAJANNAH HONNAPPA ASST TEACHER G.H SCHOOL GOVDANINDIA KARNATAKA CHITRADURGA 577511 IN30169610889882 Amount for unclaimed and un 20.00 18‐Sep‐2022 SAJALENDUMAITI SONOFSRIJALADHAVEMAITI DY.GNL.MANAGER, DAVANGERE SUGINDIA KARNATAKA CHITRADURGA 577525 S00571 Amount for unclaimed and un 168.00 18‐Sep‐2022 BDBASAVARAJAPPA DODDANNA NO 1152 E DIVIJANA HOSADURGA‐5 INDIA KARNATAKA CHITRADURGA 577527 IN30214810780617 Amount for unclaimed and un 10.00 18‐Sep‐2022 VISHWANATHPBETIGERI NA BETIGERI BLOCKS KALAGHATAGI RO INDIA KARNATAKA DHARWAD 580002 IN30061010321192 Amount for unclaimed and un 5.00 18‐Sep‐2022 NAGARAJDBARTAKKE NA 74 AKKIPETH HUBLI INDIA KARNATAKA DHARWAD 580024 C1202990001803711 Amount for unclaimed and un 14.40 18‐Sep‐2022 CHANDRASHEKHARBHURALIKUPPI BASAVANNEPPA ASHWINI NAGAR 2ND CROSS HAVERINDIA KARNATAKA DHARWAD 581110 IN30223611067489 Amount for unclaimed and un 2.00 18‐Sep‐2022 DIVAKARRMANVACHARI NA MALATESH NILAYA MRUTHYUNJAYAINDIA KARNATAKA DHARWAD 581115 C1203840000405886 Amount for unclaimed and un 9.00 18‐Sep‐2022 VIJAYALAXMIRPAI RAMAKRISHNAPAI KAKARMATH, ANKOLA KARWAR KARINDIA KARNATAKA UTTAR KANNADA 581314 IN30023911858243 Amount for unclaimed and un 10.00 18‐Sep‐2022 SANJAYSRAIKAR SRRAIKAR HALE HERWATTA KUMTA KARNATA INDIA KARNATAKA UTTAR KANNADA 581332 IN30023930039929 Amount for unclaimed and un 62.50 18‐Sep‐2022 SUBRAYUMAMAHESHWARHEGDE UMAMAHESHWARHEGDE NO 185 AT AND POST KANASUR TQ SINDIA KARNATAKA UTTAR KANNADA 581340 IN30177410683121 Amount for unclaimed and un 50.00 18‐Sep‐2022 BDHANUNJAYA SONOFSRIBUDURKRISHNA 33(5)/XVI WARD, RADIKA TALKIES ROINDIA KARNATAKA BELLARY 583101 D00550 Amount for unclaimed and un 50.00 18‐Sep‐2022 VELLANKILAXMANRAO SONOFSRIVELLANKIPITCHAYYA POST : MYLAPUR CAMP SIRUGUPPA INDIA KARNATAKA BELLARY 583120 L00377 Amount for unclaimed and un 87.00 18‐Sep‐2022 VELLANKIPITCHAYYA SONOFSRISITHARAMAYYAVARMA MYLAPOOR POST SIRIKUPPA TALUK INDIA KARNATAKA BELLARY 583120 V00155 Amount for unclaimed and un 3.00 18‐Sep‐2022 VIRUPAPURRAMAKRISHNA NA C/O SHANKAR PRAVISON STORE BEL INDIA KARNATAKA BELLARY 583121 C1203320002555170 Amount for unclaimed and un 7.00 18‐Sep‐2022 SAJJASEETHARAVAMMA LATESEETHARAMAIAH W/O. LATE SEETHARAMAIAH C/O V RINDIA KARNATAKA BELLARY 583212 S03612 Amount for unclaimed and un 73.00 18‐Sep‐2022 VELLANKIVIJAYKUMAR LATEKRISHNAMURTHY S/O. LATE KRISHNA MURTHY, ANEKAINDIA KARNATAKA BELLARY 583212 V02018 Amount for unclaimed and un 111.00 18‐Sep‐2022 JANGABASIVIREDDY SONOFSRIAPPIREDDY C/O SRI Y RAMA RAO,KAGANURU (V INDIA KARNATAKA BELLARY 583219 J00011 Amount for unclaimed and un 30.00 18‐Sep‐2022 GSREEDHARAMOORTHY SONOFSRIGVENKOBACHAR SENIOR ENGINEER M/S T S P LTD. P.OINDIA KARNATAKA BELLARY 583225 S02290 Amount for unclaimed and un 34.00 18‐Sep‐2022 GAVIKUMARK BASAVARAJKATARKI S/O. K. BASAVARAJ NEAR GOVINDRAINDIA KARNATAKA RAICHUR 583231 IN30216410170723 Amount for unclaimed and un 5.00 18‐Sep‐2022 PARASHURAMHADIMANI JAGANNATHASA R/O HOTEL SURABHI HOSPET ROAD INDIA KARNATAKA RAICHUR 583231 IN30223610648686 Amount for unclaimed and un 20.00 18‐Sep‐2022 MYNENIVENKATARATHAMMA WOSRISUBBARAO C/O SRI MYNENI BENARJI RAO NANDINDIA KARNATAKA RAICHUR 584101 M00211 Amount for unclaimed and un 6.00 18‐Sep‐2022 MANGALAGOWRI VEERANNAT OPP KHB COLONY PWD CAMP SIND INDIA KARNATAKA RAICHUR 584128 IN30177417286380 Amount for unclaimed and un 2.50 18‐Sep‐2022 DEVINDRABMAGI NA H.NO. 10 ‐ 934 / 22 MAHALAXMI NA INDIA KARNATAKA GULBARGA 585103 C1201060001695380 Amount for unclaimed and un 50.00 18‐Sep‐2022 PRASHANTSMULIMANI SHARANAPPAMULIMANI H.NO.10 ‐ 934/43, PLOT NO 101/1 P INDIA KARNATAKA GULBARGA 585103 IN30023911243926 Amount for unclaimed and un 5.00 18‐Sep‐2022 NEKKALAPUDISUBRAMANYESWARARAO KOTESWARARAON GM PROJECTS CORE GREEN SUGAR AINDIA KARNATAKA GULBARGA 585202 IN30131320862940 Amount for unclaimed and un 78.00 18‐Sep‐2022 SRAVANAMNARASIMHARAO NA Q NO: HR 3/5 RAJA SHREE CEMENTS INDIA KARNATAKA GULBARGA 585292 C1203070000057628 Amount for unclaimed and un 112.00 18‐Sep‐2022 SHAILAVIJAYKUMARTOSANIWAL NA H NO 219 WARD NO 8 MARWADI GAINDIA KARNATAKA BIJAPUR 587101 C1201320000382558 Amount for unclaimed and un 10.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) UDAYDAMODARMALALIKAR DAMODARMALALIKAR PLOT NO 21 WARD NO 47 SHIVBASAINDIA KARNATAKA BELGAUM 590010 IN30177411101713 Amount for unclaimed and un 11.50 18‐Sep‐2022 AJITMALLAPPALOHAR NA PLOT NO 2320 VISHWAKARMA NIWAINDIA KARNATAKA BELGAUM 590016 C1601010000278226 Amount for unclaimed and un 10.00 18‐Sep‐2022 SHARADAVEERAPPAFARALASHATTAR NA JIGAJINNI GALLI BAILHONGAL BAILHINDIA KARNATAKA BELGAUM 591102 C1201320000673324 Amount for unclaimed and un 10.50 18‐Sep‐2022 SHIVANANDGBENNI NA NEAR MAHANTSHETTI HOSPITAL BAIINDIA KARNATAKA BELGAUM 591102 C1203840000633696 Amount for unclaimed and un 50.00 18‐Sep‐2022 AVATAGISHANKARMURIGEPPA NA H.NO‐ 1077 KOTAMBRI GALLI BAILHINDIA KARNATAKA BELGAUM 591102 C1203840000652951 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAVICHANDRASHANKARKAJAGAR NA 169 BA BALEKUNDRI K H BELGAUM INDIA KARNATAKA BELGAUM 591103 C1204760000107653 Amount for unclaimed and un 20.00 18‐Sep‐2022 FAKKIRAGOUDASSIDDANGOUDAR NA POST HOSUR TQ SAUNDATTI DIST BEINDIA KARNATAKA BELGAUM 591111 C1203320003163941 Amount for unclaimed and un 5.00 18‐Sep‐2022 VENKATESHPATIL VIJAYPATIL 84 E IDALAHOND KHANAPUR BELGA INDIA KARNATAKA BELGAUM 591302 IN30021411242282 Amount for unclaimed and un 20.00 18‐Sep‐2022 BHARATHBORAMALSHAHA NA 2730 RAVIWAR PETH GOKAK DIST BEINDIA KARNATAKA BELGAUM 591307 C1201320000197292 Amount for unclaimed and un 20.00 18‐Sep‐2022 VINODLAXMANSANKAPAL NA SANKAPAL GALLI KEB ROAD RAIBAG INDIA KARNATAKA BELGAUM 591317 C1203350000404591 Amount for unclaimed and un 52.00 18‐Sep‐2022 ANILKUMARJAIN SONOFSRIRAWATMAL MAXIM INVESTMENTS 46 MOORE STINDIA TAMIL NADU CHENNAI 600001 A01189 Amount for unclaimed and un 1.00 18‐Sep‐2022 TMARUMUGAM NA 105, NEW STREET MANNADY MADRAINDIA TAMIL NADU CHENNAI 600001 A01372 Amount for unclaimed and un 50.00 18‐Sep‐2022 BHUPENDRASPRAEKH SONOFSRISHANTILALPAREKH C/O M/S PAREKH BROS.ENTERPRISESINDIA TAMIL NADU CHENNAI 600001 B00559 Amount for unclaimed and un 12.00 18‐Sep‐2022 BABITAGOEL WOSRIADITYAGOEL C/O KAILASH STEELS 10, SEMBUDOS INDIA TAMIL NADU CHENNAI 600001 B00784 Amount for unclaimed and un 25.00 18‐Sep‐2022 SDILIPKUMARLODHA SONOFSRISSHANTHILAL 211,AMMAN KOIL STREET (1ST FLOOINDIA TAMIL NADU CHENNAI 600001 D00364 Amount for unclaimed and un 1.00 18‐Sep‐2022 GDIJENDRANATH SONOFSRIPRGOPINATH C/O CHERISH SHIPPING SERVICES 3, JINDIA TAMIL NADU CHENNAI 600001 D00466 Amount for unclaimed and un 150.00 18‐Sep‐2022 FATEMABHAGAT DOSRIAMIRBHAGAT RAHAT MANZIL 20 NARAYAN SARAN INDIA TAMIL NADU CHENNAI 600001 F00028 Amount for unclaimed and un 150.00 18‐Sep‐2022 BGOVINDARAJULU NA 41, MULLA SAHEB STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 G00350 Amount for unclaimed and un 4.00 18‐Sep‐2022 RHARIHARASUBRAMONI SONOFLATELRSWAMY C/O INDIAN BANK MUTHIALPET BRA INDIA TAMIL NADU CHENNAI 600001 H00124 Amount for unclaimed and un 37.00 18‐Sep‐2022 INDIANOVERSEASBANK NA MUTHIALPET BRANCH 230, THAMBUINDIA TAMIL NADU CHENNAI 600001 I00150 Amount for unclaimed and un 106.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600001 IN30036021576109 Amount for unclaimed and un 1.00 18‐Sep‐2022 AGSURIYANARAYANA ARGOPALCHETTY NO 22 P V IYER STREET CHENNAI CHEINDIA TAMIL NADU CHENNAI 600001 IN30108022067039 Amount for unclaimed and un 15.00 18‐Sep‐2022 KANCHANA SHANTILAL NO.57, GOVINDAPA NAICK STREET C INDIA TAMIL NADU CHENNAI 600001 IN30163740478332 Amount for unclaimed and un 1.00 18‐Sep‐2022 JYOTHIPCHABRIA NA 46, AUDIAPPA NAICK STREET MADRAINDIA TAMIL NADU CHENNAI 600001 J00139 Amount for unclaimed and un 270.00 18‐Sep‐2022 SPJAIN SONOFSRISAMPATLAL MAXIM INVESTMENTS 46 MOORE STINDIA TAMIL NADU CHENNAI 600001 J00463 Amount for unclaimed and un 1.00 18‐Sep‐2022 KALYANMALSMEHTA SONOFSRISAYARMAL LIGHT AND LIGHTS 153/6,GOVINDAPINDIA TAMIL NADU CHENNAI 600001 K01297 Amount for unclaimed and un 1.00 18‐Sep‐2022 KACHARMAL SONOFSRITRJAIN MAXIM INVESTMENTS 46 MOORE STINDIA TAMIL NADU CHENNAI 600001 K01734 Amount for unclaimed and un 1.00 18‐Sep‐2022 MARIAMBAISAIFUDDINDHANALIWALA NA FATEMA MANGIL 5TH FLOOR 150,LININDIA TAMIL NADU CHENNAI 600001 M00312 Amount for unclaimed and un 252.00 18‐Sep‐2022 MOOLCHANDDWARKADAS NA 46,AUDIAPPA NAICKEN ST. MADRAS INDIA TAMIL NADU CHENNAI 600001 M00622 Amount for unclaimed and un 42.00 18‐Sep‐2022 JMOHAMEDUDUMAN SONOFSRIKMJAMALSHAH 48, MARRAKYAR STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 M01736 Amount for unclaimed and un 50.00 18‐Sep‐2022 SNATARAJAN SONOFLATEPNSRINIVASAN 73 PEDARIYAR KOIL STREET I FLOOR INDIA TAMIL NADU CHENNAI 600001 N00750 Amount for unclaimed and un 75.00 18‐Sep‐2022 CRANGANATHAMCHETTY SONOFSRICGOPALCHETTY 21 GOVINDAPPA NAICKEN STREET MINDIA TAMIL NADU CHENNAI 600001 R00247 Amount for unclaimed and un 24.00 18‐Sep‐2022 RRAGHUPATHY SONOFSRIANRAMASAMYNADAR 45,ACHARAPPAN STREET MADRAS ‐ INDIA TAMIL NADU CHENNAI 600001 R00802 Amount for unclaimed and un 12.00 18‐Sep‐2022 SRAMANATHAN SONOFSRISOMASUNDARAM ABIRAMI AGENCIES 32 ANDERSON STINDIA TAMIL NADU CHENNAI 600001 R00826 Amount for unclaimed and un 25.00 18‐Sep‐2022 TRAMAIAH SONOFSRITVBRAMAYAN 15,GOVINDAPA NAYACKEN STREET MINDIA TAMIL NADU CHENNAI 600001 R00890 Amount for unclaimed and un 1.00 18‐Sep‐2022 IVRAMAKRISHNA SONOFSRIIVSGUPTA ELGEE STOCKS STOCK & SHARE CONSINDIA TAMIL NADU CHENNAI 600001 R01190 Amount for unclaimed and un 1.00 18‐Sep‐2022 RRAGHAVAN SONOFNRAMANATHAN MERLYN SECURITIES 121, THAMBU CINDIA TAMIL NADU CHENNAI 600001 R01370 Amount for unclaimed and un 50.00 18‐Sep‐2022 TRRATHANAMMA WOSRITRAMAIAH 15, GOVINDAPPA NAICKEN STREET MINDIA TAMIL NADU CHENNAI 600001 R01774 Amount for unclaimed and un 1.00 18‐Sep‐2022 SUSHEELADEVI WOSRISHANTILAL 7, GODOWN STREET 1ST FLOOR MA INDIA TAMIL NADU CHENNAI 600001 S01020 Amount for unclaimed and un 62.00 18‐Sep‐2022 MSANKARARAO SONOFSRIMVSUBBARAO 28, ERRABALU STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 S01072 Amount for unclaimed and un 25.00 18‐Sep‐2022 AGSANTHANAM SONOFSRIATGOVINDARAJULU NO.2,BADRIAN STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 S01228 Amount for unclaimed and un 112.00 18‐Sep‐2022 SHABBIRHM SONOFSRIHUSSAINYMA C/O H.D.TRADERS 33,SEMBUDOSS STINDIA TAMIL NADU CHENNAI 600001 S02322 Amount for unclaimed and un 75.00 18‐Sep‐2022 BSHANTILALNAHAR SONOFSRIBHABUTMALJI 24, MANNADY STREET FIRST FLOOR INDIA TAMIL NADU CHENNAI 600001 S02409 Amount for unclaimed and un 3.00 18‐Sep‐2022 SHANTHAKJAIN WOSRIRKJAIN MAXIM INVESTMENTS 46 MOORE STINDIA TAMIL NADU CHENNAI 600001 S02427 Amount for unclaimed and un 1.00 18‐Sep‐2022 MSURYAKUMAR SONOFSRIPMARIMUTHU 40 ACHARAPPAN STREET 2ND FLOO INDIA TAMIL NADU CHENNAI 600001 S02465 Amount for unclaimed and un 50.00 18‐Sep‐2022 SAMPATRAJJAIN SONOFSRIINDARCHANDJAIN C/O SUMITA AGENCIES 79/29, GODOINDIA TAMIL NADU CHENNAI 600001 S02671 Amount for unclaimed and un 25.00 18‐Sep‐2022 TSESHADRI SONOFLATESRITTIRUMALAI 74 MALAYA PERUMAL STREET II FLO INDIA TAMIL NADU CHENNAI 600001 S03165 Amount for unclaimed and un 150.00 18‐Sep‐2022 SHRIPALNAHAR NAHARLC SIMRAN ELECTRIC COMPANY 149 G INDIA TAMIL NADU CHENNAI 600001 S03596 Amount for unclaimed and un 4.00 18‐Sep‐2022 KTHOUFIQ SONOFSRISKAMAL 37,JONES STREET MADRAS ‐ INDIA TAMIL NADU CHENNAI 600001 T00348 Amount for unclaimed and un 75.00 18‐Sep‐2022 AVISWANATHAN SONOFSRISKAGHORAMIYER ABHAY & CO STOCK & SHARES BROK INDIA TAMIL NADU CHENNAI 600001 V00974 Amount for unclaimed and un 50.00 18‐Sep‐2022 SIRAJMUSTAFA NA NEW NO 24 OLD NO 22/2 CHINNATAINDIA TAMIL NADU CHENNAI 600002 C1202990004769135 Amount for unclaimed and un 20.00 18‐Sep‐2022 TANBALAGAN SONOFSRIATHIYAGARAJAN C/O TASKY ASSOCIATES 113, TRADE CINDIA TAMIL NADU CHENNAI 600002 A00780 Amount for unclaimed and un 75.00 18‐Sep‐2022 PARAMASIVAMVS SHANMUGAM NEW NO 95 , OLD NO 36 SINGANACHINDIA TAMIL NADU CHENNAI 600002 IN30169610013452 Amount for unclaimed and un 0.40 18‐Sep‐2022 RJAYACHANDRAN SONOFSRIVRATNAVELMUDALIAR 10,RAJAGOPAL STREET CHINDATRIPEINDIA TAMIL NADU CHENNAI 600002 J00195 Amount for unclaimed and un 22.00 18‐Sep‐2022 TMOHANAMBAL WOSRICTHIRUVENGADAM W/O C THIRUVENGADAM V P [OPERAINDIA TAMIL NADU CHENNAI 600002 M01668 Amount for unclaimed and un 50.00 18‐Sep‐2022 RPUKHRAJPAREEK SONOFSRIRANGLALPAREEK 110 KALAVAI STREET CHINTADRIPET,INDIA TAMIL NADU CHENNAI 600002 P01246 Amount for unclaimed and un 1.00 18‐Sep‐2022 SRAM SONOFSRISYAMLAL NO.110,GENERAL PATTERS ROAD MOINDIA TAMIL NADU CHENNAI 600002 R00622 Amount for unclaimed and un 37.00 18‐Sep‐2022 SHAIKMAKTUMSAHIB SONOFSRISHAIKBANDAGISAHIB C/O GURU AUTOMOBILES 48 WALLEINDIA TAMIL NADU CHENNAI 600002 S03160 Amount for unclaimed and un 50.00 18‐Sep‐2022 NPUNNI SONOFSRIVNUNNI CHIEF MANAGER INDUSTRIAL FINAN INDIA TAMIL NADU CHENNAI 600002 U00170 Amount for unclaimed and un 50.00 18‐Sep‐2022 KANTILALBHORA SONOFSRISUKHRAJBHORA C/O DHIRAJ BROS 24 SAMUDRA MU INDIA TAMIL NADU CHENNAI 600003 K01588 Amount for unclaimed and un 1.00 18‐Sep‐2022 SMOHAN SONOFSRITSIVASUBRAMANIAM 6, VENGU CHETTY LANE PARK TOWNINDIA TAMIL NADU CHENNAI 600003 M01627 Amount for unclaimed and un 1.00 18‐Sep‐2022 PRAVINCHANDRAJOSHI SONOFSRIDEVSHANKERJOSHI NO‐1 STRINGER'S ROAD PERIAMET MINDIA TAMIL NADU CHENNAI 600003 P00514 Amount for unclaimed and un 34.00 18‐Sep‐2022 RPALANISWAMY SONOFSRIARAMALINGAM NO.285, MINT STREET MADRAS ‐ INDIA TAMIL NADU CHENNAI 600003 P00833 Amount for unclaimed and un 50.00 18‐Sep‐2022 PAYALP PRAVINKUMARS NO 45 RAGHUNAYKULU STREET II FL INDIA TAMIL NADU CHENNAI 600003 P01939 Amount for unclaimed and un 0.10 18‐Sep‐2022 SRAJESWARI WOSRIASREEKANTH 87,RASAPPA CHETTY STREET PARK TOINDIA TAMIL NADU CHENNAI 600003 R00948 Amount for unclaimed and un 75.00 18‐Sep‐2022 NRADHESHYAMBHATT SONOFSRINARAYANLALJI 308 MINT STREET MADRAS ‐ INDIA TAMIL NADU CHENNAI 600003 R01166 Amount for unclaimed and un 1.00 18‐Sep‐2022 KSUNDHARAM SONOFSRIKSADASIVAN 64,NYNIAPPA MAISTRY STREET IST FLINDIA TAMIL NADU CHENNAI 600003 S00910 Amount for unclaimed and un 1.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) THEABIRAMICOTTONMILLSPRIVATELT NA 24, JUDGE JAMBULINGAM ROAD MYINDIA TAMIL NADU CHENNAI 600004 A00263 Amount for unclaimed and un 50.00 18‐Sep‐2022 ASHOKKUMAR SONOFSRIKEWALCHAND 22 APPU MUDALI STREET MADRAS TINDIA TAMIL NADU CHENNAI 600004 A00410 Amount for unclaimed and un 7.00 18‐Sep‐2022 KSALAMELU WOSRINKRISHNAN 27,PELATHOPE MYLAPORE MADRAS INDIA TAMIL NADU CHENNAI 600004 A00713 Amount for unclaimed and un 37.00 18‐Sep‐2022 SGOPALAKRISHNAN NA 58 T S V KOIL STREET MYLAPORE MAINDIA TAMIL NADU CHENNAI 600004 G00183 Amount for unclaimed and un 50.00 18‐Sep‐2022 AMUTHUKUMAR PALANISAMYGOUNDERARUMUGAM 38 1 OM BALAJI FLATS TS V KOIL STR INDIA TAMIL NADU CHENNAI 600004 IN30021412179746 Amount for unclaimed and un 0.50 18‐Sep‐2022 SBHAMA KSRIDHARAN B4 PREMIER GRAHA LAKSHMI APPT NINDIA TAMIL NADU CHENNAI 600004 IN30039411751679 Amount for unclaimed and un 20.00 18‐Sep‐2022 PADMAVATHYSAMPATH KSSAMPATH C‐7, 3 rd Floor, Panna Oasis No.35 / 3INDIA TAMIL NADU CHENNAI 600004 IN30140110015532 Amount for unclaimed and un 10.00 18‐Sep‐2022 RMUNNAMALAI RAMANATHAN OLD NO 49, NEW NO 30 CHITRAKULAINDIA TAMIL NADU CHENNAI 600004 IN30189510256602 Amount for unclaimed and un 20.00 18‐Sep‐2022 MNKRISHNAN NA 15/12 ADITYA ASHWIN APTS 53 DR.RINDIA TAMIL NADU CHENNAI 600004 K00650 Amount for unclaimed and un 16.00 18‐Sep‐2022 KIMSUKANARASIMHAN DOSRISNARASIMHAN NO 56/4 ALAMELUMANGAPURAM MINDIA TAMIL NADU CHENNAI 600004 K01898 Amount for unclaimed and un 50.00 18‐Sep‐2022 LAKSHMIVENKATARAMAN NA 5/3RD STREET EAST ABHIRAMAPURAINDIA TAMIL NADU CHENNAI 600004 L00062 Amount for unclaimed and un 7.00 18‐Sep‐2022 LAKSHMIVEERARAGHAVAN WOSRIVEERARAGHAVAN NO 101 V M STREET MYLAPORE MADINDIA TAMIL NADU CHENNAI 600004 L00389 Amount for unclaimed and un 75.00 18‐Sep‐2022 VSSVMEENAKSHIACHI WOSIVALINGAMCHETTIAR 21, JUDGE JAMBULINGA MUDALIAR INDIA TAMIL NADU CHENNAI 600004 M00620 Amount for unclaimed and un 144.00 18‐Sep‐2022 MNARETHKUMAR SONOFSRIMANGILALJI 22 APPU MUDALI STREET MADRAS ‐ INDIA TAMIL NADU CHENNAI 600004 N00227 Amount for unclaimed and un 7.00 18‐Sep‐2022 SNIRMALA WOSRIKSANKARAN 12,NALLAPPAN STREET MYLAPORE MINDIA TAMIL NADU CHENNAI 600004 N00428 Amount for unclaimed and un 12.00 18‐Sep‐2022 MNAGALAKSHMI DOSRISMSUNDARAM 14 LUZ AVENUE MYLAPORE MADRASINDIA TAMIL NADU CHENNAI 600004 N00722 Amount for unclaimed and un 50.00 18‐Sep‐2022 RPONNAMMAL WOSRISMSUBRAMANIAN 32 KESAVAPERUMAL KOIL EAST ST. MINDIA TAMIL NADU CHENNAI 600004 P00432 Amount for unclaimed and un 11.00 18‐Sep‐2022 SRAJALAKSHMI WOSRISMSUBRAMANIAN 32 KESAVAPERUMAL KOIL EAST STREINDIA TAMIL NADU CHENNAI 600004 R00238 Amount for unclaimed and un 4.00 18‐Sep‐2022 SMSUBRAMANIAN NA 32,KESAVA PERUMAL EAST STREET MINDIA TAMIL NADU CHENNAI 600004 S00188 Amount for unclaimed and un 24.00 18‐Sep‐2022 SHAKUNTALA WOSRIMNARESH 22, APPU MUDALI STREET MYLAPORINDIA TAMIL NADU CHENNAI 600004 S00590 Amount for unclaimed and un 7.00 18‐Sep‐2022 TSUBRAMANIAN SONOFSRITHIGARAJAN 3/1,RAMACHANDRA ROAD MYLAPO INDIA TAMIL NADU CHENNAI 600004 S02369 Amount for unclaimed and un 50.00 18‐Sep‐2022 SUMITHAVIBHU WOSRIVIBHUNATARAJAN 156 SANTHOME HIGH ROAD MYLAPOINDIA TAMIL NADU CHENNAI 600004 S02599 Amount for unclaimed and un 150.00 18‐Sep‐2022 SUBRAMANIANPL NA B‐3 BHAGYA APARTMENTS OLD NO:2INDIA TAMIL NADU CHENNAI 600004 S03426 Amount for unclaimed and un 50.00 18‐Sep‐2022 RBALAGURUMURTHY SONOFSRISRAJAGOPAL 51,ARUNACHALA ACHARI STREET TR INDIA TAMIL NADU CHENNAI 600005 B00410 Amount for unclaimed and un 1.00 18‐Sep‐2022 BALAMEENAKSHI WOSRIVPRABHAKARAN 43,BIG STREET TRIPLICANE MADRAS INDIA TAMIL NADU CHENNAI 600005 B00486 Amount for unclaimed and un 37.00 18‐Sep‐2022 SGANESH SONOFSRINSUBRAHMANYAM 149,VENKATA RANGAM PILLAI ST., T INDIA TAMIL NADU CHENNAI 600005 G00426 Amount for unclaimed and un 25.00 18‐Sep‐2022 HEMANARASIMHAN WOSRINARASIMHAN 58, VENKATRANGAM STREET TRIPLICINDIA TAMIL NADU CHENNAI 600005 H00217 Amount for unclaimed and un 50.00 18‐Sep‐2022 KUMARAKODANDARAM NA NO‐62 ESWARA DOSS LALA STREET TINDIA TAMIL NADU CHENNAI 600005 K00686 Amount for unclaimed and un 41.00 18‐Sep‐2022 GRMEENAKSHI WOSRIPKVENKATESWARAN "MURALI VIHAR" 13 RANGANATHAMINDIA TAMIL NADU CHENNAI 600005 M00317 Amount for unclaimed and un 3.00 18‐Sep‐2022 CRAMA WOSRICVENUGOPALREDDY 18, ARUMUGA ACHARI STREET TRIPLINDIA TAMIL NADU CHENNAI 600005 R01696 Amount for unclaimed and un 50.00 18‐Sep‐2022 CITIBANKNA NA 5TH FLOOR,SHAKTI TOWERS 766,AN INDIA TAMIL NADU CHENNAI 600006 C00432 Amount for unclaimed and un 50.00 18‐Sep‐2022 HARITASECURITIESPVTLTD NA JAYALAKSHMI ESTATES 8 HADDOWS INDIA TAMIL NADU CHENNAI 600006 H00258 Amount for unclaimed and un 25.00 18‐Sep‐2022 SISHEERREDDYP PDWARAKANATHAREDDY NO 3 RUTLAND GATE V STREET CHEINDIA TAMIL NADU CHENNAI 600006 IN30267930338380 Amount for unclaimed and un 100.00 18‐Sep‐2022 MRAJKUMAR SONOFSRILMOHANLAL 15 AZIZ MULK 4TH STREET 1000 LIGHINDIA TAMIL NADU CHENNAI 600006 M01464 Amount for unclaimed and un 75.00 18‐Sep‐2022 RNATARAJAN SONOFSRIRRANGANATHAN OM SINDHOORI CAPITAL INVESTMENINDIA TAMIL NADU CHENNAI 600006 N00624 Amount for unclaimed and un 50.00 18‐Sep‐2022 OMSINDHOORICAPITALINVESTMENTSLT NA ALI TOWERS III FLOOR 22,GREAMS R INDIA TAMIL NADU CHENNAI 600006 O00022 Amount for unclaimed and un 375.00 18‐Sep‐2022 SRAJALAKSHMI WOSRISSRIDHARAN C/O OM SINDHOORI CAPITAL INVESTINDIA TAMIL NADU CHENNAI 600006 R01583 Amount for unclaimed and un 50.00 18‐Sep‐2022 MSURENDARKUMAR SONOFSRILMOHANLAL 15, AZIZ MULK 4TH STREET THOUSANINDIA TAMIL NADU CHENNAI 600006 S02925 Amount for unclaimed and un 50.00 18‐Sep‐2022 SBVISALAKSHIAMMA WOSRISBPVCHALAPATHIRAO NO‐12 RUTLAND GATE, IVTH STREET INDIA TAMIL NADU CHENNAI 600006 V00349 Amount for unclaimed and un 252.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHAND 15/8 MAHAVEER COLONY DR AMBEHINDIA TAMIL NADU CHENNAI 600007 IN30036021368667 Amount for unclaimed and un 1.10 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHAND 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021373927 Amount for unclaimed and un 1.10 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021406289 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021406297 Amount for unclaimed and un 1.10 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021410383 Amount for unclaimed and un 1.10 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021410390 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021410402 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHAND 15/8 MAHAVEER COLONY (NEW COLINDIA TAMIL NADU CHENNAI 600007 IN30036021424115 Amount for unclaimed and un 1.10 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021428462 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021428479 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NEMICHAND 15/8 MAHAVEER COLONY NEW COLOINDIA TAMIL NADU CHENNAI 600007 IN30036021430177 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI NO 8 MAHAVEER COLONY DR AMBE INDIA TAMIL NADU CHENNAI 600007 IN30036021490395 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI 15/8 MAHAVEER COLONY DR AMBEDINDIA TAMIL NADU CHENNAI 600007 IN30036021490400 Amount for unclaimed and un 1.10 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI 15/8 MAHAVEER COLONY DR AMBEDINDIA TAMIL NADU CHENNAI 600007 IN30036021490426 Amount for unclaimed and un 1.10 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI 15/8 MAHAVEER COLONY DR AMBEDINDIA TAMIL NADU CHENNAI 600007 IN30036021490434 Amount for unclaimed and un 1.10 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI 15/8 MAHAVEER COLONY DR AMBEDINDIA TAMIL NADU CHENNAI 600007 IN30036021490442 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI 15/8 MAHAVEER COLONY DR AMBEDINDIA TAMIL NADU CHENNAI 600007 IN30036021490467 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI NO 8 MAHAVEER COLONY VEPERY CINDIA TAMIL NADU CHENNAI 600007 IN30036021490475 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI 15/8 MAHAVEER COLONY DR AMBEDINDIA TAMIL NADU CHENNAI 600007 IN30036021490484 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI NO 8 MAHAVEER COLONY VEPERY CINDIA TAMIL NADU CHENNAI 600007 IN30036021490493 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021494043 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI 15/8 MAHAVEER COLONY DR AMBEDINDIA TAMIL NADU CHENNAI 600007 IN30036021495286 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021509408 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021509416 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NEMICHANDVIJAYRAJKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021509424 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021509432 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021509449 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKOTHARI NVIJAYRAJKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021509457 Amount for unclaimed and un 1.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) DILIPKOTHARI NVIJAYRAJKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021509465 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021509474 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 IN30036021530260 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021559608 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021559683 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021559786 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021559946 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021560008 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021560083 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021576054 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021576125 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NCKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021774737 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NCKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021774817 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NCKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021775154 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NEMICHANDKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021775242 Amount for unclaimed and un 1.00 18‐Sep‐2022 NVIJAYRAJKOTHARI NCKOTHARI NO 8 MAHAVEER COLONY EVK SAMPINDIA TAMIL NADU CHENNAI 600007 IN30036021775267 Amount for unclaimed and un 1.00 18‐Sep‐2022 KANTHAKAWAR COSRINVIJAYRAJKOTHARI NO.8,MAHAVEER COLONY E V K SAMINDIA TAMIL NADU CHENNAI 600007 K01085 Amount for unclaimed and un 1.00 18‐Sep‐2022 NCKOTHARI SONOFSRIHANUMANCHANDKOTHARI 8 MAHAVEER COLONY E V K SAMPATINDIA TAMIL NADU CHENNAI 600007 K01673 Amount for unclaimed and un 26.00 18‐Sep‐2022 NVIJAYRAJKOTHARI SONOFSRINEMICHANDKOTHARI 8,MAHAVEER COLONY E.V.K.SAMPATINDIA TAMIL NADU CHENNAI 600007 V01346 Amount for unclaimed and un 14.00 18‐Sep‐2022 SAMARLAL SONOFSRISEWARAM 17,SAIT COLONY, 1ST STREET,3‐B LA INDIA TAMIL NADU CHENNAI 600008 A00601 Amount for unclaimed and un 113.00 18‐Sep‐2022 PBHAWANA WOSRIPURUSHOTAMML 33 HALLS ROAD,'D' BLOCK FLAT NO.1INDIA TAMIL NADU CHENNAI 600008 B00623 Amount for unclaimed and un 3.00 18‐Sep‐2022 GBALAKRISHNAN SONOFSRIANGOVINDASAMYNADAR 53/1 SAIT COLONY, 2ND STREET EGMINDIA TAMIL NADU CHENNAI 600008 B00741 Amount for unclaimed and un 75.00 18‐Sep‐2022 PBHAWANA WOSRIPURUSHOTAM 33 HALLS ROAD `D' BLOCK FLAT NO 1INDIA TAMIL NADU CHENNAI 600008 B00868 Amount for unclaimed and un 9.00 18‐Sep‐2022 KAMALALALCHAND NA 33 HALLS ROAD 'D' BLOCK, FLAT NO‐INDIA TAMIL NADU CHENNAI 600008 K00725 Amount for unclaimed and un 27.00 18‐Sep‐2022 KAMALALALCHAND WOSRILALCHAND 33 HALLS ROAD `D' BLOCK FLAT NO 1INDIA TAMIL NADU CHENNAI 600008 K01778 Amount for unclaimed and un 7.00 18‐Sep‐2022 LALCHANDDEEPCHAND NA 33 HALLS ROAD, 'D' BLOCK FLAT NO‐INDIA TAMIL NADU CHENNAI 600008 L00081 Amount for unclaimed and un 27.00 18‐Sep‐2022 MLPURUSHOTAM NA 33 HALLS ROAD 'D' BLOCK FLAT NO‐1INDIA TAMIL NADU CHENNAI 600008 P00526 Amount for unclaimed and un 27.00 18‐Sep‐2022 MLPURUSHOTAM NA 33, HALLS ROAD, 'D' BLOCK FLAT NO INDIA TAMIL NADU CHENNAI 600008 P00719 Amount for unclaimed and un 27.00 18‐Sep‐2022 PRAJINIBAI NA C/O POORANSINGH 8/2,VEERASAMI INDIA TAMIL NADU CHENNAI 600008 R01014 Amount for unclaimed and un 2.00 18‐Sep‐2022 KSHIKARCHANDKATARIYA SONOFSRIMKHIVRAJKATARIYA 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01137 Amount for unclaimed and un 1.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01471 Amount for unclaimed and un 1.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01472 Amount for unclaimed and un 5.00 18‐Sep‐2022 SHIKARKUMARJAIN NA 1, CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01473 Amount for unclaimed and un 5.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01474 Amount for unclaimed and un 1.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01475 Amount for unclaimed and un 4.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01476 Amount for unclaimed and un 5.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01477 Amount for unclaimed and un 1.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01478 Amount for unclaimed and un 5.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01479 Amount for unclaimed and un 4.00 18‐Sep‐2022 SHIKARKUMARJAIN SONOFSRIKHIVRAJJAIN 1,CHINNA REDDY STREET EGMORE MINDIA TAMIL NADU CHENNAI 600008 S01480 Amount for unclaimed and un 5.00 18‐Sep‐2022 VSUNDARAVALLI WOSRIGVENKATARAMAN 36, EGMORE HIGH ROAD EGMORE MINDIA TAMIL NADU CHENNAI 600008 S03087 Amount for unclaimed and un 50.00 18‐Sep‐2022 VISALAKSHIVEDAGIRI NA "ANANDA NILAYAM" NO 1, MANOHAINDIA TAMIL NADU CHENNAI 600008 V00662 Amount for unclaimed and un 3.00 18‐Sep‐2022 ASVENKATACHALAM SONOFSRISRINIVASAN 8/2 VEERASAMY STREET EGMORE CINDIA TAMIL NADU CHENNAI 600008 V00992 Amount for unclaimed and un 1.00 18‐Sep‐2022 ASVENKATACHALAM SONOFSRISRINIVASAN 8/2 VEERASAMY STREET EGMORE CINDIA TAMIL NADU CHENNAI 600008 V00993 Amount for unclaimed and un 1.00 18‐Sep‐2022 ASVENKATACHALAM SONOFSRISRINIVASAN 8/2 VEERASAMI STREET EGMORE CINDIA TAMIL NADU CHENNAI 600008 V00994 Amount for unclaimed and un 1.00 18‐Sep‐2022 ASVENKATACHALAM SONOFSRISRINIVASAN 8/2 VEERASAMI STREET EGMORE CHINDIA TAMIL NADU CHENNAI 600008 V00996 Amount for unclaimed and un 1.00 18‐Sep‐2022 ASVENKATACHALAM SONOFSRISRINIVASAN 8/2 VEERASAMY STREET EGMORE CINDIA TAMIL NADU CHENNAI 600008 V00997 Amount for unclaimed and un 1.00 18‐Sep‐2022 VASANTKGANDHI SONOFSRIKANTILALLGANDHI 24, MARSHALL ROAD EGMORE OPP INDIA TAMIL NADU CHENNAI 600008 V01561 Amount for unclaimed and un 50.00 18‐Sep‐2022 GBEULAHKAMALAVADHANI SONOFSRIGVISWANATHAN 81,THYAGAPPA MUDALI STREET KILPINDIA TAMIL NADU CHENNAI 600010 B00518 Amount for unclaimed and un 37.00 18‐Sep‐2022 BHARATHIYDHALA NA C/O SRI YASUF ALI DHALA 8, RAJ RATINDIA TAMIL NADU CHENNAI 600010 B00835 Amount for unclaimed and un 50.00 18‐Sep‐2022 ISHWARIGIRDHARIDAS WOSRIGIRDHARIDAS 18,DR MUNIAPPA'S ROAD KILPAUK MINDIA TAMIL NADU CHENNAI 600010 I00060 Amount for unclaimed and un 112.00 18‐Sep‐2022 SHIVANIDALAL MANOJDALAL OLD NO 16 NEW NO 8 PARK STREET INDIA TAMIL NADU CHENNAI 600010 IN30047643404404 Amount for unclaimed and un 10.00 18‐Sep‐2022 LATAGWADHWA WOSRIGLWADHWA 94‐A, NEW AVADI ROAD II FLOOR, KI INDIA TAMIL NADU CHENNAI 600010 L00335 Amount for unclaimed and un 25.00 18‐Sep‐2022 MOHAMMEDSTOPIWALA SONOFSRISULTAN RANGA NIVAS 40,BARNABY ROAD KI INDIA TAMIL NADU CHENNAI 600010 M01337 Amount for unclaimed and un 75.00 18‐Sep‐2022 PNATARAJAN SONOFSRIRGPERUMALCHETTY 47/7 LANDONS ROAD KILPAUK MAD INDIA TAMIL NADU CHENNAI 600010 N00640 Amount for unclaimed and un 75.00 18‐Sep‐2022 PIUSHDSAVLA SONOFSRIDHIREJSAVLA NO 8 "N" STREET KILPAUK GARDEN CINDIA TAMIL NADU CHENNAI 600010 P01142 Amount for unclaimed and un 1.00 18‐Sep‐2022 PRAKASHB BABU 7/4,THYAGAPPA STREET, KILPAUK, CINDIA TAMIL NADU CHENNAI 600010 P01869 Amount for unclaimed and un 50.00 18‐Sep‐2022 RAJESHLODHA NA 82, ASPIRIN GARDEN IIND STREET,KILINDIA TAMIL NADU CHENNAI 600010 R00221 Amount for unclaimed and un 7.00 18‐Sep‐2022 RAMDEVJAJU SONOFFCJAJU 37 BARNABY ROAD FLAT 9 IIIRD FLOOINDIA TAMIL NADU CHENNAI 600010 R00877 Amount for unclaimed and un 37.00 18‐Sep‐2022 RAJKUMARJAJU SONOFSRIRDJAJU 37,BARNABY ROAD FLAT NO.9,KILPAINDIA TAMIL NADU CHENNAI 600010 R00897 Amount for unclaimed and un 25.00 18‐Sep‐2022 SAVITRIDEVIKEDIA WOSRIRAMSKEDIA 608 RAJENDRA APARTMENTS 158 BEINDIA TAMIL NADU CHENNAI 600010 S01017 Amount for unclaimed and un 12.00 18‐Sep‐2022 SAVITHRISUBRAMANI WOSRISUBRAMANI 29, BALFOUR ROAD, 2,B, 2ND FLOORINDIA TAMIL NADU CHENNAI 600010 S02108 Amount for unclaimed and un 75.00 18‐Sep‐2022 DCHANDRASEKARAN SONOFSRICDHARMALINGAM NO.24,SUBRAMANIAM ROAD PERAMINDIA TAMIL NADU CHENNAI 600011 C00520 Amount for unclaimed and un 6.00 18‐Sep‐2022 MAHENDERJAINB BUDHRAJJAIN NO.6/2,PADDY FIELD ROAD PERAMBINDIA TAMIL NADU CHENNAI 600011 M02022 Amount for unclaimed and un 1.00 18‐Sep‐2022 GRSEKAR SONOFSRIGRAMANATHAMCHETTY NO‐9,TEEDS GARDEN 3RD STREET,SEINDIA TAMIL NADU CHENNAI 600011 S00738 Amount for unclaimed and un 5.00 18‐Sep‐2022 NVIJAYAKUMAR CNATARAJAN NO‐99 CHELLAPPA STREET OTTERI CINDIA TAMIL NADU CHENNAI 600012 IN30039413638777 Amount for unclaimed and un 10.00 18‐Sep‐2022 VIJAYAPRASADS SRIRAMULUA NEW NO 4 OLD NO 46 C R GARDEN SINDIA TAMIL NADU CHENNAI 600012 IN30163741001415 Amount for unclaimed and un 0.10 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) MLALITHKUMAR SONOFSRIPMANAKCHAND NO.83, STRAHANS ROAD OTTERY MAINDIA TAMIL NADU CHENNAI 600012 L00349 Amount for unclaimed and un 1.00 18‐Sep‐2022 GYANCHANDB NA 11B/E,M.S.KOIL STREET ROYAPURAMINDIA TAMIL NADU CHENNAI 600013 C1202300000126261 Amount for unclaimed and un 10.00 18‐Sep‐2022 GOUTHAMCHANDJAIN SONOFSRIMISHRILAL 108, SHAIK MAISTRY STREET ROYAPUINDIA TAMIL NADU CHENNAI 600013 G00676 Amount for unclaimed and un 1.00 18‐Sep‐2022 BPANNALALJAIN SONOFSRIBABULALJI 15 MARKET LANE ROYAPURAM MADINDIA TAMIL NADU CHENNAI 600013 P01266 Amount for unclaimed and un 1.00 18‐Sep‐2022 SSUNDARAMOORTY SONOFSRINSUBRAMANIAN 8 RAJAVELU MUDALI LANE ROYAPURINDIA TAMIL NADU CHENNAI 600013 S02608 Amount for unclaimed and un 50.00 18‐Sep‐2022 SARUN NA NAKSHATRA APARTMENTS OLD NO:6INDIA TAMIL NADU CHENNAI 600014 A00350 Amount for unclaimed and un 500.00 18‐Sep‐2022 ABDULSATTAR SONOFSRIJAMAL 46 PURAM PRAKASAM ROAD BALAJI INDIA TAMIL NADU CHENNAI 600014 A00866 Amount for unclaimed and un 150.00 18‐Sep‐2022 EKAMBARAMUMAPATHY EKAMBARAMMV 8 TALAYARI STREET ROYAPETTAH CHINDIA TAMIL NADU CHENNAI 600014 IN30131320441989 Amount for unclaimed and un 50.00 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN NO 32/20, RASOOR OUMAR (ROB) B INDIA TAMIL NADU CHENNAI 600014 IN30189510341828 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510351077 Amount for unclaimed and un 0.10 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510351093 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510351106 Amount for unclaimed and un 0.10 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510351123 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN KASINATHANR NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510352109 Amount for unclaimed and un 0.10 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510352125 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510352133 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510354443 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510355762 Amount for unclaimed and un 0.10 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510355816 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510355875 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510355883 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 BAHRASOO INDIA TAMIL NADU CHENNAI 600014 IN30189510355913 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510357470 Amount for unclaimed and un 0.10 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510358343 Amount for unclaimed and un 0.10 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN NEW NO 32, OLD NO 20, RASOOR OINDIA TAMIL NADU CHENNAI 600014 IN30189510358376 Amount for unclaimed and un 0.10 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN 32/20, RASOOROUMAR BAHADHOO INDIA TAMIL NADU CHENNAI 600014 IN30189510358384 Amount for unclaimed and un 0.10 18‐Sep‐2022 GJACKULINSETHURAMAN KSETHURAMAN 32/20, RASOOR OUMAR BAHADHOOINDIA TAMIL NADU CHENNAI 600014 IN30189510358393 Amount for unclaimed and un 0.10 18‐Sep‐2022 KSETHURAMAN RKASINATHAN NEW NO 32, OLD NO 20 RASOOROUINDIA TAMIL NADU CHENNAI 600014 IN30189510370434 Amount for unclaimed and un 0.10 18‐Sep‐2022 BASHEERAHMED SHAHEBSYEDMADAR OLD NO 2 NEW NO. 3, RASULUMAR INDIA TAMIL NADU CHENNAI 600014 IN30226911666536 Amount for unclaimed and un 10.00 18‐Sep‐2022 GSUBHA DOSRIMGUNASEKARAN NO:39 MUTHU MUDALI STREET ROYINDIA TAMIL NADU CHENNAI 600014 S00854 Amount for unclaimed and un 112.00 18‐Sep‐2022 KKISTURCHANDSINGHVI SONOFSRIMKHEMCHANDJAIN NO.63,K.P.KOIL STREET SAIDAPET MAINDIA TAMIL NADU CHENNAI 600015 K01540 Amount for unclaimed and un 1.00 18‐Sep‐2022 VLATHA WOSRIMVENKATAKRISHNAN 9,ABDUL RAZACK SECOND LANE SAIDINDIA TAMIL NADU CHENNAI 600015 L00241 Amount for unclaimed and un 37.00 18‐Sep‐2022 SASHOK SONOFSRINSINGARAVELU A‐2, "SUBODHAYA" 15, GOPALAKRIS INDIA TAMIL NADU CHENNAI 600017 A01326 Amount for unclaimed and un 100.00 18‐Sep‐2022 BOPPANASITARAMAMMA WOSRIBHANUMANTHARAO NO.5, VIJAYA RAGHAVA ROAD T.NAGINDIA TAMIL NADU CHENNAI 600017 B00933 Amount for unclaimed and un 50.00 18‐Sep‐2022 BRIGVDHRUVA NA 11,THYAGARAYA ROAD T.NAGAR MAINDIA TAMIL NADU CHENNAI 600017 D00164 Amount for unclaimed and un 37.00 18‐Sep‐2022 GNARAYANDAS NA NO 139, HABIBULLA ROAD T.NAGAR INDIA TAMIL NADU CHENNAI 600017 G00305 Amount for unclaimed and un 112.00 18‐Sep‐2022 RNAGENDRAPRASAD RATCHUTARAMAIAH D‐4 KARTHIK APARTMENTS 18 VIJAYAINDIA TAMIL NADU CHENNAI 600017 IN30039416033299 Amount for unclaimed and un 150.00 18‐Sep‐2022 RANVIRRSHAH RANJITPSHAH MANDIRA APARTMENTS C 4TH FLOOINDIA TAMIL NADU CHENNAI 600017 IN30044110918425 Amount for unclaimed and un 1.00 18‐Sep‐2022 KRAMANATHAN NA OLDNO 10 NEW NO 3 KANNIAH STINDIA TAMIL NADU CHENNAI 600017 IN30108010047271 Amount for unclaimed and un 75.00 18‐Sep‐2022 VIRAJRUBBERSPRIVATELIMITED NA PO BOX 1010 NEW NO 17 YOGALMBINDIA TAMIL NADU CHENNAI 600017 IN30131320981670 Amount for unclaimed and un 100.00 18‐Sep‐2022 SSangita VSridhar 2/2 Ramanathan Street T Nagar ChenINDIA TAMIL NADU CHENNAI 600017 IN30177410230546 Amount for unclaimed and un 0.20 18‐Sep‐2022 JAYALAKSHMIRAMAN WOSRIBSRAMAN 18,RAGHAVAIAH ROAD T.NAGAR MAINDIA TAMIL NADU CHENNAI 600017 J00218 Amount for unclaimed and un 75.00 18‐Sep‐2022 NKARTHIKEYAN SONOFSRITVNATHAN D‐7, AMUTHAM COLONY SOUTH BO INDIA TAMIL NADU CHENNAI 600017 K01386 Amount for unclaimed and un 75.00 18‐Sep‐2022 KAUSERNAJM WOSRINAJMMUSVEE C/O TOBACCO CENTRE 25 RAMANATINDIA TAMIL NADU CHENNAI 600017 K01549 Amount for unclaimed and un 75.00 18‐Sep‐2022 MLEELA COSRICMURUGAIYAN KASI ARCADE 116 SIR THEAGARAYA RINDIA TAMIL NADU CHENNAI 600017 L00354 Amount for unclaimed and un 100.00 18‐Sep‐2022 TRMAMATHA WOSRITRRAMADAS B/2 SRI NANDAN APTS NO:22 THOM INDIA TAMIL NADU CHENNAI 600017 M01167 Amount for unclaimed and un 1.00 18‐Sep‐2022 NAJMMUSVEE SONOFSRIYASAFMUSVEE C/O TOBACCO CENTRE 25 RAMANATINDIA TAMIL NADU CHENNAI 600017 N00599 Amount for unclaimed and un 75.00 18‐Sep‐2022 MNAVINKUMAR SONOFSRIKMDARLA 43, PINJALA SUBRAHMANIYAN ST T NINDIA TAMIL NADU CHENNAI 600017 N00742 Amount for unclaimed and un 25.00 18‐Sep‐2022 PARUCHURIVIJAYALAKSHMI WOSRIPGOPALAKRISHNA NO‐27 KRISHNA RAO STREET T.NAGAINDIA TAMIL NADU CHENNAI 600017 P00504 Amount for unclaimed and un 78.00 18‐Sep‐2022 PANKAJPDAVEY SONOFSRIPGDAVEY 20/110, RAMESWARAM ROAD KAMAINDIA TAMIL NADU CHENNAI 600017 P01648 Amount for unclaimed and un 50.00 18‐Sep‐2022 CRAMASASTRY NA C/O DR J SARADA 42,G.N.CHETTY ROINDIA TAMIL NADU CHENNAI 600017 R00480 Amount for unclaimed and un 281.00 18‐Sep‐2022 TRRAMADAS SONOFSRITLRANGAVITTAL B‐2 SREE NANDAN APTS NO:22 THOMINDIA TAMIL NADU CHENNAI 600017 R00790 Amount for unclaimed and un 1.00 18‐Sep‐2022 GRADHAKRISHNAN SONOFSRIGOVINDAN C/O MAGNUM CONSULTANCY 38, P INDIA TAMIL NADU CHENNAI 600017 R00792 Amount for unclaimed and un 50.00 18‐Sep‐2022 RSUMUKI WOSRISRAGHAVAN 29 SOUNDARARAJAN STREET T.NAGAINDIA TAMIL NADU CHENNAI 600017 S00486 Amount for unclaimed and un 7.00 18‐Sep‐2022 BSAROJA NA 6/7, MAHALAKSHMI FLATS 36, MAHAINDIA TAMIL NADU CHENNAI 600017 S00519 Amount for unclaimed and un 75.00 18‐Sep‐2022 SURENDRAJESHINGLALMEHTA SONOFLATEJKMEHTA 15,RAMAN STREET,P.B.NO.1424 MA INDIA TAMIL NADU CHENNAI 600017 S00956 Amount for unclaimed and un 22.00 18‐Sep‐2022 SRIRAMMURTHY SONOFLATENVSMURTHY 30,LAKSHMI COLONY T.NAGAR MADINDIA TAMIL NADU CHENNAI 600017 S01440 Amount for unclaimed and un 37.00 18‐Sep‐2022 VASASHIKALA WOSRIVANJENEYULU NO.22 DR B N ROAD T.NAGAR MADRINDIA TAMIL NADU CHENNAI 600017 S01712 Amount for unclaimed and un 150.00 18‐Sep‐2022 BSURENDRAREDDY SONOFSRIBRAMASWAMYREDDY NIRMALA & CO., FLAT NO.11, 39 VENINDIA TAMIL NADU CHENNAI 600017 S02460 Amount for unclaimed and un 75.00 18‐Sep‐2022 KSARASWATHI WOSRIMKUMARAVELU 45/17, VARADARAJAN STREET T.NAGINDIA TAMIL NADU CHENNAI 600017 S02935 Amount for unclaimed and un 50.00 18‐Sep‐2022 SMTHANGAVELU SONOFSRIMUNIAPPAN FLAT NO 3, THIRD FLOOR VASANTH AINDIA TAMIL NADU CHENNAI 600017 T00366 Amount for unclaimed and un 75.00 18‐Sep‐2022 PVIJAYALAKSHMI WOSRIPGOPALAKRISHNAYYA 15A, 4TH FLOOR SANGEETHA APART INDIA TAMIL NADU CHENNAI 600017 V00550 Amount for unclaimed and un 75.00 18‐Sep‐2022 VRAJBALASURENDRAMEHTA WOSRISURENDRAJESHINGLALME 15,RAMAN STREET,P.B.NO.1424 MA INDIA TAMIL NADU CHENNAI 600017 V00748 Amount for unclaimed and un 112.00 18‐Sep‐2022 GVIJAYASREE WOSRIGAPPARAO C‐2,46, VIJAYARAGHAVA ROAD T NA INDIA TAMIL NADU CHENNAI 600017 V01320 Amount for unclaimed and un 75.00 18‐Sep‐2022 GVIJAYASREE WOSRIGAPPARAO C2, 46,VIJAYARAGHAVA ROAD T.NAGINDIA TAMIL NADU CHENNAI 600017 V01394 Amount for unclaimed and un 75.00 18‐Sep‐2022 RHARIHARASUBRAMONI SONOFLATELRSWAMY 44, III STREET ABHIRAMAPURAM MAINDIA TAMIL NADU CHENNAI 600018 H00130 Amount for unclaimed and un 25.00 18‐Sep‐2022 KRRAMESH KRRANGARAO C/O IMC LIMITED 39 KASTURI RANGAINDIA TAMIL NADU CHENNAI 600018 IN30021410289698 Amount for unclaimed and un 6.90 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) SKANTHASAMI SONOFSRITPSUBRAMANIAMUDALIA NO 84 ST. MARY'S ROAD ABIRAMAPUINDIA TAMIL NADU CHENNAI 600018 K01806 Amount for unclaimed and un 75.00 18‐Sep‐2022 RSNARENDRARAO SONOFSRIRSURYANARAYANARAO NO:20/105, PILLIYAR KOIL STREET, MINDIA TAMIL NADU CHENNAI 600018 N00269 Amount for unclaimed and un 34.00 18‐Sep‐2022 SPADMINI WOSRIKPSIVASUBRAMANIAN NO.24, KASTURI RANGAN ROAD ALWINDIA TAMIL NADU CHENNAI 600018 P00788 Amount for unclaimed and un 75.00 18‐Sep‐2022 VVENKATACHALAM SONOFSRIMVMVENKACHALAM 3,ASHOK ROAD ALWARPET MADRAS INDIA TAMIL NADU CHENNAI 600018 V01250 Amount for unclaimed and un 37.00 18‐Sep‐2022 JEEVAKUMARAVADIVU NA NO 39 10 SOMASUNDARAM NAGAR INDIA TAMIL NADU CHENNAI 600019 C1203350000429973 Amount for unclaimed and un 0.10 18‐Sep‐2022 AJAYAKUMAR NA 12/5 FIRST FLOOR GANGAI NAGAR T INDIA TAMIL NADU CHENNAI 600019 C1203600000876365 Amount for unclaimed and un 1.10 18‐Sep‐2022 CHALASANIRAMAPRIYADEVI WOSRICHALASANIRAMAMOHANA 21, STATION ROAD TIRUVOTTIYUR MINDIA TAMIL NADU CHENNAI 600019 C00200 Amount for unclaimed and un 84.00 18‐Sep‐2022 GRDHANDAPANI SONOFSRIGNRAMACHANDRAN THE K.C.P. LTD. MADRAS ‐ 6INDIATAMIL NADU CHENNAI 600019 D00069 Amount for unclaimed and un 56.00 18‐Sep‐2022 SGURUMURTHY NA THE K.C.P. LTD, MADRAS ‐ 6INDIATAMIL NADU CHENNAI 600019 G00131 Amount for unclaimed and un 15.00 18‐Sep‐2022 PRAMANI CTKUMARAN 7 A SP KOIL 3RD STREET PERIYAR NAINDIA TAMIL NADU CHENNAI 600019 IN30108022180593 Amount for unclaimed and un 1.00 18‐Sep‐2022 RAMAKRISHNAPRASADP DHARMARAOP NO 84 D T H ROAD RAJAKADAI CHENINDIA TAMIL NADU CHENNAI 600019 IN30108022541048 Amount for unclaimed and un 200.00 18‐Sep‐2022 RAMAKRISHNANB BALAKRISHNANP 27 P/2, CHINNAMETTU PALAYAM IININDIA TAMIL NADU CHENNAI 600019 IN30163740206792 Amount for unclaimed and un 10.00 18‐Sep‐2022 KPKUMAR NA THE K C P LTD MADRAS INDIA TAMIL NADU CHENNAI 600019 K00562 Amount for unclaimed and un 252.00 18‐Sep‐2022 RLALITHA DOSRIDRANGASAMY NO 13 G SESHACHALLAGRAMANY STINDIA TAMIL NADU CHENNAI 600019 L00105 Amount for unclaimed and un 11.00 18‐Sep‐2022 BMAHENDAR SONOFSRISBBABULALJAIN 21/10 SATHANGAD HIGH ROAD KALAINDIA TAMIL NADU CHENNAI 600019 M01252 Amount for unclaimed and un 1.00 18‐Sep‐2022 PLNARAYANAN SONOFSRIKNPALANIAPPAN 895, T H ROAD THIRUVOTTIYUR MADINDIA TAMIL NADU CHENNAI 600019 N00494 Amount for unclaimed and un 75.00 18‐Sep‐2022 CRAMMOHANRAO SONOFSRICVSCHOUDHARY 21 STATION ROAD TIRUVOTTIYUR MINDIA TAMIL NADU CHENNAI 600019 R00257 Amount for unclaimed and un 84.00 18‐Sep‐2022 GRAGHAVAMMA WOLATEGSURYANARAYANA NO.2,ANNAMALAI NAGAR,3RD STRE INDIA TAMIL NADU CHENNAI 600019 R00291 Amount for unclaimed and un 40.00 18‐Sep‐2022 KVRRAJESWARANAIDU SONOFSRIKVAPPARAO 15,BALAKRISHNA NAIDU COLONY III INDIA TAMIL NADU CHENNAI 600019 R00483 Amount for unclaimed and un 56.00 18‐Sep‐2022 RSUBRAMANIAM NA THE K.C.P. LTD., MADRAS INDIA TAMIL NADU CHENNAI 600019 S00260 Amount for unclaimed and un 50.00 18‐Sep‐2022 MASCSATYANARAYANACHOUDARY SONOFSRICRAMAMOHANRAO NO‐21 STALIN ROAD THIRUVOTTIYU INDIA TAMIL NADU CHENNAI 600019 S00573 Amount for unclaimed and un 168.00 18‐Sep‐2022 CSREEDEVI DOSRICRAMAMOHANRAO NO‐21 STALIN ROAD THIRUVOTTIYU INDIA TAMIL NADU CHENNAI 600019 S00574 Amount for unclaimed and un 168.00 18‐Sep‐2022 RSAKUNTHALA WOSRIDRANGASAMY NO. 13 G SESHACHALLAGRAMANY STINDIA TAMIL NADU CHENNAI 600019 S00605 Amount for unclaimed and un 22.00 18‐Sep‐2022 GSUGUNA DOSRIGDHARMARAO 28,KCP STAFF QUARTERS THIRUVOTTINDIA TAMIL NADU CHENNAI 600019 S01158 Amount for unclaimed and un 56.00 18‐Sep‐2022 SAMPATRAJJAIN SONOFSRIAMOLAKCHANDJI 914,T.H.ROAD TIRUVOTTIYUR MADRINDIA TAMIL NADU CHENNAI 600019 S01832 Amount for unclaimed and un 1.00 18‐Sep‐2022 VSUBBARAMAN SONOFSRIASVENKATESWARAN 17/42, THIRUPURA SUNDARI NAGARINDIA TAMIL NADU CHENNAI 600019 S02722 Amount for unclaimed and un 50.00 18‐Sep‐2022 SATYAVATHIMAL MJSUDHAKAR A/O K C P COLONY 2 TIRUVOTTIYUR INDIA TAMIL NADU CHENNAI 600019 S03710 Amount for unclaimed and un 46.00 18‐Sep‐2022 VVADHIRAJAN SONOFSRIRVENKATANARAYANARAO THE K.C.P. LTD MADRAS ‐ INDIA TAMIL NADU CHENNAI 600019 V00358 Amount for unclaimed and un 25.00 18‐Sep‐2022 RVASANTHI DOSRIDRANGASAMY NO 13G SESHACHALA GRAMANY STRINDIA TAMIL NADU CHENNAI 600019 V00707 Amount for unclaimed and un 3.00 18‐Sep‐2022 VASANTHIR NA NO:13G SESHACHALA GRAMANI STR INDIA TAMIL NADU CHENNAI 600019 V01926 Amount for unclaimed and un 6.00 18‐Sep‐2022 AJAYANG SONOFSRIVRGOPINATHANNAIR 14/7, DEV APARTMENTS NEHRU NAGINDIA TAMIL NADU CHENNAI 600020 A01381 Amount for unclaimed and un 25.00 18‐Sep‐2022 NBALASUNDARAM SONOFSRIBNAGARAJAN 9, KAMARAJ AVENUE I STREET ADYA INDIA TAMIL NADU CHENNAI 600020 B00907 Amount for unclaimed and un 75.00 18‐Sep‐2022 NSCHANDRAN SONOFSRINSOMASUNDARAM 34, DHANALAKSHMI AVENUE KASTU INDIA TAMIL NADU CHENNAI 600020 C00773 Amount for unclaimed and un 150.00 18‐Sep‐2022 INVESTMENTADVISORYPLTD NA 29,SARDAR PATEL ROAD IST FLOOR,AINDIA TAMIL NADU CHENNAI 600020 I00050 Amount for unclaimed and un 337.00 18‐Sep‐2022 MJEYAM WOSRIKMEENAKSHISUNDARAM FLAT 7 SWASTIKA FLATS 7A DAMODAINDIA TAMIL NADU CHENNAI 600020 J00372 Amount for unclaimed and un 3.00 18‐Sep‐2022 VLAKSHMINARAYANAN SONOFSRISVENKATESWARAN NARAYANA KRIPA ‐ GA JEEVARATHNAINDIA TAMIL NADU CHENNAI 600020 L00078 Amount for unclaimed and un 27.00 18‐Sep‐2022 KMEENAKSHISUNDARAM SONOFSRIKKALYANASUNDARAM FLAT NO : 7 SWASTIKA FLATS 7A, DA INDIA TAMIL NADU CHENNAI 600020 M01439 Amount for unclaimed and un 3.00 18‐Sep‐2022 SRVRAJYALAKSHMAMMA WOVRGKMPRASAD 4 CRESCENT PARK ROAD GANDHI NAINDIA TAMIL NADU CHENNAI 600020 R00433 Amount for unclaimed and un 63.00 18‐Sep‐2022 MRAVIKUMAR SONOFSRIKMEENAKSHISUNDARAM FLAT NO : 7 SWASTIK APARTMENTS 7INDIA TAMIL NADU CHENNAI 600020 R01411 Amount for unclaimed and un 2.00 18‐Sep‐2022 RSRINIVASAN SONOFSRISRAMASWAMYIYENGAR 3 GROUND FLOOR "CEEBROS ARCADINDIA TAMIL NADU CHENNAI 600020 S02432 Amount for unclaimed and un 850.00 18‐Sep‐2022 SUSEELACHANDRAN WOSRINSCHANDRAN 34, DHANALAKSHMI AVENUE KASTU INDIA TAMIL NADU CHENNAI 600020 S02871 Amount for unclaimed and un 100.00 18‐Sep‐2022 VENAKATACHALAMSANKARANARAYANAN SONOFSRIVENKATACHALAM IOB MYLAPORE BRANCH 6,2ND CANAINDIA TAMIL NADU CHENNAI 600020 V01360 Amount for unclaimed and un 75.00 18‐Sep‐2022 GCHITHRA WOSRISGOPINATH NO.6, NAINIAPPA GARDEN STREET 5TINDIA TAMIL NADU CHENNAI 600021 C00596 Amount for unclaimed and un 18.00 18‐Sep‐2022 CHIRANJEEVLALKANKARIA SONOFSRILIKHMICHAND NO.5, JAGANATHAN STREET SECONDINDIA TAMIL NADU CHENNAI 600021 C00763 Amount for unclaimed and un 1.00 18‐Sep‐2022 TMOHANRAO SONOFSRITSRIRAMALUNAIDU NO 3 INSPECTOR SUBBARAYALU STRINDIA TAMIL NADU CHENNAI 600021 M00474 Amount for unclaimed and un 27.00 18‐Sep‐2022 RMAHAVEERJAIN SONOFSRIKRAMCHAND 66 SOLIAPPAN STREET MADRAS ‐ INDIA TAMIL NADU CHENNAI 600021 M01263 Amount for unclaimed and un 1.00 18‐Sep‐2022 SMOHANDOSS SONOFSRIRSHANMUGHAM 42/4,KOTHANDA RAMAN IYER LANE INDIA TAMIL NADU CHENNAI 600021 M01602 Amount for unclaimed and un 12.00 18‐Sep‐2022 KSRINIVASAN SONOFSRIKESAVALUNAIDU NEW NO.25,OLD NO.12 MUNI RAM INDIA TAMIL NADU CHENNAI 600021 S00379 Amount for unclaimed and un 37.00 18‐Sep‐2022 SSASIREKA WOSRIKSRINIVASAN NEW NO 25/12[OLD] MUNIRAMPNDINDIA TAMIL NADU CHENNAI 600021 S01904 Amount for unclaimed and un 18.00 18‐Sep‐2022 RSAJJANJAIN SONOFSRIKRAMCHANDRA 66 SOLIAPPAN STREET OLD WASHER INDIA TAMIL NADU CHENNAI 600021 S02148 Amount for unclaimed and un 1.00 18‐Sep‐2022 JTIRUPURASUNDARI DOSRISRAGHURAMAMURTHY 99, SAJJA MUNUSWAMY CHETTY STRINDIA TAMIL NADU CHENNAI 600021 T00193 Amount for unclaimed and un 12.00 18‐Sep‐2022 SBHARATHI WOSRISLNARASIMHAREDDY 34,MYLAPPA STREET AYANAVARAM INDIA TAMIL NADU CHENNAI 600023 B00393 Amount for unclaimed and un 25.00 18‐Sep‐2022 RSWAMINATHAN SONOFSRISRAMAMOORTHY 39 MYLAPPAGRAMANI STREET AYANINDIA TAMIL NADU CHENNAI 600023 S01367 Amount for unclaimed and un 50.00 18‐Sep‐2022 JMMCHOWDARY SONOFSRIJNCHOWDARY FLAT NO.6,ARUN APARTMENTS 32,AINDIA TAMIL NADU CHENNAI 600024 C00519 Amount for unclaimed and un 37.00 18‐Sep‐2022 KOMMINENIROHINIDEVI WOSRIKAPPARAO NO.8 ANNAPARK VIEW ROAD KODAMINDIA TAMIL NADU CHENNAI 600024 K00733 Amount for unclaimed and un 43.00 18‐Sep‐2022 JMALLIKHARJUNUDU SONOFSRIJHARINADHABABU FLAT NO.6,ARUN APARTMENTS 32,AINDIA TAMIL NADU CHENNAI 600024 M00940 Amount for unclaimed and un 37.00 18‐Sep‐2022 SRINIVASACHAKRAVARTHI SONOFSRICHAKRAVARTHI 8 ANNA PARK VIEW ROAD UNITED ININDIA TAMIL NADU CHENNAI 600024 S00659 Amount for unclaimed and un 318.00 18‐Sep‐2022 VBSEKAR SONOFSRIVKBHASKARAN 10 3RD CROSS STREET UNITED INDIAINDIA TAMIL NADU CHENNAI 600024 S01190 Amount for unclaimed and un 37.00 18‐Sep‐2022 THURVASRAMAKRISHNARAGHAVANIYER NA 14 V O C STREET KODAMBAKKAM M INDIA TAMIL NADU CHENNAI 600024 T00088 Amount for unclaimed and un 112.00 18‐Sep‐2022 RKARTHIK RAJASEKARAN 45/82 BAJANAI KOVIL I ST STREET F4 INDIA TAMIL NADU CHENNAI 600026 IN30039416547429 Amount for unclaimed and un 3.00 18‐Sep‐2022 MJAIKISHORE SONOFSRIKMANGILAL 21 DURAISWAMY ROAD VADAPALANINDIA TAMIL NADU CHENNAI 600026 J00395 Amount for unclaimed and un 1.00 18‐Sep‐2022 PRATHIMAP PRABHAKARB NEW NO 13 OLD NO 7 1ST CROSS S INDIA TAMIL NADU CHENNAI 600026 P01940 Amount for unclaimed and un 12.50 18‐Sep‐2022 VANIKRISHNAMOORTHY WOSRIKKRISHNAMOORTHY C/O A SAMBANDAM 5, FIRST MAIN RINDIA TAMIL NADU CHENNAI 600026 V00802 Amount for unclaimed and un 112.00 18‐Sep‐2022 TNANANTH SONOFSRITANAGRAJAN C/O ANANTH & CO., 102, KARPAGAMINDIA TAMIL NADU CHENNAI 600028 A00876 Amount for unclaimed and un 175.00 18‐Sep‐2022 BHUVIRAGHUNATH WODRRRAGHUNATH NO.9,THIRUVENGADAM STREET R.A.INDIA TAMIL NADU CHENNAI 600028 B00688 Amount for unclaimed and un 9.00 18‐Sep‐2022 CHANDRASEKHARD VENKATESWARARAO 1/3 6TH TRUST CROSS STREET RAMEINDIA TAMIL NADU CHENNAI 600028 C00875 Amount for unclaimed and un 25.00 18‐Sep‐2022 ICICIBANKLTD NA CENTRAL SAMG‐II,ICICI BANK TOWERINDIA TAMIL NADU CHENNAI 600028 I00160 Amount for unclaimed and un 1650.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) HYMAVATHYRAJAN RAJAN OLD NO‐40 NEW NO‐8 IIND CROSS S INDIA TAMIL NADU CHENNAI 600028 IN30039414071239 Amount for unclaimed and un 10.00 18‐Sep‐2022 KANNAMMALRAJAN WOSRITMSRAJAN FLAT NO B‐4 SRINIVASA APPARTMENINDIA TAMIL NADU CHENNAI 600028 K01172 Amount for unclaimed and un 37.00 18‐Sep‐2022 KOORAPATIPRASHANTHCHOUDHARY SONOFSRIKOORAPATIMADHUSUDANC 63,GREENWAYS ROAD R.A.PURAM MINDIA TAMIL NADU CHENNAI 600028 K01379 Amount for unclaimed and un 153.00 18‐Sep‐2022 KOORAPATISUMANTHCHOUDHARY SONOFSRIKOORAPATIMADHUSUDANC 63,GREENWAYS ROAD R.A.PURAM MINDIA TAMIL NADU CHENNAI 600028 K01383 Amount for unclaimed and un 150.00 18‐Sep‐2022 LAKSHMIVEDAGIRI WOLATERVEDAGIRI NO.9,THIRUVENGADAM STREET R.A.INDIA TAMIL NADU CHENNAI 600028 L00311 Amount for unclaimed and un 7.00 18‐Sep‐2022 LMYTHILI DOSRILAKSHMINARASIMHAN NO.2, PATTAMMAL STREET MANDAINDIA TAMIL NADU CHENNAI 600028 M01223 Amount for unclaimed and un 50.00 18‐Sep‐2022 VMANI SONOFSRIRVENKATACHALAM 51, GREENWAYS ROAD R.A.PURAM MINDIA TAMIL NADU CHENNAI 600028 M01529 Amount for unclaimed and un 100.00 18‐Sep‐2022 TANAGRAJAN COSRITRANANTHASUBRAMANIA C/O ANANTH SECURITIES (P) LTD 102INDIA TAMIL NADU CHENNAI 600028 N00772 Amount for unclaimed and un 75.00 18‐Sep‐2022 TANAGRAJAN SONOFSRITRANANTHASUBRAMANIA C/O ANANTH & CO 102, KARPAGAM INDIA TAMIL NADU CHENNAI 600028 N00845 Amount for unclaimed and un 50.00 18‐Sep‐2022 CRAMAKANTHRAO WOSRINIRMALKANTHRAO NO 8/24, ATHREYA APARTMENT FLA INDIA TAMIL NADU CHENNAI 600028 R00734 Amount for unclaimed and un 25.00 18‐Sep‐2022 NDRAVIKUMAR SONOFSRINEDEVARAJULU C/O.MA CAPITAL MARKET SERVICES INDIA TAMIL NADU CHENNAI 600028 R01542 Amount for unclaimed and un 50.00 18‐Sep‐2022 RUKMANAMMALV RAMASWAMYREDDYV 45‐A KASTURI RANGA ROAD ALWARPINDIA TAMIL NADU CHENNAI 600028 R01873 Amount for unclaimed and un 421.00 18‐Sep‐2022 TESUNDARAM NA 13/13,SALAIYAR STREET RAJA ANNAMINDIA TAMIL NADU CHENNAI 600028 S00441 Amount for unclaimed and un 9.00 18‐Sep‐2022 LSUBRAMANIAN SONOFSRIRLAKSHMANAIYER 54, 1ST MAIN ROAD RAJA ANNAMALINDIA TAMIL NADU CHENNAI 600028 S02397 Amount for unclaimed and un 75.00 18‐Sep‐2022 SSUSILA WOSRIRSAMBATHKUMAR D‐3, AYODHYA SOUTH BANK ROAD MINDIA TAMIL NADU CHENNAI 600028 S03018 Amount for unclaimed and un 100.00 18‐Sep‐2022 BALUPMANI SONOFSRIPMANI 29 SADASIVA MEHTHA ROAD MEHTHINDIA TAMIL NADU CHENNAI 600029 B00530 Amount for unclaimed and un 112.00 18‐Sep‐2022 PALADUGUSESHAMMA WOSRIPSIVARAMAKRISHNA C/O RAMA KRISHNA PVS, VINOTH VEINDIA TAMIL NADU CHENNAI 600029 P00306 Amount for unclaimed and un 215.00 18‐Sep‐2022 SUKAMFINANCIALSERVICESPLTD NA 2ND FLOOR AMINJIKARAI MADRAS ‐ INDIA TAMIL NADU CHENNAI 600029 S01322 Amount for unclaimed and un 75.00 18‐Sep‐2022 BAJAYRATHNAM NA 78,GAJAPATHY STREET SHENOY NAGINDIA TAMIL NADU CHENNAI 600030 A00655 Amount for unclaimed and un 6.00 18‐Sep‐2022 AGILADEVARAJAN WOSRIMDEVARAJAN 72 AYAVOO STREET SHENOY NAGAR INDIA TAMIL NADU CHENNAI 600030 A01244 Amount for unclaimed and un 75.00 18‐Sep‐2022 PGANBAZHAGAN PSGANAPATHI OLD NO 7 / A, NEW NO 15 DEVAKIAMINDIA TAMIL NADU CHENNAI 600030 IN30154916944956 Amount for unclaimed and un 0.50 18‐Sep‐2022 TKIRUBAKARAN SONOFSRIMSTHANRAJ NO.4,GANAPATHY STREET SHENOY NINDIA TAMIL NADU CHENNAI 600030 K01077 Amount for unclaimed and un 25.00 18‐Sep‐2022 RMEENAKSHI WOSRITRAJARAMAN 302, VANDANA APARTMENTS 15, RAINDIA TAMIL NADU CHENNAI 600030 M01679 Amount for unclaimed and un 50.00 18‐Sep‐2022 MNAGARAJAN NA B‐20 ANNA NAGAR MADRAS‐ INDIA TAMIL NADU CHENNAI 600030 N00296 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAMESHCHAND SONOFSRIDHARAMCHAND VINOD ELECTRIAL 38,PULLA AVENUEINDIA TAMIL NADU CHENNAI 600030 R01124 Amount for unclaimed and un 1.00 18‐Sep‐2022 ABRAHAMSAMUEL SONOFSRISAMUELVARGHESE NO.5,15TH AVENUE HARRINGTON R INDIA TAMIL NADU CHENNAI 600031 A00865 Amount for unclaimed and un 75.00 18‐Sep‐2022 PARVATHIJAGANMOHAN RJAGANMOHAN 3, EAST SPUR TANK ROAD CHETPET CINDIA TAMIL NADU CHENNAI 600031 IN30014210356256 Amount for unclaimed and un 150.00 18‐Sep‐2022 KAUSALYACHANDRASEKAR WOCAPTVCHANDRASEKHAR H 2 ALSA CRESCENT 72 HARRINGTONINDIA TAMIL NADU CHENNAI 600031 K01583 Amount for unclaimed and un 150.00 18‐Sep‐2022 AMRAJA SONOFSRIMASAGOUNDER NO.3, MAYOR RAMANATHAN SALAI INDIA TAMIL NADU CHENNAI 600031 R00996 Amount for unclaimed and un 25.00 18‐Sep‐2022 SRYSHANTAAPRASAD NA 68/1, PACHIAPPA'S HOSTEL ROAD CHINDIA TAMIL NADU CHENNAI 600031 S00824 Amount for unclaimed and un 87.00 18‐Sep‐2022 DVIVEKKUMARREDDY SONOFSRIDGOPALAKRISHNAREDDY ORCHID VILLA 15 HARRINGTON ROAINDIA TAMIL NADU CHENNAI 600031 V00979 Amount for unclaimed and un 62.00 18‐Sep‐2022 GALAGIRI SONOFSRISAGANESAN 29, CHAKRAPANI STREET, WEST MAMINDIA TAMIL NADU CHENNAI 600033 A01383 Amount for unclaimed and un 1.00 18‐Sep‐2022 NAGADURGAP PARUPALLIVENKATAKAKULESWARARA D/O.LATE PARUPALLIVENKATA KAKUINDIA TAMIL NADU CHENNAI 600033 N01025 Amount for unclaimed and un 6.00 18‐Sep‐2022 VRANGANATHAN NA NO.16, NARASIMHAN STREET "SWATINDIA TAMIL NADU CHENNAI 600033 R00285 Amount for unclaimed and un 16.00 18‐Sep‐2022 RRAJA SONOFSRIRRANGANATHAN C/O EVEREADY COLOUR COATS 9 EL INDIA TAMIL NADU CHENNAI 600033 R01128 Amount for unclaimed and un 25.00 18‐Sep‐2022 RSUNDARI WOSRIGRAMAN C/O SRI G RAMAN FLAT NO G‐2 62 A INDIA TAMIL NADU CHENNAI 600033 S02809 Amount for unclaimed and un 50.00 18‐Sep‐2022 RSUNDARI WOSRIGRAMAN C/O SRI G RAMAN FLAT NO G‐2 62 A INDIA TAMIL NADU CHENNAI 600033 S03051 Amount for unclaimed and un 100.00 18‐Sep‐2022 NTHANGAM WOSRINNATARAJAN 24/4, VIVEKANANDAPURAM I STREETINDIA TAMIL NADU CHENNAI 600033 T00414 Amount for unclaimed and un 50.00 18‐Sep‐2022 URMILAVYAS DOSRIDLVYAS 4/1,POSTAL COLONY 4TH STREET POINDIA TAMIL NADU CHENNAI 600033 U00073 Amount for unclaimed and un 11.00 18‐Sep‐2022 AJITKUMARC NA 88 VALLUVARKOTTAM HIGH ROAD NINDIA TAMIL NADU CHENNAI 600034 A01686 Amount for unclaimed and un 0.10 18‐Sep‐2022 CDHANUKODI SONOFSRIMSCHELLAPPA 1C, ANUGRAHA APARTMENTS SEETHINDIA TAMIL NADU CHENNAI 600034 D00546 Amount for unclaimed and un 100.00 18‐Sep‐2022 VJOSEPHMANOHARAN JVEDANAYAKAM NO D 11 V S N L QUARTERS 45 NUNGINDIA TAMIL NADU CHENNAI 600034 IN30154914634239 Amount for unclaimed and un 50.00 18‐Sep‐2022 PRIYAKUMAR WOSRISDEVIKUMAR 57, RAMA STREET NUNGAMBAKKAMINDIA TAMIL NADU CHENNAI 600034 P01618 Amount for unclaimed and un 50.00 18‐Sep‐2022 MASTERRAJESHBHALERAO NA NO‐3 C M MODALIAR STREET NUNGAINDIA TAMIL NADU CHENNAI 600034 R00173 Amount for unclaimed and un 126.00 18‐Sep‐2022 ASOMASUNDARAM SONOFSRIKALAGU C/O THIRU AROORAN SUGARS LTD E INDIA TAMIL NADU CHENNAI 600034 S02304 Amount for unclaimed and un 75.00 18‐Sep‐2022 VJSATHISH SONOFSRIVSMRJAGDISHCHANDR 10 CORPORATION SCHOOL ROAD MINDIA TAMIL NADU CHENNAI 600034 S02566 Amount for unclaimed and un 75.00 18‐Sep‐2022 SURESHKUMARC NA 88 VALLUVARKOTTAM HIGH ROAD NINDIA TAMIL NADU CHENNAI 600034 S03688 Amount for unclaimed and un 0.10 18‐Sep‐2022 YASHODAKUMARI NA 88 VALLUVARKOTTAM HIGH ROAD NINDIA TAMIL NADU CHENNAI 600034 Y00513 Amount for unclaimed and un 0.10 18‐Sep‐2022 MBALASUBRAMANIAM SONOFSRIGMAHALINGAM NO:3,6TH STREET, NANDANAM EXTEINDIA TAMIL NADU CHENNAI 600035 B00693 Amount for unclaimed and un 50.00 18‐Sep‐2022 BADRINATHTR RANGAVITTALTL 41, IST CROSS STREET, EAST CIT NAG INDIA TAMIL NADU CHENNAI 600035 B01208 Amount for unclaimed and un 0.10 18‐Sep‐2022 BADRINATHTR RANGAVITTALTL 41 IST CROSS STREET, EAST CIT NAGAINDIA TAMIL NADU CHENNAI 600035 B01209 Amount for unclaimed and un 0.10 18‐Sep‐2022 FORESIGHTFINANCIALSERVICESLIMITE NA "TEMPLE TOWER" III FLOOR 476/2, AINDIA TAMIL NADU CHENNAI 600035 F00034 Amount for unclaimed and un 150.00 18‐Sep‐2022 TLRANGAVITTAL SONOFSRITLNARASIMMAIAH 41,IST CROSS STREET EAST C.I.T.NAGINDIA TAMIL NADU CHENNAI 600035 R00507 Amount for unclaimed and un 1.00 18‐Sep‐2022 SRAJANI COSRIPPSREEKUMAR C/O FORESIGHT SECURITIES LIMITEDINDIA TAMIL NADU CHENNAI 600035 R01709 Amount for unclaimed and un 50.00 18‐Sep‐2022 SQUAREDHOLDINGSPVTLTD NA G.R. COMPLEX,2ND FLOOR 407/408,INDIA TAMIL NADU CHENNAI 600035 S02082 Amount for unclaimed and un 100.00 18‐Sep‐2022 SREEVARDHINITS SHANKARTR 41 IST CROSS STREET, EAST CIT NAGAINDIA TAMIL NADU CHENNAI 600035 S03609 Amount for unclaimed and un 0.10 18‐Sep‐2022 SHANKARTR RANGAVITTALTL 41 IST CROSS STREET, EAST CIT NAGAINDIA TAMIL NADU CHENNAI 600035 S03610 Amount for unclaimed and un 0.10 18‐Sep‐2022 SUNITHATB BADRINATHTR 41 IST CROSS STREET, EAST CIT NAGAINDIA TAMIL NADU CHENNAI 600035 S03611 Amount for unclaimed and un 0.10 18‐Sep‐2022 VANITHATV VENKATESULUTR 41, IST CROSS STREET, EAST CIT NAG INDIA TAMIL NADU CHENNAI 600035 V02035 Amount for unclaimed and un 0.10 18‐Sep‐2022 VENKATESULUTR RANGAVITTALTL 41 IST CROSS STREET, EAST CIT NAGAINDIA TAMIL NADU CHENNAI 600035 V02036 Amount for unclaimed and un 0.10 18‐Sep‐2022 VANITHATV VENKATESULUTR 41 IST CROSS STREET, EAST CIT NAGAINDIA TAMIL NADU CHENNAI 600035 V02037 Amount for unclaimed and un 0.10 18‐Sep‐2022 VENKATESULUTR RANGAVITTALTL 41 IST CROSS STREET EAST CIT NAGAINDIA TAMIL NADU CHENNAI 600035 V02038 Amount for unclaimed and un 0.10 18‐Sep‐2022 KOLISETTYKANAKARATNAM WODRKRAMAKOTESWARARAO D 14/59,12TH CROSS ROAD IIT MAD INDIA TAMIL NADU CHENNAI 600036 K01356 Amount for unclaimed and un 75.00 18‐Sep‐2022 KRAJANIRAMARAO NA C,‐6‐12 II LOOP ROAD, I.I.T. MADRASINDIA TAMIL NADU CHENNAI 600036 R00445 Amount for unclaimed and un 3.00 18‐Sep‐2022 BEULASELVARAJ LATESELVARAJ NO 322 WEST AVENUE M K B NAGARINDIA TAMIL NADU CHENNAI 600039 B01234 Amount for unclaimed and un 20.00 18‐Sep‐2022 ARUNTHOMAS SONOFSRIJWTHOMAS PLOT 1844, 20TH MAIN ROAD ANNAINDIA TAMIL NADU CHENNAI 600040 A01124 Amount for unclaimed and un 25.00 18‐Sep‐2022 VSCHANDRASEKHARAN SONOFLATEVCSIYER AL ‐ 99 THIRD STREET ANNA NAGAR INDIA TAMIL NADU CHENNAI 600040 C00455 Amount for unclaimed and un 27.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) SPCHOCKALINGAM SONOFSRIVSSUBBIAH 1773 FIRIST STREET I BLOCK ANNANAINDIA TAMIL NADU CHENNAI 600040 C00720 Amount for unclaimed and un 75.00 18‐Sep‐2022 RHEMALATHA WOSRIMRAVICHANDRAN AE/130, SHANTHI COLONY ANNA NAINDIA TAMIL NADU CHENNAI 600040 H00134 Amount for unclaimed and un 50.00 18‐Sep‐2022 PERUMALR RAMANATHANS APART NO 4E,MEHTA'S PARK ROYAL INDIA TAMIL NADU CHENNAI 600040 IN30169610606463 Amount for unclaimed and un 0.10 18‐Sep‐2022 RJANAKIRAMAN NA 'Z'125, M I G FLATS 5TH AVENUE ANNINDIA TAMIL NADU CHENNAI 600040 J00138 Amount for unclaimed and un 2.00 18‐Sep‐2022 DKRISHNAMOORTHY SONOFSRIDNARASIMHAIAH AM:5,12TH MAIN ROAD ANNA NAGAINDIA TAMIL NADU CHENNAI 600040 K01267 Amount for unclaimed and un 25.00 18‐Sep‐2022 VNRAGHUNATHARAO NA AE 76,ANNA NAGAR (BEHIND POST OINDIA TAMIL NADU CHENNAI 600040 R00130 Amount for unclaimed and un 30.00 18‐Sep‐2022 SRANGARAJAN NA V‐88/5, VINAYAKA APARTMENTS FIFTINDIA TAMIL NADU CHENNAI 600040 R00460 Amount for unclaimed and un 37.00 18‐Sep‐2022 DRADHA WOSRIBDAMODARAN PLOT NO.1615 DOOR NO.09 J‐BLOCKINDIA TAMIL NADU CHENNAI 600040 R01062 Amount for unclaimed and un 25.00 18‐Sep‐2022 GUSHARANI WOSRIGGOMAN PLOT NO 5098,`G' BLOCK SECOND STINDIA TAMIL NADU CHENNAI 600040 U00192 Amount for unclaimed and un 50.00 18‐Sep‐2022 GVGOMATHY WOSRISRAMACHANDRAN 22/1, LAVANYA FLATS, GANGAI AMMINDIA TAMIL NADU CHENNAI 600041 G00647 Amount for unclaimed and un 225.00 18‐Sep‐2022 GITAVISWANATHAN NA C/O SRI P S VISWANATHAN 2F, CORAINDIA TAMIL NADU CHENNAI 600041 G00835 Amount for unclaimed and un 50.00 18‐Sep‐2022 VKAUSHIK SONOFSRIVSVISWANATHAN H1/16,TNHB FLATS THIRUVALLUVARINDIA TAMIL NADU CHENNAI 600041 K00787 Amount for unclaimed and un 270.00 18‐Sep‐2022 VKARTHIK SONOFSRIVSVISWANATHAN H1/16,TNHB FLATS THIRUVALLUVARINDIA TAMIL NADU CHENNAI 600041 K00788 Amount for unclaimed and un 225.00 18‐Sep‐2022 KMEENAKSHI WOSRIVSVISWANATHAN H 1/16,TNHB FLATS THIRUVALLUVARINDIA TAMIL NADU CHENNAI 600041 M00523 Amount for unclaimed and un 360.00 18‐Sep‐2022 MALATHIP DOSRIPARTHASARATHY C‐8, BREEZE APARTMENTS TNHB FLAINDIA TAMIL NADU CHENNAI 600041 M01656 Amount for unclaimed and un 50.00 18‐Sep‐2022 RUSHA WOSRINRAGHUTHAMAN 73/A‐3,ANNA STREET THIRUVANMIY INDIA TAMIL NADU CHENNAI 600041 U00142 Amount for unclaimed and un 37.00 18‐Sep‐2022 VSVISWANATHAN NA H1/16,TNHB FLATSS THIRUVALLUVA INDIA TAMIL NADU CHENNAI 600041 V00288 Amount for unclaimed and un 553.00 18‐Sep‐2022 THEMAKUMARI WOAUTHIRUINBAN E‐6‐FOURTH WEST STREET, KAMARAINDIA TAMIL NADU CHENNAI 600043 H00098 Amount for unclaimed and un 150.00 18‐Sep‐2022 KSRIRAM SONOFSRISKANNAN NEW NO 14 OLD NO.22 SOUTH STREINDIA TAMIL NADU CHENNAI 600044 S01430 Amount for unclaimed and un 12.00 18‐Sep‐2022 SSWARNA WOSRILSUNDARESAN NO.12,RAGHUPATHY STREET RADHAINDIA TAMIL NADU CHENNAI 600044 S02797 Amount for unclaimed and un 50.00 18‐Sep‐2022 APRABAKARAN SONOFSRIKALAGARSWAMY 72 MUDICHUR ROAD TAMBARAM MINDIA TAMIL NADU CHENNAI 600045 P01462 Amount for unclaimed and un 75.00 18‐Sep‐2022 JINENDRAKUMARJAIN AMARCHANDJAIN SECTOR 03 AIR FORCE DENTAL CENT INDIA TAMIL NADU CHENNAI 600046 IN30169610713417 Amount for unclaimed and un 20.00 18‐Sep‐2022 SARAVANANMR MURUGAPPANRM NO 18/13A NEW NO 39 26 TH STREEINDIA TAMIL NADU CHENNAI 600049 IN30163760050095 Amount for unclaimed and un 1.00 18‐Sep‐2022 SMARTINLUTHERVIDYASAGAR SONOFLATESDCDAVID 4/556, PARI SALAI MOGOPPAIR EASTINDIA TAMIL NADU CHENNAI 600050 M00502 Amount for unclaimed and un 13.00 18‐Sep‐2022 MOTURIVENKATAVAJRAMMA WOJAGANMOHANARAO 2/555 MOGAPPAIR EAST MADRAS INDIA TAMIL NADU CHENNAI 600050 M00613 Amount for unclaimed and un 3.00 18‐Sep‐2022 KRAMASAMY SONOFSRINKANAGASABAICHETTIAR A2,RC CORAL TRESAURE APARTMENINDIA TAMIL NADU CHENNAI 600050 R01104 Amount for unclaimed and un 75.00 18‐Sep‐2022 SSURESHKUMAR NA NO 11 MUNUSWAMY STREET AISWAINDIA TAMIL NADU CHENNAI 600051 IN30154918889846 Amount for unclaimed and un 50.00 18‐Sep‐2022 SCHAKRAPANY SONOFSRISMUNUSWAMYNAIDU "SHANTHI BHAVAN" NO.8,PRITHIVIP INDIA TAMIL NADU CHENNAI 600053 C00411 Amount for unclaimed and un 5.00 18‐Sep‐2022 KSURENTHKUMAR SONOFSRICRKUMAR NO‐19, NATESAMUDALI STREET VAR INDIA TAMIL NADU CHENNAI 600053 S00715 Amount for unclaimed and un 2.00 18‐Sep‐2022 VPUSHPANJALI DOSRIVITTAL OLD NO 3 ANNA ROAD,GANDHI NAGINDIA TAMIL NADU CHENNAI 600054 P01293 Amount for unclaimed and un 75.00 18‐Sep‐2022 JBASKARAN SONOFSRIGJANAKIRAMAN NO.18, METTU STREET KUMANAN C INDIA TAMIL NADU CHENNAI 600056 B00892 Amount for unclaimed and un 75.00 18‐Sep‐2022 MARYDEVADAS WODRCRISPINDEVADAS PLOT NO.22,BHAGAVATH NAGAR AGINDIA TAMIL NADU CHENNAI 600059 M00815 Amount for unclaimed and un 12.00 18‐Sep‐2022 KCHANDRAN NA "GURUKRIPA" 24, 7TH MAIN ROAD RINDIA TAMIL NADU CHENNAI 600060 C00747 Amount for unclaimed and un 2.00 18‐Sep‐2022 BINDIRA WOSRIBBHASKARARAO OLD‐R.C.MEHTA'S GREEN PARK NO.1INDIA TAMIL NADU CHENNAI 600060 I00020 Amount for unclaimed and un 337.00 18‐Sep‐2022 RELANGIKAMALA WOSRIRVENKATARAO OLD‐R.C.MEHTA'S GREEN PARK NO.1INDIA TAMIL NADU CHENNAI 600060 R00186 Amount for unclaimed and un 378.00 18‐Sep‐2022 RRAMANAMURTHY SONOFSRIRVENKATARAO OLD‐R.C.MEHTA'S GREEN PARK NO.1INDIA TAMIL NADU CHENNAI 600060 R00299 Amount for unclaimed and un 393.00 18‐Sep‐2022 PKJEGANNATH SONOFARAVAMUDHAN YAMUNA APARTMENTS 16TH STREETINDIA TAMIL NADU CHENNAI 600061 J00483 Amount for unclaimed and un 75.00 18‐Sep‐2022 MEERARAMACHANDRAN WOSRISRAMACHANDRAN 26/1 I MAIN ROAD RAMNAGAR NAG INDIA TAMIL NADU CHENNAI 600061 M00526 Amount for unclaimed and un 100.00 18‐Sep‐2022 VIJAYAVISWES WOSRIVVISWESBABU PLOT NO.7,11TH STREET NANGANALINDIA TAMIL NADU CHENNAI 600061 V00897 Amount for unclaimed and un 56.00 18‐Sep‐2022 JANBUCHELVAN SONOFSJAYARAMAN 4‐A, KUMARAN STREET BHARATHIDAINDIA TAMIL NADU CHENNAI 600063 A01259 Amount for unclaimed and un 3.00 18‐Sep‐2022 JANBUCHELVAN SJAYARAMAN 8 A MARAIMALAIYADIGAL STREET BHINDIA TAMIL NADU CHENNAI 600063 IN30108022042902 Amount for unclaimed and un 2.00 18‐Sep‐2022 CVRAJAGOPAL SONOFSRICEVEDANTHAIAH NO.24/10,ESAIYAH STREET KADHUV INDIA TAMIL NADU CHENNAI 600066 R00094 Amount for unclaimed and un 3.00 18‐Sep‐2022 SUNISHSEBASTIAN NA NO 5 MURUGAN MILLER STREET NO INDIA TAMIL NADU CHENNAI 600071 C1202990000958499 Amount for unclaimed and un 5.00 18‐Sep‐2022 GRAJESWARI WOSRISGANESAN C\O P SWAMINATHAN PLOT NO 23 6INDIA TAMIL NADU CHENNAI 600073 R01430 Amount for unclaimed and un 50.00 18‐Sep‐2022 VSGSKANDAN SONOFSRIVSUBRAMANIAN NO‐14,THIRUVALLUVAR STREET V O INDIA TAMIL NADU CHENNAI 600075 S00879 Amount for unclaimed and un 2.00 18‐Sep‐2022 SKRISHNASWAMY SONOFLATESVARADACHARY 26/B, MIG BLOCK P T RAJAN ROAD K INDIA TAMIL NADU CHENNAI 600078 K01226 Amount for unclaimed and un 75.00 18‐Sep‐2022 UNSATYENDRA SONOFSRIUVVISHNUMURTY NO‐1, 101 STREET 15TH SECTOR K K INDIA TAMIL NADU CHENNAI 600078 S03015 Amount for unclaimed and un 50.00 18‐Sep‐2022 ASHOKKUMARKOTHARI SONOFSRIKANWARLAL 25,KANDAPPA MUDALY STREET SOWINDIA TAMIL NADU CHENNAI 600079 A00700 Amount for unclaimed and un 2.00 18‐Sep‐2022 ASHOKKUMARJAIN SONOFSRISIKRILALJAIN 51 NAMBULIER STREET SOWCARPET INDIA TAMIL NADU CHENNAI 600079 A01126 Amount for unclaimed and un 100.00 18‐Sep‐2022 AMITABHANDARI DOSRIVEERENDRARAJBHANDARI 4, ERULAPPAN STREET SOWCARPET INDIA TAMIL NADU CHENNAI 600079 A01270 Amount for unclaimed and un 25.00 18‐Sep‐2022 BANSILALDWARKADASMANDHYAN SONOFSRIDWARKADASCHOITHRAMMA 48,ERULLAPPAN STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 B00478 Amount for unclaimed and un 37.00 18‐Sep‐2022 BHANWARLALSETHIYA SONOFSRIPARASMALJAIN 15 VAIGUNDA VATHIYAR STREET SOWINDIA TAMIL NADU CHENNAI 600079 B00742 Amount for unclaimed and un 1.00 18‐Sep‐2022 PMAHENDRABHANDANDARI SONOFSRIPCJAIN 18, ERULAPPAN STREET SOWCARPE INDIA TAMIL NADU CHENNAI 600079 B00861 Amount for unclaimed and un 75.00 18‐Sep‐2022 CHANDRAKUMARI DOSRIBHAWARLAL C/O RAJ PLASTIC 23/4,REDDY RAMA INDIA TAMIL NADU CHENNAI 600079 C00431 Amount for unclaimed and un 1.00 18‐Sep‐2022 DILIPKUMARSURANA SONOFSRIMOHANLALSURANA P.B.NO.1980 3,VADAMALAI,IST LANEINDIA TAMIL NADU CHENNAI 600079 D00267 Amount for unclaimed and un 1.00 18‐Sep‐2022 DEEPIKA PRAVINKUMAR NO 8/1 NARAYAN MUDALI LANE SOWINDIA TAMIL NADU CHENNAI 600079 D00720 Amount for unclaimed and un 0.10 18‐Sep‐2022 RKJAIN SONOFSRIRAWATMAL 52, BASHYA NAIDU STREET KONDITHINDIA TAMIL NADU CHENNAI 600079 J00462 Amount for unclaimed and un 2.00 18‐Sep‐2022 JYOTIFINLEASEMADRASPVTLTD NA 118 MINT STREET SOWCARPET, FIRS INDIA TAMIL NADU CHENNAI 600079 J00490 Amount for unclaimed and un 225.00 18‐Sep‐2022 JHANKARBAINAHAR WOLATESRIMOTILALNAHAR 334 MINT STREET II FLOOR MADRAS INDIA TAMIL NADU CHENNAI 600079 J00520 Amount for unclaimed and un 37.00 18‐Sep‐2022 KAILASHKUMAR SONOFSRIBHAWARLAL C/O RAJ PLASTIC 23/4,REDDY RAMA INDIA TAMIL NADU CHENNAI 600079 K01027 Amount for unclaimed and un 1.00 18‐Sep‐2022 KANCHANKUMARI DOSRIBHAWARLAL C/O RAJ PLASTIC 23/4,REDDY RAMA INDIA TAMIL NADU CHENNAI 600079 K01154 Amount for unclaimed and un 1.00 18‐Sep‐2022 KIRANKAWAR WOSRIAJITRAJCHORDIA 10,GENERAL MUTHIA MUDALI STREEINDIA TAMIL NADU CHENNAI 600079 K01978 Amount for unclaimed and un 50.00 18‐Sep‐2022 LABCHANDJAIN SONOFSRIDNBERALA 15,TAYLOR ESTATE,II STREET NO.5,ELINDIA TAMIL NADU CHENNAI 600079 L00172 Amount for unclaimed and un 18.00 18‐Sep‐2022 DMUKESH NA C/O.MR B MOHAN RAO NO 59, AUD INDIA TAMIL NADU CHENNAI 600079 M00283 Amount for unclaimed and un 328.00 18‐Sep‐2022 MUKESHMUNDHRA SONOFSRIMANGILALMUNDHRA C/O CHAMPALAL & CO., 10 THOLASI INDIA TAMIL NADU CHENNAI 600079 M01233 Amount for unclaimed and un 3.00 18‐Sep‐2022 PMAHALAKSHMI WOSRIPRAVI VIDEOGRAPHY IST FLOOR 135 ANNAINDIA TAMIL NADU CHENNAI 600079 M01234 Amount for unclaimed and un 2.00 18‐Sep‐2022 MANOJKUMARJAIN SONOFSRIPUKHRAJJAIN 31, MULLA SAHIB STREET MADRAS ‐ INDIA TAMIL NADU CHENNAI 600079 M01275 Amount for unclaimed and un 27.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) BMAHAVEERCHAND SONOFSRIBHANWARLALJI 13 AYYA MUDALI STREET SOWCARPEINDIA TAMIL NADU CHENNAI 600079 M01445 Amount for unclaimed and un 1.00 18‐Sep‐2022 PNARESHKUMAR SONOFSRITPRAKASHMAL 29,KANDAPPA MUDALI STREET SOWINDIA TAMIL NADU CHENNAI 600079 N00415 Amount for unclaimed and un 2.00 18‐Sep‐2022 NALINJMEHTA SONOFSRIJSMEHTA 23, VEERAPPAN STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 N00667 Amount for unclaimed and un 62.00 18‐Sep‐2022 NILESHKUMARBJAIN SONOFSRIBHAWARLALCJAIN OLD NO.54 NEW NO.115 ANNA PILLAINDIA TAMIL NADU CHENNAI 600079 N00819 Amount for unclaimed and un 1.00 18‐Sep‐2022 PANKAJKUMARPREMJI SONOFSRIPREMJIBHAI 9,CHINNATHAMBI MUDALI STREET MINDIA TAMIL NADU CHENNAI 600079 P00985 Amount for unclaimed and un 37.00 18‐Sep‐2022 PARASMALJANGADA SONOFSRISAMRATHJAIN 88, ANNA PILLAI STREET IST FLOOR SINDIA TAMIL NADU CHENNAI 600079 P01144 Amount for unclaimed and un 2.00 18‐Sep‐2022 PARASMALKOTHARI SONOFSRIANRAJJIKOTHARI 27, CHANDRAPPAN STREET SOWCARINDIA TAMIL NADU CHENNAI 600079 P01380 Amount for unclaimed and un 1.00 18‐Sep‐2022 PRAVINKUMARS SOKALCHAND 8/1, NARAYAN MUDALI LANE SOWCAINDIA TAMIL NADU CHENNAI 600079 P01938 Amount for unclaimed and un 0.10 18‐Sep‐2022 PRAVI COSRIRAVISTILLSANDVIDEOG IST FLOOR, 135, ANNA PILLAI STREETINDIA TAMIL NADU CHENNAI 600079 R01175 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAJENDARKUMAR SONOFSRIPARASMAL 27, CHANDRAPPAN STREET SOWCARINDIA TAMIL NADU CHENNAI 600079 R01303 Amount for unclaimed and un 25.00 18‐Sep‐2022 SUNILKUMARBOTHRA SONOFSRISAMPATLALBOTHRA C/O SRI SAMRAT 146, MINT STREET INDIA TAMIL NADU CHENNAI 600079 S02267 Amount for unclaimed and un 1.00 18‐Sep‐2022 SHREEPALCHANDKOTHARI SONOFSRIKANWARILALKOTHARI C/O K K KOTHARI 22 CHINA NICKEN SINDIA TAMIL NADU CHENNAI 600079 S02503 Amount for unclaimed and un 1.00 18‐Sep‐2022 SHRENIKRAJNAHAR SONOFSRILCNAHAR 340, MINT STREET SOWCARPET MADINDIA TAMIL NADU CHENNAI 600079 S02787 Amount for unclaimed and un 25.00 18‐Sep‐2022 SANJAYABAR JAINBC 59 ERULAPPAN STREET SOWCARPET INDIA TAMIL NADU CHENNAI 600079 S03576 Amount for unclaimed and un 1.00 18‐Sep‐2022 UTTAMCHANDSURANA SONOFSRICHAMPALALSURANA NO.9.AYYA MUDALI ST. SOWCARPETINDIA TAMIL NADU CHENNAI 600079 U00210 Amount for unclaimed and un 1.00 18‐Sep‐2022 JREGINALDEBENEZER JOSEPHLEOPETER NO L 780 B NORTH AVENUE KORATTINDIA TAMIL NADU CHENNAI 600080 IN30160410846492 Amount for unclaimed and un 0.40 18‐Sep‐2022 SASHOKKUMAR SONOFSRISUKHRAJI C/O CHAINRAJ NO16TH LIG COLONY INDIA TAMIL NADU CHENNAI 600081 A01011 Amount for unclaimed and un 1.00 18‐Sep‐2022 VLOGANATHAN SONOFSRISVELAYUTHAM 46,MANGAMMAL GARDEN NEW WAINDIA TAMIL NADU CHENNAI 600081 L00195 Amount for unclaimed and un 27.00 18‐Sep‐2022 SMAHENDRABABU SONOFCSEETHAPATHYLATE 38/854 VOC NAGAR TONDIARPET MINDIA TAMIL NADU CHENNAI 600081 M01803 Amount for unclaimed and un 7.00 18‐Sep‐2022 HPSAMVEL NA NO‐17, IRUSAPPA MAISTRY STREET FINDIA TAMIL NADU CHENNAI 600081 S00259 Amount for unclaimed and un 328.00 18‐Sep‐2022 KOMALAMUNIKRISHNAN NA No.122,SUPRABATH FLATS, V.S.M.GAINDIA TAMIL NADU CHENNAI 600083 C1203900000022976 Amount for unclaimed and un 7.00 18‐Sep‐2022 SKRISH NA 79/2 ASHOK NAGAR, MADRAS INDIA TAMIL NADU CHENNAI 600083 K00457 Amount for unclaimed and un 7.00 18‐Sep‐2022 SKUMAR NA 79/2 ASHOK NAGAR, MADRAS INDIA TAMIL NADU CHENNAI 600083 K00458 Amount for unclaimed and un 7.00 18‐Sep‐2022 KSMANI NA 79/2 ASHOK NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600083 M00249 Amount for unclaimed and un 24.00 18‐Sep‐2022 SMUTHUSWAMYIYER NA "SHANMUGA NIVAS" L.I.G. FLAT NO‐INDIA TAMIL NADU CHENNAI 600083 M00266 Amount for unclaimed and un 7.00 18‐Sep‐2022 POSINASETTYSRINIVAS SONOFSRIPARANKUSAM 49/53RD STREET 9TH AVENUE ASHO INDIA TAMIL NADU CHENNAI 600083 P00768 Amount for unclaimed and un 37.00 18‐Sep‐2022 KRAJU SONOFLATECVKRISHNASWAMI 79/2, ASHOK NAGAR, MADRAS INDIA TAMIL NADU CHENNAI 600083 R00015 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAMANIMOHAN WOSRIKKMOHAN NALANDA NO.30 7TH AVENUE,ASHOINDIA TAMIL NADU CHENNAI 600083 R00657 Amount for unclaimed and un 37.00 18‐Sep‐2022 RRADHAKRISHNAN SONOFSRIRAMANATHAN 10,49TH STREET, ASHOK NAGAR MA INDIA TAMIL NADU CHENNAI 600083 R01211 Amount for unclaimed and un 18.00 18‐Sep‐2022 SUNFLOWERFINLINKSPVTLTD NA 17, I AVENUE, I FLOOR ASHOK NAGA INDIA TAMIL NADU CHENNAI 600083 S02755 Amount for unclaimed and un 150.00 18‐Sep‐2022 VAIRAJISWAMINATHAN WOSRINSWAMINATHAN C/O SRI R HARIHARAN 75 A 1ST AVENINDIA TAMIL NADU CHENNAI 600083 V01424 Amount for unclaimed and un 75.00 18‐Sep‐2022 VEDHAJ JAGANNATHANR F4 SREE LAXMI CASTLE 125 & 126 NEINDIA TAMIL NADU CHENNAI 600083 V02077 Amount for unclaimed and un 78.00 18‐Sep‐2022 ANUSUYARAJARATHNAM WOLATEMRAJARATHNAM 71 VELLALA STREET PURASAWALKAMINDIA TAMIL NADU CHENNAI 600084 A00392 Amount for unclaimed and un 38.00 18‐Sep‐2022 DIVYESHPALICHA SONOFSRIAJITPALICHA B 10/11 RAMS FLATS SECOND FLOORINDIA TAMIL NADU CHENNAI 600084 D00517 Amount for unclaimed and un 75.00 18‐Sep‐2022 PVJAYALAKSHMIDEVI WOLATEDRPVRADHAKRISHNA 908 POONAMALLEE HIGH ROAD MA INDIA TAMIL NADU CHENNAI 600084 J00129 Amount for unclaimed and un 30.00 18‐Sep‐2022 PVKODHARAAMGOPAL WOSRIPVRAAMGOPAL 908 POONAMALLEE HIGH ROAD MA INDIA TAMIL NADU CHENNAI 600084 K00877 Amount for unclaimed and un 9.00 18‐Sep‐2022 RRAJAKUMAR SONOFSRIMRAJARATNAM 71 VELLALA STREET PURASAWALKKAINDIA TAMIL NADU CHENNAI 600084 R00271 Amount for unclaimed and un 20.00 18‐Sep‐2022 PVRAAMGOPAL SONOFLATEDRPVRADHADRISHNA NO‐908 POONAMALLI HIGH ROAD MINDIA TAMIL NADU CHENNAI 600084 R00337 Amount for unclaimed and un 146.00 18‐Sep‐2022 PVROHIT SONOFSRIPVRAMGOPAL 908,POONAMALLI HIGH ROAD MAD INDIA TAMIL NADU CHENNAI 600084 R00857 Amount for unclaimed and un 15.00 18‐Sep‐2022 RSENTHILKUMAR SONOFSRIMRAJARATHNAM 71,VELLALA STREET, PURASAWALKA INDIA TAMIL NADU CHENNAI 600084 S00696 Amount for unclaimed and un 15.00 18‐Sep‐2022 PVSANGEETHAMINORREPTDBYFATHER NA 908 POONAMALLEE HIGH ROAD MA INDIA TAMIL NADU CHENNAI 600084 S00779 Amount for unclaimed and un 11.00 18‐Sep‐2022 MANOKARANG NA NO:1 3RD MAIN ROAD KOTTUR GAR INDIA TAMIL NADU CHENNAI 600085 M01913 Amount for unclaimed and un 75.00 18‐Sep‐2022 MVRKAPPARAO SONOFSRIVMGAPPARAO 4 CONRAN SMITH ROAD MADRAS TAINDIA TAMIL NADU CHENNAI 600086 A00276 Amount for unclaimed and un 61.00 18‐Sep‐2022 MHARINKUMARI WOSRIVMGAPPARAO 4 CONRAN SMITH ROAD MADRAS INDIA TAMIL NADU CHENNAI 600086 H00003 Amount for unclaimed and un 936.00 18‐Sep‐2022 VLAKSHMANAN SONOFSRIKVENKATESAN NO.17,PADMAVATHIAR ROAD JEYPOINDIA TAMIL NADU CHENNAI 600086 L00094 Amount for unclaimed and un 56.00 18‐Sep‐2022 MEERAKOTHANDARAMAN WOSRIVMKOTHANDARAMAN 27 JEYPORE COLONY, RANI PADMAVINDIA TAMIL NADU CHENNAI 600086 M01267 Amount for unclaimed and un 25.00 18‐Sep‐2022 RVISWANATHAN SONOFLATERRADHAKRISHNAN A/3,220 LLOYDS ROAD GOPALAPURAINDIA TAMIL NADU CHENNAI 600086 V01256 Amount for unclaimed and un 75.00 18‐Sep‐2022 WSJAYAWANTHAKUMAR SONOFSRIWINRIFREAD 178 CHELLAMMAL SALAI SRI DEVI KAINDIA TAMIL NADU CHENNAI 600087 J00079 Amount for unclaimed and un 56.00 18‐Sep‐2022 KAGITHAVENKATADHARMARAO NA NO:3 8TH CROSS STREET SUBRAMANINDIA TAMIL NADU CHENNAI 600087 K00419 Amount for unclaimed and un 16.00 18‐Sep‐2022 KNAGAMANI WOSRIKVDHARMARAO W/O K V DHARMA RAO NO:3 8TH CRINDIA TAMIL NADU CHENNAI 600087 N00193 Amount for unclaimed and un 7.00 18‐Sep‐2022 RSIVAKOZHUNDHU WOSRIAMRAJA NO.3, MAYOR RAMANATHAN SALAI INDIA TAMIL NADU CHENNAI 600087 S01792 Amount for unclaimed and un 50.00 18‐Sep‐2022 VVIJAYALAKSHMI WOSRIASVARADARAJAN 9A, VENKATESWARA NAGAR VALASAINDIA TAMIL NADU CHENNAI 600087 V01728 Amount for unclaimed and un 50.00 18‐Sep‐2022 LEELANATARAJAN NA M 82/3 2ND CROSS STREET BESANT INDIA TAMIL NADU CHENNAI 600090 IN30108010238478 Amount for unclaimed and un 37.00 18‐Sep‐2022 JVKARNA SONOFSRIVERHOMAL 23 ARUNDALE BEACH ROAD KALAKS INDIA TAMIL NADU CHENNAI 600090 K01791 Amount for unclaimed and un 375.00 18‐Sep‐2022 KPSARATHI SONOFSRIRKCHARI 33, "KRUPA" BEACH HOME AVENUE INDIA TAMIL NADU CHENNAI 600090 S03085 Amount for unclaimed and un 100.00 18‐Sep‐2022 MADHANS SUNDARESANP F1 MYTH CASTLE NO 11 ANNAMALA INDIA TAMIL NADU CHENNAI 600092 IN30169610820662 Amount for unclaimed and un 75.00 18‐Sep‐2022 NMUTHUKUMARAN SONOFSRIMSNATESAIYER 52 A V M AVENUE FIRST MAIN ROADINDIA TAMIL NADU CHENNAI 600092 M00723 Amount for unclaimed and un 112.00 18‐Sep‐2022 MMEENAKSHI WOSRINMUTHUKUMARAN NO 52 AVM AVENUE FIRST MAIN ROINDIA TAMIL NADU CHENNAI 600092 M00724 Amount for unclaimed and un 37.00 18‐Sep‐2022 SNELLAIAPPAN SONOFSRISUBRAMANIAN 5, JAYALAKSHMI STREET VIRUGAMBAINDIA TAMIL NADU CHENNAI 600092 N00552 Amount for unclaimed and un 1.00 18‐Sep‐2022 MRAVIKUMAR NA NO:42,RATHNA NAGAR VIRUGAMBAINDIA TAMIL NADU CHENNAI 600092 R00320 Amount for unclaimed and un 65.00 18‐Sep‐2022 CRRAVINDER SONOFSRICRAJABATHER NO.4 (SHREELAYA) POSTAL AUDIT COINDIA TAMIL NADU CHENNAI 600092 R00945 Amount for unclaimed and un 75.00 18‐Sep‐2022 RRAMACHANDRAN SONOFSRISRAJAN 9B/1,VENKATESH NAGAR MAIN ROA INDIA TAMIL NADU CHENNAI 600092 R01004 Amount for unclaimed and un 1.00 18‐Sep‐2022 RVIJAYALAKSHMI NA C/O SRI R RAMACHANDRAN 9B/1,VEINDIA TAMIL NADU CHENNAI 600092 V01170 Amount for unclaimed and un 1.00 18‐Sep‐2022 VVENKATESAN SONOFSRINVISWANATHAN 78,4TH MAIN ROAD NATESAN NAGAINDIA TAMIL NADU CHENNAI 600092 V01640 Amount for unclaimed and un 50.00 18‐Sep‐2022 TANBARASI DOSRIMTHENRAL 1, ELANGO ADIGAL STREET POSTAL AINDIA TAMIL NADU CHENNAI 600093 A00617 Amount for unclaimed and un 6.00 18‐Sep‐2022 SATHISHKUMARR RAJARAMAN FLAT NO.6 DOOR NO. 32 GILL NAGARINDIA TAMIL NADU CHENNAI 600094 IN30051311366104 Amount for unclaimed and un 20.00 18‐Sep‐2022 MNSPREMSEKAR SONOFSRIMSNAGENDRAN INDIAN BANK 238, OLD MAHABALIPUINDIA TAMIL NADU CHENNAI 600096 P00959 Amount for unclaimed and un 37.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) HARIHARAIYERMAHESH HARIHARANVS AP‐127 5TH ST ANNA NAGAR WEST EINDIA TAMIL NADU CHENNAI 600101 IN30169611558396 Amount for unclaimed and un 1.10 18‐Sep‐2022 LUKEJEBAKUMARDHANARAJ SONOFLATESRIDPDHANRAJ 25 PARK ROAD W‐35, ANNANAGAR WINDIA TAMIL NADU CHENNAI 600101 L00280 Amount for unclaimed and un 25.00 18‐Sep‐2022 KVSRINIVASAN NA F‐210 ANNANAGAR MADRAS‐ INDIA TAMIL NADU CHENNAI 600102 S00822 Amount for unclaimed and un 4.00 18‐Sep‐2022 MSWAMINATHAN NA F‐30, ANNA NAGAR MADRAS ‐ INDIA TAMIL NADU CHENNAI 600102 S00823 Amount for unclaimed and un 3.00 18‐Sep‐2022 NSIVARAMAKRISHNAN SONOFSRINNARAYANASWAMY C‐60, IST MAIN ROAD ANNA NAGAR INDIA TAMIL NADU CHENNAI 600102 S02233 Amount for unclaimed and un 75.00 18‐Sep‐2022 AMRAJAH SONOFSRIARMUTHUSWAMY THE K C P LTD NO.2,VICTORIA CRESC INDIA TAMIL NADU CHENNAI 600105 R00263 Amount for unclaimed and un 25.00 18‐Sep‐2022 RAHULSARIN SONOFSRIBRSARIN C/O PONDS (INDIA ) LIMITED 26 C ‐ I INDIA TAMIL NADU CHENNAI 600105 R01207 Amount for unclaimed and un 75.00 18‐Sep‐2022 GSRINIVASAN SONOFLATENGANESAIYER FCB KCP LTD III FLOOR,"RAMAKRISH INDIA TAMIL NADU CHENNAI 600105 S00322 Amount for unclaimed and un 193.00 18‐Sep‐2022 SSRINIVASAN SONOFSRIASSESHADRI C/O M/S FULLER K C P LIMITED NO.2INDIA TAMIL NADU CHENNAI 600105 S02907 Amount for unclaimed and un 50.00 18‐Sep‐2022 GBALASUBRAMANIAM SONOFSRIGSUBRAMIAHCHETTY 37A/1 AMARAVATHI NAGAR MAIN RINDIA TAMIL NADU CHENNAI 600106 B00880 Amount for unclaimed and un 75.00 18‐Sep‐2022 SUKUMARC DORAISAMYCHAKRAPANI YAMUNA APTS 39 PANCHALIAMMANINDIA TAMIL NADU CHENNAI 600106 IN30051314339435 Amount for unclaimed and un 2.50 18‐Sep‐2022 PRNAGAIYAN PRRATHAKRISHNAN 98 SUNDARAM STREET IST FLOOR CHINDIA TAMIL NADU CHENNAI 600111 IN30108022088083 Amount for unclaimed and un 12.00 18‐Sep‐2022 THENNARASANAE EKAMBARAMB NO 19/26, V V KOIL STREET CHOOLAINDIA TAMIL NADU CHENNAI 600112 IN30169610791107 Amount for unclaimed and un 50.00 18‐Sep‐2022 PRABHAKARANN NATARAJANS NO.321, TRUNK ROAD PORUR CHENINDIA TAMIL NADU CHENNAI 600116 IN30059710073383 Amount for unclaimed and un 20.00 18‐Sep‐2022 RMANOHARAN SONOFLATESRICRANGANATHAMUDA PLOT NO:251, II MAIN ROAD MANGAINDIA TAMIL NADU CHENNAI 600116 M01057 Amount for unclaimed and un 1.00 18‐Sep‐2022 VVENKATESWARARAO SONOFSRIVSUBRAMANYAM ELITE FLATS, DOOR NO.93A 7TH STR INDIA TAMIL NADU CHENNAI 600116 V01109 Amount for unclaimed and un 1.00 18‐Sep‐2022 ACHOCKALINGAM SONOFSRIANNAMALAICHETTIAR NO.250 SEVENTH AVENUE EAST COAINDIA TAMIL NADU KANCHIPURAM 600119 C00636 Amount for unclaimed and un 150.00 18‐Sep‐2022 KSESHAN NA NO .23 VIVEGANANDAR STREET VEN INDIA TAMIL NADU TIRUVALLUR 602002 C1203280000057037 Amount for unclaimed and un 0.10 18‐Sep‐2022 DCHOCKALINGAM DEIVASIGAM NO 22/1 RAMAKRISHNA NAGAR MELINDIA TAMIL NADU KANCHIPURAM 603002 IN30039412037305 Amount for unclaimed and un 20.00 18‐Sep‐2022 RNAGARANI WOSRIRRANGANATHAN 142,SADRAS EAST KALPAKKAM INDIA TAMIL NADU KANCHIPURAM 603102 N00357 Amount for unclaimed and un 37.00 18‐Sep‐2022 SRAMAN SONOFSRISSUBRAMANIAM POST BAG NO.3 KALPAKKAM INDIA TAMIL NADU KANCHIPURAM 603102 R01548 Amount for unclaimed and un 50.00 18‐Sep‐2022 NSARASWATHI WOSRIBPNATARAJAN 7 FIRST STREET D A E TOWNSHIP KA INDIA TAMIL NADU KANCHIPURAM 603102 S02877 Amount for unclaimed and un 50.00 18‐Sep‐2022 AKALIMUNISA AAYUBKHAN NO 12TH 12TH CROSS STREET MAHAINDIA TAMIL NADU KANCHIPURAM 603203 IN30039413472047 Amount for unclaimed and un 35.00 18‐Sep‐2022 RAJITH SONOFSRIGRICABCHAND 8‐B PERUMAL KOIL STREET TINDIVANINDIA TAMIL NADU VILLUPURAM 604001 A01255 Amount for unclaimed and un 1.00 18‐Sep‐2022 VENKATESAN VEERARAGHAVAN NO 3 AYALUNAICKEN STREET MURU INDIA TAMIL NADU VILLUPURAM 604001 IN30177410655165 Amount for unclaimed and un 50.00 18‐Sep‐2022 VASANTHAR RAJESHM NO 52 RAJAJI STREET TINDIVANAM INDIA TAMIL NADU VILLUPURAM 604001 V02083 Amount for unclaimed and un 29.00 18‐Sep‐2022 VVELMURUGAN NA NO:81 , ROAD ST , KEEZHPAPAM PADINDIA TAMIL NADU VILLUPURAM 604205 C1203280000019704 Amount for unclaimed and un 5.00 18‐Sep‐2022 VVASANTHARAGAVAN SONOFSRIMVIJAYARAGHAVAN PLOT NO.73 4TH CROSS RATHNA NA INDIA PONDICHERRY PUDUCHERRY 605005 V00751 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAMAIYASIVAKUMAR NA 74 2 ND CROSS MARIYAL NAGAR REDINDIA PONDICHERRY PUDUCHERRY 605010 C1202990003346982 Amount for unclaimed and un 29.20 18‐Sep‐2022 SEKAR JAYARAMAN 46 PADMINI NAGAR VILLIANUR PUD INDIA TAMIL NADU VILLUPURAM 605110 IN30169611632774 Amount for unclaimed and un 50.00 18‐Sep‐2022 NOORJAKHAN IDYADHULLA NO 14/A1, PUDHU STREET GANESANINDIA TAMIL NADU CUDDALORE 606107 IN30189510497546 Amount for unclaimed and un 10.00 18‐Sep‐2022 KALYANAKUMARAS ASHANMUGAM RATHA CYCLE MART NO.44 CHINDADINDIA TAMIL NADU TIRUVANNAMALAI 606803 IN30163740373319 Amount for unclaimed and un 10.00 18‐Sep‐2022 JAYAVELUA ANNAMALAI NO 5/1 C DIVERSION ROAD ANDAL INDIA TAMIL NADU TIRUVANNAMALAI 606803 IN30163740374346 Amount for unclaimed and un 10.00 18‐Sep‐2022 PELANGOVAN NA 7, SIVALINGAM STREET, CUDDALORINDIA TAMIL NADU CUDDALORE 607003 C1301740000035764 Amount for unclaimed and un 5.00 18‐Sep‐2022 ELANGOVANS SATHIYAMOORTHYM 36 E.I.D PARRY STAFF QUARTERS NELINDIA TAMIL NADU VILLUPURAM 607105 IN30204110102264 Amount for unclaimed and un 1.00 18‐Sep‐2022 SRAMAMOORTHY GSEETHARAMAN 46 BVR GARDEN FIRST CROSS STREETINDIA TAMIL NADU CUDDALORE 607109 IN30021411657568 Amount for unclaimed and un 5.00 18‐Sep‐2022 JOTHIS SARAVANANPL 13 D, TYPE II QUARTERS BLOCK 25 NINDIA TAMIL NADU CUDDALORE 607803 IN30017510152239 Amount for unclaimed and un 10.00 18‐Sep‐2022 GEETHAV VARADHARAJANK 13 C, TYPE II BLOCK 6 NEYVELI CUDDINDIA TAMIL NADU CUDDALORE 607803 IN30017510228040 Amount for unclaimed and un 20.00 18‐Sep‐2022 JOEL ESRONELM 276 D, TYPE 2 QUARTERS BLOCK 6 NINDIA TAMIL NADU CUDDALORE 607803 IN30017510367179 Amount for unclaimed and un 5.00 18‐Sep‐2022 SRAJENDIRAN VSELLAMUTHUACHARI 56/12 LALKHAN STREET CHIDAMBARINDIA TAMIL NADU CUDDALORE 608001 IN30163740662378 Amount for unclaimed and un 9.90 18‐Sep‐2022 RAJAGOPALANM NA OLD NO.6,NEW NO26 SOUTH STREETINDIA TAMIL NADU NAGAPATTINAM 609001 C1201090001083706 Amount for unclaimed and un 35.00 18‐Sep‐2022 GANESANR RAJAPPA 77/1 PATTAMANGALA STREET PALAKINDIA TAMIL NADU NAGAPATTINAM 609001 IN30017510408358 Amount for unclaimed and un 15.00 18‐Sep‐2022 KVISWANATHAN SONOFSRIKGKRISHNAMURTHY 18 GANAPATHI NAGAR MAYILADUTHINDIA TAMIL NADU NAGAPATTINAM 609002 V01545 Amount for unclaimed and un 75.00 18‐Sep‐2022 PUKRAJJAINKIRANKUMARI PUKHRAJ NO 40 THADALAN SOUTH STREET SI INDIA TAMIL NADU NAGAPATTINAM 609116 IN30177410820485 Amount for unclaimed and un 1.00 18‐Sep‐2022 NKAILASANATHAN KKNKURRUKKAL KIDAMANGALAM EIRVADI POST AMBINDIA TAMIL NADU NAGAPATTINAM 609601 IN30021414405246 Amount for unclaimed and un 15.00 18‐Sep‐2022 PADMANABHANS SUNDARASAMYN NEW NO 35 C, DURGALAYA ROAD THINDIA TAMIL NADU THIRUVARUR 610002 IN30017510450199 Amount for unclaimed and un 20.00 18‐Sep‐2022 RTHIRUMALAI RRENGASAMY NEW NO 2 / 176 / OLD NO 2 / 30 1 INDIA TAMIL NADU THIRUVARUR 610201 IN30108022691758 Amount for unclaimed and un 2.00 18‐Sep‐2022 HARIDOSSM NA NEW 2/660 OLD 23K11 NADU THOP INDIA TAMIL NADU THANJAVUR 612001 IN30131320877007 Amount for unclaimed and un 1.00 18‐Sep‐2022 SANTHOSHS SURENDRAN 6/49 K G K STREET KUMBAKONAM INDIA TAMIL NADU THANJAVUR 612001 IN30163740980072 Amount for unclaimed and un 0.10 18‐Sep‐2022 VINOTHKUMARR NA DOOR NO:799, EAST MAIN STREET, . INDIA TAMIL NADU THANJAVUR 613004 C1201090001062994 Amount for unclaimed and un 30.00 18‐Sep‐2022 VENKATASUBRAMANIYANSEKAR VENKATASUBRAMANIYAM PLOT NO 75 RAJAJI NAGAR MEDICALINDIA TAMIL NADU THANJAVUR 613004 IN30226912878446 Amount for unclaimed and un 0.80 18‐Sep‐2022 AROCKIASAMYY NA 3, MICHAEL NAGAR, MADHAKOTTAI INDIA TAMIL NADU THANJAVUR 613005 C1204040000002747 Amount for unclaimed and un 30.00 18‐Sep‐2022 CMARIMUTHU TRCHINNASAMY SRIVANA DURGA NAGAR MANOJI PAINDIA TAMIL NADU THANJAVUR 613005 IN30039411852553 Amount for unclaimed and un 13.50 18‐Sep‐2022 JAYARAMAMURTHIR RAMACHANDRANM PLOT NO132 IVTH CROSS NATARAJA INDIA TAMIL NADU THANJAVUR 613007 IN30017510081006 Amount for unclaimed and un 85.00 18‐Sep‐2022 NSAVITHRI WOLATETKJANAKIRAMAN PLOT NO.88 POONGA STREET YAGAPINDIA TAMIL NADU THANJAVUR 613007 S02866 Amount for unclaimed and un 50.00 18‐Sep‐2022 VKAMATCHI VEERAIYAN INDIAN OVERSEAS BANK RAJAGIRI T INDIA TAMIL NADU THANJAVUR 613009 IN30039413546212 Amount for unclaimed and un 10.00 18‐Sep‐2022 RRUKMANI NA 6/78 AGRAHARAM THILLAISTHANAMINDIA TAMIL NADU THANJAVUR 613203 R00275 Amount for unclaimed and un 2.00 18‐Sep‐2022 SCHINNATHAI KSHENBAGARAJ STATE BANK OF INDIA SOUTH STREETINDIA TAMIL NADU THANJAVUR 613204 IN30039415622587 Amount for unclaimed and un 10.00 18‐Sep‐2022 MUTHUGUNASINGAMR RADHAKRISHNANN OA/1, GOPALA SAMUDHARAM SOUTINDIA TAMIL NADU THIRUVARUR 614001 IN30017510497866 Amount for unclaimed and un 8.10 18‐Sep‐2022 KRKRISHNAN SONOFSRIKARUPPANCHETTIAR 130, GANDHI ROAD MANNARGUDI ‐ INDIA TAMIL NADU THIRUVARUR 614001 K01953 Amount for unclaimed and un 50.00 18‐Sep‐2022 RMKHABEEBMOHAMED SONOFSRIMOHAMEDDAWOODHAMEED NO.54, BIG STREET PATTUKKOTTAI T INDIA TAMIL NADU THANJAVUR 614601 H00060 Amount for unclaimed and un 250.00 18‐Sep‐2022 SENTHALIRS SHANMUGAM LIC AGENT 57, NACHIYAR KOVIL STREINDIA TAMIL NADU TIRUCHIRAPPALLI 620003 IN30017510344322 Amount for unclaimed and un 2.00 18‐Sep‐2022 KSJAGADEESAN NA 29 VALLUVAR STREET WORAIYUR TI INDIA TAMIL NADU TIRUCHIRAPPALLI 620003 J00137 Amount for unclaimed and un 7.00 18‐Sep‐2022 KUMARK KULANDAIVELUV PLOT NO 25 4TH WEST STREET MAH INDIA TAMIL NADU TIRUCHIRAPPALLI 620008 IN30044110901900 Amount for unclaimed and un 10.00 18‐Sep‐2022 GUMMADILAKSHMINARAYANA SONOFLATELOKANATHARAO 39‐12‐9 T V R LINE LABBIPET VIJAYAWINDIA TAMIL NADU TIRUCHIRAPPALLI 620010 G00371 Amount for unclaimed and un 24.00 18‐Sep‐2022 YASINMD IBRAHIMMD K3162 KAMARAJA PURAM BHEL TOWINDIA TAMIL NADU TIRUCHIRAPPALLI 620014 IN30017510057017 Amount for unclaimed and un 8.00 18‐Sep‐2022 NANANTHAKUMAR ANARAYANARAO A‐504 TRICHY TOWERS SALAI ROAD TINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 IN30039415109614 Amount for unclaimed and un 15.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) ALKULANDAYANCHETTIAR NA B 3 FIRST CROSS STREET THILLAINAGINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 K00593 Amount for unclaimed and un 168.00 18‐Sep‐2022 MEENARAVINDRAN WOSRIMRAVINDRAN "PEAARL HOUSE" MALLIGAI SALAI ANINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 M00869 Amount for unclaimed and un 37.00 18‐Sep‐2022 MEENARAVINDRAN WOSRIMRAVINDRAN 17 MALLIGAI SALAI ANNAMALAI NAGINDIA TAMIL NADU TIRUCHIRAPPALLI 620018 M01431 Amount for unclaimed and un 37.00 18‐Sep‐2022 SSHANMUGAASHOK SSIVARAMAKRISHNAN 14 / 22 RENGA NAGAR / 4 TH STREINDIA TAMIL NADU TIRUCHIRAPPALLI 620021 IN30108022672662 Amount for unclaimed and un 10.00 18‐Sep‐2022 MLAKSHMINARAYANAN NA 10 MATHI ALAGAN STREET K K NAGAINDIA TAMIL NADU TIRUCHIRAPPALLI 620021 L00009 Amount for unclaimed and un 7.00 18‐Sep‐2022 PREVATHI AKRAJARAM OLD NO 4/21 / NEW NO 4/57 11TH CINDIA TAMIL NADU TIRUCHIRAPPALLI 620102 IN30108022631655 Amount for unclaimed and un 10.00 18‐Sep‐2022 SAMPATHKUMARV VARATHARAJAN NO 2/56 ALATHUDAIYANPATTI POSTINDIA TAMIL NADU TIRUCHIRAPPALLI 621003 IN30017510576953 Amount for unclaimed and un 40.00 18‐Sep‐2022 RBADRINARAYANAN NA NO.1 ., SIVAN KOIL STREET THURAIYUINDIA TAMIL NADU TIRUCHIRAPPALLI 621010 C1302590000689300 Amount for unclaimed and un 20.00 18‐Sep‐2022 RAMANATHAN MUTHIAHCHETTIAR 1, SIVANKOIL STREET THURAIYUR TRINDIA TAMIL NADU TIRUCHIRAPPALLI 621010 IN30017510545445 Amount for unclaimed and un 100.00 18‐Sep‐2022 SETHUMANICKAMC CHIDAMBARAM 3 61, SIKKAMPILLAIYAR KOIL STREETINDIA TAMIL NADU TIRUCHIRAPPALLI 621010 IN30017510558222 Amount for unclaimed and un 50.00 18‐Sep‐2022 AROCKIARAJ AYYADURAIASARY OLD NO 7/E NEW NO 45 KUTTAKARAINDIA TAMIL NADU TIRUCHIRAPPALLI 621010 IN30220110404793 Amount for unclaimed and un 0.30 18‐Sep‐2022 MUTHUKKANNANR RAJAMOHAN OLD NO 3/27, NEW NO 3/29 BAZAARINDIA TAMIL NADU TIRUCHIRAPPALLI 621219 IN30169610862532 Amount for unclaimed and un 10.00 18‐Sep‐2022 EMANALIK KADERMEERAN DOOR NO 119 A/3 MUSLIM STREET TINDIA TAMIL NADU ARIYALUR 621712 IN30017510436545 Amount for unclaimed and un 10.00 18‐Sep‐2022 LOUISAAI ARULAPPAN 267 PERIYAR NAGAR PUDUKKOTTAI INDIA TAMIL NADU PUDUKOTTAI 622003 IN30309310051848 Amount for unclaimed and un 50.00 18‐Sep‐2022 SMURUGARAJAN NA OLD NO 6 NEW NO 7/6 PULIYUR ROAINDIA TAMIL NADU PUDUKOTTAI 622502 C1204470002993323 Amount for unclaimed and un 2.10 18‐Sep‐2022 RCHITHRA WOSRIRRAMALINGAM UDAYAR STREET K RAYAPURAM POS INDIA TAMIL NADU PUDUKOTTAI 622506 C00618 Amount for unclaimed and un 12.00 18‐Sep‐2022 PLMATHIAZHAGAN SONOFSRIVPALANIAPPAN 54 MARAKKADAI LANE ABIRAMI AGEINDIA TAMIL NADU NORTH ARCOT 623001 M01037 Amount for unclaimed and un 150.00 18‐Sep‐2022 GIRIJA WOSRISVSMANIAN "AISWARYA" 8TH STREET NORTH EXTINDIA TAMIL NADU NORTH ARCOT 623002 G00659 Amount for unclaimed and un 75.00 18‐Sep‐2022 PRAJASEKHAR SONOFSRIPITCHAIUDAYAR NO.17 5TH STREET SUBRAMANIA PUINDIA TAMIL NADU NORTH ARCOT 623002 R01081 Amount for unclaimed and un 12.00 18‐Sep‐2022 RMVALLIAPPAN SONOFSRIRMRAMASAMYCHETTIAR 2‐10,RAJAJI STREET O,SIRUVAYAL ‐ TINDIA TAMIL NADU NORTH ARCOT 623208 V01166 Amount for unclaimed and un 25.00 18‐Sep‐2022 RMVSKARUPPIAHCHETTIAR SONOFSRISUBRAMANIANCHETTIAR SINGAPORE HOUSE 3/61 NADUVUR INDIA TAMIL NADU NORTH ARCOT 623305 K01215 Amount for unclaimed and un 75.00 18‐Sep‐2022 RAJASEKARANL LAKSHMANANB NO 17/F MOUNSPURAM 4TH STREETINDIA TAMIL NADU DINDIGUL 624001 IN30169610520747 Amount for unclaimed and un 10.00 18‐Sep‐2022 KUMARFAROOQ MAKAMALBATCHA NO 5, ASANSAN STREET, DINDIGUL DINDIA TAMIL NADU DINDIGUL 624002 IN30226910386801 Amount for unclaimed and un 2.80 18‐Sep‐2022 MPALANIAPPAN SONOFSRIPLMEIYAPPAN " SRI PEYANDI ILLAM " 49‐K/49‐L WEINDIA TAMIL NADU DINDIGUL 624008 P01300 Amount for unclaimed and un 75.00 18‐Sep‐2022 KSPADMANATHAN TKSUBBAIH BAGYA LAKSHMI CLOTH STORE ANNAINDIA TAMIL NADU DINDIGUL 624101 IN30039411839302 Amount for unclaimed and un 60.00 18‐Sep‐2022 SRINIVASANS SUNDARARAJANAIDU NO 6 PERIYAR STREET SHANMUGAPUINDIA TAMIL NADU DINDIGUL 624601 IN30169610329644 Amount for unclaimed and un 30.00 18‐Sep‐2022 MNATCHIMUTHU MMUTHUSAMYGR VELAUTHAMPALAYAM APPIYAPATTYINDIA TAMIL NADU DINDIGUL 624616 IN30021411664317 Amount for unclaimed and un 10.00 18‐Sep‐2022 AMOHAMEDSIDDIK NA 27B/1 THOTTIAN KINATRU STREET SOINDIA TAMIL NADU MADURAI 625001 C1203840000121785 Amount for unclaimed and un 10.00 18‐Sep‐2022 MJOGARAJ MANGILAL 16, BIG VALAYALKARA STREET MADUINDIA TAMIL NADU MADURAI 625001 IN30163740818783 Amount for unclaimed and un 10.00 18‐Sep‐2022 TJUGRAJ TARACHAND O NO 20A NEW NO 61 AMERICAN MINDIA TAMIL NADU MADURAI 625001 IN30163740983649 Amount for unclaimed and un 100.00 18‐Sep‐2022 PMACHENDRAN SONOFSRIPITCHAICHETTIAR 77,VAKIL NEW STREET MADURAI ‐ INDIA TAMIL NADU MADURAI 625001 M01307 Amount for unclaimed and un 150.00 18‐Sep‐2022 VVALLIAMMAI WOSRISSUBRAMANIAM 226,NAICKER NEW STREET MADURAINDIA TAMIL NADU MADURAI 625001 V00909 Amount for unclaimed and un 112.00 18‐Sep‐2022 SRINIVASANS SUNDARARAJANK 6, SRINIVASA PERUMAL KOVIL STREEINDIA TAMIL NADU MADURAI 625009 IN30163740738177 Amount for unclaimed and un 5.00 18‐Sep‐2022 MRAMESH VMEENAKSHISUNDARAM NEW NO 10 OLD NO 3 1 ST CROSS S INDIA TAMIL NADU MADURAI 625010 IN30018313612343 Amount for unclaimed and un 20.00 18‐Sep‐2022 NRENGANATHAN SONOFLATEVNARASIMHACHARI 12‐C‐5 KAMBAR STREET S S COLONY INDIA TAMIL NADU MADURAI 625010 R00835 Amount for unclaimed and un 1.00 18‐Sep‐2022 PLSOMASUNDARAM SONOFSMPALANIAPPAN 29, DBI OFFICERS I COLONY S V NAGAINDIA TAMIL NADU MADURAI 625010 S03219 Amount for unclaimed and un 100.00 18‐Sep‐2022 NARUNACHALAM SONOFSRIARKNALLAPPACHETTIAR 161,THIRUVALLUVAR STREET KURINJINDIA TAMIL NADU MADURAI 625014 A00663 Amount for unclaimed and un 25.00 18‐Sep‐2022 ASHWINRATHI DOSRINANDKISHORE PLOT NO.584, "RANI ILLAM" 1ST FLOINDIA TAMIL NADU MADURAI 625020 A00433 Amount for unclaimed and un 168.00 18‐Sep‐2022 MANOJKUMARS SUNDARRAJANG 428/2, PARIJATHAM STREET GOMATINDIA TAMIL NADU MADURAI 625020 IN30163740348098 Amount for unclaimed and un 20.00 18‐Sep‐2022 ASUBBURAM AZHAGARSAMY SELVA VINAYAGAR NAGAR JAKKAMPINDIA TAMIL NADU THENI 625512 IN30189510268487 Amount for unclaimed and un 5.00 18‐Sep‐2022 RRAVISHANKAR SRAMAKRISHNAN NEW NO 1 THIYAGI NITHAYANDHAMINDIA TAMIL NADU THENI 625513 IN30039415794169 Amount for unclaimed and un 1.00 18‐Sep‐2022 VENKATESWRANR RAMADOSSK NO 4,12TH STREET SUBBARAJ NAGA INDIA TAMIL NADU THENI 625513 IN30089610384278 Amount for unclaimed and un 10.00 18‐Sep‐2022 PAVENKATRAMAN PSATHMARAMAIYER NO‐2 MSV LAYAN(1) THENI‐ALLINAGINDIA TAMIL NADU THENI 625531 IN30039412594719 Amount for unclaimed and un 5.20 18‐Sep‐2022 CSUBBULAKSHMI CCHANDRASEKARAN JLO 13 RAJ SREE SUGARS QUARTERS INDIA TAMIL NADU THENI 625562 IN30039412968957 Amount for unclaimed and un 20.00 18‐Sep‐2022 RGENGADEVI RAJASEKARAN 2/67 RENGANATHAPURAM VIRUDHUINDIA TAMIL NADU VIRUDHUNAGAR 626001 IN30163740799732 Amount for unclaimed and un 100.00 18‐Sep‐2022 RGANESHPANDIAN BRAJARAM NO 7/158 ‐1 S N PURAM ROAD THIR INDIA TAMIL NADU VIRUDHUNAGAR 626001 IN30177410639743 Amount for unclaimed and un 19.60 18‐Sep‐2022 RMEENACHI DOSRISNRAMASWAMY 8/43, M REDDIPATTY ARUPPUKKOTAINDIA TAMIL NADU VIRUDHUNAGAR 626118 M01754 Amount for unclaimed and un 50.00 18‐Sep‐2022 JEGANATHAN KOODAL NO 49 BYE PASS ROAD VIRUDHUNA INDIA TAMIL NADU VIRUDHUNAGAR 626123 IN30177410964249 Amount for unclaimed and un 10.00 18‐Sep‐2022 SBALARAMAN LASEENIVASAN OLD NO 6/576 ASARI COLONY SIVAKINDIA TAMIL NADU VIRUDHUNAGAR 626124 IN30177410571225 Amount for unclaimed and un 88.60 18‐Sep‐2022 RTHILAGARAJ NA 5.72.KAMARAJAPURAM COLONY SIVINDIA TAMIL NADU VIRUDHUNAGAR 626189 C1201090000496589 Amount for unclaimed and un 15.00 18‐Sep‐2022 JSENTHILKUMARI NNEGANATHAN 24 GOKULAM OLD MOTOR STREET SINDIA TAMIL NADU VIRUDHUNAGAR 626203 IN30039413919495 Amount for unclaimed and un 0.50 18‐Sep‐2022 NSRAMARAJA NRSUBBARAJA 108/1 MADURA COATS COLONY OLDINDIA TAMIL NADU VIRUDHUNAGAR 626203 IN30039415813449 Amount for unclaimed and un 0.10 18‐Sep‐2022 VSKARUPPASAMY VSELVARAJ 131 NANDAVANA PATTI NORTH STREINDIA TAMIL NADU VIRUDHUNAGAR 626203 IN30108022611433 Amount for unclaimed and un 1.00 18‐Sep‐2022 PSJEYAKUMAR PSELVARAJAN NO 88 NATHAVANAPATTI NORTH ST INDIA TAMIL NADU VIRUDHUNAGAR 626203 IN30108022617063 Amount for unclaimed and un 1.00 18‐Sep‐2022 SMUTHUSHANMUGALAKSHMI LBSUBBARAJ NO 1 SIVAN KOVIL WEST CAR STREE INDIA TAMIL NADU VIRUDHUNAGAR 626203 IN30108022626738 Amount for unclaimed and un 0.10 18‐Sep‐2022 KDINESHKUMAR RKRISHNARAMANUJAM NO 4 / 392 BHARATHI NAGAR VENKAINDIA TAMIL NADU VIRUDHUNAGAR 626203 IN30108022659497 Amount for unclaimed and un 0.10 18‐Sep‐2022 RAJANARAYANANG GURUVIAH 175, SOUTH BALABAKKIYA NAGAR TINDIA TAMIL NADU TIRUNELVELI 627001 IN30017510491973 Amount for unclaimed and un 30.00 18‐Sep‐2022 RPARAMASIVAN RAMASAMY NO 42 NEW NO 80 PERUMAL SANNAINDIA TAMIL NADU TIRUNELVELI 627001 IN30177410340018 Amount for unclaimed and un 50.00 18‐Sep‐2022 KPOTHILINGAM NA DOOR NO.176A/6A, TRIVANDRUM RINDIA TAMIL NADU TIRUNELVELI 627002 C1202980000077721 Amount for unclaimed and un 11.20 18‐Sep‐2022 SSUSEELA SAMUEL 20 B/9 ST PAULS NAGAR PALAYAMKINDIA TAMIL NADU TIRUNELVELI 627002 IN30177410382332 Amount for unclaimed and un 20.00 18‐Sep‐2022 VRAJMOHAN AVELAYUDHANPILLAI DR VELAYUDHAN PILLAI NURSING HOINDIA TAMIL NADU TIRUNELVELI 627003 IN30039415682758 Amount for unclaimed and un 5.00 18‐Sep‐2022 SMSHEIKIMAM NA DOOR NO.62,PERIAKOTHUVA PALLIVINDIA TAMIL NADU TIRUNELVELI 627005 C1202980000060671 Amount for unclaimed and un 10.00 18‐Sep‐2022 GRAVICHANDER NA OLD NO 7A NEW NO 45 SUGAR MILLINDIA TAMIL NADU TIRUNELVELI 627006 C1201090001986232 Amount for unclaimed and un 7.50 18‐Sep‐2022 ANANDANEVS SOMASUNDARAMEV 9 EZHIL NAGAR STATE BANK COLONYINDIA TAMIL NADU TIRUNELVELI 627007 IN30169610021778 Amount for unclaimed and un 40.00 18‐Sep‐2022 JOHNVS SOBITHARAJV 57 A, MURUGAN PATHAI VALLIOORINDIA TAMIL NADU TIRUNELVELI 627117 IN30017510462346 Amount for unclaimed and un 10.00 18‐Sep‐2022 KSURESHKUMAR KARUNAKARANNAIR NO 63 NORTH STREET THATCHANAL INDIA TAMIL NADU TIRUNELVELI 627358 IN30177410487198 Amount for unclaimed and un 35.00 18‐Sep‐2022 RPONNIAH NRAMASAMY 1, MELAPALAYAM NORTH CAR STREEINDIA TAMIL NADU TIRUNELVELI 627401 IN30039414790416 Amount for unclaimed and un 10.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) RSANKARANARAYAN SONOFSRITARAMACHANDRAN 23 AMMAIAPPAR SANNADHI STREETINDIA TAMIL NADU TIRUNELVELI 627401 S02353 Amount for unclaimed and un 25.00 18‐Sep‐2022 MUTHUVELANA AUTHIMOOLAMV DOOR NO 38 A, MALLIGAI STREET AGINDIA TAMIL NADU TIRUNELVELI 627416 IN30169610353215 Amount for unclaimed and un 1.00 18‐Sep‐2022 SGOMATHINAYAGAM NA 131/8B 6 NO ROAD PUDHUKUDI TIRINDIA TAMIL NADU TIRUNELVELI 627417 C1204470003298578 Amount for unclaimed and un 10.00 18‐Sep‐2022 BALACHANDRANT THANGASAMYNADAR NO 36, UDANKUDI ROAD TISAYANVI INDIA TAMIL NADU TIRUNELVELI 627657 IN30017510382775 Amount for unclaimed and un 15.00 18‐Sep‐2022 RMKASIRAJAN SONOFSRILRAMANATHAN LOYAL TEXTILE MILLS LTD., KOVILPATINDIA TAMIL NADU TIRUNELVELI 627701 K01203 Amount for unclaimed and un 25.00 18‐Sep‐2022 NPREMILA WOSRICNALLAKRISHNAN 2,RIDGELINE LOYAL MILL STAFF QUAINDIA TAMIL NADU TIRUNELVELI 627701 P00986 Amount for unclaimed and un 62.00 18‐Sep‐2022 RBHAVANI WOSRIAGRAMAN 47 SOUTH MASI STREET TENKASI TIR INDIA TAMIL NADU TIRUNELVELI 627811 B00903 Amount for unclaimed and un 75.00 18‐Sep‐2022 MUTHUMEENAKSHIV VENKATASUBRAMANIAN NEW NO.27, OLD NO.22/A ABISHEGAINDIA TAMIL NADU TIRUNELVELI 627811 IN30169610128952 Amount for unclaimed and un 1.00 18‐Sep‐2022 RSIVARAMAKRISHNAN SONOFSRIRAMIER 68 SOUTH MASI STREET TENKASI ‐ TAINDIA TAMIL NADU TIRUNELVELI 627811 S02577 Amount for unclaimed and un 75.00 18‐Sep‐2022 KRAJAGOPALAN NA D NO 8‐8‐10‐A NARAYANASAMY KOVINDIA TAMIL NADU TIRUNELVELI 627856 C1601480000311689 Amount for unclaimed and un 10.00 18‐Sep‐2022 KANGELINJEEVA JVASIKARAN 3/2/3 MANICKARAJAGA NADAR STREINDIA TAMIL NADU TIRUNELVELI 627859 IN30039415629129 Amount for unclaimed and un 5.00 18‐Sep‐2022 NMURUGAIAH ANNAVANEETHAKRISHNAMUDALIAR OLD NO 5‐22 NEW NO 5‐148 SUBRAINDIA TAMIL NADU TIRUNELVELI 627861 IN30039411926329 Amount for unclaimed and un 5.00 18‐Sep‐2022 ANANTHAKANNANRP PAULSAMY NO.4/140 TNHB COLONY ETTAYAPU INDIA TAMIL NADU TUTICORIN 628002 IN30169610989833 Amount for unclaimed and un 0.20 18‐Sep‐2022 SRAMALAKSHMI WOSRINSUBRAMANIAN 1/3 TYPE 3,THERMAL NAGAR ‐ 2, TUTINDIA TAMIL NADU TUTICORIN 628004 R01192 Amount for unclaimed and un 25.00 18‐Sep‐2022 SRAJARAJESWARI DOSRINSUBRAMANIAN 1/3, TYPE 3, ANALMIN NAGAR HARB INDIA TAMIL NADU TUTICORIN 628004 R01588 Amount for unclaimed and un 50.00 18‐Sep‐2022 BALAMOHAN KASINIVENDAN I‐15, TAC NAGAR TUTICORIN, TAMILINDIA TAMIL NADU TUTICORIN 628005 IN30189510744767 Amount for unclaimed and un 10.00 18‐Sep‐2022 SANATKUMARPAUL DHIRENDRANATHPAUL GANAM COTTAGE H NO 3RD BRYANTINDIA TAMIL NADU TUTICORIN 628008 IN30163740561396 Amount for unclaimed and un 10.00 18‐Sep‐2022 SAMPATHKUMAR RAMAKRISHNAN THYROCARE AROGYAM PROMOTER INDIA TAMIL NADU TUTICORIN 628501 IN30223610944258 Amount for unclaimed and un 29.60 18‐Sep‐2022 LPLAKSHMANAN LPERUMALSAMYNAICKER 6/4 A ATHAIKONDAN INAMMANIYACINDIA TAMIL NADU TUTICORIN 628502 IN30223610546823 Amount for unclaimed and un 30.00 18‐Sep‐2022 BOPPANARAMESHBABU SONOFLATEBVENKATAKRISHNARAO "SHANTHI ILLAM" PARAMARDHALIN INDIA TAMIL NADU KANYAKUMARI 629702 B00294 Amount for unclaimed and un 101.00 18‐Sep‐2022 MEENALV NA NO:15, SUBRAMANIAPURAM NORTHINDIA TAMIL NADU SIVAGANGA 630001 C1204040000007082 Amount for unclaimed and un 2.50 18‐Sep‐2022 SVCHOCKALINGAM NA NO: 3/2‐ VRM LANE A.R.A. STREET KINDIA TAMIL NADU SIVAGANGA 630001 C1301740000096545 Amount for unclaimed and un 10.00 18‐Sep‐2022 NARUNACHALAM NARAYANAN FLAT NO. F1 MAJESTIC TERRACE CHUINDIA TAMIL NADU SIVAGANGA 630001 IN30108022478329 Amount for unclaimed and un 20.00 18‐Sep‐2022 ANSARASWATHY NA NO.‐75, DURAI SINGH RAJA ROAD, SUINDIA TAMIL NADU SIVAGANGA 630002 C1201130000317948 Amount for unclaimed and un 5.00 18‐Sep‐2022 MMOHAN KMUTHIAH ''SAKUNTHALA ILLAM'' 893 KUMARAINDIA TAMIL NADU SIVAGANGA 630002 IN30039415360523 Amount for unclaimed and un 5.00 18‐Sep‐2022 PSWAMINATHAN SMPUSHPANATHAN PUSHPA VILAS 44 V OORANI SOUTH INDIA TAMIL NADU SIVAGANGA 630302 IN30051311955643 Amount for unclaimed and un 15.00 18‐Sep‐2022 ISMAILM MOHAMEDSARIBU 94/64, 73 MAJEETH ROAD SIVAGANINDIA TAMIL NADU SIVAGANGA 630561 IN30017510383444 Amount for unclaimed and un 100.00 18‐Sep‐2022 MKARTHIK NA NO.7 SANTHI AMMAN KOIL STREET SINDIA TAMIL NADU VELLORE 631001 C1203280000065576 Amount for unclaimed and un 0.10 18‐Sep‐2022 PDORAISWAMY SONOFLATEMPERUMAL 6,MEENAMBAL SIVARAJ STREET AMBINDIA TAMIL NADU VELLORE 631001 D00265 Amount for unclaimed and un 75.00 18‐Sep‐2022 NAMBURDESAIAH SUPRAMANIYAM OLD NO 22 KALIVARI KANDIGAI 4TH INDIA TAMIL NADU VELLORE 631001 IN30177416764987 Amount for unclaimed and un 0.10 18‐Sep‐2022 MGSIVANANTHAM SONOFSRIMSGOVINDASAMY 133/94, SHOLINGHUR ROAD ARAKKOINDIA TAMIL NADU VELLORE 631001 S01660 Amount for unclaimed and un 74.00 18‐Sep‐2022 ARATHINAM SONOFLATERABBUNAIDU NO 14 AGGI BOI LAYOUT NEHRUJI NAINDIA TAMIL NADU VELLORE 631003 R01397 Amount for unclaimed and un 1.00 18‐Sep‐2022 NKALA KNATARAJAN OLD NO 18 NEW NO43 THIRUVALLU INDIA TAMIL NADU TIRUVALLUR 631209 IN30051315384695 Amount for unclaimed and un 50.00 18‐Sep‐2022 GKESAVAN SONOFSRIGGANAPATHY NO 81 KAMARAJ SALAI KANCHEEPU INDIA TAMIL NADU KANCHIPURAM 631501 K01790 Amount for unclaimed and un 75.00 18‐Sep‐2022 SSAMUNDEESWARI WOSRIMSAMPATHKUMAR 76,NADU STREET SAKUPET KANCHEEINDIA TAMIL NADU KANCHIPURAM 631501 S01509 Amount for unclaimed and un 112.00 18‐Sep‐2022 MARIASUGUNA NA 3/6, 1ST CROSS STREET SELVAPURAMINDIA TAMIL NADU VELLORE 632001 C1204010000000533 Amount for unclaimed and un 2.00 18‐Sep‐2022 HEMALATHAR RAVICHANDRANMB OLD NO 3/392,NEW NO 873 MAIN RINDIA TAMIL NADU VELLORE 632006 IN30163740609422 Amount for unclaimed and un 50.00 18‐Sep‐2022 MKMICHAEEL NA NO:‐ S/49, 11TH CROSS PHASE I VALLINDIA TAMIL NADU VELLORE 632009 C1203840000110703 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAJENDRANTS SREERAMULUTM 228, PHASE V TNHB RANGAPURAM INDIA TAMIL NADU VELLORE 632009 IN30017510432177 Amount for unclaimed and un 20.00 18‐Sep‐2022 VIJAYASEKARB BHOOPALAJ DOOR NO.1C6 GOVERNMENT QUAR INDIA TAMIL NADU VELLORE 632009 IN30169610463766 Amount for unclaimed and un 50.00 18‐Sep‐2022 VENIR RAJUP OLD NO 31, NEW NO 101 PILLAYAR INDIA TAMIL NADU TIRUVANNAMALAI 632301 IN30017510462337 Amount for unclaimed and un 10.40 18‐Sep‐2022 LATHAN NARAYANASAMYA 74 A, SANARPALAYAM RAGUNATHAPINDIA TAMIL NADU TIRUVANNAMALAI 632316 IN30017510431959 Amount for unclaimed and un 5.00 18‐Sep‐2022 GHEMAVATHY DOSRIGOVINDAMANTHRI 10 L/1 GANDHI ROAD RANIPET N.A.AINDIA TAMIL NADU VELLORE 632401 H00168 Amount for unclaimed and un 25.00 18‐Sep‐2022 CSRAVI NA NO.A‐474 14TH MAIN ROAD ZONE II INDIA TAMIL NADU VELLORE 632401 R00352 Amount for unclaimed and un 9.00 18‐Sep‐2022 RANANDKUMAR SONOFSRIJRECKCHAND 23/B KALAVAI ROAD ARCOT (N.A.A.DINDIA TAMIL NADU VELLORE 632503 A01262 Amount for unclaimed and un 25.00 18‐Sep‐2022 ABDULADILVELLIKKAN ABDULWADOODV 7 NEW MARKET THIRD STREET MELVINDIA TAMIL NADU VELLORE 632509 IN30017510167024 Amount for unclaimed and un 32.50 18‐Sep‐2022 NSDHANDAPANI SONOFSRISUNDARAM 33/10A NAINATHAI STREET NELLOREINDIA TAMIL NADU VELLORE 632602 D00490 Amount for unclaimed and un 25.00 18‐Sep‐2022 MGOVINDARAJ MURUGESAN NO 1/28 NORTH STREET KESAVAN PUINDIA TAMIL NADU VELLORE 632604 IN30163741367042 Amount for unclaimed and un 0.40 18‐Sep‐2022 KSJAMBUNATHAN KSSUBBARAMAN NO 78 APPAVOO NAGAR HOSUR INDIA TAMIL NADU KRISHNAGIRI 635109 IN30192630452613 Amount for unclaimed and un 30.00 18‐Sep‐2022 PANKAJAMSUBRAMANYAN WOSRIVCSUBRAMANYAN H‐35,A S T C (NEW) HOSUR INDIA TAMIL NADU KRISHNAGIRI 635109 P01121 Amount for unclaimed and un 1.00 18‐Sep‐2022 SETTUC CHINNAVAN NARIMEDU, ATTUKARA KOTTAI KAVEINDIA TAMIL NADU KRISHNAGIRI 635112 IN30023911594994 Amount for unclaimed and un 1.00 18‐Sep‐2022 PARACHURIVENKATAMOHANRAO SONOFSRIPVENKATASUNDARAVARAD 51 M C ROAD AMBUR ‐ NORTH ARCOINDIA TAMIL NADU VELLORE 635802 P00238 Amount for unclaimed and un 151.00 18‐Sep‐2022 KSANTHOSHKUMAR NA 9, DEVAENDRAPURAM SALEM SALE INDIA TAMIL NADU SALEM 636001 C1201750000101141 Amount for unclaimed and un 10.00 18‐Sep‐2022 MOHANATHANV VENKATESANKP VASANTHA VIHAR 70 B TIRUCHY ROAINDIA TAMIL NADU SALEM 636001 IN30017510100370 Amount for unclaimed and un 25.00 18‐Sep‐2022 RAMAAS RAMAMURTHIS W/O SUNDARA RAMAN STATE BANKINDIA TAMIL NADU SALEM 636001 IN30017510316856 Amount for unclaimed and un 20.00 18‐Sep‐2022 TRMEENAKSHI WOSRILTHIRUNAVUKARASU NO.42, SWARNAMBIGAI AGARAHARAINDIA TAMIL NADU SALEM 636001 M01208 Amount for unclaimed and un 75.00 18‐Sep‐2022 MRAGAVAN NA 9/5, LAKSHMI NARASIMMAN STREETINDIA TAMIL NADU SALEM 636003 C1203840000212720 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAJENDRANK KRISHNAMOORTHYP 22 A POOVATHAR STREET AMMAPETINDIA TAMIL NADU SALEM 636003 IN30017510107242 Amount for unclaimed and un 12.50 18‐Sep‐2022 RKUMAR SONOFSRIPRAJU 3/257 SIDDAR KOIL STREET KANDAMINDIA TAMIL NADU SALEM 636005 K01829 Amount for unclaimed and un 50.00 18‐Sep‐2022 MSETHURAMAN SONOFSRIGMUTHUKUMARASAMY NO.3‐A JUNCTION MAIN ROAD SUBRINDIA TAMIL NADU SALEM 636005 S02196 Amount for unclaimed and un 75.00 18‐Sep‐2022 KANAGARAJR SRAJAGOPAL 59 KALIAMMAN KOIL STREET GUGAI INDIA TAMIL NADU SALEM 636006 IN30021411958087 Amount for unclaimed and un 2.00 18‐Sep‐2022 RAMESHS MSUBRAMANIAN D.NO.9/4 V PULIKUTHI STREET GUGAINDIA TAMIL NADU SALEM 636006 IN30023911751146 Amount for unclaimed and un 50.00 18‐Sep‐2022 GRAJALAKSHMI NA 428/3 TWENTY FEET ROAD PERAMA INDIA TAMIL NADU SALEM 636007 C1203280000072511 Amount for unclaimed and un 10.00 18‐Sep‐2022 VALLIAPPANPL PALANIAPPACHETTIARPLM SRI SABARI NO 6, PUDUR EXTENSIONINDIA TAMIL NADU SALEM 636007 IN30017510430698 Amount for unclaimed and un 20.00 18‐Sep‐2022 KPPADMAVATHY VENKATRAMAN NO 19B AYYANARAPPAN KOIL ST SA INDIA TAMIL NADU SALEM 636007 IN30021412023403 Amount for unclaimed and un 17.00 18‐Sep‐2022 PRABHAVATHISRINIVASAN WOSRISRINIVASAN 104 A5 NARAYANA PILLAI STREET PE INDIA TAMIL NADU SALEM 636007 P00951 Amount for unclaimed and un 112.00 18‐Sep‐2022 NKALAIMANI DOSRINNAINAMALAI 33,II CROSS STREET NEW FAIRLANDSINDIA TAMIL NADU SALEM 636016 K01649 Amount for unclaimed and un 25.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) SUBRAMANIANP PALANIGOUNDER OLD NO 1/121, NEW NO 1/382 KATTINDIA TAMIL NADU SALEM 636112 IN30017510481023 Amount for unclaimed and un 20.00 18‐Sep‐2022 RRAJAVEL RAMASAMY 292 KATTUKOTTAI PERIYERI POST ATINDIA TAMIL NADU SALEM 636112 IN30021414045542 Amount for unclaimed and un 10.00 18‐Sep‐2022 BRAJASEKARAN GBALAKRISHNAN 4/80‐E INDANE NAGAR REDDIPATTI SINDIA TAMIL NADU SALEM 636302 IN30039411611564 Amount for unclaimed and un 20.00 18‐Sep‐2022 JAGANNATHANAS SUBRAMANI 5 268 4 P S BRICKS, JAGIR AMMAPALINDIA TAMIL NADU SALEM 636302 IN30226910484610 Amount for unclaimed and un 23.20 18‐Sep‐2022 SUMA PERIYASAMYSRINIVASAN DOOR NO 2F‐41B CHURCH COLONY INDIA TAMIL NADU SALEM 636401 IN30232411007726 Amount for unclaimed and un 9.00 18‐Sep‐2022 JNSUDHA NAGARAJANVIJEYANDRABABU 41 KADAI STREET DHARMAPURI TK DINDIA TAMIL NADU DHARMAPURI 636801 IN30039415779099 Amount for unclaimed and un 20.00 18‐Sep‐2022 PUSHPAN NATARAJAN 12 KARUKKANAHALLI JAKKASAMUDI INDIA TAMIL NADU DHARMAPURI 636805 IN30163740519852 Amount for unclaimed and un 30.00 18‐Sep‐2022 SUBRAMANIYANP PONGIYAGOUNDER NO.31 D 2, NEW STREET GANESAPURINDIA TAMIL NADU NAMAKKAL 637001 IN30023910947919 Amount for unclaimed and un 40.00 18‐Sep‐2022 PSANTHI KPANNEERSELVAM 28 A SALEM ROAD NAMAKKAL INDIA TAMIL NADU NAMAKKAL 637001 IN30039414792539 Amount for unclaimed and un 10.30 18‐Sep‐2022 RSELVARASU NA 52,ERANAPURAM.P.O, NAMAKKAL INDIA TAMIL NADU NAMAKKAL 637003 C1202980000170668 Amount for unclaimed and un 2.50 18‐Sep‐2022 BALASUBRAMANIAMM MUTHUSAMYS 114/1C PALLIPALAYAM ROAD SURIYAINDIA TAMIL NADU NAMAKKAL 637209 IN30169610402848 Amount for unclaimed and un 200.00 18‐Sep‐2022 SHANTHISUNDARARAJAN WOSRIRSUNDARARAJAN KUNNIYAN KADU ARIYA GOUNDAMPINDIA TAMIL NADU NAMAKKAL 637406 S02766 Amount for unclaimed and un 50.00 18‐Sep‐2022 MADHESWARIM VMURUGESAN 1/151 NADUVANERI POST VEMBADITINDIA TAMIL NADU SALEM 637504 IN30039415665923 Amount for unclaimed and un 10.00 18‐Sep‐2022 SARITHASURANA SHANTILALSURANA 16/17 PERUMAL STREET ERODE INDIA TAMIL NADU ERODE 638001 IN30163740549799 Amount for unclaimed and un 0.20 18‐Sep‐2022 KPRADHAKRISHNAN SONOFSRIKPICHAMUTHUCHITTIAR 62, MEERAN MOHIDEEN STREET EROINDIA TAMIL NADU ERODE 638001 R01603 Amount for unclaimed and un 50.00 18‐Sep‐2022 TSIVANANDHAM SONOFSRISMTHANGAVELU GANAPATHY LUNGI CO 157 KANNAKINDIA TAMIL NADU ERODE 638001 S02495 Amount for unclaimed and un 25.00 18‐Sep‐2022 SPALANIVELU NA 32 2ND ST N G G O COLONY ERODE INDIA TAMIL NADU ERODE 638009 C1201090002089547 Amount for unclaimed and un 20.00 18‐Sep‐2022 SELVARAJKS MRSENGAPPAGOUNDER DOOR NO 3/13 KIZH THINDAL THINDINDIA TAMIL NADU ERODE 638009 IN30051310738232 Amount for unclaimed and un 100.00 18‐Sep‐2022 KRISHNAMOORTHIN NACHIMUTHU 5/60, NALLAMUTHAM PALAYAM EN INDIA TAMIL NADU ERODE 638058 IN30017510303019 Amount for unclaimed and un 0.10 18‐Sep‐2022 SAKTHIVELM MUNIYAPPAN 105, PERIYA KANGEYAMPALAYAM V INDIA TAMIL NADU ERODE 638105 IN30017510531423 Amount for unclaimed and un 2.00 18‐Sep‐2022 VISWANATHANK KUMARSAMY M/S GOVERTHANA FINANCIERS 56 KINDIA TAMIL NADU ERODE 638111 IN30017510265612 Amount for unclaimed and un 100.00 18‐Sep‐2022 SADASIVAMLM MURUGESAN OLD NO 7/144, NEW NO 7/154 LAKKINDIA TAMIL NADU ERODE 638111 IN30017510643019 Amount for unclaimed and un 40.00 18‐Sep‐2022 NKKARTHIKEYAN NKANDASAMY 51 KAMARAJAPURAM VELLAKOVIL TINDIA TAMIL NADU ERODE 638111 IN30051312089408 Amount for unclaimed and un 20.00 18‐Sep‐2022 RTRAMESHBABU THANIKASALAM 400G SIVASAKTHI NAGAR UPPUPALAINDIA TAMIL NADU ERODE 638111 IN30051312246024 Amount for unclaimed and un 50.00 18‐Sep‐2022 LOGANATHANG NA 78 NAGAMMANAIKKANPALAYAM AVINDIA TAMIL NADU ERODE 638151 C1203350000547417 Amount for unclaimed and un 10.00 18‐Sep‐2022 KPITCHAIMUTHU KANDASAMYGOUNDER KARATTAM PALAYAM VADAKKUPUT INDIA TAMIL NADU ERODE 638151 IN30039412449116 Amount for unclaimed and un 10.00 18‐Sep‐2022 VSIVAKUMAR NA 11, CHETTIAR STREET P.VELUR NAMINDIA TAMIL NADU NAMAKKAL 638182 C1203460000116344 Amount for unclaimed and un 10.00 18‐Sep‐2022 KTHAMIZHARASU SKOLANDAPAIYAN 428 K M THOTTAM COLLEGE ROAD VINDIA TAMIL NADU NAMAKKAL 638182 IN30108022207633 Amount for unclaimed and un 10.00 18‐Sep‐2022 KARNANV VELUSAMYP 3/99 A KUDDI STREET S.VALAVANTH INDIA TAMIL NADU NAMAKKAL 638182 IN30169610449252 Amount for unclaimed and un 1.50 18‐Sep‐2022 KANDHASAMYK KUMARASAMYKANDAR NO 734 A/734 NADU STREET, NAJAI INDIA TAMIL NADU NAMAKKAL 638182 IN30169610872263 Amount for unclaimed and un 2.50 18‐Sep‐2022 VKJAGEDEESAN SONOFSRIVKUPPUSAMY 98‐A,WEST COLONY KOMARAPALAYAINDIA TAMIL NADU NAMAKKAL 638183 J00285 Amount for unclaimed and un 25.00 18‐Sep‐2022 PLUMAYAL WOSRISPALANIAPPAN NO 17.V.JKK NATARAJA NAGAR B.KOINDIA TAMIL NADU NAMAKKAL 638183 U00139 Amount for unclaimed and un 37.00 18‐Sep‐2022 SEKARP PERUMAL D NO 690,MAIN ROAD BHAVANI BHAINDIA TAMIL NADU ERODE 638302 IN30163740503172 Amount for unclaimed and un 2.50 18‐Sep‐2022 ESWARANR RAMALINGAM 1/132 MUGASIPUDUR P O OLAGADAINDIA TAMIL NADU ERODE 638314 IN30163740540666 Amount for unclaimed and un 6.00 18‐Sep‐2022 KSUBRAMANIAN KKALIAPPAN SR CANE OFFICER SAKTHI SUGARS LTINDIA TAMIL NADU ERODE 638315 IN30039413319389 Amount for unclaimed and un 30.00 18‐Sep‐2022 TBALAKRISHNAN STHANGAVEL BANNARIAMMAN SUGARS LTD ALATINDIA TAMIL NADU ERODE 638401 IN30039414400177 Amount for unclaimed and un 10.00 18‐Sep‐2022 VKMURUGESAN KARIVARADHASAMY 524 BANNARI AMMAN SUGARS QUAINDIA TAMIL NADU ERODE 638401 IN30039414403217 Amount for unclaimed and un 5.00 18‐Sep‐2022 TLINGESWARAN OKTHANDAVAMURTHI BANNARI AMMAN SUGARS LTD ALATINDIA TAMIL NADU ERODE 638401 IN30039414855345 Amount for unclaimed and un 20.00 18‐Sep‐2022 KUNCHIKRISHNANKK CHATHUNAIRP SRI KRISHNA NIVAS 2/7 A THIRUVALLINDIA TAMIL NADU ERODE 638459 IN30017510428904 Amount for unclaimed and un 4.00 18‐Sep‐2022 RAJAGOPALS SWAMYKUTTINAIRV 135/B, SULTHAN STREET PUNJAI PULINDIA TAMIL NADU ERODE 638459 IN30017510433066 Amount for unclaimed and un 3.50 18‐Sep‐2022 THERESA NA OLD NO 126/4 NEW NO 85 BEEMARAINDIA TAMIL NADU ERODE 638461 C1204470004613629 Amount for unclaimed and un 0.10 18‐Sep‐2022 THARUMANG GURUVANADAR THENNAMPILLAI THURAI THOTTAM INDIA TAMIL NADU ERODE 638476 IN30017510570743 Amount for unclaimed and un 20.00 18‐Sep‐2022 SCPALANISAMY CHENNANAICKAR CANE INSPECTOR SAKTHI SUGARS DIINDIA TAMIL NADU ERODE 638501 IN30039415350183 Amount for unclaimed and un 5.00 18‐Sep‐2022 DevarajK SPKandasamyGounder Senior Cane Officer Sakthi Sugars LimINDIA TAMIL NADU ERODE 638501 IN30059710176556 Amount for unclaimed and un 10.00 18‐Sep‐2022 KSENNIMALAI KOLANDHAGOUNDER 497 GOLATHUKADU PERUMUGAL P INDIA TAMIL NADU ERODE 638505 IN30051318479643 Amount for unclaimed and un 20.00 18‐Sep‐2022 DEOKIRANAGENCIES NA 16 MARUTHACHALAPURAM MAIN R INDIA TAMIL NADU ERODE 638602 D00476 Amount for unclaimed and un 75.00 18‐Sep‐2022 HEMASESHADRI WOSRISSESHADRI C/O YAK GARMENT EXPORT (P) LTD 8INDIA TAMIL NADU ERODE 638603 H00032 Amount for unclaimed and un 18.00 18‐Sep‐2022 MSARAVANAKUMAR MUTHUSAMYGOUNDER 33, HARIJANA STREET CHINNAKAM PINDIA TAMIL NADU ERODE 638656 IN30015910681947 Amount for unclaimed and un 1.00 18‐Sep‐2022 DEIVASIGAMANIM NA VAKKIL THOTTAM, PANGAM PALAYAINDIA TAMIL NADU ERODE 638660 C1201160000068400 Amount for unclaimed and un 10.00 18‐Sep‐2022 SSRIVIDHYA SIVAKUMAR NO 36 VELLAIYAPPAR STREET KARUINDIA TAMIL NADU KARUR 639001 IN30021411642050 Amount for unclaimed and un 3.60 18‐Sep‐2022 RKOODALARASAN TRAMAN KAMARAJ NAGAR THIRUMUKKOODAINDIA TAMIL NADU KARUR 639004 IN30108022521964 Amount for unclaimed and un 10.00 18‐Sep‐2022 VIJAYAMANIVELM MANIVELA 495 4H OLD SALEM MAIN ROAD VENINDIA TAMIL NADU KARUR 639006 IN30017510161108 Amount for unclaimed and un 10.00 18‐Sep‐2022 SGUHAN NA 8/227, N. VENKATAPURA, NAGAMPAINDIA TAMIL NADU KARUR 639109 C1203500000111629 Amount for unclaimed and un 7.50 18‐Sep‐2022 SSENTHILKUMAR NA F‐ 213 TNPL COLONY KAGITH PURAMINDIA TAMIL NADU KARUR 639136 C1203840000079438 Amount for unclaimed and un 22.50 18‐Sep‐2022 SRAMALINGAM NA 23, NAIYAM PALAYAM MOOLIMANGINDIA TAMIL NADU KARUR 639136 C1203840000235043 Amount for unclaimed and un 50.00 18‐Sep‐2022 SPABIRAMI COKSUBRAMANIAN 97‐D,GURUSAMY NAGAR, NEAR THAINDIA TAMIL NADU COIMBATORE 641001 A01025 Amount for unclaimed and un 75.00 18‐Sep‐2022 PADMANABANNK KRISHNAMOORTHYNP NEW NO.15, OLD NO.20, RAMASAM INDIA TAMIL NADU COIMBATORE 641001 IN30023911410698 Amount for unclaimed and un 10.00 18‐Sep‐2022 NIYAS KUNJIKOYA 64 G M NAGAR UKKADAM BYE PASS INDIA TAMIL NADU COIMBATORE 641001 IN30169611411645 Amount for unclaimed and un 1.00 18‐Sep‐2022 VIJAYAKUMARG GOVINDASWAMYN 23, VETRILAIKARA STREET PEELAMEDINDIA TAMIL NADU COIMBATORE 641004 IN30017510394325 Amount for unclaimed and un 150.00 18‐Sep‐2022 KANIKANNANN NAMMALUVAR NO 25/245, NEW NO 58 CHINNA ELLINDIA TAMIL NADU COIMBATORE 641004 IN30017510440759 Amount for unclaimed and un 10.10 18‐Sep‐2022 SJAYANTHI RNITHYANANDAM 26 THOTTA SALAI SUGARCANE B.I P INDIA TAMIL NADU COIMBATORE 641007 IN30108022644538 Amount for unclaimed and un 5.00 18‐Sep‐2022 KNSUBRAMANIAN SONOFSRIKSNARAYANAN B‐27 GOVT. EMPLOYEES COLONY KUINDIA TAMIL NADU COIMBATORE 641008 S02540 Amount for unclaimed and un 25.00 18‐Sep‐2022 VALLINAYAKID DORAISWAMYV 231, SECOND STREET GANDHIPURAMINDIA TAMIL NADU COIMBATORE 641012 IN30017510480117 Amount for unclaimed and un 0.10 18‐Sep‐2022 JEEVANLALMJ MRJOTHISWARAN NO. 234, NAMO VILLA DR SUBBARAYINDIA TAMIL NADU COIMBATORE 641012 IN30089610387307 Amount for unclaimed and un 0.10 18‐Sep‐2022 RSRINIVASAN VRADHAKRISHANAN 12C SITRA SRI VENKATESHPATHY CO INDIA TAMIL NADU COIMBATORE 641014 IN30154915409175 Amount for unclaimed and un 1.00 18‐Sep‐2022 RAMESHK KRISHNAMOORTHYK 57, DR DANIEL NAGAR THOPAMPATTINDIA TAMIL NADU COIMBATORE 641017 IN30017510481445 Amount for unclaimed and un 5.00 18‐Sep‐2022 ADUSUMILLIANUTHAMNARAYANA RAMACHANDRAAL 691 ASHWIN AVANASHI ROAD COIMINDIA TAMIL NADU COIMBATORE 641018 A01544 Amount for unclaimed and un 500.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) YVIVEKVARDHANPRASAD SONOFSRIDJAYAVARTHANAVELU `PRANAM' CIRCUIT HOUSE ROAD COINDIA TAMIL NADU COIMBATORE 641018 V00665 Amount for unclaimed and un 302.00 18‐Sep‐2022 FARHATHNKHAN JNAZURULLAHKHAN B 292 KURICHI HOUSING UNIT PH 2 CINDIA TAMIL NADU COIMBATORE 641021 IN30108022124406 Amount for unclaimed and un 15.00 18‐Sep‐2022 JAYACHANDRANS SRINIVASAN NO 9, BHARATHI NAGAR NEAR CHER INDIA TAMIL NADU COIMBATORE 641035 IN30017510369303 Amount for unclaimed and un 10.00 18‐Sep‐2022 MADINENIRANGARAO SONOFSRIKOTESWARARAO PARVATHI ILLAM 1/A1, BHARATHINAINDIA TAMIL NADU COIMBATORE 641038 M00923 Amount for unclaimed and un 50.00 18‐Sep‐2022 NRAVIPADMANABHAN SONOFSRISNAGARAJAN 18‐B,II CROSS RAMALINGA NAGAR K INDIA TAMIL NADU COIMBATORE 641038 R00796 Amount for unclaimed and un 37.00 18‐Sep‐2022 THAMILAGAMSAIT KARIM DOOR NO A2 SIRUMUGAI ROAD METINDIA TAMIL NADU COIMBATORE 641301 IN30189510427349 Amount for unclaimed and un 5.00 18‐Sep‐2022 SARAVANAKUMARS AKSUBRAMANIAM NO 36, ANUPARPPALAYAM VELAMP INDIA TAMIL NADU COIMBATORE 641652 IN30169611343457 Amount for unclaimed and un 100.00 18‐Sep‐2022 PALANISWAMYC CHINNASWAMYKS 233, KAMARAJ STREET AVINASHI INDIA TAMIL NADU COIMBATORE 641654 IN30017510477578 Amount for unclaimed and un 20.00 18‐Sep‐2022 SINNASADAIAPPAN NANJAPPAGOUNDER PALIAKKATTU PUDUR CHEYUR POST INDIA TAMIL NADU COIMBATORE 641655 IN30017510042605 Amount for unclaimed and un 0.10 18‐Sep‐2022 PKANAGASABAPATHY PALANISAMY 2/671 S R NAGAR SOUTH MANGALA INDIA TAMIL NADU COIMBATORE 641687 IN30039412712069 Amount for unclaimed and un 25.00 18‐Sep‐2022 VGOPALAKRISHNAN SONOFSRICVAIDYANATHAN 72 BIOSCOPE ROAD POLLACHI ‐ TAMINDIA TAMIL NADU COIMBATORE 642001 G00654 Amount for unclaimed and un 37.00 18‐Sep‐2022 HEMALATHAG GOKARNESANN OLD NO 5, NEW NO 18 BHAVANI SHINDIA TAMIL NADU COIMBATORE 642001 IN30169610537068 Amount for unclaimed and un 5.00 18‐Sep‐2022 BESWARAMURTHI ABALASUBRAMANIAN 5/345 RAHIM LAYOUT RAMASAMY NINDIA TAMIL NADU COIMBATORE 642126 IN30021411048087 Amount for unclaimed and un 20.00 18‐Sep‐2022 VRKUPPURAJ SONOFSRINRAMASWAMY 9 K P KOIL STREET UDAMALPET ‐ INDIA TAMIL NADU COIMBATORE 642126 K01619 Amount for unclaimed and un 25.00 18‐Sep‐2022 AMALLIKA WOSRIUSARUMUGAM 32, POOMALAI LANE UDUMELPET COINDIA TAMIL NADU COIMBATORE 642126 M01657 Amount for unclaimed and un 50.00 18‐Sep‐2022 CAVISWANATHAN TVARUCHAMY 57B SAIT LINE TENT HILL COONOOR INDIA TAMIL NADU NILGIRIS 643102 IN30039414917605 Amount for unclaimed and un 5.00 18‐Sep‐2022 GIRISHBARDIAM MUKANCHANOT VEETRAG NO 43‐B MOUNT PLEASANINDIA TAMIL NADU NILGIRIS 643102 IN30163760072764 Amount for unclaimed and un 20.00 18‐Sep‐2022 PKVEERAMANIKANTAN LATEPKKRISHNAIYER PUTHALATH MADAM P O THIRUVANINDIA KERALA KANNUR 670103 IN30021411337905 Amount for unclaimed and un 10.00 18‐Sep‐2022 KHADIJABEEABDULLA MOHAMMEDABDULLAMM H.NO 221,MARAYAKULATH HOUSE NINDIA KERALA KANNUR 670105 IN30023913058169 Amount for unclaimed and un 10.00 18‐Sep‐2022 GEETHAAP LATESANALKUMARCM NANDANAM, PUZAKULANGARA TAL INDIA KERALA KANNUR 670141 IN30023913009919 Amount for unclaimed and un 10.00 18‐Sep‐2022 PRAVEENKUMARP DAMODARANAK PUTHUVAKKAL HOUSE KUTTIKKOL (PINDIA KERALA KANNUR 670141 IN30023913057200 Amount for unclaimed and un 50.00 18‐Sep‐2022 AKARUNAKARAN AKALLYANI ARAYANBATH KEEZHATTUR TALIPAR INDIA KERALA KANNUR 670141 IN30189510118540 Amount for unclaimed and un 10.00 18‐Sep‐2022 KUNHIRAMANK NA NEAR MINI STADIUM P O IRINAVE KINDIA KERALA KANNUR 670301 IN30023910031461 Amount for unclaimed and un 1000.00 18‐Sep‐2022 VIJAYANVELLANATH ACHUTANVPLATE SHINE STUDIO THARA CHERUKUNNUINDIA KERALA KANNUR 670301 IN30023910059254 Amount for unclaimed and un 4.00 18‐Sep‐2022 PAVITHRANC KANNAN PUTHIYA VALAPPIL HOUSE NANICHE INDIA KERALA KANNUR 670563 IN30023913080780 Amount for unclaimed and un 5.00 18‐Sep‐2022 VKGOVI NA ATHULYA HOUSE PERINCHERY KAYA INDIA KERALA KANNUR 670702 IN30023911273697 Amount for unclaimed and un 0.50 18‐Sep‐2022 MUKESHRMEHTA SONOFSRIRATILALMEHTA S‐5 VAYJAYANTH APARTMENTS 2NDINDIA KERALA KOZHIKKODE 673002 M00880 Amount for unclaimed and un 37.00 18‐Sep‐2022 SALEEMVALIYAKATH SONOFSRIMKMOHAMMEDKOYA FATHIMA MANZIL M.N.ROAD CHALAINDIA KERALA KOZHIKKODE 673002 S02784 Amount for unclaimed and un 50.00 18‐Sep‐2022 SOMASUNDARANC SADANANDANK 38/787D SREELAKSHMI ATHANIKKALINDIA KERALA KOZHIKKODE 673005 IN30023911422696 Amount for unclaimed and un 20.00 18‐Sep‐2022 ASHAR RADHAKRISHNANPILLAR ASST.ENGINEER REGIONAL OFFICE KSINDIA KERALA KOZHIKKODE 673006 IN30023911606163 Amount for unclaimed and un 5.00 18‐Sep‐2022 DEVASIANP MATHAI NADUVILE PATHIPARAMBIL HOUSE CINDIA KERALA WAYANAD 673121 IN30023911499235 Amount for unclaimed and un 35.00 18‐Sep‐2022 BHARATHANVV NA VANNATHAN VEETTIL CHOMBALA PINDIA KERALA KOZHIKKODE 673308 C1202980000198090 Amount for unclaimed and un 10.00 18‐Sep‐2022 BIBINDOMINIC NA AZHAKATH (H) THIRUVAMBADI P O CINDIA KERALA WAYANAD 673603 C1201090001351404 Amount for unclaimed and un 0.50 18‐Sep‐2022 RAMADEVIPK NA NARAYANAN KANNANCHERY KARIPPINDIA KERALA MALAPURAM 673638 IN30023910095060 Amount for unclaimed and un 35.00 18‐Sep‐2022 ABOOBACKERPC SONOFSRIHASSANHAJIPC PAICKAT CHALIL HOUSE KUZHIMANNINDIA KERALA MALAPURAM 673641 A00600 Amount for unclaimed and un 112.00 18‐Sep‐2022 KUNHAHAMEDT MOHAMEDKUTTYTHUPPILIKKAT S/O MOHAMED KUTTY‐‐‐THUPPILIK INDIA KERALA MALAPURAM 676503 IN30023910128581 Amount for unclaimed and un 10.00 18‐Sep‐2022 SALEEMAKALIM WOSRIMKALIMULLAH D/O SRI JANAB K A MD. HUSSIAN 18INDIA KERALA PALAKKAD 678001 S01860 Amount for unclaimed and un 75.00 18‐Sep‐2022 VVMEENAKSHY WOSRIAKHARIHARAN HARISONS AYALUR KERALA STATE INDIA KERALA PALAKKAD 678510 M00843 Amount for unclaimed and un 62.00 18‐Sep‐2022 RESHMIKR RAJEEVRNAIR CHIRAYIL PUTHAN HOUSE OLIVE MOINDIA KERALA THRISSUR 678702 IN30133019846839 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAJESHRNAIR CPRAVINDRANATHANNAIR CHIRAYIL PUTHAN HOUSE POST OLIVINDIA KERALA THRISSUR 678702 IN30133019887644 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAJEEVRNAIR CPRAVINDRANATHANNAIR CHIRAYIL PUTHAN HOUSE POST OLIVINDIA KERALA THRISSUR 678702 IN30133019887661 Amount for unclaimed and un 10.00 18‐Sep‐2022 SUDHARAJESH RAJESHRNAIR CHIRAYIL PUTHAN HOUSE POST OLIVINDIA KERALA THRISSUR 678702 IN30133019887695 Amount for unclaimed and un 10.00 18‐Sep‐2022 SANTHOSHTP CHANDRAN PARUHIKKAT HOUSE PALLOOR, DESAINDIA KERALA THRISSUR 679532 IN30163740461817 Amount for unclaimed and un 2.00 18‐Sep‐2022 RAJANKA ANTHONY KOOTHOOR HOUSE CIVIL LANE ROADINDIA KERALA THRISSUR 680004 IN30163740981944 Amount for unclaimed and un 10.00 18‐Sep‐2022 ALEYKUTTYPAUL WOSRITFPAUL THARAKAN HOUSE NR. ENARC GARDINDIA KERALA THRISSUR 680008 A00725 Amount for unclaimed and un 112.00 18‐Sep‐2022 RAVIKUMARC NARAYANANNAIR CHANKATH HOUSE THIRUVENKIDAMINDIA KERALA THRISSUR 680101 IN30189510447432 Amount for unclaimed and un 10.00 18‐Sep‐2022 SOORAJSOMAN SONOFSRIETSOMAN POORNIMA TOURIST HOME GURUVAINDIA KERALA THRISSUR 680101 S00987 Amount for unclaimed and un 375.00 18‐Sep‐2022 TSPURUSHOTHAMAN SONOFSRITSSUBRAMANIAN THEKKUMPURAM HOUSE VARANDA INDIA KERALA THRISSUR 680303 P01035 Amount for unclaimed and un 75.00 18‐Sep‐2022 CBKLAL BALAKRISHNAN CHEKKAMADATHIL HOUSE ANTHIKKAINDIA KERALA THRISSUR 680641 IN30189510590583 Amount for unclaimed and un 25.00 18‐Sep‐2022 SATHUT THANKACHANKJ CHOWALLUR HOUSE,13/1585 PAZHAINDIA KERALA THRISSUR 680651 IN30163740418086 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAMADASPN NAGARPR PARATTUPARAMBIL HOUSE NARAYAINDIA KERALA THRISSUR 680669 IN30163740050485 Amount for unclaimed and un 10.00 18‐Sep‐2022 ARAVINDAR RAVINDRANA ASHTAPATHI AVITTATHOOR WARRIE INDIA KERALA THRISSUR 680683 IN30021411965500 Amount for unclaimed and un 5.00 18‐Sep‐2022 JOYPEREPPADEN OUSEPH PEREPPADEN HOUSE MOONNUMURINDIA KERALA THRISSUR 680692 IN30189510218953 Amount for unclaimed and un 10.00 18‐Sep‐2022 KSARADAMBAL NA MUTTUNGAL HOUSE 16/505,T & R CINDIA KERALA ERNAKULAM 682005 C1202390000129950 Amount for unclaimed and un 10.00 18‐Sep‐2022 LINCYMANOJ MANOJKURIAN MANIKATH HOUSE PERUMANOOR K INDIA KERALA ERNAKULAM 682015 IN30023911477334 Amount for unclaimed and un 10.00 18‐Sep‐2022 GEETHAARAVAMUTHAN WOSRISARAVAMUTHAN NO.1 IOC OFFICERS RESIDENTIAL CO INDIA KERALA ERNAKULAM 682036 G00691 Amount for unclaimed and un 75.00 18‐Sep‐2022 ASHALATHAT VBALAKRISHNAN HOUSE NO.47/1016 ADITHYA, POONINDIA KERALA ERNAKULAM 682038 IN30023911951253 Amount for unclaimed and un 60.00 18‐Sep‐2022 RANJITHTMOHAN NA THARAYATH HOUSE MARADU .P. O INDIA KERALA ERNAKULAM 682304 C1203280000073148 Amount for unclaimed and un 5.00 18‐Sep‐2022 PBSIVADAS WOSRIBHAHULAN POOMALIL HOUSE THURUTHIPURAMINDIA KERALA ERNAKULAM 683516 S02234 Amount for unclaimed and un 75.00 18‐Sep‐2022 ANILJOSE EOVARGHESE ELANJIKKAL HOUSE MUTTINAKAM VINDIA KERALA ERNAKULAM 683517 IN30154918858462 Amount for unclaimed and un 2.50 18‐Sep‐2022 HARIHARAIYERVS NA 10/60, VIDYA BHAVAN TEMPLE WESTINDIA KERALA ERNAKULAM 683542 C1202390000155100 Amount for unclaimed and un 7.50 18‐Sep‐2022 JOHNKJOHN NA KOZHIMANNIL K.CHAPPATHU. P. O AINDIA KERALA IDUKI 685506 C1203280000087163 Amount for unclaimed and un 10.00 18‐Sep‐2022 PAULOSEKM NA MANAKUZHIYIL HOUSE CO‐OP NAGAINDIA KERALA IDUKI 685584 C1205730000056571 Amount for unclaimed and un 20.00 18‐Sep‐2022 MANIMATHEWWALLIAVEETTIL NA WALLIAVEETTIL[H],AYMANAM PO KINDIA KERALA KOTTAYAM 686015 C1202390000051289 Amount for unclaimed and un 2.50 18‐Sep‐2022 TIJOMATHEW MTMATHAI MOOLAKKATTU AYMANAM (P.O) KOINDIA KERALA KOTTAYAM 686015 IN30023911025482 Amount for unclaimed and un 60.00 18‐Sep‐2022 MANOJBRAVI RAVEENDRAN VALALITHARA VAIKAPRAYAR.P.O. VAINDIA KERALA KOTTAYAM 686142 IN30023912520244 Amount for unclaimed and un 6.00 18‐Sep‐2022 PCTHOMAS NA PANTHIRUVELIL HOUSE PONKUNNA INDIA KERALA KOTTAYAM 686506 C1203280000179043 Amount for unclaimed and un 10.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) ROSAMMAJOSE MATHEW ADICHALAMAKKAL HOUSE CHAMAMINDIA KERALA KOTTAYAM 686517 IN30089610466063 Amount for unclaimed and un 5.00 18‐Sep‐2022 SUBASHN NARAYANANNAIRPP EDAMALA SOUPARNIKA KUZHIMATTINDIA KERALA KOTTAYAM 686533 IN30133019495957 Amount for unclaimed and un 5.50 18‐Sep‐2022 ANITHAKUMARIKR NA MADAPPATTU HOUSE MATTAKARA INDIA KERALA KOTTAYAM 686564 C1202980000187952 Amount for unclaimed and un 5.00 18‐Sep‐2022 KOCHURANIALEX THOMASCHANDY PADAVIL HOUSE PALAI P.O KERALA INDIA KERALA KOTTAYAM 686575 IN30023910335216 Amount for unclaimed and un 5.00 18‐Sep‐2022 AJAYAKUMARPV NA VAIKHARI, KIDANGOOR SOUTH.P.O, INDIA KERALA KOTTAYAM 686583 C1202980000102109 Amount for unclaimed and un 10.00 18‐Sep‐2022 MJAYALAL MOGOVINDHAN 596, OLIPPILAKATTU, 9 KOTHAMANGINDIA KERALA ERNAKULAM 686691 IN30226911807030 Amount for unclaimed and un 25.00 18‐Sep‐2022 PARAMESWARAPANICKERRS NSREEDHARAPANICKER VAISAKH EAST OF BOYS HIGH SCHOOINDIA KERALA ALAPPUZHA 688524 IN30023910220031 Amount for unclaimed and un 20.00 18‐Sep‐2022 LIJUVARGHESE NA THAYYIL HOUSE CHENNEERKARA P OINDIA KERALA PATHANAMTHITTA 689517 C1202390000273741 Amount for unclaimed and un 1.00 18‐Sep‐2022 ANITHAJOHN NA KULATHINU VADAKKATHIL KOTTARK INDIA KERALA KOLLAM 690101 C1205670000030825 Amount for unclaimed and un 1.00 18‐Sep‐2022 PHILIPJOHN YOHANNANKO KOLLASSERIL PUTHENPURAIL HOUSEINDIA KERALA ALAPPUZHA 690502 IN30181110097052 Amount for unclaimed and un 20.00 18‐Sep‐2022 JAYASREESR BALACHANDRAN KARTHIKA KAIRALI NAGAR KANNIME INDIA KERALA KOLLAM 691004 IN30023910669062 Amount for unclaimed and un 10.00 18‐Sep‐2022 SANTHAPPANPILLAIGANESHPILLAI SANTHAPPANPILLAI MOOLAYIL VEEDU BEACH NORTH JOINDIA KERALA KOLLAM 691013 IN30177411255869 Amount for unclaimed and un 500.00 18‐Sep‐2022 SREEKUMARSR SUKUMARAPILLAI JAYA NIVAS KUZHIYAM CHANDANAT INDIA KERALA KOLLAM 691014 IN30023911518792 Amount for unclaimed and un 10.00 18‐Sep‐2022 LATHAJB WOSRIRAVIKUMARJ SREE BHAVAN MANJAKALA POST KU INDIA KERALA KOLLAM 691508 L00456 Amount for unclaimed and un 50.00 18‐Sep‐2022 PARIMALAS KUPPUSWAMYSEKAR LOBAMUDHRA 50/852 (1), THOPPIL INDIA KERALA THIRUVANANTHAPURAM695002 IN30189510129142 Amount for unclaimed and un 0.30 18‐Sep‐2022 ANILKUMARR KRAMACHANDRANNAIR ANIL NIVAS 7/270 PAKALOOR PUNNAINDIA KERALA THIRUVANANTHAPURAM695020 IN30039415009709 Amount for unclaimed and un 100.00 18‐Sep‐2022 PSSANTHAKUMARI WOSRICRADHAKRISHNANNAIR FLAT NO 203, PRASANTH NAGAR FO INDIA KERALA THIRUVANANTHAPURAM695023 S01423 Amount for unclaimed and un 25.00 18‐Sep‐2022 SVISHNU SASIKUMAR LALITHA BHAVAN CHIRAYINKEEZHU INDIA KERALA THIRUVANANTHAPURAM695304 IN30189510894753 Amount for unclaimed and un 150.00 18‐Sep‐2022 BIJUR NA INDEEVARAM, ANAD.P.O, NEDUMANINDIA KERALA THIRUVANANTHAPURAM695544 C1202980000144365 Amount for unclaimed and un 5.00 18‐Sep‐2022 SUDHABANKA NA 71,CANNING STREET ROOM NO‐A‐52INDIA WEST BENGAL KOLKATA 700001 C1203450000041755 Amount for unclaimed and un 173.80 18‐Sep‐2022 RAJENDRAJAIN SONOFSRIRCJAIN C/O SRI CHHAGAN MAL ROOP CHAN INDIA WEST BENGAL KOLKATA 700001 J00448 Amount for unclaimed and un 150.00 18‐Sep‐2022 MANSUKHLALMPAREKH NA NO.49 EZRA STREET 2ND FLOOR KO INDIA WEST BENGAL KOLKATA 700001 M01809 Amount for unclaimed and un 400.00 18‐Sep‐2022 KANHAIYALALLKAPUR SONOFLATEGLKAPUR 38/3/1,RAM TANUBOSE LANE CALCUINDIA WEST BENGAL KOLKATA 700006 K01503 Amount for unclaimed and un 50.00 18‐Sep‐2022 KANHAIYALALLKAPUR SONOFLATECLKAPUR 38/3/1 RAM TANUBOSE LANE CALCUINDIA WEST BENGAL KOLKATA 700006 K01504 Amount for unclaimed and un 225.00 18‐Sep‐2022 SANDEEPKUMARSETT SONOFLATESUBHASHCHANDRASETT 6, RAM NARAYAN BHATTACHARJEE LINDIA WEST BENGAL KOLKATA 700006 S02819 Amount for unclaimed and un 1.00 18‐Sep‐2022 JOYPRAKASHGUPTA NA 42 ULTADANGA MAIN ROAD KOLKAINDIA WEST BENGAL KOLKATA 700007 C1202990001048456 Amount for unclaimed and un 6.80 18‐Sep‐2022 BIMLAAGARWAL WOSMTJAGDISHPRASADAGARWAL C/O. JAGDISH TRADING COMPANY 2 INDIA WEST BENGAL KOLKATA 700007 B00772 Amount for unclaimed and un 75.00 18‐Sep‐2022 GOPALKUMARGOYAL SHARWANKUMARGOYAL 67/50 STRAND ROAD KOLKATA INDIA WEST BENGAL KOLKATA 700007 IN30047642764149 Amount for unclaimed and un 10.00 18‐Sep‐2022 JAGDISHPRASADAGARWAL SONOFSRIFAKIRCHANDAGARWAL C/O SRI JAGDISH TRADING COMPAN INDIA WEST BENGAL KOLKATA 700007 J00415 Amount for unclaimed and un 75.00 18‐Sep‐2022 SURESHKUMARGOEL SONOFSRIARJUNDASSGOEL 174 CHITTRANJAN AVENUE 8TH FLOINDIA WEST BENGAL KOLKATA 700007 S02672 Amount for unclaimed and un 1.00 18‐Sep‐2022 SIDDHARTHASBOSE LATERBBOSE DAKSHIN PARA BARASAT 24 PGS NINDIA WEST BENGAL KOLKATA 700014 IN30223610378339 Amount for unclaimed and un 150.00 18‐Sep‐2022 AFSHANSALAHUDDIN SONOFSRIMDALAHUDDIN 39,RIPON STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700016 A01096 Amount for unclaimed and un 25.00 18‐Sep‐2022 DKCHOUDHARY SONOFLATEDRPPCHOUDHURI C/O SRI S CHOUDHURI 8‐A,NABAKAI INDIA WEST BENGAL KOLKATA 700019 C00251 Amount for unclaimed and un 95.00 18‐Sep‐2022 RITUKHANNA WOSRIANUJKHANNA 24, TIVOLI COURT 1A, BALLYGUNJE CINDIA WEST BENGAL KOLKATA 700019 R01546 Amount for unclaimed and un 50.00 18‐Sep‐2022 SURESHSOBHAGYACHANDMEHTA NA 11 D, BALARAM BOSE 2ND LANE KO INDIA WEST BENGAL KOLKATA 700020 C1202770000035830 Amount for unclaimed and un 200.00 18‐Sep‐2022 JAYESHJOSHI SONOFSRIRAMANIKLAL C/O SRI RAMANIKLAL DOSHI 21‐B,PUINDIA WEST BENGAL KOLKATA 700020 J00232 Amount for unclaimed and un 75.00 18‐Sep‐2022 DINESHCHANDRAVAJPAI SONOFSRICKVAJPAI 32 BELVEDERE ROAD ALIPORE CALC INDIA WEST BENGAL KOLKATA 700027 D00393 Amount for unclaimed and un 100.00 18‐Sep‐2022 NARESHAGARWAL AGARWALSD NO 28/1 DURGAPORE LANE KOLKATINDIA WEST BENGAL KOLKATA 700027 N01013 Amount for unclaimed and un 37.00 18‐Sep‐2022 RAGHAVACHARINARASIMHAN SONOFLATENRAGHAVACHARI 203, SARAT BOSE ROAD CALCUTTA ‐ INDIA WEST BENGAL KOLKATA 700029 R00491 Amount for unclaimed and un 112.00 18‐Sep‐2022 KUTTIKKATTNARAYANANSIVARAMAN SONOFSRIKNARAYANAN 2 DR. DEODAR REHMAN ROAD FLAT INDIA WEST BENGAL KOLKATA 700033 K00423 Amount for unclaimed and un 177.00 18‐Sep‐2022 JADABCHOWDHURY SONOFLATEBKCHOWDHURY C/O CHAKRABORTY BUILDERS 48 RA INDIA WEST BENGAL KOLKATA 700049 J00471 Amount for unclaimed and un 75.00 18‐Sep‐2022 ANJUAGARWAL WOSRIDEEPAKKUMARAGARWAL 12N/1 BLOCK ‐ `A' NEW ALI PORE CAINDIA WEST BENGAL KOLKATA 700053 A01219 Amount for unclaimed and un 150.00 18‐Sep‐2022 JAYOTIGHOSHROY LATEGHOSHROYM 222 DUM DUM PARK KOLKATA INDIA WEST BENGAL KOLKATA 700055 J00655 Amount for unclaimed and un 75.00 18‐Sep‐2022 KABERIGHOSHROY ASHISHKUMARGHOSHROY 222 DUM DUM PARK KOLKATA INDIA WEST BENGAL KOLKATA 700055 K02298 Amount for unclaimed and un 75.00 18‐Sep‐2022 DEEPAKKRBEGWANI SONOFLATEBLBEGWANI FLAT NO:15 5/1, RUSSELL STREET CAINDIA WEST BENGAL KOLKATA 700071 D00603 Amount for unclaimed and un 12.00 18‐Sep‐2022 KANAKPROJECTSLIMITED NA 41 CHOWRINGHEE ROAD KOLKATA INDIA WEST BENGAL KOLKATA 700071 K02250 Amount for unclaimed and un 25.00 18‐Sep‐2022 SATYABRATAHAZRA NA 24/26 AKHAYA KUMER MUKHERJEE INDIA WEST BENGAL KOLKATA 700090 IN30125013435155 Amount for unclaimed and un 10.00 18‐Sep‐2022 PARTHAPRADIPSAHA NA PART NO 14 MOHANPUR NORTH 24 INDIA WEST BENGAL KOLKATA 700112 C1202990000975911 Amount for unclaimed and un 1.00 18‐Sep‐2022 AJITKUMARMUKHERJEE LATENAGENDRANATHMUKHERJEE MONIRAMPORE, NUTAN BAZAR, P.OINDIA WEST BENGAL KOLKATA 700120 IN30210510143119 Amount for unclaimed and un 10.00 18‐Sep‐2022 MANISHKUMARJAIN NA FLAT NO. 3B BLOCK ‐C 1,SAILO KUMAINDIA WEST BENGAL HOWRAH 711101 C1203450000010741 Amount for unclaimed and un 50.00 18‐Sep‐2022 SATYENDRAKUMARSINGH NA 1, SAILO KUMAR MUKHERJEE ROAD,INDIA WEST BENGAL HOWRAH 711101 C1203450000081961 Amount for unclaimed and un 50.00 18‐Sep‐2022 PRAKASHCHANDCHHALANI SONOFSRIDEEPCHANDCHHALANI FLAT NO.402 4TH FLOOR 335 NETA INDIA WEST BENGAL HOWRAH 711101 P01366 Amount for unclaimed and un 25.00 18‐Sep‐2022 VISHALAGARWAL NA 106, KIRAN CHANDRA SINGHA RD, 4TINDIA WEST BENGAL HOWRAH 711102 C1202570000093738 Amount for unclaimed and un 0.80 18‐Sep‐2022 DHANNALALJUNIWAL SONOFLATEPLJUNIWAL 18,ASHUTOSH CHATTERJI LANE P.O. INDIA WEST BENGAL HOOGHLY 712202 D00602 Amount for unclaimed and un 1.00 18‐Sep‐2022 TOLADHARPERIWAL SONOFLATERAGHUNATHRAIPERIWAL 2 R 43 HIND MOTOR COLONY P.O. H INDIA WEST BENGAL HOOGHLY 712233 T00335 Amount for unclaimed and un 75.00 18‐Sep‐2022 RUNAGHOSH ANILKRISHNAPANJA VILL AND PO BAJUA DIST HOOGHLY INDIA WEST BENGAL HOOGHLY 712601 IN30226912641046 Amount for unclaimed and un 13.50 18‐Sep‐2022 MANASHIHALDAR RAMPROSADGHOSH DN‐148,D.P.L. TOWNSHIP DURGAPUINDIA WEST BENGAL BARDHAMAN 713202 IN30026310159365 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAJESHBANERJEE ASIMKUMARBANERJEE 1/38, EDISON ROAD DURGAPUR INDIA WEST BENGAL BARDHAMAN 713205 IN30210510017271 Amount for unclaimed and un 50.00 18‐Sep‐2022 ALOKAGARWAL PRAHALADAGARWAL DHRUBADANGA ANSHIK RAHUL SAN INDIA WEST BENGAL BARDHAMAN 713325 IN30021413829314 Amount for unclaimed and un 10.00 18‐Sep‐2022 KAMALBOSU NA MAUJA BARBARISHA S PARA J L NO 2INDIA WEST BENGAL WEST MIDNAPORE 721134 C1202990003638484 Amount for unclaimed and un 2.50 18‐Sep‐2022 GANESHGHATA KSHUDIRAMGHATA VILL ‐ SHANTIPUR P.S. ‐ KOLAGHAT DINDIA WEST BENGAL WEST MIDNAPORE 721137 IN30289810057585 Amount for unclaimed and un 10.00 18‐Sep‐2022 SANJOYGOPE RAMBHAJANGOPE GOALAPARA INDA KHARAGPUR INDIA WEST BENGAL WEST MIDNAPORE 721301 IN30169610673079 Amount for unclaimed and un 10.00 18‐Sep‐2022 SOUMIKDAS NARAYANPRASADDAS C/O N P DAS ANANDANAGAR INDA KINDIA WEST BENGAL WEST MIDNAPORE 721305 IN30169610563187 Amount for unclaimed and un 25.00 18‐Sep‐2022 SRABANIBISWAS JOYDIPBISWAS C/O DILIP KR MITRA NO 212, NORTHINDIA WEST BENGAL WEST MIDNAPORE 721305 IN30169610868692 Amount for unclaimed and un 10.00 18‐Sep‐2022 ANGURBERA JITENDRANATHBERA SATYAM KISHORE NAGAR BY PASS COINDIA WEST BENGAL EAST MIDNAPORE 721401 IN30039413768045 Amount for unclaimed and un 5.00 18‐Sep‐2022 SWAPANMAHAPATRA SRIDIBAKARMAHAPATRA VILL ASHKOLA PO DHADANGRI DIST INDIA WEST BENGAL WEST MIDNAPORE 721517 IN30125028552487 Amount for unclaimed and un 40.00 18‐Sep‐2022 SRIJIBKUMARNAYAK LATEKCNAYAK BLOCK. SF/U, ROOM NO.1 DURGAC INDIA WEST BENGAL EAST MIDNAPORE 721602 IN30026310089614 Amount for unclaimed and un 50.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) BANKIMBIHARIMAITI NA VILL+PO BARUTTARHINGLI P.S ‐BHABINDIA WEST BENGAL EAST MIDNAPORE 721654 C1203840000002575 Amount for unclaimed and un 2.50 18‐Sep‐2022 ASHOKKUMARSAMANTA AMULYACHARANSAMANTA VILL MADISDA(KALVERT) PO DEMAR INDIA WEST BENGAL EAST MIDNAPORE 721668 IN30125028301181 Amount for unclaimed and un 50.00 18‐Sep‐2022 KOUSHALAKUMARSHARMA NA DASHER BANDH MORE PURULIA INDIA WEST BENGAL PURULIYA 723101 C1201060000469057 Amount for unclaimed and un 50.00 18‐Sep‐2022 NIRANJANAGARWALAHUF NA BANDH ROAD, GOLAPATTY P.S ‐ ENGINDIA WEST BENGAL MALDA 732101 C1204630000024750 Amount for unclaimed and un 40.00 18‐Sep‐2022 PARTHAPRATIMDUTTA LATEPRASHANTAKUMARDUTTA VILL‐ KUNDU COLONY P.O+P.S‐ BALUINDIA WEST BENGAL SOUTH DINAJPUR 733101 IN30032710403675 Amount for unclaimed and un 20.00 18‐Sep‐2022 SURANJANKUMARSAHA LATENITAIPADASAHA NARAYANPUR NEAR PUBLICITY OFFICINDIA WEST BENGAL SOUTH DINAJPUR 733101 IN30032710480780 Amount for unclaimed and un 20.00 18‐Sep‐2022 SUDEEPKUMARSARKER ANIMESHKANTISARKER C/O ANIMESH KANTI SARKAR DESHB INDIA WEST BENGAL DARJILING 734004 IN30021412057622 Amount for unclaimed and un 10.00 18‐Sep‐2022 BASUDEVKEDIA NA AGARSEN ROAD, KHALPARA NEAR MINDIA WEST BENGAL DARJILING 734005 C1201910100263021 Amount for unclaimed and un 30.00 18‐Sep‐2022 MALABIKASARKAR SONOFSRISUBASHSARKAR C/O SRI DEBARAJ SARKAR NEW TOWINDIA WEST BENGAL JALPAIGURI 736122 M01427 Amount for unclaimed and un 75.00 18‐Sep‐2022 RAMESHWARITHAPA INDRABDRTHAPA ARITHANG GANGTOK EAST SIKKIM GINDIA SIKKIM EAST SIKKIM 737101 IN30371910139917 Amount for unclaimed and un 0.80 18‐Sep‐2022 RATANKUMARPAL NA VILL AND P.O ‐ LAXMINATHPUR P.S ‐ INDIA WEST BENGAL MURSHIDABAD 742303 C1205320000014029 Amount for unclaimed and un 15.00 18‐Sep‐2022 AMARNATHKURMI NA 222 K D ROAD P O GARIFA 24 PARG INDIA WEST BENGAL NORTH 24 PARGANAS 743166 C1202990000306201 Amount for unclaimed and un 20.00 18‐Sep‐2022 NIRMALABANKA MOHANLALBANKA FLAT NO 405 NIHARIKA APARTMENTINDIA ORISSA KHORDA 751006 IN30125028312267 Amount for unclaimed and un 10.00 18‐Sep‐2022 DAYANIDHISAHOO INDRAMANISAHOO KESHPUR BAZAR PO AND DIST‐KENDINDIA ORISSA KENDRAPARA 754211 IN30039417241228 Amount for unclaimed and un 4.90 18‐Sep‐2022 SAMIRKANTPARIDA SRIRAMACHANDRAPARIDA 8/0 RAMA CHANDRA PARIDA AT BRAINDIA ORISSA GANJAM 760001 IN30232410327450 Amount for unclaimed and un 10.00 18‐Sep‐2022 MANISHSUREKA RAJENDRAPRASADSUREKA C/O DEEP SANDEEP POWELL STREET INDIA ORISSA GANJAM 760002 IN30232410717310 Amount for unclaimed and un 10.00 18‐Sep‐2022 SARATAKRISHNAMACHARYULU SNARASIMHACHARYULU SRI RAM MANDIR STATION ROAD CHINDIA ORISSA GANJAM 761020 IN30220110701438 Amount for unclaimed and un 40.00 18‐Sep‐2022 MAHESHKUMARMUNDRA RAMGOPALMUNDRA C/O GOPAL AND COMPANY MAIN ROINDIA ORISSA GANJAM 761028 IN30232410105394 Amount for unclaimed and un 5.00 18‐Sep‐2022 ASAPUAPPARAO SAMBAMURTHI P R PETA 4TH LANE JEYPORE INDIA ORISSA KORAPUT 764003 IN30232410326295 Amount for unclaimed and un 10.00 18‐Sep‐2022 RABINARAYANABEHERA DHANUBEHERALATE CHAMURIAGUDA JAMAL COLONY MINDIA ORISSA KORAPUT 764059 IN30232410254696 Amount for unclaimed and un 20.00 18‐Sep‐2022 VIJAYKUMAR SHIVNARAYANLAL UU/2 CIVIL TOWNSHIP ROURKELA INDIA ORISSA SUNDERGARH 769004 IN30177415300373 Amount for unclaimed and un 200.00 18‐Sep‐2022 SESHADEVMOHANTY BRAJAKISHOREMOHANTY AM/81 BASANTI COLONY ROURKELAINDIA ORISSA SUNDERGARH 769012 IN30232411139813 Amount for unclaimed and un 5.00 18‐Sep‐2022 RAJESHKUMARBANSAL SONOFSRIRLBANSAL C/O ROSHAN LAL BANSAL JHIRPANI,RINDIA ORISSA SUNDERGARH 769042 R00627 Amount for unclaimed and un 3.00 18‐Sep‐2022 USHADEVISETHIA PRAKASHCHANDSETHIA WARD NO 4 PO GAURIPUR DIST DHUINDIA ASSAM DHUBRI 783331 IN30125028563475 Amount for unclaimed and un 60.00 18‐Sep‐2022 OMPRAKASHGATTANI SONOFSRIKHUMCHANDGATTANI GATTANI BHAWAN RAJAMAIDAM ROINDIA ASSAM JORHAT 785001 O00021 Amount for unclaimed and un 25.00 18‐Sep‐2022 ATULCHANDRABORUAH MRIGENBORUAH TRINGIRIPAM KONHAR GAON PO MEINDIA ASSAM SIBSAGAR 785685 IN30125028614405 Amount for unclaimed and un 30.00 18‐Sep‐2022 MANTOSHKUMAR NA POWER GRID CORPORATION OF IND INDIA ARUNACHAL PRADESH CACHAR 788151 C1301930002498264 Amount for unclaimed and un 20.00 18‐Sep‐2022 DWIJENDRAKUMARTRIPATHI RATNESHWARTIWARI C/O RATNESHWAR TIWARI RATNA JYINDIA BIHAR PATNA 800001 IN30112715158786 Amount for unclaimed and un 300.00 18‐Sep‐2022 KUMARALAKHNIRANJANSINGH BADRIPRASADSINGH LDA SECTION 15 BIHAR STATE ELECT INDIA BIHAR PATNA 800001 IN30112716464294 Amount for unclaimed and un 10.00 18‐Sep‐2022 AKILLAGOURISANKAR SONOFSRIABRAHMANANDAM 169, PATALIPUTRA COLONY PATNA BINDIA BIHAR PATNA 800013 A00508 Amount for unclaimed and un 390.00 18‐Sep‐2022 CHANDASINGH SHESHPATISINGH B/402 PLANCO SHANTI AWAS PLOT NINDIA BIHAR PATNA 800013 IN30133019460374 Amount for unclaimed and un 10.00 18‐Sep‐2022 AJEETKUMARSINGH NARMDESHWARSINGH A/69 INDIRA PURI COLONY SAMANPINDIA BIHAR PATNA 800014 IN30133018273427 Amount for unclaimed and un 2.50 18‐Sep‐2022 RAJKUMARSINGH LATEJANAKDHARISINGH CHAND MARI ROAD(AZAD PATH) PO INDIA BIHAR PATNA 800020 IN30112716017767 Amount for unclaimed and un 20.00 18‐Sep‐2022 RANJANKUMARSINGH NA C/O LAL BABU RADHIKA BHAWAN ,HINDIA BIHAR PATNA 800024 C1201092400037269 Amount for unclaimed and un 5.00 18‐Sep‐2022 LALANKUMAR NA THANA ROAD, DANAPUR CANT, POSTINDIA BIHAR PATNA 801503 C1201910100974116 Amount for unclaimed and un 10.00 18‐Sep‐2022 RAVISHANKAR SRIMANOHARLAL S/O SRI MANOHAR LAL, PETHIA BAZAINDIA BIHAR PATNA 801505 IN30088813616643 Amount for unclaimed and un 7.00 18‐Sep‐2022 MANOJKUMAR SRIRAJENDRAPRASAD S/O SRI RAJENDRA PRASAD KIRAN VAINDIA BIHAR PATNA 801505 IN30112716656767 Amount for unclaimed and un 30.00 18‐Sep‐2022 RANVIJAYKUMAR RAJESHWARSINGH 54 NARAULI TOWN/VILL BAKHTIYAR INDIA BIHAR PATNA 803202 IN30133020592888 Amount for unclaimed and un 20.00 18‐Sep‐2022 PREMNATHDAGA SONOFLATEGOPIKISHANDAGA MOURYA NIWAS CASTAIR'S TOWN BINDIA JHARKHAND DEOGHAR 814112 P01319 Amount for unclaimed and un 25.00 18‐Sep‐2022 ARTISINHA PALLAVKUMARSINHA NETAJEE SUBHASH ROAD HOUSE NOINDIA JHARKHAND GIRIDIH 815301 IN30133017635517 Amount for unclaimed and un 10.00 18‐Sep‐2022 MDSALIM SONOFMRRORDIRMIAN C/O MR R.C. MISHRA Q.NO.E8 BHAWINDIA JHARKHAND PALAMAU 822129 S03274 Amount for unclaimed and un 100.00 18‐Sep‐2022 MEENAPRASAD NA C/O DULHAN BEAUTI PARLOR GIRIJAINDIA JHARKHAND GAYA 823001 C1201640300053102 Amount for unclaimed and un 3.00 18‐Sep‐2022 BIJAYKUMAR NA S/O‐ PIYARI MAHTO SAPNA BHAWANINDIA JHARKHAND HAZARIBAGH 825301 C1201092600044317 Amount for unclaimed and un 40.00 18‐Sep‐2022 BIRENDRAKUMAR NA S/O BANESHWEAR MAHTO V CHANOINDIA JHARKHAND HAZARIBAGH 825301 C1201092600235572 Amount for unclaimed and un 1.80 18‐Sep‐2022 ANITADEVI NA Q. NO.‐ 5X D.G.M.S. COLONY HIRAPUINDIA JHARKHAND DHANBAD 826001 C1203840000047376 Amount for unclaimed and un 5.00 18‐Sep‐2022 MANJEETSINGHBAGGA NA SHASTRI NAGAR EAST ROAD DHANBINDIA JHARKHAND DHANBAD 826001 C1304140001365777 Amount for unclaimed and un 10.00 18‐Sep‐2022 RANJITKUMARSINHA MAHESHWARIPRASADSINHA H‐NO‐398 VILL‐JHARUDIH PO‐DHAN INDIA JHARKHAND DHANBAD 826001 IN30039412648749 Amount for unclaimed and un 40.00 18‐Sep‐2022 KANHAIYALAL NA CENTRE MARKET SECTOR‐2D,LCS‐07 INDIA JHARKHAND BOKARO 827001 C1202350000058936 Amount for unclaimed and un 10.00 18‐Sep‐2022 LAZZAMISHRA NARENDRAMISHRA SECTOR‐1C QTR NO‐205 PO‐BOKAROINDIA JHARKHAND BOKARO 827001 IN30039414866645 Amount for unclaimed and un 20.00 18‐Sep‐2022 PERVEZAHMED SONOFSRIAHAIDERY SECTOR IIIC/299 BOKARO STEEL CITYINDIA JHARKHAND BOKARO 827003 P01403 Amount for unclaimed and un 75.00 18‐Sep‐2022 OMPRAKASHSINGH NA SECTOR 12/B QR NO 4091 BOKARO SINDIA JHARKHAND DHANBAD 827012 C1202350000060151 Amount for unclaimed and un 80.00 18‐Sep‐2022 AJAYKUMARGUPTA RAMCHANDRAGUPTA NO 60 BHAGABANDH PUTKI POST D INDIA JHARKHAND DHANBAD 828116 IN30169610594352 Amount for unclaimed and un 1.00 18‐Sep‐2022 PUNAMKUMARI NA C/O SANJAY KUMAR CANTT BOARD RINDIA JHARKHAND RAMGARH 829122 C1202890000978217 Amount for unclaimed and un 2.00 18‐Sep‐2022 NEERAPRASAD NA AT‐INDIRA ROAD PARSUDIH JAMSHEINDIA JHARKHAND EAST SINGHBHUM 831002 C1203840000223439 Amount for unclaimed and un 10.00 18‐Sep‐2022 NKUMARRAO NARAO BLOCK NO. 629/2 NEW RAILWAY TRAINDIA JHARKHAND EAST SINGHBHUM 831002 IN30174010310015 Amount for unclaimed and un 10.00 18‐Sep‐2022 MANISHMURARIAGARWAL NA MAIN ROAD, GOLMURI, JAMSHEDPUINDIA JHARKHAND EAST SINGHBHUM 831003 C1203450000133181 Amount for unclaimed and un 20.00 18‐Sep‐2022 DAYANANDSHARMA NA GF‐ 4/24 GOLMURI FLAT JAMSHEDPINDIA JHARKHAND EAST SINGHBHUM 831003 C1203840000123423 Amount for unclaimed and un 0.50 18‐Sep‐2022 SUBODHKUMARGUPTA NA 1, GOVIND NAGAR, ULIYAN, KADMA,INDIA JHARKHAND EAST SINGHBHUM 831005 C1203450000049224 Amount for unclaimed and un 40.00 18‐Sep‐2022 MAHESHPRASADSHARMA LATEGANGASHARMA QR. NO. EWS‐4/1 ROAD NO. 10 ADITINDIA JHARKHAND EAST SINGHBHUM 831013 IN30174010158138 Amount for unclaimed and un 20.00 18‐Sep‐2022 PRADIPKUMARPRASAD KRISHNAPRASAD AT ‐ JOJOBERA CAMP P.O.‐ RAHARGOINDIA JHARKHAND EAST SINGHBHUM 831016 IN30174010313114 Amount for unclaimed and un 15.00 18‐Sep‐2022 SURENDERSINGH NA C/O RADHIKA SHOP NO. ‐ C1 SHASTRINDIA JHARKHAND RANCHI 834001 IN30112715515435 Amount for unclaimed and un 20.00 18‐Sep‐2022 PREMKATARUKA LATESHYAMSUNDARKATARUKA SHREE VISHNU TALKIES LANE MAIN RINDIA JHARKHAND RANCHI 834001 IN30133019846437 Amount for unclaimed and un 25.00 18‐Sep‐2022 MANISHKUMAR NA QR. NO‐ 2658 (T) TANKI SIDE DHURWINDIA JHARKHAND RANCHI 834004 C1202890000424413 Amount for unclaimed and un 7.50 18‐Sep‐2022 PRAVINNAUTIYAL SONOFSRISNNAUTIYAL M/O SHRI A K SINHA (M V I) HANS MINDIA JHARKHAND RANCHI 834008 P01397 Amount for unclaimed and un 75.00 18‐Sep‐2022 MANOJKUMARAGARWAL NA BARAIK MOHALLA, P.O‐ GUMLA GUINDIA JHARKHAND SIMDEGA 835207 C1203450000416105 Amount for unclaimed and un 20.00 18‐Sep‐2022 AWADHKISHORSINGH NA S/O RAMJEE PRASAD, MAIN ROAD, SINDIA JHARKHAND RANCHI 835224 C1202570000105818 Amount for unclaimed and un 1.60 18‐Sep‐2022 SHARWANKUMARAGRAWAL LATEDPAGRAWAL KUMAR TOLY, NEW COLONAY SANTOINDIA JHARKHAND RANCHI 835301 IN30112716184744 Amount for unclaimed and un 200.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) HARINATHSAHU NA AT ‐ SERENGHATU TORAR PO ‐ JURIAINDIA JHARKHAND RANCHI 835302 C1202890000658801 Amount for unclaimed and un 17.00 18‐Sep‐2022 LALDEOBHAGAT NA S/O LTP ORAON BLOCK COLONY LOHINDIA JHARKHAND RANCHI 835302 C1202890000661692 Amount for unclaimed and un 8.00 18‐Sep‐2022 ANITARANI NA CHATTER BAGICHA LOHARDAGA INDIA JHARKHAND RANCHI 835302 C1202890000672611 Amount for unclaimed and un 22.50 18‐Sep‐2022 NARENDRAPRASADGUPTA NA C/O ALLAHABAD BANK NAYA BAZAR INDIA BIHAR SARAN 841226 C1303190000091442 Amount for unclaimed and un 5.00 18‐Sep‐2022 ASHOKKUMARSHARMA NA C/O KANCHANJANGA CARRYING CORINDIA BIHAR EAST CHAMPARAN 845305 C1204470006219326 Amount for unclaimed and un 10.80 18‐Sep‐2022 MUKESHKEDIA NAGESHWARNATHKEDIA KOERIA TOLA SRI RAMPATH WARD NINDIA BIHAR EAST CHAMPARAN 845305 IN30051313467959 Amount for unclaimed and un 10.00 18‐Sep‐2022 ASHOKKUMARSINGH NA AT & PO‐PIPRAKHEM, VIA ‐ BARACHAINDIA BIHAR EAST CHAMPARAN 845412 C1202570000096228 Amount for unclaimed and un 0.50 18‐Sep‐2022 NARENDRAKUMARSINGH NA NORTH OF SONBARSA CHOWK RNARINDIA BIHAR SAMASTIPUR 848101 IN30133017466175 Amount for unclaimed and un 10.00 18‐Sep‐2022 DEEPAKKUMARJAYASWAL BINODKUMARCHOUDHARY AT HASSANPUR SURAT PATORY DIST INDIA BIHAR SAMASTIPUR 848504 IN30051311828892 Amount for unclaimed and un 30.00 18‐Sep‐2022 SWATIKUMARI NA GOUSALA ROAD BEGUSARAI BEGUSINDIA BIHAR BEGUSARAI 851101 C1204470004032146 Amount for unclaimed and un 10.00 18‐Sep‐2022 JULYKUMARI RAJKUMARBHAGAT C/O RAJ KUMAR BHAGAT RLY QTR N INDIA BIHAR KATIHAR 854105 IN30165310213607 Amount for unclaimed and un 5.00 18‐Sep‐2022 VIVEKAC NA 1 MECH INF 1 MADRAS C/O 99 APO SINDIA MAHARASHTRA NA C1203840001001689 Amount for unclaimed and un 20.00 18‐Sep‐2022 DODLAPRAKASHREDDY DRAGHUNATHAREDDY NO 3887 TAMARACK L. N LAKE OSW UNITED STATES OF AMNA NA IN30108022478599 Amount for unclaimed and un 2335.00 18‐Sep‐2022 RVSHARMA NA 11 GABRIELLE CLOSE WEMBLEY ‐ HA UNITED KINGDOM NA NA S00291 Amount for unclaimed and un 708.00 18‐Sep‐2022 VVASANTHI WOLATEVSIVAPRASAD 3081 TURNBERRY LANE ANN ARBOR UNITED STATES OF AMNA NA V00678 Amount for unclaimed and un 554.00 18‐Sep‐2022 KOTTASARASWATAMMA WOLATEGOPALARAO PARITALA POST KANCHIKACHARLA MINDIA ANDHRA PRADESH KRISHNA K02386 Amount for unclaimed and un 15.00 18‐Sep‐2022 SAJJARAMACHANDRARAO NA DOOR NO:8‐32 VARALAKSHMINAGA INDIA ANDHRA PRADESH NA S03524 Amount for unclaimed and un 185.00 18‐Sep‐2022 PUJUSHPRAKASH NA S 239, PANCHSHILA PARK NEW DELHINDIA DELHI NEW DELHI 110017 P00599 Amount for unclaimed and un 174.00 18‐Sep‐2022 VASUDEVANSUGANYA NA C/O MR R. VASUDEVAN E‐289, G.K. I INDIA DELHI NEW DELHI 110048 V00392 Amount for unclaimed and un 252.00 18‐Sep‐2022 INDEUTSCHINDUSTRIESPLTD NA H‐83,SECTOR‐9 NOIDA UTTAR PRADEINDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 I00127 Amount for unclaimed and un 450.00 18‐Sep‐2022 RAMASWAMISESHADRI SONOFSRISRAMASWAMI 56‐D SUPER MIG EXPRESS VIEW APA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201305 R01554 Amount for unclaimed and un 50.00 18‐Sep‐2022 STJAIN SONOFSRITARACHANDJAIN 15,CELLER HARIKRISHNA COMPLEX BINDIA GUJARAT AHMEDABAD 380009 J00451 Amount for unclaimed and un 25.00 18‐Sep‐2022 PUMA WOSRIAVSUBRAHMANYAM C/O SRI A V SUBRAHMANYAM,MANAINDIA GUJARAT AHMEDABAD 380009 U00135 Amount for unclaimed and un 37.00 18‐Sep‐2022 ASHITRSANGHVI SONOFSRIRAJNIKANT 401 MURALIDHAR COMPLEX S M ROINDIA GUJARAT AHMEDABAD 380015 A01231 Amount for unclaimed and un 75.00 18‐Sep‐2022 SONALIAKHARA WOSRIABHILASHKHARA C/O MANGALSONS OPTIQUES C‐3 BHINDIA MAHARASHTRA MUMBAI 400002 S02265 Amount for unclaimed and un 25.00 18‐Sep‐2022 APARNATC WOSRIVENKATRAMASWAMY 413 DALAMAL TOWERS NARIMAN POINDIA MAHARASHTRA MUMBAI 400021 A01206 Amount for unclaimed and un 75.00 18‐Sep‐2022 CITIBANKNA NA SRI A M BHATKAL,A/C NO 78820 C/OINDIA MAHARASHTRA MUMBAI 400021 C00732 Amount for unclaimed and un 50.00 18‐Sep‐2022 CITIBANKNA NA BOM/0078820004,SRI A M BHATKALINDIA MAHARASHTRA MUMBAI 400021 C00733 Amount for unclaimed and un 500.00 18‐Sep‐2022 BHAGWANDASAINSHIRAMGABA NA B‐2, MOHAN MAHAL 622, LINKING RINDIA MAHARASHTRA MUMBAI 400052 B00191 Amount for unclaimed and un 11.00 18‐Sep‐2022 SAPNASURANA DOSRIPRAKASHCHANDSURANA BENHUR‐D‐501,LOKHANDWALA COMINDIA MAHARASHTRA MUMBAI 400058 S02026 Amount for unclaimed and un 150.00 18‐Sep‐2022 GURURAJARAO SONOFSRISUNDARARAJARAO C/O SRI R SUNDAR C‐4,CENTRAL COMINDIA MAHARASHTRA THANE 400601 G00665 Amount for unclaimed and un 25.00 18‐Sep‐2022 MULPURUVENKATASUBBARAO NA BORKHEDI (KALA) ZADASHI PO SELOOINDIA MAHARASHTRA WARDHA 442104 M01883 Amount for unclaimed and un 776.00 18‐Sep‐2022 VVLAKSHMI WOSRIASUBBARAO F‐6,TELECOM OFFICERS QUARTERS KINDIA ANDHRA PRADESH HYDERABAD 500001 L00144 Amount for unclaimed and un 62.00 18‐Sep‐2022 MEESALAVIDYARANGARAO WOSRIMVENKATARANGARAO C/O SRI RAMESH BABU CHERUKURI FINDIA ANDHRA PRADESH HYDERABAD 500001 M01638 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHSITARAMALAKSHMI WOSRICHSURYANARAYANA 6‐2‐919/1/A KHAIRATABAD HYDERA INDIA ANDHRA PRADESH HYDERABAD 500004 C00804 Amount for unclaimed and un 50.00 18‐Sep‐2022 NAGARAJYACHEEKOTY WOSRICSURYAPRAKASH PLOT NO.8,PHASE 3 JYOTHI COLONY INDIA ANDHRA PRADESH HYDERABAD 500015 N00697 Amount for unclaimed and un 25.00 18‐Sep‐2022 ASRINIVASAREDDY SONOFSRIRADHAKRISHNAREDDY 101 PADMINI APTS CHIKOTY GARDENINDIA ANDHRA PRADESH HYDERABAD 500016 S02518 Amount for unclaimed and un 75.00 18‐Sep‐2022 GUNTURSAROJINIDEVI WOSRIGPSARMA 503/1, RB III, RAILWAY QUARTERS CHINDIA ANDHRA PRADESH HYDERABAD 500025 G00292 Amount for unclaimed and un 51.00 18‐Sep‐2022 KVSMURTHY SONOFSRIKVRAO 54A,I FLOOR, ROAD NO:10 JUBILEE HINDIA ANDHRA PRADESH HYDERABAD 500033 M01629 Amount for unclaimed and un 50.00 18‐Sep‐2022 GKIRANKUMAR SONOFSRIGMALLIKARJUNARAO 8‐2‐621/1/A ROAD NO 10 BANJARA INDIA ANDHRA PRADESH HYDERABAD 500034 K01833 Amount for unclaimed and un 25.00 18‐Sep‐2022 SREENIVASKUSETTY SONOFSRISURYANARAYANAKUSETTY 204, SIDDHARTHA FLATS SUNDERNAINDIA ANDHRA PRADESH HYDERABAD 500038 S02171 Amount for unclaimed and un 75.00 18‐Sep‐2022 NSHARMILA WOSRINSIVASANKARAREDDY APARTMENT NO 202 PLOT NO 150 S INDIA ANDHRA PRADESH HYDERABAD 500038 S02317 Amount for unclaimed and un 37.00 18‐Sep‐2022 NSIVASANKARAREDDY SONOFSRINSANGIREDDY APARTMENT NO 202 PLOT NO 150 S INDIA ANDHRA PRADESH HYDERABAD 500038 S02318 Amount for unclaimed and un 37.00 18‐Sep‐2022 PVALAMELU NA C/O M SUBRAMANYA SASTRY INCOMINDIA ANDHRA PRADESH HYDERABAD 500044 A00382 Amount for unclaimed and un 168.00 18‐Sep‐2022 MAJETYKANAKAMMA NA C/O SRI MAJETY SUBRAMANYA SASTINDIA ANDHRA PRADESH HYDERABAD 500044 M00346 Amount for unclaimed and un 252.00 18‐Sep‐2022 KVRAMARAO SONOFSRINARASIAH PLOT NO. ‐ 36, LALITHA NAGAR COLOINDIA ANDHRA PRADESH HYDERABAD 500044 R01198 Amount for unclaimed and un 13.00 18‐Sep‐2022 SUMANMAINI WOCAPTAINSATISHMAINI C/O CAPTAIN SATISH MAINI, IN JOIN INDIA ANDHRA PRADESH HYDERABAD 500058 S02368 Amount for unclaimed and un 75.00 18‐Sep‐2022 SREEDHARCHALLA SONOFSRICRAMACHANDRAIAH 617 RAIL NILAYAM COLONY BEHINDINDIA ANDHRA PRADESH HYDERABAD 500071 S01076 Amount for unclaimed and un 157.00 18‐Sep‐2022 PUVVALAPARVATHAMMA WOSRIANJAYYA `PRASAD NIVAS' PLOT NO.12/1, ROAINDIA ANDHRA PRADESH HYDERABAD 500072 P00234 Amount for unclaimed and un 20.00 18‐Sep‐2022 VALLURUHEMALATHA WOSRIVMADHUSUDHANRAO D.NO:8‐3‐1038/1 PLOT NO:138 DOYINDIA ANDHRA PRADESH HYDERABAD 500073 V00776 Amount for unclaimed and un 562.00 18‐Sep‐2022 KOGANTISIVARAMAPRASAD SONOFSRIKRAMACHANDRARAO FLAT NO 102 H NO 6‐3‐1099/2 LUMBINDIA ANDHRA PRADESH HYDERABAD 500082 K00452 Amount for unclaimed and un 40.00 18‐Sep‐2022 JSANKARARAOGUPTA SONOFSRIJVHANUMANTHARAO ASSISTANT GENERAL MANAGER ANDINDIA ANDHRA PRADESH HYDERABAD 500195 S00247 Amount for unclaimed and un 54.00 18‐Sep‐2022 BONTURAMAKOTIREDDY SONOFSRIGOPIREDDY 8‐3‐677/52/2 SRI KRISHNA DEVARAYINDIA ANDHRA PRADESH HYDERABAD 500873 B00084 Amount for unclaimed and un 54.00 18‐Sep‐2022 KISHOREBANNENI SONOFSRIBALRAMBANNENI 8‐3‐641 SRINAGAR COLONY HYDERAINDIA ANDHRA PRADESH HYDERABAD 500873 K01819 Amount for unclaimed and un 25.00 18‐Sep‐2022 PVENKATESWARARAO SONOFSRIPRRAO 401, MANI SAI CLASSIC PLOT NO.36, INDIA ANDHRA PRADESH HYDERABAD 500873 V01453 Amount for unclaimed and un 36.00 18‐Sep‐2022 SUSARLARAVIKUMAR SONOFSRISSURYANARAYANA INDIAN OVERSEAS BANK KHAMMAMINDIA ANDHRA PRADESH KHAMMAM 507001 S00663 Amount for unclaimed and un 34.00 18‐Sep‐2022 GVENKATESWRARAO COSRIRAMACHANDRARAO GL.BK. NO:46 RUDRAMPUR POST ‐ K INDIA ANDHRA PRADESH KHAMMAM 507119 V01524 Amount for unclaimed and un 150.00 18‐Sep‐2022 KATRAGADDALAKSHMINARAYANA SONOFSRIKVENKAIAH GANDAM PALLI KOTHAPETA POST GAINDIA ANDHRA PRADESH KHAMMAM 507211 K02045 Amount for unclaimed and un 127.00 18‐Sep‐2022 TADIKONDASREERAMAMURTHY SONOFSRIVENKATASWAMY THE K C P LTD MACHERLA GUNTUR DINDIA ANDHRA PRADESH MAHBOOBNAGAR 509129 T00125 Amount for unclaimed and un 15.00 18‐Sep‐2022 PRATHIPATIVENKATESWARARAO SONOFSRIVENKATAKRISHNARAO 11‐40‐130,PULIPATI VARI ST., VIJAYAINDIA ANDHRA PRADESH KRISHNA 520001 P00585 Amount for unclaimed and un 18.00 18‐Sep‐2022 SUNKARASIVARAMAKRISHNA SONOFLATESPAPARAO KUNDERU POST VIJAYAWADA TALUKINDIA ANDHRA PRADESH KRISHNA 520001 S00555 Amount for unclaimed and un 54.00 18‐Sep‐2022 CHALASANIVENKATASUBBARAO SONOFSRICHSURYAPRAKASARAO LAKSHMI DIESEL HOUSE GOPALAREDINDIA ANDHRA PRADESH KRISHNA 520002 C00730 Amount for unclaimed and un 28.00 18‐Sep‐2022 AMANJULATHA DOSRIASATYANARAYANA NAVANIDHI FINANCE & INVESTMENTINDIA ANDHRA PRADESH KRISHNA 520002 M01483 Amount for unclaimed and un 69.00 18‐Sep‐2022 ATNAGAKUMAR SONOFSRIANARAYANA NAVANIDHI FINANCE & INVESTMENTINDIA ANDHRA PRADESH KRISHNA 520002 N00775 Amount for unclaimed and un 75.00 18‐Sep‐2022 KSUBBARAO SONOFSRIHANUMANTHARAO 30‐20/2‐30 NEAR GEETA MANDHIRAINDIA ANDHRA PRADESH KRISHNA 520002 S02506 Amount for unclaimed and un 37.00 18‐Sep‐2022 KUNDETISATYANARAYANA NA DOOR NO‐24‐22‐10 CHAMARTHIVARINDIA ANDHRA PRADESH KRISHNA 520003 K00336 Amount for unclaimed and un 652.00 18‐Sep‐2022 CPADMAVATHY DOSRICBVENKANNA "SRI KRISHNA SADAN" FOUNDARY ROINDIA ANDHRA PRADESH KRISHNA 520003 P00285 Amount for unclaimed and un 23.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) CHVENKATANAGAMANI WOSRICHPANDURANGARAO C/O SRI R S RAMA RAO SUCCESS FINAINDIA ANDHRA PRADESH KRISHNA 520003 V01639 Amount for unclaimed and un 50.00 18‐Sep‐2022 PHYMAVATHI WOSRIPSRAMAKOTESWARARAO 32‐33‐10 MEHABOOB ALI STREET MAINDIA ANDHRA PRADESH KRISHNA 520004 H00247 Amount for unclaimed and un 45.00 18‐Sep‐2022 CHILUKURUSUBRAHMANYASARMA NA H NO‐3 THE K C P STAFF COLONY RA INDIA ANDHRA PRADESH KRISHNA 520006 C00129 Amount for unclaimed and un 235.00 18‐Sep‐2022 KAZAPURNACHANDRARAO SONOFSRIRAMAKOTAIAH NEAR PADMAVATHI HOSPITAL NEAR INDIA ANDHRA PRADESH KRISHNA 520006 K00647 Amount for unclaimed and un 6.00 18‐Sep‐2022 BANDAJAGANNATHASWAMY SONOFSRIKANKALINGESWARARAO DOOR NO:74‐12/3‐26 AUTO NAGAR INDIA ANDHRA PRADESH KRISHNA 520007 B00980 Amount for unclaimed and un 50.00 18‐Sep‐2022 MANNAPURNA WOSRIMPRASADBABU SANTHI APARTMENTS A‐17 NEAR SA INDIA ANDHRA PRADESH KRISHNA 520008 A01233 Amount for unclaimed and un 750.00 18‐Sep‐2022 KARIPINENISUMA DOSRIKANKANNABABU PLOT NO.144, GROUND FLOOR R T CINDIA ANDHRA PRADESH KRISHNA 520008 K01429 Amount for unclaimed and un 832.00 18‐Sep‐2022 VEERAMACHANENIJHANSILAKSHMIBAI WOSRIUMAMAHESWARARAO 59‐A16‐1/5 TEACHERS COLONY POLYINDIA ANDHRA PRADESH KRISHNA 520008 V00582 Amount for unclaimed and un 25.00 18‐Sep‐2022 VEERAMACHANENIJHANSILAKSHMIBAI WOUMAMAHESWARARAO TEACHER'S COLONY 59A‐16‐1/5, POLINDIA ANDHRA PRADESH KRISHNA 520008 V00671 Amount for unclaimed and un 7.00 18‐Sep‐2022 BOPPANAUMAMAHESWARARAO NA PYDIAH STREET VENKATESWARAPURINDIA ANDHRA PRADESH KRISHNA 520010 B00169 Amount for unclaimed and un 21.00 18‐Sep‐2022 MERUGAAKKAIAHNAIDU SONOFSRIPEDAKOTAIAH 39‐9‐17B, TEMPLE STREET LABBIPETAINDIA ANDHRA PRADESH KRISHNA 520010 M00532 Amount for unclaimed and un 112.00 18‐Sep‐2022 VSUJATHAMURTHY WOSRIVSATYANARAYANAMURTHY C/O SRI VIJAY MOHAN CH. 40‐6‐5 KRINDIA ANDHRA PRADESH KRISHNA 520010 S00537 Amount for unclaimed and un 1265.00 18‐Sep‐2022 ALLASUBBAREDDY SONOFSRIANJIREDDY CHALIVENDRAPALEM, NEPPALLE PO INDIA ANDHRA PRADESH KRISHNA 521001 A00088 Amount for unclaimed and un 90.00 18‐Sep‐2022 HAJEEAHMEDHUSSAIN SONOFSRIABBAJHUSSAIN 3‐377/3,INUGUDURPET MACHILIPATINDIA ANDHRA PRADESH KRISHNA 521001 H00110 Amount for unclaimed and un 75.00 18‐Sep‐2022 LINGAMMADHUSUDHANARAO NA PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521001 L00126 Amount for unclaimed and un 3.00 18‐Sep‐2022 PSRIDHARRAO SONOFSRIRAMAMURTHY D.NO:14‐303 EDEPALLI MACHILIPAT INDIA ANDHRA PRADESH KRISHNA 521001 S02930 Amount for unclaimed and un 50.00 18‐Sep‐2022 BOMMAREDDYLAKSHMINARASAREDDY SONOFSRIRAMIREDDY PEDAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521101 B00054 Amount for unclaimed and un 9.00 18‐Sep‐2022 GUNTAKAKRISHNAREDDY SONOFSRIVENKATAREDDY GRANDSON OF SRI MUTHA REDDY, PINDIA ANDHRA PRADESH KRISHNA 521101 G00096 Amount for unclaimed and un 90.00 18‐Sep‐2022 KATRAGADDAVENKATANARAYANA SONOFSRINARASAIAHGARU CHINAOGIRALA POST, KRISHNA DIST INDIA ANDHRA PRADESH KRISHNA 521101 K00145 Amount for unclaimed and un 111.00 18‐Sep‐2022 MALLIPEDDIVENKATESWARARAO SONOFSRIRAGHAVAYYA CHIKINALA, BOKINALA POST, KRISHNINDIA ANDHRA PRADESH KRISHNA 521101 M00047 Amount for unclaimed and un 186.00 18‐Sep‐2022 MULPURUGANGAYYA SONOFSRIBALASANKARARAO ARUGOLANU POST BAPULAPADU MAINDIA ANDHRA PRADESH KRISHNA 521114 M00565 Amount for unclaimed and un 87.00 18‐Sep‐2022 NEKKALAPUDIVENKATARATNAM SONOFLATERAMASESHAIAH BAYANAVARI STREET KANKIPADU POINDIA ANDHRA PRADESH KRISHNA 521151 N00882 Amount for unclaimed and un 124.00 18‐Sep‐2022 TAMMAREDDIVENKATARAMAYYA SONOFSRISUNDARARAMAYYA BALLIPARRU, PEDAMADDALI P.O., (VINDIA ANDHRA PRADESH KRISHNA 521157 T00011 Amount for unclaimed and un 61.00 18‐Sep‐2022 UPPALAPATIRANGAIAH SONOFSRIVENKAIAH RAYAVARAM MACHERLA MANDALA INDIA ANDHRA PRADESH KRISHNA 521160 U00183 Amount for unclaimed and un 9.00 18‐Sep‐2022 ARUMALLASUBBAREDDY NA S/0 SRI ANJI REDDY, BHADRIRAJUPALINDIA ANDHRA PRADESH KRISHNA 521163 A00176 Amount for unclaimed and un 20.00 18‐Sep‐2022 CHAGANTIPEDAGURVAREDDY SONOFSRIVENKATAREDDY BHADRIRAJUPALEM POST THOTLAVAINDIA ANDHRA PRADESH KRISHNA 521163 C00018 Amount for unclaimed and un 16.00 18‐Sep‐2022 GANNEANNAPOORNAMMA WOSRIGANGADHARARAO THOTLAVALLURU POST & MANDALAINDIA ANDHRA PRADESH KRISHNA 521163 G00891 Amount for unclaimed and un 146.00 18‐Sep‐2022 PAMULAAMRUTAMMA WOSRISUBBAYYA PAMULAVARILANKA, THOTLAVALLU INDIA ANDHRA PRADESH KRISHNA 521163 P00057 Amount for unclaimed and un 90.00 18‐Sep‐2022 SHAIKMASUD NA THOTAVALLURU POST ‐ KRISHNA DISINDIA ANDHRA PRADESH KRISHNA 521163 S00733 Amount for unclaimed and un 3.00 18‐Sep‐2022 VEERANKIRAMARAO SONOFSRIKRISHNAMMA THOTLAVALLURU POST, VIJAYAWAD INDIA ANDHRA PRADESH KRISHNA 521163 V00093 Amount for unclaimed and un 90.00 18‐Sep‐2022 ALLASRINIVASARAO SONOFSRIAGUMAMAHESWARARAO KATUR INDIA ANDHRA PRADESH KRISHNA 521164 A00938 Amount for unclaimed and un 43.00 18‐Sep‐2022 MANNEKOTESWARARAO SONOFSRIMANNECHANDRAIAH KATURU POST VUYYURU TALUK KRISINDIA ANDHRA PRADESH KRISHNA 521164 M00452 Amount for unclaimed and un 38.00 18‐Sep‐2022 RAMISETTIDEVENDRARAO SONOFSRIRAMAMURTHI KATURU POST ‐ VUYYURU TALUK KR INDIA ANDHRA PRADESH KRISHNA 521164 R00252 Amount for unclaimed and un 90.00 18‐Sep‐2022 GUNTAKANAGESWARAREDDY SONOFLATESATHIREDDY PEDAOGIRALA POST VUYYURU MAN INDIA ANDHRA PRADESH KRISHNA 521165 G00335 Amount for unclaimed and un 90.00 18‐Sep‐2022 GUTTIKONDAVENKATARAMANAKUMARI WOSRIVENKATARANGANATH C/O SRI P V KRISHNA RAO 1ST WARDINDIA ANDHRA PRADESH KRISHNA 521165 G00852 Amount for unclaimed and un 200.00 18‐Sep‐2022 MYNENISATYANARAYANAVARAPRASAD SONOFSRIPARANDHAMAIAH THE K C P LTD VUYYURU KRISHNA DI INDIA ANDHRA PRADESH KRISHNA 521165 M00420 Amount for unclaimed and un 168.00 18‐Sep‐2022 MUPPAVARAPUSIVARAMAPRASAD SONOFSRIMKOTESWARARAO NEAR WATER TANK GANDIGUNTA POINDIA ANDHRA PRADESH KRISHNA 521165 M01666 Amount for unclaimed and un 50.00 18‐Sep‐2022 NADELLASUDARSHANARAO NA CHINAOGIRALA POST, VIA VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 N00013 Amount for unclaimed and un 222.00 18‐Sep‐2022 PILLIJALACHANDRUDU SONOFLATERAMASWAMY THE K C P LTD VUYYURU ‐ KRISHNA DINDIA ANDHRA PRADESH KRISHNA 521165 P00705 Amount for unclaimed and un 112.00 18‐Sep‐2022 KANAGALANAGESWARARAO SONOFSRIKOTAIAH PEDAOGIRALA POST ‐ VIA AKUNURU INDIA ANDHRA PRADESH KRISHNA 521245 K00525 Amount for unclaimed and un 74.00 18‐Sep‐2022 YELAMANCHIPADDAYYA SONOFSRIRANGAYYA MEDURU POST VUYYURU TALUK KRIINDIA ANDHRA PRADESH KRISHNA 521247 Y00177 Amount for unclaimed and un 14.00 18‐Sep‐2022 NADELLARAMARAO SONOFSRIGURNADHAM PYDIMUKKALA POST, VIA VEERANKILINDIA ANDHRA PRADESH KRISHNA 521250 N00008 Amount for unclaimed and un 111.00 18‐Sep‐2022 POLASIMEENAKSHAMMA WOLATEPOLASIPITCHAYYA MANTADA POST PAMIDIMUKKALA MINDIA ANDHRA PRADESH KRISHNA 521256 P01655 Amount for unclaimed and un 90.00 18‐Sep‐2022 VALLABHANENIVASUDEVARAO SONOFSRIVVENKATASESHAYYA GUDLAVALLERU GUDIVADA TALUK KINDIA ANDHRA PRADESH KRISHNA 521301 V00058 Amount for unclaimed and un 2622.00 18‐Sep‐2022 SURAPANENIMOHANDASKARAMCHANDGAND SONOFRAMAKRISHNAIAH KORIMERLA YELAKURU P O KRISHNAINDIA ANDHRA PRADESH KRISHNA 521318 S00806 Amount for unclaimed and un 7.00 18‐Sep‐2022 BHARATKUMARK SONOFSRIKPARTHASARADHI Z P O H SCHOOL KAIKALURU KRISHN INDIA ANDHRA PRADESH KRISHNA 521333 B00976 Amount for unclaimed and un 50.00 18‐Sep‐2022 ARIPIRALARAGHAVACHARYULU NA BHADRIRAJUPALEM POST VIJAYAWAINDIA ANDHRA PRADESH KRISHNA 521427 A00334 Amount for unclaimed and un 33.00 18‐Sep‐2022 VENKATESWARLUJAKKA SONOFSRIBALAKOTAIAH 5‐37‐147; 4/17 BRODIEPET GUNTUR INDIA ANDHRA PRADESH GUNTUR 522002 V01609 Amount for unclaimed and un 50.00 18‐Sep‐2022 KOTESWARARAOPINNAMANENI SONOFSRIPSUBBAYYA PROFESSOR OF FORENSIC MEDICINEINDIA ANDHRA PRADESH GUNTUR 522004 K00932 Amount for unclaimed and un 112.00 18‐Sep‐2022 CHAVALIVENKATAGOPALAKRISHNAMURTY NA 3‐24‐12 RAVINDRA NAGAR GUNTUR INDIA ANDHRA PRADESH GUNTUR 522006 C00258 Amount for unclaimed and un 49.00 18‐Sep‐2022 GGOPIRAJA NA C/O V RANGAIAH BRINDAVAN GARD INDIA ANDHRA PRADESH GUNTUR 522006 G00916 Amount for unclaimed and un 74.00 18‐Sep‐2022 BPRASAD SONOFSRIBRLINGAIAH GURUKRUPA RAJENDRA NAGAR I LA INDIA ANDHRA PRADESH GUNTUR 522006 P01461 Amount for unclaimed and un 75.00 18‐Sep‐2022 ADUSUMILLISURYAPRAKASARAO SONOFSRIADUSUMILLIRAMARAO C/O SRI G APPA RAO ADUSIMILLI VA INDIA ANDHRA PRADESH GUNTUR 522201 A01439 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHERUKURUPITCHAYYA SONOFSRIVENKAYYA C/O D V S NAIDU,O‐12,OFFICERS CO INDIA ANDHRA PRADESH GUNTUR 522426 C00110 Amount for unclaimed and un 124.00 18‐Sep‐2022 PATTANJAFFRULLAHKHAN SONOFSRIAYUSUFFKHAN THE K C P LTD RAMAKRISHNA CEMENINDIA ANDHRA PRADESH GUNTUR 522426 P00762 Amount for unclaimed and un 75.00 18‐Sep‐2022 POPURIVENKATASUBRAMANYESWARARAO SONOFSRIBHASKARARAO THE K C P LIMITED RAMAKRISHNA CEINDIA ANDHRA PRADESH GUNTUR 522426 P00911 Amount for unclaimed and un 135.00 18‐Sep‐2022 SHEIKJOHNBASHA NA ACCOUNTS SECTION THE KCP LIMITEINDIA ANDHRA PRADESH GUNTUR 522426 S02667 Amount for unclaimed and un 75.00 18‐Sep‐2022 ALLASESHAGIRIRAO SONOFSRIHANUMANTHABRAHMAIAH KUNDERU POST, VIJAYAWADA TALU INDIA ANDHRA PRADESH PRAKASAM 523105 A00087 Amount for unclaimed and un 16.00 18‐Sep‐2022 KATARIVENKATAKRISHNARAO SONOFSRIANJAYYANAIDU MANTADA POST, GANNAVARAM TALINDIA ANDHRA PRADESH PRAKASAM 523173 K00136 Amount for unclaimed and un 90.00 18‐Sep‐2022 ANNESEETHARAMESWARARAO SONOFSRIVEERABHADRAIAH UPPALURU KRISHNA DISTRICT ANDHINDIA ANDHRA PRADESH PRAKASAM 523279 A00131 Amount for unclaimed and un 186.00 18‐Sep‐2022 ANNEVENKATESWARARAO SONOFSRIBASAVAIAH UPPALURU KRISHNA DISTRICT ANDHINDIA ANDHRA PRADESH PRAKASAM 523279 A00144 Amount for unclaimed and un 186.00 18‐Sep‐2022 PDWARAKANADHAREDDY SONOFSRIPKODANDARAMIREDDY LAND LORD & BANKER BUCHIREDDY INDIA ANDHRA PRADESH NELLORE 524305 D00177 Amount for unclaimed and un 562.00 18‐Sep‐2022 MASTERAMIRINENIKRISHNAMOHAN SONOFSRIAMIRINENISIVASANKARA AB HOMES FINANCE LIMITED ANDHRINDIA ANDHRA PRADESH VISHAKHAPATNAM 530002 A00432 Amount for unclaimed and un 112.00 18‐Sep‐2022 KONERULEELAPADMAVATHI WOSRIKGOPINAAG C/O SRI K GOPINAAG ANDHRA BANK INDIA ANDHRA PRADESH VISHAKHAPATNAM 530002 K01373 Amount for unclaimed and un 225.00 18‐Sep‐2022 SNAGARAJARAO NA C/O SRI T.S. KISHORE BABU Q.NO.9,TINDIA ANDHRA PRADESH VISHAKHAPATNAM 530002 N00347 Amount for unclaimed and un 540.00 18‐Sep‐2022 SREEBALASURYADEVARA COSRISSKPRASAD 4B, FRIENDS COURT APARTMENTS PAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 B00817 Amount for unclaimed and un 25.00 18‐Sep‐2022 SREEVENUSURYADEVARA SONOFSRISSKPRASAD 4‐B, FRIENDS COURT APARTMENTS PINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 V01425 Amount for unclaimed and un 25.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) CHITTINENIVIJAYAKUMAR SONOFLATEPARASURAMAIAH D.NO.63‐2‐175/B JAWAHAR NAGAR INDIA ANDHRA PRADESH VISHAKHAPATNAM 530011 C00332 Amount for unclaimed and un 207.00 18‐Sep‐2022 BEZAWADACHETHANA SONOFSRICHANDRASEKHAR C/O SRI CHANDRA SEKHARA RAO NOINDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 B00962 Amount for unclaimed and un 50.00 18‐Sep‐2022 PARUPUDIVENKATAJAGANNADHARAO SONOFSRIPLNARASIMHAM 47‐10‐24 DWARAKA NAGAR VISAKHAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 P01583 Amount for unclaimed and un 50.00 18‐Sep‐2022 KOGANTISURYAKUMARI WOSRIKPARTHASARATHI C/O AJAY FINANCE COMPANY 31‐32 INDIA ANDHRA PRADESH VISHAKHAPATNAM 530020 K00667 Amount for unclaimed and un 156.00 18‐Sep‐2022 SUJATHAPUVVULA WOSRINVRKPRASAD G.T.ROAD OPP.BHAVANI THEATRE KAINDIA ANDHRA PRADESH VISHAKHAPATNAM 531031 S01230 Amount for unclaimed and un 112.00 18‐Sep‐2022 LINGAMRAMESH SONOFSRISURYAPRAKASARAO H.NO:2‐34‐3/1 CHINTAVARI STREET INDIA ANDHRA PRADESH EAST GODAVARI DIST 533003 L00474 Amount for unclaimed and un 50.00 18‐Sep‐2022 GANDIDHANALAKSHMI WOSRIGNOOKARAJU MANAGER ANDHRA BANK RAJAHMUINDIA ANDHRA PRADESH EAST GODAVARI DIST 533101 G00453 Amount for unclaimed and un 112.00 18‐Sep‐2022 GUNNAMSURYANARAYANA SONOFSRIBRAHMANANDAM VELANGI POST KAKINADA VIA ANDH INDIA ANDHRA PRADESH EAST GODAVARI DIST 533260 G00894 Amount for unclaimed and un 150.00 18‐Sep‐2022 NIRANJANABABUGORRELA SONOFSRIVENKANNA UNION BANK OF INDIA YELESWARAMINDIA ANDHRA PRADESH EAST GODAVARI DIST 533428 N00751 Amount for unclaimed and un 63.00 18‐Sep‐2022 VALLABHANENISINDHURA DOSRITIRUMALARAO PLOT NO.68,VIDYUT NAGAR ELURU WINDIA ANDHRA PRADESH WEST GODAVARI 534006 V01245 Amount for unclaimed and un 150.00 18‐Sep‐2022 VALLABHANENIHASANTHI DOSRISRIVTIRUMALARAO PLOT NO:68, VIDYUT NAGAR ELURU INDIA ANDHRA PRADESH WEST GODAVARI 534007 V01603 Amount for unclaimed and un 50.00 18‐Sep‐2022 KONERUGANGADHARAPRASAD SONOFSRIKSPRASAD C/O SRI K S PRASAD DIRECTOR (TECHINDIA ANDHRA PRADESH WEST GODAVARI 534211 K02058 Amount for unclaimed and un 50.00 18‐Sep‐2022 KOTARUVENKATARAMARAO SONOFSRICHINAAPPANNA DIRECTOR JEYPORE SUGARS CHAGALINDIA ANDHRA PRADESH WEST GODAVARI 534342 K02008 Amount for unclaimed and un 50.00 18‐Sep‐2022 KVRAMARAO SONOFSRICHINAAPPANNA DIRECTOR THE JEYPORE SUGAR COMINDIA ANDHRA PRADESH WEST GODAVARI 534342 R01741 Amount for unclaimed and un 50.00 18‐Sep‐2022 PNAGENDRAPRASAD SONOFSRIPRAMAKRISHNAIAM NO.671,11TH B MAIN 47TH CROSS,IIINDIA KARNATAKA BANGALORE 560010 N00343 Amount for unclaimed and un 112.00 18‐Sep‐2022 RRAMAKRISHNAN SONOFSRIKRAJABUSHANAM FLAT NO.4 NANDANAM APARTMENTINDIA KARNATAKA BANGALORE 560038 R00841 Amount for unclaimed and un 75.00 18‐Sep‐2022 SIVASANKARAREDDY SONOFSRIRAMALINGAREDDY 128,5TH MAIN ROAD JAYAMAHAL EXINDIA KARNATAKA BANGALORE 560046 S01110 Amount for unclaimed and un 112.00 18‐Sep‐2022 RASHMINAYAR WOSRIANILNAYAR FLAT NO.714/A KONARLA BRIGADE RINDIA KARNATAKA BANGALORE 560061 R01622 Amount for unclaimed and un 100.00 18‐Sep‐2022 RSJHUNJHUNWALA SONOFLATESRJHUNJHUNWALA NO.14&15 KRISHNA REDDY COLONY INDIA KARNATAKA BANGALORE 560071 J00279 Amount for unclaimed and un 25.00 18‐Sep‐2022 KAKARLAPUDIBUTHIVENKATA NA NO 58, 1ST MAIN JAYALAKSHMIPURAINDIA KARNATAKA MYSORE 570012 K00634 Amount for unclaimed and un 37.00 18‐Sep‐2022 PUTTAGUNTAVENKATASAMBASIVARAO SONOFLATEVENKATESWARARAO C/O SRI P NAGENDRA PRASAD CHIKAINDIA KARNATAKA RAICHUR 584123 P00652 Amount for unclaimed and un 41.00 18‐Sep‐2022 AAPARNA DOSRIAJAYASEKARAREDDY NO.3,ANNA PILLAI STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 A00791 Amount for unclaimed and un 12.00 18‐Sep‐2022 ADEEPIKA DOSRIAJAYASEKARAREDDY NO 3, ANNA PILLAI STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 D00299 Amount for unclaimed and un 12.00 18‐Sep‐2022 DHARMESHGAMBHIR SONOFSRISURESHGAMBHIR 179,THAMBU CHETTY STREET IV FLOINDIA TAMIL NADU CHENNAI 600001 D00601 Amount for unclaimed and un 50.00 18‐Sep‐2022 JAYANTILALKSHAH SONOFSRIKASARCHANDSHAH 25, BUNDER STREET MADRAS ‐ INDIA TAMIL NADU CHENNAI 600001 J00262 Amount for unclaimed and un 112.00 18‐Sep‐2022 PAROLEASINGANDFINANCELTD NA 54 SEMBUDOSS STREET I FLOOR MA INDIA TAMIL NADU CHENNAI 600001 P01432 Amount for unclaimed and un 100.00 18‐Sep‐2022 VMURUGAIYAN SONOFSRIPVIRUDHACHALAM C/O STATE BANK OF INDIA INDUSTRIINDIA TAMIL NADU CHENNAI 600002 M01678 Amount for unclaimed and un 50.00 18‐Sep‐2022 KPSACHIDANANDAM SONOFSRIKPANDURANGAM 9 KALAVA CHETTY STREET CHINDADRINDIA TAMIL NADU CHENNAI 600002 S02472 Amount for unclaimed and un 50.00 18‐Sep‐2022 JITENDRA SONOFSRIRAMNIKLAL C/O RAJKAMALS 272 MINT STREET MINDIA TAMIL NADU CHENNAI 600003 J00505 Amount for unclaimed and un 150.00 18‐Sep‐2022 JANURADHA WOSRISJAYASANKAR NO.6,NMK STREET MYLAPORE MADRINDIA TAMIL NADU CHENNAI 600004 A00902 Amount for unclaimed and un 75.00 18‐Sep‐2022 BKBAWRI NA 5 KRISHNASWAMY AVENUE MYLAPOINDIA TAMIL NADU CHENNAI 600004 B01069 Amount for unclaimed and un 225.00 18‐Sep‐2022 GBALASHUBRAMANIAN SONOFSRIGURUSWAMY 23,KARIM SUBATHIAR STREET TRIPLI INDIA TAMIL NADU CHENNAI 600005 B00768 Amount for unclaimed and un 75.00 18‐Sep‐2022 BCBALACHANDER SONOFSRICHANDRASEKARB 157‐A GREAMS ROAD MADRAS INDIA TAMIL NADU CHENNAI 600006 B00891 Amount for unclaimed and un 75.00 18‐Sep‐2022 KOTHARIORIENTFINANCELTD NA PRESTIGE POINT FIRST FLOOR NO.16INDIA TAMIL NADU CHENNAI 600006 K01902 Amount for unclaimed and un 50.00 18‐Sep‐2022 JAVERILAL CHAMPALALJI NO 3 VEPERY CHURCH ROAD PURASAINDIA TAMIL NADU CHENNAI 600007 J00669 Amount for unclaimed and un 50.00 18‐Sep‐2022 PKKUMARGUPTA SONOFSRIPBSUBBARAO M/S. SREE BALAHA CHEMICAL AGEN INDIA TAMIL NADU CHENNAI 600007 K01326 Amount for unclaimed and un 75.00 18‐Sep‐2022 SUSHA WOSRITSURESHCHAND 23, MUTHIYAL CHETTY STREET PURAINDIA TAMIL NADU CHENNAI 600007 U00190 Amount for unclaimed and un 12.00 18‐Sep‐2022 ANOOPBHASKAR SONOFSRIAMRITRAIBHASKAR C/O SRI ANIL PRABHUDAS B‐34, P A TINDIA TAMIL NADU CHENNAI 600010 A01444 Amount for unclaimed and un 25.00 18‐Sep‐2022 BALDEVSLULLA NA NO‐1 PARK STREET K G COLONY MADINDIA TAMIL NADU CHENNAI 600010 B00307 Amount for unclaimed and un 168.00 18‐Sep‐2022 KASTHURIBAIV NA 21 MANGAPATHY STREET PATTALAMINDIA TAMIL NADU CHENNAI 600012 K02207 Amount for unclaimed and un 22.00 18‐Sep‐2022 ASRADHAAKRISHNAN SONOFSRISUBRAMANIAM NO.17/A,GRACE GARDEN MAIN ST R INDIA TAMIL NADU CHENNAI 600013 R01584 Amount for unclaimed and un 2.00 18‐Sep‐2022 SURESHCHAND SONOFSRIMAHAVIRCHAND 17,ANDIAPPA GRAMINI STREET ROYAINDIA TAMIL NADU CHENNAI 600013 S01886 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHAMPAKALAKSHMIAMMAL NA 5 APPAVU MUDALI STREET ALANDURINDIA TAMIL NADU CHENNAI 600016 C00276 Amount for unclaimed and un 7.00 18‐Sep‐2022 BLATHA NA C/O VISHAALA STOCK & SECURITIES INDIA TAMIL NADU CHENNAI 600017 L00482 Amount for unclaimed and un 50.00 18‐Sep‐2022 NANJAMMALPALANISWAMY WOSRITNPSWAMY DOOR NO‐24, FLAT NO‐15 RAMS APAINDIA TAMIL NADU CHENNAI 600017 N00035 Amount for unclaimed and un 21.00 18‐Sep‐2022 UMABALENDIRAN BALENDRANKR NO 9 2ND FLOOR AGAJA FLATS NO 1INDIA TAMIL NADU CHENNAI 600017 U00309 Amount for unclaimed and un 50.00 18‐Sep‐2022 NVANDANA WOSRIKNDARLA 43, PINJALA SUBRAMANIYAM STREE INDIA TAMIL NADU CHENNAI 600017 V01474 Amount for unclaimed and un 25.00 18‐Sep‐2022 DGAYATHIRI DOSRIGRDHANDAPANI NO. 40, K.C.P COLONY THIRUVOTTIY INDIA TAMIL NADU CHENNAI 600019 G00460 Amount for unclaimed and un 129.00 18‐Sep‐2022 MASTERDSATISH NA 40 K C P COLONY TIRUVOTTIYUR CHINDIA TAMIL NADU CHENNAI 600019 S00563 Amount for unclaimed and un 113.00 18‐Sep‐2022 CHVANAMALAIAH SONOFSRIGOPAL 67/14 A VILLAGE STREET THIRUVOTTINDIA TAMIL NADU CHENNAI 600019 V00370 Amount for unclaimed and un 520.00 18‐Sep‐2022 RSRINIVASAN SONOFSRISRAMASWAMYIYENGAR 3 GROUND FLOOR "CEEBROS ARCADINDIA TAMIL NADU CHENNAI 600020 S02544 Amount for unclaimed and un 25.00 18‐Sep‐2022 RSURYANARAYANARAO SONOFSRIRNARASIMHALUNAIDU NO 6 GANGAN STREET OLD WASHERINDIA TAMIL NADU CHENNAI 600021 S00184 Amount for unclaimed and un 13.00 18‐Sep‐2022 SMPATEL SONOFSRIMOHIDEENPATEL 103,ASHOK NAGAR MAIN ROAD KODINDIA TAMIL NADU CHENNAI 600024 P01134 Amount for unclaimed and un 75.00 18‐Sep‐2022 SPRAMASAMY SONOFSRIKSUBBAYYA OLD NO 18/A, NEW NO 6 2ND STREEINDIA TAMIL NADU CHENNAI 600024 R01703 Amount for unclaimed and un 50.00 18‐Sep‐2022 BPADMAJA DOSRIBBALAIAH C/O MR B BALAIAH B‐8, KALPATHARUINDIA TAMIL NADU CHENNAI 600026 P00928 Amount for unclaimed and un 25.00 18‐Sep‐2022 BHAVANIRAMKUMAR WOSRITRRAMKUMAR NO 32(UPSTAIRS) ST. MARY'S ROAD INDIA TAMIL NADU CHENNAI 600028 B00766 Amount for unclaimed and un 25.00 18‐Sep‐2022 BKALYANI WOSRIVBALASUBRAMANYAN 23A, II MAIN ROAD R A PURAM MADINDIA TAMIL NADU CHENNAI 600028 K01250 Amount for unclaimed and un 175.00 18‐Sep‐2022 SSIVASUBRAMANAYAN SONOFLATESIVALINGANADAR NO.4,8TH WEST CROSS STREET SHENINDIA TAMIL NADU CHENNAI 600030 S02065 Amount for unclaimed and un 75.00 18‐Sep‐2022 SSIVASUBRAMANYAN SONOFLATESIVALINGANADAR NO.4,8TH WEST CROSS STREET SHENINDIA TAMIL NADU CHENNAI 600030 S02094 Amount for unclaimed and un 75.00 18‐Sep‐2022 ANANDHISRIVATSAN WODRSSRIVATSAN 4, VIVEKANANDAPURAM IST MADRAINDIA TAMIL NADU CHENNAI 600033 A00905 Amount for unclaimed and un 25.00 18‐Sep‐2022 RBASKARAN SONOFSRIARAJAGOPALAN 10, SRINIVASA IYENGAR STREET WESINDIA TAMIL NADU CHENNAI 600033 B00938 Amount for unclaimed and un 50.00 18‐Sep‐2022 SRAGHAVAN NA 27 RAJU STREET WEST MAMBALM MINDIA TAMIL NADU CHENNAI 600033 R01780 Amount for unclaimed and un 50.00 18‐Sep‐2022 ANOOPBHASKAR SONOFSRIAMRITRAIBHASKAR C/O ITI PIONEER AMC LIMITED KOTHINDIA TAMIL NADU CHENNAI 600034 A01447 Amount for unclaimed and un 25.00 18‐Sep‐2022 SSSIDHU SONOFSRIGURBACHANSINGHSIDHU NO 1 THIRD CROSS STREET STERLINGINDIA TAMIL NADU CHENNAI 600034 S02520 Amount for unclaimed and un 50.00 18‐Sep‐2022 SNAMBIRAJAN SONOFMRMSUBRAMANIAN 67/2, VALMIGI STREET THIRUVANMI INDIA TAMIL NADU CHENNAI 600041 N00943 Amount for unclaimed and un 50.00 18‐Sep‐2022 SJAYAKANNAN SONOFSRIRSIVASAMYNADAR NO.1, NEERVANNAN II STREET LAXMINDIA TAMIL NADU CHENNAI 600044 J00553 Amount for unclaimed and un 2.00 18‐Sep‐2022 SRAJARAJESWARI WOSRISSARAVANMOHAN R‐43A LAVANYAM,C FLAT GOLDEN C INDIA TAMIL NADU CHENNAI 600050 R01410 Amount for unclaimed and un 75.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) NLAKSHMANARAO SONOFSRIPLNARASIMHARAO PLOT NO.185, J.B.ESTATE AVADI MA INDIA TAMIL NADU CHENNAI 600054 L00060 Amount for unclaimed and un 3.00 18‐Sep‐2022 GSRINIVASAN SONOFSRIJGOWRIKANTHAN "SREYUS" 2, 6TH MAIN ROAD NANGAINDIA TAMIL NADU CHENNAI 600061 S00623 Amount for unclaimed and un 75.00 18‐Sep‐2022 KSSEETHALAKSHIMI WOSRIKSSHANMUGAM D119/A, R K SHANMUGAM SALAI K KINDIA TAMIL NADU CHENNAI 600078 S02172 Amount for unclaimed and un 75.00 18‐Sep‐2022 ANANDKUMAR SONOFSRIRECKCHAND 60 N.S.C. BOSE ROAD II ND FLOOR SOINDIA TAMIL NADU CHENNAI 600079 A01213 Amount for unclaimed and un 25.00 18‐Sep‐2022 MUKESHKUMAR NA 1 K N TANK STREET KONDITHOPE CHINDIA TAMIL NADU CHENNAI 600079 M01778 Amount for unclaimed and un 1.00 18‐Sep‐2022 VNATARAJAN SONOFSRIRVALLINAYAGAM NO 41,II AVENUE ASHOK NAGAR MAINDIA TAMIL NADU CHENNAI 600083 N00650 Amount for unclaimed and un 75.00 18‐Sep‐2022 RKRISHNAN SONOFSRISRANGACHARI DOOR NO.7, RAJARATHINAM ROAD INDIA TAMIL NADU CHENNAI 600091 K01874 Amount for unclaimed and un 25.00 18‐Sep‐2022 CHVENKATESWARARAO SONOFSRICHPULLAIAH NO.20, THIRUVALLUVAR STREET GANINDIA TAMIL NADU CHENNAI 600093 V00625 Amount for unclaimed and un 112.00 18‐Sep‐2022 MAHESHDASWANI SONOFSRIPISHUGDASWANI 216/3, ROHINI FLATS ANNA NAGAR MINDIA TAMIL NADU CHENNAI 600101 M00783 Amount for unclaimed and un 112.00 18‐Sep‐2022 PVKKURUP SONOFSRIRAMANNAMBIAR 47, 8TH MAIN ROAD THIRUVALLUVAINDIA TAMIL NADU CHENNAI 600118 K01907 Amount for unclaimed and un 50.00 18‐Sep‐2022 SKRISHNAN SONOFSRITNSREENIVASAN E‐64 DURAISAMY ROAD T V S NAGARINDIA TAMIL NADU MADURAI 625003 K01754 Amount for unclaimed and un 75.00 18‐Sep‐2022 VMOHANATHAN SONOFSRIKPVENKATESWARAN C/O HOTEL RAJNIVAS CAR STREET SAINDIA TAMIL NADU SALEM 636001 M01501 Amount for unclaimed and un 25.00 18‐Sep‐2022 PSANCHAIGANDHI SONOFSRIAPALANISAMY C/O K DHANAPAL 45 VANJI AMMAN INDIA TAMIL NADU KARUR 639001 S02263 Amount for unclaimed and un 50.00 18‐Sep‐2022 NEENADHANAN WOSRIKSDHANAN NO 33,EAST SAMBANDAM ROAD R.SINDIA TAMIL NADU COIMBATORE 641002 N00653 Amount for unclaimed and un 50.00 18‐Sep‐2022 RMALAGHAPPAN SONOFSRIMRMMUTHUIAH 205,SASTRI ROAD RAMNAGAR COIMINDIA TAMIL NADU COIMBATORE 641009 A01303 Amount for unclaimed and un 100.00 18‐Sep‐2022 DHIRAJSARAF SONOFSRIBLSARAF C/O PRADEEP KAYAN & CO, 34 FORT INDIA WEST BENGAL KOLKATA 700001 D00473 Amount for unclaimed and un 25.00 18‐Sep‐2022 USHAMAHESWARI WOSRIDINESHCHANDRAMAHESWA 295, S N ROY ROAD FLAT NO.C, IST FINDIA WEST BENGAL KOLKATA 700038 U00225 Amount for unclaimed and un 75.00 18‐Sep‐2022 MAHENDRAKUMARRAMANLALPATEL RAMANLALBPATEL NO 9 SABARAMATI INDUSTRIAL SOC INDIA GUJARAT AHMEDABAD 380005 M02002 Amount for unclaimed and un 25.00 18‐Sep‐2022 DOSSABHOYKAIKHUSURUSHROFF SONOFSRIKAIKHUSURUDOSSABHOY SAISE TERRACE NO‐9, SLEATER ROADINDIA MAHARASHTRA MUMBAI 400007 D00075 Amount for unclaimed and un 759.00 18‐Sep‐2022 NMAHALINGAM NA 84‐11 APOLLO HOUSE 2ND,FLOOR, BINDIA MAHARASHTRA MUMBAI 400023 M00029 Amount for unclaimed and un 313.00 18‐Sep‐2022 SBICAPITALMARKETSLTD NA S.B.I,SECURITIES DIVISION SD5/MF S INDIA MAHARASHTRA MUMBAI 400023 S01459 Amount for unclaimed and un 50.00 18‐Sep‐2022 CANARABANKACCANBANKMUTUALFUND NA (TRUSTEE CANBANK MUTUAL FUND)INDIA MAHARASHTRA MUMBAI 400038 C00524 Amount for unclaimed and un 150.00 18‐Sep‐2022 ANILBAGADIA SONOFSRICHIMANLALBAGADIA 61,AMIZARA MAMLATDAR WADI OP INDIA MAHARASHTRA MUMBAI 400064 A01119 Amount for unclaimed and un 150.00 18‐Sep‐2022 ANILBAGADIA SONOFSRICHIMANLALBAGADIA 61 AMIZARA, MAMLATDAR WADI OPINDIA MAHARASHTRA MUMBAI 400064 A01127 Amount for unclaimed and un 225.00 18‐Sep‐2022 KOSARAJUSURYANARAYANA NA ADVOCATE, 5‐8‐351 CHIRAG ALI LANINDIA ANDHRA PRADESH HYDERABAD 500001 K00306 Amount for unclaimed and un 1103.00 18‐Sep‐2022 CHADALAVADAVENKATESWARARAO SONOFSRIRAMAYYA AKUNURU POST, GANNAVARAM TALINDIA ANDHRA PRADESH HYDERABAD 500032 C00008 Amount for unclaimed and un 40.00 18‐Sep‐2022 KANTAMNENIVIJAYESWARINARAYAN WOSRIKKNARAYAN "HILL SIDE" 8‐2‐472/A ROAD NO‐1 BAINDIA ANDHRA PRADESH HYDERABAD 500034 K00105 Amount for unclaimed and un 37.00 18‐Sep‐2022 SISTASAKSHIKAMESWARASOMAYAJULU NA PLOT NO.70 SRI SAI ENCLAVE NR.SHAINDIA ANDHRA PRADESH HYDERABAD 500087 S00303 Amount for unclaimed and un 81.00 18‐Sep‐2022 KODALIUMAMAHESWARARAO SONOFSRICHINNAATCHAYYA JAMALAPURAM POST MADHIRA TAL INDIA ANDHRA PRADESH KHAMMAM 507203 K00205 Amount for unclaimed and un 54.00 18‐Sep‐2022 CHALASANIRAMACHANDRARAO NA KUNDERU VIJAYAWADA TALUK KRISHINDIA ANDHRA PRADESH KRISHNA 520001 C00331 Amount for unclaimed and un 219.00 18‐Sep‐2022 DEVINENISHOBHANADRI SONOFSRIDKOTAYYA NEPPALLI POST, VIJAYAWADA TALUKINDIA ANDHRA PRADESH KRISHNA 520001 D00030 Amount for unclaimed and un 186.00 18‐Sep‐2022 KILARUVENKATASUBBAYYA SONOFSRIKOTAYYA PENAMALURU POST, VIJAYAWADA TINDIA ANDHRA PRADESH KRISHNA 520001 K00173 Amount for unclaimed and un 90.00 18‐Sep‐2022 KODEVENKATAPPAYYA SONOFSRILAKSHMAYYA ROYYURU POST, VIJAYAWADA TALU INDIA ANDHRA PRADESH KRISHNA 520001 K00219 Amount for unclaimed and un 7.00 18‐Sep‐2022 KONERUGOPALAKRISHNAYYA SONOFSRIRAMASWAMY GODAVARRU POST, VIJAYAWADA TAINDIA ANDHRA PRADESH KRISHNA 520001 K00289 Amount for unclaimed and un 90.00 18‐Sep‐2022 KONERURAMARAO SONOFSRIKOTAYYA GODAVARRU POST, VIJAYAWADA TQINDIA ANDHRA PRADESH KRISHNA 520001 K00295 Amount for unclaimed and un 222.00 18‐Sep‐2022 MUSUNURUSUBBARAO SONOFSRIKOTAYYA PEDAPULIPAKA P.O., VIJAYAWADA TAINDIA ANDHRA PRADESH KRISHNA 520001 M00178 Amount for unclaimed and un 90.00 18‐Sep‐2022 SETTYPALLIKOTESWARARAO SONOFSRIBAPAYYA BODDAPADU POST, VIJAYAWADA TKINDIA ANDHRA PRADESH KRISHNA 520001 S00045 Amount for unclaimed and un 111.00 18‐Sep‐2022 LVSUBRAHMANYAM NA PROP.THE STANDARD ELECTRIC CO., INDIA ANDHRA PRADESH KRISHNA 520001 S00097 Amount for unclaimed and un 445.00 18‐Sep‐2022 VEERAPANENIMADHAVARAO SONOFSRILAKSHMINARAYANA PUNADIPADU POST, VIJAYAWADA TQINDIA ANDHRA PRADESH KRISHNA 520001 V00097 Amount for unclaimed and un 3.00 18‐Sep‐2022 YARLAGADDASUBBARAO SONOFSRISESHAYYA AGRICULTURIST, GODAVARRU POST,INDIA ANDHRA PRADESH KRISHNA 520001 Y00048 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHAPARALAVENKATANARASAYYA SONOFSRIRATTAM LAKSHMI NIVAS, 30/19/33 CHAPARAINDIA ANDHRA PRADESH KRISHNA 520002 C00084 Amount for unclaimed and un 202.00 18‐Sep‐2022 KOLLIPARAVENKATASEETHARAMAIAH NA D‐NO‐27‐23‐291 GOPALAVEEDHI ROINDIA ANDHRA PRADESH KRISHNA 520002 K00611 Amount for unclaimed and un 2049.00 18‐Sep‐2022 PENDYALAPURNACHANDRARAO SONOFSRIVENKATASUBBAIAH CENTRAL KHADI STORES, BESANT ROINDIA ANDHRA PRADESH KRISHNA 520002 P00108 Amount for unclaimed and un 222.00 18‐Sep‐2022 TUMMALASATHYANARAYANA NA HOUSE NO 41/1/6/1, LENIN ROAD, KINDIA ANDHRA PRADESH KRISHNA 520002 T00052 Amount for unclaimed and un 783.00 18‐Sep‐2022 TENJARLASRIRAMASARMA NA TENJARLA HOUSE, VARANASIVARI STINDIA ANDHRA PRADESH KRISHNA 520004 T00070 Amount for unclaimed and un 61.00 18‐Sep‐2022 BOMMAREDDIRAMESHREDDI SONOFSRINAGESWARAREDDI FLAT NO 25 VAIBHAV APARTMENTS INDIA ANDHRA PRADESH KRISHNA 520008 B00211 Amount for unclaimed and un 34.00 18‐Sep‐2022 VEERAMACHANENIUMAMAHESWARARAO NA TEACHER'S COLONY VIJAYAWADA ‐ KINDIA ANDHRA PRADESH KRISHNA 520008 V00581 Amount for unclaimed and un 225.00 18‐Sep‐2022 CVPRASADARAO SONOFLATECHALASANIBRAHMAYYA 60‐6‐11, 3RD CROSS ROAD SIDDHAR INDIA ANDHRA PRADESH KRISHNA 520010 P00388 Amount for unclaimed and un 24.00 18‐Sep‐2022 BOBBAVENKATANARAYANA SONOFBRAHMAYYA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 B00354 Amount for unclaimed and un 3.00 18‐Sep‐2022 BOBBATHULASIRATHNAM WOSITARAMAIAH C/O M VENKATASUBBA RAO VAKKALINDIA ANDHRA PRADESH KRISHNA 521001 B00356 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHAGARLAMUDIVENKATAMAIAH SONOFKOTAYYA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 C00381 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHALASANIYAGNANARAYANAMURTHY SONOFRAMAIAH PEDAKALLEPALLI P O KRISHNA DT., AINDIA ANDHRA PRADESH KRISHNA 521001 C00382 Amount for unclaimed and un 3.00 18‐Sep‐2022 CHANDRASRINIVASARAO SONOFSIVARAMAKRISHNAIAH MANGALAPURAM & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521001 C00384 Amount for unclaimed and un 21.00 18‐Sep‐2022 CHANDRAGOPALARAO SONOFVENKAIAH KAPTANIPALEM PEDAPROLU & P O KINDIA ANDHRA PRADESH KRISHNA 521001 C00385 Amount for unclaimed and un 3.00 18‐Sep‐2022 DAMARLAVENKATARATNAM SONOFSRIRAMBHOTLU PUNADIPADU POST. VIJAYAWADA TQINDIA ANDHRA PRADESH KRISHNA 521001 D00002 Amount for unclaimed and un 90.00 18‐Sep‐2022 DONEPUDIVENKATRAMAIAH SONOFVEERANNA DEVARAKOTA VAKKALAGADDA P O KINDIA ANDHRA PRADESH KRISHNA 521001 D00195 Amount for unclaimed and un 3.00 18‐Sep‐2022 DONEPUDIVENKATESWARARAO SONOFCHALAMAIAH DEVARAKOTA VAKKALAGADDA P O KINDIA ANDHRA PRADESH KRISHNA 521001 D00197 Amount for unclaimed and un 3.00 18‐Sep‐2022 DONEPUDISREERAMULU SONOFVENKAIAH VAKKALAGADDA & P O KRISHNA DT.,INDIA ANDHRA PRADESH KRISHNA 521001 D00199 Amount for unclaimed and un 3.00 18‐Sep‐2022 DEVINENISURYAPRAKASARAO SONOFKANCHAIAH PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521001 D00202 Amount for unclaimed and un 3.00 18‐Sep‐2022 KALAGAVENKATASUBBAIAH SONOFSRIKRISHNAVADHANULU LANDLORD, THOTLAVALLURU, KRISHINDIA ANDHRA PRADESH KRISHNA 521001 K00028 Amount for unclaimed and un 90.00 18‐Sep‐2022 KOLLIBASAVAIAH SONOFLAKSHMAYYA PURITIGADDA NADAKUDURU P O KRINDIA ANDHRA PRADESH KRISHNA 521001 K00906 Amount for unclaimed and un 7.00 18‐Sep‐2022 KOGANTISURAIAH SONOFBRAHMAYYA TELUGURAOPALEM SRIKAKULAM P OINDIA ANDHRA PRADESH KRISHNA 521001 K00908 Amount for unclaimed and un 7.00 18‐Sep‐2022 KANTHAMNENIVENKATRAYUDU SONOFSUBBAIAH CHALLAPALLI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 K00909 Amount for unclaimed and un 7.00 18‐Sep‐2022 KORRAPATIBASAVARAMAKOTESWARARAO SONOFSIVARAMAKRISHNAIAH KAPTANIPALEM PEDAPROLU P O KRIINDIA ANDHRA PRADESH KRISHNA 521001 K00912 Amount for unclaimed and un 3.00 18‐Sep‐2022 KESANIGAJENDRAMMA WOVEERARAGHAVAIAH KAPTANIPALEM PEDUPROLU P O KR INDIA ANDHRA PRADESH KRISHNA 521001 K00919 Amount for unclaimed and un 3.00 18‐Sep‐2022 MEKAKOTAIAH SONOFGOPAIAH PAGOLU CHALLAPALLI P O KRISHNA INDIA ANDHRA PRADESH KRISHNA 521001 M00602 Amount for unclaimed and un 3.00 18‐Sep‐2022 MEKASIVARAMAIAH SONOFGURAVAIAH PAGOLU CHALLAPALLI P O KRISHNA INDIA ANDHRA PRADESH KRISHNA 521001 M00604 Amount for unclaimed and un 1.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) MALLAMPATINAGAYYA SONOFKOTAYYA VAKKALAGADDA & P O CHALLAPALLIINDIA ANDHRA PRADESH KRISHNA 521001 M00607 Amount for unclaimed and un 3.00 18‐Sep‐2022 MALLAMPATIRAGHAVAYYA SONOFSOMAYYA VAKKALAGADDA & P O KRISHNA DT.,INDIA ANDHRA PRADESH KRISHNA 521001 M00609 Amount for unclaimed and un 3.00 18‐Sep‐2022 NARRAVULAKOTAIAH SONOFRAMAIAH KAPTANIPALEM PEDAPROLU P O KRIINDIA ANDHRA PRADESH KRISHNA 521001 N00295 Amount for unclaimed and un 3.00 18‐Sep‐2022 POLLAPOTUHYMAVATHINAGAMANI WOSRIPSEETHARAMAKRISHNA C/O SRI P SARVESWARA RAO 11‐419 INDIA ANDHRA PRADESH KRISHNA 521001 P00402 Amount for unclaimed and un 252.00 18‐Sep‐2022 RAMINENIGOPALAKRISHNAYYA SONOFSRIEKAMBARAM KUMMAMURU, GARIKIPARRU P.O., KINDIA ANDHRA PRADESH KRISHNA 521001 R00035 Amount for unclaimed and un 429.00 18‐Sep‐2022 RAVELLAANJAIAH SONOFVENKAIAH KAPTANIPALEM PEDAPROLU P O KRIINDIA ANDHRA PRADESH KRISHNA 521001 R00431 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVIRAGHAVAIAH SONOFVENKAIAH CHALLAPALLI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521001 R00432 Amount for unclaimed and un 5.00 18‐Sep‐2022 SRYSIVARAMAPRASAD NA CHALLAPALLI, KRISHNA DIST. INDIA ANDHRA PRADESH KRISHNA 521001 S00252 Amount for unclaimed and un 2394.00 18‐Sep‐2022 THOTTEMPUDIVENKAYYA SONOFKOTAYYA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 T00202 Amount for unclaimed and un 3.00 18‐Sep‐2022 THOTTEMPUDIKOTAYYA SONOFRAMAYYA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 T00203 Amount for unclaimed and un 3.00 18‐Sep‐2022 VADLAMUDIRAGHAVAIAH SONOFVENKAIAH NADELLAVARIPALEM NADAKUDURI INDIA ANDHRA PRADESH KRISHNA 521001 V00656 Amount for unclaimed and un 3.00 18‐Sep‐2022 YALAMANCHILIANASUYAMMA WOSRINARAYANARAOV GODAVARRU KRISHNA DIST., A.P INDIA ANDHRA PRADESH KRISHNA 521001 Y00225 Amount for unclaimed and un 30.00 18‐Sep‐2022 YARLAGADDAVEERARAGHAVAIAH SONOFMOULAIAH YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 Y00268 Amount for unclaimed and un 3.00 18‐Sep‐2022 YARLAGADDAVEERABHADRAIAH SONOFCHANDRAMOULAYYA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 Y00270 Amount for unclaimed and un 7.00 18‐Sep‐2022 YARLAGADDAKOTESWARARAO SONOFCHINAMOULAYYA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 Y00273 Amount for unclaimed and un 3.00 18‐Sep‐2022 YARLAGADDAPITCHAIAH SONOFBHEEMAYYA YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 Y00274 Amount for unclaimed and un 3.00 18‐Sep‐2022 YARLAGADDAVENKATAGOPALAKRISHNAIAH SONOFKOTAIAH YARLAGADDA & P O KRISHNA DT., A INDIA ANDHRA PRADESH KRISHNA 521001 Y00279 Amount for unclaimed and un 7.00 18‐Sep‐2022 ANNEUMAPATHIRAO SONOFSRIACHIDAMBARARAO C/0 A SRINIVAS S.B.I.STREET SRINAGAINDIA ANDHRA PRADESH KRISHNA 521101 A00138 Amount for unclaimed and un 90.00 18‐Sep‐2022 BOMMAREDDYSREERAMIREDDY SONOFSRIPERIREDDY GRANDSON OF SRI LAKSHMA REDDYINDIA ANDHRA PRADESH KRISHNA 521101 B00073 Amount for unclaimed and un 50.00 18‐Sep‐2022 CHINDAVEERARAJU SONOFSRISOBHANADRI MUDUNURU POST, GANNAVARAM TINDIA ANDHRA PRADESH KRISHNA 521101 C00130 Amount for unclaimed and un 5.00 18‐Sep‐2022 CHITTINENIVENKATESWARARAO SONOFSRIBRAHMAIAH CHINAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521101 C00147 Amount for unclaimed and un 354.00 18‐Sep‐2022 DOPPALAPUDIVENKATRAMAIAH SONOFSRISUBBAIAH AMEENPURAM POST, GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521101 D00053 Amount for unclaimed and un 111.00 18‐Sep‐2022 GUNTAKAKRISHNAREDDY SONOFSRIVEERAREDDY PEDAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521101 G00095 Amount for unclaimed and un 222.00 18‐Sep‐2022 JASTYVENKATASUBBARAMALAKSHMANARA SONOFSRIGOPALAKRISHNAYYA C/O SRI A SRINIVAS,S.B.I. STREET SRI INDIA ANDHRA PRADESH KRISHNA 521101 J00022 Amount for unclaimed and un 90.00 18‐Sep‐2022 KAMINENISAMBASIVARAO SONOFSRIVENKATARATNAMGARU KALAVAPAMULA POST, GANNAVARAINDIA ANDHRA PRADESH KRISHNA 521101 K00073 Amount for unclaimed and un 222.00 18‐Sep‐2022 SANALAVENKATARATNAM SONOFSRIVENKAYYA CHINAPULIPAKA, BODDAPADU POSTINDIA ANDHRA PRADESH KRISHNA 521101 S00028 Amount for unclaimed and un 20.00 18‐Sep‐2022 VELLANKIVENKATARAMAYYA SONOFSRISUBBAYYA KALAVAPAMULA P.O., KRISHNA DISTINDIA ANDHRA PRADESH KRISHNA 521101 V00174 Amount for unclaimed and un 186.00 18‐Sep‐2022 VEMULAPALLINAGABHUSHANAM SONOFSRIPEDARATHAM PEDAMADDALI POST, KRISHNA DIST.INDIA ANDHRA PRADESH KRISHNA 521101 V00189 Amount for unclaimed and un 58.00 18‐Sep‐2022 VEMURIVENKATARATNAM NA CHAMMANAGIRIPETA MACHILIPATNINDIA ANDHRA PRADESH KRISHNA 521101 V00666 Amount for unclaimed and un 18.00 18‐Sep‐2022 KANTHAMNENIRAJABABAIAH SONOFRAMACHANDRAIAH MOPIDEVI & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521125 K00907 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVIRANGAIAH SONOFVENKAIAH MOPIDEVI WARF MOPIDEVI P O KRISINDIA ANDHRA PRADESH KRISHNA 521125 R00422 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVILAKSHMAYYA SONOFSRIRAMACHANDRAIAH MOPIDEVI P O MOVVA TALUK KRISH INDIA ANDHRA PRADESH KRISHNA 521125 R00427 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVIKRISHNAIAH SONOFSESHAYYA RAVIVARIPALEM MOPIDEVI P O KRIS INDIA ANDHRA PRADESH KRISHNA 521125 R00430 Amount for unclaimed and un 3.00 18‐Sep‐2022 VEMURIVENKATARAMANAMMA WOVENKATRAMAIAH GHATASALAPALEM & P O KRISHNA DINDIA ANDHRA PRADESH KRISHNA 521133 V00658 Amount for unclaimed and un 42.00 18‐Sep‐2022 TAMMANATHATHAIAH SONOFRAMAIAH SRIKAKULAM & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521134 T00204 Amount for unclaimed and un 3.00 18‐Sep‐2022 KOLLIVENKATESWARARAO SONOFRAMAIAH LAKSHMIPURAM & P O MOVVA TK., INDIA ANDHRA PRADESH KRISHNA 521135 K00911 Amount for unclaimed and un 3.00 18‐Sep‐2022 MANDAVABAPAIAH SONOFSUBBAIAH MOVVA & P O KRISHNA DT., A PINDIA ANDHRA PRADESH KRISHNA 521135 M00612 Amount for unclaimed and un 3.00 18‐Sep‐2022 KONERUVENKATAKRISHNAIAH SONOFRATTAIAH BARLAPUDI KUCHIPUDI P O KRISHNAINDIA ANDHRA PRADESH KRISHNA 521136 K00916 Amount for unclaimed and un 3.00 18‐Sep‐2022 DEVINENISURYANARAYANA SONOFSRIRATTAYYA BHATLAPENUMARRU ‐ PEDASANAGAINDIA ANDHRA PRADESH KRISHNA 521138 D00032 Amount for unclaimed and un 70.00 18‐Sep‐2022 SURAPANENIMASTHANNARASIMHARAO SONOFLAKSHMIPERUMALLU PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521138 S00807 Amount for unclaimed and un 9.00 18‐Sep‐2022 SURAPANENIVEERARAGHAVAIAH SONOFRAMAIAH PEDASANAGALLU & P O KRISHNA DTINDIA ANDHRA PRADESH KRISHNA 521138 S00812 Amount for unclaimed and un 5.00 18‐Sep‐2022 CHIGURAPATIPITCHAYYA NA ALIAS TATA RAO, S/O SRI NAGAYYA, INDIA ANDHRA PRADESH KRISHNA 521139 C00121 Amount for unclaimed and un 27.00 18‐Sep‐2022 DEVINENIKANAKAMMA WOLATEDSATYANARAYANA C/O. SRI.T.DEVENDRA KRISHNA RAO INDIA ANDHRA PRADESH KRISHNA 521139 D00026 Amount for unclaimed and un 652.00 18‐Sep‐2022 POLAVARAPUSESHAIAH SONOFRAMAIAH BHATLAPENUMARRU & P O KRISHNAINDIA ANDHRA PRADESH KRISHNA 521140 P00684 Amount for unclaimed and un 29.00 18‐Sep‐2022 DEVINENISURYANARAYANA SONOFSRIKOTAYYAGARU SREE SUVARNA INDUSTRIAL ENGG. CINDIA ANDHRA PRADESH KRISHNA 521151 D00031 Amount for unclaimed and un 186.00 18‐Sep‐2022 MADDALIBASAVARAO SONOFSRIVENKAYYAGARU PUNADIPADU POST, VIA KANKIPADUINDIA ANDHRA PRADESH KRISHNA 521151 M00020 Amount for unclaimed and un 1103.00 18‐Sep‐2022 MADDALISATYANARAYANAVENKATARATNAM SONOFSRIPULLAYYAGARU PUNADIPADU POST, VIA KANKIPADUINDIA ANDHRA PRADESH KRISHNA 521151 M00021 Amount for unclaimed and un 90.00 18‐Sep‐2022 DEEVIBHUMACHARYULU SONOFSRIVENKATACHARYULU VANUKURU POST, VIJAYAWADA TAL INDIA ANDHRA PRADESH KRISHNA 521155 D00019 Amount for unclaimed and un 90.00 18‐Sep‐2022 DEEVISRINIVASACHARYULU SONOFSRIMANGACHARYULU VANUKURU POST, VIJAYAWADA TQ.,INDIA ANDHRA PRADESH KRISHNA 521155 D00020 Amount for unclaimed and un 186.00 18‐Sep‐2022 YARLAGADDAVENKATAKRISHNARAO SONOFSRIBUSHAIAH RYOT, VANUKURU, VIJAYAWADA TQ INDIA ANDHRA PRADESH KRISHNA 521155 Y00052 Amount for unclaimed and un 1123.00 18‐Sep‐2022 SURAPANENIVENKATESWARARAO SONOFRAMAKRISHNAIAH KORIMERLA ELAKURU POST ‐ KRISHNINDIA ANDHRA PRADESH KRISHNA 521156 S00817 Amount for unclaimed and un 2.00 18‐Sep‐2022 KOSARAJUSREERAMAKRISHNA SONOFSREERANGANAYAKULUK KURUMADDALI PO PAMARRU(M) KRINDIA ANDHRA PRADESH KRISHNA 521157 K02113 Amount for unclaimed and un 3.00 18‐Sep‐2022 PALADUGURAMAKRISHNAYYA SONOFSRIVENKAYYA PEDAMADDALI POST, VIA PAMARRU INDIA ANDHRA PRADESH KRISHNA 521157 P00036 Amount for unclaimed and un 90.00 18‐Sep‐2022 PEDDUVENKATASUBBAIAH SONOFSRIPICHAIAH PENAMAKURU POST, VIJAYAWADA TINDIA ANDHRA PRADESH KRISHNA 521157 P00101 Amount for unclaimed and un 111.00 18‐Sep‐2022 ADIDAMUHANUMANTHVBSUNDARARAO SONOFSRIKANAKAVEERABHADRARAO V.M.SOUTH VALLUR, THOTLAVALUR INDIA ANDHRA PRADESH KRISHNA 521163 A00011 Amount for unclaimed and un 14.00 18‐Sep‐2022 ADIDAMURADHAKRISHNAMURTHY SONOFSRIKANAKAVEERABHADRARAO BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 A00012 Amount for unclaimed and un 24.00 18‐Sep‐2022 CHAGANTISESHIREDDY SONOFSRIGURAVAREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 C00023 Amount for unclaimed and un 6.00 18‐Sep‐2022 KOTTACHINASUBBARAO SONOFSRIPUNNAIAH BHADRIRAJUPALEM, THOTALAVALLUINDIA ANDHRA PRADESH KRISHNA 521163 K00315 Amount for unclaimed and un 11.00 18‐Sep‐2022 KALAGAVENKATALAKSHMI WOSRIKRISHNAVADANULU THOTLAVALLURU KRISHNA DISTRICT INDIA ANDHRA PRADESH KRISHNA 521163 K00538 Amount for unclaimed and un 9.00 18‐Sep‐2022 MANDEPUDIPADDAREDDY SONOFSRIANJIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 M00066 Amount for unclaimed and un 2.00 18‐Sep‐2022 MOHAMMADRAJASAHEB SONOFSRIMOHAMMADMEERASHAREE THOTLAVALLURU P.O., VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521163 M00130 Amount for unclaimed and un 90.00 18‐Sep‐2022 MUNNANGIVENKATAREDDI SONOFSRISOBHANADRI BHADRIRAJUPALEM, THOTLAVALLERINDIA ANDHRA PRADESH KRISHNA 521163 M00172 Amount for unclaimed and un 34.00 18‐Sep‐2022 PUTCHAKAYALAVEERAREDDY SONOFSRICHINNAPITCHIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 P00204 Amount for unclaimed and un 16.00 18‐Sep‐2022 TADIKONDARAJAGOPALARAO SONOFSRIRANGAIAH THOTLAVALLURU POST, VIJAYAWAD INDIA ANDHRA PRADESH KRISHNA 521163 T00004 Amount for unclaimed and un 7.00 18‐Sep‐2022 TIYYAGURAPRAKASAREDDY SONOFSRIRAMIREDDY BHADRIRAJUPALEM, THOTLAVALLURINDIA ANDHRA PRADESH KRISHNA 521163 T00038 Amount for unclaimed and un 45.00 18‐Sep‐2022 TIYYAGURAPRAKASAREDDI NA BHADRIRAJUPALEM POST ‐ KRISHNAINDIA ANDHRA PRADESH KRISHNA 521163 T00142 Amount for unclaimed and un 14.00 18‐Sep‐2022 AKVEERABHADRARAO SONOFSRIAKAMESWARARAO HEAD KARNAM, SOUTH VALLURU, THINDIA ANDHRA PRADESH KRISHNA 521163 V00007 Amount for unclaimed and un 45.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) MANNEVENKATANARAYANARAO SONOFSRIKOTAYYA KATURU, GANNAVARAM TALUK, KRI INDIA ANDHRA PRADESH KRISHNA 521164 M00085 Amount for unclaimed and un 40.00 18‐Sep‐2022 NARLADHANUNJAYYA SONOFSRIRAMABRAHMAM KATURU POST, GANNAVARAM TQ., KINDIA ANDHRA PRADESH KRISHNA 521164 N00043 Amount for unclaimed and un 90.00 18‐Sep‐2022 VEERAMACHANENINARASAYYA SONOFSRIRATTAYYA KATURU, GANNAVARAM TQ., KRISHNINDIA ANDHRA PRADESH KRISHNA 521164 V00086 Amount for unclaimed and un 45.00 18‐Sep‐2022 ARIKAPUDINAGESWARARAO SONOFSRIKRISHNARAO VANUKURU POST KRISHNA DISTRICTINDIA ANDHRA PRADESH KRISHNA 521165 A00282 Amount for unclaimed and un 9.00 18‐Sep‐2022 BOMMAREDDIBRAHMAREDDI SONOFSRIPUNNAREDDI CULTIVATION, VUYYURU, KRISHNA DINDIA ANDHRA PRADESH KRISHNA 521165 B00051 Amount for unclaimed and un 186.00 18‐Sep‐2022 BOMMAREDDYNAGIREDDY SONOFSRIBRAHMAREDDI YAKAMURU, VUYYURU POST, KRISHNINDIA ANDHRA PRADESH KRISHNA 521165 B00056 Amount for unclaimed and un 111.00 18‐Sep‐2022 CHOPPARAPUVENKAIAH SONOFSRIKOTAIAH YAKAMURU P.O., VIA VUYYURU, KRISINDIA ANDHRA PRADESH KRISHNA 521165 C00149 Amount for unclaimed and un 14.00 18‐Sep‐2022 GADEROSIREDDY SONOFSRIRAMIREDDY YAKAMURU, VUYYURU POST, KRISHNINDIA ANDHRA PRADESH KRISHNA 521165 G00008 Amount for unclaimed and un 561.00 18‐Sep‐2022 KODEMADHAVARAO NA CHINAOGIRALA POST, VIA VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 K00217 Amount for unclaimed and un 49.00 18‐Sep‐2022 KODURUVENKATAKRISHNAIAH SONOFSRIVENKATASWAMY YAKAMURU, VUYYURU P.O., KRISHN INDIA ANDHRA PRADESH KRISHNA 521165 K00229 Amount for unclaimed and un 429.00 18‐Sep‐2022 NADELLARAMAMOHANARAO NA GANDIGUNTA POST, (VIA) VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 N00007 Amount for unclaimed and un 111.00 18‐Sep‐2022 PALADUGUBHUSHAIAH NA VENKATAPURAM, VUYYURU P.O., KRINDIA ANDHRA PRADESH KRISHNA 521165 P00016 Amount for unclaimed and un 429.00 18‐Sep‐2022 PALADUGURAMAIAH SONOFSRIPURNAIAH CHINAOGIRALA POST, VIA VUYYURU INDIA ANDHRA PRADESH KRISHNA 521165 P00035 Amount for unclaimed and un 749.00 18‐Sep‐2022 POPURIPANAKALU SONOFSRICHINANAGABHUSHANAM DEVARAPALLI POST, VIA VUYYURU, KINDIA ANDHRA PRADESH KRISHNA 521165 P00147 Amount for unclaimed and un 90.00 18‐Sep‐2022 PUTTAGUNTASURYANARAYANA SONOFSRIVEERABHADRAYYA C/O.SRI.B.NAGESWARA RAO, VUYYU INDIA ANDHRA PRADESH KRISHNA 521165 P00222 Amount for unclaimed and un 18.00 18‐Sep‐2022 PALADUGUPAKEERAIAH SONOFSRIPITCHAIAH CHINAOGIRALA POST VUYYURU TALUINDIA ANDHRA PRADESH KRISHNA 521165 P00391 Amount for unclaimed and un 14.00 18‐Sep‐2022 RAMINENINAVARATNAMMA RVENKATAKRISHNAYYA W/O LATE R VENKATA KRISHNAYYA KINDIA ANDHRA PRADESH KRISHNA 521165 R02035 Amount for unclaimed and un 885.00 18‐Sep‐2022 SRUNGAVARAPUSHANMUKHILAKSHMI WOSRIBHIMASANKARARAO D/O SRI VENKATA SUBBA RAO SRUN INDIA ANDHRA PRADESH KRISHNA 521165 S00446 Amount for unclaimed and un 183.00 18‐Sep‐2022 VURASANGEEVARATNAM WOSRIVENKATESWARARAO VUYYURU KRISHNA DIST., A.P. INDIA ANDHRA PRADESH KRISHNA 521165 V00226 Amount for unclaimed and un 17.00 18‐Sep‐2022 BANDISATYANARAYANA SONOFSRIPEDAKOTAIAHGARU VALLURUPALEM POST, VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521168 B00012 Amount for unclaimed and un 354.00 18‐Sep‐2022 BANDIVENKATARAO SONOFSRIVENKATARAMAYYA VALLURUPALEM, VIA THOTLAVALLU INDIA ANDHRA PRADESH KRISHNA 521168 B00018 Amount for unclaimed and un 90.00 18‐Sep‐2022 KATRAGADDASURYANARAYANA SONOFSRIPITCHAIAH VALLURUPALEM POST, VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521168 K00144 Amount for unclaimed and un 25.00 18‐Sep‐2022 KODALIUMAMAHESWARARAO SONOFSRIPUNNAIAHGARU VALLURUPALEM POST, VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521168 K00206 Amount for unclaimed and un 24.00 18‐Sep‐2022 RAVIVENKATASUBBARAO SONOFSRIKOTAIAH VALLURUPALEM POST, VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA 521168 R00066 Amount for unclaimed and un 222.00 18‐Sep‐2022 DEVINENISEETARAMAYYA SONOFSRINAYUDAMMA GOPUVARIPALEM, TADANKI POST, V INDIA ANDHRA PRADESH KRISHNA 521205 D00029 Amount for unclaimed and un 111.00 18‐Sep‐2022 KONERUSURYANARAYANA SONOFSRIBASAVAYYA GOSALA POST, VIJAYAWADA TQ., KR INDIA ANDHRA PRADESH KRISHNA 521241 K00298 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHAGARLAMUDIBHUSHAYYA SONOFSRIRAMAYYA AKUNURU P.O. KRISHNA DT. INDIA ANDHRA PRADESH KRISHNA 521245 C00032 Amount for unclaimed and un 50.00 18‐Sep‐2022 SAJJABAPAIAH SONOFSRILAKSHMAIAH AKUNURU POST, GANNAVARAM TQ.INDIA ANDHRA PRADESH KRISHNA 521245 S00010 Amount for unclaimed and un 1789.00 18‐Sep‐2022 VELAGAPUDIGANAPATHIRAO SONOFSRIBHUSHAIAH AKUNURU POST, GANNAVARAM TQ.INDIA ANDHRA PRADESH KRISHNA 521245 V00112 Amount for unclaimed and un 36.00 18‐Sep‐2022 YARLAGADDAVENKATANARAYANARAO SONOFSRIVEERABHADRAYYA GOPUVANIPALEM POST, KAPILESWAINDIA ANDHRA PRADESH KRISHNA 521246 Y00055 Amount for unclaimed and un 90.00 18‐Sep‐2022 MYNENIRAMANUJAMMA WOSRIRAMAYYAGARU PYDIKONDALAPALEM, VEERANKILOCINDIA ANDHRA PRADESH KRISHNA 521250 M00193 Amount for unclaimed and un 111.00 18‐Sep‐2022 MYNENIRAMAYYA NA PYDIKONDALAPALEM, VEERANKILOCINDIA ANDHRA PRADESH KRISHNA 521250 M00194 Amount for unclaimed and un 11.00 18‐Sep‐2022 SHEIKABDULSATTAR SONOFSRISHEIKAHAMEDSHARIEF VEERANKILOCK POST, GANNAVARAMINDIA ANDHRA PRADESH KRISHNA 521250 S00046 Amount for unclaimed and un 90.00 18‐Sep‐2022 GARIKAPATIRAMAYYA SONOFSRIRATHAYYA MANTADA P.O. GANNAVARAM TQ., INDIA ANDHRA PRADESH KRISHNA 521256 G00026 Amount for unclaimed and un 90.00 18‐Sep‐2022 GUTHIKONDANANCHARAIAH SONOFPONNAIAH MEKAVARIPALEM CHALLAPALLI P O INDIA ANDHRA PRADESH KRISHNA 521256 G00346 Amount for unclaimed and un 3.00 18‐Sep‐2022 KODEBOINAANJAYYA SONOFSRILAKSHMAYYA MANTADA POST, GANNAVARAM TALINDIA ANDHRA PRADESH KRISHNA 521256 K00214 Amount for unclaimed and un 90.00 18‐Sep‐2022 MERUGAHANUMANTHARAO SONOFSRIVENKAYYA MANTADA POST, GANNAVARAM TQ INDIA ANDHRA PRADESH KRISHNA 521256 M00111 Amount for unclaimed and un 186.00 18‐Sep‐2022 MERUGULAKSHMANARAO SONOFSRIKOTAYYA MANTADA P.O., GANNAVARAM TALUINDIA ANDHRA PRADESH KRISHNA 521256 M00112 Amount for unclaimed and un 90.00 18‐Sep‐2022 PULIPUJARI SONOFSRIPAPARAYUDU MANTADA POST, GANNAVARAM TALINDIA ANDHRA PRADESH KRISHNA 521256 P00185 Amount for unclaimed and un 7.00 18‐Sep‐2022 BVSUBBARAO SONOFSRIVENKATARATNAM MANTADA POST KRISHNA DISTRICT. INDIA ANDHRA PRADESH KRISHNA 521256 S00396 Amount for unclaimed and un 11.00 18‐Sep‐2022 KODALIATCHUTAVARDHANARAO NA ZABARLAPUDI, MUDUNURU POST, GINDIA ANDHRA PRADESH KRISHNA 521261 K00177 Amount for unclaimed and un 462.00 18‐Sep‐2022 MUKTINENIBALAVEERARAGHAVAYYA SONOFSRIBHUSHAYYA MUDUNURU POST, GANNAVARAM TINDIA ANDHRA PRADESH KRISHNA 521261 M00152 Amount for unclaimed and un 90.00 18‐Sep‐2022 PANUGANTIDHARMARAO SONOFSRIGOPALRAO MADDURU POST, VIJAYAWADA TQ., INDIA ANDHRA PRADESH KRISHNA 521261 P00063 Amount for unclaimed and un 90.00 18‐Sep‐2022 GANGAVARAPULAKSHMINARAYANA SONOFSRINARAYYA KOMATIGUNTA, TENNERU POST, KR INDIA ANDHRA PRADESH NA 521262 G00010 Amount for unclaimed and un 186.00 18‐Sep‐2022 ATLURIRAMASESHAMMA WOSRIAMUKUNDARAMAIAH ATUKURU POST, GANNAVARAM TQ.,INDIA ANDHRA PRADESH NA 521284 A00196 Amount for unclaimed and un 90.00 18‐Sep‐2022 ADUSUMILLISUNDARARAMAIAH SONOFSRICHANAVEEARAYA NANDIVADA POST, GUDIVADA TALU INDIA ANDHRA PRADESH KRISHNA 521301 A00040 Amount for unclaimed and un 506.00 18‐Sep‐2022 ADUSUMILLISUBHRAMANYESWARARAO SONOFSRIARAMACHANDRARAOLATE C/O SMT. A VIJAYALAKSHMI 13‐259‐ INDIA ANDHRA PRADESH KRISHNA 521301 A00449 Amount for unclaimed and un 64.00 18‐Sep‐2022 KOLAVENKATARATNAM SONOFSRIRAMASWAMY BODDAPADU POST, KRISHNA DIST. INDIA ANDHRA PRADESH KRISHNA 521301 K00249 Amount for unclaimed and un 90.00 18‐Sep‐2022 KONERUVENKATANARAYANARAO SONOFSRIVENKATASUBBAYYA CHINAPARUPUDI POST, YELAMARRUINDIA ANDHRA PRADESH KRISHNA 521301 K00300 Amount for unclaimed and un 30.00 18‐Sep‐2022 KOSARAJUTELAGAIAH SONOFSRITATAIAHALIASTIRUPATH KURUMADDALI POST, KRISHNA DIST INDIA ANDHRA PRADESH KRISHNA 521301 K00307 Amount for unclaimed and un 58.00 18‐Sep‐2022 KOGANTICHANDRAPAL SONOFSRINAGABHUSHANARAO PEDAPARUPUDI POST GUDIVADA TAINDIA ANDHRA PRADESH KRISHNA 521301 K00403 Amount for unclaimed and un 193.00 18‐Sep‐2022 NIMMAGADDASITARAMANJANEYULU NA D‐NO‐11/47 GUDIVADA, KRISHNA DIINDIA ANDHRA PRADESH KRISHNA 521301 N00072 Amount for unclaimed and un 9.00 18‐Sep‐2022 VENKINENINAGABHUSHANAM SONOFSRISREERAMULU VENTRAPRAGADA, GUDIVADA TQ., KINDIA ANDHRA PRADESH KRISHNA 521301 V00077 Amount for unclaimed and un 9.00 18‐Sep‐2022 GHANTARAMABRAHMAM SONOFSRISESHAIAH KALAVAPAMULA P.O., (VIA) INDUPA INDIA ANDHRA PRADESH KRISHNA 521311 G00033 Amount for unclaimed and un 97.00 18‐Sep‐2022 SIRIPURAPUVENKATARATNAM SONOFSRISRAMAIAH YELAMARRU, GUDIVADA TALUK, KRI INDIA ANDHRA PRADESH KRISHNA 521318 S00061 Amount for unclaimed and un 41.00 18‐Sep‐2022 BOPPANANARAYANARAO NA KOMARAVOLU POST ‐ 521 376 VIA GINDIA ANDHRA PRADESH KRISHNA 521322 B00170 Amount for unclaimed and un 21.00 18‐Sep‐2022 BOPPANAKRISHNAMURTHY SONOFSRICHOUDARI TAMIRISA POST, NANDIWADA MANAINDIA ANDHRA PRADESH KRISHNA 521327 B00094 Amount for unclaimed and un 1310.00 18‐Sep‐2022 KBGVARAPRASADRAO NA TAMIRISA POST GUDIVAWA TALUK KINDIA ANDHRA PRADESH KRISHNA 521327 K00252 Amount for unclaimed and un 81.00 18‐Sep‐2022 LINGAMNENINAGABHUSHANAM SONOFSRINARASAYYA TAMIRISA POST, KRISHNA DIST, AND INDIA ANDHRA PRADESH KRISHNA 521327 L00026 Amount for unclaimed and un 90.00 18‐Sep‐2022 PARVATHANENIVENKATESWARARAO SONOFNAGABUSHANAM C/O BOPPANA BAPAIAH TAMARISA &INDIA ANDHRA PRADESH KRISHNA 521327 P00685 Amount for unclaimed and un 3.00 18‐Sep‐2022 KRATNAKUMARI WOSRIKVENKATASWAMY C/O SRI B L K V PRASAD PEDAGONNUINDIA ANDHRA PRADESH KRISHNA 521329 R00819 Amount for unclaimed and un 100.00 18‐Sep‐2022 SHAIKGALEEBSAHIB SONOFSRISHAIKFATTEAHMED GURAZA POST, VIA MUDINEPALLI, KRINDIA ANDHRA PRADESH NA 521334 S00221 Amount for unclaimed and un 1478.00 18‐Sep‐2022 ADUSUMILLIMADHUSUDHANRAO SONOFSRIVENKATARAMAIAH SERIVELPURU, SIDDHANTAM POST KINDIA ANDHRA PRADESH KRISHNA 521374 A00026 Amount for unclaimed and un 392.00 18‐Sep‐2022 PARVATHANENIBHIMAYYA SONOFSRIANJENAYULUGARU NUJELLA POST, GUDIVADA TALUK, K INDIA ANDHRA PRADESH KRISHNA 521375 P00075 Amount for unclaimed and un 2175.00 18‐Sep‐2022 POTLURISAKKUBAYAMMA WOSRIPOTLURIBHASKARARAO NUJELLA POST GUDIVADA MANDALAINDIA ANDHRA PRADESH KRISHNA 521375 P00663 Amount for unclaimed and un 101.00 18‐Sep‐2022 SREELINGAMVENKATASIVADU SONOFSRIRANGAIAH DONDAPADU POST, GUDIVADA TALUINDIA ANDHRA PRADESH KRISHNA 521380 S00079 Amount for unclaimed and un 126.00 18‐Sep‐2022 BABURAOPUTCHAKAYALA SONOFSRIPHANUMANTHARAO C/O SRI CH HARI BABU DOOR NO:12 INDIA ANDHRA PRADESH GUNTUR 522001 B01008 Amount for unclaimed and un 50.00 18‐Sep‐2022 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 CIN/BCIN L15421TN1995PLC033198 Prefill Company/Bank Name K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED Date Of AGM(DD‐MON‐YYYY) 21‐SEP‐2016
Sum of unpaid and unclaimed dividend 461882.50 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) KANYADARISAMBASIVARAO SONOFSRIKRAMAMURTHY C/O SWATANTRA NURSING HOME K INDIA ANDHRA PRADESH GUNTUR 522001 K01349 Amount for unclaimed and un 75.00 18‐Sep‐2022 TNAGESWARARAO SONOFSRITRAMARAO JAYAVARAPU VARI STREET R AGHRAHINDIA ANDHRA PRADESH GUNTUR 522003 N00456 Amount for unclaimed and un 75.00 18‐Sep‐2022 DRONAVALLIAPPARAO SONOFSRIRAGHAVAYYA MAMILLAPALLI, PAMIDIMUKKALA P.INDIA ANDHRA PRADESH GUNTUR 522352 D00056 Amount for unclaimed and un 7.00 18‐Sep‐2022 TUMMAPUDISRIKANTH SONOFSRIVENKATESWARLU C/O SRI TUMMAPUDI SURESH,PAWNINDIA ANDHRA PRADESH PRAKASAM 523105 T00310 Amount for unclaimed and un 75.00 18‐Sep‐2022 GANDURISATYAMURTHY SONOFSRIRAMAKRISHNAYYA MADHURAPURAM POST, GANNAVARINDIA ANDHRA PRADESH PRAKASAM 523171 G00009 Amount for unclaimed and un 186.00 18‐Sep‐2022 ATLURUKOTTAYYA SONOFSRIBUTCHAYYA BUDHAVARAM POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 A00212 Amount for unclaimed and un 5.00 18‐Sep‐2022 DEVINENIPADAGAIAH SONOFSRINAYIDAMMA GOPUVARIPALEM, TADANKI POST, GINDIA ANDHRA PRADESH PRAKASAM 523173 D00027 Amount for unclaimed and un 36.00 18‐Sep‐2022 GUNTAKAANJIREDDY SONOFSRISWAMIREDDY PEDAOGIRALA POST, GANNAVARAMINDIA ANDHRA PRADESH PRAKASAM 523173 G00088 Amount for unclaimed and un 54.00 18‐Sep‐2022 MERUGAABBAIAH SONOFSRIKUTUMBARAYUDU TADANKY POST, GANNAVARAM TQ., INDIA ANDHRA PRADESH PRAKASAM 523173 M00108 Amount for unclaimed and un 90.00 18‐Sep‐2022 MULPURURADHAKRISHNAMURTY SONOFSRIKOTAYYA KESARAPALLI POST, GANNAVARAM TINDIA ANDHRA PRADESH PRAKASAM 523173 M00158 Amount for unclaimed and un 90.00 18‐Sep‐2022 NARRASEETARAMAIAH SONOFSRIKONDAIAH GANNAVARAM, KRISHNA DT. INDIA ANDHRA PRADESH PRAKASAM 523173 N00052 Amount for unclaimed and un 2.00 18‐Sep‐2022 VEERAPANENISATYANARAYANA NA MARRIVADA, GANNAVARAM TQ., KRINDIA ANDHRA PRADESH PRAKASAM 523173 V00098 Amount for unclaimed and un 27.00 18‐Sep‐2022 ANNERAMALINGAYYA SONOFSRIPADMANABHUDUGARU UPPALURU, VIJAYAWADA TALUK KRIINDIA ANDHRA PRADESH PRAKASAM 523279 A00127 Amount for unclaimed and un 465.00 18‐Sep‐2022 ANNEVENKATARATNAM SONOFSRISEETARAMAIAH UPPALURU POST, GANNAVARAM TAINDIA ANDHRA PRADESH PRAKASAM 523279 A00141 Amount for unclaimed and un 384.00 18‐Sep‐2022 KANCHARLAGOPALAKRISHNAYYA SONOFSRISUBBAIAH UPPALURU POST, VIJAYAWADA TALUINDIA ANDHRA PRADESH PRAKASAM 523279 K00088 Amount for unclaimed and un 186.00 18‐Sep‐2022 KGANGADHARAM SONOFSRIVENKATASUBBAIAH S/O LATE K VENKATASUBBIAH 19‐24 INDIA ANDHRA PRADESH NELLORE 524132 G00718 Amount for unclaimed and un 75.00 18‐Sep‐2022 BHIMAVARAPUVENKATAREDDI SONOFSRIBPICHIREDDI DEVARAPALLI POST, VIJAYAWADA TAINDIA ANDHRA PRADESH EAST GODAVARI DIST 533522 B00037 Amount for unclaimed and un 90.00 18‐Sep‐2022 CHINTAPALLIDAMAYANTHIMMA WOSRIVENKATRAMAIAHGARU VUNIKILI POST, KAIKALURU TALUK, KINDIA ANDHRA PRADESH WEST GODAVARI 534234 C00134 Amount for unclaimed and un 101.00 18‐Sep‐2022 KANCHERLAVIJAYAKUMARI WOSRIKANCHERLAPRASAD 10, K C P QUARTERS KANURU VIJAYAINDIA ANDHRA PRADESH WEST GODAVARI 534329 K00815 Amount for unclaimed and un 112.00 18‐Sep‐2022 ATLURUPUNNAYYA SONOFSRIVENKATARAMAYYA BODDAPADU POST, VIJAYAWADA TQINDIA ANDHRA PRADESH WEST GODAVARI 534376 A00215 Amount for unclaimed and un 186.00 18‐Sep‐2022 YANAMADALAMADHAVAIAH SONOFSRISUBBAIAH C/O SRI Y KRISHNAMURTHY MADDU INDIA ANDHRA PRADESH WEST GODAVARI 534395 Y00015 Amount for unclaimed and un 90.00 18‐Sep‐2022 VSANJEEVARAO SONOFSRIJESSIE # 231 1ST "D" CROSS 3RD MAIN ROAINDIA KARNATAKA BANGALORE 560084 S00382 Amount for unclaimed and un 203.00 18‐Sep‐2022 KGOPALAKRISHNAMURTHY SONOFKRITHIVENTIVENKATASUBBAIA PEDAPROLU & P O DIVI TALUK, KRISHINDIA KARNATAKA NA 571001 G00345 Amount for unclaimed and un 3.00 18‐Sep‐2022 RAVIRAGHAVAIAH SONOFPITCHAIAH RAVIVARIPALEM MOPEDEVI P O DIV INDIA KARNATAKA MYSORE 571125 R00423 Amount for unclaimed and un 3.00 18‐Sep‐2022 NUTTAKKINASARAMALLIKARJUNARAO SONOFSRIKRISHNAYYA KURUMADDALI POST, GUDIVADA TQINDIA KARNATAKA MYSORE 571301 N00082 Amount for unclaimed and un 13.00 18‐Sep‐2022 DANANDARAJAN SONOFSRIKARUPANNANADAR C/O SRI D ANANDA RAJAN EXECUTO INDIA TAMIL NADU CHENNAI 600001 D00084 Amount for unclaimed and un 506.00 18‐Sep‐2022 SBPVCHALAPATHIRAO SONOFSRISBPVPATTABHIRAMARAO "AURORA", 12, RUTLAND GATE, 4TH INDIA TAMIL NADU CHENNAI 600006 S00001 Amount for unclaimed and un 16443.00 18‐Sep‐2022 JVSOMAYAJULU NA 60, G.N.CHETTY STREET, T.NAGAR, MINDIA TAMIL NADU CHENNAI 600017 S00076 Amount for unclaimed and un 168.00 18‐Sep‐2022 JVENKATARAMANAMMA WOSRIJSATHYANARAYANA 34/5/1 (OLD NO 76/5/1) BAZULLA ROINDIA TAMIL NADU CHENNAI 600017 V01441 Amount for unclaimed and un 375.00 18‐Sep‐2022 SOUTHERNINDIADEPOSITORYSERVICES NA CENTURY CENTRE ,GROUND FLOOR INDIA TAMIL NADU CHENNAI 600018 S02375 Amount for unclaimed and un 250.00 18‐Sep‐2022 ASHWINSMEHTA SONOFSRISHANTILALMEHTA 'CEEBROS ARCADE' FIRST FLOOR 1 THINDIA TAMIL NADU CHENNAI 600020 A00760 Amount for unclaimed and un 600.00 18‐Sep‐2022 RASILASMEHTA SONOFSRISHANTILALMEHTA "CEEBROS ARCADE" FIRST FLOOR 1. INDIA TAMIL NADU CHENNAI 600020 R00767 Amount for unclaimed and un 75.00 18‐Sep‐2022 BSINGARAVELU NA NO‐2 DEVAPPARTMENTS 1ST STREETINDIA TAMIL NADU CHENNAI 600020 S00589 Amount for unclaimed and un 5.00 18‐Sep‐2022 RDSNARAYANARAO SONOFSRIRSESHAGIRIRAO 14,KRISHNAPURI SRINIVASA AVENUEINDIA TAMIL NADU CHENNAI 600028 N00328 Amount for unclaimed and un 112.00 18‐Sep‐2022 GRAMANATHAN SONOFSRIGOPALAIYER 12,4TH MAIN ROAD R.A.PURAM MA INDIA TAMIL NADU CHENNAI 600028 R00505 Amount for unclaimed and un 50.00 18‐Sep‐2022 RNDINVESTMENTSPRIVATELTD NA 34 MADAVARAM MILK COLONY ROAINDIA TAMIL NADU CHENNAI 600060 R00358 Amount for unclaimed and un 618.00 18‐Sep‐2022 GNARAYANAKUMAR SONOFSRINGANESAN 14, 12TH STREET TILLAI GANGA NAG INDIA TAMIL NADU CHENNAI 600061 N00611 Amount for unclaimed and un 25.00 18‐Sep‐2022 KSARASWATHI DOLATECVKRISHNASWAMY 79/2, ASHOK NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600083 S00227 Amount for unclaimed and un 7.00 18‐Sep‐2022 PGOPALAKRISHNARAO SONOFSRIPNARASIMHARAO PLOT NO‐40 ARUMUGANAINAR STREINDIA TAMIL NADU CHENNAI 600087 G00054 Amount for unclaimed and un 337.00 18‐Sep‐2022 SVENKATARAMAN SONOFSRINSUBRAMANIAN S‐53,35TH CROSS STREET BESANT NAINDIA TAMIL NADU CHENNAI 600090 V00956 Amount for unclaimed and un 562.00 18‐Sep‐2022 TSSUBRAMANIASARMA NA 4TH HOUSE PADMA NURSING HOMEINDIA TAMIL NADU CHENNAI 600094 S00819 Amount for unclaimed and un 3.00 18‐Sep‐2022 KVSINGAPERUMALIYER NA 15, BOOLAGANATHAR KOIL VEPAMAINDIA TAMIL NADU TIRUCHIRAPPALLI 620008 S00825 Amount for unclaimed and un 3.00 18‐Sep‐2022 KVSINGAPERUMALIYER NA 15, BOOLOGANATHAR KOIL VEPAMAINDIA TAMIL NADU TIRUCHIRAPPALLI 620008 S00826 Amount for unclaimed and un 3.00 18‐Sep‐2022 VVISWANATHAN SONOFSRIVENKATARAMAIYER 102, SOUTH MASI STREET TENKASI ‐ INDIA TAMIL NADU TIRUNELVELI 627811 V01551 Amount for unclaimed and un 50.00 18‐Sep‐2022 VAKILANDESWARI WOSRIRVALLIAPPAN OLD NO:75, NEW NO.94 GANDHI ROINDIA TAMIL NADU SIVAGANGA 630302 A01164 Amount for unclaimed and un 25.00 18‐Sep‐2022 KPARAMESWARI WOSRIVKARUPPANNAN NO.26 RAMAKRISHNAPURAM EAST INDIA TAMIL NADU KARUR 639001 P01023 Amount for unclaimed and un 25.00 18‐Sep‐2022 DIWANBAHADURPSGRANGASWAMYNAID SONOFSRIGOVINDASWAMYNAIDU PEELAMEDU, COIMBATORE TAMIL NINDIA TAMIL NADU COIMBATORE 641004 R00053 Amount for unclaimed and un 46827.00 18‐Sep‐2022 SSARADAMBAL WOLATESRINIVASAN 25C III STREET DR AMBEDKAR ROAD INDIA TAMIL NADU COIMBATORE 641025 S00581 Amount for unclaimed and un 126.00 18‐Sep‐2022 CNSREENIVASAPRABHU SONOFSRINARAYANAPRABHU GENERAL MERCHANT, SHERTALLAY. INDIA KERALA ALAPPUZHA 688524 S00081 Amount for unclaimed and un 393.00 18‐Sep‐2022 HARIPRASADSARAWGI SONOFSRIRKSARAOGI C/O SRI M K JAIN 67/17,STRAND ROAINDIA WEST BENGAL KOLKATA 700006 H00064 Amount for unclaimed and un 112.00 18‐Sep‐2022 KODALIJANAKIRAMAIAH SONOFSRIBASAVAIAH CHIEF CHEMIST JEYPORE SUGAR CO. INDIA ORISSA KORAPUT 765001 K00180 Amount for unclaimed and un 465.00 18‐Sep‐2022 AEABDULLATHIF SONOFSRIAEBRAHIMJAILANI ETISALAT (PABX) BOX ‐ 300 ABUDHA UNITED ARAB EMIRATENA NA A00414 Amount for unclaimed and un 87.00 18‐Sep‐2022