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Essarsecuritiesltd IEPF2018 A

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Essarsecuritiesltd IEPF2018 A Sheet1 List of shareholders whose shares are transferred to IEPF Demat Account SRLNOFOLIONUMBER HOLDERNAME HOLDINGADDRESS1 ADDRESS2 ADDRESS3 ADDRESS4 ADDRESS5 PINCODE 1IN30125013786449 KANAK HIMATSINGKA 2752019 B MANDEVILLE GARDENS KOLKATA, 700019 2 001832 ALEN CO-OPERATIVE BANK LTD 2040 26-E DHANRAJ MAHAL CHHATRAPATI SHIVAJI MARG MUMBAI 400039 3011630 NISHA PERIS 1739205 VASUPUJYA DARSHAN OPP. JAIN TEMPLE ZAVER ROAD MULUND(W) MUMBAI 400080 4012133 PORT FOLIO MANAGEMENT & SERVICES LTD 1500C/O 8 JALAN KILANG TIMOR 04 - 01 KEWALRAM HOUSE SINGAPORE 5004256 DEVENDER KUMAR 12404 JUNE BLOSSOM PALI RD BANDRA MUMBAI 400050 6 006983 KANAKA LATHA HINIATSINGKA 1080 19-B RAJIV APARTMENTS MANDEVILLE GARDENS BLIGUNGE CALCUTTA 700000 7018919 SOUTH INDIA PROJECTS LTD 10001 & 2 OLD COURT HOUSE CORNER 3RD FLOOR CALCUTTA 700001 8 006887 JAYSUKW D MEHTA 920 JAY INVESTMENT 122 NARAYAN DHGU ST IST FLR MUMBAI 400003 9021594 V V SRINIVAS 880VAGALE BAKELITE INDUSTRIES B/H K V TEMPLE CHICKPET BANGALORE 560053 10021593 V A VITTALSA 840VAGALE BAKELITE INDUSTRIES B/H K V TEMPLE CHICKPET BANGALORE 560053 11021596 V SUNANDA 800VAGALE BAKELITE INDUSTRIES B/H K V TEMPLE CHICKPET BANGALORE 560053 12IN30282210004712 MUNISH KUMAR OJHA 800D-35/4, GALI NO. - 1 MADHUBAN MOHALLA NORTH GHONDA DELHI 110053 13 005211 GIRISH KAMLAKAR SATHE 800 2 NEELKANTH DEEP BHASKAR COLONY NAUPADA THANE 400602 14021738 YOGESH SINGHAL 680C-122 SHASTRI NAGAR JODHPUR RAJ 342001 15 009077 MADANLAL RATHI 648 RATHI BROTHERS H-16 MADHUPURA MARKET SHAHIBAUG AHMEDABAD 380004 16 011738 N JANAKI RAMAIAH 640 H NO C-73 MADHURA NAGAR HYDERABAD 500000 17008040 KUNAL KHATTAR 600W-113 GREATER KAILASH PART I NEW DELHI 110048 18 005004 GAUTAM KHATTAR 600 W-113 GREATER KAILASH PART I NEW DELHI 110048 19IN30131320177464 SANGITA AHUJA 600SGM HVOC 64/65 STGURU RAMSINGH MARG KIRITI NAGAR INDUSTRIAL AREA NEW DELHI 110015 20013400 PANKAJA SUTARIA 56841/2 L COLONY PO POLY TECHNIC AHMEDABAD 380015 21 010891 NIRMALA MURLI CHANRAI 560 C/O 8 JALAN KILANG TIMOR # 04-01 KEWALRAM HOUSE SINGAPORE 159305 22008991 MURLI KEWALRAM CHANRAI 560C/O 8 JALAN KILANG TIMOR # 04-01 KEWALRAM HOUSE SINGAPORE 159305 23 IN30100610005073 JAGDEESH PRASAD 560 GAUSHALA LAL MASJID BALKESHWAR ROAD RADHA NAGAR AGRA 282004 24000067 ANIE JOHN 540C/O K N JOHN KANOO GROUP P O BOX 290 DUBAI UAE 25021603 WILFRED CARVALHO 5109007 SCURFIELD DRIVE NW CALGARY ALBERTA CANADA T3L 1K6 26 IN30039410773635 TRIMURTULU GUBBALA 510 C/o SAMSANI SREE RAMA REDDY ROLLAPALEM AMALAPURAM E-G-DIST AP 533218 27006151 JOSEPH THOMAS 510DRESCO PVT LTD PO BOX 2851 DUBAI U A E 28013399 PANKAJA SHELAT 51041/2 L COLONY PO POLYTECHNIC AHMEDABAD 380015 291302340000383603 INDU KUMARI 500W/O OM PRASAD CHANDMARI ROAD, ROAD NO- 2 CORNER HOUSE, KANKARBAGH PATNA BIHAR 800020 30003510 DAMAYANTHI ILLA 480PLOT NO 40 3 49 76 CHANDRA COLONY TRIMALAERY SECUNDERABAD A P 500015 31IN30154914866314 SHASHANK SIBAL 456GROUND FLOOR, AMRISHA 1 SAI NAGAR HOUSING COLONY OFF ST ANTHONY ROAD CHEMBUR, MUMBAI 400071 32 IN30131320589713 RAMAN TIRUNELVELI KUPPUSWAMY 447 C/O A R NATARAJAN 38/2 MATHANGI APTS 3RD STREET ABHIRAMAPURAM CHENNAI 600018 33 IN30131320589746 UMA RAMAN 447 C/O A R NATARAJAN 38/2 MATHANGI APTS 3RD STREET ABHIRAMAPURAM CHENNAI 600018 34IN30131320601227 RAHUL RAMAN 447C/O VARADHAN A R 19 NEW 4 VENKATARAMAN ST SRINIVASA AVENUE RA PURAM CHENNAI 600028 35003521 DEEPTI KAPUR 447STAR ENERGY CORPORATION LTD PO BOX 7474 ABU DHABI UAE 36003525 DEVCHAND PRAGJEE LAKHANI 44733/19 KRISHNA BHAWAN 2ND FLOOR SION WEST MUMBAI 400022 37003536 DILIP KUMAR LAKHANI 4479 GIRDHAR NAGAR SOCIETY SHAHI BAUG AHMEDABAD 380004 38 020410 VILAKKU MOHAMED HASSAN 447 PO BOX 744 ALKHOBAR SAUDI ARABIA 39 016001 S SRIKUMAR 447 C/O S RAMACHANDRAN MANAGER-1BD BANK OF BAHRAIN & KUWAIT P O BOX 597MANAMA BAHRAIN 40016063 SHANTABAI DEVCHAND LAKHANI 44733/19 KRISHNA BHAWAN 2ND FLOOR SION WEST MUMBAI 400022 41016082 SHOBHA SHYAM WADHWANI 447P O BOX 7835 DUBAI UAE 42016088 SHYAM PURSHOTAMDAS WADHWANI 447P O BOX 7835 DUBAI UAE 43 005245 HARSHA LAKHANI 447 C/O SRI H M THAKKAR 9 GIRDHAR NAGAR SOCIETY BHAHI BAUG AHMEDABAD 380004 44008894 MAHD ABDUL AZEEM 447H NO 11-1-215 16 B CLASS AGHAPURA HYDERABAD 500001 45008899 MAHENDRAKUMAR KANTILAL PATEL 44740 RAINBOW RIDGE ROAD POMONA CA 91766 U S A 46 008543 LAXMAN KAPUR 447 STAR ENERGY CORPORATON LTD PO BOX 7474 UAE ABU DHABI 47 008912 MAMMEN JOHN 440 AL HILAL PHARMACY POST BOX NO 398 ALKHOBAR 31952 SAUDI ARABIA 48006167 JYOTI LODHA 440PO TERRAZZO INC PO BOX 46790 ABU DHABI UAE 49016097 SOBHANA ROBIN 440C/O ROBIN STEPHEN SPE 13 PO BOX 1]0053 AL-JUBAIL K S A 50 019075 SRINIVAS TRADING CORPORATION LTD 440 14 NETAJI SUBHAS ROAD CALCUTTA 700001 51 IN30131320107240 RAJENDIRAN G 423 PHARMACIST 29 MEDHAKKARA STREET KAVERIPATTINAM POST KRISHNAGIRI DIST 635112 52003010 CEEVARUGHESE MULANILKUNNATH DANIEL 420YUSUF BIN AHMED KANOOR & CO PO BOX 310 MUTRAH POSTAL CODE 114 SULTANATE OF OMAN 967888 53018984 SHAURAV SINGH 42041 COURT ROAD RANCHI 834001 54 020383 VARGHESE M KURIYAPPAN 420 ARABIAN BULK TRADE LTD PO BOX 2194 ALKHOBAR SAUDI ARABIA 55 016141 SURYAKANT KANJI GALA 420 PO BOX 15468 ADLIYA BAHRAIN 000001 56 008921 MANJULA SURYAKANT GALA 420 PO BOX 15468 ADLIYA BAHRAIN 000001 57 008426 KEWAL KRISHAN 400 C/O RAGNAQ RAM BUDH RAM COTTON MERCHANT SABAN BAZAR LUDHIANA 141008 58 006904 JAYSUKHLAL D MEHTA 400 JAY INVESTMENT 122 NARAYAN DHIRU ST MUMBAI 400003 59004397 DINESHCHANDRA MEHTA 400MEHTA HOUSE NEAR TOWER SURENDRANAGAR GUJARAT 363001 60 013711 PRASAD YESHWANT NAIK 400 TATA INFOTECH LIMITED SEEPZ ANDHERI E MUMBAI 400096 61015794 RAVINDER B MUTNEJA 400C/O IRION FASHIONS PVT LTD VORA HOUSE GRD FLR 50 BAJAJ RD VILE PARLE W MUMBAI 400056 62 015815 RAJIT PRAVINBHAI SHAH 400 30-A GR FLOOR PANCHRATNA OPERA HOUSE MUMBAI 400004 63020362 USHA GOYAL 400C/O BUDH RAM B VIII 120 KOTHI MEGH SINGH GOKAL ROAD LUDHIANA 141008 64 021455 VINEET PATODIA 400 A/203 TWIN STAR SRISHT COMPLEX SAFI VIHAR ROAD POWAI MUMBAI 400072 65019615 SHEELA MEHTA 400Y-6 ANNA NAGAR CHENNAI 600040 66 002887 BHOGAITA HIMANSHU 400 B/203 SIDDHI TOWERS RAVI COMPOUND BHAKTI MANDIR RD THANA W 400602 67 001737 ATUL AGRAWAL 400 SANJAY TALKIES SRINAGAR GARHWAL U P 227000 68 003572 P T THOMAS 400 P O BOX 15190 ALAIN PO ABUDHABI U A E 69021595 V V LAKSHMI KANTH 400VAGALE BAKELITE INDUSTRIES B/H K V TEMPLE CHICKPET BANGALORE 560053 70IN30154919602030 SHAKUNTLA GAUBA 400HOUSE NO 2312 SEC 13 HUDA COLONY HARYANA 127021 71IN30234910035921 ASHOK KUMAR AGARWAL 4005 C/51 New Rahtak Road New Delhi 110005 72IN30234910083998 ROOPCHAND GOEL 400G 5 SECTOR 22 NOIDA DISTT GAUTAM BUDH NAGAR U P 201301 731201040000002122 GAURI PRAKASH BEDIA 400103 B, SWAPNIL RAW HOUSE BEHIND RAJHANS CINEMA VESU SURAT GUJARAT 395007 74 IN30023910116230 VARGHESE MATHEW 382 BUSUBAIT FIBERGLASS P.O. BOX 63113 DAMMAM -31516 ------- 75 000068 ANIL KARAN 382 SURAJ SECURITIES & FINANCE LTD 111 "A" BLOCK KUSHAL TOWERS KHAIRTABAD HYDERABAD 500004 76 000086 ASHA KHILNANI 382 SURAJ SECURITIES & FINANCE LTD 111, "A" BLOCK KUSHAL TOWERS KHAIRTABAD HYDERABAD 500004 Page 1 Sheet1 77000054 ALKA PURI 382C/O SS NATPAL OMASCO PO BOX 5734 RUWO OMAN 78000030 ABDUL WAHID SHAIK 382C/O S B T LTD P O BOX 2194 AL KHOBAR SAUDI ARABIA 79 000036 ABID ALI KHOYEE 382 PO BOX 344 ALMOAIBEM TRAVEL DHAHRAN AIRPORT S ARABIA 31932 80000102 ASHRAF KHAN 382M/S RASHED A/R ALHARZEEM P O BOX-887 KKALKHOBAR SAUDI ARABIA 81003541 DINESH MALHOTRA 382C/O UNITED TRADERS CHEMISTS, SERI BAZAR MANDI (H.P) 175001 82 003527 DHANJAYAN JAYAKUMAR 382 C/O GENERAL MEDICAL CENTRE NAZDA ST PO BOX 7959 ABU DHABI U A E 83003608 T P SULOCHANA GOPINATH 382PO BOX-5462 RASALKHAIMAH UAE 84003377 CHANDRAKALA SHARDA 382BHAGWANDAS SHARDA SHARE & STOCK BROKER 15-7-320 BEGUM BAZAR HYDERABAD 500012 85001976 BHUWAN KUMAR SAWHNEY 382C-30 BHAGWAN DASS NAGAR EAST PUNJABI BAGH NEW DELHI 110026 86019781 THOMAS JOHN 382PO BOX 2194 SAUDI ARABIA 87 020381 VARGHESE CHACKO 382 THOUKBAH NATIONAL BAKERIES P O BOX 1677 AL-KHOBAR SAUDI ARABIA 88020422 VIRENDRA PRAKASH SHARMA 3821705 17TH FLOOR TAMARA CENTRE JLN SUDIRMAN JAKARTA INDORE 89 020423 VISHAL NANGALIA 382 C/O SHREE JAGADISH STORES 87 JAMUNALAL BAJAJ STREET KOLKATA 700007 90016068 SHARDA SAWHNEY 382C-30 BHAGWAN DASS NAGAR EAST PUNJABI BAGH NEW DELHI 110026 91016010 SAIFUDDIN A MONPURWALA 382PO BOX 1892 SHARJAH U A E 92016031 SANJEEV NAGPAL 382C/O OMAN MARKETING AND SERVICES CO PO BOX 5734 RUWI OMAN 93016120 SUDHA HASMUKH SHAH 382C/O R R SHAH 7 KOTAK STREET RAJKOT GUJ 360001 94 013836 RAMANI SUBRAMANIA VENKATA 382 AOS/513, M.A.F P.D.O, PO BOX 81, MUSCAT SULTANATE OF OMAN 95015575 RAMANNA S HEGDE 382HOTEL PRIYANKA HINDWADIN CORNER NR GOVES SHOPPING COMPLEX BELGAUM KARNATAKA EST 590001 96010855 NANIK M KHUBCHANDANI 382C/O M/S PRINCE TEXTILES PO BOX 51691 DUBAI UAE 97012008 OM PRAKASH KABRA 382WESCO P O BOX NO 4752 ABU DHABI U A E 98012154 PREMLATA KABRA 382WESCO P O BOX NO 4752 ABU DHABI U A E 99012155 PRITHVI RAJ 382642 SECTOR 7 PANCHKULA HARYANA 134109 100012118 PARESH R PATEL 382C/O SHANKERBHAI ISHWERBHAI PATEL WESTERN GATE CHIKHODRA VIQ ANAND GUJ 388320 101 012164 PUSHPABEN MAHENDRAKUMAR PATEL 382 40 RAINBOW RIDGE ROAD POMONA CA 91766 U S A 102 004435 ERAMALLADIL IDICULLA JOHN 382 BADER AL SAYID HASHIM AL GHARABALLY PO BOX 158 13002 SAFAT KUWAIT 103 005246 HASEENA BEGUM 382 C/O ARAMCO P O BOX 462 ABQAIQ 31311 SAUDI ARABIA 104 006090 JAMEELA SIRAJ SEMLE 382 P B NO 8811 MUTIRAH MUSCAT OMAN 105 006996 K T SREENIVASAN 382 ZAYANI TRADING AGENCIES PO BOX 5542 BAHRAIN 106007051 KUNAL KAPUR 382BLOCK 2 PLOT 14 GF SPRING FIELD SECTOR-31 FARIDABAD 121002 107 008919 MANGESH SHIVANAND MAVINKURVE 382 POST BOX NO.1077
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