Outstanding Statement.Xlsx
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Sr. No Investor First Investor Middle Investor Father/ Address Country State District PIN Code DPID- Client ID -Account No Investment Type Amount Propose date of PAN DOB Aadhar No Nominee Joint Holder Is the Is the shares Name Name Last Name Husband Transferred transfer to IEPF Name Name Investment transferred from Name under litigation unpaid suspense A/c Financial Year 2013-14 Amount for PLOT NO 76 WARD 12 C unclaimed and 1 A KUMAR NA LILASHA NAGAR INDIA Gujarat 370201 IN300476-42293192-0000 unpaid dividend 5.00 08-09-2021 No No NTPC COAL MINIING PROJ Amount for UJJAWAL COMPLEX PUGMILL unclaimed and 2 ABHIJIT CHOUBEY NA ROAD HAZARIBAGH INDIA Jharkhand 825301 13019300-01737404-RE00 unpaid dividend 10.00 08-09-2021 No No A-820 AVAS VIKAS COLONY Amount for MEERUT ROAD HAPUR HAPUR unclaimed and 3 ABHISHEK TYAGI NA 245101 INDIA Uttar Pradesh GHAZIABAD 12044700-06415279-RE00 unpaid dividend 2.00 08-09-2021 No No Amount for WZ 25 D PALAM GAON BEHIND unclaimed and 4 ADESH KUMAR NA AXIS BANK NEW DELHI INDIA Delhi 110045 12044700-02841573-RE00 unpaid dividend 5.00 08-09-2021 No No Amount for Andhra unclaimed and 5 ADINARAYANA N NA S.NO 1037 MGC MARKET INDIA Pradesh 523156 IN301696-10348494-0000 unpaid dividend 20.00 08-09-2021 No No Amount for OPP. CAMBRIAN PUBLIC unclaimed and 6 AGANTUK TIRKEY NA SCHOOL KANKE ROAD RANCHI INDIA Jharkhand 834008 12010926-00253165-RE00 unpaid dividend 5.00 08-09-2021 No No Amount for SABDEGA TALASARA unclaimed and 7 AJIT KERKETTA NA SUNDERGARH INDIA Orissa 770014 13019300-00726397-RE00 unpaid dividend 10.00 08-09-2021 No No Amount for KACHHWAH BUILDIND NEAR unclaimed and 8 AMARCHAND KEWALCHAND SANCHETI NA OLD BUS STAND PALI INDIA Rajasthan 306401 IN300513-12731833-0000 unpaid dividend 31.00 08-09-2021 No No W/O SAMEER K T KARUVANTHODI HOUSE Amount for MEENADATHUR P O, TANALUR unclaimed and 9 AMEERABEEVI P NA TIRUR INDIA Kerala 676307 12047600-00127374-RE00 unpaid dividend 12.50 08-09-2021 No No 102/1ST FLOOR RAMCHANDRA Amount for TOWER NR GURUKUL SOC unclaimed and 10 AMIT SHRIKANT APTE NA NAMDEVWADI PANC THANE INDIA Maharashtra 400602 12013200-00707561-RE00 unpaid dividend 2.50 08-09-2021 No No Amount for 35, SURANA BHAWAN, Madhya unclaimed and 11 AMIT SURANA NA DHANMANDI, INDIA Pradesh 457001 IN301983-10624779-0000 unpaid dividend 5.00 08-09-2021 No No Amount for unclaimed and 12 AMITA SHARMA NA H 1/64 VIKAS PURI INDIA Delhi 110018 IN301774-13959131-0000 unpaid dividend 5.00 08-09-2021 No No ECI ENGG AND CONTN CO LTD ANSHU COLORS PNO 70 3RD Amount for BABUCHA FLR RD NO 1 JUBILEE HILLS NR Andhra unclaimed and 13 ANANDA RAVI RLA NA CHERANJEEVI BLOD BA INDIA Pradesh 500034 IN300513-17569274-0000 unpaid dividend 20.00 08-09-2021 No No Amount for ARBINDANAGAR MORE PO DIST unclaimed and 14 ANIRBAN CHOWDHURY NA BANKURA BANKURA BANKURA INDIA West Bengal 722101 12044700-00642200-RE00 unpaid dividend 5.00 08-09-2021 No No Amount for 7/252 A AMBADI MOOLA unclaimed and 15 ANIRUDHAN P A NA KAKKANADU KOCHI INDIA Kerala 682030 IN300214-11035000-0000 unpaid dividend 1.00 08-09-2021 No No Amount for H N 132 GANESH MARIA JHANSI unclaimed and 16 ANITA AGARWAL NA 284001 INDIA Uttar Pradesh JHANSI 12033200-01364971-RE00 unpaid dividend 0.30 08-09-2021 No No 1152(1/1025) LAVANYA Amount for KARAVARAM KALLAMBALAM unclaimed and 17 ANJANA V S NA TRIVANDRUM INDIA Kerala 695605 12057300-00103872-RE00 unpaid dividend 10.00 08-09-2021 No No FLAT NO-703 TOWER-15 THE Amount for CLOSE SOUTH NIRVANA unclaimed and 18 ANMOL SETHI NA COUNTRY GURGAON INDIA Haryana 122018 IN303948-10012659-0000 unpaid dividend 100.00 08-09-2021 No No FLAT NO 13 PETUNIA GODREJ Amount for SKY GARDEN TAKKA TAKKA unclaimed and 19 ARUN KUMAR AGARWAL NA PANVEL INDIA Maharashtra 410206 12013200-00465936-RE00 unpaid dividend 2.00 08-09-2021 No No 38/104 ASHA NAGAR HSG Amount for SOCIETY SENAPATI BAPAT unclaimed and 20 ASHISH PRAKASH BHOSALE NA ROAD ASHA NAGAR SOCIETY INDIA Maharashtra 411016 IN300513-19386992-0000 unpaid dividend 0.50 08-09-2021 No No GUGALE TRADERS 6122, Amount for SARJEPURA OLD POST OFFICE unclaimed and 21 ATUL FULCHAND GUGALE NA AHMEDNAGAR INDIA Maharashtra 414001 12010600-00934968-RE00 unpaid dividend 30.00 08-09-2021 No No Amount for HARI BHAVAN ARA 73 unclaimed and 22 BIJU B S NA MUNDAKKLA EAST KOLLAM INDIA Kerala 691001 12044700-02131119-RE00 unpaid dividend 4.00 08-09-2021 No No Amount for VILL- DHUGGA KALAN URMAR unclaimed and 23 BIKRAM SINGH NA TANDA TANDA INDIA Punjab 144203 IN302164-10323216-0000 unpaid dividend 410.00 08-09-2021 No No PLOT NO 55, H NO 2-108/2/65, Amount for SRI SAI ENCLAVE PHASE - I, Andhra unclaimed and 24 C NAGESHWARA RAO NA BODUPPAL RRDISTRICT INDIA Pradesh 500039 IN302269-10093444-0000 unpaid dividend 7.50 08-09-2021 No No Amount for unclaimed and 25 CHAITANYA CHARAN CHANDRA NA COLLEGE RD BANKURA INDIA West Bengal 722101 12038400-00556096-RE00 unpaid dividend 40.00 08-09-2021 No No Amount for C/O, C. K. JAIN JAGDISHPURI unclaimed and 26 CHANDRA RANI NA MITHANPURA MUZAFFARPUR INDIA Bihar 842002 12038400-00303571-RE00 unpaid dividend 3.30 08-09-2021 No No Amount for K 6 BHAGYODAY SOCIETY unclaimed and 27 CHANDRAKALA SHIVCHARAN MALAV NA PALANPUR INDIA Gujarat 385001 13041400-05168233-RE00 unpaid dividend 10.00 08-09-2021 No No Amount for SWASTIK SOCIETY SANTUR unclaimed and 28 CHIRAG KAUSHIK PAREKH NA APPT 6 JAMNAGAR JAMNAGAR INDIA Gujarat 361001 12048900-00134742-RE00 unpaid dividend 8.30 08-09-2021 No No GAGANBI Amount for HARINAN AT- MADANMOHAN PADA PO- unclaimed and 02-JUL- 29 DEBASIS NANDA DA DIST- ANGUL ANGUL INDIA Orissa 759122 12044700-02413022-RE00 unpaid dividend 1.00 08-09-2021 ADLPN4608B 1980 No No 201 SANGITA NEST MAHANT Amount for GANGAWANWAL ROAD EXTENTION NEAR unclaimed and 30 DEVDUTTA E NA CENTRAL BANK VILE PARLE INDIA Maharashtra 400057 IN300597-10121900-0000 unpaid dividend 7.40 08-09-2021 No No Amount for A-104 POONAM PRIDE unclaimed and 31 DHARMESH P GOSALIA NA TIRUPATI NAGAR VIRAR WEST INDIA Maharashtra 401303 IN300513-10568183-0000 unpaid dividend 0.10 08-09-2021 No No 8/84 8/84 VANAJALAYAM THALIKKUNNU PERAYAM Amount for NANNIYODE PANCHAYATH unclaimed and 32 DHEERAJ R V NA NEDUMANGAD INDIA Kerala 695562 IN300214-17513488-0000 unpaid dividend 0.50 08-09-2021 No No Amount for B- 40-41 DEV LOK COLONY unclaimed and 33 DINESH CHAND NA 250001 INDIA Uttar Pradesh MEERUT IN302113-10064708-0000 unpaid dividend 6.00 08-09-2021 No No Amount for S/O KAMAL KAPOOR B-2, 56 unclaimed and 34 DINESH KAPOOR NA SUDARSHNA NAGAR INDIA Rajasthan 334001 IN300214-16152783-0000 unpaid dividend 10.00 08-09-2021 No No Amount for 30 TRIVENI GANJ HAPUR unclaimed and 35 DINESH KUMAR RATHI NA 245101 INDIA Uttar Pradesh GHAZIABAD IN300118-10704909-0000 unpaid dividend 2.00 08-09-2021 No No Amount for 48-2, RALIAT NAGAR SOCIETY unclaimed and 36 DIPAKKUMAR SHANKARLAL THAKKAR NA (NORTH GUJARAT) INDIA Gujarat 384265 IN301485-10009002-0000 unpaid dividend 40.00 08-09-2021 No No QRS NO MQ 170 BRAJARAJNAGAR HILL TOP Amount for COLONY JHARSUGUDA unclaimed and 37 DIPANJALI SETH NA BRAJARAJNAGAR ORISSA INDIA Orissa 768216 IN302269-13029434-0000 unpaid dividend 10.00 08-09-2021 No No OLD NO-3, NEW NO-5/1 Amount for SENTHILK POOSARI CHENNIMALAI ST 4 unclaimed and 38 E S UMAR NA NGGO COLONY ERODE INDIA Tamil Nadu 638009 12038400-00640663-RE00 unpaid dividend 10.00 08-09-2021 No No 355 SARASWATI COLONY SHASHIKA GHAZIABAD SAHIBABAD Amount for NTMISHR GHAZIABAD UTTARPRADESH unclaimed and ANUPAMMIS 39 GANPATI MISHRA A 201010 INDIA Uttar Pradesh GHAZIABAD IN300450-14179556-0000 unpaid dividend 0.30 08-09-2021 ALWPM7662D HRA No No RAM NIWAS VIRAR NEAR DENA Amount for BANK VIRAR THANE MAMTA unclaimed and 40 GAUTAM M PARMAR NA BISCUITS INDIA Maharashtra 401303 IN300513-19352639-0000 unpaid dividend 2.50 08-09-2021 No No Amount for VISHNUPRIYA MANNINGAL unclaimed and 41 GEETHA ANILKUMAR NA CHERPULASSERY INDIA Kerala 679503 IN301637-40747969-0000 unpaid dividend 180.00 08-09-2021 No No Amount for RANGNAN 1-2,GURUNANK SOCIETY, unclaimed and 42 GHANSHYAM GIRDHARILAL I NA MEHSANA ROAD VISNAGAR INDIA Gujarat 384315 12033200-00097321-RE00 unpaid dividend 5.00 08-09-2021 No No A 201 YASHWANT ARCADE Amount for RETIBUNDER ROAD NEAR unclaimed and 43 GOPAL NARAYAN DEVADIGA NA MUNCIPAL SCHOOL INDIA Maharashtra 421201 IN301549-17722782-0000 unpaid dividend 20.00 08-09-2021 No No H NO SARARA STREET Amount for MANSDORABAD RR DIST Andhra unclaimed and 44 GUMMULA ILAIAH NA HYDERABAD INDIA Pradesh 500016 12044700-04114438-RE00 unpaid dividend 10.00 08-09-2021 No No Amount for KHANDELWAL TENT HOUSE, unclaimed and 45 HARIOM CHOUDHARY NA ASHRAM ROAD, INDIA Rajasthan 326502 IN301983-10115868-0000 unpaid dividend 10.00 08-09-2021 No No H.NO - 30 W. NO - 9 Amount for DEVINAGAR, DISTT - SIRMAUR Himachal unclaimed and 46 HARSH GAURAV SHARMA NA PAONTA SAHIB INDIA Pradesh 173025 12028900-01073406-RE00 unpaid dividend 15.00 08-09-2021 No No 204, VIRAL PLAZA, MOTA Amount for BAZAR, V. V. NAGAR, VALLABH unclaimed and 47 HARSHA MAHENDRA DOSHI NA VIDHAYA NAGAR INDIA Gujarat 388120 12011300-00278008-RE00 unpaid dividend 5.00 08-09-2021 No No Amount for UTTAMCHA UTTAMC FRIENDS AGENCIES RATHI unclaimed and 21-JUL- NDJAWRILAL 48 HEMANT UTTAMCHAND KATARIA HAND MARKET BASAM STAND AKOLA INDIA Maharashtra 444001 12020000-00088757-RE00 unpaid dividend 0.90 08-09-2021 ALYPK5573H 1982 JIKATARIA No No Amount for VISHWAK BARA NIMDIH CHAIBASA DT- unclaimed and 49 INDRA KUMAR ARMA NA WEST SINGHBHUM CHAIBASA INDIA Jharkhand 833201 12038400-01412329-RE00 unpaid dividend 0.20 08-09-2021 No No Amount for unclaimed and 50 ISHWAR GANAPAYYA NAIK NA BHAVIKERI ANKOLA ANKOLA INDIA Karnataka 581314 12038400-01059347-RE00 unpaid dividend 7.50 08-09-2021 No No N/C 302 SAI KRUPA CHS LTD Amount for NEW MHB COLONY GORAI unclaimed and 51 ISHWAR MANINHI AIL NA ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400091 12032100-00034875-RE00 unpaid dividend 1.30 08-09-2021 No No 6/A RATNAGIRI SOCIETY Amount for MMGAND RATNAKAR MATA ROAD unclaimed and 52 JAGRUT M GANDHI HI KAPADWANJ KHEDA GUJARAT INDIA Gujarat 387620 IN300513-12784919-0000 unpaid dividend 5.00 08-09-2021 AJCPG0527H No No Amount for NEHRU MARKET BHINMAL DIST unclaimed and 53 JAYANTI LAL NA JALORE BHINMAL INDIA Rajasthan 343029 IN300513-11366518-0000 unpaid dividend 10.00 08-09-2021 No No Amount for JITENDRAKUMA 1, YOGESHVAR PARK NR.