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Date of AGM(DD-MON-YYYY) 02-Aug-2017

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Date of AGM(DD-MON-YYYY) 02-Aug-2017 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 L99999MH1995PLC094641 Prefill Company/Bank Name EDELWEISS FINANCIAL SERVICES LIMITED Date Of AGM(DD-MON-YYYY) 02-Aug-2017 Sum of unpaid and unclaimed dividend 472684.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) ASHOKCHANDACH NO 23 SHANMUGARAYAN STREET 12029900-01636754- Amount for unclaimed and A ABHISHEK CHOPDA OPDA OLDWASHERMANPET CHENNAI INDIA Tamil Nadu 600021 ED00 unpaid dividend 80.00 17-Apr-2024 3, PETTAI SUNNABUKKARA STREET 12010600-00876368- Amount for unclaimed and A AYYAM PERUMAL ANAMUTHU NAMAKKAL INDIA Tamil Nadu 637001 ED00 unpaid dividend 20.00 17-Apr-2024 9 THANTHAI PERIYARST CHOLAVARAM NAGAR IN300476-41989906- Amount for unclaimed and A GIRIDHAR SARUMUGAM CHROMEPET CHENNAI INDIA Tamil Nadu 600044 0000 unpaid dividend 30.00 17-Apr-2024 PARTHASARATH NARASIMHULUAN Z P H S KUCHIVARI PALLI IN300394-16500309- Amount for unclaimed and A Y NAM YELLANUR TADIPATRI INDIA Andhra Pradesh 515411 0000 unpaid dividend 15.00 17-Apr-2024 4A,JAYSHIMHAN STREET, AVARAM PALAYAM, GANAPATHY, 12029800-00069896- Amount for unclaimed and A RAJENDRAN NA COIMBATORE INDIA Tamil Nadu 641006 ED00 unpaid dividend 2.00 17-Apr-2024 215-B, KPM APARTMENTS BRINDAVAN ROAD 5TH CROSS IN300394-12627793- Amount for unclaimed and A RAJESH ASOKAN FAIRLANDS SALEM INDIA Tamil Nadu 636016 0000 unpaid dividend 80.00 17-Apr-2024 4-5-95 JAWAHAR ROAD OPP IN300394-11418114- Amount for unclaimed and A RAJU ABALKISHAN SAMATHA PRINTERS NIZAMABAD INDIA Andhra Pradesh 503001 0000 unpaid dividend 72.00 17-Apr-2024 4-45-1 ASHOK HOUSE 12044700-01115722- Amount for unclaimed and A RAMAPRASAD L ARBLANKA PEDAWALTAIR VISAKHAPATNAM INDIA Andhra Pradesh 530017 ED00 unpaid dividend 90.00 17-Apr-2024 1-1 ATHIKULATHU PATTY MORE RAMAMOORTHYAL PATTY VEDASANDUR TK DINDIGUL 12044700-07280657- Amount for unclaimed and A RAMAPRASATH AGARSAMY VEDASANDUR INDIA Tamil Nadu 624801 ED00 unpaid dividend 650.00 17-Apr-2024 KRISHNAMURARIA 12019101-00088585- Amount for unclaimed and ABHA AGARWAL GARWAL B-95 RANJIT NAGAR BHARATPUR INDIA Rajasthan 321001 ED00 unpaid dividend 80.00 17-Apr-2024 IN302050-10057663- Amount for unclaimed and ABHA AGGARWAL NA 134 C/8, YAMUNA VIHAR, INDIA Delhi 110053 0000 unpaid dividend 80.00 17-Apr-2024 HITABHILASHIGUP IN300118-11107712- Amount for unclaimed and ABHA GUPTA TA D-683 MANDIR MARG NEW DELHI INDIA Delhi 110001 0000 unpaid dividend 80.00 17-Apr-2024 PRAVINCHANDR 4, NAVKAR HANUMANT PURI 12011202-00009661- Amount for unclaimed and ABHAYKUMAR A SHAH PRAVINCHANDRA PALIYAD ROAD BOTAD INDIA Gujarat 364710 ED00 unpaid dividend 80.00 17-Apr-2024 IN300476-41575319- Amount for unclaimed and ABHILASHA RAJAN ASHOKKUMAR SAI PATH MAHESH NAGAR PATNA INDIA Bihar 800024 0000 unpaid dividend 80.00 17-Apr-2024 IN300394-16008987- Amount for unclaimed and ABHINAV JAIN RAKESHJAIN A - 125 PRASHANT VIHAR DELHI INDIA Delhi 110085 0000 unpaid dividend 80.00 17-Apr-2024 18 A 702 SHIVNERI CHS SHASTRI ANILRAMRAOVIJAY NAGAR GOREGAON WEST IN301774-11995783- Amount for unclaimed and ABHINAY ANIL VIJAYAKAR AKAR MUMBAI INDIA Maharashtra 400104 0000 unpaid dividend 80.00 17-Apr-2024 S/O MR. SHYAM SUNDAR PRASAD SHYAMSUNDARPR SIKANDARPUR MIRJANHAT 12032300-00074619- Amount for unclaimed and ABHINEET ANAND ASAD BHAGALPUR INDIA Bihar 812005 ED00 unpaid dividend 2790.00 17-Apr-2024 RAMCHANDRAPRA B 185 H A L KORWA AMETHI 12047200-09790916- Amount for unclaimed and ABHINIT KUMAR SAD SULTANPUR ROAD SULTANPUR INDIA Uttar Pradesh 227412 ED00 unpaid dividend 100.00 17-Apr-2024 12033200-00352937- Amount for unclaimed and ABHISHEK AHUJA NA A-337 SHIVALIK NEW DELHI INDIA Delhi 110017 ED00 unpaid dividend 80.00 17-Apr-2024 89 PK GUHA LANE MODERN PARK IN301549-32297652- Amount for unclaimed and ABHISHEK DHAR NA DUMDUM CANTONMENT INDIA West Bengal 700028 0000 unpaid dividend 200.00 17-Apr-2024 OLD NAGAR PALIKA ROAD, IN300974-11131671- Amount for unclaimed and ABHISHEK GOYAL ANILGOYAL GEETAYAN, H N O 819. NEEMUH INDIA Madhya Pradesh 458441 0000 unpaid dividend 80.00 17-Apr-2024 RAKESHKUMARGU U & V 49 C BLK B SHALIMAR BAGH 12029900-04641389- Amount for unclaimed and ABHISHEK GUPTA PTA DELHI INDIA Delhi 110088 ED00 unpaid dividend 80.00 17-Apr-2024 NAVNEETKUMARH TILAK WARD TEH - PIPARIYA DIST - 12013300-00048276- Amount for unclaimed and ABHISHEK HURKAT URKAT HOSHANGABAD PIPARIYA INDIA Madhya Pradesh 461775 ED00 unpaid dividend 500.00 17-Apr-2024 BEHIND JAIL BUILDING CIVIL LINE 12035602-00012308- Amount for unclaimed and ABHISHEK KUMAR CHIB CKCHIB SHAHDOL INDIA Madhya Pradesh 484001 ED00 unpaid dividend 50.00 17-Apr-2024 NORTH OF RAMGARH HOUSE OFF IN300214-12897090- Amount for unclaimed and ABHISHEK SHARMA NA BAILEY ROAD INDIA Bihar 800014 0000 unpaid dividend 80.00 17-Apr-2024 H NO 735 DURGA COLONY IN301330-20276377- Amount for unclaimed and ABHISHEK SINGH GAUR NA SANJEEVANI NAGAR GARHA INDIA Madhya Pradesh 482003 0000 unpaid dividend 100.00 17-Apr-2024 C 204 SAI DREAMS PIMPLE SAUDAGAR PUNE NR HOTEL GOVIND GARDEN PUNE IN300513-13178416- Amount for unclaimed and ABHYANKAR MINAL KASHINATH KLABHYANKAR MAHARASHTRA INDIA INDIA Maharashtra 411027 0000 unpaid dividend 80.00 17-Apr-2024 IN302620-10067943- Amount for unclaimed and ADARSH PAUL GUPTA RAMGOPALGUPTA B-5 CIVIL LINES BATHINDA PUNJAB INDIA Punjab 151001 0000 unpaid dividend 72.00 17-Apr-2024 FLAT NO 190, THIRD FLOOR SHREE AWAS APARTMENT (L AND T) IN302324-10113814- Amount for unclaimed and ADARSH PRASAD KASHIPRASAD DWARKA NEW DELHI INDIA Delhi 110075 0000 unpaid dividend 80.00 17-Apr-2024 AZHICHIRA HOUSE 12056700-00213463- Amount for unclaimed and ADARSHMOHAN A M ASMOHANDAS VANDITHAVALAM POST PALAKKAD INDIA Kerala 678534 ED00 unpaid dividend 50.00 17-Apr-2024 F NO. 201 VENKAT SAI RESIDENCY, 3RD LANE BEHIND SRIKANYA 12022300-00018731- Amount for unclaimed and ADDAGARLA DURGA PADMINI GSHRIHARI THEATER VISAKHAPATNAM INDIA Andhra Pradesh 530016 ED00 unpaid dividend 20.00 17-Apr-2024 JITENDRABHAISAN AMBIKA PARK, RAIYA ROAD, IN300974-10917777- Amount for unclaimed and ADHIA JAYESH JITENDRABHAI TILALADHIA RAJKOT. INDIA Gujarat 360007 0000 unpaid dividend 80.00 17-Apr-2024 VILL- SOUTH GOBINDAPUR PO- KAKDWIP DIST - 24 PARGANAS IN300263-10161392- Amount for unclaimed and AGNIV ROY JIBANKRISHNAROY SOUTH INDIA West Bengal 743347 0000 unpaid dividend 100.00 17-Apr-2024 D.NO.16-14-44 BRAHMAMGARI BALANAGESWARA TEMPLE STREET OLD GUNTUR IN301696-10908450- Amount for unclaimed and AHALYA POLEPALLI RAOPOLEPALLI GUNTUR INDIA Andhra Pradesh 522001 0000 unpaid dividend 80.00 17-Apr-2024 694/B, GURUWAR PETH, PUNE 12030000-00018732- Amount for unclaimed and AHMEDALI SAYYED NA PUNE INDIA Maharashtra 411042 ED00 unpaid dividend 80.00 17-Apr-2024 RAMGANGA APARTMENTS FLAT NO 2 BHATNAGAR COLONY 193 IN302679-31096392- Amount for unclaimed and AISHWARYA MANI KACHHAL NA CIVIL LINES INDIA Uttar Pradesh 243001 0000 unpaid dividend 80.00 17-Apr-2024 IN301330-20887998- Amount for unclaimed and AJAI PAL SINGHSENGAR NA 10/175 INDIRA NAGAR INDIA Uttar Pradesh 226016 0000 unpaid dividend 50.00 17-Apr-2024 SADHURAMBANSA 2ND STREET GREEN AVENUE 12022900-00239321- Amount for unclaimed and AJAY AGGARWAL L MALER KOTLA INDIA Punjab 148023 ED00 unpaid dividend 80.00 17-Apr-2024 M/S RATTAN LAL RAJESH KR JAIN H NO 216 WARD NO 4 SADHAURA DISTT YAMUNA NAGAR IN301330-18339732- Amount for unclaimed and AJAY JAIN SHRAJESHKRJAIN (HARYANA) INDIA Haryana 133204 0000 unpaid dividend 1000.00 17-Apr-2024 1204 TOWER 2 THE PALM SOUTH JOSEPHTHOMASKU CITH 1 GURGAON GURGAON IN300513-13753547- Amount for unclaimed and AJAY JOSEPH NNATH HARYANA INDIA INDIA Haryana 122001 0000 unpaid dividend 80.00 17-Apr-2024 KALYANPUR 47 ATHMALGOLA 13041400-06341187- Amount for unclaimed and AJAY KUMAR NA PATNA KALYANPUR INDIA Bihar 803211 ED00 unpaid dividend 83.00 17-Apr-2024 NO 52 RAJAJI STREET WARD 9 IN301774-11562449- Amount for unclaimed and AJAY KUMAR SURESHKUMAR TINDIVANAM INDIA Tamil Nadu 604001 0000 unpaid dividend 80.00 17-Apr-2024 C/O, DEEPAK GRANITE, R.G. BARUAH ROAD, GANESHGURI, 12047200-00005251- Amount for unclaimed and AJAY KUMAR JAIN BIJAYKUMARJAIN GUWAHATI INDIA Assam 781006 ED00 unpaid dividend 250.00 17-Apr-2024 THUSHARA,NARANGAPURAM 12023900-00072934- Amount for unclaimed and AJAY KUMAR R KMBNAMBIAR THALASSERY KANNUR INDIA MAHARASHTRA 444444 ED00 unpaid dividend 80.00 17-Apr-2024 VILL/LOCALITY - ANLADUBA W.NO- 10 GP/TOWN-RAIRANGPUR,PS- RAIRANGPUR TOWN,NEAR IN303116-10919811- Amount for unclaimed and AJAY KUMAR SHAW NA RAILWAY LEBEL CROSSING INDIA Orissa 757043 0000 unpaid dividend 200.00 17-Apr-2024 D- 1321 REFINERY TOWNSHIP, IN302365-10208619- Amount for unclaimed and AJAY KUMAR YADAV RANDHIRSINGH PANIPAT, HARYANA INDIA Haryana 132140 0000 unpaid dividend 80.00 17-Apr-2024 OMNARAINMEHR 567/116 ANAND NAGAR JAIL IN301549-15782089- Amount for unclaimed and AJAY MEHROTRA OTRA ROAD LUCKNOW INDIA Uttar Pradesh 226005 0000 unpaid dividend 80.00 17-Apr-2024 24-C,CIVIL LINES, OPP.ST.JOSEPH, IN300159-10814198- Amount for unclaimed and AJAY SINGLA ABHEYSINGLA BATHINDA INDIA Punjab 151001 0000 unpaid dividend 80.00 17-Apr-2024 C/O G.C. LODHA C- 111 , SHIVAJI IN301160-30089597- Amount for unclaimed and AJAY TATER CSTATER MARG TILAK NAGAR JAIPUR INDIA Rajasthan 302004 0000 unpaid dividend 80.00 17-Apr-2024 16, NUTAN NAGAR C0LONY KILLA IN300159-10526138- Amount for unclaimed and AJAY VASANTLAL MODI VASANTLALMODI PARDI PARDI VALSAD.
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