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SQS India BFSI Limited Statement Showing Unpaid / Unclaimed

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SQS India BFSI Limited Statement Showing Unpaid / Unclaimed SQS India BFSI Limited Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2013-14 (Dividend A/c No.50200002588679) Folio / DP ID-Client id- Account Amount Proposed Date of transfer to S.No First Name Middle Name Last Name Address Country State Pincode Number Due in Rs. IEPF (DD-MON-YYYY) 1 ABBIREDDY D H NO 2-152, RYTUNAGAR NONRURAL INR, NANDYAL, KURNOOL INDIA ANDHRA PRADESH 518502 CDSL-12044700-03701171 50 22-DEC-2020 2 ABDULAZIZ KASAM MAZGAONKAR 23/A 3, MUSLIMWADI, TAL DIST RATNAGIRI, RATNAGIRI MAHARASHTRA INDIA Maharashtra 415612 CDSL-12044700-03736819 85 22-DEC-2020 3 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA Gujarat 390001 CDSL-13016700-00178810 225 22-DEC-2020 4 ABHA PANDEY KHARAHAWA, INAR, RASRA, BALLIA UTTAR PRADESH INDIA Uttar Pradesh 221712 CDSL-12038400-00673539 960 22-DEC-2020 5 ABHIJIT UDAY DESHMUKH RAJENDRA COLONY , NO. 2, AMRAVATI INDIA Maharashtra 444606 IN-302269-11028289 55 22-DEC-2020 6 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI, KORAPUT INDIA Orissa 759145 CDSL-13019300-00736025 60 22-DEC-2020 ORISSA 7 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA Uttar Pradesh 261001 IN-301557-21706716 410 22-DEC-2020 8 ABHISHEK MISRA 126 PURVI DULI, CHAND NASRATPURA, GHAZIABAD INDIA Uttar Pradesh CDSL-12033200-04125552 250 22-DEC-2020 9 ABHITESH VARSHNEY H.NO. 125 NORANGABAD WEST, PRATHAM SIKANDARARAU, HATHRAS, INDIA Uttar Pradesh 202001 CDSL-12017500-00242253 400 22-DEC-2020 HATHRAS U.P. 10 ADHIYOL PRAKASHBHAI K 21 MAHESHWARI NAGAR SOCIETY, MEHSANA, GUJARAT INDIA Gujarat 384001 IN-300513-15900797 100 22-DEC-2020 11 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR, Secunderabad INDIA Telangana 500380 CDSL-12019101-01222541 10 22-DEC-2020 12 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET ANDHRA INDIA Andhra Pradesh 522616 IN-301696-11051495 125 22-DEC-2020 PRADESH 13 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL INDIA, INDIA West Bengal 721145 CDSL-12044700-02038128 200 22-DEC-2020 KHARAGPUR WEST BENGAL 14 AJAY JAISWAL BEHIND F.C.I. GODOWN, MANENDRAGARH, KOREA C.G. INDIA Madhya Pradesh 497442 CDSL-12026500-00035458 25 22-DEC-2020 15 AJAY KAMATH K 808 AASHIRWAD, RANGOLI HALLA 1ST, SALAGAME ROAD, HASSAN INDIA Karnataka 573201 IN-301926-30949853 125 22-DEC-2020 16 AJAY KUMAR 19/ 1004, INDIRA NAGAR, LUCKNOW INDIA Uttar Pradesh 226016 CDSL-12020600-00122730 25 22-DEC-2020 17 AJAY KUMAR SECTOR - 4/D , QR NO - 2374, BOKARO STEEL CITY JHARKHAND INDIA Jharkhand 827004 CDSL-12010926-00004461 605 22-DEC-2020 18 AJAY KUMAR GUPTA VILL & POST- MASKANWA BAZAR, DISTT. GONDA, GONDA UTTAR INDIA Uttar Pradesh 271305 CDSL-12060700-00009685 575 22-DEC-2020 PRADESH 19 AJAY KUMAR SHARMA WARD NO-11, HOLDING NO-77 KHARIDA, KHARAGPUR MEDINPUR(W), INDIA West Bengal 721301 IN-300394-16717995 250 22-DEC-2020 KHARAGPUR 20 AJAY KUMAR VERMA 418, COLONELS COLONY, TALAB TILLO, JAMMU JAMMU & KASHMIR INDIA Jammu and Kashmir 180002 CDSL-12023000-00122062 150 22-DEC-2020 21 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE STATION, ANKLESHWAR, INDIA Gujarat 393002 IN-301774-12772116 125 22-DEC-2020 ANKLESHWAR 22 AJAYKUMAR VALLAVBHAI PATEL NEAR BUS STAND, VILL-DAVOL, BORSAD, DIST-ANAND GUJRAT INDIA Gujarat 388540 CDSL-12038400-00736474 50 22-DEC-2020 23 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH, HOOGHLY INDIA West Bengal 712512 IN-300958-10122148 100 22-DEC-2020 24 AKASH VERMA H 34/1, RADHEY PURI EXTN 2, KRISHAN NAGAR, DELHI INDIA Delhi 110051 CDSL-12020600-00277213 125 22-DEC-2020 25 AKHILESH PATHAK VILL AND PO., NARVEY, BARADAH, DISTT. AZAMGARH U.P INDIA Uttar Pradesh 276303 IN-300206-11000030 250 22-DEC-2020 26 AKTAR ALI SADAR HAT, KHARDAHA, PO. BANDIPUR, KOLKATA INDIA West Bengal 700119 IN-302951-20045358 125 22-DEC-2020 27 ALIKOYA V 531 A, HIBA, KOZHIKODE, KOZHIKODE INDIA Kerala 673009 IN-300239-12391878 65 22-DEC-2020 28 ALKA GUPTA E-15 CITY CENTRE, SEC- 4, B.S.CITY, BOKARO JHARKHAND INDIA Jharkhand 827004 CDSL-12010926-00162770 685 22-DEC-2020 29 ALKABEN KALIDAS PATEL PLOT NO. - 98, SAHKAR COLONY, SECTOR NO. - 25, GANDHINAGAR INDIA Gujarat 382025 IN-301485-40038622 705 22-DEC-2020 30 ALOK KUMAR AT MAKDHUM SARAI, SIWAN INDIA Bihar 841226 IN-301774-13637991 125 22-DEC-2020 31 ALOK KUMAR S/O-LT. JYOTINDRA NATH MISHRA , NEAR-M.M.C. MOULA, BHOJPUR, INDIA Bihar 802301 CDSL-12019101-01150266 500 22-DEC-2020 Arrah Bihar 32 ALOK MEHTA HIG-6 NEAR MOTEL SHIRAZ, BHOPAL MADHYA PRADESH INDIA Madhya Pradesh 462016 CDSL-12033200-01561947 300 22-DEC-2020 33 ALOKE KUMAR DAS MANDIR ROAD, PURNAHAT, BURNPUR, ASANSOL WEST BENGAL INDIA West Bengal 713325 CDSL-12038400-00846287 245 22-DEC-2020 34 ALPESHKUMAR RANJITLAL GANDHI 68, GOPAL NAGAR SOC., PARVAT PATIA, SURAT GUJRAT INDIA Gujarat 395010 CDSL-12038400-00893739 50 22-DEC-2020 35 ALTAF HUSSAIN NASSIR GOJIWARA, OPP ISHLAMIA HIGHER SECONDARY, SCHOOL SRINAGAR, INDIA Jammu and Kashmir 190002 CDSL-12042300-00116588 250 22-DEC-2020 SRINAGAR J & K 36 AMAN SHARMA H NO 22666, BHAGU ROAD, BATHINDA INDIA Punjab 151001 IN-300394-16052356 50 22-DEC-2020 37 AMAR SINGH SACHAN 229-, ITI, RAEBARELI, RAEBARELI UTTAR PRADESH INDIA Uttar Pradesh 229001 CDSL-12010900-03095803 750 22-DEC-2020 38 AMAR SURESH BIDVI WANI ALI , TAL BHIWANDI, DIST -THANE, PADGHA INDIA Maharashtra 421101 CDSL-12017500-00066853 25 22-DEC-2020 39 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX, GURGAON INDIA Haryana 122015 CDSL-12041900-00157935 25 22-DEC-2020 40 AMARJEET SINGH VPO PATARA, BLOCK JALANDHAR CANTT, JALANDHAR PUNJAB INDIA Punjab 144006 CDSL-12044500-00128531 250 22-DEC-2020 41 AMARJIT SINGH H NO 72, PATTAR KALAN PIND, JALANDHAR INDIA Punjab 144806 IN-301696-11872872 125 22-DEC-2020 42 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST, TIRUR INDIA Kerala 676551 CDSL-12047600-00086030 100 22-DEC-2020 KERALA 43 AMIT ARORA HOUSE NO- 653/13, SHASTRI NAGAR, KURUKSHETRA HARYANA INDIA Haryana 122002 CDSL-12019101-01194707 130 22-DEC-2020 44 AMIT GARG 5 BANGALI MOHALLA, A.S QUARTRS, KARANPUR, DEHRADUN INDIA Uttar Pradesh 248001 CDSL-12020602-00013597 125 22-DEC-2020 UTTARANCHAL 45 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA Uttar Pradesh 221001 IN-301330-20599467 65 22-DEC-2020 1 SQS India BFSI Limited Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2013-14 (Dividend A/c No.50200002588679) Folio / DP ID-Client id- Account Amount Proposed Date of transfer to S.No First Name Middle Name Last Name Address Country State Pincode Number Due in Rs. IEPF (DD-MON-YYYY) 46 AMRENDRA KUMAR C/O SRI PAWAN KUMAR BIKHA CHAK, NAYATOLA ANISHABAD, PATNA, INDIA Bihar 800002 IN-300513-15249747 250 22-DEC-2020 BIHAR 47 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA, BANKA INDIA Bihar 813102 CDSL-13041400-05981773 65 22-DEC-2020 48 ANAMIKA J THAKUR 94 SUVIDHA NAGAR, YOGESHWAR SOCIETY, BHURAVAV GODHRA, INDIA Gujarat 389001 IN-302269-12620424 50 22-DEC-2020 GUJARAT 49 ANAND MARBALLI 15 16 2 BEHIND VIJAYA ENCLAVE, BANGALORE SOUTH, KODI INDIA Karnataka 560076 IN-300513-18581672 125 22-DEC-2020 CHIKKANAHALLI, BANGALORE KARNATAKA 50 ANAND PRAKASH RASTOGI A-12 KAILASHPURI , MEERUT INDIA Uttar Pradesh 250000 IN-302050-10107657 50 22-DEC-2020 51 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR, NESAVALAR COLONY SRIVILLIPUTHUR, INDIA Tamil Nadu 626125 IN-300239-10404106 250 22-DEC-2020 VIRUDHUNAGAR, TAMILNADU 52 ANANDSINGH AVTARSINGH CHAVAN A/P W NO-03 KHAMGAON, TQ KHAMGAON DIST-BULDHANA, INDIA Maharashtra 444303 IN-303719-10192803 5 22-DEC-2020 BULDHANA MAHARASHTRA 53 ANBUSELVAN S 25 WARD 8, SIDAMBARANAR STREET, VALAPADI SP, SALEM INDIA Tamil Nadu 636115 IN-301774-15030875 115 22-DEC-2020 54 ANIL A MASURKAR 194 BUDHWAR PETH, SATARA, TAH A DIST SATARA, SATARA INDIA Maharashtra 415002 IN-301604-11088668 250 22-DEC-2020 55 ANIL GARG M 250 KHATIWALA TANK, INDORE MP INDIA Madhya Pradesh 452014 CDSL-13017600-00822110 750 22-DEC-2020 56 ANIL KUMAR H NO 1-1-309 , LAXMI NAGAR, GURUMATKAL TQ YADGIR, GULBARGA INDIA Karnataka 585214 CDSL-12012600-00119662 195 22-DEC-2020 KARNATAKA 57 ANIL KUMAR GUPTA 4/290 ARAVALI VIHAR, ., ., ALWAR RAJASTHAN INDIA Rajasthan 301001 CDSL-12017701-00781372 20 22-DEC-2020 58 ANIL KUMAR SINGH SARSHWATT SHISHU MANDIR ROAD, AJEET NAGAR, PRATAPGARH, INDIA Uttar Pradesh 230001 IN-301696-11765677 500 22-DEC-2020 UTTAR PRADESH 59 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA Haryana 135001 CDSL-12036000-00758387 10 22-DEC-2020 60 ANILKUMAR P LEELA NIVAS, PWD CONTRACTOR, GURUVAYOOR(PO) INDIA Kerala 680101 IN-301637-40987029 500 22-DEC-2020 61 ANITHA RAYAN NEW NO 49 OLD NO 25, 15TH WEST CROSS STREET, MKB NAGAR INDIA Tamil Nadu 600039 CDSL-12010900-01522666 5 22-DEC-2020 PERAMBUR, CHENNAI 62 ANJALI TAYAL 300/6 AMBEDKAR NAGAR , JWALAPUR, ., HARDWAR UTTARANCHAL INDIA Uttar Pradesh 249407 CDSL-12010900-03706275 500 22-DEC-2020 63 ANJAN DEB C/O ANIL CH DEB, JAGATPUR SCHOOL, AGARTALA TRIPURA INDIA Tripura 799211 IN-300214-14375415 1,250 22-DEC-2020 64 ANJANEYULU B 4-1-794 , VIKARABAD, VIKARABAD INDIA Andhra Pradesh 501101 CDSL-12019101-00534630 10 22-DEC-2020 65 ANJLI DEVI 745 SHIVPURI, HAPUR UTTAR PRADESH INDIA Uttar Pradesh 245101 CDSL-12044700-05010894 245 22-DEC-2020 66 ANJU SINHA KAPOORPUR, GHAZIPUR U P INDIA Uttar Pradesh 233001 CDSL-12010600-01454316 1,000 22-DEC-2020 67 ANKIT TYAGI HOUSE NO. 459, KOTHI SADAK ALI HAPUR, Hapur Uttar Pradesh INDIA Uttar Pradesh 245101 CDSL-12019101-01439536 190 22-DEC-2020 68 ANKUR GOYAL C/O BHUSAN P AND S LTD, THELKOLI JHARSUGUDA,
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