IEPF Website 2019.Xlsx
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Investor First Investor Middle Investor Last Name Father/Husband Father/Husband Father/Husband Address Country State District Pin Code Folio Number DP‐Id‐Client Id‐ Investment Type Amount Proposed Date of PAN Date of Birth Aadhar Number Nominee Name Joint Holder Name Remarks Is the Investment Is the shares Financial Year Name Name First Name Middle Name Last Name Account Number Transferred Transfer to IEPF (amount /shares) transfer from (DD‐MM‐YYYY) under any unpaid suspense litigation account (Yes/No) A K DAS UPENDRANARAYAN 91 SIPAHI TOLA TOWN/VILL NAGAR INDIA Bihar 854301 IN301774‐ Amount for 50.00 04‐Oct‐2022 AJHPD6725D No No FY‐4 DAS PALIKA PURNEA ANCHAL PURNEA 11733476‐0000 unclaimed and EAST PURNEA unpaid dividend ABANI KUMAR DAS NA ABC GALI KEDAR ROAD NEAR HOTEL INDIA Assam 781001 IN301774‐ Amount for 50.00 04‐Oct‐2022 No No FY‐4 RITURAJ BYE LANE 2 18205554‐0000 unclaimed and unpaid dividend ABDUL GAFOOR SAIFUDDINSAYED SAIFUDDINBUDDA C/O S B SAYED H NO 2888/B/C/3 INDIA Karnataka 581304 12029900‐ Amount for 125.00 04‐Oct‐2022 AIOPA6273B No No FY‐4 NSAYED SANKERIWADA BAAD POST 04418957‐JU00 unclaimed and NANDANGADDA KARWAR unpaid dividend ABDUL RAHIM SAYED NA FL NO B 402 LA SALETEE KASTURI INDIA Maharashtra 411013 12044700‐ Amount for 25.00 04‐Oct‐2022 No No FY‐4 SHELTER S NO 134 HISSA 12 06443000‐JU00 unclaimed and MUNDHWA RD HADAPSAR PUNE unpaid dividend ABHAYA SHANKER PANDEY NA DUPLEX NO ‐ 67 VIJAYA GARDEN INDIA Jharkhand 831017 IN302201‐ Amount for 30.00 04‐Oct‐2022 No No FY‐4 BARIDIH 11499366‐0000 unclaimed and unpaid dividend ABHIJIT MUKHOPADHYAY NA H KUTIR H NO 58/69 INDA INDIA West Bengal 721305 IN300394‐ Amount for 100.00 04‐Oct‐2022 No No FY‐4 16734227‐0000 unclaimed and unpaid dividend ABHISHEK KUMAR VIJAYKUMAR PLOT NO 177 JAWAHAR NAGAR INDIA Uttar Pradesh VARANASI 12029900‐ Amount for 150.00 04‐Oct‐2022 ARDPK2828G No No FY‐4 BHALUPUR VARANASI 221005 03209396‐JU00 unclaimed and unpaid dividend AJAY AJMANI INDERSAINAJMANI WZ‐108‐A/1 BASAI DARAPUR MOTI INDIA Delhi 110015 IN300940‐ Amount for 5.00 04‐Oct‐2022 AJPPA0606E No No FY‐4 NAGAR NEW DELHI 10074880‐0000 unclaimed and unpaid dividend AJAY AJMANI INDERSAINAJMANI WZ‐108A/I BASAI DARAPUR MOTI INDIA Delhi 110015 JUBL000000000000 Amount for 2.50 04‐Oct‐2022 AJPPA0606E CHARUGOYAL No No FY‐4 NAGAR 0117 unclaimed and unpaid dividend AMANDEEP NAGPAL ISNAGPAL DB‐43/E HARI NAGAR NEW DELHI INDIA Delhi 110064 IN300394‐ Amount for 50.00 04‐Oct‐2022 ABWPN0459R ISNAGPAL No No FY‐4 13894339‐0000 unclaimed and unpaid dividend AMIT BHANOT NA 14/620 INDIRA NAGAR LUCKNOW INDIA Uttar Pradesh LUCKNOW 12032700‐ Amount for 12.50 04‐Oct‐2022 No No FY‐4 226016 00077882‐JU00 unclaimed and unpaid dividend AMIT DHALL CHAMANLALDHALL DHALL MEDICOS MAIN BUS STAND INDIA Haryana 124001 IN300940‐ Amount for 50.00 04‐Oct‐2022 AGBPD8482E ANISHADHALL No No FY‐4 CHOWK OLD GOHANA ADDA CHOWK 10009190‐0000 unclaimed and ROHTAK(HARYANA) unpaid dividend AMIT KUMAR SHARMA RAJENDRAPRASADS D‐1, PATEL NAGAR MAHARAJPUR INDIA Madhya Pradesh 482004 IN303001‐ Amount for 7.50 04‐Oct‐2022 BWBPS2675F No No FY‐4 HARMA JABALPUR MADHYA PRADESH 10012729‐0000 unclaimed and unpaid dividend ANAND MANOHAR KRIPLANI MANOHARRAMDE Khandelwal Friends C H S L, A‐5, Plot INDIA Maharashtra 400052 IN302236‐ Amount for 12.50 04‐Oct‐2022 ABMPK8645G No No FY‐4 VKRIPLANI No 485/486, 17th Road, Khar‐West, 11835846‐0000 unclaimed and Mumbai unpaid dividend ANANDABHAI AMMA NA SIVANANDA BHAVAN POOVANGAL INDIA Kerala 691604 IN300513‐ Amount for 10.00 04‐Oct‐2022 No No FY‐4 KUREEPUZHA PO PERINADU KOLLAM 19263742‐0000 unclaimed and NEAR GOVT PRIMARY SCHOOL unpaid dividend ANIL KUMAR GOEL PREMCHANDGOEL 109 BHAGIRATHI APARTMENT ROHINI INDIA Delhi 110085 IN300513‐ Amount for 5.00 04‐Oct‐2022 AEQPG9860G No No FY‐4 SECTOR 9 NEW DELHI 10958815‐0000 unclaimed and unpaid dividend ANIL KUMAR JHA NA 150 C SECTOR I UKKUNAGARAM INDIA Andhra Pradesh 530032 IN300476‐ Amount for 25.00 04‐Oct‐2022 No No FY‐4 40723280‐0000 unclaimed and unpaid dividend ANIL KUMAR SHARMA NA 5 / 305 , NAI ABADI ITI ROAD 202001 INDIA Uttar Pradesh ALIGARH IN301209‐ Amount for 52.50 04‐Oct‐2022 No No FY‐4 10085335‐0000 unclaimed and unpaid dividend ANIL PRATAP SINGH NA 127/166 NIRALA NAGAR KANPUR INDIA Uttar Pradesh Kanpur Nagar 12038400‐ Amount for 42.50 04‐Oct‐2022 No No FY‐4 208014 00724397‐JU00 unclaimed and unpaid dividend ANIMESH KUMAR RAMAWATARSING VILL PLUS PO NAROUN VIA KHESAR INDIA Bihar 813207 IN301774‐ Amount for 2.50 04‐Oct‐2022 BLPPK0678H No No FY‐4 H BANKA 15946336‐0000 unclaimed and unpaid dividend ANITA MAHESHWARI ASHOKMAHESHWA 25/III/B 9 GANDHI NAGAR INDIA Uttar Pradesh AGRA IN301330‐ Amount for 125.00 04‐Oct‐2022 ANOPM2016R ASHOKMAHESHWA No No FY‐4 RI OPP.ST.THOMAS SCHOOL AGRA 18805387‐0000 unclaimed and RI 282003 unpaid dividend ANITA SHARMA NA HOUSE NO 24‐GG NANGAL INDIA Punjab 140124 12024201‐ Amount for 75.00 04‐Oct‐2022 No No FY‐4 TOWNSHIP DISTT‐ROPAR NANGAL 00061288‐JU00 unclaimed and TOWNSHIP unpaid dividend ANITA V JOSHI NA BHAGIRATHI SECOND CROSS INDIA Karnataka 580001 IN300888‐ Amount for 2.50 04‐Oct‐2022 No No FY‐4 SAPTAPUR 13718576‐0000 unclaimed and unpaid dividend ANJAN BHATTACHARJEE NA NORTH JOYNAGAR NEAR CHARKA INDIA Tripura 799001 IN302017‐ Amount for 125.00 04‐Oct‐2022 No No FY‐4 SANGHA TRIPURA WEST. 10081584‐0000 unclaimed and unpaid dividend ANJAN KUMAR PATRA DILIPRAJANDRAPAT CHAKAMANANDA NAGAR INDIA West Bengal 712409 12044700‐ Amount for 2.50 04‐Oct‐2022 AQLPP2985Q 27‐NOV‐1983 No No FY‐4 RA BAICHIPOTA RAJARBATHAN 03658272‐JU00 unclaimed and HODGHLY SINGUR unpaid dividend ANJANI DEVI JUPUDI BAPURAOJUPUDI C/O AXIS BANK LTD CUSTODIAL INDIA Maharashtra 400708 IN300484‐ Amount for 82.50 04‐Oct‐2022 AEGPJ4664K RAGHUNANDHKOTI No No FY‐4 SERVICES RBP 4TH FLR NPC 1 BLDG 14071078‐0000 unclaimed and KE NO 1 GIGAPLEX PLOT NO 05 MIDC unpaid dividend PATNI ROAD AIROLI KNOWLEDGE PARK, AIROLI, NAVI MUMBAI ARCHNA KAVDIA CHANDRAPRAKASH 3 CHHA 7 JAWAHAR NAGAR JAIPUR INDIA Rajasthan 302004 IN301151‐ Amount for 25.00 04‐Oct‐2022 ARXPK9380R RENUKAVDIA No No FY‐4 KAVDIA 13250286‐0000 unclaimed and unpaid dividend ARUN DHAWAN NA 68 B BLOCK C 4/A JANAK PURI INDIA Delhi 110058 IN302236‐ Amount for 50.00 04‐Oct‐2022 No No FY‐4 10084348‐0000 unclaimed and unpaid dividend ARVIND KIMOTHI NA POWER HOUSE ROAD HERBERTPUR . INDIA Uttarakhand DEHRADUN 12028900‐ Amount for 125.00 04‐Oct‐2022 No No FY‐4 DEHRADUN 248142 01070268‐JU00 unclaimed and unpaid dividend ARVIND KUMAR PRASHAR NA 702,BASANT VIHAR KASUMPTI INDIA Himachal Pradesh 171009 12010900‐ Amount for 22.50 04‐Oct‐2022 No No FY‐4 SHIMLA SHIMLA 03196086‐JU00 unclaimed and unpaid dividend ASHISH GUPTA RAMKUMARGUPTA 21 Dharam Cly Nangloi New Delhi INDIA Delhi 110041 IN302236‐ Amount for 2.50 04‐Oct‐2022 ANZPG4282G No No FY‐4 11896437‐0000 unclaimed and unpaid dividend ASHOK KUMAR R NA 3/1082 KAM NAGAR, NGO COLONY INDIA Tamil Nadu 624005 IN301637‐ Amount for 25.00 04‐Oct‐2022 No No FY‐4 BEHIND NAGA FLOUR MILL 41158600‐0000 unclaimed and unpaid dividend ASHOK MAHESHWARI LATESHRIOPMAHES 25/ 111/ B 9 GANDHI NAGAR OPP ST INDIA Uttar Pradesh AGRA IN301330‐ Amount for 212.50 04‐Oct‐2022 ACKPM2131L ANITAMAHESHWA No No FY‐4 HWARI THOMAS SCHOOL AGRA (UP) 282002 18914587‐0000 unclaimed and RI unpaid dividend ASHOKKUMAR KANTILAL PATEL KANTILALPATEL A/2 JALPA ROW HOUSE NIKOL ROAD INDIA Gujarat 382345 IN303052‐ Amount for 2.50 04‐Oct‐2022 ABIPP9082A No No FY‐4 NARODA AHMEDABAD 10318755‐0000 unclaimed and unpaid dividend AYESHA NOOR KHAN NA 703 ALKA VRISHI COMPLEX HOLY INDIA Maharashtra 400103 12010900‐ Amount for 80.00 04‐Oct‐2022 No No FY‐4 CROSS ROAD I C COLONY BORIVALI W 01454921‐JU00 unclaimed and MUMBAI unpaid dividend AYUSHI GUPTA PREMRATANGAUT 26/47 BIRHANA ROAD PHEEL KHANA INDIA Uttar Pradesh Kanpur Nagar IN301330‐ Amount for 25.00 04‐Oct‐2022 AKQPG9822Q SUMANGUPTA No No FY‐4 AM KANPUR 208001 19983517‐0000 unclaimed and unpaid dividend BABITA NARESHKUMAR AGRAWAL NA 173, SHUBHAM APARTMENT JAITALA INDIA Maharashtra 440001 12028900‐ Amount for 2.50 04‐Oct‐2022 ACRPA7230R 01‐MAY‐1973 NARESHKUMARCH No No FY‐4 ROAD NAGPUR 00086933‐JU00 unclaimed and ANDMALAGRAWAL unpaid dividend BALIRAM SHAH KAILASHSHAH Q NO 103/1 TYPE III KHAMARIA INDIA Madhya Pradesh 482005 IN301774‐ Amount for 2.50 04‐Oct‐2022 BBWPS9804A MAMTASHAH No No FY‐4 JABALPUR 15851550‐0000 unclaimed and unpaid dividend BALKRISHNA MADHAV KALUSKAR NA A 1 ANANDVAN HERITAGE INDIA Maharashtra 411051 13019300‐ Amount for 5.00 04‐Oct‐2022 No No FY‐4 ANANDNAGAR PUNE 02452529‐JU00 unclaimed and unpaid dividend Investor First Investor Middle Investor Last Name Father/Husband Father/Husband Father/Husband Address Country State District Pin Code Folio Number DP‐Id‐Client Id‐ Investment Type Amount Proposed Date of PAN Date of Birth Aadhar Number Nominee Name Joint Holder Name Remarks Is the Investment Is the shares Financial Year Name Name First Name Middle Name Last Name Account Number Transferred Transfer to IEPF (amount /shares) transfer from (DD‐MM‐YYYY) under any unpaid suspense litigation account (Yes/No) BASAVARAJ D NA H NO T6‐747, SHAKTI NAGAR, INDIA Karnataka 584170 IN302269‐ Amount for 435.00 04‐Oct‐2022 No No FY‐4 RAICHUR, 11779958‐0000 unclaimed and unpaid dividend BHARAT BHUSHAN GOYAL NARSINGHDASSGO A ‐ 105 , GARDENIA GREEN SECTOR ‐ INDIA Uttar Pradesh GHAZIABAD IN300940‐ Amount for 2.50 04‐Oct‐2022 AFGPG1594L SAROJGOYAL No No FY‐4 YAL 18 VASUNDHARA GHAZIABAD(U.P.) 10068117‐0000 unclaimed and 201012 unpaid dividend BHARAT BHUSHAN NARULA GKNARULA 24‐E,KOTLA FEROZE SHAH NEW DELHI INDIA Delhi 110002 12019101‐ Amount for 50.00 04‐Oct‐2022 ACBPN3929Q 18‐OCT‐1967 ANSHUNARULA No No FY‐4 00162770‐JU00 unclaimed and unpaid dividend BHARTI BHARAT JOBANPUTRA NA 106/107 SHIVJI POONJA CHAWL 7/A INDIA Maharashtra 400031 12033200‐ Amount for 2.50 04‐Oct‐2022 No No FY‐4 SEWRI WADALA ROAD OPP BHUVA 00984502‐JU00 unclaimed and UDHYAN MUMBAI unpaid dividend BHARTIBEN SANJAYKUMAR PATEL NA '' GAYATRI '' , OPP.