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CIN Company Name Investor First Name Investor Middle Name Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L33200UP1993PLC015474 Prefill Company Name CONSOLIDATED FINVEST & HOLDINGS LIMITED Nominal value of shares 3401680.00 Validate Clear Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) 56/2 HANUMAN ROAD CONS000000000000 S B SHUGLA NA CONNAUGHT PLACE, NEW DELHI, , INDIA Delhi 110001 0032 72 720 12-Feb-2019 SARAL COMMERCIAL 16 B SHAKESPEARE SARANI IIND CONS000000000000 LTD NA FLOOR, CALCUTTA, , INDIA West Bengal 700071 0036 2736 27360 12-Feb-2019 C/O PRATAP ENTERPRISES 665 I BHANWAR LAL FLOOR, III BLOCK RAJAJINAGAR CONS000000000000 JAIN N JAIN BANGALORE, , INDIA Karnataka 560010 8736 76 760 12-Feb-2019 SIVADASI TRADING INVESTMENTS S 154 GREATER KAILASH II NEW CONS000000000000 PVT NA DELHI, , , INDIA Delhi 110048 9188 1 10 12-Feb-2019 CONS000000000000 SURENDER GOEL D D GOEL C 36 VIVEK VIHAR DELHI 110095, , , INDIA Maharashtra 444444 9423 76 760 12-Feb-2019 A/101 & 102 JASMINE POONAM NEEL MANI COMPLEX, WESTERN EXPRESS CONS000000000000 BHARTIA D K BHARTIA HIGHWAY BORIVALI E, MUMBAI, INDIA Maharashtra 400066 9672 2 20 12-Feb-2019 C/O SAJJAN BANSAL, 72 SUDARSHAR 7TH FLOOR, 6/2 CONS000000000000 RITA BANSAL SANJAY BANSAL SARAT BOSE ROAD, CALCUTTA INDIA West Bengal 700020 9807 2 20 12-Feb-2019 D-323 VIVEK VIHAR DELHI 110095, CONS000000000000 RACHANA DEVI MAHESH KUMAR , , INDIA Maharashtra 444444 9859 76 760 12-Feb-2019 D-7 JAY PREM SOCIETY OLD CAMP CONS000000000001 RITUBEN SHAH SUNIL SHAH ROAD, SHAHIBAG AHMEDABAD, , INDIA Gujarat 380004 0137 1 10 12-Feb-2019 96 PRABHAT COLONY ROOP NARAYANA SHANTINIKETAN, FLAT N.72 CONS000000000001 ARUNA SHARDA SHARDA SANTACRUZ E BOMBAY, , INDIA Maharashtra 400055 0142 152 1520 12-Feb-2019 CAPITAL DRUGS SHOP NO.14 III SUSHEELA FLOOR, SOLOMAN MARKET CONS000000000001 SHARMA N N SHARMA AMINABAD LUCKNOW, , INDIA Uttar Pradesh 226018 0154 152 1520 12-Feb-2019 ASHWIN AGRO AGENCIES 10-2- CONS000000000001 ASHOK KUMAR SOHANLAL 50/A, GUNJ ROAD RAICHUR, , INDIA Karnataka 584102 0348 152 1520 12-Feb-2019 BHOGILAL 30, AMBICA ANANDMAJI SOCIETY PRALHADJI PRALDHADJI M NEAR, RLY CROSSING, CONS000000000001 RAVAL RAVAL CHANDLODIYA, AHMEDABAD, INDIA Gujarat 382481 0363 228 2280 12-Feb-2019 B-17 KISHOR PLAZA COMPLEX PRITHVISH STATION, ROAD ANAND GUJARAT, CONS000000000001 KUMAR B DAVE B P DAVE , INDIA Gujarat 388001 0398 152 1520 12-Feb-2019 D-13 DAYANAND NAGAR CONS000000000001 R K MALHOTRA O P MALHOTRA GHAZIABAD, , , INDIA Uttar Pradesh 201001 0452 76 760 12-Feb-2019 35 SUMANGAL APARTMENT A OPPOSITE, MOHAN PARK CONS000000000001 S P MARATHE P R MARATHE GHODDOD ROAD SURAT, , INDIA Gujarat 395005 0569 76 760 12-Feb-2019 C/O D P SINGHANIA SHOP NO 12, MARODA SHOPPING COMPLEX CONS000000000001 RITA AGRAWAL R AGRAWAL H W MARODA, SECTOR BHILAI MP, INDIA Chhattisgarh 490006 0616 76 760 12-Feb-2019 ARAVIND GOPALKRISHNA CIVIL COVRT SHIRASTEDAR STRSI U CONS000000000001 NAIK G K NAIK K, KARNATAKA, , INDIA Karnataka 581401 0700 456 4560 12-Feb-2019 HARBHAJAN 4/21 IST FLOOR, SUBHASH NAGAR, CONS000000000001 KAUR KOHLI A P SINGH KOHLI NEW DELHI, INDIA Delhi 110027 0943 76 760 12-Feb-2019 56 HANUMAN ROAD NEW DELHI CONS000000000001 RAM SINGAR RAM AJOR 110001, , , INDIA Maharashtra 444444 0983 76 760 12-Feb-2019 H NO 1297 A WARD NO 8 SALAR RAGHUVEER PUR, ROAD SAPRA COLONY CONS000000000001 SHARMA B R SHARMA KURUKSHETRA, , INDIA Haryana 132118 1049 152 1520 12-Feb-2019 PARIMAL 1888 E QAMAR MANZIL DURLABHJI RAJARAMPURI, 9TH ROAD CONS000000000001 MAKHANWALA D MAKHANWALA KOLHAPUR, , INDIA Maharashtra 416008 1282 76 760 12-Feb-2019 84 JOR BAGH 1ST FLOOR NEW CONS000000000001 N P SEHGAL S L SEHGAL DELHI, , , INDIA Delhi 110003 1307 1 10 12-Feb-2019 C/O ALOKE BIYANI & CO. 4 NETAJI, CONS000000000001 M K CHANRAI K G CHANRAI SUBHAS ROAD CALCUTTA, , INDIA West Bengal 700001 1332 6 60 12-Feb-2019 C/O A D KULKARNI C1-A-601 MRRDANGA, LOKPURAM CONS000000000001 KRISHNA DAS E GOVINDAN POLHRAN THANA, , INDIA Maharashtra 400601 1482 228 2280 12-Feb-2019 NIRMALA DEVI 148 H B ROAD RANCHI BIHAR CONS000000000001 GARODIA M L GARODIA H W 834001, , , INDIA Maharashtra 444444 1486 228 2280 12-Feb-2019 14/4351 PAHARI DHIRAJ DELHI CONS000000000001 MANSI JAIN V JAIN 110006, , , INDIA Maharashtra 444444 1511 76 760 12-Feb-2019 14/4351 PAHARI DHIRAJ DELHI CONS000000000001 RACHNA JAIN H W 110006, , , INDIA Maharashtra 444444 1514 228 2280 12-Feb-2019 SUNIL KUMAR AMIR CHAND C-152 PHASE I NARAINA CONS000000000001 KHERA KHERA INDUSTRIAL, AREA NEW DELHI, , INDIA Delhi 110028 1524 456 4560 12-Feb-2019 21 SHIVAJI ROAD NEAR NAS CONS000000000001 VIVAK KUMAR R KUMAR COLLEGE, MEERUT, , INDIA Uttar Pradesh 250001 1691 76 760 12-Feb-2019 23 AMBER CROFT 315 DR. RACHNA K AMBEDKAR, ROAD KHAR BOMBAY, CONS000000000001 MATTA K V MATTA H W , INDIA Maharashtra 400052 1697 152 1520 12-Feb-2019 VIJAY KUMAR 240 PURANI MUNSAFI GHAJIABAD, CONS000000000001 GARG J B GARG (U.P.), , INDIA Uttar Pradesh 201001 1737 76 760 12-Feb-2019 GALAXY SAVINGS PROJECTS PVT 16A SHAKESPEARE SARANI 1ST CONS000000000001 LTD CO FLOOR, CALCUTTA, , INDIA West Bengal 700071 1830 608 6080 12-Feb-2019 C/O THAKKAR INVESTMENT,, 806, SHOBHA A TRIVENI APARTMENTS,, NANPURA, CONS000000000001 PATEL ARVINDBHAI TIMALIYAWAD, SURAT INDIA Gujarat 395001 1857 1 10 12-Feb-2019 C\OINDIAN CARTONS MISSER MURAR, STREET SAHARANPUR UP, CONS000000000001 REENA JAIN S K JAIN , INDIA Uttar Pradesh 247001 1897 380 3800 12-Feb-2019 A-2 ALOK APTS MAHANT ROAD CONS000000000001 AMIR K JALIA K JALIA EXTN., VILE PARLE E BOMBAY, , INDIA Maharashtra 400057 1994 228 2280 12-Feb-2019 SUBHASH 73 INDUSTRIAL AREA 1 CONS000000000001 CHANDER KOHLI G L KOHLI CHANDIGARH, , , INDIA Maharashtra 444444 2007 76 760 12-Feb-2019 AHSISH H 7 SOUTH EXTN PART I NEW CONS000000000001 KHAJANCHI K C KHANJANCHI DELHI, , , INDIA Delhi 110049 2181 152 1520 12-Feb-2019 C/O R V INVESTMENTS 806 CHHAGANBHAI K DIAMOND, APPT NEAR PATIDAR CONS000000000001 PATEL KARMASI BHAI BHAVAN, SAIYEDPURA SURAT, INDIA Gujarat 395003 2227 76 760 12-Feb-2019 A/C NO 011/80/70360 LIQUIDITY, BANK OF OPERATIONS DEPT. HANSALYA 15, CONS000000000001 AMERICA NT SA N A BARAKHAMBA ROAD NEW DELHI, INDIA Delhi 110001 2283 76 760 12-Feb-2019 5/B 5TH FLOOR KAILASH ENCLAVE OPP, LALPUR THANA H B ROAD CONS000000000001 USHA AGRAWAL K AGRAWAL LALPUR, RANCHI, INDIA Jharkhand 834001 2295 76 760 12-Feb-2019 HOUSE NO 81 STREET NO 11 GANDHI, COLONY MUZAFFAR CONS000000000001 KAMAL KINDRA D R KINDRA NAGAR, , INDIA Uttar Pradesh 251001 2368 228 2280 12-Feb-2019 SHIV KUMAR 74/2 KAMBAL WALA BAGH NEW CONS000000000001 GARG B R GARG MANDI, MUZAFFAR NAGAR, , INDIA Uttar Pradesh 251001 2467 228 2280 12-Feb-2019 RZ-G-97A NAND RAM PARK CONS000000000001 SAVITA GUPTA DHANVANTRI H W UTTAM NAGAR, NEW DELHI, , INDIA Delhi 110059 2483 152 1520 12-Feb-2019 2405/2 M C C "A" BLOCK 11TH J D M MAIU, OPP NATIONAL CONVENT CONS000000000001 MANJUNATH J D M SIDDAIAH DAVANGERE, , INDIA Karnataka 577001 2508 228 2280 12-Feb-2019 CH C-18 HAL COLONY HAL POST CONS000000000001 NAGALAKSHMI CH G RAO H W HYDERABAD, , , INDIA Andhra Pradesh 500042 2515 152 1520 12-Feb-2019 C/O MAIN CHAND RUPA MISTRI STREET, TABELA FATHE GARHIAN H CONS000000000001 RAMA RANI A KUMAR H M NO 1100, LUDHIANA, INDIA Punjab 141008 2536 76 760 12-Feb-2019 C/O JAY BHARAT FABRICS 17 BHANWAR LALL NOORMAL, LOHIA LANE CONS000000000001 SETHIA T J SETHIA CALCUTTA, , INDIA West Bengal 700007 2541 152 1520 12-Feb-2019 201-202 SHABNA BLDG 12TH MARATHA, MANDIR MARG CONS000000000001 SALIM USMAN USMAN BOMBAY CENTRAL BOMBAY, , INDIA Maharashtra 400008 2767 76 760 12-Feb-2019 W/O MAM RAJ SINGH BARA MANDIR, KHIRNI BAGH CONS000000000001 VIMLA DEVI M R SIN SHAHJAHANPURI U P, , INDIA Uttar Pradesh 242001 2796 228 2280 12-Feb-2019 SANGEETA C/O NAHATA BROTHERS 5/1 CONS000000000001 NAHATA J L NAHATA H W LUCAS LANE, CALCUTTA, , INDIA West Bengal 700001 2835 228 2280 12-Feb-2019 ALLAM CHINNAPA 6-1-164 MAIN ROAD CONS000000000001 REDDY A S REDDY NARASARAOPET, , , INDIA Andhra Pradesh 522601 2839 152 1520 12-Feb-2019 B-4/5 RAJOURI GARDEN NEW CONS000000000001 NEENA UPPAL V UPPAL H W DELHI, , , INDIA Delhi 110027 2896 1 10 12-Feb-2019 C/O PARKASH BROTHERS 204 ABHIMANYU KATRA, BARYAN FATEHPURI DELHI, CONS000000000001 MEHRA A MEHRA , INDIA Delhi 110006 2942 76 760 12-Feb-2019 VINAY KUMAR P-7 SRI NIWAS PURI EXTN NEW CONS000000000001 SETHI S K SETHI DELHI, , , INDIA Delhi 110065 2950 380 3800 12-Feb-2019 M S G-7 SRINIVAS TOWERS 6-3-1187, CONS000000000001 RAMAKRISHNA R RAO BEGUMPET HYDERABAD, , INDIA Andhra Pradesh 500016 3065 76 760 12-Feb-2019 L-225 DR AMBEDKAR NAGAR NEW CONS000000000001 SUSHEELA A SINGH DELHI, , , INDIA Delhi 110062 3124 76 760 12-Feb-2019 C/O MAJ MOHAN P GEORGE 529 CONS000000000001 ANNIE GEORGE M P GEORGE H W ASC BN, C/O 56 APO, , INDIA Maharashtra 444444 3127 228 2280 12-Feb-2019 62 MUSADDIPURA ABOVE PANKAJ, CONS000000000001 ARPITA JAIN S K JAIN MEDICAL UJJAIN M P, , INDIA Madhya Pradesh 456006 3143 152 1520 12-Feb-2019 ROXY DRY CLAN 10457-58 E P ROAD, MODAL BASTI KAROL BAGH CONS000000000001 KIRPAL SINGH A S TAKKAR NEW DELHI, , INDIA Delhi 110005 3176 76 760 12-Feb-2019 BANK OF INDIA 24TH FLOOR STOCK EXCHANGE A C BOI MUTUAL TOWERS, DALAL STREET BOMBAY, CONS000000000001 FUND NA , INDIA Maharashtra 400023 3211
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