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Page 1 First Name Middle Name Last Name Father/Husb and Firstname Mahindra & Mahindra Financial Services Limited - Amount for matured deposits and Interest on matured deposits Data as on 24.07.2017 Father/Hus DP ID- Father/Husb band Client id- Proposed Date of Last and Middle Father/Husban Account Amount transfer to IEPF (DD- First Name Middle Name Name FirstName Name d Last Name Address Country State District Pincode Folio Number Number Investment Type Due in Rs. MON-YYYY) 20 SITAL BHUWAN,64 WALKESHWAR HIRALAL SITALDAS DALAL NA INDIA MAHARASHTRA Mumbai 400006 383 Amount for matured deposits 1500000.00 15-JAN-2019 ROAD,MUMBAI, 20 SITAL BHUWAN,64 WALKESHWAR HIRALAL SITALDAS DALAL NA INDIA MAHARASHTRA Mumbai 400006 383 Interest on matured deposits 47269.00 15-JAN-2019 ROAD,MUMBAI, 13/30 PERIYAR STREET,RAMAPURA S KAMATCHI NA INDIA TAMIL NADU Tiruvallur 600053 535 Amount for matured deposits 40000.00 17-JAN-2019 AMBATTUR,CHENNAI, 13/30 PERIYAR STREET,RAMAPURA S KAMATCHI NA INDIA TAMIL NADU Tiruvallur 600053 535 Interest on matured deposits 1397.00 17-JAN-2019 AMBATTUR,CHENNAI, 11 JEEVAN ASHA SOCIETY,NR GOKUL RAW HOUSE VINAYMATI C MEHTA NA ROAD,NR FOOD INDIA GUJARAT Ahmedabad 380015 965 Amount for matured deposits 100000.00 23-JAN-2019 CORPORATION,AHMEDABAD,SATELLITE, 11 JEEVAN ASHA SOCIETY,NR GOKUL RAW HOUSE VINAYMATI C MEHTA NA ROAD,NR FOOD INDIA GUJARAT Ahmedabad 380015 965 Interest on matured deposits 3388.00 23-JAN-2019 CORPORATION,AHMEDABAD,SATELLITE, HARINI BARATH NA NO V-88/5,ANNA NAGAR,V AVENUE,CHENNAI, INDIA TAMIL NADU Chennai 600040 2776 Amount for matured deposits 30000.00 27-JAN-2018 SURVEY NO 110,RAMTEKDI ROAD,OFF SRPF GROUP NATWARLAL P UDESHI NA INDIA MAHARASHTRA Pune 411013 2789 Interest on matured deposits 1175.00 27-JAN-2019 NO 1,PUNE, NO 5 PRAFULJYOT,VALLABH ABUG S NARAYAN NA INDIA MAHARASHTRA Mumbai 400075 3981 Interest on matured deposits 1667.00 30-JAN-2019 ROAD,MUMBAI,GHATKOPAR EAST, 502 ROSE BLOCK AMRAVATI,ENCLAVE P O SAURABH BAHL NA INDIA HARYANA Panchkula 134107 4602 Amount for matured deposits 20000.00 11-JAN-2019 CHANDI,MANDIR,PANCHKULA, 502 ROSE BLOCK AMRAVATI,ENCLAVE P O SAURABH BAHL NA INDIA HARYANA Panchkula 134107 4602 Interest on matured deposits 6620.00 11-JAN-2019 CHANDI,MANDIR,PANCHKULA, ASHWINIKUMA B/105 ADARSH CHS,G D AMBEKAR MARG DIPALI PAL NA INDIA MAHARASHTRA Mumbai 400014 4665 Amount for matured deposits 25000.00 14-JAN-2019 R NAIGAON,DADAR EAST MUMBAI, ASHWINIKUMA B/105 ADARSH CHS,G D AMBEKAR MARG DIPALI PAL NA INDIA MAHARASHTRA Mumbai 400014 4665 Interest on matured deposits 8275.00 14-JAN-2019 R NAIGAON,DADAR EAST MUMBAI, SWASTIK APARTMENT,GROUND FLOOR OFF LAW SHARAYU KESHAV PHANSE NA COLLEGE,RD GULMOHAR PATH INDIA MAHARASHTRA Pune 411004 5232 Amount for matured deposits 50000.00 22-JAN-2019 ERADAWANE,PUNE, SWASTIK APARTMENT,GROUND FLOOR OFF LAW SHARAYU KESHAV PHANSE NA COLLEGE,RD GULMOHAR PATH INDIA MAHARASHTRA Pune 411004 5232 Interest on matured deposits 15951.00 22-JAN-2019 ERADAWANE,PUNE, 112 MAGHDA TOWN VILL,MAGHADA ANCHAL RITA KUMARI NA INDIA BIHAR Nalanda 803101 5720 Amount for matured deposits 10000.00 29-JAN-2019 BIHARSHARIF,DIST NALANDA, 112 MAGHDA TOWN VILL,MAGHADA ANCHAL RITA KUMARI NA INDIA BIHAR Nalanda 803101 5720 Interest on matured deposits 3310.00 29-JAN-2019 BIHARSHARIF,DIST NALANDA, USHA SHARMA NA CIRCULAR ROAD AKANSHA,HOUSE DEHRADUN,, INDIA UTTARAKHAND Dehradun 248001 5722 Amount for matured deposits 10000.00 29-JAN-2019 USHA SHARMA NA CIRCULAR ROAD AKANSHA,HOUSE DEHRADUN,, INDIA UTTARAKHAND Dehradun 248001 5722 Interest on matured deposits 3310.00 29-JAN-2019 2-13 SAHAKAR NAGAR,NAIGAON WADALA CROSS ARVIND BAPU SAWANT NA INDIA MAHARASHTRA Mumbai 400031 6065 Amount for matured deposits 10000.00 05-JAN-2019 ROAD,WADALA,MUMBAI, 2-13 SAHAKAR NAGAR,NAIGAON WADALA CROSS ARVIND BAPU SAWANT NA INDIA MAHARASHTRA Mumbai 400031 6065 Interest on matured deposits 3310.00 05-JAN-2019 ROAD,WADALA,MUMBAI, H NO 22 2ND STAGE,2ND MAIN MAHALAXMI SARITA ACHARYA NA INDIA KARNATAKA Bangalore 560086 6125 Amount for matured deposits 10000.00 03-JAN-2019 PURAM,BANGALORE, H NO 22 2ND STAGE,2ND MAIN MAHALAXMI SARITA ACHARYA NA INDIA KARNATAKA Bangalore 560086 6125 Interest on matured deposits 3310.00 03-JAN-2019 PURAM,BANGALORE, 5 CHANDRAKANT CHAWL,PARSI PANCHAYAT PRAMOD KRISHNA MAKODE NA INDIA MAHARASHTRA Mumbai 400069 7920 Amount for matured deposits 10000.00 26-JAN-2019 ROAD,ANDHERI EAST,MUMBAI, 5 CHANDRAKANT CHAWL,PARSI PANCHAYAT PRAMOD KRISHNA MAKODE NA INDIA MAHARASHTRA Mumbai 400069 7920 Interest on matured deposits 3310.00 26-JAN-2019 ROAD,ANDHERI EAST,MUMBAI, OLD TALAN STREET OPP,SUTHAR FALI TARABEN MUHANDRBY SHUKLA NA INDIA GUJARAT Surendra Nagar 363310 7981 Interest on matured deposits 5102.00 24-JAN-2019 60,DHRANGADHRA, PRAFULCHANDR GIRISH SHUKLA NA 530 STREET NO.3,SOMNATH -3,RAIYA,RAJKOT, INDIA GUJARAT Rajkot 360005 7990 Interest on matured deposits 5102.00 24-JAN-2019 A Page 1 S-2 NANDA APARTMENT,21/7 HABIBULLAH JAYASHREE S NA INDIA TAMIL NADU Chennai 600017 8557 Interest on matured deposits 9930.00 26-JAN-2019 ROAD,T NAGAR,CHENNAI, 13 SHUBHANGI DARSHAN,3RD FLOOR MANPADA JANARDAN RAMCHANDRA GATNE NA INDIA MAHARASHTRA Thane 421201 9303 Amount for matured deposits 10000.00 06-JAN-2017 ROAD,DOMBIVLI EAST,THANE, 13 SHUBHANGI DARSHAN,3RD FLOOR MANPADA JANARDAN RAMCHANDRA GATNE NA INDIA MAHARASHTRA Thane 421201 9303 Interest on matured deposits 825.00 06-JAN-2017 ROAD,DOMBIVLI EAST,THANE, O/O SHASHIDHAR M C NO 16/1,1ST MAIN A DIVYA M S NA INDIA KARNATAKA Bangalore 560020 9583 Amount for matured deposits 50000.00 05-JAN-2019 BLOCK,KUMARA PARK,WEST BANGALORE, O/O SHASHIDHAR M C NO 16/1,1ST MAIN A DIVYA M S NA INDIA KARNATAKA Bangalore 560020 9583 Interest on matured deposits 13708.00 05-JAN-2019 BLOCK,KUMARA PARK,WEST BANGALORE, 12 PADMAVATI PARK CHINTAMANI,COLONY RAVINDRA P MAHAJAN NA INDIA MAHARASHTRA Nashik 422005 10075 Amount for matured deposits 200000.00 03-JAN-2019 SAVARKAR NAGAR,NASHIK, 12 PADMAVATI PARK CHINTAMANI,COLONY RAVINDRA P MAHAJAN NA INDIA MAHARASHTRA Nashik 422005 10075 Interest on matured deposits 53099.00 03-JAN-2019 SAVARKAR NAGAR,NASHIK, 220/8 1A CROSS,3RD C MAIN ABHISHEK CHANDRA MISHRA NA BAJANEMANE,MUNISWAMAPA BLOCK,OMBR INDIA KARNATAKA Bangalore 560043 10300 Amount for matured deposits 10000.00 10-JAN-2018 LAYOUT BANGALORE, 220/8 1A CROSS,3RD C MAIN ABHISHEK CHANDRA MISHRA NA BAJANEMANE,MUNISWAMAPA BLOCK,OMBR INDIA KARNATAKA Bangalore 560043 10300 Interest on matured deposits 1272.00 10-JAN-2018 LAYOUT BANGALORE, SANJAY CHINTAMAN TIKLE NA FLAT NO.401, KUMAR SAKET,KARVE NAGAR,PUNE, INDIA MAHARASHTRA Pune 411052 10331 Amount for matured deposits 100000.00 14-JAN-2019 SANJAY CHINTAMAN TIKLE NA FLAT NO.401, KUMAR SAKET,KARVE NAGAR,PUNE, INDIA MAHARASHTRA Pune 411052 10331 Interest on matured deposits 29017.00 14-JAN-2019 FLAT NO-40 KUMAR SAKET,KARVE NAGAR,ABOVE ANUJA SANJAY TIKLE NA INDIA MAHARASHTRA Pune 411052 10336 Amount for matured deposits 100000.00 14-JAN-2019 SOLKADI,PUNE, FLAT NO-40 KUMAR SAKET,KARVE NAGAR,ABOVE ANUJA SANJAY TIKLE NA INDIA MAHARASHTRA Pune 411052 10336 Interest on matured deposits 29500.00 14-JAN-2019 SOLKADI,PUNE, C/O R K PANTHAKI SADHU,VASWANI COOP SOC ROHIN KHARAS NA INDIA MAHARASHTRA Pune 411001 10822 Amount for matured deposits 30000.00 29-JAN-2019 OPP,COMMESNEROFF PUNE, C/O R K PANTHAKI SADHU,VASWANI COOP SOC ROHIN KHARAS NA INDIA MAHARASHTRA Pune 411001 10822 Interest on matured deposits 1335.00 29-JAN-2019 OPP,COMMESNEROFF PUNE, BHOPATK BELWALKAR WADI,NEAR RAGA HOTEL,M.G. GAYATRI GAJANAN NA INDIA MAHARASHTRA MUMBAI 400062 12731 Interest on matured deposits 243.00 21-JAN-2019 AR ROAD,MUMBAI,GOREGAON-WEST, SAI ARPAN PLOT NO 179,RSC 45 MHADA GORAI SANGEETA JITENDRA PATEL NA INDIA MAHARASHTRA Mumbai 400091 12843 Amount for matured deposits 25000.00 22-JAN-2019 II,BORIVALI WEST,MUMBAI, SAI ARPAN PLOT NO 179,RSC 45 MHADA GORAI SANGEETA JITENDRA PATEL NA INDIA MAHARASHTRA Mumbai 400091 12843 Interest on matured deposits 7375.00 22-JAN-2019 II,BORIVALI WEST,MUMBAI, 502 ROSE BLOCK,AMRAVATI ENCLAVE,PO CHANDI ASHOK KUMAR BAHL NA INDIA HARYANA Panchkula 134107 16010 Amount for matured deposits 40000.00 06-JAN-2019 MANDIR,PANCHKULLA, 502 ROSE BLOCK,AMRAVATI ENCLAVE,PO CHANDI ASHOK KUMAR BAHL NA INDIA HARYANA Panchkula 134107 16010 Interest on matured deposits 12160.00 06-JAN-2019 MANDIR,PANCHKULLA, 17 TULSI DUPLEX,B/H SAHYOG SOC,REFINERY GEETA VIPUL VYAS NA INDIA GUJARAT Vadodara 390016 16987 Amount for matured deposits 25000.00 16-JAN-2019 ROAD GORWA,VADODARA, 17 TULSI DUPLEX,B/H SAHYOG SOC,REFINERY GEETA VIPUL VYAS NA INDIA GUJARAT Vadodara 390016 16987 Interest on matured deposits 7375.00 16-JAN-2019 ROAD GORWA,VADODARA, BHUPENDRA KUMAR SINGH NA V/P NORTH,KARAUNDIYA,DIST SIDHI, INDIA MADHYA PRADESH SIDHI 17481 Amount for matured deposits 10000.00 14-JAN-2017 BHUPENDRA KUMAR SINGH NA V/P NORTH,KARAUNDIYA,DIST SIDHI, INDIA MADHYA PRADESH SIDHI 17481 Interest on matured deposits 800.00 14-JAN-2017 26/1306,SARDAR NAGAR 2,SION RAMANI NARAYAN KAMATH NA INDIA MAHARASHTRA Mumbai 400022 17622 Amount for matured deposits 25000.00 18-JAN-2019 KOLIWADA,MUMBAI, 26/1306,SARDAR NAGAR 2,SION RAMANI NARAYAN KAMATH NA INDIA MAHARASHTRA Mumbai 400022 17622 Interest on matured deposits 299.00 18-JAN-2019 KOLIWADA,MUMBAI, AMAR NATH KOHLI NA 25B INDER ROAD,DEHRADUN, INDIA UTTARAKHAND Dehradun 248001 18291 Interest on matured deposits 1806.00 21-JAN-2019 AMAR NATH KOHLI NA 25B INDER ROAD,DEHRADUN, INDIA UTTARAKHAND Dehradun 248001 18292 Interest on matured deposits 1912.00 21-JAN-2019 P5/2 OFFICERS QUATERS,DUNCAN ROAD,NEAR SBI AMAR NATH PANDEY NA INDIA MAHARASHTRA Pune 411003 18427 Amount for matured deposits 50000.00
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