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Unclaimed Divided Expleo Solution Limited (formerly known as SQS India BFSI Limited) Statement showing unpaid / unclaimed dividend as on 31/03/2020 of Interim Dividend for the year 2014-15 (Dividend A/c No.50200008547361) S.No. Investor First Name Investor Middle Name Investor Last Name Address Country State Pin Code DP Id-Client Id-Account Amount Due Proposed Date of transfer to Number (in Rs.) IEPF (DD-MON-YYYY) 1 ABDUL HASAN VILLAGE SADALICHACK GRAM, HARISCHANDRAPUR DIST MALDA, MALDA INDIA West Bengal 732125 CDSL-12024200-00132939 200 04-JAN-2022 2 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA Gujarat 390001 CDSL-13016700-00178810 180 04-JAN-2022 3 ABHIJIT MUKHOPADHYAY H KUTIR H NO 58/69, INDA, KHARAGPUR INDIA West Bengal 721305 IN-300394-16734227 40 04-JAN-2022 4 ABHIJIT SURESH SATALE MAULI NIVAS, 736 OPP SHALA NO - 2, GAONBHAG, SANGLI INDIA Maharashtra 416416 IN-302201-10892392 84 04-JAN-2022 5 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI, KORAPUT ORISSA INDIA Orissa 759145 CDSL-13019300-00736025 48 04-JAN-2022 6 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA Uttar Pradesh IN-301557-21706716 328 04-JAN-2022 7 ABHITESH VARSHNEY H.NO. 125 NORANGABAD WEST, PRATHAM SIKANDARARAU, HATHRAS, HATHRAS U.P.INDIA Uttar Pradesh CDSL-12017500-00242253 280 04-JAN-2022 8 ABIR CHAND GOLCHHA S/O--BHANWAR LAL SADAR ROAD, FORBESGANJ, ARARIA, ARARIA INDIA Bihar 854318 CDSL-12044700-02001735 96 04-JAN-2022 9 ACHHAVA AHMADBHAI MOHMADBHAI BUNGLOW NO 8/A, C SURVEY NO 10887, BEHIND AMAN PARK VISNAGAR ROAD, MEHSANAINDIA Gujarat 384001 IN-301276-30339003 120 04-JAN-2022 10 ADHIYOL PRAKASHBHAI K 21 MAHESHWARI NAGAR SOCIETY, MEHSANA, GUJARAT INDIA Gujarat 384001 IN-300513-15900797 80 04-JAN-2022 11 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR, Secunderabad INDIA Telangana 500380 CDSL-12019101-01222541 8 04-JAN-2022 12 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET ANDHRA PRADESH INDIA Andhra Pradesh 522616 IN-301696-11051495 100 04-JAN-2022 13 ADI REDDY TADI PLT NO-401 SAI GANAPATHI , HEIGHTS PRADEEP NAGAR, VIZIANAGARAM ANDHRA PRADEINDIA Andhra Pradesh 535004 CDSL-12044700-04361233 100 04-JAN-2022 14 ADNAN AHMED ANSARI J 3/50 51, KATEHAR, VARANASI INDIA Uttar Pradesh IN-300214-12151749 100 04-JAN-2022 15 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL INDIA, KHARAGPUR WESTINDIA BENGAL West Bengal 721145 CDSL-12044700-02038128 160 04-JAN-2022 16 AJAY JAISWAL BEHIND F.C.I. GODOWN, MANENDRAGARH, KOREA C.G. INDIA Chhattisgarh 497442 CDSL-12026500-00035458 20 04-JAN-2022 17 AJAY KAMATH K 808 AASHIRWAD, RANGOLI HALLA 1ST, SALAGAME ROAD, HASSAN INDIA Karnataka 573201 IN-301926-30949853 100 04-JAN-2022 18 AJAY KUMAR 19/ 1004, INDIRA NAGAR, LUCKNOW INDIA Uttar Pradesh CDSL-12020600-00122730 20 04-JAN-2022 19 AJAY KUMAR GUPTA KHUSHBOO MEDICAL HALL, NEAR DR.KAMTA PRASAD, MOH-KAMRUDDIN GUNJ BIHARSHARIF,INDIA DIST-NALANDA Bihar (BIHAR) 803101 IN-300888-13130725 1,400 04-JAN-2022 20 AJAY KUMAR JAIN MAIN MARKET, PREM NAGAR, WARD NO - 02, MANDI BAMORA INDIA Madhya Pradesh 470111 IN-303420-10020952 400 04-JAN-2022 21 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE STATION, ANKLESHWAR, ANKLESHWARINDIA Gujarat 393002 IN-301774-12772116 100 04-JAN-2022 22 AJIJUR RAHAMAN PURBAPARA, AUSHGRAM, ., BURDWAN WEST BENGAL INDIA West Bengal 713156 CDSL-12019101-02425685 160 04-JAN-2022 23 AJIT KUMAR VILL- VAYASHCHAK, PO- GORAUL, VAISHALY INDIA Bihar 844118 IN-301557-21927053 20 04-JAN-2022 24 AJITHAKUMAR B S GENERAL MANAGER, M/S HANDYWATERBASE INDIA P LTD, C-3 SIPCOT INDUSTRIAL COMPLEX,INDIA TamilMADATHUR Nadu POST TUTICORIN 628008 IN-300394-14443628 100 04-JAN-2022 25 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH, HOOGHLY INDIA West Bengal 712512 IN-300958-10122148 80 04-JAN-2022 26 AKASH JAIN 371- CP COLONY, MORAR, GWALIOR INDIA Madhya Pradesh 474011 CDSL-12016400-00109086 200 04-JAN-2022 27 ALOK MEHTA HIG-6 NEAR MOTEL SHIRAZ, BHOPAL MADHYA PRADESH INDIA Madhya Pradesh 462016 CDSL-12033200-01561947 240 04-JAN-2022 28 ALOKE SINHA KOLAGHAT, PURBA MIDNAPORE, WEST BENGAL INDIA West Bengal 721134 IN-302646-10058002 80 04-JAN-2022 29 ALTAF HUSSAIN NASSIR GOJIWARA, OPP ISHLAMIA HIGHER SECONDARY, SCHOOL SRINAGAR, SRINAGAR J & KINDIA Jammu And Kashmir 190002 CDSL-12042300-00116588 200 04-JAN-2022 30 AMAN SHARMA B - 371 GALI NO - 4, MAJLIS PARK BLOCK - B, ADRASH NAGAR, DELHI INDIA Delhi 110033 IN-300206-10407244 160 04-JAN-2022 31 AMAN SHARMA H NO 22666, BHAGU ROAD, BATHINDA INDIA Punjab 151001 IN-300394-16052356 40 04-JAN-2022 32 AMAR SURESH BIDVI WANI ALI , TAL BHIWANDI, DIST -THANE, PADGHA INDIA Maharashtra 421101 CDSL-12017500-00066853 20 04-JAN-2022 33 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX, GURGAON INDIA Haryana 122015 CDSL-12041900-00157935 20 04-JAN-2022 34 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST, TIRUR KERALA INDIA Kerala 676551 CDSL-12047600-00086030 80 04-JAN-2022 35 AMINA ASHRAF HANNAH, ALLIANCE KESIDENTI NAGAR, THEKKEVILA P. O., KOLLAM INDIA Kerala 691016 IN-301811-10172493 160 04-JAN-2022 36 AMIT A HALLIKERI E /263 1 SONAR STREET, HALIYAL DIST UTTAR KANNADA, HALIYAL INDIA Karnataka 581329 CDSL-12033200-04533375 40 04-JAN-2022 37 AMIT GARG 5 BANGALI MOHALLA, A.S QUARTRS, KARANPUR, DEHRADUN UTTARANCHAL INDIA Uttarakhand CDSL-12020602-00013597 100 04-JAN-2022 38 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA Uttar Pradesh IN-301330-20599467 52 04-JAN-2022 39 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA, BANKA INDIA Bihar 813102 CDSL-13041400-05981773 52 04-JAN-2022 40 ANAND CHIDANAND PATIL SIDHA NIWAS, MIG-11, MAHANTESH NAGAR, BELGAUM KARNATAKA INDIA Karnataka 590016 CDSL-12033200-06607017 400 04-JAN-2022 41 ANAND PRAKASH RASTOGI A-12 KAILASHPURI , MEERUT INDIA Uttar Pradesh IN-302050-10107657 40 04-JAN-2022 42 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR, NESAVALAR COLONY SRIVILLIPUTHUR, VIRUDHUNAGAR, TAMILNADUINDIA Tamil Nadu 626125 IN-300239-10404106 200 04-JAN-2022 43 ANBUSELVAN S 25 WARD 8, SIDAMBARANAR STREET, VALAPADI SP, SALEM INDIA Tamil Nadu 636115 IN-301774-15030875 92 04-JAN-2022 44 ANCHAL BASNET B 4 GAJANAN APPTS NR KHADI MACHINE, KONDHWA BUDRUK, PUNE, MAHARASHTRAINDIAINDIA Maharashtra 411048 IN-302902-46179128 600 04-JAN-2022 45 ANIL BHADRA FLAT NO - 5, TARUN APPT POST OFFICE ROAD, MANGO, JAMSHEDPUR INDIA Bihar 831012 IN-300394-16090500 200 04-JAN-2022 46 ANIL GARG M 250 KHATIWALA TANK, INDORE MP INDIA Madhya Pradesh 452014 CDSL-13017600-00822110 600 04-JAN-2022 47 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA Haryana 135001 CDSL-12036000-00758387 8 04-JAN-2022 48 ANJALI TAYAL 300/6 AMBEDKAR NAGAR , JWALAPUR, ., HARDWAR UTTARANCHAL INDIA Uttarakhand CDSL-12010900-03706275 400 04-JAN-2022 49 ANJANEYULU B 4-1-794 , VIKARABAD, VIKARABAD INDIA Telangana 501101 CDSL-12019101-00534630 8 04-JAN-2022 50 ANKIT TYAGI HOUSE NO. 459, KOTHI SADAK ALI HAPUR, Hapur Uttar Pradesh INDIA Uttar Pradesh CDSL-12019101-01439536 152 04-JAN-2022 51 ANKITA M JARIWALA 8/2020 GOGARANA NI SHERI, MOTI CHHIPWAD, GOPIPURA, SURAT INDIA Gujarat 395001 CDSL-12033200-03991421 96 04-JAN-2022 52 ANNAMMA P V PURATHAYIL, KALAKETTY P O, PINNAKKANADU, KOTTAYAM Kerala INDIA Kerala 686508 CDSL-13041400-06263075 40 04-JAN-2022 53 ANNAPURNA G K 4- 110, MORIPODU, EAST GODAVARI DIST INDIA Andhra Pradesh 533250 IN-300394-15987054 4,000 04-JAN-2022 54 ANSHU KUMAR C/O LATE J N PRASAD ADV, 72/A NEW GODOWN ROAD, GAYA BIHAR INDIA Bihar 823001 CDSL-12018600-00220260 80 04-JAN-2022 1 S.No. Investor First Name Investor Middle Name Investor Last Name Address Country State Pin Code DP Id-Client Id-Account Amount Due Proposed Date of transfer to Number (in Rs.) IEPF (DD-MON-YYYY) 55 ANSHUL KUMAR H No 246/13, Dogran Mohalla, HISAR INDIA Haryana 125001 CDSL-12029900-05762534 40 04-JAN-2022 56 ANUBHAV JAIN PUSAP BHAWAN, HIG A- 81 RAMGANGA VIHAR, KANTH ROAD, MORADABAD UTTAR PRADESHINDIA Uttar Pradesh CDSL-12023000-00351222 300 04-JAN-2022 57 ANUJ KARANWAL IN FRONT OF RAILWAY STATION, RAILPAR, SHAMLI UTTAR PRADESH INDIA Uttar Pradesh CDSL-12010604-00110290 400 04-JAN-2022 58 ANUJ MATHUR FLAT # 12 CENTURY PARK , KASHINATH DHURU MARG, PRABHADEVI, MUMBAI MAHARASHTRAINDIA Maharashtra 400025 CDSL-12021700-00019631 400 04-JAN-2022 59 ANUP KUMAR ROY SREEPALLY, ASANSOL, ASANSOL WEST BENGAL INDIA West Bengal 713304 CDSL-12013300-00193761 100 04-JAN-2022 60 ANUTTOM GHOSH ROY Q NO JR 249, HINDALCO COLONY PLANT NO 1, PO RENUKOOT SONEBHARDA, RENUKOOTINDIA UTTAR Uttar PRADESH Pradesh IN-300513-18782919 980 04-JAN-2022 61 APRAJITA BIHARI VEENA MARKET, QUAMRUDDINGA, NALANDA, BIHAR SHARIF BIHAR INDIA Bihar 803101 CDSL-12016400-00132052 100 04-JAN-2022 62 APU DEY MADHYA PRATAPGARH, PO EAST PRATAP GARH, AGARTALA INDIA Tripura 799001 IN-300394-16830243 24 04-JAN-2022 63 ARCHANA DEVI H NO 165 WARD I, SUBHASH CHANDRA BOSS, PARK GALI, NARNAUL INDIA Haryana 123001 CDSL-13041400-04448961 200 04-JAN-2022 64 ARJUN DAS SUNDRANI H.No-345 , Gandhi Ward-1, Bina, Sagar INDIA Madhya Pradesh 470113 CDSL-12043700-00116137 200 04-JAN-2022 65 ARJUN GULAPPA MUNDIGANAL 586, KALLOLLI, GOKAK, BELGAUM INDIA Karnataka 591307 IN-301926-30804578 200 04-JAN-2022 66 ARKA DASGUPTA CREATION-92 , 2ND FLOOR 91S, CHATTERJEE ROAD, KOLKATA INDIA West Bengal 700089 CDSL-12010600-01447640 368 04-JAN-2022 67 ARTI HIRENKUMAR DOSHI A/14 DOCTOR CO OP HSG SOC LTD, GIDC VAPI, VALSAD, VAPI GUJARAT INDIA Gujarat 396195 IN-300513-17225768 440 04-JAN-2022 68 ARULPIRAGASAM S 20 THIRUKALLI VISAVANOOR P, ILAYANGUDI TK, SIVAGANGAI, TAMILNADU INDIA Tamil Nadu
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