TRE UNPAID DATA AS on 01.09.2017 FINAL.Xlsx
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Torrent Pharmaceuticals Limited Details of Unpaid Dividend as on 01.09.2017 for Final Dividend 2016‐17 Sr. No. Folio No / DP ID & Name Name of Second Holder Name of Third Holder No. of Shares Amount of unpaid / Registered Address Client ID unclaimed dividend 1 TRE0035070 A AKBARALI 80 320.00 B 26 E V K SAMPATH NAGAR ERODE PERIYAR DISTRICT 638011 2 TRE0035434 A C BASAVARAJ 80 320.00 ARALIKATTE POST CHANNAGIRI TQ SHIMOGA DT ARALIKATTE 577552 3 IN30102220492833 A J SEKHAR PRASAD 50 200.00 H NO 29 178 29 2 A 60 PLAT NO 60 B K SINGH TOWERS S B I COLONY NANDYAL KURNOOL DIST 518501 4 TRE0024355 A PALANISAMI 800 3200.00 VIRALIGARDEN METTUR EIT ROAD KAVINDAPADI PO PERIYAR DT TN 638455 5 TRE0025693 A PL NAGAPPA CHETTIAR 800 3200.00 131 NORTH PERVMAL MAISTRY STREET NADAR LANE MADURAI 625001 6 TRE0035073 A R RAGHUATHAN 80 320.00 58 B/I LYB CHURCH ROAD MYLAPORE MADRAS 600004 7 TRE0035233 A RAM KRISHNA REDDY 80 320.00 ROOM NO 12 FF R B V R REDDY COMPLEX TILAK ROAD ABIDS HYDERABAD 0 8 1203500000142875 A. T. SANATH KUMAR 260 1040.00 4TH CROSS, SOUTHERN EXTN, A. V. S. HOSPITAL KOLLEGAL KARNATAKA 571440 9 TRE0007859 AAMEER AHMED KOTHAWALA PRASANT BHAU CHAUDHRY KHUZEMA FAIZULLAH DAULWALA 800 3200.00 RANALA D DHULE 425411 10 IN30015910730984 ABBAS MERCHANT 20 80.00 VALEDA MANZIL 2ND FLOOR ZANDA CHOWK VAPI. 396191 11 TRE0021197 ABHA SINGH VINOD KRISHNA SINGH KUNWAR BAHADUR SINGH 800 3200.00 C/O DR K B SINGH 259 HUSAINABAD NEAR GOVT COLONY JAUNPUR 222002 12 TRE0003094 ABHAY INVENTMENTS PVT LTD 1600 6400.00 98 KARISHMA APARTMENTS A K C G HOUSING SOCIETY 27 I P EXTENSION PATPAGANJ N DELHI 110092 13 1202990004071701 ABHISHEK GHARIA ANIL GHARIA SHOBHA GHARIA 1 4.00 1579 D SUDAMA NAGAR INDORE MADHYA PARDESH 452009 14 TRE0035444 ADARSH SECURITIES PVT LTD 80 320.00 C/O. ASHA SINGHAL, DIRRECTOR, ADARSH SEC.PVT.LTD., NO.1, SANJAY GRAM, DELHI ROAD, GURGAON 122001 15 IN30021412930021 ADHIR BHARGAVA 1 4.00 2217 GALI HANUMAN PRASAD MASJID KHAJOOR DHARAMPURA DELHI DELHI 110006 16 IN30014210500567 ADITI MOHTA 24 96.00 29, STRAND ROAD MOHTA HOUSE KOLKATA 700001 17 1302340000375229 ADITYA C DAND 30 120.00 10, HEMANT BLDG. J. NEHRU ROAD, MULUND (WEST) MUMBAI MAHARASHTRA 400080 18 IN30133019163746 AHSAN AZIZ GAZI 50 200.00 HOUSE NO 51 52 GANGA SAGAR SOCIETY NEAR NEW ERA SCHOOL ADAJAN PATIYA SURAT 395008 19 IN30036020023209 AJAY CHANDWANI 400 1600.00 FLAT NO 2 FIRST FLOOR AJANTA CHS LTD L D RUPAREL MARG MALABAR HILL MUMBAI 400006 20 TRE0011598 AJAY HARDIYA 800 3200.00 COPPER HOUSE 1/5 NASIA OPP GUJRATI COLLEGE INDORE 452001 21 TRE0012876 AJAY KANWAR AJAY 800 3200.00 KOTHI NO. 19, S S T NAGAR, RAJPURA ROAD, PATIALA 147003 Sr. No. Folio No / DP ID & Name Name of Second Holder Name of Third Holder No. of Shares Amount of unpaid / Registered Address Client ID unclaimed dividend 22 TRE0016720 AJAY KR MISHRA 800 3200.00 C/O KAMDHENU ENTERPRISES 13 B B GANGLUL ST R NO 210 CALCUTTA 700012 23 IN30223611931507 AJAY KUMAR 2 8.00 W.No 14 Ellenabad Distt.Sirsa Haryana 125102 24 TRE0035003 AJAY P SHAH 160 640.00 B 6 VIKAS HSG SOC 31 RAMCHANDRA LANE MALAD W BOMBAY 400064 25 TRE0000869 AJAY PATHAK 800 3200.00 1/160 SFS MANSAROVAR JAIPUR RAJ 302020 26 TRE0000727 AJAY SHARMA 400 1600.00 F 20/18 KRISHNA NAGAR DELHI 110051 27 IN30023910511839 AJI ANTONY 48 192.00 KODUPPANA POLACKAL HOUSE PUZARATHU CHANGANACHERRY KERALA 686101 28 IN30051316334023 AJIT KUMAR 100 400.00 17 CHITRAGUPTAPURI ANISHABAD PATNA BIHAR 800082 29 IN30311610095619 AJIT KUMAR SUR PIU SUR 2 8.00 OPP CHHOTAPARA MASZID RAIPUR RAIPUR RAIPUR 492001 30 1202650000000950 AJIT KUMAR SURANA 1 4.00 401, CITY ICE BLDG, 4TH FLOOR, 298 PERIN NARIMAN STREET, MUMBAI MAHARASHTRA MUMBAI 400001 31 IN30023912577644 AKONDI SURYANARAYANA 101 404.00 FLAT NO 301 VISWA SAI RESIDENCY MARUTI NAGAR M R PALLY TIRUPATI 517502 32 1201320000777499 ALKA DILP JAIN 4 16.00 MANGAL APPT RAIKAR PARK ROHA RAIGAD ROHA MAHARASHTRA 402109 33 TRE0035224 ALKA R SHAH RAVINDRA N SHAH 80 320.00 N 7, SWASTIK APTS., OPP. BHAVNA APTS., NARAYAN NAGAR, PALDI, AHMEDABAD 380007 34 TRE0015749 ALKA RAUT KAMLA RAUT 800 3200.00 13/260 NEW MHB BLDG 5TH FLOOR NEAR TATA POWER STN MAGATHNE BORIVILI E BOMBAY 400066 35 1201090000446370 ALKA USHAKANT YEDALWAR 30 120.00 HOUSE NO. 804 MAMA ROAD DHARAMPETH NAGPUR MAHARASHTRA 440010 36 1204720010658150 ALOK GOPALKRISHNA JOSHI 5 20.00 47/300 GHB MIG FLATS ELLORAPARK VADODARA GUJARAT 390023 37 TRE0035090 ALOK GUPTA 80 320.00 GOPAL BHAWAN TOP FLOOR KAPAD BAZAR MAHIM BOMBAY 400016 38 TRE0022815 ALOK KHANDELWAL 800 3200.00 SONKIA BHAWAN S M S HIGHWAY JAIPUR 302003 39 1203320000332382 ALPA RAJESH CHOTAI 10 40.00 H NO 3‐4‐376/1 KACHIGUDA SHIV KRUPA BUILDING HYDERABAD ANDHRA PRADESH 500027 40 IN30177415200887 ALPESHKUMAR BABUBHAI PATEL 2 8.00 37 SARDAR PATEL SOC RADHANPUR ROAD MEHSANA 384002 41 TRE0035091 ALTAF AHMED SHAIKH KHADIJA SHAIKH 80 320.00 A/12 PUNARVASU SECTOR III SHRISHTI COMPLEX MIRA ROAD 401107 42 IN30026310039837 AMAL MUKHERJEE 600 2400.00 GREEN VIEW' POST+VILL‐BARABAHERA NAITY ROAD DIST‐HOOGHLY 712246 43 TRE0012004 AMAR CHAND JAIN 800 3200.00 C/O JAIN MEIDCAL STORES BARADARI CHAURA MORAR GWALIOR MP 474006 44 TRE0035049 AMAR KOTBAGI 80 320.00 COMFORTS 893/8 F C ROAD GOKHALE CHOWK PUNE 411004 45 TRE0016404 AMAR NATH JHA 800 3200.00 AT&PO JAINAMSE DISTT BOKARO JHARKHAND 829301 Sr. No. Folio No / DP ID & Name Name of Second Holder Name of Third Holder No. of Shares Amount of unpaid / Registered Address Client ID unclaimed dividend 46 IN30169610775936 AMAR.S 64 256.00 SIMHADRI AMAR S/O VENKATA RAO 35‐8‐10 DANYAM PAKALA STREET MANGALA VARAPU PETA RAJAHMUNDRY 533101 47 TRE0008759 AMBALAL I PATEL 800 3200.00 NEAR BOMBAY CLOTH CENTER GALI DELHI GATE STATION ROAD PALANPUR B K 385001 48 TRE0035011 AMBELAL MORARJI DESAI 240 960.00 HANUMAN BHAGDA VALSAD GUJRAT 396030 49 IN30163741666678 AMBILY 5 20.00 THARAYIL HOUSE KARUVANKULAM ROAD PERINGOTTUKARA,THANNIYAM THRISSUR 680565 50 TRE0001980 AMEE S PARIKH HIREN M KAPADIA 800 3200.00 50 B PRIAMNAGAR NEXT TO DR MUNSHIS CLINIC GUJ COLLEGE ELLSBRIDGE AHMEDABAD 380006 51 TRE0047008 AMEETA PAWAR SANDESH PAWAR 800 3200.00 98/3471 TILAK NAGAR CHEMBUR MUMBAI 400089 52 IN30023912604649 AMEY SURESH GOKHALE 50 200.00 1, GEETANJALI BANDRA RECLAMATION BANDRA (WEST) MUMBAI 400050 53 1203230000325620 AMI YAGNESH PATEL 350 1400.00 22 ALKAPURI SOCIETY USMANPURA AHMEDABAD GUJARAT 380014 54 TRE0035360 AMICHAND BHUDARDAS SHAH 80 320.00 A/7 KALPTARU FLATS MIRAMBICA SCHOOL ROAD NARANPURA AHMEDABAD 380013 55 IN30181110108425 AMIN NIRABEN NARESHKUMAR 100 400.00 NO‐2‐4‐88‐1 JAIN DERASAR, DEHGAM‐8 DEHGAM GANDHI NAGAR 382305 56 1202990001430805 AMIT CHATURVEDI 16 64.00 14 A A SCHEME NO 54 A B ROAD INDORE MADHYA PRADESH 452003 57 IN30223610573834 AMIT KAKKAR 80 320.00 188C DG/ II VIKAS PURI NEW DELHI 110018 58 IN30108022146177 AMIT KUMAR AGARWAL 800 3200.00 14 EBRAHIM STREET PARALLEL TO WALLTAX ROAD CHENNAI CHENNAI 600079 59 IN30177411091355 AMIT PRAKASH NAIK 1 4.00 890 SHUKRAWAR PETH PUNE 411002 60 IN30051317234912 AMIT RAWAT 4 16.00 C 8/56 YAMUNA VIHAR DELHI 110053 61 IN30051314614495 AMIT SARJERAO SHINDE 50 200.00 IBM INDIA PVT LTD SASWAD RD PURSUNGI OZONE COMPLEX NO 3 SP INFOCITY DESK NO 52 PUNE MAHARASHTRA 412308 62 TRE0035349 AMIT VINODRAY VAISHNAV VINODRAY VRIJLAL VAISHNAV 80 320.00 11 2ND FLOOR NARNARAYN BLDG S N TEMPAL ROAD KALUPUR AHMEDABAD 380001 63 IN30198310146464 AMITABH GOEL 5 20.00 HOSPITAL CAMPUS, T. CHOITHRAM HOSPITAL, INDORE (M.P.) 452001 64 TRE0040074 AMITKUMAR 40 160.00 C/O PRAMODKUMAR MANDAL HARIHAR NIWAS PATEL NAGAR GODDA BIHAR 814133 65 TRE0035015 AMOL SHETH 400 1600.00 RATNAMANI OPP SHANTILAL PARIKH HOSPITAL ASHRAM ROAD AHMEDABAD 380009 66 1203840000087808 ANADI DHAR 100 400.00 VILL‐ KANKSA HAT TALA PO‐ PANAGAR BAZAR BURDWAN WEST BENGAL 713148 67 IN30160410215285 ANAGHA ANIL HEROOR 70 280.00 ROW HOUSE NO. 3 ETERNITY COMPLEX NEAR TEEN HATH NAKA THANE 400601 Sr. No. Folio No / DP ID & Name Name of Second Holder Name of Third Holder No. of Shares Amount of unpaid / Registered Address Client ID unclaimed dividend 68 TRE0035329 ANAND G DALVI VIJAY K SHETH 40 160.00 C/O.ABC COLLECTION 5 SHIV NIVAS RAJAWADI GHATKOPAR E BOMBAY 400077 69 1201130000307566 ANAND GANAPATHI PAI 200 800.00 BHARATH BAGH, KADRI ROAD, MANGALORE KARNATAKA 575003 70 IN30051313086112 ANAND JOHN MATHEW 20 80.00 C/O DR MATHEW JACOB ST JOHN HOSPITAL KATTAPPANA KERALA 685515 71 1304140006297100 ANAND KR CHOUBEY 20 80.00 HALWAI PARA JAINARAYAN STREET BARAKAR STATION ROAD NEAR VERMA PRESS ASANSOL West Bengal 713324 72 IN30133018430076 ANAND PRAKASH AGRAWAL 134 536.00 M/S ANAND PHARMACY TOWER CHOWK DARBHANGA 846004 73 1304140000036608 ANAND PRAKASH BAJPAI 22 88.00 128/680 K BLOCK KIDWAI NAGAR KANPUR UTTAR PARDESH 208011 74 IN30169610096074 ANBUCHEZIAN.V 2 8.00 2,E2, E2, ROAD NEW COLONY MADURAI 625002 75 IN30125028297163 ANGSHUMAN CHAKRABORTY 100 400.00 PLOT NO 817 C BLOCK CHANDITALA PO SODEPUR DIST 24 PGS(N) 743178 76 IN30177411954262 ANIL AGGARWAL 200 800.00 B 1/89 ASHOK VIHAR PH II NEW DELHI 110052 77 TRE0035107 ANIL CHANDRASHANKER DAVE 80 320.00 177 SHANTINAGAR TARZALI BARODA 390009 78 IN30020610897856 ANIL GOSWAMI 100 400.00 GURUDWARA ROAD JWALAPUR HARIDWAR UTTRANCHAL 249407 79 TRE0031527 ANIL JAIN 1600 6400.00 C/O SURAJ ENTERPRISES TILAK ROAD WADIA PARK AHMEDNAGAR 414001 80 IN30160410082859 ANIL KUMAR AHUJA 5 20.00 A‐ 108, SHANKAR NAGAR NEAR CHOPASANI HOUSING BOARD JODHPUR 342003 81 IN30088814578247 ANIL KUMAR ARORA 10 40.00 C 249 DAYANAND MARG TILAK NAGAR JAIPUR RAJASTHAN 302004 82 TRE0026419 ANIL KUMAR KHANDELWAL KISHAN SWAROOP GUPTA 400 1600.00 C/O PRABHAT MEDICAL STORE HOLI GATE TILAKDWR MATHURA U P 281001 83 TRE0035111 ANIL LAXMAN BELWALKAR DILIP LAXMAN BELWALKAR 80 320.00 551 BHIKHABHAI PATEL CHAWL SUBHASH NAGAR NEW MILL ROAD KURLA BOMBAY 400070 84 TRE0035423 ANIL M MANKAME 80 320.00 742 SWAGATAM INDIRA NAGAR 1ST STAGE BANGALORE 560038 85 1201770100704404 ANIL SUKHEJA 24 96.00 2 ‐E ‐4 PAWAN PURI HOUSING BOARD .