Unclaimed Unpaid Dividend Amount 2012-13
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EXCEL INDUSTRIES LIMITED UNPAID/ UMCLAIMED DIVIDEND 2012-2013 AS ON 03rd AUGUST, 2017 DUE DATE TO TRANSFER TO IEPF: 31st AUGUST, 2020 First Name Middle Name Last Name Address State PINCode Folio Number Amount Due(in of Securities Rs.) 4 ALBELA C H S BARFIWALA MARG ANDHERI WEST EXCE0000000 A V SAOJI BOMBAY Maharashtra 400058 0A0003185 180.00 118 PATHAPALYA POST A VIJAYA KUMAR BAGEPALLI TALUK Karnataka 561212 600.00 MEMON COLONY, MEMON BORDING, POLO GROUND, ABDULKADAR ALIBHAI MEMON HIMMATNAGAR Gujarat 383001 150.00 5/238 CHITALE LANE A/P TAL CHIPLUN DIST RATNAGIRI EXCE0000000 ABHAY M TAMHANKAR CHIPLUN Maharashtra 415605 0A0003212 120.00 22 PUSHPA PARK DAFTARY EXCE0000000 AFREEN N KHAN ROAD MALAD MUMBAI Maharashtra 400097 0A0002144 336.00 13 MOHMADI SOCIETY O/S AHMEDABADI GATE POST EXCE0000000 AHMEDBHAI RASULBHAI SINORWALA NADIAD DT KAIRA GUJARAT MAHARASHTRA 444444 0A0000685 201.00 R K INVESTOR MATA MANDIR ROAD KASHIPUR EXCE0000000 AJAY NAINITAL Uttar Pradesh 244713 0A0002995 225.00 07 SHREE RANG APARTMENT N S ROAD EXCE0000000 AJAY KESHAV PHASE DAMKHADI NAKA TAL ROHA Maharashtra 402109 0A0050017 75.00 H NO 8736/A KALURAM BLDG EXCE0000000 AJAY MOHAN ROSHAN AGRA ROAD DELHI Delhi 110007 0A0000492 135.00 C 3 GULBAHAR 3RD FLOOR BARRAC ROAD BEHIND EXCE0000000 AJAY RASIKLAL VORA METRO CINEMA Maharashtra 400020 0A0002547 75.00 EXCEL INDUSTRIES LTD PLOT NO 112 M I D C AREA DHATAV TAL ROHA DIST EXCE0000000 AJINATH BABURAO KUTE RAIGAD Maharashtra 402116 0A0050018 225.00 FLAT NO 5A-243 AKASH DEEP SOCIETY NEW D N NAGAR, LINK RD ANDHERI EXCE0000000 AJIT RAGHOBA MAHAJAN WEST Maharashtra 400053 0A0050020 765.00 17 GAUTAM ASHISH CO HSG SOCIETY 6TH FLOOR V M ROAD VILE PARLE W EXCE0000000 AJIT VASANI MUMBAI Maharashtra 400056 0A0002802 75.00 FLAT NO 7, OLYMPIC SOCIETY, SAHAKAR NAGAR AKASHAY PUSHKARAJ KULKARNI PUNE Maharashtra 411009 150.00 D-23 2ND FLOOR KALPATARU APTS 2129 NEW EXCE0000000 ALIAZGAR SABUWALA MODIKHANA PUNE Maharashtra 411001 0A0003209 150.00 246/247,LAKE TOWN, BLOCK- EXCE0000000 ALOK GOPALKA A, KOLKATA, WEST BENGAL. West Bengal 700089 0A0003250 9.00 4A RAJA BASANTA ROY EXCE0000000 ALOKE KUMAR DATTA ROAD CALCUTTA West Bengal 700026 0A0000913 867.00 KINATTUMVEEDU PULLICHIRA P O KOLLAM ALOYSIUS P THOMAS KOLLAM Kerala 691304 210.00 A-105 BROTHERHOOD APARTMENT BODDLA AMANDEEP SINGH VIKASPURI NEW DELHI Delhi 110018 174.00 A-105, BROTHERHOOD APPARTMENTS BODELLA, AMANDEEP SINGH NANDA VIKASPURI NEW DELHI Delhi 110018 36.00 AMENABEGA MAKHDOOM PARK EXCE0000000 M AZAMHUSAIN MALIK MAKHDOOM PURA NAVSARI Gujarat 396445 0A0000036 135.00 302/B , 3RD FLOOR, B-WING MADHUBAN APTS, YARI ROAD VERSOVA, NEAR GULSHAN COLONY ANDHERI EXCE0000000 AMIRALI VELJI VIRANI (W), MUMBAI Maharashtra 400061 0A0000839 810.00 356/11 WARD NO 2 AMIT KATARIA GURGAON GRAM GURGAON Haryana 122001 720.00 66 SAMPATRAO COLONY 101 JOGI VIHAR R C DUTT ROAD AMIT SHAH ALKAPURI BARODA Gujarat 390007 3.00 E-43 GREATER KAILASH ENCLAVE-I IST FLOOR NEW EXCE0000000 AMRIT PAUL DELHI Delhi 110048 0A0000595 147.00 B 433 RUNWAAL NAGAR CO OP SOCIETY B PLOT ANAND LAYAPPA MEDIDAR KOLBAD THANE W THANE W Maharashtra 400601 30.00 SARDAR BHAVAN ANANT CHATURBHAI PATEL SARDARGUNJ Anand Gujarat 388001 150.00 AT BHUVANESHWAR POST VARSE TAL ROHA DIST EXCE0000000 ANANT VISHRAM SAKHARKAR RAIGAD Maharashtra 402116 0A0050064 90.00 EXCEL INDUSTRIES LIMITED 206 B 2ND FLOOR MINERVA TRINATHKATI COMPLEX 94 S D ROAD EXCE0000000 ANANTHA RAMA KIREDDY SECUNDERABAD Andhra Pradesh 500003 0A0050066 225.00 51 PRITAM NAGAR ELLIS EXCE0000000 ANGANA N DESAI BRIDGE AHMEDABAD Gujarat 380006 0A0003723 273.00 4A CLIVE ROW, MUKTI CHAMBER, SUIT NO:411, EXCE0000000 ANIL AGARWAL CALCUTTA. West Bengal 700001 0A0003537 60.00 F-7 ADARSH COLONY EXCE0000000 ANIL GROVER RUDAR PUR DIST NAINITAL Uttarakhand 263153 0A0050073 225.00 C/O SUBHAS KANTI CHOWDHARY CHOWDHURY BAGAN BIDHANPALLY MADHYAMGRAM NORTH 24 EXCE0000000 ANIL KANTI SARKAR PARGANA WEST BENGAL MAHARASHTRA 444444 0A0002647 336.00 103/104 RICKASHE APARTMENT ST ANTHONY EXCE0000000 ANIL S TALREJA ROAD BANDRA W MUMBAI Maharashtra 400050 0A0002743 75.00 HARLALKA & SONS C/O SHROFF BROS 29 SHYAMSUND RAGHUNATH DADAJI ST EXCE0000000 ANIL ER HARLALKA FORT Maharashtra 400001 0A0002106 150.00 At Wanyachi Talawali Po Talawali Taluka Roha Dist EXCE0000000 ANIL SUDAM DAPAKE Raigad Maharashtra 402116 0A0050079 90.00 ANAND BHUVAN B BLOCK 3RD FLOOR VITHALBHAI EXCE0000000 ANILKUMAR GIRDHARLAL FOZDAR PATEL ROAD MUMBAI BR Maharashtra 400004 0A0000221 810.00 M/S RAJENDRA MEDICAL HALL G N MUKHERJEE STREET P O AND DIST EXCE0000000 ANITA AGARWAL PURULIA MAHARASHTRA 444444 0A0003110 60.00 34/1 BONDEL ROAD FLAT NO EXCE0000000 ANITA AGRAWAL 5D KOLKATA West Bengal 700019 0A0002620 3.00 23 MASKATI COURT 6 MAHARSHI KARVE ROAD EXCE0000000 ANITA JAMES JOSEPH MUMBAI Maharashtra 400020 0A0002363 1638.00 C/O BIJAY PANI KALI MANDIR ROAD JSG JHARSUGUDA ANITA RUNGTA JHARSUGUDA Orissa 768201 150.00 88 MAHAVEER NAGAR TONK ANITA SANGHI ROAD Rajasthan 302018 300.00 17 G DOVER TERRACE 1ST FLOOR BALLYGUNGE EXCE0000000 ANJUSREE BANERJEE CALCUTTA West Bengal 700019 0A0003064 150.00 EXCE0000000 ANTHONY FURTADO 7 RIPON LANE CALCUTTA 16 West Bengal 700016 0A0001539 138.00 C/O MR HARI BHUSAN BHAR P85 BLOCK BF SECTOR I EXCE0000000 ANURADHA BHAR SALT LAKE CITY CALCUTTA West Bengal 700064 0A0001226 849.00 AT BORRYA VIA SHEHERA TALUKA SANTRAPUR DIST EXCE0000000 ANWAR ABDUL RAHIMPATEL PMS GUJRAT Gujarat 389260 0A0002942 225.00 D NO 21 - 89 /3 VELPURU APPARAO ARIMILLI TANUKU Andhra Pradesh 534222 150.00 1 SHARADHA BUILDING LOKMANYA TILAK ROAD EXCE0000000 ARCHANA H CHHEDA MULUND EAST MUMBAI Maharashtra 400081 0A0003033 75.00 C/O SRI K C MUKHOPADHYAY 4 NALTA MUKHOPADH SCHOOL LANE DUMDUM EXCE0000000 ARPITA YAY CANTT CALCUTTA West Bengal 700028 0A0050099 75.00 285/4 HARI NAGAR ARUN KATARIA KHANOSA ROAD Haryana 122001 1500.00 CHARBHUJA CHOWK ARUN KUMAR RANDER MAKRANA Rajasthan 341505 300.00 'CHANDRA PRABHA', 21,SAURASHTRA SOCIETY, SINGAPORE PALDI-PHATEHPUR, EXCE0000000 ARUNA VIRENDRA WALA AHMEDABAD. Gujarat 380007 0A0000833 522.00 A/138 VAIKUNTH SOC 1 WAGHODIA ROAD ARUNKUMAR M VYAS VADODARA Gujarat 390019 150.00 CHINCHALIKA Jawahar Nagar Post Roha EXCE0000000 ARVIND DATTARRAY R Taluka Roha District Raigad Maharashtra 402116 0A0050116 15.00 SHRI AMBIKA PRASAD ARVIND KUMAR THATHERI BAZAR BUXAR Bihar 802101 27.00 97 BHOLANATH SOCIETY BEHIND BANK SOCIETY SUBHASHNAGAR EXCE0000000 ARVIND P TRIVEDI BHAVNAGAR Gujarat 364002 0A0050120 30.00 74 A VISHNU BAUG 137 S V ROAD ANDHERI WEST EXCE0000000 ARVIND RAMDAS DHUTIA MUMBAI Maharashtra 400058 0A0000652 810.00 C/O SHABBIR RAJA 323/4 ABID HOUSE 2ND FLOOR EXCE0000000 ASGERALI HASANALI UJJAINWALA LAMINGTON ROAD MUMBAI Maharashtra 400007 0A0002790 810.00 FLAT NO 7A 23 GURUSADAY EXCE0000000 ASHA NEWATIA ROAD West Bengal 700019 0A0001471 1602.00 K M 30 NEW KAVI NAGAR EXCE0000000 ASHA RANI GHAZIABAD U P Uttar Pradesh 201002 0A0001649 135.00 36 SWANAND ANAND NAGAR SANTACRUZ EAST EXCE0000000 ASHA RAVINDRA YEVLE MUMBAI Maharashtra 400055 0A0002586 75.00 POTHIYIL THOTTIPARAMBIL HOUSE THODUKAPPU ASHIK MOHAMMED NATTUKAL PO Kerala 678583 360.00 A 805 ESSEL TOWER ANAND VIDHYANAGAR ROAD OPP ASHISH GOPALDAS SHAH APC ANAND Gujarat 388001 150.00 G 02 SAI KRUPA APARTMENT VINAYAKA NAGAR VINAYAKA ARVIND LAYOUT J P NAGAR 7TH PHASE BANGALORE ASHISH YADAV KARNATAKA Karnataka 560078 30.00 C/O M/S AMAR GLASS WORKS 473 LAWRANCE EXCE0000000 ASHOK KUMAR ROAD RAMPURA DELHI Delhi 110035 0A0000374 45.00 G-404 4TH FLOOR AMRIT CO- OP SOCIETY RASHMI ASHOK KUMAR BAJAJ APPTT,PITAMPURA DELHI Delhi 110034 90.00 42/1 STRAND ROAD EXCE0000000 ASHOK KUMAR TAPURIAH CALCUTTA West Bengal 700007 0A0000463 810.00 50 VARIA NAVABANDAR ROAD KHEDUT VAS EXCE0000000 ASHOK MAKAVANA BHAVNAGAR Gujarat 364001 0A0050142 225.00 BABU REWLA CHAWL AGHADI NAGAR JIJAMATA MARG ANDHERI EAST EXCE0000000 ASHOK YESHWANT RANE MUMBAI Maharashtra 400093 0A0050157 765.00 6, THAKUR NIWAS 173, J EXCE0000000 ASHU KALYANDAS SHIVDASANI TATA ROAD, MUMBAI Maharashtra 400020 0A0003395 3.00 JAMESSECUR BAND BOX HOUSE (REAR) ITIESINDIALIM 2ND FLOOR 254 DR ANNIE ASK RAYMOND ITED BESANT ROAD WORLI Maharashtra 400025 3.00 56-A,UPPUKARA ST ATHINAMILAG KUMBAKONAM TANJORE I C KUMBAKONAM Tamil Nadu 612001 300.00 3, SARDAR PATEL SOCIETY BORTALAV ROAD EXCE0000000 ATUL K JOSHI BHAVNAGAR Gujarat 364003 0A0003301 225.00 AL 46 SECTOR II SALT LAKE ATUL KAPOOR CALCUTTA West Bengal 700091 30.00 CSEB COLONY KORBA EAST ATUL KUMAR GUPTA SE/552 KORBA MAHARASHTRA 444444 300.00 7 JHAVERI NIVAS KHAMBATTA LANE 2ND FL EXCE0000000 ATUL RASIKLAL SHAH BYCULLA MUMBAI Maharashtra 400027 0A0001611 270.00 1683 RAIWADI BUNDER ROAD, TALUQ -ALIBAG, DIST- RAIGAD,NAGAON, EXCE0000000 AUSTIN MOKAND DAVID MAHARASHTRA. Maharashtra 402204 0A0000508 585.00 EXCEL INDUSTRIES LTD 184- AVADHNARAY 87 S.V.ROAD, JOGESHWARI EXCE0000000 AN YADAV WEST MUMBAI Maharashtra 400058 0A0050178 360.00 604 JAY TOWERS GOVIND NAGAR SODAWALA LANE EXCE0000000 AVANI SANJIV SHAH BORIVLI W MUMBAI Maharashtra 400092 0A0002518 336.00 BEHRAM BAUG RAMDAR CHAWL R NO 21 NEAR GANDHI SCHOOL JOGESHWARI WEST EXCE0000000 AVCHIT G DHINVRE MUMBAI Maharashtra 400102 0A0050179 900.00 SHOP NO 10 5 267 AHMED NAGAR OPP QUADARIA EXCE0000000 AZHAR HUSSAIN MASJID HYDERABAD Andhra Pradesh 500028 0A0002771 3.00 NO 87/3 UPSTAIRS DR D V G ROAD BASAVANAGUDI EXCE0000000 B A USHADEVI BANGALORE Karnataka 560004 0B0002026 111.00 B K RAJI D - 332 ANAND VIHAR Delhi 110092 225.00 1797 GROUND FLOOR 18-A KALYANAVEN MAIN JP NAGAR 2ND PHASE B KATARAMAN BANGALORE Karnataka 560078 36.00 B D KADAM CHAWL VEERA DESAI ROAD AMBOLI HILL EXCE0000000 BABU BALU SHIGVAN ANDHERI WEST MUMBAI Maharashtra