SL NO FH LAST NAME ADDRESS COUNTRY STATE DISTRICT PINCODE AMT DUE (IN Rs.) 1 IN30096610000004 GLOBE CAPITAL MARKET LTD 609` ANSA
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SIMPLEX INFRASTRUCTURES LIMITED UNCLAIM DIVIDEND AMT. TRF. TO UNPAID DIVIDEND ACCOUNT SL NO FH LAST NAME ADDRESS COUNTRY STATE DISTRICT PINCODE AMT DUE (IN Rs.) 1 IN30096610000004 GLOBE CAPITAL MARKET LTD 609` ANSAL BHAWAN 16` K G MARG NEW DELHI INDIA Delhi New Delhi 110001 7.5 2 IN30007910000004 IDBI CAPITAL MKT SRV LTD 3RD FLOOR MAFATLAL CENTRE NARIMAN POINT MUMBAI INDIA Maharashtra MUMBAI 400021 25 3 IN30292710000038 JM FINANCIAL SERVICES LIMITED 2ND FLOOR` B WING`SUASHISH IT PARK PLOT NO 68 E`OFF INDIA Maharashtra MUMBAI 400066 1000 DATTAPADA ROAD OPP TATA STEEL` BORIVALI EAST MUMBAI 4 IN30232410000074 STEEL CITY SECURITIES LT DOOR NO.49-52-5/4` SHANTHIPURAM VISAKHAPATNAM` INDIA Telangana VISAKHAPATNAM 530016 86.5 5 IN30365510000141 SMC GLOBAL SECURITIES LIMITED 11/6-B` SHANTI CHAMBERS PUSA ROAD NEW DELHI INDIA Delhi New Delhi 110005 3 6 IN30055610000238 SPFL SECURITIES LTD. 15/63` M NEAR DAV COLLEGE CIVIL LINES KANPUR INDIA Uttar Pradesh KANPUR DEHAT 208001 125 7 IN30310810000435 SS CORPORATE SECURITIES LIMITED D-BLOCK` NDM-2 3RD FLOOR NETAJI SUBHASH PLACE INDIA Delhi New Delhi 110034 50 PITAMPURA` DELHI 8 IN30051310000578 SHAREKHAN LIMITED LODHA I THINK TECHNO CAMPUS 10TH FLOOR BETA BUILDING INDIA Maharashtra MUMBAI 400042 5 OFF JVLR OPP KANJURMARG STATION KANJURMARG EAST MUMBAI 9 IN30177410000579 RELIGARE SECURITIES LTD RELIGARE SECURITIES LTD D3 P3B DISTRICT CENTRE SAKET INDIA Delhi South Delhi 110017 0.5 NEW DELHI 10 IN30089610000617 ACUMEN CAPITAL MARKET INDIA 3RD FLOOR` VEEKSHANAM ROAD COCHIN INDIA Kerala ERNAKULAM 682035 25 LIMITED 11 IN30097410000893 MARWADI SHARES AND FINANCE MARWADI FINANCIAL PLAZA` NANA MAVA MAIN ROAD` NR. INDIA Gujarat RAJKOT 360005 755 LTD. 150 FEET RING ROAD` RAJKOT. 12 IN30321210000894 BABU LAL AGARWAL 26 B ABANINDRA THAKUR SARANI 5TH FLOOR FLAT 5E INDIA West Bengal Kolkata 700016 1.5 NEELKANTH KOLKATA 13 IN30012610001099 HDFC BANK LTD HDFC BANK LTD` CUSTODY SERVICES LODHA - I THINK TECHNO INDIA Maharashtra MUMBAI 400042 45.5 CAMPUS OFF FLR 8` NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI 14 IN30210510001631 EUREKA STOCK AND SHARE BROKING 7 LYONS RANGE`2ND FLOOR`ROOM NO.3` CALCUTTA West Bengal KOLKATA 700001 100 SERVICES LTD. 15 IN30147710001913 BONANZA PORTFOLIO LTD. BONANZA HOUSE PLOT NO M 2 CAMA INDUSTRIAL ESTATE INDIA Maharashtra MUMBAI 400063 25 WALBHAT ROAD BEHIND THE HUB GOREGAON E MUMBAI 16 IN30282210002049 ADROIT FIN SER P LTD 401-402` 4TH FLOOR ANGEL MEGA MALL PLOT NO. CK-1 INDIA Uttar Pradesh GHAZIABAD 201010 225 KAUSHAMBI` GHAZIABAD 17 IN30044110002294 SUNDARAM IYER ATHMARAMAN 15` KASTURI RANGA ROAD IST STREET CHENNAI INDIA Tamil Nadu CHENNAI 600018 25 18 IN30211310002682 ANJALI MITTAL HOUSE NO 137 BRAHAMAN PURI OPPOSITE ARYA KENYA INDIA Uttar Pradesh BULANDSHAHR 203001 5 SCHOOL BULAND SHAHAR 19 IN30251510003585 DINESH SHARMA O-149` PALLAV PURAM PHASE- 11 MEERUT (UTTER PRADESH) INDIA UTTAR PRADESH MEERUT 250110 2.5 20 IN30307710004896 WAY2WEALTH BROKERS PRIVATE LTD GROUND FLOOR`FRONTLINE GRANDEUR 14` WALTON ROAD INDIA Karnataka BANGALORE 560001 25 BANGALORE BANGALORE 21 IN30358310005290 SPM ENGINEERS LIMITED MFAR SILVERLINE TECH PARK 2ND FLOOR` PLOT NO. 180 EPIP INDIA Karnataka BANGALORE 560066 0.5 II PHASE` WHITEFIELD BANGALORE 22 IN30265410005444 Dudh Nath Yadav D-52` Chawk Kashipur (Mandir Side)` Ps - Noda Khali` South 24 INDIA West Bengal Murshidabad 743318 25 Pgns 23 IN30040910005686 HASMUKH RAVJI SAVLA 301 SHRIRAM DARSHAN CHITRANJANDAS ROAD RAMNAGAR INDIA Maharashtra MUMBAI 421201 50 DOMBIVLI EAST MUMBAI 24 IN30172310005819 Brinda Sastry 204`Swanclose Apartments 34th Main Road` 1st stage` BTM INDIA Karnataka BANGALORE 560068 607 Layout Bangalore 25 IN30169610006388 KETNA SHAH NO.1301`ANRIYA DWELLINTON 1ST MAIN ` DOLLAR COLONY INDIA Karnataka BANGALORE 560094 12.5 RMV II STAGE ` LOTEGOLAHALLI BANGALORE 26 IN30201710006864 ARGHYA DAS BIDHU KUTIR UTTAR MALANCHA PARA BANDH ROAD` INDIA West Bengal Nadia 741302 0.5 NABADWIP NADIA. 27 IN30069310007799 SHANKAR LAL GOENKA 56` BANGUR AVENUE BLOCK-D CALCUTTA West Bengal KOLKATA 700055 0.5 28 IN30172310010347 Debadutta Roy 103` Milon Park P.O. Garia Kolkata INDIA West Bengal Kolkata 700084 25 29 IN30264610010351 MRINAL KANTI GUHA 70 RISHI BANKIM CH. ROAD KOLKATA INDIA West Bengal Kolkata 700034 5 30 IN30264610012756 ARUNAVA DAS 2 NO RAIL GATE HABRA P O HABRA DIST NORTH 24 PARGANAS INDIA West Bengal Murshidabad 743263 50 WEST BENGAL 31 IN30145210012768 VIJAY BEHL 174` LOK NAYAK APPT SECTOR 9 PLOT NO-30 ROHINI DELHI INDIA Delhi New Delhi 110085 250 32 IN30046810013231 SAFDER ALI KHAN 69/5 T N BANERJEE ROAD PATNA INDIA Bihar Patna 800001 125 33 IN30189510013323 INDITRADE CAPITAL LIMITED NO XXXVI-202` J J COMPLEX DAIRY METHANAM ROAD INDIA Kerala ERNAKULAM 682024 20 EDAPPALLY KOCHI` KERALA 34 IN30223610013722 RADHESHYAM SHARMA SUBHAS NAGAR B BLOCK RISHRA HOOGHLY INDIA West Bengal HOOGLY 712205 0.5 35 IN30051310014327 SUNIL PANNALAL SAHUJI OPP. GULZAR TALKIES` PANDRIBA ROAD` HOUSE NO.2-14-45` INDIA Maharashtra AURANGABAD 431001 250 AURANGABAD 36 IN30023910014476 ALICE THOMAS PULLIPPADAVIL HOUSE DEVALOKAM KOTTAYAM KERALA INDIA Kerala ERNAKULAM 686003 17.5 37 IN30057210014850 PARSAN C.JAIN NO 26 RITERDON ROAD VEPERY VEPERY CHENNAI INDIA Tamil Nadu CHENNAI 600007 5 38 IN30172310015055 Susmita Mitra 3B` Merlin Manor 32` Deshapran Sasmal Road Tollygunge INDIA West Bengal Kolkata 700033 195.5 Kolkata 39 IN30172310015151 Indrani Sett 55A` Dilkhusa Street Kolkata INDIA West Bengal Kolkata 700017 216.5 40 IN30172310015186 Saraf Engineers Private Limited Poddar Court 2nd. Floor` Room No.-6 18` Rabindra Sarani INDIA West Bengal Kolkata 700001 150.5 Kolkata 41 IN30169610016929 ADITYA BIRLA MONEY LIMITED 55` GREAMS ROAD` CHENNAI INDIA Tamil Nadu CHENNAI 600006 52.5 42 IN30105510017132 KAILASH JAIN 2 - M - 12 RANGBARI YOJNA KOTA (RAJ) INDIA Rajasthan KOTA 324005 15 43 IN30017510020193 PARKASH. OM 89` V TH CROSS` NETHAJI NAGAR AMMALCHATRAM KARAIKAL INDIA Tamil Nadu CUDDALORE 609602 200 44 IN30364710020601 MENDOZA WALLACE 516/28`BHAJAN GANJ GOAN COLONY AJMER RAJASTHAN INDIA Rajasthan JAIPUR 305001 40 45 IN30233210020653 PATEL PANKAJKUMAR MAGANBHAI AT KOTIYARK SOCIETY AT AND POST TALUKA DHANSURA DIST. INDIA GUJARAT SABAR KANTHA 383310 7 SABARKANTHA 46 IN30085310022409 LALBACHI SINGH 23/2` BIJAY KUMAR MUKHERJEE ROAD SALKIA HOWRAH INDIA West Bengal HOWRAH 711006 50 47 IN30026310022931 SASWATI DAS D-1A/7 SUNITY CHATTERJEE PATH CITY CENTRE` DURGAPUR INDIA West Bengal Burdwan 713216 84.5 DIST- BURDWAN 48 IN30077310023715 ARUP KUMAR PAUL C/O M/S SANYAL & CO. 2ND FLOOR 309 B.B.GANGULY STREET INDIA West Bengal Kolkata 700012 0.5 CALCUTTA 49 IN30097410029720 KAMALA MULIA 10` GHEE KANTA ROAD` MOCHI MANDIR STREET` OPP. INDIA Gujarat RAJKOT 360001 22.5 DENMARK DAIRY` RAJKOT. 50 IN30160410031490 SANJAY KUMAR SINGH ROAD NO.3` R.S.PANDEY PATH` RAJIV NAGAR` PATNA INDIA Bihar Patna 800024 250 51 IN30055610031960 MAHESH CHANDRA RUIYA 50/280 BEDSEHI NAKA KANPUR INDIA Uttar Pradesh KANPUR DEHAT 208001 175 52 IN30612210036631 MAYUR RAMESHKUMAR RATHOD 56 SAPNA NAGARA DT TYPENA MAKANO KUTCH INDIA Gujarat KHEDA 370201 25 GANDHIDHAM 53 IN30009510038362 Ravindra Tejnath Zar 17` Dinath Co-op. Hsg. Soc. Ltd. ~~E~~ Building` L. J. Road INDIA Maharashtra MUMBAI 400016 3.5 Mahim MUMBAI 54 IN30075710042656 USHA AJAY VISHRANI NIVAS 14 BHANDARKAR ROAD MATUNGA INDIA Maharashtra MUMBAI 400019 75 MUMBAI 55 IN30210510045057 SUDIPTA CHAKRABORTY PO RAHARA KERULIA 24 PARGANAS(NORTH) INDIA West Bengal Kolkata 700118 0.5 56 IN30201710048656 SHAMBHU BHATTACHARYA DISTRICT LIBRARIAN SOUTH SARBAMANGALAPALLY PO - DIST - INDIA West Bengal MALDA 732101 1 MALDA NORTH BENGAL. 57 IN30069310049042 GOPAL PRASAD DOKANIA 303` BENTINCK CHAMBERS 37A` BENTINCK STREET CALCUTTA INDIA West Bengal Kolkata 700069 2.5 58 IN30249610051190 AMAR NATH OJHA 55/A/31` M. J. NAGAR P.O- PRAVASNAGAR SHRIRAMPUR INDIA West Bengal HOOGLY 712249 0.5 HOOGHLY 59 IN30189510052564 ACHAMMA ABRAHAM PUTHENPARAMPIL HOUSE PAZHAVANGADI P O RANNI` INDIA KERALA PATHANAMTHITT 689673 2.5 PATHANAMTHITTA KERALA A 60 IN30214810053047 RAGHUPATHI R SOMAYAJI NO 1415 1ST I MAIN ROAD GIRINAGAR 2ND PHASE INDIA Karnataka BANGALORE 560085 7.5 BANASHANKARI 3RD STAGE RD BETWEEN NANDAGOKULA / SNK SCHOOL BANGALORE 61 IN30151610053166 CHIRA RANJAN DE 63`JUSTICE M N BOSE LANE MASTERPARA`P O KONNAGAR INDIA West Bengal HOOGLY 712235 1 DIST HOOGLY WEST BENGAL 62 IN30114310053513 CHANCHAL SINGH BF 103 FIRST FLOOR JANAK PURI NEW DELHI INDIA Delhi New Delhi 110058 22.5 63 IN30017510053933 MALATHI. S NO 17 KRISHNASAMY STREET SANKARAN KOVIL POST INDIA Tamil Nadu MADURAI 627756 375 TIRUNELVELI DISTRICT 64 IN30249610054493 BINDU DEVI OJHA 55/A/31` M. G. ROAD PRAVASH NAGAR SHRIRAMPUR INDIA West Bengal HOOGLY 712249 0.5 HOOGHLY 65 IN30223610055043 LAXMI NALLURI DOOR NO 68/2/12 NALLURIVARI STREET PATAMATA INDIA Telangana HYDERABAD 520010 5 VIJAYAWADA 66 IN30327010055450 YES SECURITIES (INDIA) LIMITED IFC TOWER II 19TH FLOOR SENAPATI BAPAT MARG INDIA Maharashtra MUMBAI 400013 10 ELPHINSTONE ROAD W MUMBAI 67 IN30214810055965 ANU SUBRAMANYA NO 1078/42 35TH D CROSS 28TH MAIN ROAD 4TH T BLOCK INDIA Karnataka BANGALORE 560041 7.5 JAYANAGAR BANGALORE 68 IN30236510057033 SHAMI KUMAR SINGLA A-16` OFFICERS COLONY` CIVIL STATION` BATHINDA INDIA Punjab BATHINDA 151001 5 69 IN30005410057863 SHASHIDHAR NARAIN SINHA CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR` G BLOCK INDIA Maharashtra MUMBAI 400051 141.5 PLOT C-54 AND C-55` BKC BANDRA-EAST` MUMBAI 70 IN30236510062889 SHARMILA AGGARWAL F-11-1` BLOCK-F` MODEL TOWN-II` DELHI INDIA Delhi New Delhi 110009 25 71 IN30286310064136 VANCHA MEHTA