CIN/BCIN Company/Bank Name Date of AGM(DD‐MON‐YYYY)
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Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2 CIN/BCIN L70109TG1995PLC019116 Prefill Company/Bank Name TRANSPORT CORPORATION OF INDIA LIMITED Date Of AGM(DD‐MON‐YYYY) 02‐Aug‐2018 Sum of unpaid and unclaimed dividend 3026993.82 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD‐MON‐YYYY) 97 MAROL CO OP INDL ESTATE ANDHERI KURLA ROAD ANDHERI E BHORUKA DRUM ALLIEDINDPVTLTDNA MUMBAI INDIA MAHARASHTRA 400059 23 Amount for unclaimed and un 5,200.00 16‐MAR‐2025 40 4TH CROSS LAL BAGH ROAD K S URMILA DEVI AGARWAL NIRMAL KUMAR AGARWAL GARDENS BANGALORE INDIA KARNATAKA 560027 29 Amount for unclaimed and un 1,865.00 16‐MAR‐2025 36 FUNCTIONAL ESTATE OF ELECTRONICS OKHLA INDUSTRIAL MAHENDRA KUMAR AGARWAL RAJ KISHORE AGARWAL AREA PHASE II NEW DELHI INDIA DELHI 110020 33 Amount for unclaimed and un 1,245.00 16‐MAR‐2025 NATIONAL PHARMACEUTICAL DISTRIBUTING CO CHOWDHARY RAJ KISHORE AGARWAL RAM SWARUP AGARWAL BAZAR CUTTACK INDIA ORISSA 753012 41 Amount for unclaimed and un 1,505.00 16‐MAR‐2025 36 FUNCTIONAL ESTATE OF ELECTRONICS OKHLA INDUSTRIAL RAVINDRA KUMAR AGARWAL RAJ KISHORE AGARWAL AREA PHASE 2 NEW DELHI INDIA DELHI 110020 42 Amount for unclaimed and un 1,865.00 16‐MAR‐2025 CHINNAMADEVI VADLAMUDI GOPALAKRISHNIAH VADL DAYANANDA STREET TENALI INDIA ANDHRA PRADESH 522201 48 Amount for unclaimed and un 1,005.00 16‐MAR‐2025 31 JUSTICE SUNDARAM IYER ROAD VISVANATHAN SUBRAHMANYAM M S VISHWANATHAIYER MYLAPORE CHENNAI INDIA TAMIL NADU 600004 49 Amount for unclaimed and un 500.00 16‐MAR‐2025 M S BHORUKA STEEL LTD AA 54 II L B SYADAV BAUSI YADAV STREET ANNA NAGAR CHENNAI INDIA TAMIL NADU 600040 51 Amount for unclaimed and un 310.00 16‐MAR‐2025 31 JUSTICE SUNDARAMIYER ROAD TRIPURASUNDARI SUBRAHMANYAM VISWANATHAN SUBRAHMA MYLAPORE PO CHENNAI INDIA TAMIL NADU 600004 53 Amount for unclaimed and un 500.00 16‐MAR‐2025 AYROOKUZI HOUSE KANDENPEROOR KARIAMPLAVE P A S MATHEW M M SKARIAH O THYDIKAL KERALA INDIA KERALA 682507 58 Amount for unclaimed and un 750.00 16‐MAR‐2025 RAJENDRA KUMAR UPRETY LILA DHAR UPRETY H 14 4 MALVIA NAGAR NEW DELHI INDIA DELHI 110017 64 Amount for unclaimed and un 500.00 16‐MAR‐2025 VILL PO ATERNA DIST SONEPAT OM PRAKASH CHAUHAN FATEH SINGH CHANHAN HARYANA INDIA HARYANA 122001 65 Amount for unclaimed and un 750.00 16‐MAR‐2025 G 38 MIG FLATS RAMAKRISHNA G C RAGHAVAN G CHELLAM NAGAR CHENNAI INDIA TAMIL NADU 600028 82 Amount for unclaimed and un 650.00 16‐MAR‐2025 133 C MITTAL TOWER NARIMAN NEMICHAND GUPTA NA POINT MUMBAI INDIA MAHARASHTRA 400021 93 Amount for unclaimed and un 500.00 16‐MAR‐2025 RAJUMAL MANSION FLAT NO 31 3RD FLOOR SARDAR PATEL ROAD BACHHRAJ BAID MAHAL CHAND BAID SECUNDERABAD INDIA ANDHRA PRADESH 500003 105 Amount for unclaimed and un 620.00 16‐MAR‐2025 VADLAMUDI VENKATALAKSHMAMMA GOPAL KRISHNAIAH VAD DAYANANDA STREET TENALI INDIA ANDHRA PRADESH 522201 127 Amount for unclaimed and un 1,005.00 16‐MAR‐2025 NARAYAN PARK SHIVPUR ARVIND KUMAR SHAH H G SHAH VARANASI INDIA UTTAR PRADESH 221003 137 Amount for unclaimed and un 170.00 16‐MAR‐2025 47 3 22 DWARAKA NAGAR A PRABHAKAR RAO A RAGHUNATH RAO VISAKHAPATNAM INDIA ANDHRA PRADESH 530016 139 Amount for unclaimed and un 375.00 16‐MAR‐2025 SATYANARAYAN TULSYAN GANESH LAL TULSYAN 5 A ROBBINSON STREET CALCUTTA INDIA WEST BENGAL 700016 144 Amount for unclaimed and un 340.00 16‐MAR‐2025 59 JOSIER STREET MANUEL THOMAS V M THOMAS NUNGAMBAKKAM CHENNAI INDIA TAMIL NADU 600034 150 Amount for unclaimed and un 190.00 16‐MAR‐2025 H NO 15 7 256 BEGUM BAZAR RAMVILAS MAHESWARI POORAN MALJI BAGAJ NEAR ANDHRA BANK HYDERABAD INDIA ANDHRA PRADESH 500012 186 Amount for unclaimed and un 340.00 16‐MAR‐2025 C O DECCAN QUEEN TRANSPORT CO 14 NEOGI MANSION SHAMBU NAVSO PALEKAR NARSO S PALEKAR VASWDAGAMA GOA INDIA GOA 403802 201 Amount for unclaimed and un 375.00 16‐MAR‐2025 C O V K STATIONERS SHOP 38 39 SATKAR SHOPPING CENTRE RAM SARUP AGGARWAL KANSHI RAM AGGARWAL MALVIYA NAGAR JAIPUR INDIA RAJASTHAN 302017 205 Amount for unclaimed and un 5.00 16‐MAR‐2025 234 I CROSS ROAD NATESA NAGAR C SURYANARYANAN C V CHANDRASEKAR VIRVGAM BAKKAM CHENNAI INDIA TAMIL NADU 600092 207 Amount for unclaimed and un 340.00 16‐MAR‐2025 TRANSPORT CORPORATION OF INDIA LTD HARSHA PARK COLONY B H MOTOR HOME BEDI ROAD DILIPSINGH R CHAVDA RATANJI CHAVDA JAMNAGAR INDIA GUJARAT 361008 215 Amount for unclaimed and un 360.00 16‐MAR‐2025 C O S C GAUR D 74 KALKAJI NEW SHAKUNTALA GAUR NA DELHI INDIA DELHI 110019 259 Amount for unclaimed and un 80.00 16‐MAR‐2025 VILLAGE SARFUDDINPUR POST RAJANATH YADAV NA CHHAPARA DIST CHANDAULI UP INDIA UTTAR PRADESH 200020 271 Amount for unclaimed and un 375.00 16‐MAR‐2025 C O JET GOODS CARRIER 11 PARAS COMPLEX 1ST FLOOR GP 67 M I D C THERMAX CHOWK SAMBHAJI ANITA YASHPAL KANODIA YASHPAL SATYANARAIN NAGAR CHINCHWAD PUNE INDIA MAHARASHTRA 411019 273 Amount for unclaimed and un 505.00 16‐MAR‐2025 S O SRI BADRINATH PANDEY VILLAGE SULK BARERI PURE GULZAR PANDEY POST NANDRAI SOMNATH PANDEY BADRINATH PANDEY VIA ATAULA DIST SULTANPUR INDIA UTTAR PRADESH 221001 276 Amount for unclaimed and un 375.00 16‐MAR‐2025 C O BALLARPUR INDUSTRIES LIMITED SALES DEPTT UNIT SHREE GOPAL PO YAMUNA NAGAR DIST RAJPAL SINGH NA AMBALA HARYANA INDIA HARYANA 135001 282 Amount for unclaimed and un 1,505.00 16‐MAR‐2025 4 4TH STREET ADAYAR BAKTHAVATHSALAM NAGAR D KRISHNA MOORTHY N DORAI SWAMY CHENNAI INDIA TAMIL NADU 600020 285 Amount for unclaimed and un 120.00 16‐MAR‐2025 NO 27 15 C CROSS 5TH MAIN HORAMAVU ROAD SIR M V NAGAR V K JANAKYGOPALAKRE GOPAL KRISHNAN BANGALORE K A INDIA KARNATAKA 560016 286 Amount for unclaimed and un 750.00 16‐MAR‐2025 C O J A DOSU 368 100 FEET ROAD HAL II STAGE INDIRA NAGAR P VICTOR NA BANGALORE INDIA Karnataka 560008 288 Amount for unclaimed and un 1,505.00 16‐MAR‐2025 GUL MOHAR 2 8 12TH CROSS RAJMAHAL VILAS EXTN S SANTHANAM M SWAMINATHAN BANGALORE INDIA KARNATAKA 560080 291 Amount for unclaimed and un 1,005.00 16‐MAR‐2025 SUJATHA SHETTY K M SHETTY 26 15 SANKEY ROAD BANGALORE INDIA KARNATAKA 560020 294 Amount for unclaimed and un 750.00 16‐MAR‐2025 GUL MOHAR 2 8 12TH CROSS RAJMAHAL VILAS EXTN VISALAKSHI SANTANAM S SANTHANAM BANGALORE INDIA KARNATAKA 560080 296 Amount for unclaimed and un 855.00 16‐MAR‐2025 64 SRINILAYAM 6TH CROSS A BLOCK M V NAGAR AECS LAYOUT G SURA REDDY NA MARATHALLI BANGALORE INDIA KARNATAKA 560037 304 Amount for unclaimed and un 930.00 16‐MAR‐2025 VILLAGE PO KOHANASI VIA AMARNATH SINGH PARASNATH SINGH CHOLAPUR DIST VARANASI UP INDIA UTTAR PRADESH 221001 347 Amount for unclaimed and un 475.00 16‐MAR‐2025 C O THAKUR SHER SINGH GOLDEN CENTRE SODA WATER FCY CHAWAL SUMAN THAKUR THAKUR SHER SINGH MA AMRITSAR INDIA PUNJAB 143001 349 Amount for unclaimed and un 375.00 16‐MAR‐2025 TRANSPORT CORPN OF INDIA LTD S C VYAS NA DEWAS NAKA INDORE INDIA MADHYA PRADESH 452001 352 Amount for unclaimed and un 375.00 16‐MAR‐2025 56 A E C S LAYOUT II STAGE IIIRD MAIN NAGASETTY HALLI A KANNAN ANANTHA RAMAN BANGALORE INDIA KARNATAKA 560094 353 Amount for unclaimed and un 500.00 16‐MAR‐2025 AGGARWAL OPTICAL INDUSTRIES BANSAL TOWER UDAYANAGAR KATRIKADAVU THAMMANAM U S YADAV BABULAL YADAV ROAD KALLOOR COCHIN INDIA KERALA 682017 362 Amount for unclaimed and un 2,010.00 16‐MAR‐2025 C O MADANLAL GOVINDLAL KAPURAWALA NEW COLONY KUCHAMAM CITY DIST NAGAPUR MADANLAL SHARMA MOOL CHAND SHARMA RAJASTHAN INDIA RAJASTHAN 341508 371 Amount for unclaimed and un 750.00 16‐MAR‐2025 30 GOBINDA BANERJEE LANE SURABALA CHAUDHURI B C CHAUDHURI CALCUTTA INDIA WEST BENGAL 700033 380 Amount for unclaimed and un 375.00 16‐MAR‐2025 INSTITUTE VILL DAULATPUR P O AMGACHIA VIA JOKA DIS 24 S N CHAUDHRI S CHAUDHURI PARGANAS W B INDIA WEST BENGAL 743517 383 Amount for unclaimed and un 375.00 16‐MAR‐2025 4 LITTLE RUSSELL STREET ESTATE OF DRGKSARAF H P SARAF CALCUTTA INDIA WEST BENGAL 700071 389 Amount for unclaimed and un 500.00 16‐MAR‐2025 C O M S JYOTI ENTERPRISES 167 4 LENIN SARANI SECOND FLOOR RAJESH KUMAR AGARWAL LUNA RAM AGARWAL ROOM NO 26 CALCUTTA INDIA WEST BENGAL 700072 397 Amount for unclaimed and un 950.00 16‐MAR‐2025 SK 68 SIVAJEE PARK PO ALWAR RAMA SHANKER PRASAD GOPALJI PRASAD ALWAR DIST RAJASTHAN INDIA RAJASTHAN 301001 417 Amount for unclaimed and un 250.00 16‐MAR‐2025 11 A LAL MADHAB MUKHARJEE NITYA NANDA LAHA I B LAHA LANE CALCUTTA INDIA WEST BENGAL 700007 422 Amount for unclaimed and un 750.00 16‐MAR‐2025 5 2 MALL ROAD DUM DUM RAKESH MEHTA KRISHNA KUMAR MEHTA CALCUTTA INDIA WEST BENGAL 700028 427 Amount for unclaimed and un 310.00 16‐MAR‐2025 NO 91 4TH CROSS BCC LAYOUT ATTIGUPPE VIJAYANAGAR 2ND Y N SJAYAPAL Y N SUBBAIAH STAGE BANGALORE INDIA KARNATAKA 560040 438 Amount for unclaimed and un 340.00 16‐MAR‐2025 C O ASSOCIATED ROAD CARRIERS LTD SURYA TOWERS 3RD FLOORD GODAVARI DEVI GOEL BANWARILAL GOEL 105 S P ROAD SECUNDERABAD INDIA ANDHRA PRADESH 500003 466 Amount for unclaimed and un 5,230.00 16‐MAR‐2025 672 II CROSS 7TH MAIN HMT LAYOUT GANGANAGAR S G NARGUNDE G S NARAGUNDE