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Is the shares Is the transfer from Proposed Date of Investment Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id‐Client Id‐ Amount Joint Holder unpaid Investor First Name Address Country State District Pin Code Folio Number Investment Type transfer to IEPF PAN Date of Birth Aadhar Number Nominee Name Remarks (amount / Financial Year Name Name First Name Middle Name Name Account Number transferred Name suspense (DD‐MON‐YYYY) shares )under account any litigation. (Yes/No) B BASKARAN NA NA NA NA NO 26 THIRUNAGAR CO INDIA Tamil Nadu Madurai KCB00007 Amount for unclaimed and un 250.00 11-AUG-2019 No No FY-1 B SUBBU LAKSHMI NA NA NA CO PREETI GRAMA 4 4 2INDIA Telangana Hyderabad KCB00066 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 CHANDRA SEKARAN PS PSPSUBBIAH NA NA M S DMRD SIVAGANGAI MINDIA Tamil Nadu Madurai KCC00152 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 CHANDRAMUKHI R NA SRADHAKRISHNAN NA NA 16 VENKATACHALAM ROINDIA Tamil Nadu Coimbatore KCC00163 Amount for unclaimed and un 250.00 11-AUG-2019 No No FY-1 CHITHRA KRISHNA NA NA NA NA INDIA INDIA Tamil Nadu Chennai KCC00304 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 GURRAMVENKATA SUJATHA NA GAMARESWARARAO NA NA CO CHANDRA AGENCIESINDIA Andhra Pradesh Guntur 522003 KCG00326 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 KUNNUHNAL ASOKAN NA NA NA NA 201 KASTURI VIHAR AMBINDIA Maharashtra Mumbai City KCK00677 Amount for unclaimed and un 250.00 11-AUG-2019 No No FY-1 K KUPPUSAMY NA NA NA NA PARAMATHI IYAN HOUSEINDIA Tamil Nadu Chennai KCK00822 Amount for unclaimed and un 250.00 11-AUG-2019 No No FY-1 K MANIMALA NA RKANDASWAMY NA NA H21 MATHIYAN LAYOUTINDIA Tamil Nadu The Nilgiris KCK00955 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 K M SUBRAMANIAM NA NA NA PROPRIETOR NAGAIYA TINDIA Tamil Nadu Erode KCK01026 Amount for unclaimed and un 12500.00 11-AUG-2019 No No FY-1 K P NACHIMUTHU NA NA NA KUNDANTHOTTAM MATTINDIA Karnataka Bagalkot KCK01033 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 K SIVASAMY NA NKOLANDASAMYGR NA NA RASAPALYAM ELAYAMPAINDIA Tamil Nadu Coimbatore KCK01049 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 MAHESH KUMAR NA SCGOYAL NA NA 705 DEER TRAIL LANE QUNITED STATES OF AMENA NA KCM00338 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 M JAGADISH NA MANICKAM NA NA 13 BALA MANICKAM CHEINDIA Tamil Nadu Coimbatore KCM00761 Amount for unclaimed and un 250.00 11-AUG-2019 No No FY-1 MAJO K ANTONY ANTOHNYKP NA NA SHARE POINT OPP QUEEINDIA Kerala Kozhikode KCM00839 Amount for unclaimed and un 1125.00 11-AUG-2019 No No FY-1 N C DHANDAPANI CHENNIMALAIGOUNDNA NA VAVAKADU KATUVALASUINDIA Tamil Nadu Coimbatore KCN00023 Amount for unclaimed and un 625.00 11-AUG-2019 No No FY-1 N LAKSHMI NA NA NA NA 23 TO 27 AHILMEDU STRINDIA Tamil Nadu Erode KCN00386 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 N K SENGOTTAIYAN KUPPANNAGOUNDERNA NA NADHIPALAYAM KULLAMINDIA Tamil Nadu Coimbatore KCN00439 Amount for unclaimed and un 625.00 11-AUG-2019 No No FY-1 PASUMARTI RAMESH NA PRAMAKRISHNIAH NA NA H.NO.12 13 588A25 1STINDIA Telangana Hyderabad KCP00719 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 P MEERASA NA PONNIAHGOUNDER NA NA SO PONNIAH GOUNDER INDIA Tamil Nadu Dindigul KCP00749 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 R INDRANI NA NA NA NA WO LATE G RADHAKRISHINDIA Tamil Nadu Chennai KCR00953 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 SUBBURAJ VENKATASAMY NA VENKATASAMY NA NA 513 F THIRUMANGAI NAINDIA Tamil Nadu Thoothukudi KCS00783 Amount for unclaimed and un 625.00 11-AUG-2019 No No FY-1 GOPALAKRISHNAN S NA SSAMBASIVAM NA NA 37 III CROSS ROAD RAININDIA Pondicherry NA KCS01137 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 S VIJAYAM NA NA NA NA 9 1ST FLOOR SAI KRUPAINDIA Tamil Nadu Chennai KCS01232 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 SHANTHKUMAR V M LATEMSVENKETRAMANA NA 1059 IIND STAGE IIIRD CINDIA Karnataka Mysore KCS01260 Amount for unclaimed and un 312.50 11-AUG-2019 No No FY-1 S MAHALINGAM NA NA NA NA 29 POST OFFICE ROAD PINDIA Tamil Nadu Dindigul KCS01320 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 SUBURATHINAM NA NA NA NA NA DEVI INDUSTRIES GOBICINDIA Tamil Nadu Coimbatore KCS01344 Amount for unclaimed and un 1250.00 11-AUG-2019 No No FY-1 V M SUBRAMANIAM PERIAMARAPPAGOUNNA NA PERIATHATTANKADU KAINDIA Tamil Nadu Chennai KCV00091 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 V VASANTHA RAGHAVAN NA NA NA NO 73 PLOT. 4TH CROS INDIA Pondicherry NA KCV00482 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 VARGHIS K K KVKURIAKOSE NA NA KADAKKILETHU HOUSE MINDIA Kerala Alappuzha KCV00497 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 VPS CHAUHAN NA DPSCHAUHAN NA NA POWTR IMP NAVAL UNITINDIA Madhya Pradesh Bhopal KCV00526 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 MURUGAN T P POSANANDHIK NA NA ONIMA COTTAGE THUM INDIA Tamil Nadu The Nilgiris KCM00845 Amount for unclaimed and un 375.00 11-AUG-2019 No No FY-1 RAMESH V NA VELUSAMYS NA NA A K PUTHUR JEGATHAP INDIA Tamil Nadu Karur KCR01158 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 ANIRUDDH KUMAR TYAGI PRAKASHCHAND NA NA 371 BRAHAM PURI MUZAINDIA Uttar Pradesh Muzaffarnagar KCA00559 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 BAPU M NA MANICKAMM NA NA NO 50 MAJID AREA PALLINDIA Tamil Nadu Erode KCB00313 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 IMANUEL STEPHEN THAMBAN NA NA NA LAKE FORGET APT APT UNITED STATES OF AMENA NA KCI00041 Amount for unclaimed and un 1250.00 11-AUG-2019 No No FY-1 BALASUBRAMANIAN P NA PARASURAMANSN NA NA PRIME TEXTILES LTD POINDIA Tamil Nadu Thirupur KCB00323 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 VIVEKANANDAN NA NA RAMASWAMYML NA NA NO 39 N R G STREET K KINDIA Tamil Nadu Coimbatore KCV00636 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 SHUBHRA LEASING NA NA NA NA 29 A1 ASAF ALI ROAD DeINDIA Delhi Delhi 110002 KCS00717 Amount for unclaimed and un 1250.00 11-AUG-2019 No No FY-1 SOPHIA FINANCE LIMITED NA NA NA 29A1 ASAF ALI ROAD DeINDIA Delhi Delhi 110002 KCS00755 Amount for unclaimed and un 625.00 11-AUG-2019 No No FY-1 SOPHIA FINANCE LTD NA NA NA 29A1 ASAF ALI ROAD DeINDIA Delhi Delhi 110002 KCS01356 Amount for unclaimed and un 625.00 11-AUG-2019 No No FY-1 ALKA GOEL NA RAMKARAN NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCA00235 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 ASHOK KUMAR NA CHANDARBHAN NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCA00371 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 MAHI PAL NA JDKAPOOR NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCM00341 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 RAJESH KUMAR NA RAMPAT NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCR00455 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 RAKESH KUMAR NA RAMNIWAS NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCR00491 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 ROSHAN LAL NA KASHMIRILAL NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCR00637 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 SAROJ JAIN NA SLJAIN NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCS00566 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 SEEMA NA NA RAMDYAL NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCS00611 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 SULOCHANA NA NA RAJAN NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCS00842 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 UMA JAIN NA MLJAIN NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCU00011 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 USHA NA NA VAKILKUMAR NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCU00027 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 VEENA NA NA RAMDYAL NA NA JAIN CO 550 II FLOOR K INDIA Delhi Delhi 110002 KCV00254 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 THAYYIL K NA PKDIVAKARAN NA NA 3502 ARYAPURA SUBZI MINDIA Delhi Delhi 110002 KCT00160 Amount for unclaimed and un 250.00 11-AUG-2019 No No FY-1 RAJINDER SINGH NA BACHANJEETSINGH NA NA S 14 JANTA MARKET RA INDIA Delhi Delhi 110002 KCR00474 Amount for unclaimed and un 375.00 11-AUG-2019 No No FY-1 RAVINDER SINGH NA BACHANJITSINGH NA NA S 14 JANTA MARKET RA INDIA Delhi Delhi 110002 KCR00604 Amount for unclaimed and un 375.00 11-AUG-2019 No No FY-1 NIRMALA PANWAR NA HSPANWAR NA NA A 2 KRISHI VIHAR P O G INDIA Delhi Delhi 110002 KCN00294 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 KANTA AGAL NA NA NA NA NO E 582 GREATER KAILINDIA Delhi Delhi 110002 KCK01095 Amount for unclaimed and un 500.00 11-AUG-2019 No No FY-1 T S KRISHNAN SKSUBBAIYAN NA NA 95 TYPE IV SECTOR III S INDIA Delhi Delhi 110002 KCT00105 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 SANTOSH KUMAR AGRAWAL RAMKARANLALAGRA NA NA BP 62 SHALIMARBAGH DINDIA Delhi Delhi 110002 KCS00538 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 S VENKITARAMAN NA CVSUBRAMANIAIYER NA NA 58 B D1C BLOCK JANAK INDIA Delhi Delhi 110002 KCS00446 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 DEVINDER TYAGI NA VPTYAGI NA NA H NO 388 NEAR POLE NOINDIA Delhi Delhi 110002 KCD00127 Amount for unclaimed and un 125.00 11-AUG-2019 No No FY-1 RAJIV MITTAL NA JDMITTAL NA NA 7207 ADITYA COMPLEX INDIA Delhi Delhi 110002 KCR00960 Amount for unclaimed
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