SQS India BFSI Limited Statement Showing Unpaid / Unclaimed
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SQS India BFSI Limited Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2014-15 (Dividend A/c No.50200013370843) Folio / DP ID-Client id- Account Amount Due Proposed Date of transfer to S.No First Name Middle Name Last Name Address Country State Pincode Number in Rs. IEPF (DD-MON-YYYY) 1 AKUTUMBARAOV V K 31 B, VENGALA RAO NAGAR, HYDERABAD, A P INDIA Telangana 500038 IN-301022-20285817 1,000 27-Sep-22 2 ABDUL HASAN VILLAGE SADALICHACK GRAM, HARISCHANDRAPUR DIST MALDA, INDIA West Bengal 732125 CDSL-12024200-00132939 1,000 27-Sep-22 MALDA 3 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA Gujarat 390001 CDSL-13016700-00178810 900 27-Sep-22 4 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI, KORAPUT INDIA Orissa 759145 CDSL-13019300-00736025 240 27-Sep-22 ORISSA 5 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA Uttar Pradesh 261001 IN-301557-21706716 1,640 27-Sep-22 6 ABIR CHAND GOLCHHA S/O--BHANWAR LAL SADAR ROAD, FORBESGANJ, ARARIA, ARARIA INDIA Bihar 854318 CDSL-12044700-02001735 480 27-Sep-22 7 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR, Secunderabad INDIA Telangana 500380 CDSL-12019101-01222541 40 27-Sep-22 8 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET ANDHRA INDIA Andhra Pradesh 522616 IN-301696-11051495 500 27-Sep-22 PRADESH 9 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL INDIA, INDIA West Bengal 721145 CDSL-12044700-02038128 800 27-Sep-22 KHARAGPUR WEST BENGAL 10 AJAY KAMATH K 808 AASHIRWAD, RANGOLI HALLA 1ST, SALAGAME ROAD, HASSAN INDIA Karnataka 573201 IN-301926-30949853 500 27-Sep-22 11 AJAY KUMAR GUPTA 2 A KAILASH NAGAR, BALKESHWAR, AGRA, UTTAR PRADESH INDIA Uttar Pradesh 282004 IN-300513-16292875 200 27-Sep-22 12 AJAYAN M (4/443/1) SAGARIKA 6, ANIYOOR, SREEKARYAM, TRIVANDRUM KERALA INDIA Kerala 695587 CDSL-12057300-00032951 200 27-Sep-22 13 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE STATION, ANKLESHWAR, INDIA Gujarat 393002 IN-301774-12772116 500 27-Sep-22 ANKLESHWAR 14 AJIT KUMAR VILL- VAYASHCHAK, PO- GORAUL, VAISHALY INDIA Bihar 844118 IN-301557-21927053 100 27-Sep-22 15 AJITHAKUMAR B S GENERAL MANAGER, M/S HANDYWATERBASE INDIA P LTD, C-3 SIPCOT INDIA Tamil Nadu 628008 IN-300394-14443628 500 27-Sep-22 INDUSTRIAL COMPLEX, MADATHUR POST TUTICORIN 16 AKASH JAIN 371- CP COLONY, MORAR, GWALIOR INDIA Madhya Pradesh 474011 CDSL-12016400-00109086 1,000 27-Sep-22 17 ALLA SRINIVAS REDDY H NO-1-16-245 WARD NO 1, POST OFFICE LANE, INDUSTRIAL INDIA Andhra Pradesh 504296 CDSL-12030700-00025093 1,000 27-Sep-22 AREAADILABAD DIST, SIRPUR-KAGHAZNAGAR AP 18 ALOKE KUMAR DAS MANDIR ROAD, PURNAHAT, BURNPUR, ASANSOL WEST BENGAL INDIA West Bengal 713325 CDSL-12038400-00846287 980 27-Sep-22 19 ALOKE SINHA KOLAGHAT, PURBA MIDNAPORE, WEST BENGAL INDIA West Bengal 721134 IN-302646-10058002 340 27-Sep-22 20 ALTAF HUSSAIN NASSIR GOJIWARA, OPP ISHLAMIA HIGHER SECONDARY, SCHOOL SRINAGAR, INDIA Jammu and Kashmir 190002 CDSL-12042300-00116588 1,000 27-Sep-22 SRINAGAR J & K 21 AMAR SURESH BIDVI WANI ALI , TAL BHIWANDI, DIST -THANE, PADGHA INDIA Maharashtra 421101 CDSL-12017500-00066853 60 27-Sep-22 22 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX, GURGAON INDIA Haryana 122015 CDSL-12041900-00157935 100 27-Sep-22 23 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST, TIRUR INDIA Kerala 676551 CDSL-12047600-00086030 400 27-Sep-22 KERALA 24 AMINA ASHRAF HANNAH, ALLIANCE KESIDENTI NAGAR, THEKKEVILA P. O., KOLLAM INDIA Kerala 691016 IN-301811-10172493 800 27-Sep-22 25 AMIT A HALLIKERI E /263 1 SONAR STREET, HALIYAL DIST UTTAR KANNADA, HALIYAL INDIA Karnataka 581329 CDSL-12033200-04533375 200 27-Sep-22 26 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA Uttar Pradesh 221001 IN-301330-20599467 260 27-Sep-22 27 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA, BANKA INDIA Bihar 813102 CDSL-13041400-05981773 260 27-Sep-22 28 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR, NESAVALAR COLONY SRIVILLIPUTHUR, INDIA Tamil Nadu 626125 IN-300239-10404106 1,000 27-Sep-22 VIRUDHUNAGAR, TAMILNADU 29 ANCHAL BASNET B 4 GAJANAN APPTS NR KHADI MACHINE, KONDHWA BUDRUK, PUNE, INDIA Maharashtra 411048 IN-302902-46179128 3,000 27-Sep-22 MAHARASHTRAINDIA 30 ANIL BHADRA FLAT NO - 5, TARUN APPT POST OFFICE ROAD, MANGO, JAMSHEDPUR INDIA Bihar 831012 IN-300394-16090500 1,000 27-Sep-22 31 ANIL KUMAR TANDON 8/500 ASHOK NIWAS, HING KI MANDI, NEAR ROXCY CINEMA, AGRA INDIA Uttar Pradesh 282003 IN-301151-27702917 7,300 27-Sep-22 32 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA Haryana 135001 CDSL-12036000-00758387 40 27-Sep-22 33 ANJANEYULU B 4-1-794 , VIKARABAD, VIKARABAD INDIA Andhra Pradesh 501101 CDSL-12019101-00534630 40 27-Sep-22 34 ANKIT TYAGI HOUSE NO. 459, KOTHI SADAK ALI HAPUR, Hapur Uttar Pradesh INDIA Uttar Pradesh 245101 CDSL-12019101-01439536 760 27-Sep-22 35 ANKITA M JARIWALA 8/2020 GOGARANA NI SHERI, MOTI CHHIPWAD, GOPIPURA, SURAT INDIA Gujarat 395001 CDSL-12033200-03991421 480 27-Sep-22 36 ANNAMMA P V PURATHAYIL, KALAKETTY P O, PINNAKKANADU, KOTTAYAM Kerala INDIA Kerala 686508 CDSL-13041400-06263075 200 27-Sep-22 37 ANNAPURNA G K 4- 110, MORIPODU, EAST GODAVARI DIST INDIA Andhra Pradesh 533250 IN-300394-15987054 20,000 27-Sep-22 38 ANSHU KUMAR C/O LATE J N PRASAD ADV, 72/A NEW GODOWN ROAD, GAYA BIHAR INDIA Bihar 823001 CDSL-12018600-00220260 400 27-Sep-22 39 ANSHUL KUMAR H No 246/13, Dogran Mohalla, HISAR INDIA Haryana 125001 CDSL-12029900-05762534 200 27-Sep-22 40 ANUP KUMAR ROY SREEPALLY, ASANSOL, ASANSOL WEST BENGAL INDIA West Bengal 713304 CDSL-12013300-00193761 500 27-Sep-22 41 APU DEY MADHYA PRATAPGARH, PO EAST PRATAP GARH, AGARTALA INDIA Tripura 799001 IN-300394-16830243 120 27-Sep-22 1 SQS India BFSI Limited Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Final Dividend for the year 2014-15 (Dividend A/c No.50200013370843) Folio / DP ID-Client id- Account Amount Due Proposed Date of transfer to S.No First Name Middle Name Last Name Address Country State Pincode Number in Rs. IEPF (DD-MON-YYYY) 42 ARCHANA DEVI H NO 165 WARD I, SUBHASH CHANDRA BOSS, PARK GALI, NARNAUL INDIA Haryana 123001 CDSL-13041400-04448961 1,000 27-Sep-22 43 ARCHANA RATHORE A 409, SRISHTI PLAZO RAIPUR, AVANI VIHAR RAIPUR, RAIPUR INDIA Madhya Pradesh 492001 IN-302269-12130022 980 27-Sep-22 CHHATTISGARH 44 ARJUN DAS SUNDRANI H.No-345 , Gandhi Ward-1, Bina, Sagar INDIA Madhya Pradesh 470113 CDSL-12043700-00116137 1,000 27-Sep-22 45 ARJUN GULAPPA MUNDIGANAL 586, KALLOLLI, GOKAK, BELGAUM INDIA Karnataka 591307 IN-301926-30804578 1,000 27-Sep-22 46 ARULPIRAGASAM S 20 THIRUKALLI VISAVANOOR P, ILAYANGUDI TK, SIVAGANGAI, INDIA Tamil Nadu 623401 IN-301637-41267935 1,200 27-Sep-22 TAMILNADU 47 ARVETI VIJAYA BHASKAR C 6/20/3 1, ANUSHREE APARTMENT SECTOR 6, CBD BELAPUR, NAVI INDIA Maharashtra 400614 CDSL-12036000-00124381 1,520 27-Sep-22 MUMBAI 48 ARVIND KUMAR MODI VILL DERWA, POST DERWA, PRATAPGARH, UTTAR PRADESH INDIA Uttar Pradesh 230132 IN-301143-10723136 180 27-Sep-22 49 ARVIND KUMAR TIWARI VILL POST GOLA BAZAR, JILA GORAKHPUR, ., GORAKHPUR INDIA Uttar Pradesh 273408 CDSL-12019101-02336506 1,360 27-Sep-22 50 ASHA JAIN C/O AGARWAL SALES CORP, NAVEEN MANDI, MALPURA INDIA Rajasthan 304502 IN-302201-11268732 200 27-Sep-22 51 ASHIS DAS VILL - MADHAPUR, P.O - MAJUSHRI, DIST - PURBA MIDNAPUR, BALIGHAI INDIA West Bengal 721422 CDSL-12053200-00036978 800 27-Sep-22 52 ASHISH GOPE DESHBANDHU PARA, PO JHALJHALIA, DIST MALDA INDIA West Bengal 732102 IN-300394-16820949 200 27-Sep-22 53 ASHISH KUMAR MISHRA NIRMLA NIWASH NEW COLONY, MISHRAWALIA, RAUZA, GHAZIPUR INDIA Uttar Pradesh 233001 CDSL-12033200-01681692 200 27-Sep-22 54 ASHOK KUMAR BUCHA 23 NAGORI GARDEN, BHILWARA INDIA Rajasthan 311001 IN-300214-12192018 20 27-Sep-22 55 ASHOK KUMAR DOSHI A 3 PLOT NO 3, AADINATH COLONY, JAIPUR ROAD KISHANGARH, INDIA Rajasthan 305801 IN-300450-11479786 100 27-Sep-22 RAJASTHAN 56 ASHOK KUMAR YADAV 11-A CAD , INFRONT OF KOTHI NO-8, CIVIL LINE, BIKANER RAJASTHAN INDIA Rajasthan 334001 CDSL-12012101-00135814 400 27-Sep-22 57 ASHOK MARUTI SURYAWANSHI 2464 , SIDDHANATH WADI WAI , TAL-WAI DIST-SATARA, WAI INDIA Maharashtra 412803 CDSL-12010919-00140008 400 27-Sep-22 58 ASHOKBHAI K PRAJAPATI BLG NO-40 DEFENCE COLONY, SHITAL PARK, NEW SAMA ROAD, INDIA Gujarat 390008 CDSL-12044400-00134943 200 27-Sep-22 VADODARA 59 ASHWIN NAGAR SHIKARPURA, BURHANPUR, BURHANPUR M.P. INDIA Madhya Pradesh 450331 CDSL-12025500-00069801 1,000 27-Sep-22 60 ATIYA MUSTAQ BHAIYAT SHALIMAR PARK HATHURAN ROAD , TARSADI KOSAMBA (R.S.), TALUKA INDIA Gujarat 394120 CDSL-12040000-00152611 100 27-Sep-22 MANGROL, SURAT 61 AVINASH A NANIVADEKAR S N 75/2 SACRED HEART TOWN, BLD W WANAWDI, PUNE INDIA Maharashtra 411040 CDSL-12045500-00196926 500 27-Sep-22 62 AWADHESH PRASAD MISHRA PAKKAPUL, PUTLIGHAR, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12032700-00298824 220 27-Sep-22 63 AWATAR SINGH NADIA MARKET, PO KANYAPUR, ASANSOL INDIA West Bengal 713304 IN-300394-15108629 1,000 27-Sep-22 64 AYYAPPAN P U 8/120 PULLELIL, CHENGAMANADU, ALUVA, ERNAKULAM INDIA Kerala 683585 CDSL-12023900-00230551 500 27-Sep-22 65 BABAN RAI UMARPUR DHUMARAI KE PURA, PO-UMARPUR, BUXAR INDIA Bihar 802101 IN-301557-22214617 200 27-Sep-22 66 BABU BARKEJI KADAM OM GANESH NAGAR , B - BLOCK VASHI NAKA, CHEMBUR, MUMBAI INDIA Maharashtra 400074 CDSL-12040000-00104238 100 27-Sep-22 67 BAIJ NATH 570/84/1 VIRAT NAGAR, VIP ROAD, ALAMBAGH, LUCKNOW INDIA Uttar Pradesh 226005 CDSL-12033200-02818654 500 27-Sep-22 68 BAL KISHAN