Sr. No DP Id-Client Id-Account Number Investor First Name
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KUSHAL LIMITED Statement showing unpaid/unclaimed dividend as on September 30,2019 for the fourth Interim Dividend 2017-18 (A/c. No. 918020030380754), Due date for Transfer to IEPF 13-May-2025 Sr. No DP Id-Client Id-Account Number Investor First Name Investor Middle Name Investor Last Name Address Country State District Pin Amount Code 1 DPID-CLID-1201770100230945 RAM KESH MEENA SURYA NAGAR,MAN TOWN,SAWAI MADHOPUR,BEHIND POLICE INDIA Rajasthan Sawai Madhopur 0.12 LANE,SAWAI MADHOPUR 2 DPID-CLID-1301540000208739 SEJALBEN SANJAYBHAI MEHTA B-103,BLUE OCISIS-II,,MAHAVIR NAGAR EXT,,EKTA INDIA MAHARASHTRA MUMBAI 2.00 NAGAR,KANDIVALI (WEST),,MUMBAI 3 DPID-CLID-1301670000432814 SEEMA U PATEL D/10 SANIDHYA TOWNSHIP,NR. RAGHUKUL INDIA GUJARAT VADODARA 0.40 VIDHYALAYA,,VADODARA 4 DPID-CLID-IN30011810993657 REETU KUMAR ASWANI 307,INNOVATION APARTMENT,P G ROAD,SECUNDERABAD INDIA TELANGANA HYDERABAD 500003 6.00 5 DPID-CLID-IN30160411438696 SONY NILESH GUPTA 9 7 99 3 712 MANSAROVAR,HEIGHTS 3 HASMATH INDIA ANDHRA PRADESH SECUNDERABAD 500009 30.44 PET,BALANAGAR,RANGAREDDY 6 DPID-CLID-IN30160411438731 NILESH PRAKASHCHANDRA GUPTA 9 7 99 3 712 MANSAROVAR,HEIGHTS 3 HASMATHPET INDIA ANDHRA PRADESH SECUNDERABAD 500009 11.34 BALANAGAR,RANGAREDDY,RANGAREDDY 7 DPID-CLID-IN30047643566334 B VVIVEKANANDA RAO VILLA NO 1 THE NEIGHBOURHOOD GUNDLA,POCHAMPALLY INDIA TELANGANA HYDERABAD 500014 0.40 ROAD,(KOMPALLY)NR DULARI DHANI RESORT,SECUNDERABAD TELANGANA 8 DPID-CLID-1208160000371911 VISHVESWAR GOUD LINGALA 6-1-189 F NO 208 SAPTAGIRI ART,PHASE 4 PADMARAO INDIA ANDHRA PRADESH SECUNDERABAD 500025 4.00 NAGAR,,SECUNDERABAD 9 DPID-CLID-1301440001597452 DEEPESH NAKARANI H NO 11-9-124,FLAT NO - 301,LAXMIARCAD-12N COLONY INDIA TELANGANA HYDERABAD 500035 6.40 KOTHAPET,HYDERABAD 10 DPID-CLID-1204940000117996 BOLLU RAMESH 10 - 80/1,TOOPRAN,TOOPRAN,TOOPRAN INDIA ANDHRA PRADESH MEDAK 502334 2.80 11 DPID-CLID-1204340000023543 ARVINDBHAI PATEL H.NO. 1-7-38/4,RAMNAGAR COLONY,ARMOOR,NIZAMABAD INDIA ANDHRA PRADESH NIZAMABAD 503224 3.00 12 DPID-CLID-1204720002173052 JALA PRAVEEN KUMAR STATE BANK OF HYDERABAD,REGIONAL OFFICE SHIVAJI INDIA ANDHRA PRADESH ADILABAD 504001 0.60 CHOWK,ADILABAD 504001,ADILABAD 13 DPID-CLID-IN30177417412094 NAGA SUDHA KODAMARTHI H NO 2 231/30 4,SRINAGAR COLONY,,KHAMMAM INDIA ANDHRA PRADESH KHAMMAM 507002 0.60 14 DPID-CLID-IN30021418452399 SIVASANKAR GOUNIPALLI NO 40/188-67/UP BHARATH NAGAR NEAR,SUBBIREDDY COLLEGE INDIA ANDHRA PRADESH CUDDAPAH 516002 4.00 CHINNACHOWK,,CUDDAPAH ANDHRA PRADESH 15 DPID-CLID-1208160005661911 SUBASH ANDEY 45-47-33/4FF2 VIJAYADURGA,NILAYAM 2 INDIA ANDHRA PRADESH VISHAKHAPATNAM 530016 0.14 AKKAYAPALEM,,VISAKHAPATNAM 16 DPID-CLID-IN30051380118542 BHANU GANIPISETTI 9 13/1 PRATHIPADU,THOTA VEEDHI,PRATHIPADU INDIA ANDHRA PRADESH EAST GODAVARI 533432 0.08 PRATHIPADU,EAST GODAVARI ANDHRA PRADESH 17 DPID-CLID-1201350000063474 SAVITHA RATHI DOOR NO. 19-6-5/B1 402,KOTHA INDIA ANDHRA PRADESH VIZIANAGARAM 535001 0.60 AGRAHARAM,VIZIANAGARAM,VIZIANAGARAM 18 DPID-CLID-1201090000579291 MOTILAL CHOUDHARYANDSONS HUF C/O KAMRUP HANDLOOM HOUSE,,S.R.C.B. ROAD,,FANCY INDIA ASSAM GUWAHATI 781001 2.00 BAZAR,,GUWAHATI 19 DPID-CLID-1201090002064184 SAMPA BANIK C/O PRADIP BANIK,,ISLAMPATTY,,PO- HAIBARGAON,,NAGAON INDIA ASSAM NOWGONG 782002 8.00 20 DPID-CLID-IN30302863662889 JOYDEEP MANDAL RAMKRISHNA PALLY ITKHOLA PO MALUGRAM,DIST INDIA ASSAM CHACHER 788002 6.40 CACHAR,,SILCHAR,ASSAM,INDIA 21 DPID-CLID-IN30051311203865 SITA DEVI SIKARIA SWASTIKA PHARMA,JAMAL ROAD,PATNA,BIHAR INDIA BIHAR PATNA 800001 100.00 22 DPID-CLID-1204720001465532 PANKAJ KUMAR KOTHAWAN KHAGAUL PATNA,,,PATNA INDIA BIHAR PATNA 801105 0.12 23 DPID-CLID-IN30133019185872 RATANI DEVI SOMANI SHAKTI PLAZA APARTMENT,FIRST FLOOR, FLAT INDIA BIHAR DHANBAD 826001 8.00 NO.103,JORAPHATAK ROAD,,DHANBAD 24 DPID-CLID-1203450000146619 JAWED ANWER QR. NO.- B-2509, SECTOR-2,,DHURWA,,,RANCHI INDIA BIHAR DHURWA 834004 4.00 25 DPID-CLID-IN30011810619523 RINA SHAKKARWAL 6089/2,DEV NAGAR,KAROL BAGH,NEW DELHI INDIA DELHI DELHI 110005 20.00 26 DPID-CLID-IN30011810802412 SANTOSH KUMAR SHARMA C/O LATA STEELS,234,AJMERI GATE,DELHI INDIA DELHI DELHI 110006 10.00 27 DPID-CLID-1207020000653675 JAMEELA HOUSE NO 6515/A CHAMEILAN ROAD,NEAR SIKANDARI MASJID INDIA DELHI DELHI 110006 0.84 POLICE,COLONY NORTH DELHI,DELHI 28 DPID-CLID-1203320009513311 ASHISH GUPTA C 26 MODEL TOWN 3 RD,,,DELHI INDIA DELHI DELHI 110009 8.00 29 DPID-CLID-IN30310810135861 YOGESH SINGAL A-21,,SINGLE STORY,,VIJAY NAGAR,NEW DLEHI INDIA DELHI DELHI 110009 0.16 30 DPID-CLID-1206930000019468 MAHABIR SINGH GULIA 36-A,BLOCK AG-1,VIKAS PURI,NEW DELHI INDIA DELHI DELHI 110018 1.00 31 DPID-CLID-1207020000663740 HIMANSHU KUMAR WZ -28 TF,KRISHNA PURI,TILAK NAGAR DELHI,DELHI INDIA DELHI DELHI 110018 0.52 32 DPID-CLID-IN30310810160054 AMANPREET KAUR HNO F 147 TF BLOCK F,VISHNU GARDEN,,NEW DELHI INDIA DELHI DELHI 110018 0.40 33 DPID-CLID-IN30094010395755 SUJATA DATTA W/O PIJUSH DATTA,J - 3/236 , GD FLOOR,DDA FLATS , KALKAJI,NEW INDIA DELHI DELHI 110019 4.00 DELHI 34 DPID-CLID-1207540000005003 DEEPAK GUPTA A-25,ROHIT KUNJ,PITAM PURA,NEW DELHI INDIA DELHI DELHI 110034 2.00 35 DPID-CLID-IN30011810297419 MUKESH KUMAR JAIN 2618/194,ONKAR NAGAR A,TRI NAGAR,DELHI INDIA DELHI DELHI 110035 0.40 36 DPID-CLID-IN30011810297427 MADHU JAIN 2618/194,ONKAR NAGAR A,TRI NAGAR,DELHI INDIA DELHI DELHI 110035 1.40 37 DPID-CLID-IN30262010060038 MADHU JAIN 2618,ONKAR NAGAR,TRI NAGAR,DELHI INDIA DELHI DELHI 110035 0.60 38 DPID-CLID-IN30011810204988 KRISHAN CHANDER H NO 102,NAI BASTI BANKHER,NARELA,DELHI INDIA DELHI DELHI 110040 5.00 39 DPID-CLID-IN30011811065242 INDIRAWATI HOUSE NO-102,NAI BASTI,BANKNER NARELA,DELHI INDIA DELHI DELHI 110040 0.60 40 DPID-CLID-IN30011811225564 GURPREET SINGH WAHI B-4/57-B,ASHOK VIHAR,PHASE-II,DELHI INDIA DELHI DELHI 110052 0.20 41 DPID-CLID-IN30011811279778 HARBHAJAN KAUR B4/57B,ASHOK VIHAR,PHASE-II,DELHI INDIA DELHI DELHI 110052 0.80 42 DPID-CLID-IN30236510006343 OM SHIKHAPORTFOLIOPVT LTD B-2/78,PHASE - 2,ASHOK VIHAR,DELHI INDIA DELHI DELHI 110052 1.80 43 DPID-CLID-1205870000007687 OM PARKASH JAIN B 2/78,ASHOK VIHAR PH-2,,DELHI INDIA DELHI DELHI 110052 2.00 44 DPID-CLID-IN30096610494145 KANTI PURI GOSWAMI H- 79,GALI NO- 3,BRAHMPURI SHAHDARA,DELHI INDIA DELHI DELHI 110053 0.20 45 DPID-CLID-IN30060110311098 G KCONSULTANTS LIMITED 301 G K HOUSE,187/A SANT NAGAR,EAST OF KAILASH,NEW DELHI INDIA DELHI DELHI 110065 2.00 46 DPID-CLID-IN30051313971154 RITESH RATHI 2043 PLOT NO 2 JOY APPTT,SECTOR 2 DWARKA,NEW DELHI,NEW INDIA DELHI DWARKA 110075 5.00 DELHI DELHI INDIA 47 DPID-CLID-1207020000649276 USHA 7/3 SHUKHBIR,NAGAR VILL KARALA,DELHI,DELHI INDIA DELHI DELHI 110081 0.92 48 DPID-CLID-IN30011811328056 HARVINDER KAUR C-119,FARMERS APPARTMENT,SEC-13 ROHINI,DELHI INDIA DELHI DELHI 110085 4.00 49 DPID-CLID-IN30177412813816 VANI BHARDWAJ A/8/85,SECTOR 18,ROHINI,DELHI INDIA DELHI DELHI 110085 56.00 50 DPID-CLID-IN30310810004180 DEEPAK JAIN G-20/274, SEC-7,ROHINI,,DELHI INDIA DELHI DELHI 110085 0.40 51 DPID-CLID-1205870000012486 ROHIT GARG 143,POCKET-26,SECTOR-24, ROHINI,,DELHI INDIA DELHI DELHI 110085 0.80 52 DPID-CLID-IN30310810057625 NIRMALA DEVI E-504,SAI BABA APARTMENT,SECTOR -9 ROHINI,DELHI INDIA DELHI DELHI 110085 0.20 53 DPID-CLID-IN30310810148576 SHIVRAM H.NO D-4, STARLITE APARTMENT,SECTOR-14 EXTN.,ROHINI,DELHI INDIA DELHI DELHI 110085 0.12 54 DPID-CLID-IN30310810152022 SANGEETA PAL H.NO-153,,KIRARI - EXTENSION PART -2,,KIRARI SULEMAN NAGAR, INDIA DELHI DELHI 110085 0.16 NITHARI,DELHI 55 DPID-CLID-IN30051314796729 GURMEET SINGH A 5/55 SECTOR 18,ROHINI,,NEW DELHI INDIA DELHI DELHI 110085 0.40 56 DPID-CLID-IN30310810146559 BIMLA C-4/92,SULTANPURI,,DELHI INDIA DELHI DELHI 110086 0.44 57 DPID-CLID-IN30310810149227 BHASKAR JHA C-50,,BALJEET VIHAR, VILLAGE NITHARI,SULTAN PURI,DELHI INDIA DELHI DELHI 110086 0.40 58 DPID-CLID-IN30310810153742 SHIVAM NAHARIA LD-36,PITAM PURA,,DELHI INDIA DELHI DELHI 110088 0.16 59 DPID-CLID-1202540000001965 NEELAM BHATIA F-16, 1ST FLOOR P.N.B.,PREET VIHAR,VIKAS MARG,DELHI INDIA DELHI DELHI 110092 11.00 60 DPID-CLID-IN30209210183457 VINOD KUMAR BANSAL 26 MEENA APPARTMENTS,78 PATPAR GANJ,DELHI,DELHI INDIA DELHI DELHI 110092 2.20 61 DPID-CLID-1207020000650163 SURESH AGGARWAL G 205, BLOCK G,PREET VIHAR,DELHI,DELHI INDIA DELHI DELHI 110092 48.28 62 DPID-CLID-IN30011810393748 ANITA SINGHAL D 101 LIG FLATS GTB ENCLAVE,OPP BUS TERMINAL,NAND INDIA DELHI DELHI 110093 2.00 NAGRI,DELHI 63 DPID-CLID-1203330000027862 MARIYAM MUFDDAL SADIKOT Kurbar Bhagat Str,Near Sipai Kabrastan,Rajkot,Rajkot INDIA GUJARAT RAJKOT 360001 4.00 64 DPID-CLID-1205660000007349 ARUNA HEMENDRA RADHANPURA ARPIT 9/17 KARANPARA,,,RAJKOT INDIA GUJARAT RAJKOT 360001 0.50 65 DPID-CLID-1205660000007353 BINDIYA ARPIT RADHANPURA ARPIT 9/17 KARANPARA,,,RAJKOT INDIA GUJARAT RAJKOT 360001 0.50 66 DPID-CLID-1201090005494671 CHARUBEN R SHAH GAUTAM 5,VARDHMAN NAGAR,PALACE ROAD,RAJKOT INDIA GUJARAT RAJKOT 360001 0.20 67 DPID-CLID-IN30114310981763 H R PANDYA SWETDIP APPT,15 GOPALNAGAR,RAJKOT,GUJARAT INDIA GUJARAT RAJKOT 360001 3.62 68 DPID-CLID-1207020000355023 MAHENDRABHAI HPAREKH HUF 301 EAGLE COMPLEX,BHUPENDRA ROAD,.,RAJKOT INDIA GUJARAT RAJKOT 360001 12.00 69 DPID-CLID-1204470005239493 SANGITABEN DINESHBHAI BALDHA NIDHI 6/NARAYAN NAGAR,B/H DHEBAR COLONY,,RAJKOT INDIA GUJARAT RAJKOT 360002 0.08 70 DPID-CLID-1301990000292226 PARESHKUMAR RAMANIKLAL KOTAK KOTHARIYA MAIN ROAD,,HUDCO QTR B-14,,B/H SCHOOL INDIA GUJARAT RAJKOT 360002 4.00 NO.61,RAJKOT 71 DPID-CLID-1207020000156371 PRITI SHAILESH RANPARA KISHAN KANAIYA APPT,BLOCK NO 3 2ND FLOOR,GOPALNAGAR INDIA GUJARAT RAJKOT 360002 12.00 ROAD,RAJKOT 72 DPID-CLID-1301990000093188 BHARAT BAVANJIBHAI SUREJA CLASSIC CAR DECOR,GONDAL ROAD,,OPP.SURYAKANT INDIA GUJARAT RAJKOT 360002 0.80 HOTEL,,,RAJKOT 73 DPID-CLID-IN30097410825250 PATEL MAHESH MOHANBHAI 5, RAMNAGAR,,BHAVNAGAR ROAD,,NEW THORALA,,RAJKOT.