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SQS India BFSI Limited Statement Showing Unpaid

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SQS India BFSI Limited Statement Showing Unpaid SQS India BFSI Limited Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2015-16 (Dividend A/c No.50200015637702) 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 97 SAMATHA NAGAR KPHB, NEAR RISHI DEGREE WOMENS COLLEGE, INDIA Telangana 500085 IN-301022-20285817 200 10-Jan-23 KUKATPALLY, HYDERABAD 2 ABDUL HASAN VILLAGE SADALICHACK GRAM, HARISCHANDRAPUR DIST MALDA, MALDA INDIA West Bengal 732125 CDSL-12024200-00132939 200 10-Jan-23 3 ABDULVAHID KUDRATKHAN PATHAN SHARIK MANZIL, MACCHIPITH, ROAPURA, VADODARA INDIA Gujarat 390001 CDSL-13016700-00178810 180 10-Jan-23 4 ABHIJIT MUKHOPADHYAY H KUTIR H NO 58/69, INDA, KHARAGPUR INDIA West Bengal 721305 IN-300394-16734227 40 10-Jan-23 5 ABHILASH JENA WARD NALCO SECTOR 3, GP MATHALIPUTA, DAMANJODI, KORAPUT ORISSA INDIA Orissa 759145 CDSL-13019300-00736025 48 10-Jan-23 6 ABHINAV TRIPATHI MANDAKINI BIHAR, SATNA, MADHYA PRADESH INDIA Madhya Pradesh 485001 IN-300513-13295345 68 10-Jan-23 7 ABHISHEK GUPTA VIJAY LAXMI NAGAR, SITAPUR INDIA Uttar Pradesh 261001 IN-301557-21706716 328 10-Jan-23 8 ABIR CHAND GOLCHHA S/O--BHANWAR LAL SADAR ROAD, FORBESGANJ, ARARIA, ARARIA INDIA Bihar 854318 CDSL-12044700-02001735 96 10-Jan-23 9 ADI JEETENDRA 6-4-490/2 KRISHNA NAGAR COLON, BHOLAKPUR, Secunderabad INDIA Telangana 500380 CDSL-12019101-01222541 8 10-Jan-23 10 ADI NARAYANA Y D NO 27/12/A, BOSE ROAD, WARD NO 19, CHILAKALURIPET ANDHRA PRADESH INDIA Andhra Pradesh 522616 IN-301696-11051495 100 10-Jan-23 11 AJAY BISHT RADAR HEAD AF STATION SALUA, KHARAGPUR WEST BENGAL INDIA, INDIA West Bengal 721145 CDSL-12044700-02038128 160 10-Jan-23 KHARAGPUR WEST BENGAL 12 AJAY KAMATH K 808 AASHIRWAD, RANGOLI HALLA 1ST, SALAGAME ROAD, HASSAN INDIA Karnataka 573201 IN-301926-30949853 100 10-Jan-23 13 AJAY KUMAR GUPTA 2 A KAILASH NAGAR, BALKESHWAR, AGRA, UTTAR PRADESH INDIA Uttar Pradesh 282004 IN-300513-16292875 40 10-Jan-23 14 AJAYKUMAR RAMESHBHAI PATEL B 1 B 201 CENTER POINT FLAT, NR GIDC POLICE STATION, ANKLESHWAR, INDIA Gujarat 393002 IN-301774-12772116 100 10-Jan-23 ANKLESHWAR 15 AJOY CHATTERJEE VILL- GOPAL BATI, P.O-DHOBAPARA, P.S-BALAGARH, HOOGHLY INDIA West Bengal 712512 IN-300958-10122148 80 10-Jan-23 16 AKASH JAIN 371- CP COLONY, MORAR, GWALIOR INDIA Madhya Pradesh 474011 CDSL-12016400-00109086 200 10-Jan-23 17 AMAN SHARMA B - 371 GALI NO - 4, MAJLIS PARK BLOCK - B, ADRASH NAGAR, DELHI INDIA Delhi 110033 IN-300206-10407244 80 10-Jan-23 18 AMAR SURESH BIDVI WANI ALI , TAL BHIWANDI, DIST -THANE, PADGHA INDIA Maharashtra 421101 CDSL-12017500-00066853 12 10-Jan-23 19 AMARDEEP JAY BHARAT MARUTI LTD, PLOT NO 5, MARUTI JV COMPLEX, GURGAON INDIA Haryana 122015 CDSL-12041900-00157935 20 10-Jan-23 20 AMEER ABDULLA THAYYIL THAYYIL HOUSE, THEKKENKUTTUR P O, MALAPPURAM DIST, TIRUR KERALA INDIA Kerala 676551 CDSL-12047600-00086030 80 10-Jan-23 21 AMIT A HALLIKERI E /263 1 SONAR STREET, HALIYAL DIST UTTAR KANNADA, HALIYAL INDIA Karnataka 581329 CDSL-12033200-04533375 40 10-Jan-23 22 AMIT KUMAR SINGH C 20/1 48, RAMAKANT NAGAR, PICHASH MOCHAN, VARANASI INDIA Uttar Pradesh 221001 IN-301330-20599467 52 10-Jan-23 23 AMRENDRA NARAYAN SINGH NO 9 KH BABU TOLA, BEHIND OF P S VILL BANKA, BANKA INDIA Bihar 813102 CDSL-13041400-05981773 52 10-Jan-23 24 AMRITBEN MAHENDRA SHAH 191 8 -B SEVA SAMITI, FLANK ROAD, SION KOLIWADA, MUMBAI INDIA Maharashtra 400037 CDSL-12033600-00013071 1,200 10-Jan-23 MAHARASHTRA 25 ANANDA GANAPATHY P 19/66 GOVINDAN NAGAR, NESAVALAR COLONY SRIVILLIPUTHUR, INDIA Tamil Nadu 626125 IN-300239-10404106 200 10-Jan-23 VIRUDHUNAGAR, TAMILNADU 26 ANIL BHADRA FLAT NO - 5, TARUN APPT POST OFFICE ROAD, MANGO, JAMSHEDPUR INDIA Bihar 831012 IN-300394-16090500 200 10-Jan-23 27 ANIL KUMAR GUPTA RAJASTHAN GANDHI GRAMUDHYOG, HAAT NEAR MAHARAJA HOTEL, BUS INDIA Rajasthan 307501 CDSL-12044700-04298043 140 10-Jan-23 STAND ROAD, MOUNT ABU RAJASTHAN 28 ANIL PANDEY H NO 1362 WARD NO 9, JAMNA GALI, YAMUNA NAGAR INDIA Haryana 135001 CDSL-12036000-00758387 8 10-Jan-23 29 ANJANEYULU B 4-1-794 , VIKARABAD, VIKARABAD INDIA Andhra Pradesh 501101 CDSL-12019101-00534630 8 10-Jan-23 30 ANKIT TYAGI HOUSE NO. 459, KOTHI SADAK ALI HAPUR, Hapur Uttar Pradesh INDIA Uttar Pradesh 245101 CDSL-12019101-01439536 152 10-Jan-23 31 ANKITA M JARIWALA 8/2020 GOGARANA NI SHERI, MOTI CHHIPWAD, GOPIPURA, SURAT INDIA Gujarat 395001 CDSL-12033200-03991421 96 10-Jan-23 32 ANNAMMA P V PURATHAYIL, KALAKETTY P O, PINNAKKANADU, KOTTAYAM Kerala INDIA Kerala 686508 CDSL-13041400-06263075 40 10-Jan-23 33 ANNAPOORNA S 4 279 A1, NGGO COLONY, BASTHI, HOSUR INDIA Tamil Nadu 635109 CDSL-12048100-00054212 400 10-Jan-23 34 ANNAPURNA G K 4- 110, MORIPODU, EAST GODAVARI DIST INDIA Andhra Pradesh 533250 IN-300394-15987054 4,000 10-Jan-23 35 ANSHUL KUMAR H No 246/13, Dogran Mohalla, HISAR INDIA Haryana 125001 CDSL-12029900-05762534 40 10-Jan-23 36 ANUP KUMAR ROY SREEPALLY, ASANSOL, ASANSOL WEST BENGAL INDIA West Bengal 713304 CDSL-12013300-00193761 100 10-Jan-23 37 APU DEY MADHYA PRATAPGARH, PO EAST PRATAP GARH, AGARTALA INDIA Tripura 799001 IN-300394-16830243 24 10-Jan-23 38 ARCHANA CHOUDHARY NO.C-5 DONA CYNTHIA, 35 PRIM ROSE ROAD, BANGALORE KARNATAKA INDIA Karnataka 560025 IN-301895-10187519 800 10-Jan-23 39 ARCHANA DEVI H NO 165 WARD I, SUBHASH CHANDRA BOSS, PARK GALI, NARNAUL INDIA Haryana 123001 CDSL-13041400-04448961 200 10-Jan-23 40 ARCHANA RATHORE A 409, SRISHTI PLAZO RAIPUR, AVANI VIHAR RAIPUR, RAIPUR CHHATTISGARH INDIA Madhya Pradesh 492001 IN-302269-12130022 196 10-Jan-23 41 ARJUN DAS SUNDRANI H.No-345 , Gandhi Ward-1, Bina, Sagar INDIA Madhya Pradesh 470113 CDSL-12043700-00116137 200 10-Jan-23 42 ARJUN GULAPPA MUNDIGANAL 586, KALLOLLI, GOKAK, BELGAUM INDIA Karnataka 591307 IN-301926-30804578 200 10-Jan-23 43 ARKA DASGUPTA CREATION-92 , 2ND FLOOR 91S, CHATTERJEE ROAD, KOLKATA INDIA West Bengal 700089 CDSL-12010600-01447640 368 10-Jan-23 44 ARTI HIRENKUMAR DOSHI A/14 DOCTOR CO OP HSG SOC LTD, GIDC VAPI, VALSAD, VAPI GUJARAT INDIA Gujarat 396195 IN-300513-17225768 440 10-Jan-23 45 ARULPIRAGASAM S 20 THIRUKALLI VISAVANOOR P, ILAYANGUDI TK, SIVAGANGAI, TAMILNADU INDIA Tamil Nadu 623401 IN-301637-41267935 240 10-Jan-23 46 ARVETI VIJAYA BHASKAR C 6/20/3 1, ANUSHREE APARTMENT SECTOR 6, CBD BELAPUR, NAVI MUMBAI INDIA Maharashtra 400614 CDSL-12036000-00124381 304 10-Jan-23 47 ARVIND KUMAR MODI VILL DERWA, POST DERWA, PRATAPGARH, UTTAR PRADESH INDIA Uttar Pradesh 230132 IN-301143-10723136 36 10-Jan-23 48 ARVIND KUMAR TIWARI VILL POST GOLA BAZAR, JILA GORAKHPUR, ., GORAKHPUR INDIA Uttar Pradesh 273408 CDSL-12019101-02336506 272 10-Jan-23 49 ASHA JAIN C/O AGARWAL SALES CORP, NAVEEN MANDI, MALPURA INDIA Rajasthan 304502 IN-302201-11268732 40 10-Jan-23 1 SQS India BFSI Limited Statement showing unpaid / unclaimed dividend as on 26/07/2018 of Interim Dividend for the year 2015-16 (Dividend A/c No.50200015637702) 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) 50 ASHIS DAS VILL - MADHAPUR, P.O - MAJUSHRI, DIST - PURBA MIDNAPUR, BALIGHAI INDIA West Bengal 721422 CDSL-12053200-00036978 160 10-Jan-23 51 ASHISH GOPE DESHBANDHU PARA, PO JHALJHALIA, DIST MALDA INDIA West Bengal 732102 IN-300394-16820949 40 10-Jan-23 52 ASHISH KUMAR MISHRA NIRMLA NIWASH NEW COLONY, MISHRAWALIA, RAUZA, GHAZIPUR INDIA Uttar Pradesh 233001 CDSL-12033200-01681692 40 10-Jan-23 53 ASHOK BABULAL GANDHI A/P RAHIMATPUR , TAL-KOREGAON, DIST- SATARA, KOREGAON INDIA Maharashtra 415511 CDSL-12044700-00054791 916 10-Jan-23 54 ASHOK KUMAR 775 ASHOK NAGAR B, SRIGANGANAGAR INDIA Rajasthan 335001 IN-302201-10660298 60 10-Jan-23 55 ASHOK KUMAR BUCHA 23 NAGORI GARDEN, BHILWARA INDIA Rajasthan 311001 IN-300214-12192018 4 10-Jan-23 56 ASHOK MARUTI SURYAWANSHI 2464 , SIDDHANATH WADI WAI , TAL-WAI DIST-SATARA, WAI INDIA Maharashtra 412803 CDSL-12010919-00140008 80 10-Jan-23 57 ASHOK SHANKAR CHANDANE PLOT NO. 207, BISHAP LAID COLONY, B/H AKASHWANI SAVEDI, AHMEDNAGAR INDIA Maharashtra 414001 IN-302201-10992304 16 10-Jan-23 58 ASHOKBHAI K PRAJAPATI BLG NO-40 DEFENCE COLONY, SHITAL PARK, NEW SAMA ROAD, VADODARA INDIA Gujarat 390008 CDSL-12044400-00134943 40 10-Jan-23 59 ASIT KUMAR MAITY WORD - 5 , P.O - EGRA, DIST - PURBA MIDINIPUR, EGRA INDIA West Bengal CDSL-12053200-00017127 160 10-Jan-23 60 ATIYA MUSTAQ BHAIYAT SHALIMAR PARK HATHURAN ROAD , TARSADI KOSAMBA (R.S.), TALUKA INDIA Gujarat 394120 CDSL-12040000-00152611 20 10-Jan-23 MANGROL, SURAT 61 AVTAR SINGH 48/75 GARDEN CLY, MODEL TOWN, JALANDHAR CITY, JALANDHAR INDIA Punjab 144003 CDSL-12017700-00107914 240 10-Jan-23 62 AWADHESH PRASAD MISHRA PAKKAPUL, PUTLIGHAR, MIRZAPUR UTTAR PRADESH INDIA Uttar Pradesh 231001 CDSL-12032700-00298824 44 10-Jan-23 63 AWATAR SINGH NADIA MARKET, PO KANYAPUR, ASANSOL INDIA West Bengal 713304 IN-300394-15108629 200 10-Jan-23 64 AYYAPPAN P U 8/120 PULLELIL, CHENGAMANADU, ALUVA, ERNAKULAM INDIA Kerala 683585 CDSL-12023900-00230551 100 10-Jan-23 65 BABAN RAI UMARPUR DHUMARAI KE PURA, PO-UMARPUR, BUXAR INDIA Bihar 802101 IN-301557-22214617 40 10-Jan-23 66 BABU BARKEJI KADAM OM GANESH NAGAR , B - BLOCK VASHI NAKA, CHEMBUR, MUMBAI INDIA Maharashtra 400074 CDSL-12040000-00104238 20 10-Jan-23 67 BAGYALAKSHMI NO 447, OLD ASTC HOUSING BOARD, HOSUR TAMILNADU INDIA Tamil Nadu 635109 IN-301895-10756219 40 10-Jan-23 68 BAIJ NATH 570/84/1 VIRAT NAGAR, VIP ROAD, ALAMBAGH, LUCKNOW INDIA Uttar Pradesh 226005 CDSL-12033200-02818654 100 10-Jan-23 69 BALAJI
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