SQS India BFSI Limited Statement Showing Unpaid / Unclaimed

SQS India BFSI Limited Statement Showing Unpaid / Unclaimed

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

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    14 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us