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CIN/BCIN L93090TN1956GOI003507 Prefill NLC INDIA LIMITED Date of 29-SEP-2021
Number of underlying Shares 0.00 0.00 0.00 0.00 0.00 0.00 780242.00
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
218 HARISH CHANDRA ALAGH LATE GP 119 MAURYA ENCLAVE INDIA PITAMPURA
DELHI DELHINORTH
110034DELHI
110034 IN300394-10309973-751 247.10 01-APR-2027
219 KHUSHWANT RAI KHANNA KEWAL WZ-191 SRI NAGAR SRI INDIA
NAGAR NORTH DELHIWESTNORTHNEW DELHI
DELHI
110034
110034 IN301774-11397087-SB2168 35.30 01-APR-2027
220 RANJANA SHARMA BRAHM 19/16/2 NEAR WEST MOTI INDIA BAGH DELHI
SARAI ROHILLANORTHDELHI
DELHI
110035 IN300940-10289959-120499 1412.00 01-APR-2027
221 OM PRAKASH GUPTA Sh A-1, 284A Lawrence RoadINDIADelhi 110035
DELHI NORTH DELHI 110035 IN302349-10010244-7613 706.00 01-APR-2027
222 BALDEV KUMAR HAZARI H.NO.3676, GALI NO.7, INDIA
NARANG COLONY,
DELHI TRINORTH NAGAR,DELHI
DELHI
110035 110035 IN302365-10392824-4126 706.00 01-APR-2027
223 SUBE SINGH RAMDAYAL H.NO.- RZ-A/9, HABIT PURA
INDIANANDA DELHI
ENCLAVENEW NAJAFGARH
DELHI110043
NEW DELHI 110043 IN302365-10457824-17028 741.30 01-APR-2027
224 MEENU SEHRAWAT SATVIR RZ - 17 MODERN MISSION INDIASCHOOL DELHI
ROAD NAYA NEW BAZAR
DELHINEW
110043DELHI 110043 12024200-00159752-9919 1059.00 01-APR-2027
225 RAJENDER PRASAD NA 47/1 LAKHPAT COLONYINDIAGAGAN VIHAR DELHIMITHAPURSOUTH EXP
DELHI
NEW
110044DELHI 110044 IN300394-13749039-2031 402.42 01-APR-2027
226 SAVITA HANS SHRI 613 - A SARITA VIHAR NEW
INDIADELHIDELHI
110044 SOUTH DELHI 110044 IN301670-10046039-15883 176.50 01-APR-2027
227 NITISH GARG SH 334 POCKET- C SARITA VIHAR
INDIA NEW DELHI
DELHI 110044
SOUTH DELHI 110044 IN302316-10124478-7794 70.60 01-APR-2027
228 ASHOK SHARMA C S-219 G K PART II NEW INDIA
DELHI 110048DELHI SOUTH DELHI 110048 IN300142-10606583-094181906006 635.40 01-APR-2027
229 MADHU RASTOGI AJAY C-124, SHAKTI NAGAR EXTENSION,
INDIA DELHI
DELHI 110052
NORTH DELHI 110052 IN302365-10099372-120211 7.06 01-APR-2027
230 SANJIV KUMAR JAIN KC 7/4 C PHASE 3 ASHOK VIHAR
INDIANEWDELHI DELHI 52 DELHI
NORTH 110052
DELHI
110052 12013700-00273647-00000000000 706.00 01-APR-2027
231 MAHESH CHANDER CHAWLA HUKUM A 52 GROUND FLOOR LAXMIINDIABAI COLLEGE
DELHI ROAD NORTHASHOK
DELHI
110052
VIHAR PHASE III DELHI 110052
IN300118-10092625-000393700000582 706.00 01-APR-2027
232 PRADEEP KUMAR OMKAR J/65 GALI NO 10 KARTAR INDIA
NAGAR NEW DELHIDELHI EAST
110053
DELHI110053 IN301436-10681188-636 1059.00 01-APR-2027
233 LATA SAXENA P C- 8/ 240 YAMUNA VIHAR INDIADELHI DELHI
110053 EAST DELHI110053 IN300966-10466916-301 353.00 01-APR-2027
234 SIHSU PAL SINGH RAGHUBIR A-31/103 GALI NO-1, MATA
INDIAMANDIR DELHIMARG MAUJPUR
EAST DELHI DELHI
110053 110053 IN300781-10066884-143 225.92 01-APR-2027
235 SUNIL KUMAR SH J-65, STREET NO-10, KARTAR
INDIA NAGAR, DELHIDELHI 110053
EAST DELHI110053 IN302050-10073198-2682 176.50 01-APR-2027
236 ROOPA GUPTA RAVINDER A-5 ASHOKA APARTMENT INDIA
7 RAJPUR DELHI
ROAD DELHI
NORTH110054
DELHI
110054 IN300966-10087207-044914 706.00 01-APR-2027
237 ISHMEET SINGH RAM 62/11-B ASHOK NAGARINDIA NEW DELHI DELHI
110057 SOUTH WEST 110057
DELHI IN302822-10138485-3515 706.00 01-APR-2027
238 BRIJ MOHAN KAPOOR Late House No- 212 Basant Enclave
INDIA New DELHI
Delhi 110057
SOUTH WEST 110057
DELHI IN301758-10013147-7694 14.12 01-APR-2027
239 SHASHI KATYAL SHRI C- 1 A/106 c JANAK PURIINDIA
NEW DELHIDELHI110058NEW DELHI110058 IN301590-10012885-54356 211.80 01-APR-2027
240 ANIL KUMAR RAM A-18A EXTN MOHAN GARDENINDIA NEW DELHI
DELHI 110059
NEW DELHI110059 IN301774-12163186-022601505214 42.36 01-APR-2027
241 SURESH KUMAR MALVANKAR JANARDHAN C 186 MANSA RAM PARK INDIASAINIKDELHI
NGR DELHINEW 110059
DELHI110059 12029900-04847836-21373 776.60 01-APR-2027
242 DEEPIKA AHUJA OM C/O BALBIR SINGH RANA INDIA
RANA HOUSEDELHIBESIDE SOUTH
PLM APART
WEST110061
DELHI
NAJAFGARH ROAD BIJWASAN
IN300513-17524230-5259285226
W/OOM PRAKASH SINGH NEW DELHI DELHI 110061
1412.00 01-APR-2027
243 DEBASISH BHATTACHARYA HRISHIKESH C - 267 , PART - 1 SANGAM
INDIA VIHARDELHI
NEW DELHISOUTH 110062
DELHI
110062 IN301209-10138178-6251 353.00 01-APR-2027
244 JAGDISH KUMAR NA C-1172 BLOCK C JJ COLONY
INDIA TIGRI DELHI
NEW DELHISOUTH 110062
DELHI
110062 12081600-22788032-008990200002911 564.80 01-APR-2027
245 PRATIBHA A C-127 EAST OF KAILASHINDIA
NEW DELHI DELHI
110065 SOUTH DELHI 110065 IN301055-10370604-12609 176.50 01-APR-2027
246 Jitender Kumar Dudeja Dev 207/18 A, Prakash Mohalla
INDIA East Of
DELHI
Kailash NEWSOUTHDELHI
DELHI
110065
110065 IN300095-10567925-19339 70.60 01-APR-2027
247 JAGDISH PRASAD AGGARWAL BANARSI C-4/151-152 SECOND FLOOR
INDIA SECTOR-6
DELHI ROHINI NORTH
DELHIDELHI
110085
110085 IN303108-10005797-6389 1412.00 01-APR-2027
248 NEELAM TANEJA NARENDER FLAT NO - 301 POCKET -INDIA
C 8 SECTOR DELHI
- 8, ROHINI
NORTH
DELHIDELHI
110085
110085 IN300206-10455140-5963 1412.00 01-APR-2027
249 TARUN KUNJ BAGRI LT A3/13 SECTOR 8 ROHANI INDIA
NEW DELHIDELHI110085NORTH DELHI 110085 IN300513-10839153-17624 706.00 01-APR-2027
250 NEELU GUPTA SUNIL 36 INDER ENCLAVE NEAR INDIA
MIYAWALI DELHI
NAGAR DELHI
NEW DELHI
NEW1DELHI
10087110087 IN303077-10420523-0129000100503557 282.40 01-APR-2027
251 JAI PARKASH SH BH - 658 C , EAST SHALIMAR
INDIABAGHDELHI DELHI 110088
NORTH WEST 110088
DELHI IN301766-10061588-3287 360.06 01-APR-2027
252 RAJINDER MANCHANDA JAI LP-36C PITAMPURA NEW INDIA
DELHI 110088
DELHI NORTH WEST 110088
DELHI IN300394-13099972-14637 63.54 01-APR-2027
253 JIWAN KUMAR ARORA DIWAN F-3/35 SEC-16 ROHINI DELHI
INDIA110089 DELHI DELHI 110089 12016400-00090760-311 706.00 01-APR-2027
254 KALPANA TARIYAL SHRI 216 - D POCKET - I MAYUR
INDIAVIHAR DELHI
PHASE - I DELHI
EAST110091
DELHI110091 IN301670-10046667-26838 353.00 01-APR-2027
255 ORKOPOL SEN SH A - 20 SHEKHAR APARTMENTS
INDIA PHASE DELHI - I, MAYUR
EASTVIHAR
DELHI1NEW
10091 DELHI 110091 IN300206-10620030-52610177296 7.06 01-APR-2027
256 SANJANA GARG KUNAL A-112, BLOCK-A PRIYA DARSHNI
INDIA VIHAR DELHI LAXMIEASTNAGAR
DELHI
DELHI
110092110092 IN303108-10021949-4358 706.00 01-APR-2027
257 SUMAN OSWAL R 42 PARIVAR APPARTMENTS INDIAI.P. EXTN
DELHI PATPAREAST
GANJDELHI
DELHI110092
110092 IN300206-10330247-3995 353.00 01-APR-2027
258 MITESH KAUSHIK PARKESH KAUSHIK S 84 B SUNDER BLOCK SHAKARPUR
INDIA DELHI
DELHI 110092
EAST DELHI110092 IN301774-12788149-908916 353.00 01-APR-2027
259 RAJIV KUMAR JAIN NARINDER E- 43 E- BLOCK PREET VIHAR
INDIADELHI DELHI
110092 EAST DELHI110092 IN300966-10373129-119952 70.60 01-APR-2027
260 MOHIT KHATTAR DHARAM 3/H/62 NIT FARIDABADINDIA
121001 HARYANA FARIDABAD121001 IN301774-10438000-34143 197.68 01-APR-2027
261 NAVIN KUMAR BRAHMA M/S AGGARWAL TRADING INDIA COMPANYHARYANA
AGGARSAIN
FARIDABAD
CHOWK 121004
BALLABGARH 121004 IN301209-10107335-15094 706.00 01-APR-2027
262 SANGITA JAIN NARESH H N 273 SECTOR 29 FARIDABAD
INDIA HARYANAHARYANAINDIA FARIDABAD
121008121008 IN302269-13951096-200110 63.54 01-APR-2027
263 Ravi Kumar Hari House No 213 Ward NoINDIA
11 Shivpuri HARYANA
Gurgaon GURGAON122001
122001 IN300095-11398037-19095 494.20 01-APR-2027
264 TRISHALA SHARMA ARJUN B-20 SURYA VIHAR NEAR INDIA
SECTOR-4, HARYANA
POLICE CHOWKI
GURGAON122001
GURGAON 122001 IN302620-10036714-17888 353.00 01-APR-2027
265 ANURAG RAHEJA PRASHANT H.NO-966, SECTOR - 14,INDIA
MEHRAULI HARYANA
ROAD, GURGAON
GURGAON122001
(HAR.) 122001 IN301983-10158160-830301010007735 63.54 01-APR-2027
266 RAJ KUMAR PANDEY RAKESH N 346 A GROUND FLOOR INDIA
MAYFIELD HARYANA
GARDENGURGAON122001
SECTOR 51 GURAGAON HARYANA INDIA IN300513-14785734-5173088223
122001 14.12 01-APR-2027
267 TARANG THAKRAL VIMAL CVENT INDIA PVT LTD BUILDING
INDIA NO HARYANA
14 19TH GURGAON122002
FLOOR TOWER C AND D DLF CYBER CITY IN303270-10102521-017291600004154
SEZ SECTOR 24 AND 25A GURGAON 122002 141.20 01-APR-2027
268 SANGEETA NATHU W/O DHARAMBIR SINGH INDIA
11 NA SHIVHARYANA
MANDIRFARRUKHNAGAR
SANPKA (33)
122503
JANAULA FARRUKHNAGAR12019101-03725149-000299000004396
FARRUKHNAGAR 122503 7.06 01-APR-2027
269 BIMLA MAHESHWARI VISHNU 357/2 AGARWAL COLONY INDIABAHADURGARH
HARYANAHARYANA
JHAJJAR 124507
124507 IN300966-10157755-016292 141.20 01-APR-2027
270 ANKIT KUMAR DEVENDER 8 PRITI NAGAR HISAR 125001
INDIA HARYANA HISAR 125001 IN301774-12430180-07530100004495 1059.00 01-APR-2027
271 ARVIND MALIK HASHIAS NO 218 LAJPAT NAGAR INDIA
HISAR 125001HARYANA HISAR 125001 IN301774-11374314-017201508837 706.00 01-APR-2027
272 TARUN KUMAR SH H.NO. 10, SHANTI NAGAR INDIA
. . HISARHARYANA
125001 HISAR 125001 12019101-02165354-7874 141.20 01-APR-2027
273 PAWAN KUMAR OM PAWAN KUMAR S/O OM INDIA
PARKASH HARYANA
VPO - LANDHARI
HISAR DISTT 125047
- HISAR (HARYANA) 125047
IN300940-10282623-6960 1412.00 01-APR-2027
274 SEEMA DEVI DEEPAK H.NO.5693, WARD NO.3, INDIA
BHUNA,HARYANA
DISTT. FATEHABAD,
FATEHABAD HARYANA
125111 125111 IN302365-10329529-55132545403 353.00 01-APR-2027
Page 5 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
902 RAMESHBHAI HANSRAJBHAI PANARA HANSRAJBHAI 18 MARUTI NANDAN GIDC INDIA BHARUCH
GUJARATANKLESHWAR
BHARUCH 393002
393002 IN300394-16164788-13762 49.42 01-APR-2027
903 RENUKABEN GHANSHYAMSINHRATHOD GHANSHYAMSINH 36 MANORATH SOCIETYINDIA OPP PETROFILS
GUJARAT COLONY
BHARUCH
NR SARDAR
393002 PARK GIDC ANKLESHWAR
12033200-00965536-9179
393002 353.00 01-APR-2027
904 SAJJADMOHAMED Z SHAIKH ZAHIR BH POST OFFICE SULTANPURA
INDIA JHAGADIA
GUJARAT393110 BHARUCH 393110 12033200-02363933-10686 353.00 01-APR-2027
905 SATISHKUMAR R SHAH R 830-1 THANAA FALIYU INDIA
JHAGADIAGUJARAT
393110 BHARUCH 393110 12033200-01678599-2001972 35.30 01-APR-2027
906 DALSUKHBHAI MAKANJIBHAI SURATI MAKANJIBHAI 54 C Z PATEL PARK SOCIETY
INDIACHHAPRAGUJARAT BHHATHA
DISTAMROLI
SURAT394010
DIST SURAT 394010 IN301330-19409967-07869 70.60 01-APR-2027
907 PRAVINBHAI PARSHOTAMBHAIVORA PARSHOTAMBHAI A 10 UDHYOG DARSHANINDIA SOC NEAR GUJARAT
JYOTI PANGALA
SURAT UDHNA 394210CHORASI SURAT SURATIN300513-12341784-1004503
GUJARAT INDIA 394210 1129.60 01-APR-2027
908 RAKESH SOHANLAL SHAH SOHANLAL B 50 THAKOR PARK SOCINDIA OPP SOURH GUJARAT
ZONE UDHNA
SURATSURAT 394210
394210 IN301774-11946752-704785 353.00 01-APR-2027
909 PENDHARKAR SANTOSHBHAI J J 37, AMBIKA NAGAR PANDESAR
INDIA UDHNA GUJARAT SURAT
SURAT
394210 394210 IN300958-10112569-705647 247.10 01-APR-2027
910 PATEL MAYUR NATVARBHAI N PATEL FALIA DINDOLI VIA INDIA
UDHANA GUJARAT
SURAT SURAT SURAT 394210
394210 12034400-00220241-3228 353.00 01-APR-2027
911 BHOLABHAI MOHANBHAI GAJERA BHOLABHAI C-254. MATRU SHAKTI O.C INDIAPUNA GUJARAT
69 CHORYASI SURAT
TALUKO 394211
SURAT 394211 12067200-00003977-2003385 706.00 01-APR-2027
912 MOHAMMEDZAKARIYA A BHANA ABDULBHAI AT POST ITALVA PALSANA INDIA
TA BARDOLI
GUJARAT DIST SURAT
SURAT394315 394315 IN301330-20516102-01351000045240 706.00 01-APR-2027
913 MAGANLAL CHHAGANLAL PATEL CHHAGANLAL AT POST VIHAN TA KAMREJ INDIASURAT GUJARAT
394320 SURAT 394320 IN301774-13014807-0094A45012001 353.00 01-APR-2027
914 SANJAY KCHAUHAN KHUMANSINH AT AND PO KHANPUR TA. INDIA
KAMREJGUJARAT
SURAT 394320SURAT 394320 IN303052-10264588-0094A42697001 141.20 01-APR-2027
915 VINOD J RANA JAGUBHAI 1000 SIRDAR PATEL KADOD INDIABARDOLIGUJARAT
KADODSURAT
BARDOLI SURAT
394335394335 IN301774-11302909-4895 176.50 01-APR-2027
916 JAGDISHBHAI KANANI K 7 SATYAM RAW HOUSEINDIA PAL ROADGUJARAT
SURAT GUJARATSURAT 394510394510 IN300513-14715429-28404 63.54 01-APR-2027
917 ANILKUMAR PHOOLSINGH MURATHIA PHOOL TYPE III/3 NTPC TOWNSHIPINDIA P O ADITYANAGAR
GUJARAT SURAT HAZIRA ROAD
394516 SURAT 394516 IN300513-10852952-1560 1412.00 01-APR-2027
918 VARSHABEN VASANTBHAI MEHTA VASANTBHAI 402, OLIMPIK TOWER ATHWA-12
INDIA GUJARAT
ATHWA ROAD SURATSURAT 395001 IN301485-10383886-34135 353.00 01-APR-2027
919 JIGNABEN KEYULKUMAR SHAH KEYUL 8 / 303 - 304, ISHITA PARK,
INDIAADAJAN GUJARAT
ROAD, NEAR SURAT SARADAR
395001
BRIDGE SURAT 39500112023500-00113631-04932 211.80 01-APR-2027
920 VINOD KUMAR CHORADIA PANNALAL A-3007 MILLENNIUM TEXTILE
INDIA MARKETGUJARAT RING ROAD
SURATSURAT 395002
395002 IN300610-20028183-57185 706.00 01-APR-2027
921 KETANKUMAR JAYANTILAL DESAI JAYANTILAL 205 ANANT AWAS, SAGRAMPURA
INDIA GUJARAT
SURAT 395002SURAT 395002 IN301549-16121252-8977 353.00 01-APR-2027
922 KETANKUMAR JAYANTILAL DESAI JAYANTILAL 205, ANANT AWAS, SAGRAMPURA,
INDIA GUJARAT
SURAT 395002
SURAT 395002 12030300-00051668-1784 353.00 01-APR-2027
923 KALPESHKUMAR JIVRAJBHAI TARPARA JIVRAJBHAI A 406 DHANMORA COM, INDIA
SINGNPUR GUJARAT
ROAD KATARGAM
SURAT SURAT
395002SURAT 395002 12034400-00136694-04767 7.06 01-APR-2027
924 SHREYANS B GOYAL BALDEV 303, CENTRE POINT, NR.INDIA
KADIWALA GUJARAT
SCHOOL,SURAT
RING ROAD 395002
SURAT 395002 16010100-00017221-1002006003339 706.00 01-APR-2027
925 ATUL FAKIRCHAND KAPADIA NA 11/526-A, VADA CHAUTA INDIASURAT.GUJARAT
395003 SURAT 395003 IN300425-10014601-392 1059.00 01-APR-2027
926 DEVAL VIRESH PAREKH VIRESH 403 TIRUMALA MAHIYARA INDIASHERI GUJARAT
MAHIDHARSURAT PURA SURAT 395003
395003 IN300757-11302319-195410 176.50 01-APR-2027
927 SURAT SHARE SERVICESPRIVATELIMITED
NA 12/621 Nuqoosh, Rani Talao
INDIAMainGUJARAT
Road Lalgate SURAT
Surat 395003
395003 12043700-00188633-1062514 1059.00 01-APR-2027
928 C GHEEWALA FINANCIALCONSULTANTSPVTLTD
NA 10/542 Nagar Falia PaniINDIA
Ni Bhint, GUJARAT
Opp Bank Of SURAT
Baroda Surat
395003395003 12043700-00194231-100477 706.00 01-APR-2027
929 USHABEN MANUBHAI BORDA MANUBHAI PLOT NO 9 GR FLOOR DINDIAK NAGARGUJARAT
SOC OPP BHAGATSURAT NAGAR 395004
KATARGAM SURAT GUJARAT
IN300214-12161326-08710120006228
395004 713.06 01-APR-2027
930 JAGDISHCHANDRA MOHANBHAI SUTARIA MOHANBHAI 31 RAGHUNANDAN SOCIETY INDIAVED GUJARAT
GURUKUL ROAD SURATKATARGAM
395004SURAT 395004 IN301774-12562606-33332 353.00 01-APR-2027
931 VIJAYBHAI RAMJIBHAI KANKOTIYA RAMJIBHAI 62 RADHIKA RAW HOUSE INDIA
OPP CANCER
GUJARAT HOSPITAL
SURAT VEDGURUKUL
395004 ROAD SURAT 395004 12041500-00098335-09379 176.50 01-APR-2027
932 PINKIBEN BHARATKUMAR SHAH VINODLAL 3RD FLOOR FLAT 304 AYODHDHYAPURAM
INDIA GUJARAT RESIDENCY
SURAT BLDG 395004A KAHAN FARIYA KATARGAM
12034400-00175417-108200100003701
SURAT 395004 353.00 01-APR-2027
933 SAROJBEN SURESHCHANDRAVAKIL SURESHCHANDRA B-2-501 NAKSHATRA NEBULAINDIA OPPGUJARAT
SUTRAI APTS SURAT
JAHANGIRABAD,
395005 BHESAN SURAT,GUJARAT
IN300214-13431253-08410120005701
395005 1412.00 01-APR-2027
934 VIPUL KUMAR SHAMJIBHAIBHAYANI
SHAMJIBHAI A 4 MOMAI NAGAR SOCINDIA NANA VARACHHA
GUJARAT ROAD SURAT SURAT395006
395006 IN301774-12417939-2656 1412.00 01-APR-2027
935 Devshi B Kathiria B 33, Vallabh Nagar Society,
INDIA
VarachhaGUJARAT
Road, Surat
SURAT 395006395006 IN302871-20284172-1185 529.50 01-APR-2027
936 MAHESH R ALAGIYA R 228 NEW SHAKTI VIJAY INDIA
SOCIETY, DHOLI
GUJARAT KUI, VARACHHA
SURAT 395006
ROAD SURAT, GUJARAT 395006
IN302269-11929471-31810 395.36 01-APR-2027
937 JAYSUKHBHAI P DUDHAT P B / 405 SHILPA APPT MINIINDIA
BAZAR GUJARAT
VARACHHASURAT ROAD SURAT 395006
395006 IN302201-10671450-66020660860 282.40 01-APR-2027
938 KANTILAL HIRALAL PASSWALA HIRALAL A 3 AKSHARDHAM SOCIETY INDIA OP BOMBAY
GUJARATCOLONY SURATKAPODAR395006CHAR RASTA VARACHHA12033200-01903246-66009210599
ROAD SURAT 395006 1412.00 01-APR-2027
939 BABUSINGH BHOWERSINGH RAJPUROHIT BHOWERSINGH 79 GAYATRINAGAR SOCINDIA PARVAT GAMGUJARATDUMBHALSURAT SURAT395006
395006 12024700-00238158-1622 706.00 01-APR-2027
940 DIVYESHBHAI VALLABHBHAI PAMBHAR VALLABHBHAI 82, YOGIKRUPA SOCIETY, INDIA
B/S PANCHVATI
GUJARATRAW SURAT
HOUSE, 395006
SURAT 395006 12027000-00458493-40517 353.00 01-APR-2027
941 KISHANLAL RAMLAL BHATI RAMLAL 323, RESHAM BHAVAN INDIAAPT., B/H GUJARAT
KUBER NAGAR, SURAT NARANJ,
395006
SURAT 395006 12043100-00043949-11095 353.00 01-APR-2027
942 SANJAY M RUDANI M 199 DHARM RAJ PARK SOC INDIAAKAR GUJARAT
SPORT CLUBSURAT ROAD SIMADA
395006 SURAT SURAT 39500612044700-00120243-10461 289.46 01-APR-2027
943 VARSHABEN A SAVALIA S B-62 TRIKAM NAGAR 1 NEARINDIA RAJ GUJARAT
MAHAL CINEMA SURATLAMBY 395006
HNUMAN ROAD SURAT 395006
12033200-03355290-11075 14.12 01-APR-2027
944 GOPAL JAGDISHCHANDRAPUNJABI
JAGDISHCHANDRA B2/1102 SANSKRUT APTT INDIA
DUMUSGUJARAT
ROAD . SURAT SURAT 395007395007 IN303052-10327433-1749 353.00 01-APR-2027
945 SATISHBHAI AMARCHAND AGARWAL AMARCHAND 703 AMYDHARA EPARTAMENTAINDIA SURAT GUJARAT SITI SURAT
SURAT 395007395007 28992 70.60 01-APR-2027
946 RAVI R JAJOO RAMKISHORE 49 PRATHISTHA AWAS SOC INDIA SARELAGUJARAT
WADI SURAT SURAT 395007395007 13041400-03680611-084151100000121 190.62 01-APR-2027
947 HITESHBHAI B JADVANI BATUKBHAI B 102 BEHIND OF VARACHHAINDIA ROAD GUJARAT
NEW SHATIVIJAY
SURAT SURAT 395008GUJARAT 395008 IN300513-14215143-56318104960 14.12 01-APR-2027
948 JIGNESHBHAI ODHAUJIBHAI NAUDIYA ODHAUJIBHAI 37,PURVI SCOIETY-2., 1 INDIA
FULPADA GUJARAT
-29., SURATSURAT395008 395008 12041500-00138981-22704 353.00 01-APR-2027
949 KALPANABEN PRAVINCHANDRA PATEL PRAVINCHANDRA J-2/202, MUKTANAND NAGARINDIA KRUTI GUJARAT
APPT,NRSURAT
GUJARAT395009
GAS CIRCLE ADAJAN SURAT 12024700-00199468-448
395009 529.50 01-APR-2027
950 GAJIWALA D S S 22/A,SAMARPAN SOC, ADAJAN
INDIA PATIA,GUJARATRANDER SURAT
ROAD. SURAT
395009 395009 12034400-00329526-1978 353.00 01-APR-2027
951 NIMESHKUMAR JASHVANTLAL PANDYA JASHVANTLAL 191, KASTURBA MAHILAINDIA SOCIETY GUJARAT
NR. TEKRAWALA SURATHIGH395009
SCHOOL RANDER ROAD SURAT12028900-00392344-2012267
395009 176.50 01-APR-2027
952 ARSHAD FAROOQ MOTIVALLA MRFAROOQ 101 SHILPRAJ B ADAJANINDIAPATRA RANDER
GUJARAT ROAD,
SURAT
NR NEW395009
ERA SCHOOL47 SURAT 395009 706.00 01-APR-2027
953 MANOJ CHAMANLAL MAHESHWARI CHAMANLAL 106, NEMINATH BUNGLOWS INDIA DUMBHAL,
GUJARAT SURAT
SURAT
CITY NR.395010
MODERN TOWN, PARVATIN303052-10052020-5597
PATIA SURAT 395010 706.00 01-APR-2027
954 BUNHA KANUBHAI F FULABHAI 193 SANTOSHI NAGAR OPP. INDIABHARAT GUJARAT
NAGAR SURAT
KARANJ DIST 395010
- SURAT 395010 IN301485-10577693-10474 176.50 01-APR-2027
955 Hasmukhbhai G Beladiya G 104 Yogidarshan SocietyINDIA
Opp Maharana
GUJARAT Pratap
SURAT
Baug Puna
395010
Simada Road Surat 395010
IN300095-11282210-20592 141.20 01-APR-2027
956 PRAHLADBHAI KANJIBHAI PATEL KANJIBHAI 14, BHATAR-10 SOMESHVAR INDIASOC,GUJARAT
SURAT 395017 SURAT 395017 12041500-00159771-3682 706.00 01-APR-2027
957 DHANPATIBEN HIRALAL MORYA HIRALAL 4-GIRDHAR DWAR-4,ALTHAN,INDIA UDHANA-MAGADALLA
GUJARAT SURAT ROAD 395017SURAT 395017 12048400-00051694-6377 353.00 01-APR-2027
958 JITENDRA DILIPBHAI DESAI DILIPBHAI H-406 PRAMUKH RESIDENCY INDIA DAMAN GUJARAT
ROAD NEAR
VALSAD CHALA396191
GRAM PANCHAYAT VILLAGE IN300159-10222456-100006165557
CHALA TALUKA PARDI VALSAD GUJARAT 396191 353.00 01-APR-2027
Page 17 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
1301 VIJAY MANEKCHAND BILALAHUF MANEKCHAND C/O PARAS CORPORATION, INDIA Ist FLOOR,SHAKAMBARI
MAHARASHTRA AKOLA COMPLEX,
444001KOTHADI BAZAR, AKOLA
13035800-00024999-1001005019502
444001 706.00 01-APR-2027
1302 MOHDKASAM INAYATALI ALI INAYATALI RAMPIR NAGAR WARD INDIANO 13 NEAR MAHARASHTRA
JAVED KIRANA
AKOLASHOP 444002
GADANKI ROAD AKOLA 444002
12010900-00165631-20853 14.12 01-APR-2027
1303 PRABHUNATH GULABRAO JAIN GULABRAO Q. NO. E/37, V.H.B. COLONY,
INDIA GRSH MAHARASHTRA
RD, AKOLAAKOLA 444004 444004 13023100-00007871-18378 706.00 01-APR-2027
1304 MEERA JASUMAL AHUJA JASUMAL HOUSE NO. 56, PAKKI KHOLI,SINDHI
INDIA MAHARASHTRA
CAMP, GANDHI
AKOLA NAGAR,444004AKOLA 444004 13023100-00028955-2514 706.00 01-APR-2027
1305 SURESH JAYRAMDAS AHUJA JAYRAMDAS FLAT NO-9 ,KHEMKA MENSION
INDIA , GAURAKSHAN
MAHARASHTRA AKOLA
ROAD , C/O
444004
KAKA PROVISION , AKOLA
13035800-00023387-23875
444004 70.60 01-APR-2027
1306 SURESH SHIVARAM GORLE SHIVARAM SUKHSHREE STATION,WARD INDIA-16 NEARMAHARASHTRA
MURTIZAPUR,
MURTIZAPUR MURTIZAPUR
444107 444107 12010900-01875994-1966 155.32 01-APR-2027
1307 SOHAN M DHANUKA MADHUMOHAN SHYAM MOHAN OIL MILLS INDIA BALAJIMAHARASHTRA
PLOTS KHAMGAONBULDHANA DIST
444303
BULDANA (MS) 444303IN300239-12064654-105101802006 282.40 01-APR-2027
1308 RAJENDRA CHANDRASHEKHAR
JAISWAL CHANDRASHEKHAR INDIRAGANDHI MUNCIPAL INDIA SHOPPING
MAHARASHTRA
CENTRE BULDHANA
SWAMI BICHAYAT
444303 KENDRA KHAMGAON 12023000-00257981-17531
444303 706.00 01-APR-2027
1309 PRAFUL VASANTRAO PANDHARKAR VASANTRAO SHYAM TALKIES ROAD BEHIND
INDIA HANUMANMAHARASHTRA MANDIR
BULDHANA KHAMGAON
444303 444303 12028900-00529733-2329177 70.60 01-APR-2027
1310 KAILASH ASARAMJI AGRWAL ASARAMJI NEAR MADHYAMESHWAR INDIAMANDIR MAHARASHTRA
WASHIMWASHIM444505 444505 IN301774-14148211-947 211.80 01-APR-2027
1311 RUPRAM MOTILALJI ZAWAR NA RALLY PLOT AMRAVATI INDIA
AMRAVATI MAHARASHTRA
MAHARASHTRA AMRAVATI444601
444601 IN302269-12026320-2229 98.84 01-APR-2027
1312 RITESH SHYAMSUNDER KASAT SHYAM BACCHRAJ PLOTS OLD COTTON
INDIA MARKET MAHARASHTRABESIDE
AMRAVATI444601
SALIM GARRAGE AMRAVATI 444601 12018600-00170560-1983 706.00 01-APR-2027
1313 VIJAY GUNWANTRAO INGLE NA H NO-59 W NO-15 RATHI INDIA
NAGAR MAHARASHTRA
AMRAVATIAMRAVATI444604
444604 12033200-05532892-OLDSTF24 176.50 01-APR-2027
1314 DEVDUTT GOVINDRAO GAWANDE GOVINDRAO RAM NAGAR AMRAVATI INDIA
444604MAHARASHTRA AMRAVATI444604 12028900-00275598-1277 176.50 01-APR-2027
1315 PRATIBHA SONI ANIL 81 SHARDA NAGAR AMRAVATI
INDIA AMRAVATI
MAHARASHTRA 444605
AMRAVATI444605 IN300888-14663904-25520 1412.00 01-APR-2027
1316 TRUPTI CHETAN PAREKH CHETAN CHETAN C PAREKH AGARWALINDIA LAYOUT MAHARASHTRA
WAGAPUR YAVATMAL445001
ROAD YAVATMAL 445001 12020000-00134127-2317137 353.00 01-APR-2027
1317 BHIMRAO TOPAJI BACHULINGE NA 37, DOCTOR COLONY, GREEN
INDIA PARK MAHARASHTRA
SOCIETY, YAVATMAL445001
OLD UMARSARA, YAVATMAL 445001 12020000-00098248-00000000000 70.60 01-APR-2027
1318 KRISHNA GOYAL KEDARMAL 41 MANGALMURTI DHAM INDIANEMAWAR MADHYA ROAD PRADESH
INDORE
NAVLAKHA452001INDORE MADHYA PRADESH IN306114-21036732-01190019973
452001 1412.00 01-APR-2027
1319 ABHISHEK JAIN VIJAY UG 1 APOLLO SQUARE INDIA
7/2 RACE MADHYA
COURCE ROAD PRADESH
INDORE
INDORE 452001
452001 IN300214-12020325-5001134541 557.74 01-APR-2027
1320 ABHAY NARAYAN LAMBE NARAYAN 122 SAINATH COLONY INDORE
INDIA 452001 MADHYA PRADESH INDORE 452001 IN301774-13328391-63000197010 176.50 01-APR-2027
1321 MAYA MITTAL SANJAY G-6, SAGAR APARTMENT, INDIA
17/1, OLDMADHYA
PALASIA,PRADESH
INDORE
INDORE (M.P.)
452001 452001 IN301983-10100870-150878 91.78 01-APR-2027
1322 SHEETAL KANADIA MANSUKH 13 BH SCH NO 74 C INDORE
INDIA 452001 MADHYA PRADESH INDORE 452001 12010608-00089307-4994 353.00 01-APR-2027
1323 GOVIND KUMAR KAKANI BRIJMOHAN 73,SIR HUKUMCHAND MARG INDIA INDORE MADHYA 452002
PRADESH
INDORE 452002 13025900-00240039-198140 706.00 01-APR-2027
1324 DEEPAK BHANDARI NA SHRIDEEPAK BHANDARIINDIAICO CAREMADHYAOLD 221 PRADESH
NEW
INDORE
269 JAWAHAR
452002 MARG INDORE MADHYAIN303719-10660741-004091700002104
PRADESH 452002 21.18 01-APR-2027
1325 SHAILENDRA KUMAR JAIN SUDHIR 59, NEW DEWAS ROAD,INDIA INDOREMADHYA
(M.P.) 452003
PRADESH
INDORE 452003 IN301983-10412808-09112011010112 176.50 01-APR-2027
1326 LOKESH KUKREJA KISHANLAL 9, RAJMAHAL COLONY EXTENSION,
INDIA MADHYA
INDORE PRADESH
INDORE
(M.P.) 452004
(M.P.)
452004 IN301983-10322286-53042857338 353.00 01-APR-2027
1327 DEEPEEKA BHANSALI KRISHNA 71B CHHATRAPATI NAGAR INDIAINDORE MADHYA
452005PRADESH
INDORE 452005 12023000-00409130-0540101104206 176.50 01-APR-2027
1328 ANIL MAHESHWARI MADANLAL 124, (OLD) DRAVID NAGAR,
INDIAINDORE MADHYA (M.P.)PRADESH
452009
INDORE 452009 IN301983-10019113-2175 324.76 01-APR-2027
1329 KIRAN GOHIL PAWAN R II 10 SUPER MARKET JAWAHAR
INDIA MADHYA
CHOWK DEWAS PRADESH
DEWAS 455001455001 IN300214-13683700-53010703292 1059.00 01-APR-2027
1330 RAJESH WAGHE PARMANAND 5 AMAR SINGH MARG NEAR INDIASWAMI MADHYA
NARAYAN PRADESH
UJJAIN
TEMPLE UJJAIN
456010M P 456010 IN300450-13267164-088104000078144 353.00 01-APR-2027
1331 ARUNA JATWA GHEWAR 30/4, PANCHAM PURA,INDIA UJJAIN 456010
MADHYA PRADESH UJJAIN 456010 12017000-00070463-3980 1412.00 01-APR-2027
1332 SNEHLATA PORWAL RATANLAL 55 CHANDNI CHOWK RTM INDIA RATLAM MADHYA
457001PRADESH
RATLAM 457001 IN301696-11435417-2016209 353.00 01-APR-2027
1333 ANURAG PORWAL RAJENDRA 55 CHANDNICHOWK RTM INDIARATLAM MADHYA
457001PRADESH
RATLAM 457001 IN301696-11435513-9154 353.00 01-APR-2027
1334 RAJENDRA PORWAL BASANTILAL 55 CHANDNI CHOWK RATLAMINDIA 457001 MADHYA PRADESH RATLAM 457001 IN301696-11435530-326502010006111 353.00 01-APR-2027
1335 VIKAS KARANJIYA KOMALCHAND 4 CHOPATI ROAD JAORAINDIADIST-RATLAMMADHYA 457001
PRADESH
RATLAM 457001 IN300394-15742168-2792 176.50 01-APR-2027
1336 Ashok Kumar RadheshyamBhanpuraHUF
NA 14, Bhainsa Sari Mata Gali
INDIA, GramMADHYA
& Tah.- Bhanpura
PRADESH
MandsaurMandsaur
458001458001 12043700-00031053-011900546300 282.40 01-APR-2027
1337 PRAHLAD SOMANI BHANWAR HOUSE NO.225, HUDCOINDIA COLONY,MADHYANEEMUCH PRADESH
NEEMUCH
(M.P.) 458441
458441 IN301983-10037267-2672 706.00 01-APR-2027
1338 SUNIL KUMAR JOSHI SHIV 12/1 TEACHERS COLONYINDIA NEEMUCH MADHYA458441 PRADESH
NEEMUCH 458441 12043300-00044079-53051497940 176.50 01-APR-2027
1339 DEEPAK KUMAR MANDLIYA RAMESH MALI MOHALLA BHANPURA INDIA 458775 MADHYA PRADESH BHANPURA458775 IN300394-16048509-63003253519 176.50 01-APR-2027
1340 MILIND PATRIKAR NARENDRA SADAR TIKARI LINK ROAD,INDIACHANDRASHEKHAR
MADHYA PRADESH BETUL
WARD, BETUL
460001 (M.P.) 460001 IN301983-10399367-10900339784 197.68 01-APR-2027
1341 TARUN POPLI RAMJI WARD NO. 26, DESHBANDHUPURA,
INDIA MADHYA
ITARSIPRADESH
(M.P.)
HOSHANGABAD
461111461111 IN301983-10244649-01190030392 105.90 01-APR-2027
1342 ATUL AGRAWAL MANOHAR RANA PRATAP WARD NEAR INDIASINDHI MADHYA
DHARMSHLA PRADESH
HARDA HARDA461331
461331 12031600-00183017-10722 70.60 01-APR-2027
1343 RAMADHAR YADAV MISHRILAL E/25, PRAKASH NAGAR,INDIA
PATHROTA, MADHYAITARSIPRADESH
(M.P.)
ITARSI461445
(M.P.)
461445 IN301983-10118508-0199970169 423.60 01-APR-2027
1344 THEMINA BANO HAKIMUDDIN FLAT NO 6 PARK VIEW APPARTMENT
INDIA MADHYA PLOT NO
PRADESH
BHOPAL
65 CIVIL LINES
462001 OPPOSITE KILOL PARK
IN301330-20249933-12182
BHOPAL MP 462001 1059.00 01-APR-2027
1345 ARCHNA VERMA PRADEEP 5 / 6 , JHARNESHWAR INDIA
COMPLEX MADHYAJAWAHARPRADESH BHOPAL
CHOWK T .462003
T . NAGAR BHOPAL IN306114-20273701-01190094113
MP 462003 1412.00 01-APR-2027
1346 PREMA JHAWAR RAMESH 122, MALVIYA NAGAR, INDIA
BHOPAL (M.P.)
MADHYA 462003
PRADESH
BHOPAL 462003 IN301983-10080532-01190010185 706.00 01-APR-2027
1347 NAVNEET GUPTA ASHOK G 3/99 1100 QTRS ARERA INDIA
COLONYMADHYABHOPALPRADESH
MADHYA
BHOPAL PRADESH
462008 462008 IN300513-12864044-007104000182935 176.50 01-APR-2027
1348 RAKESH RAYKHERE R H NO 16 PHASE I AHMEDPUR
INDIA KUNJAN MADHYA NAGARPRADESH
BHOPAL
MISROD BHOPAL
462010 MP 462010 IN301330-20370947-498702010005182 353.00 01-APR-2027
1349 SHIV NARAYAN SINGHCHAUHAN HINDU 22 RISHI NAGAR CHAR IMLI
INDIABHOPAL(MMADHYA P) 462016
PRADESH
BHOPAL 462016 IN300394-15192916-01190005856 706.00 01-APR-2027
1350 BEENA BANSAL K D-2, 192 DANISH NAGAR INDIA
HOSHANGABAD
MADHYAROAD PRADESH
BHOPAL
BHOPAL462026
462026 IN300394-11822860-1992 7.06 01-APR-2027
1351 JITENDRA DETANI J B-NEW 34/360, NEAR GIDWANI
INDIA PARK, MADHYA BAIRAGARH,
PRADESH
BHOPAL BHOPAL
462030(M.P.) 462030 IN301983-10218518-152345 353.00 01-APR-2027
1352 JULI JAIN SHRI H. NO. 13, WARD NO. 21,INDIA
DURGA MADHYA
MARG, . VIDISHA
PRADESH
VIDISHA(M.P.)
464001
464001 IN301983-10452136-10765996630 458.90 01-APR-2027
1353 PARMANAND JULANIYA MATHURA WARD NO.1, RAJGARH CHOURAHA
INDIA CHHATTISGARH
KHUJNERRAJGARH
465687 465687 12050900-00022095-53042401716 635.40 01-APR-2027
1354 KAMALESH JAIN SH M-6, BALAK COMPLEX NEARINDIATILLICHHATTISGARH
HOSPITAL SAGAR SAGARMP 470002 IN301477-20095464-15920 706.00 01-APR-2027
1355 USHA AGARWAL GHANSHYAM CHAMELI CHOWK NEHRU INDIA
MARG CHHATTISGARH
SAGAR 470002 SAGAR 470002 IN300394-14088026-12897 35.30 01-APR-2027
1356 ABHISHEK KUMAR JAIN NA IN FROND OF PARAS TALKIES
INDIA BADA CHHATTISGARH
BAZAR SAGAR SAGAR 470002470002 12033200-00536336-19911 1186.08 01-APR-2027
1357 PANKAJ CHHABRA HARIDWARI GAYATRI MANDIR GALI,INDIA
ESSAGARH CHHATTISGARH
ROAD, ASHOK ASHOK NAGAR
NAGAR
473331
(M.P.) 473331 IN301983-10302877-01190012674 70.60 01-APR-2027
Page 24 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
1358 SUNEEL KUMAR JAIN BABU C/O BABU LAL SUMAT KUMAR
INDIA MAIN CHHATTISGARH
MARKETASHOK ASHOK NAGAR
NAGAR
473331473331 12031600-00175371-53023422311 1412.00 01-APR-2027
1359 MANJU JAIN SOBHARAM C/O,BABU LAL CHAKRESH INDIA
KUMARCHHATTISGARH
SUBASH GANJ ASHOK ASHOK
NAGAR
473331
NAGAR 473331 12031600-00170559-209037 706.00 01-APR-2027
1360 CHANCHAL KUMAR AGRAWAL SHRI 74, MAHAL COLONY SHIVPURI
INDIA SHIVPURI
CHHATTISGARH
473551
SHIVPURI 473551 IN301557-21124460-01190020650 176.50 01-APR-2027
1361 RAVI RATAN VIRMANI CHIMANLAL FALKA BAZAR HANUMAN INDIA
NAGAR CHHATTISGARH
LASHKAR GWALIOR
GWALIORMP 474001
474001 IN301330-20062818-1937010100031213 1200.20 01-APR-2027
1362 DEEPAK KAPOOR RADHESHYAM 22 JATAR LANE LASHKAR INDIAGWALIOR
CHHATTISGARH
MP 474001
GWALIOR 474001 IN301330-20039973-18647 353.00 01-APR-2027
1363 LAXMAN PRASAD GUPTA DHANI HOUSE NO. 74 BEHIND INDIA
STATE BANKCHHATTISGARH
OF INDORE GWALIOR
DABRA 475110
475110 12016400-00148018-53024597674 706.00 01-APR-2027
1364 SUDHIR BAGHRECHA SUGAN H N 191 WARD NO 10 C/O INDIALAXMI CHHATTISGARH
MEDICAL RAILWAY
CHHINDWARASTATION
480002ROAD CHHINDWARA IN301330-20271460-0830000100123286
MP 480002 353.00 01-APR-2027
1365 VIDHYA DOLE LAXMAN SHRIKRISHNA PURAM CIRCULER
INDIA ROAD CHHATTISGARH
WARDCHHINDWARA
NO 14 CHHINDWARA
480002 480002 12010601-00200442-3005101000269 381.24 01-APR-2027
1366 MUKENDRA SINGH BAGHEL JHALKAN NEAR FILTER PLANT DWARKA
INDIA NAGARCHHATTISGARH
SEONI SEONI
MP 480661480661 IN301330-20121345-12968 706.00 01-APR-2027
1367 RAJENDRA KUMAR BAGHEL KESHOORAM TILAK WARD JAYASWALINDIA COLONY JAYASWAL
CHHATTISGARH COLONY
SEONI MP480661480661 IN301330-20229434-20068285171 176.50 01-APR-2027
1368 NARAYAN CHUTTANI VEERUMAL BHANEGAON LANJI BALAGHAT
INDIA BALAGHAT
CHHATTISGARH 481001
BALAGHAT481001 12010900-02505576-3105 176.50 01-APR-2027
1369 MANISH KUAMR CHOWDHURY RAVINDRA I - 23 SAINIK SOCIETY SHAKTI
INDIA NAGARCHHATTISGARH
JABALPUR, JABALPUR
MP 482001
482001 IN302324-10772197-019801001136 141.20 01-APR-2027
1370 RAKESH GIDWANI K 209, JAWAHAR GANJ , INDIA
JABALPURCHHATTISGARH
(M.P.) 482002JABALPUR 482002 IN301983-10116990-01190010367 353.00 01-APR-2027
1371 SHRIRAM BHAGAT HARVINDER MAJOR B T BANGLA ROAD INDIAGULAUDA
CHHATTISGARH
CHOCK JABALPUR
GARHA JABALPUR
482002 482002 IN300214-13604569-307 63.54 01-APR-2027
1372 RAVINDRA KUMAR BHARGAVA MADAN 400 KAMLA NEHRU NAGAR INDIA SNEH CHHATTISGARH
NAGAR JABALPURJABALPUR MP482003
482003 IN301330-19735316-10190503443 141.20 01-APR-2027
1373 REKHA DEVI SADHWANI PERMANAND SHRI SANJAY SADHWANI INDIA
67 SHANTI
CHHATTISGARH
NAGAR KATNIKATNIMADHYA 483501
PRADESH 483501 IN300513-14998710-10544 353.00 01-APR-2027
1374 SARIKA WADHWANI RAMCHAND RAMCHANDRA ASSOCIATES INDIA1ST FLOOR
CHHATTISGARH
JAISWAL
KATNI MARKET 483501
GHANTAGHAR KATNI 483501
16010100-00166319-00000000000 706.00 01-APR-2027
1375 ANUPMA MISHRA ML W/O SHRI MANOHAR INDIA LAL MISHRACHHATTISGARH
BEHIND SHAHDOL
STADIUM 484001
NEAR N.C.C OFFICE PANDAV
12035602-00001262-7075
NAGAR SHAHDOL 484001 1412.00 01-APR-2027
1376 AJAY SINGH ABHAY COLLEGE COLONY, BURHAR INDIA (M.P.)
CHHATTISGARH
484110 SHAHDOL 484110 IN301983-10727367-10904811678 353.00 01-APR-2027
1377 AMAR CHAND JAIN LT HOUSE NO 94 / 1 CINEMA INDIAROAD BURHAR
CHHATTISGARH
DISTT
SHAHDOL
SHAHDOL 484110
MP 484110 IN301330-20125654-10904789287 282.40 01-APR-2027
1378 KIRAN JAIN KOMAL MAIN ROAD BURHAR BURHARINDIA 484110
CHHATTISGARH SHAHDOL 484110 12056900-00008977-6959 211.80 01-APR-2027
1379 SARVESH KUMAR RAI RAMSARAN QR.NO-B-533, AT-OPM INDIA
COLONY, CHHATTISGARH
AMLAI (M.P.) SHAHDOL
484117 484117 IN301983-10549435-10904811941 706.00 01-APR-2027
1380 URMILA SEN RAM NC COLONY ATPS MPPGCL INDIACHACHAI
CHHATTISGARH
ANUPPUR ANUPPUR
MP 484220 484220 IN301330-20483797-4605 70.60 01-APR-2027
1381 MALTI DEVI A C/O SHRI A K THAKUR BABULAL
INDIA SAHU CHHATTISGARH
BUILDINGSATNAPRANAMI 485001
MANDIR ROAD JAWAHARIN300888-14658087-10298207580
CHOWK SATNA-MP 485001 706.00 01-APR-2027
1382 JYOTI BAJPAI R BANK COLONY NEAR BUS INDIA
STAND CHHATTISGARH
SATNA 485001 SATNA 485001 IN301557-21276597-7036 176.50 01-APR-2027
1383 DURGA DEVI SONI RAM LAL BIHARI CHOWK MARG INDIAHANUMAN
CHHATTISGARH
CHOWK SATNA
SATNA 485001
485001 IN301774-13423030-0100059187 176.50 01-APR-2027
1384 KRISHNA RAJ TRIPATHI RAMANUJ VILLAGE, PATERI NEAR USA
INDIAHOTEL CHHATTISGARH
SATNA 485001
SATNA 485001 IN301557-21986673-10298155552 141.20 01-APR-2027
1385 EKTA DULANI KISHAN 345, SINDHI COLONY, SATNA
INDIA 485001
CHHATTISGARH SATNA 485001 12011300-00199817-14435 70.60 01-APR-2027
1386 MAYA SHRIVASTAVA JANKI 13 698 NEHRU NAGAR WARDINDIA TEHSIL
CHHATTISGARH
HUZUR REWA REWA MADHYA486001PRADESH 486001 IN300214-14951483-0491000400133843 1059.00 01-APR-2027
1387 RAM YASH DUBEY GANGA NCL NIGAHI PROJECT QTR INDIA
NO B 177
CHHATTISGARH
DIST SIDHI SIDHI
M D SINGRAULI
486884 486884 13041400-00218198-3549 578.92 01-APR-2027
1388 JAMPALA SUDHAKAR L HOSE NO A 8 STREET NO INDIA
3 GANDHIPURAM
CHHATTISGARHNEAR
DURG NEW PALASH
490006 TOWER MAITRI KUNJA
IN300450-11470396-048104000019062
WEST RISALI CIVIC CENTE BHILAI DURG CHHATTISGAR 706.00
49000601-APR-2027
1389 RAVI NARAYAN PANDEY RAM 4B/40/10 BHILAI, BHILAIINDIA
490006CHHATTISGARH DURG 490006 IN302269-11068281-147 91.78 01-APR-2027
1390 HARCHARAN SINGH BHATIA SURJEET STATION ROAD B/H BUNKERINDIASANG CHHATTISGARH
SANTRA BADI DURG DURG 491001
DURG CG 491001 IN300450-11164402-048104000009843 1412.00 01-APR-2027
1391 MAHESH KUMAR TIWARI S RAJA BADA MOTI PARAINDIADURG DURG CHHATTISGARH
491001 DURG 491001 16010100-00167783-73 1129.60 01-APR-2027
1392 ASHISH GIRIRAJ LOHIYAHUFAGL GOVERDHAN C/O JAGOISH MEDICAL INDIA
STORE RAJNAND
CHHATTISGARH
GAON RAJNANDGAON
RAJNANDGAON
491441 491441 12043300-00027359-5665 1412.00 01-APR-2027
1393 SAROJ JAIN ASHISH C/O CHHATTISGARH BEARING
INDIA AGENCIES
CHHATTISGARH
14 LAL
RAIPUR
GANGA 492001
APT PATWA COMPLEX K KIN300450-10788905-0131091213700
ROAD RAIPUR 492001 35.30 01-APR-2027
1394 TRILOK CHAND BARADIA HUKUM NEAR HANUMAN MANDIR, INDIA BRAHMAN
CHHATTISGARH
PARA,RAIPUR
DHOBI PARA, 492001
RAIPUR 492001 12011300-00257205-2905 176.50 01-APR-2027
1395 RAJESH KUMAR RATHI INDER C 13 JEEVAN VIHAR TELIBANDA
INDIA RAIPUR
CHHATTISGARH
492007
RAIPUR 492007 IN300450-11296802-0131091053900 706.00 01-APR-2027
1396 MAN PRASAD RAM NEHRU DENA BANK BR SAMBALPUR INDIABHOTHLI
CHHATTISGARH
DISTT DHAMTARI
DHAMTARI493773
(CG) 493773 IN301330-19112544-678 706.00 01-APR-2027
1397 RAJ KUMAR ARORA NANAK SHALU FLOOR & OIL MILL INDIA
OPP.- KOSA
CHHATTISGARH
CENTREBASTAR
JEYPORE ROAD
494001JAGDALPUR JAGDALPUR
12018600-00071204-6466
494001 353.00 01-APR-2027
1398 BINDU SUNIL SUNIL BINDU SUNIL SHREE VILASINDIAJABDAPARA
CHHATTISGARH
SARKANDA
BILASPURP O BILASPUR
495001 C G 495001 IN300888-14891197-9370 1412.00 01-APR-2027
1399 Esha Agrawal Vikas H.No.P/12, Gali No. R-4INDIA
Kranti Nagar
CHHATTISGARH
BilaspurBILASPUR
495001 495001 12043700-00063552-54301 706.00 01-APR-2027
1400 MURLI DHAR PACHOURI DHANNU B-1021,KAVERI VIHAR NTPC
INDIATOWNSHIP,BLOCK-02
CHHATTISGARH KORBA JAMNIPALI
495450KORBA KORBA (CHHATTISGARH)
IN300940-10185456-01190007166
495450 706.00 01-APR-2027
1401 RAMUDAY KUMAR MITHILA Q NO-LIG-54 SADA COLONY,
INDIAPO-JAMNIPALI
CHHATTISGARH KORBA
KORBA495450 495450 IN301557-21073297-24810100005380 670.70 01-APR-2027
1402 OM PRAKASH GONDULE PURUSHOTTAM FH-2/113, GV NTPC TOWNSHIP
INDIA JAMNIPALI
CHHATTISGARHKORBA
KORBA 495450495450 IN301557-21092414-14522 176.50 01-APR-2027
1403 KALYAN SINGH CHANDEL SUKHNANDAN C/O-IBP CO.LTD. VIKAS NAGAR
INDIA P.O.KUSMUNDA
CHHATTISGARH KORBA
KORBA 495454 IN300940-10072843-5505 706.00 01-APR-2027
1404 ASHOK KUMAR KHETAN SHRI POWER HOUSE ROAD INDIA KORBA 495677
CHHATTISGARH KORBA 495677 IN303116-10007824-01190050337 1200.20 01-APR-2027
1405 CHARU CHANDRA SHUKLA BADRI 44 INDIRA COMMERCIAL INDIA
COMPLEX CHHATTISGARH
NEAR TELEPHONE
KORBA EXCHANGE
495677 T P NAGAR KORBAIN301557-22051869-222104000001786
495677 282.40 01-APR-2027
1406 RAJESH KUMAR AGRAWALHUF SOSHRI 192,INDRA COMPLEX, T.P.NAGAR
INDIA CHHATTISGARH
KORBA 495677 KORBA 495677 12017500-00042724-00000000000 437.72 01-APR-2027
1407 KESHAV KUMAR KURREY BHAG Q NO 377 SECTOR 5-A BALCO
INDIA NAGARCHHATTISGARH
KORBA KORBA
495684 495684 IN302201-10596383-035301504158 536.56 01-APR-2027
1408 SATISH SHUKLA LATE NAND BAG,ROOMGARA, INDIA
BALCO DURG
CHHATTISGARH
495684KORBA 495684 12017500-00038418-00000000000 169.44 01-APR-2027
1409 ARCHANA GUPTA VISHWANATH NEAR POST OFFICE P.O INDIA
MANENDRAGARH
CHHATTISGARH
KORIA
KORIYAC.G 497442
497442 IN301127-16462653-01190005499 706.00 01-APR-2027
1410 HARDA DHIRAJ KUMAR RAMESH 4-6-188 EZMIYA BAZAR INDIA
HYDERABADANDHRA
500001 PRADESH
HYDERABAD 500001 12033200-00364902-17507 211.80 01-APR-2027
1411 PUSHPRAJ SINGH BAYAS NA 19 1 318 DOODH BOWLIINDIAUMDABAZARANDHRA HYDERABAD
PRADESH
HYDERABAD500002
500002 12029900-04707823-1206635 353.00 01-APR-2027
1412 SANTOSH RATHI RAJARAM 21-3-254 MOOSABOWLIINDIA CHOURASTAANDHRA
HUSSAINALAM
PRADESH
HYDERABAD CHARMINAR
500002 HYDERABAD 500002
12031500-00099477-6646 35.30 01-APR-2027
1413 PASHUPATHI NATH GAJAWADA NA PL NO 3 GOURI SHANKAR INDIA
CLY BALAMRAI
ANDHRASECUNDERABAD
PRADESH
HYDERABAD 500003
SECUNDERABAD 50000312081600-04058319-009791600002901 211.80 01-APR-2027
1414 MADHU SUDHAN REDDYPOGULA MADDULETY DOOR NO 1- 6- 42/2/3 PALSAB
INDIA GUTTAANDHRASTATION
PRADESH
HYDERABAD
ROAD MAHABUBNAGAR,
500004 ANDHRAIN301895-10532389-30080738121
PRADESH 500004 564.80 01-APR-2027
Page 25 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
2897 NEELAVATHY N DHAYALASAMY R 62 M K COLONY NEYVELIINDIA 607802TAMIL NADU CUDDALORE 607802 13543 1412.00 01-APR-2027
2898 GOVINDAMMAL A MATHURAI R TYPE NO 97 M K COLONYINDIA NEYVELI
TAMIL
607802
NADU CUDDALORE 607802 13626 1412.00 01-APR-2027
2899 KALIAMURTHI A AYYANAR 0241 TEMP.COLONY-M(1-70/2)
INDIA NEYVELI
TAMIL NADU
TEMPORARY
CUDDALORE COLONY
607802 607802
16907 1412.00 01-APR-2027
2900 JEEVA R RAJU NO 50 PILLAIYAR KOIL STREET
INDIA KEELAKUPPAM
TAMIL NADU CPUDU
UDDALORE
NAGAR607802
PERIYAKURICHI
17777 NEYVELI 607802 706.00 01-APR-2027
2901 KUMARESAN S SRINIVASAN 11D HOSTEL TYPE G K COLONY
INDIA NEYVELI
TAMIL NADU
607802 CUDDALORE 607802 16950 1412.00 01-APR-2027
2902 ARUMUGAM R RATHINAM 63 TYPE B BLOCK-25 NEYVELI
INDIA 607802TAMIL NADU CUDDALORE 607802 18070 1412.00 01-APR-2027
2903 SUBBARAYAN P PONNAN NO.1 GANGAI KONDANINDIA EAST STREETTAMIL
CUDDALORE
NADU CUDDALORE
MAIN607802
ROAD NEYVELI
413 607802 1412.00 01-APR-2027
2904 KASIRAJAN C CHINNADURAI A KORAVAN KUPPAM VIRUTHACHALAM
INDIA TAMIL NADU
TALUK CUDDALORE
CUDDALORE607802VALLALAR
2388 DIST NEYVELI 607802 1412.00 01-APR-2027
2905 GANESAN V M MUTHU 0771 TEMP.COLONY-J(1-150)
INDIA NEYVELI
TAMILTEMPORARY
NADU CUDDALORE
COLONY
607802607802
2011 1412.00 01-APR-2027
2906 RAJANGAM T THANGAVELU 1/94 VADIVEL MALIGAI INDIA
THANDAVAN TAMIL
KUPPAM
NADU CUDDALORE
WORK SHOP 607802
GATE667
NEYVELI 607802 1412.00 01-APR-2027
2907 BHILAVENDRAN R RAYAPPAN THOPPILIKUPPAM VADAKKU INDIAVELLORETAMILP.O.
NADU NEYVELI
CUDDALORE607802
607802 317 1412.00 01-APR-2027
2908 KALYANI R RAJAMANICKAM DOOR NO: 8/85 5TH STREET, INDIA VEPPANKURICHI
TAMIL NADU CUDDALORE
PUDHUNAGAR,607802VRIDHACHALAM
26879 TK, NEYVELI 607802 1412.00 01-APR-2027
2909 LAKSHMI R LATE W/O LATE K RAJAGOPALINDIA EAST STREET,
TAMILTHOPPALIKUPPAM
NADU CUDDALORE 607802
VADAKKU25799
VELLORE (POST) NEYVELI 607802 1412.00 01-APR-2027
2910 KALYANASUNDRAM C R RAMASAMY 646/3 6TH CROSS STREET INDIABAKTHA TAMIL
NAGARNADUPERIYAKURICHI
CUDDALORE 607802
NEYVELI4910
607802 1412.00 01-APR-2027
2911 KRISHNAMURTHY S SANKARANARAYANAN023E HOSTEL TYPE - TEMP.
INDIA COLONYTAMIL
NEYVELI
NADU CTEMPORARY
UDDALORE 607802
COLONY 1847
607802 1412.00 01-APR-2027
2912 PADMANABAN R RAMACHANDRAN 003 PLOT - EXTENDED N.J.Q./NEYVELI-2
INDIA TAMIL TEMPORARY
NADU CUDDALORE COLONY
607802NEYVELI
7422 607802 1412.00 01-APR-2027
2913 THAYALNAYAKI V NA VRIDHACHALAM MAIN INDIAROAD OPPTAMILVASAVINADUPETROL
CUDDALORE
BUNK607802
NEYVELI24672
607802 1412.00 01-APR-2027
2914 GOVINDAN N NAGAPPAN 16, TYPE A GREEN SQUAREINDIA BLOCKTAMIL
25 NEYVELI
NADU CUDDALORE
607802 607802 13261 1412.00 01-APR-2027
2915 SHANMUGAM M MUTHIAH NO.14.AMBETKAR STREET INDIAPE.1 BLOCK,POOMBUGAR
TAMIL NADU CUDDALORENGR 607802
WORKSHOPGATE,NEYVELI-2.
4850 NEYVELI 607802 1412.00 01-APR-2027
2916 ABDULLAH A AJEES N 70/2, MANDARAKUPPAM INDIACOLONY,TAMILNEYVELI
NADU CUDDALORE
607802 607802 3188 1412.00 01-APR-2027
2917 EZILVANNAN K KRISHNASAMY 006 THANDAVANKUPPAM-MUDINDIA QRS(AC)
TAMIL NADU
NEYVELI
CUDDALORE
THANDAVAN
607802 KUPPAM
2894 COL 607802 1412.00 01-APR-2027
2918 ARUMUGAM A ANNAVI 642/2 G.P. NAGAR ROAD INDIA
PERIYAKURICHI
TAMIL NADU
NEYVELI
CUDDALORE
607802607802 8120 1412.00 01-APR-2027
2919 PALANI SAMY V VEERAPPA 44 K-TYPE FIRST STREETINDIA
MANDARAKUPPAM
TAMIL NADU CNEYVELI
UDDALORE 607802
607802 6617 1412.00 01-APR-2027
2920 VANATHAIYAN T THAMBUSAMY 031 TEMP.COLONY-L NEYVELI
INDIA TEMPORARY
TAMIL NADU COLONY
CUDDALORE607802
607802 9876 1412.00 01-APR-2027
2921 PASUPATHY G GANESAN 013 PLOT O - BLOCK THANDAVAN
INDIA TAMIL
KUPPAMNADU COL
CUDDALORE
NEYVELI607802
607802 8782 1412.00 01-APR-2027
2922 KULASEKARAN K KULANDAIVELU 2/65-B SOUTH STREET SEPLANATHAM
INDIA TAMILNORTH
NADU CUDDALORE
NEYVELI 607802
607802 8108 1412.00 01-APR-2027
2923 AROKIASAMY T C CHINNAPPAN 72 PERIYAR NAGAR MANDARAKUPPAM
INDIA TAMIL NEYVELI
NADU CUDDALORE
607802607802 8128 1412.00 01-APR-2027
2924 PARAMESWARA PILLAI N NAMASIVAYA 6G, TYPE I BLOCK 28 NEYVELI
INDIA 607802TAMIL NADU CUDDALORE 607802 4541 1412.00 01-APR-2027
2925 SHANMUGAM K KALIAPPAN 4B/17, MURUGAN KOVIL INDIA
STREET SIVAGI
TAMIL NADU
NAGAR CUDDALORE
NEYVELI 607802
607802 4746 1412.00 01-APR-2027
2926 SELVARASU K KUPPUSAMY AEII/12 OFFICERS COLONYINDIACOMMUNITY
TAMIL NADU
HALLCUDDALORE
LINE MANDARAKUPPAM
607802 7292 NEYVELI 607802 1412.00 01-APR-2027
2927 MOHANDASS P J JESUPILLAI C/O M.ASHA DOOR.NO.12, INDIA OM SAKTHI
TAMILNAGAR
NADU CUDDALORE
MANDRAKUPPAM
607802 6369
NEYVELI 607802 1412.00 01-APR-2027
2928 MAHESWARI M THILAGAR A 3 SOUTH COMB ST BLOCKINDIA9 NEYVELI
TAMIL607802
NADU CUDDALORE 607802 7298 1412.00 01-APR-2027
2929 DHANARAJAN V VARADHARAJAN C-42, BUCKET WHEEL ROADINDIABLOCK-24
TAMILNEYVELI
NADU CUDDALORE
607802 607802 7224 1412.00 01-APR-2027
2930 DIVIANATHAN D DHANASAMY GOLDEN HOUSE NO.34,INDIABALAGI NAGAR
TAMIL CUDDALORE
NADU CUDDALOREMAIN607802
ROAD 8255
NEYVELI 607802 706.00 01-APR-2027
2931 SAKTHIVEL M MUTHUSAMY 15 D HOSTEL TYPE QTRSINDIAG K COLONY
TAMIL
MANDARAKUPPAM
NADU CUDDALORE 607802
NEYVELI8983
607802 1412.00 01-APR-2027
2932 ENOCK S SAVARIMUTHU L 42 MANDRAKUPPAM INDIA NEYVELI 607802
TAMIL NADU CUDDALORE 607802 9881 1412.00 01-APR-2027
2933 SAKTHIVEL R C 86-B, TYPE III BLOCK 6 NEYVELI
INDIA 607802TAMIL NADU CUDDALORE 607802 9960 1412.00 01-APR-2027
2934 MOHANAM S SUBRAMANI 20B HOSTEL TYPE MANDARAKUPPAM
INDIA TAMILNEYVELI
NADU CUDDALORE
607802 607802 8703 1412.00 01-APR-2027
2935 SUKUMAR V VENKATACHALAM 014 TEMP.COLONY-AE -INDIA II NEYVELITAMIL
TEMPORARY
NADU CUDDALORE
COLONY 607802
607802 8623 1412.00 01-APR-2027
2936 SRINIVASAN S SARANGAN 081 PLOT O - BLOCK THANDAVAN
INDIA TAMIL
KUPPAMNADU COL
CUDDALORE
NEYVELI607802
607802 11327 1412.00 01-APR-2027
2937 RAYAR G GOPAL 58 B, TYPE B BLOCK 26 INDIA
NEYVELI 607802
TAMIL NADU CUDDALORE 607802 6714 1412.00 01-APR-2027
2938 RENGAN S SUBBIAH C40, OTTAKUTHAR ROAD INDIA
BLOCK 2TAMIL
NEYVELI
NADU 607802
CUDDALORE 607802 10255 1412.00 01-APR-2027
2939 GOPUKUMAR K KRISHNAN 4-D, TYPE-I QUARTERS BLOCK-28
INDIA TAMIL
NEYVELINADU607802
CUDDALORE 607802 8081 1412.00 01-APR-2027
2940 RAMACHANDRAN N NALLUSAMY C13, SWAMI VIVEKANANDA INDIASALAITAMIL
BLOCKNADU
3 NEYVELI
CUDDALORE607802
607802 9975 1412.00 01-APR-2027
2941 PREMAVATHY N NARAYANAN 023 THANDAVANKUPPAM INDIA- LCH NEYVELI
TAMIL NADUTHANDAVAN
CUDDALORE KUPPAM
607802 COL10096
607802 1412.00 01-APR-2027
2942 PRABAKARAN S APPANSRINIVASAN N 56/2 M K COLONY MANDARAKUPPAM
INDIA TAMIL NADU
NEYVELI
CUDDALORE
607802 607802 8451 1412.00 01-APR-2027
2943 ARUMUGAM P NA 128 PLOT - EXTENDED PEII
INDIA- BLOCKTAMIL
THANDAVAN
NADU CUDDALORE
KUPPAM 607802
COL NEYVELI
10362607802 1412.00 01-APR-2027
2944 DEVACHAYAL R ROBERT C/O.ROBERT M-79 C/1 5THINDIA CROSSTAMIL
STREETNADU
M.K.COLONY,
CUDDALORE 607802
MANDARAKUPPAM,
8546 VIRUDHACHALAM CUDDALORE NEYVELI 607802 1412.00 01-APR-2027
2945 SARASWATHI R RAJAGOPAL 047 TEMP.COLONY-R NEYVELI
INDIA TEMPORARY
TAMIL NADU COLONY
CUDDALORE 607802
607802 11311 1412.00 01-APR-2027
2946 MANICKAM A AMARAPATHY NO 213 G P NAGAR PERIYAKRINCHI
INDIA TAMIL
NEYVELI
NADU 607802
CUDDALORE 607802 12520 1412.00 01-APR-2027
2947 SIVANADANAM V VAIYAPURI 0373 PLOT - EXTENDED INDIA
N.P.H.EXT./NEYVELI
TAMIL NADU - C2UDDALORE
TEMPORARY 607802
COLONY
11302
NEYVELI 607802 706.00 01-APR-2027
2948 KALIAMOORTHY M MUNIAPADAYACHI 094 PLOT N - BLOCK THANDAVAN
INDIA TAMIL
KUPPAMNADU COL
CUDDALORE
NEYVELI607802
607802 9082 1412.00 01-APR-2027
2949 PATTUSWAMY K KRISHNASAMY THOPPALIKUPPAM AMMERI INDIAPOSTTAMILVRIDHACHALAM
NADU CUDDALORE
TK 607802
607802 1204 1412.00 01-APR-2027
2950 GUNASEKARAN M MARUTHAMUTHU NO 9 PILLAIYAR KOVIL STREET
INDIA THIRUVALLUVAR
TAMIL NADU CUDDALORE
NAGAR NEYVELI
607802 607802
8427 1412.00 01-APR-2027
2951 RENGANATHAN R RAGAVAN C-35 ORISSA ROAD BLOCK-18
INDIA NEYVELI
TAMIL607802
NADU CUDDALORE 607802 16452 1412.00 01-APR-2027
2952 MARIMUTHU A ALAGAPPAN 008E HOSTEL TYPE - TEMP.
INDIA COLONYTAMIL
NEYVELI
NADU CTEMPORARY
UDDALORE 607802
COLONY 16618
607802 1412.00 01-APR-2027
2953 SHANMUGAM G A APPASAMY 10 K V R NAGAR MANDARAKUPPAM
INDIA TAMIL
NEYVELI
NADU C607802
UDDALORE 607802 15843 1412.00 01-APR-2027
Page 52 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
3410 SHEIK ABDUL RAHMAN SHEIK 22C, TYPE III BLOCK 21 INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 7247 1412.00 01-APR-2027
3411 JAYARAJ S SRINIVASAGAM 36 B TYPE I QTRS BLOCKINDIA
22 NEYVELI
TAMIL
607807
NADU CUDDALORE 607807 9235 1412.00 01-APR-2027
3412 MARIYA JOSEPH A ANTONEY 2/1, LOW COST HOUSE INDIA
1ST MAINTAMIL
STREETNADU
BLOCK
CUDDALORE
28 NEYVELI
607807
607807
6742 1412.00 01-APR-2027
3413 PADMANABAN E ELUMALAI 486B TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 6679 1412.00 01-APR-2027
3414 RAJENDRAN L LAKSHMANAN 451D TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 6902 1412.00 01-APR-2027
3415 PALANI MANICKAM M MUTHUSAMY 457A TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 6777 1412.00 01-APR-2027
3416 KAMALAM R ARJUNAN 453A TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 7023 1412.00 01-APR-2027
3417 THANGAMANI S SURAMANIAN 483A TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 11284 1412.00 01-APR-2027
3418 ARAKKANI M MEYYAN 158 LOW COST HOUSE BLOCK
INDIA 28 TAMIL
NEYVELINADU
TS C607807
UDDALORE 607807 9959 1412.00 01-APR-2027
3419 ARUCKANI R RAMAN M\O R PERUMAL 6\3 IIND INDIA
MAIN ROAD
TAMILBLOCK-28
NADU CUDDALORE
NEYVELI
607807
6078079771 1412.00 01-APR-2027
3420 ANJALI V LATE W/O LATE VEERASAMY INDIAK 194 MURUGAN
TAMIL NADU
SQUARE
CUDDALORE
BLOCK
607807
21 NEYVELI
25667
607807 1412.00 01-APR-2027
3421 CHELLAMMAL G GOPAL 113 PLOT EXTENDED S EINDIA
BLOCK THANDARANKUPPAM
TAMIL NADU CUDDALORE COLONY
607807NEYVELI
9753 607807 1412.00 01-APR-2027
3422 BETHUSAMY V VARATHARAJALU 041 HOSTEL TYPE-BL 17&29INDIATOWN TAMIL
SHIPNADU
BLOCK-29
CUDDALORE
NEYVELI
607807
607807
6969 1412.00 01-APR-2027
3423 KULOTHUNGAN K KANDAN 0904C TYPE-II TOWN SHIPINDIABLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 6631 1412.00 01-APR-2027
3424 TAMILARASAN V VARATHARASU 287 - D TYPE II QTRS BLOCK
INDIA29 NEYVELI
TAMIL NADU
607807
CUDDALORE 607807 6854 706.00 01-APR-2027
3425 PANNEERSELVAM T THANGAPARAKASAM295/E TYPE I QUARTER BLOCK
INDIA 29 TAMIL
NEYVELINADU
607807
CUDDALORE 607807 6672 706.00 01-APR-2027
3426 SUBRAMANIAN G GOVINDARAJU TYPE II 370-C BLOCK 29 INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 8577 1412.00 01-APR-2027
3427 GASPAR G SAVARI 549D TYPE-II TOWN SHIP INDIA
BLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 8793 1412.00 01-APR-2027
3428 KALIYAMURTHY S SUBRAMANIAN 569D TYPE-II TOWN SHIP INDIA
BLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 8472 1412.00 01-APR-2027
3429 RAJENDRAN C CHAKKARAPANI 419A TYPE-II TOWN SHIP INDIA
BLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 6665 1412.00 01-APR-2027
3430 ANNAMALAI R RAJAGOPAL 359 C TYPE II BLOCK 29 INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 9132 1412.00 01-APR-2027
3431 SELVARAJ K KANNAPPILLAI 022 HOSTEL TYPE-BL 17&29
INDIATOWN TAMIL
SHIPNADU
BLOCK-29
CUDDALORE
NEYVELI
607807
607807
8717 1412.00 01-APR-2027
3432 SANTHANARAMAKRISHNAN K MURALIDARAN Y-48, BLOCK - 29 NEYVELI
INDIA607807TAMIL NADU CUDDALORE 607807 13215 1412.00 01-APR-2027
3433 PANDIAN G GURUMOORTHY 398D TYPE-II TOWN SHIP INDIA
BLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 11758 1412.00 01-APR-2027
3434 MAMUNDI S SUBBIAH 43, Y TYPE QUARTERS BLOCK
INDIA 29 NEYVELI
TAMIL NADU
607807
CUDDALORE 607807 6873 1412.00 01-APR-2027
3435 SIVAKUMAR S SAMIDURAI 287D TYPE-II TOWN SHIP INDIA
BLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 11740 1412.00 01-APR-2027
3436 PUTHANIDATHUARASU A P 424 C TYPE II BLOCK 29 INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 14053 1412.00 01-APR-2027
3437 SUBRAMANIAN A ALAGAR 6A TYPE III QTRS BLOCKINDIA
21 NEYVELITAMIL
T S 607807
NADU CUDDALORE 607807 13882 1412.00 01-APR-2027
3438 JAYARAMAN G GOVINDASAMY 421H TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 6700 1412.00 01-APR-2027
3439 RAJASEKARAN M MANIKKA 418B TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 17643 1412.00 01-APR-2027
3440 RAMASAMY D DURAISAMY 567B TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 14742 1412.00 01-APR-2027
3441 MATHIYAZHAGAN R RAJAGOPAL 326B TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 13780 1412.00 01-APR-2027
3442 SUBRAMANIAN S R RAJU 366D TYPE-II TOWN SHIP INDIA
BLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 13831 1412.00 01-APR-2027
3443 SURIYAMURTHI S SETHURAMAN 326A TYPE-II TOWN SHIP INDIA
BLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 13779 1412.00 01-APR-2027
3444 MORLIN PADMA VASANTHV LATE W/O LATE M E VASANTH INDIA
VINCEANTTAMIL
340 NADU
A TYPE
CUDDALORE
II B BLOCK
607807
29 NEYVELI
25567607807 1412.00 01-APR-2027
3445 INBAKUMAR R RAJASEKARAN 2B B TYPE BROADWAY ROADINDIA BLOCK-26
TAMIL NEYVELI
NADU CUDDALORE
607807607807 16847 1412.00 01-APR-2027
3446 MARIYAPRAKASAM P PERIANAYAGAM 448H TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 14995 706.00 01-APR-2027
3447 ANBARASAN P K 126 CONTRACTOR'S COLONYINDIA - Y TOWN
TAMIL SHIP
NADU CBLOCK-29
UDDALORE NEYVELI
607807 607807
14753 1412.00 01-APR-2027
3448 SAMPATH S SHANMUGAM 260B TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 16627 1412.00 01-APR-2027
3449 MURUGIAH S SUBBAIAH 418A TYPE-II TOWN SHIP INDIA
BLOCK-29
TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 13782 1412.00 01-APR-2027
3450 AMIRTHALINGAM M P PICHAMUTHU 297E TYPE-I TOWN SHIPINDIA
BLOCK-29 TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 14678 1412.00 01-APR-2027
3451 MURUGAN S SUBBAIAH 250B TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 15593 706.00 01-APR-2027
3452 RAJENDRAN M MUTHUKAMATCHI 365-B, TYPE II QTRS, BLOCK
INDIA -29 NEYVELI
TAMIL NADU
607807
CUDDALORE 607807 16521 1412.00 01-APR-2027
3453 SRIDHAR S SRINIVASAN 422H TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 15676 1412.00 01-APR-2027
3454 DEVADOSS M MANICKAM 2F TYPE I QTRS BLOCK 28INDIA
NEYVELITAMIL
TS 607807
NADU CUDDALORE 607807 15727 1412.00 01-APR-2027
3455 SETHUMADHAVAN R RENGASAMY 0901B TYPE-II TOWN SHIPINDIABLOCK-29
TAMIL
NEYVELI
NADU CUDDALORE
607807 607807 16863 1412.00 01-APR-2027
3456 GOVINDASAMY A AYYASAMY 300-1 TYPE II BLOCK-29INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 16747 1412.00 01-APR-2027
3457 ARULDHAS T THANKAMONY 404C TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 16685 1412.00 01-APR-2027
3458 RADHAKRISHNAN K KALIVARATHA 569C TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 16719 1412.00 01-APR-2027
3459 ELANGOVAN G GURUNATHAN 451H TYPE-I TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU607807
CUDDALORE 607807 16582 1412.00 01-APR-2027
3460 GUNASEKARAN P PITCHAIKARAN 233 CONTRACTORS COLONY INDIABLOCK TAMIL
29 NEYVELI
NADU CUDDALORE
607807 607807 15630 1412.00 01-APR-2027
3461 VENKATESAN M MARIMUTHU 290C TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 16763 1412.00 01-APR-2027
3462 RAJENDRAN G GOVINDA 568 A TYPE II BLOCK 29 INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 16740 1412.00 01-APR-2027
3463 SAROJA B BALAKRISHNAN 60-D, TYPE I BLOCK 22 NEYVELI
INDIA 607807
TAMIL NADU CUDDALORE 607807 18514 1412.00 01-APR-2027
3464 PREM KUMAR M ALFRED 406D TYPE II BLOCK-29 INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 17369 1412.00 01-APR-2027
3465 PALANI K KRISHNAMURTHY 556B TYPE-II TOWN SHIP INDIA
BLOCK-29TAMIL
NEYVELI
NADU C607807
UDDALORE 607807 16669 1412.00 01-APR-2027
3466 ARJUNAKRISHNAN P PERUMAL 462G TYPE I BLOCK-29 INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 17556 1412.00 01-APR-2027
Page 61 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
4664 MAHENDRA SHAMJI GADA SHAMJI 305 INDER TOWER 3RDINDIA FLOOR KAMAHARASHTRA
GA MARGMUMBAI
MUMBAI 400025
400025 12029900-05689912-004150100013027 120.02 01-APR-2027
4665 KAVIN R CHHABRIA RAMESH 6/5A SHYAM NIVAS, 51 INDIA
WARDEN MAHARASHTRA
ROAD MUMBAI MUMBAI 400026
400026 12011700-00010190-06700100000730 706.00 01-APR-2027
4666 SANJAY AGARWAL PREMNATH MITRA KUNJ 6TH FLOORINDIA FLAT NOMAHARASHTRA
1 16 PEDDER MUMBAI
ROAD MUMBAI
400026 400026 IN300126-10581191-02401000038622 8295.50 01-APR-2027
4667 PRAVIN SHRIRAM BAIT SHRIRAM POPATLAL WADI PATRAINDIA SHED BEHIND
MAHARASHTRA
KISHORMUMBAI
ELECTRICAL
400028
RANADE ROAD DADAR 12036000-00527105-00051050048768
WEST MUMBAI 400028 7.06 01-APR-2027
4668 SRIKUMAR VAYALI MURLI MURALI 1 GURUKRUPA N C KELKAR INDIA MARGMAHARASHTRA
DADAR W MUMBAI 400028 400028 IN302902-41068436-003201031380 353.00 01-APR-2027
4669 SHIVDATTA RAMNATH BHAYE RAMNATH 89/B/15 , BHAYE HOUSEINDIAWORLI VILLAGE
MAHARASHTRA
WORLIMUMBAI
MUMBAI 400030
400030 IN300239-12039452-20014005391 353.00 01-APR-2027
4670 NIRMALA H HELIYA HANSRAJ TULSIWADI APPROACH INDIAROAD DMH MAHARASHTRA
120 TARDEO,
MUMBAIMUMBAI400034
400034 IN301330-18253356-0102207166 176.50 01-APR-2027
4671 MOHAMMED ASIF KHAN MOHAMMED TIRANGA CO OP H S MHADA INDIABLDGMAHARASHTRA
404/4 KOKARI
MUMBAIAGAR 400037
ANTOP HILL SION KOLIWADA 12036000-02928078-035100100001265
MUMBAI 400037 7.06 01-APR-2027
4672 KISHORE GULABRAO BADGUJAR GULABRAO 11-B UDAY SHREE CHS LTD INDIAUDAY MAHARASHTRA
SHREE MARG MUMBAI
BHANDUP 400042
EAST MUMBAI 400042 12033200-03103955-007100100015014 353.00 01-APR-2027
4673 KHANKAR NANABHAU YASHWANT YASHWANT KANJUR MATRUCHHAYA INDIA
COOP HSGMAHARASHTRA
SOC BLOCKMUMBAI
NO 10 PLOT
400042 NO 85 DATAR COLONYIN301975-10071638-701100100000384
BHANDUP EAST MUMBAI 400042 2118.00 01-APR-2027
4674 JYOTSNA TOPIWALA JAYANT 3A CHANDRA VILLA APARTMENT
INDIA GULMOHAR
MAHARASHTRA MUMBAI
CROSS ROAD 400049NO 5 JVPD SCHEME VILE IN300888-14788512-59310011002820
PARLE WEST MUMBAI 400049 3530.00 01-APR-2027
4675 SHAILEN TOPIWALA MANSUKHLAL 3A CHANDRAVILLA APARTMENT
INDIA GULMOHAR
MAHARASHTRA MUMBAI
CROSS ROAD 400049
NO 5 JVPD SCHEME VILEIN300888-14788529-59310011001225
PARLE WEST MUMBAI 400049 3530.00 01-APR-2027
4676 KHURSHED BURJORJI CHAINA BURJORJI SEBASTIAN HOUSE FLATINDIA 11 FOURTHMAHARASHTRA
FLOOR REBELLO
MUMBAIROAD 400050BANDRA WEST MUMBAI IN300757-11161538-SB01000107
400050 7766.00 01-APR-2027
4677 IAN ANDREW ROBERTSON NA TRILOK B17DR AMBEDKAR INDIAROAD MAHARASHTRA
BANDRA MUMBAIMUMBAI MUMBAI
400050400050 IN300749-10113414-009411100006174 706.00 01-APR-2027
4678 RATAN A RAJPAL A PLOT 514 RAJPAL HOUSE INDIA
35TH ROAD
MAHARASHTRA
BANDRA MUMBAI
MUMBAI400050
400050 IN301436-10782770-13161000032275 706.00 01-APR-2027
4679 ASIM SHIRISH SHAH SHIRISH C/O HB SHAH PVT LTD OFFICE
INDIA BWMAHARASHTRA
4220, BHARATMUMBAIDIAMOND
400051 BOURSE A BLK, BANDRA IN301549-16950403-CA0084237019
KURLA COMPLEX, BANDRA MUMBAI, MAHARASHTRA 400051
3530.00 01-APR-2027
4680 NARENDRAPAL SINGH MANSINGHSALUJAMANSINGH SAIDHAM 3RD FLOOR CORNERINDIA OFMAHARASHTRA
1ST AND 20TH
MUMBAIROAD 400052
KHAR DANDA ROAD KHARIN301436-10450607-13161000004482
WEST MUMBAI 400052 1412.00 01-APR-2027
4681 ISHA LAKHMENDRA KHURANA LAKHMENDRA 2303, EDEN WOOD SHASTRI INDIANAGAR MAHARASHTRA
ANDHERIMUMBAI
- WEST MUMBAI
400053 400053 12017700-00064455-5255464118 706.00 01-APR-2027
4682 AJAY AMAR MUNOT AMAR 101 KALPATARU SYNERGY INDIAOPP GRAND
MAHARASHTRA
HYATTMUMBAI
SANTACRUZ 400055
(EAST) MUMBAI 400055IN300183-12421393-000401015128 14.12 01-APR-2027
4683 DIVYESH THAKORBHAI KAPADIA THAKORBHAI 401,SNOW WHITE, 4THINDIA FLOOR,AZADMAHARASHTRA
ROAD,AMUMBAI
WING, VILE 400057
PARLE (E), MUMBAI 400057 IN300239-10751268-01190005612 176.50 01-APR-2027
4684 SHARMILA SHANTANU PENDSEY SHANTANU A 201,NISHIL CHS LTD NARIMAN
INDIA ROAD,MAHARASHTRA
VILE PARLE
MUMBAI EAST,
400057
MUMBAI 400057 IN300907-10059318-009100100007111 3530.00 01-APR-2027
4685 RAIHAN MOHAMUD ABDUL MOHAMUD 604 6TH FLOOR MARY ELLANINDIA MAHATRAPAD
MAHARASHTRA RD
MUMBAI
OFF CEASAR
400058 RD NEAR CA ANDHERIIN300513-11771956-10000004840
WEST MUMBAI 400058 706.00 01-APR-2027
4686 DEVINA MAYANK CHANDAN MAYANK 601/602, ANURADHA, IRLA INDIA BRIDGE
MAHARASHTRA
S.V.RD, ANDHERI
MUMBAI( WEST400058 ), MUMBAI 400058 12030000-00005609-01190026060 1517.90 01-APR-2027
4687 VARINI RAJESH TRIVEDI RAJESH 804, A/1 JEEVAN SATHI INDIA
CHS LTD 18MAHARASHTRA
C D BARFIWALA
MUMBAI MARG,
400058NR NEW INDIA ASSURANCE 12010900-06041464-0106200100002406
STAFF QTRS. MUMBAI 400058 882.50 01-APR-2027
4688 RUSHI SRIKANT SUCHDE SRIKANT SUNDAR NAGAR C 2/9 OPP INDIA DALMIYA
MAHARASHTRA
COLLEGE MUMBAI
MALAD W 400064
MUMBAI MAHARASHTRAIN302269-12688305-5403087116
INDIA 400064 204.74 01-APR-2027
4689 YASH DILIP DIGHE DILIP RM NO.503 5TH FLR 28 INDIA
A WING BIMBISAR
MAHARASHTRA
NGRMUMBAI
WESTAN400065
EXPRESS HGWYNR JAY COACH 12027700-00420133-505722100002850
GOREGAON(E) MUMBAI 400065 35.30 01-APR-2027
4690 NIMISHA AVANTILAL VARAIYA AVATILAL DAULAT-NNAGAO ROAD INDIA
NO.7, 20,MANI
MAHARASHTRA
BHAVAN
MUMBAI 2ND FLOOR
400066BORIVALI (EAST) 400066 IN300907-10257094-007100100011384 882.50 01-APR-2027
4691 DIVYABALA BABULAL JANI AMBALAL 1 892 MAHARASHTRA HSG INDIABO BLDG
MAHARASHTRA
NO 12 AMUMBAI
TATA POWER 400066HOUSE ROAD BORIVALIIN300214-11408062-01821330000820
EAST MUMBAI MAHARASHTRA 400066 388.30 01-APR-2027
4692 AJIT NARBHESHANKARPADH NARBHESHANKAR A 7 LAXMI SHOPPING CENTRE
INDIA DATTAPADA
MAHARASHTRAROAD
MUMBAIBORIVALI
400066EAST MUMBAI 400066IN300907-10320137-007100100013171 141.20 01-APR-2027
4693 NARESH DHANJI KATUDIA DHANJI FLAT NO.D/705 7TH FLOOR INDIA SURBHI
MAHARASHTRA
COMPLEXMUMBAI
M G ROAD400067
KANDIVALI (W) MUMBAI12010600-00953921-01190008026
400067 141.20 01-APR-2027
4694 swapna purohit vishnu a-601,blue oasis 1,blue INDIA
empire complex,mahavir
MAHARASHTRA MUMBAInagar extn.
400067 kandivali [w] mumbai13017600-00906486-400043017
mumbai 400067 70.60 01-APR-2027
4695 DEVAN N SHAH NAVIN D 315 EKTA BHOOMI CLASSIC
INDIA MAHAVIR
MAHARASHTRA
NAGARMUMBAI
KANDIVALI
400067W MUMBAI 400067 IN301151-22263832-02881000054906 706.00 01-APR-2027
4696 ARVIND KUMAR JAISINGHSINGH JAISINGH SIDHANATH MISHRA COMPOUND
INDIA MAHARASHTRA
CHAW 5 R MUMBAI
NO 6 OPP G.K.METAL
400068 IND. SU PAWASKAR 12010600-01109346-5136301111
RD GHARTANPADA MUMBAI 400068 282.40 01-APR-2027
4697 NEHA MANOJ KAWARE NA C 502 PANCHAMRUT NLINDIA COMPLEXMAHARASHTRA
NR MUGRANESHWAR
MUMBAI 400068 MAHADEV MANDIR DAHISAR 12033200-04055217-10100300000033311
EAST MUMBAI 400068 21.18 01-APR-2027
4698 ANAND SHARDA VED D-405, N G PARK, BLDGINDIA
NO 2 SHIVMAHARASHTRA
VALLABH CROSS
MUMBAI ROAD400068
RAWAL PADA, DAHISAR 12044700-00039247-0011140022776
(EAST) MUMBAI 400068 1765.00 01-APR-2027
4699 CORE STRATEGIC FINANCEPLTD NA 301 DAMJI SHAMJI INDUSTRIAL
INDIA COMPLEX
MAHARASHTRA
9 LBS
MUMBAI
MARG KURLA
400070WEST MUMBAI 400070 IN300214-10773105-033102000004831 706.00 01-APR-2027
4700 RITA VIVEKLAL KUKREJA VIVEKLAL PHONEIX HYUNDAI GODREJ INDIACOLISEUM
MAHARASHTRA
SAMAIYA
MAHARASHTRA
HOSPITAL
400070RD OFF EASTERN EXP MUMBAI
IN300513-15427905-01631050045957
MAHARASHTRA 400070 543.62 01-APR-2027
4701 NARAYAN VENKATRAMAN VENKATRAMAN FLAT NO 02 GRD FLOORINDIA SHANTI BLDG
MAHARASHTRA
PLOT NOMUMBAI
84 SECOND
400071ROAD GOVANDI ROADIN300513-12292706-05401000171222
MUMBAI 400071 1765.00 01-APR-2027
4702 HARESH GANGARAM LUTHRIA GANGARAM R.C BARRACK NO 3 ROOM INDIANO 25 MAHARASHTRA
CHEMBUR COLONY
MUMBAIMUMBAI400074400074 IN300757-11462759-551011017985 317.70 01-APR-2027
4703 SHILPA GOPI MANGWANI NA RM 701 OM CLASSIC CHS INDIA
LIMITEDMAHARASHTRA
PLOT 12 COLLECTORS
MUMBAI 400074 CLY CHEMBUR NR BMC SCHOOL 12081600-08220886-016100100013019
MUMBAI FCI MUMBAI 400074 176.50 01-APR-2027
4704 LALIT PRITAMDAS TEJWANI PRITAMDAS 4 BHAVESHWAR CHHAYA, INDIA
3 ROADMAHARASHTRA
RAJAWADI,MUMBAI
OPP.RAJAWADI
400077HOSPITAL, GHATKOPAR 12034400-00675641-14441140000010
MUMBAI 400077 35.30 01-APR-2027
4705 ANNAPURNA NITINDATT LEKHAK NITINDATT SHEETAL, 26/1053, DEVIINDIA
DAYAL NAGAR,
MAHARASHTRA
D.D. MUMBAI
ROAD, MULUND
400080(W) MUMBAI 400080 IN302164-10022586-154101011496 706.00 01-APR-2027
4706 JAYWANT GAJANAN RANE GAJANAN A/6/67 MUNCIPAL COLONY INDIABHANDUP
MAHARASHTRA
COMPLEXMUMBAIMULUND400082
(WEST) MUMBAI 400082 12038400-01311018-005100100011389 70.60 01-APR-2027
4707 K P KRISHNAMOORTHYS D2/502 SRUSHTI LOK RACHANA
INDIA CHS MAHARASHTRA
AMAR NAGAR
MUMBAI MULUND
400082 WEST MUMBAI 400082 IN301975-10010077-005100100003702 706.00 01-APR-2027
4708 RUCHI HETAL KAKARIA HETAL 22/350 KANNAMWAR NAGAR INDIA I VIKHROLI
MAHARASHTRA
EASTMUMBAI
MUMBAI400083
400083 IN301151-21952874-100126663 7060.00 01-APR-2027
4709 JANAK RAMESH BHANUSHALI RAMESH CHAWL NO 15 ROOM NO INDIA
7 HARLYALI
MAHARASHTRA
VILLAGEMUMBAI
NAVJEEVAN 400083
NAGAR VIKROLI EAST MUMBAI
12018600-00277548-100116670
400083 706.00 01-APR-2027
4710 RADHA GUPTA SRIKRISHNA 18 SHEETALA SQARE MEHNDHIGANJ
INDIA MAHARASHTRA
LUCKNOW LUCKNOW400086
400086 12044700-03754245-03672010018320 395.36 01-APR-2027
4711 MOHAMED MUSTHAFA B BACHIA E SECTOR, C LINE, ROOM INDIA
NO.15, CHEETA
MAHARASHTRA
CAMPMUMBAI
TROMBAY 400088
POST MUMBAI
3213 400088 1412.00 01-APR-2027
4712 SURESH K SALIAN KRISHNA B 107 GOVARDHAN NAGAR INDIABORSA MAHARASHTRA
PADA ROAD MUMBAI
BORIVALI
400092
WEST BACK SIDE OF POISAR IN300513-15294532-02881000059440
DEPOT MUMBAI MAHARASHTRA 400092 1348.46 01-APR-2027
4713 SHRUTI V BORKAR VALLABH B-704 RNA HEIGHTS J VINDIA
LINK ROAD MAHARASHTRA
ANDHERI MUMBAI
E MUMBAI400093400093 12044700-07599411-004101600000373 1412.00 01-APR-2027
4714 KRIPASHANKAR VISHWANATH YADAV VISHWANATH ROOM NO 3 CHANDRODAYA INDIA SOCIETY
MAHARASHTRA
M C ROAD
MUMBAIANDHERI
400093EAST MUMBAI 400093IN301975-10081672-004100100018122 353.00 01-APR-2027
4715 Sudhakar G Poojary Guruva D/304, 3rd Floor Bhoomi INDIA
Park, Bafira
MAHARASHTRA
Nagar Marve
MUMBAI Road,400095
Near Fire Brigade Malad West,
IN300095-11370880-24710005779
Mumbai 400095 706.00 01-APR-2027
4716 SHASHIKANT KHANDELWAL DAMODAR FLAT NO B-1802 IVY TOWERINDIABLDGMAHARASHTRA
NO 7, VASANT
MUMBAIVALLEY400097
NEAR DINDOSHI BUS DEPO, IN300732-10142648-317902012016399
MALAD (E) MUMBAI 400097 3530.00 01-APR-2027
4717 LAKHAMSHI NOGA GADA NOGA A/5/202, PRATAP NAGAR, INDIA
DAFTARYMAHARASHTRA
ROAD, MALAD
MUMBAI (EAST)
400097
MUMBAI 400097 12011200-00047012-201129420 141.20 01-APR-2027
4718 NADKARNI SEEMA UDAY NA B-2/VARSHA MILAN CHS. INDIA
LTD., PARSIWADA,
MAHARASHTRA SAHAR
MUMBAI ROAD,
400099
ANDHERI (E), MUMBAI IN300829-10167561-008200100004938
400099 141.20 01-APR-2027
4719 ASHWIN PRAVINCHANDRA SHETH PRAVINCHANDRA GOKUL GALAXY 303 H WING INDIATHAKURMAHARASHTRA
COMPLEX MUMBAI
OFF EXP400101
HIGHWAY KANDIVALI EAST 12045500-00277395-009010100001450
MUMBAI 400101 28.24 01-APR-2027
4720 SATISH VIJAY RAJPUT RAJUL DAFFODIL BLDG-2 CO-OP INDIA
HSG LTD,MAHARASHTRA
FLAT NO 2B-204
MUMBAI LOKHANDWALA
400101 COMPLEX, AKURLI
12023500-00290691-021200100006002
RD,KANDIVALI E MUMBAI 400101 353.00 01-APR-2027
Page 83 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
5405 SARADA DEVI KHANDELWAL MUSHADILAL RAJGANJ MAHALLA WARD INDIANO-5 BANKURA
WEST BENGAL BANKURA
BANKURA722101 722101 12038400-00908045-21349046307 882.50 01-APR-2027
5406 ANIL CHANDRA DAS NITYA DALMADAL ROAD PO- BISHNUPUR
INDIA WESTDIST-
BENGAL
BANKURA
BANKURA BISHNUPUR
722122 722122 12033500-01544994-30053250784 706.00 01-APR-2027
5407 DAYAMOY MANDAL ADITYA JAGADALLA BANKURA DIST-BANKURA
INDIA WESTBANKURA
BENGALBANKURA
722146722146 12038400-01418749-0193010258351 141.20 01-APR-2027
5408 KANIKA DUTTA TAPAN BANDAR KALIBARI ROAD INDIA
PART MOUJA
WEST RAIGANJ
BENGALNORTH
J L 150DINAJPUR
KOLKATA
733134 733134 12029900-00325881-01190008690 176.50 01-APR-2027
5409 TIRTHAJIT DUTTA TAPAN KUMARDANGI SHRI PALLI INDIA
PO RAIGANJ
WEST UTTAR
BENGALNORTH
DINAJPUR DINAJPUR
733134
733134 12029900-00326828-01190013460 176.50 01-APR-2027
5410 BINOD KUMAR SETHIA SHREE GITANJALI APARTMENT,INDIA2nd FLOOR
WESTRAJABENGAL
RAMDARJILING
MOHAN 734001
ROY ROAD, HAKIM PARA, SILIGURI
12030000-00138999-020801524943
734001 353.00 01-APR-2027
5411 ANIRBAN KAR AMULYA TALLITALA BANGCHATRA INDIA
ROAD COOCH
WEST BENGAL
BEHARCOOCH
736101 BEHAR
736101 12028900-00190161-01190028650 141.20 01-APR-2027
5412 KALYAN KUMAR RUDRA BIRAJ NEW KADAMTALA BY LANE INDIACOOCHWESTBEHAR
BENGAL
736101
COOCH BEHAR 736101 12038400-01181608-21016239014 63.54 01-APR-2027
5413 KIRANMOY CHANDRA ANANDA BOW BAZAR BARA BARIINDIAPARA LANEWESTPO-KRISHNAGAR
BENGALNADIA DIST-NADIA
741101 741101 IN300263-10059852-01190006187 353.00 01-APR-2027
5414 Biswajit Saha Jagabandhu C/O New Dhakeswari Bastra
INDIABitanWEST
Po Bethuadahari
BENGALNADIA Near741126Khidirpur, SBI Nadia Dist 741126
IN300095-10626912-855010071412 706.00 01-APR-2027
5415 SHILA BISWAS SHYAMAL KAMALPUR CHAKDAH NADIA INDIA 741222
WEST BENGAL NADIA 741222 12033200-02765024-10623499531 353.00 01-APR-2027
5416 DINESH SHAW SAMBHU H/NO.15,B.L. NO.18 PO-KANKINARA
INDIA WEST ,PS-JAGADDAL
BENGALKOLKATA DIST-NORTH
743126 24 PGS KOLKATA 74312612046300-00080909-01150060742 882.50 01-APR-2027
5417 PROLHAD CHANDRA DAS NARAYAN LP. 419 RAJA RAM CHAND INDIA
GHAT ROAD
WEST PANIHATI
BENGALNORTH NORTH24 743176
PAGS.
24 PAGS. 743176 12038400-00252844-01190094314 84.72 01-APR-2027
5418 BISWANATH PAUL RAMGOPAL VILL & PO-HATTHUBA PS-HABRA
INDIA DIST-24
WEST BENGAL
PGSHABRA
(N) HABRA743269743269 12038400-01118026-06381570006088 465.96 01-APR-2027
5419 MRS ILA SAMANT MR HARAPRIYA JOGESWARPATNAINDIA POORISSA
SUNDARPADA KHORDA
BHUBANESWAR
751002 751002 IN301250-28747755-353101021828 176.50 01-APR-2027
5420 MANAS RANJAN SARANGI SANKAR PLOT NO D 21 BJB NAGAR INDIABHUBANESWAR
ORISSA 751014 KHORDA 751014 IN301250-28776069-01190091685 706.00 01-APR-2027
5421 PRAMILA AGARWAL MAHESH W/O-MAHESH PRASAD INDIA AGARWALLAORISSAAT-MADHIAL
KENDRAPARA
. KENDRAPARA
754211 754211 12010800-00075916-80252200012420 353.00 01-APR-2027
5422 RAJESH AGARWALLA SURESH NUASAHI WARD NAN 12 INDIA
KARANJIA
ORISSA
BIJNAPITMAYURBHANJ
AR KARANJIA 757037
MAYURBHANJ MAYURBHANJ 12044700-00429059-05451610093624
757037 112.96 01-APR-2027
5423 RAJANIKANTA MOHANTY RADHAGOBINDA AT NUNCHATI PO NALAGAJAINDIA DT MAYURBHANJ
ORISSA MAYURBHANJ
ORISSA 757073
757073 12033500-01606465-018801501355 353.00 01-APR-2027
5424 PRANATI DASH BATA C - 46, SECTOR - 1, ROURKELA
INDIA 769008
ORISSA SUNDERGARH 769008 12026500-00035103-10847153030 70.60 01-APR-2027
5425 KAMLESH KUMAR SARDA JAMUNADAS 501 MERIDIEN APARTMENT INDIAUDITNAGAR,
ORISSA NEAR SUNDERGARH
CANARA769012
BANK ROURKELA 76901212026500-00030352-017501516019 2824.00 01-APR-2027
5426 PUNIT SURANA RUPCHAND C/O. RAJIV BHANDAR KEDAR
INDIA ROADASSAM
FANCY BAZAR
KAMRUP GUWAHATI
781001781001 13023400-00040980-115104000018966 176.50 01-APR-2027
5427 PRAMOD KUMAR MURARKA SATYA M S ROAD, FANCY BAZAR, INDIA
KAMRUPASSAMGUWAHATI KAMRUP
781001781001 12044700-04902841-34210621206 2118.00 01-APR-2027
5428 NEELAM CHANDALIA BHIKAM KRISHNA MARKET H.B. ROAD
INDIA GUWAHATI
ASSAM 781001 KAMRUP 781001 12024900-00013775-61037996300 1412.00 01-APR-2027
5429 YUVRAJ BHANDARI RUDRA CO RAJANI KANTA BORDOLOI
INDIA HOSTEL
ASSAM COTTON KAMRUP
COLLEGE781001
PANBAZAR GUWAHATI KAMRUP IN301250-29010957-20019965539
781001 458.90 01-APR-2027
5430 JITU GOSWAMI JUGAL HOUSE NO 20 KAHILIPARA INDIAADARSHSPUR
ASSAM NEAR GUWAHATI
D.P.I BYE 781019
LANE NO1 GUWAHATI 781019 IN301250-28862573-02641000014090 953.10 01-APR-2027
5431 AMIT KUMAR KAPILDEO KAPILDEO BHAKTA DHEKIAJULI
INDIA SONITPUR
ASSAM 784110 SONITPUR 784110 IN301774-16287274-01002692 317.70 01-APR-2027
5432 MADHUMITA BHATTACHARYA LATE TARAJULIE TEA ESTATE INDIA
PO-RANGARPARA
ASSAM SONITPURSONITPUR 784505
784505 12019103-00439719-32657803049 353.00 01-APR-2027
5433 PUSPA GUPTA RAMNAGINA RAJA MAIDAM ROAD NEAR--KALISTHAN
INDIA ASSAMJORHAR JORHATJORHAT 785001
785001 12044700-01985283-047301504039 324.76 01-APR-2027
5434 SARIKA DEVI MODI BASUDEO G S MODI ROAD JYOTINAGAR
INDIA P OARUNACHAL
JALANNAGAR DIBRUGARH
PRADESH
DIBRUGARH 786005DIBRUGARH 786005 12024700-00218232-467695955 706.00 01-APR-2027
5435 NARESH KUMAR AGARWAL BANWARI C/O TARA CHAND BANWARILAL
INDIA THANA
ARUNACHALROADTINSUKIA
TINSUKIA
PRADESH786125TINSUKIA 786125 12010600-00374385-01150065355 353.00 01-APR-2027
5436 RUMI DUTTA SACHIN STATION ROAD OPP SONAPUR
INDIA NAMGHAR
ARUNACHAL ROAD
DIBRUGARH
PRADESH
DULIAJAN 786602
786602 12033500-01599569-021301505954 35.30 01-APR-2027
5437 SHALU JAIN VIRENDRA ARIHANT AGENCIES M GINDIAAVENUEMANIPUR
IMPHAL 795001
IMPHAL WEST 795001 12028900-00586830-2775000100028398 2118.00 01-APR-2027
5438 ADARSH KUMAR JAIN MOHANLAL C/O MOHAN STORE THANGALINDIA BAZAR
MANIPURIMPHAL IMPHAL
795001WEST 795001 12028900-00587298-277500100028343 353.00 01-APR-2027
5439 UMA SHANKAR SINGH RAMJEE C/O SADHU JEE NIWAS INDIA
LALJI TOLABIHAR
PATNA 800001
PATNA 800001 12033200-00824042-55046644003 487.14 01-APR-2027
5440 RABINDRA KUMAR LATE GULZARBAGH, STATIONINDIA RD. PATNA
BIHAR
800007 PATNA 800007 12010924-00077481-01190009514 141.20 01-APR-2027
5441 BAIDYANATH PRASAD MISHRA BISHNUDEO 302 CHANDAN MAHAL OPP INDIARAMGARH
BIHARHOUSE PATNA
BAILY ROAD 800014
PATNA 800014 IN301549-18450285-02351000056357 734.24 01-APR-2027
5442 ASHOK KUMAR MANDAL LALIT CENTRAL BANK OF INDIA INDIA
JAMALPUR
BIHAR 811214MUNGER 811214 12044700-00191273-043101505066 176.50 01-APR-2027
5443 GEORGE KARIKUNNEL ABRAHAM ABRAHAM KENDRIYA VIDYALAYA, JAMALPUR,
INDIA BIHAR
PER.ADD.KARIKUNNEL
MUNGER 811214 HOUSE, KAYANNA KERALA, 12025700-00063390-10907708599
JAMALPUR 811214 141.20 01-APR-2027
5444 SHYAM NARAYAN NA S/O-UDHAW RAM, QR NO-252,
INDIA RAMPUR,HOSTEL
BIHAR MUNGER JAMALPUR
811214 811214 12034500-00231550-010907804533 70.60 01-APR-2027
5445 SANJEEV KUMAR ROY SRI NARKATIA NIWAS ADAMPUR INDIA BHAGALPUR
BIHAR BIHAR BHAGALPUR
812001812001 IN300513-15741546-07651000009766 176.50 01-APR-2027
5446 SUNIL KUMAR RAJAK JAGDISH BAGWAN MAHABIR PATH INDIA
NN BHAGALPUR
BIHAR 812001
BHAGALPUR 812001 13014400-01431195-2309000200110206 353.00 01-APR-2027
5447 ANSHUMAN PANDEY VIKRAM S/O VIKRAM PANDEY TIN INDIA
BAZAR TELI
JHARKHAND
PARA DUMKA
DUMKADUMKA 814101814101 13014400-03669901-488004020333009 2075.64 01-APR-2027
5448 SIMA DEVI RAJENDRA SARAI ROAD DUMKA DUMKA INDIA 814101
JHARKHANDDUMKA 814101 12013200-00104151-11441029039 1412.00 01-APR-2027
5449 PURNIMA DEVI HIRALAL BABU LAL JHA PATH BAIJNATH
INDIA LANEJHARKHAND
DEOGHAR DEOGHAR
814112 814112 12019101-00567301-4109000100241743 282.40 01-APR-2027
5450 GOPAL PRASAD PANDIT RAJ CHAKRA WARTY LANE B.DEOGHAR
INDIA JHARKHAND
B.DEOGHAR DEOGHAR
814112814112 12019101-00149369-4109000100004595 1412.00 01-APR-2027
5451 SUMITA DUBEY RAM H NO 94 WARD NO 4 PO-DIST
INDIA GODDA
JHARKHAND
GODDA GODDA
814133 814133 12033200-04370633-74092200004307 211.80 01-APR-2027
5452 DEEPAK KUMAR ASHOK AT- MOJRI PO- TORNI SASARAM
INDIA ROHTAS
JHARKHAND 821111
ROHTAS 821111 12019101-01253895-460610100013250 698.94 01-APR-2027
5453 RAMASHARAYA PRASAD SINGH RAMBRAT L LIG-170 SHAHEED BHAGAT
INDIASINGHJHARKHAND
KALANI MUSTAFABAD
GAYA 823001
GAYA 823001 12038400-00601596-448010100003606 176.50 01-APR-2027
5454 BINOD BHARTI PARMESHWAR 69 NANDAN BIGAHA TOWN/VILL-
INDIA JHARKHAND
NANDAN BIGAH GAYA ANCHAL- 824236TEIKARI DISTT-GAYA GAYA
12033200-01078555-11160140589
824236 635.40 01-APR-2027
5455 MANOJ KUMAR RAM QTR. NO.MD/9A DVC COLONY
INDIA PO-JHARKHAND
CHANDRAPURABOKARO BOKARO
825303825303 12034500-00657296-485510100002826 706.00 01-APR-2027
5456 KUMAR RAJIV PARAS 68 GURUN NANAK PURA INDIA
PO DHANBAD
JHARKHAND
DIST DHANBAD
DHANBAD DHANBAD
826001 826001 12029900-02936729-019601002666 529.50 01-APR-2027
5457 REKHA MONDAL GOPAL S.A.-II/8 SCIENTIST APARTMENT
INDIA C.I.M.F.R.
JHARKHAND COLONY,NEAR
DHANBAD 826001 STADIUM BARWA ROAD12038400-00775940-10900567370
DHANBAD 826001 494.20 01-APR-2027
5458 RABINDRA KUMAR PRADEEP 46 BARTAND HOUSINGINDIA COLONEYJHARKHAND
PO DHANBAD DHANBAD
DHANBAD 826001
826001 12029900-05362925-019601522852 282.40 01-APR-2027
5459 NIRAJ SURENDRA LAHBANI PO ISM DHANBAD INDIA826004
JHARKHANDDHANBAD 826004 12029900-05314047-019601522935 388.30 01-APR-2027
5460 SHREE NATH SINGH KEDAR PLOT NO 54 CITY CENTRE INDIA
SECTORJHARKHAND
IV BOKAROBOKARO
STEEL CITY827004
BOKARO 827004 13041400-00048377-026501501746 1362.58 01-APR-2027
5461 RINKI SINGH RAJENDRA 1344 28 SECTOR 9C BOKARO
INDIA BOKARO
JHARKHAND
JHARKHAND
BOKARO827009 827009 IN302269-12149838-026501000656 176.50 01-APR-2027
Page 96 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
5462 SANJAY KUMAR JALUKAHUF NA DALPATTI PO- JHARIA DIST- INDIA DHANBAD
JHARKHAND
DHANBAD DHANBAD
828111 828111 12034500-00679491-1992500100359801 1412.00 01-APR-2027
5463 SAPNA AGARWAL PRAMOD C/O PRAMOD KUMAR AGARWAL, INDIA JHARKHAND
RAJ BARI ROAD,DHANBADPO-JHARIA
828111DHANBAD 828111 12026500-00022835-469402010001918 1059.00 01-APR-2027
5464 SANJU SHARMA JAY W/O JAY SHANKAR PRASAD INDIASHARMAJHARKHAND
PO KATRASDHANBAD
GARH 828113
QR NO C/25 NEW OFFICERS 12044700-04481899-047501501705
COLONY ANGAPATHRA DHANBAD 828113 282.40 01-APR-2027
5465 HARSHLATA MOHANTY BHAGABAN HARSALATA MOHANTY,INDIA QRT NO-2B-1,
JHARKHAND
SUDAMDIH,
DHANBAD MAIN 828126
COLONY, P.O-SUDAMDIH12035000-00323634-019601523255
DHANBAD 828126 14.12 01-APR-2027
5466 ANIL KUMAR SHUKDEO CAPTIVE POWER PLANTINDIA MOONIDIH JHARKHAND
QR. NO. CPP DHANBAD
A/9 P O828129
KARITAND DHANBAD 82812912029900-04410637-01190046816 353.00 01-APR-2027
5467 AWADHESH SHAW MUNSHI KANCHAN DIH MUGMAINDIA DHANBAD JHARKHAND
828205 DHANBAD 828205 12038400-01405746-11392198241 84.72 01-APR-2027
5468 BANDANA MISHRA PRAKASH Q NO. T4/16, PEEPAL ROAD, INDIATRF COLONY,
JHARKHAND P OEAST
TELCO,
SINGHBHUM
DIST-EAST
831004 SINGBHUM, JAMSHEDPUR
12034400-00047952-903104000080219
831004 70.60 01-APR-2027
5469 NAWNEET KUMAR KRISHANA C/O-SRI S PANDEY H NOINDIA 37 FAUZAJHARKHAND
BAGAN POEAST BARIDIH
SINGHBHUM
JAMESHEDPUR
831017 831017 12044700-03400652-304600100304874 21.18 01-APR-2027
5470 RISHAV KUMAR RAJIV FLAT NO 308 KOSHAMBI INDIA
ENCLAVEJHARKHAND
LALPUR RANCHI
PO PS LALPUR 834001
RANCHI JHARKHAND,INDIA
IN302679-39507058-149901503378
834001 21.18 01-APR-2027
5471 AMARNATH SINGH AMARENDRA AT HESAL NEAR DEVI MANDAP INDIA POST JHARKHAND
HEHAL RANCHI
RANCHI834005 834005 IN301696-10891085-01501000060475 176.50 01-APR-2027
5472 RENU BALA PODDAR RATANLAL VILL SILLI P S SILLI DIST RANCHI
INDIA SILLIJHARKHAND
835102 RANCHI 835102 12033500-00939264-300902170280001 353.00 01-APR-2027
5473 SUMIT BURMAN SUSHIL H NO 27 MAHAVIR CHOWK INDIA UPPARJHARKHAND
BAZAR LOHARDAGA
LOHARDAGA 835302 12037600-00051496-490210110000691 317.70 01-APR-2027
5474 POOJA KUMARI NA DAHIYAWAN TOLA CHAPRA INDIASARAN BIHAR
CHAPRA SARAN841301 841301 12033200-08574889-16340110001634 1412.00 01-APR-2027
5475 MURARI KUMAR SINGH KAMTA S/O- SRI KAMTA PRASAD INDIA
SINGH VILL-
BIHAR GHOSHWAR,VAISHALIPO- RAJAULI
844101 VAISHALI HAJIPUR12034500-00637746-10878031344
844101 353.00 01-APR-2027
5476 RAJESH KUMAR BINOD 126 NEAR SHANTI NIWAS INDIA
REST HOUSE,
BIHARBENTA DARBHANGA
SHAHGANJ 846003
D.M.C CAMPUS, AHILA,BAHADURPUR
12038400-00369175-030601508317
DARBHANGA 846003 353.00 01-APR-2027
5477 MURALI KRISHNA NUKALA VENKATA H NO-21/229/4 SKD COLONY INDIA SKDANDHRA
STREET,WARD-21
PRADESH
ADONI ADONI 918301 12038400-00565947-14571551243 70.60 01-APR-2027
5478 KOLANJIAPPAN A ANNASAMY 004 TYPE-A WEST PEBBLE INDIA
LANE TOWN
TAMILSHIP NADU BLOCK-9
CUDDALORE NEYVELI
607801607801
10966 1412.00 01-APR-2027
5479 GUNASEKARAN K KALIAPERUMAL 049 TYPE-B ELECTRIC LANE INDIATOWNTAMIL
SHIP BLOCK-26
NADU CUDDALORE
NEYVELI607801
6078019153 1412.00 01-APR-2027
5480 SURAJ PRAKASH BHAGAT W C 31 ROAD NO 16 WAGLE INDIA
IND.ESTATE
MAHARASHTRA
THANETHANE
WEST MUMBAI 400604400604 IN300888-14341458-86746 176500.00 01-APR-2027
5481 SRUTI VIJAYAKUMAR VIJAYAKUMAR 401, PANTHEON ROAD INDIA EGMORE TAMIL
CHENNAI NADU
600008
CHENNAI 600008 IN300175-10510913-3488 127786.00 01-APR-2027
5482 JAYARAMAN P PAVADAI NO.311 GOVINDA RAJAN INDIA
PETTAI KUMBAKONAM
TAMIL NADU KATTUMANNAR
MAIN ROAD KOIL KATTUMANNAR
6340 KOIL 0 1412.00 01-APR-2027
5483 RAJASHEKAR VITTAL SHETTY NA 510, C- WING, RASHMI AVENUE
INDIA THAKUR
MAHARASHTRACOMPLEX,
MUMBAI OFF.400101
W. E. HIGHWAY KANDIVALIIN301604-10194099-333
(EAST) MUMBAI 400101 776.60 01-APR-2027
5484 GRACE THOMAS KURIAKOSE THOMAS J N 2 / 28 / B -5 SHIVPRERNA,
INDIA SECTOR
MAHARASHTRA
- 9 VASHITHANE
NAVI MUMBAI
400703400703 12028900-00173454-2111 353.00 01-APR-2027
5485 AROKIASAMY D DAVID NO.266 IRUPPUKURICHIINDIA VEETHI VIRUDHACHALAM
PONDICHERRY KUPPANATHAM
TALUKA
606003
NARUMANAM
29919 KUPPANATHAM 606003 1412.00 01-APR-2027
5486 MADHAVAN M LATEVMURUGESAN SATHUKUDAL VILLAGE POST INDIAKARUVEPLAM
TAMIL NADU KURUCHI
CUDDALORE VIA606110
VRIDHACHALAM
27816 TK CUDDALORE DIST 606110 1412.00 01-APR-2027
5487 KARTHIKEYAN K KESAVAN 30 ASHOK NAGAR 1 VADAKUTHUINDIA TAMIL
GANDHI NADU
NAGAR
CUDDALORE
PO KURINJIPADI
607308 29734
CUDDALORE 607308 1412.00 01-APR-2027
5488 KUMARAVELU G GURUSAMY 058C TYPE-III TOWN SHIP INDIA
BLOCK-12TAMILNEYVELI
NADU C607801
UDDALORE 607801 7692 1412.00 01-APR-2027
5489 KRISHNAMOORTHY K KANNA 021 TYPE-D A.K.T. PRAKASAMINDIA SALAITAMILTOWN NADUSHIP
CUDDALORE
BLOCK-3 607801
NEYVELI3748
607801 706.00 01-APR-2027
5490 ZAVIER D DIVIYANATHAN 001 TYPE-B DEER STREET INDIA
TOWN SHIPTAMIL BLOCK-11
NADU CUDDALORE
NEYVELI607801
607801 16234 1412.00 01-APR-2027
5491 GOVINDARAJULU C CHINNAPPA 033B TYPE-III TOWN SHIP INDIA
BLOCK-20TAMILNEYVELI
NADU C607801
UDDALORE 607801 10618 1412.00 01-APR-2027
5492 SAMPATH KUMAR M MANAVALAN 009 TYPE-B BOREWELL INDIA LANE TOWN TAMILSHIPNADU
BLOCK-24
CUDDALORENEYVELI
607801
607801
5565 1412.00 01-APR-2027
5493 ELANGO P PERUMAL 008 TEMPORARY COLONY INDIA
L TYPE TAMIL
NEYVELI NADU
607802
CUDDALORE 607802 16113 1412.00 01-APR-2027
5494 ARUMUGAM M MUTHIAH 022B HOSTEL TYPE - TEMP. INDIACOLONYTAMILNEYVELI
NADU CTEMPORARY
UDDALORE 607802
COLONY16204
607802 1412.00 01-APR-2027
5495 DAVAMANI D DHANDAPANI C 20 DANISH ROAD BLOCK-18 INDIA NEYVELI
TAMIL607802
NADU CUDDALORE 607802 12717 1412.00 01-APR-2027
5496 AROCKIYA DOSS S SANTHIYAGU 139-D, TYPE I BLOCK 5 NEYVELI
INDIA 607803
TAMIL NADU CUDDALORE 607803 10170 1412.00 01-APR-2027
5497 VENKATESAN B BANGARSAMY 20-E, TYPE-I BLOCK-22 INDIA
NEYVELI 607807
TAMIL NADU CUDDALORE 607807 4371 1412.00 01-APR-2027
5498 G GANESAN C 2/11 8TH STREET SUBRAMANIYAPURAM
INDIA TAMIL NADU TAMILNAGAR
THANJAVUR OPP
613004
MEDICAL COLLEGE ISTIN300394-15785699-01190014118
GATE THANJAVUR 613004 1412.00 01-APR-2027
5499 VINDRANI NA C/O. ER. I.V.RAVI ANAND INDIA
OLD NO.7 TAMILNEWNADUNO.2COIMBATORE
N.S.LAYOUT642154
GANDHINAGAR
19010 UDUMALPET 642154 1412.00 01-APR-2027
5500 RAJU M MUTHUKRISHNAN D.11, SAINIK ROAD, BLOCK INDIA-18 NEYVELI
TAMIL NADU607803CUDDALORE 607803 1520 1412.00 01-APR-2027
5501 ANIL MATHURAPRASADAGRAWAL MATHURAPRASAD 404 SHIVANI FLATS CO OP INDIA
HOUSEGUJARAT
NR. MOTHER'S VADODARA
SCHOOL GOTRI VADODARA 3 13016700-00570133-001101401022891 300.00 01-APR-2027
5502 Subash Samal Surendra 36 UGF Chandra Lok Building
INDIA Janpath
DELHI New DelhiNEW110001
DELHI110001 IN301774-10026239-34468 498.00 01-APR-2027
5503 REENA SAXENA RAJIV C-298 MINTO ROAD DELHI INDIA110002DELHI NEW DELHI110002 IN300394-13534346-SBAC66 250.00 01-APR-2027
5504 LEENA P SHAH PARAS W/O PARAS SHAH HOUSE INDIA
NO WZDELHI
36A D 17 3RD NEW FLOOR
DELHISARASWATI
110015 GARDEN RAMESHIN300183-11837776-628
NAGAR WEST DELHI DELHI 110015 250.00 01-APR-2027
5505 SANGEETA KHURANA TIRATY C 63 SHIVALIK NEAR PANCHSHEEL
INDIA DELHI
NEW DELHI SOUTH
110017DELHI
110017 IN303270-10144469-000390700007369 1000.00 01-APR-2027
5506 AHMED KAMAL SALAMATULLAH A 222/2 ZAKIR NAGAR OKHLA INDIA NEW DELHI
DELHI 110025SOUTH DELHI 110025 12029900-03741331-1003 300.00 01-APR-2027
5507 AJAY HARBANS H NO 110 WARD 18 TEHSIL INDIAKAITHAL
HARYANA
HARYANA KAITHAL
136027 136027 IN301143-10683105-387702010484055 300.00 01-APR-2027
5508 DALJIT SINGH SUCHA H.NO. NAWAGHAR WARD INDIA5 BASSIPUNJAB
PATHANAFATEHGARH
DISTT FATEHGARH
140412
SAHIB SAHIB BASSI PATHANA
12029900-03023761-7455
140412 600.00 01-APR-2027
5509 TILAK RAJ SAHI DAYAL H NO 433 A AMBPHALLA INDIA
JAMMUJAMMU 180005AND JAMMU
KASHMIR180005 IN302349-10198503-1233 400.00 01-APR-2027
5510 SUSHIL GULATI LATE 13 A SDF SECTOR 15 A NOIDAINDIA 201301
UTTAR PRADESH GAUTAM BUDDHA201301 NAGAR IN300214-11193762-26199 250.00 01-APR-2027
5511 SHAKUNTALA GOENKA NA 55/57 KAHOO KOTHI KANPUR INDIA KANPUR
UTTAR208001
PRADESH
KANPUR 208001 IN300011-10170839-01271330018422 500.00 01-APR-2027
5512 DILIP KUMAR SRI 151, STATION AREA, CHHAWANI,
INDIA UTTAR
BANDAPRADESH
210001
BANDA 210001 12021400-00071180-5106 400.00 01-APR-2027
5513 RAJ KUMAR CHAURASIA SH 7 / 7 DRUMMAND ROAD INDIA
ALLAHABAD
UTTAR211001
PRADESH
ALLAHABAD 211001 IN301330-18014291-006865 250.00 01-APR-2027
5514 UMA SHANKER PODDAR ANANT CK 21/34 SHAH GOPAL DAS INDIALANE UTTAR
CHOWKPRADESH
VARANASI
VARANASI 221001
221001 IN301330-18454614-8324 500.00 01-APR-2027
5515 RAJENDRA PRASAD GUPTA MUKTESHWAR 386/122, PURANA CHABUTRA INDIA SAADATGANJ
UTTAR PRADESH LUCKNOW226003
LUCKNOW 226003 IN301055-10314497-11624 400.00 01-APR-2027
5516 SABHA RAJ SINGH RAM 13/42 INDIRA NAGAR INDIRA INDIA NAGARUTTAR NEAR
PRADESH
MUNSHI
LUCKNOW226016
PULIA LUCKNOW 226016 IN301330-19323172-10223028666 600.00 01-APR-2027
5517 MAHENDER SINGH YADAV PHOOL CISF FIRE LANE SEC-1 BHEL INDIARANIPUR
UTTARAKHAND
HARIDWAR HARIDWAR
249401249401 IN301774-12116127-023901000385 215.00 01-APR-2027
5518 BSGUPTA JAGDISH 57 LOYIYA NAGAR BALKESHWARINDIA ROAD
UTTARAGRA PRADESH
AGRA
282004 282004 IN301006-10068874-21345 300.00 01-APR-2027
Page 97 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)
5519 AKANKSHA JAIN VIRENDRA OPPSITE ASHIRWAD GARDEN INDIA JHANSIUTTAR 284128
PRADESH
JHANSI 284128 IN301006-10116762-011392000002614 500.00 01-APR-2027
5520 ARVIND CHOUDHARY NA THE BANK OF RAJASTHAN INDIA
LTD PARIVAHAN
RAJASTHANJAIPUR
MARG JAIPUR 302001
30200123723 500.00 01-APR-2027
5521 SUBHASH PUNGALIA SHANTI 2372, PUNGALIA HOUSEINDIA M.S.B. KARAJASTHANJAIPUR
RASTA JOHARI BAZAR302003
JAIPUR 302003 IN301160-30216240-16476 400.00 01-APR-2027
5522 KALPNA MAHESHWARI SURAJ C/O SURAJ PRAKASH MAHESHWARI
INDIA RAJASTHANAJMER
NEAR DARGAR DHARAMSHALL
305801 SHIVAJI NAGAR12010605-00127471-01203059
KISHANGARH 305801 300.00 01-APR-2027
5523 SHAH ANKEETA ATULKUMAR MANILAL PANI KI SERI AHOR JALOR INDIA307029RAJASTHANJALOR 307029 IN303270-10657705-000490700011280 500.00 01-APR-2027
5524 IMRAN MOHAMMED USMAN C/O MOHD. FAREED MOHD. INDIASAIED RAJASTHANUDAIPUR
RANGWALA 62, SOUTH 313001
AYAD UDAIPUR 313001IN300214-13433221-5483 300.00 01-APR-2027
5525 RAJENDRASINH B GOHIL B 2559, MIG GAYATRI NAGAR,INDIANEARGUJARAT
SHIVAJI GHOGHA
BHAVNAGAR
ROAD,
364001
BHAVNAGAR 364001 IN300974-11656775-348802010011474 392.00 01-APR-2027
5526 RONAK NARESHCHANDRASHAH NARESHCHANDRA C\O KANTILAL AHUJA A\3 INDIA
GANGARAMGUJARATFLATSAHMEDABAD
DHARMANAGAR
380005SABARMATI
20346 AHMEDABAD 380005 500.00 01-APR-2027
5527 SURESHKUMAR VEDPRAKASG SHARMA VEDPRAKASG 3/14 AANIK APPT VASTRAPUR
INDIA AHMEDABAD
GUJARAT AHMEDABAD
AHMEDABAD 380015
380015 IN303116-10577178-1933 700.00 01-APR-2027
5528 JAGRUTI HARIVADAN JOSHI HARIVADAN D/1 SUKRUTI FLATS AMBAWADI
INDIA NR GUJARAT
MANEKBAG AHMEDABAD
SOC AHMEDABAD
380015 380015 12033200-00420118-13126 300.00 01-APR-2027
5529 RANJNA SHARMA RAVI 26/52 JEONI MANDI AGRA INDIA382004 GUJARAT AGRA 382004 20829 1000.00 01-APR-2027
5530 GIRISHKUMAR SHANKARLAL PATEL NA 37.SWASTIK SOC. MALGODOWN
INDIA ROAD
GUJARAT MEHSANA
MAHESANA
MEHSANA
384002 384002 12034100-00037081-7507 2000.00 01-APR-2027
5531 THAKKAR BHARATBHAIJ THAKKAR KADAVAS NI SHERI RADHANPUR
INDIA GUJARAT
RADHANPUR PATAN
385340 385340 IN300343-11098539-14433 225.00 01-APR-2027
5532 PATEL PRAKASH RAMABHAI RAMABHAI B/148,MOTI NAGAR -2 TARSALI
INDIA VADODARA
GUJARAT 390009
VADODARA390009 13016700-00208779-01449 650.00 01-APR-2027
5533 Kamlesh Baldevdas Shah Baldevdas 12, Monali Society V I PINDIA
Road Karelibaug
GUJARAT Baroda
VADODARA
390018390018 IN302927-10059802-2569 500.00 01-APR-2027
5534 SATISHCHANDRA ZAVERCHAND SHAH NA BAZAR AT & POST SADHLI INDIA
TA-SINORGUJARAT
SADHLI 391250
VADODARA391250 13018700-00066746-00000000000 400.00 01-APR-2027
5535 DHIRUBHAI MADHUBHAI GADHIYA MADHUBHAI 13, CHANDANBAUG SOCI, INDIA
VISHALGUJARAT
NAGAR ROAD SURAT
A K ROAD
395006
SURAT 395006 12034400-00186505-16979 500.00 01-APR-2027
5536 ASHWINBHAI PATEL P 01 MADHUR JYOT APT.,INDIA104 VIVEKANAND
GUJARATSOC., SURAT
SURAT SURAT
395006395006 12034400-00145348-22340 300.00 01-APR-2027
5537 NALIN DHANSUKHLAL SHAHHUF NA 11/A RETREAT HEIGHTSINDIAB TOWERGUJARAT
NEAR T M PATEL
SURATSCHOOL395007
VESU PIPLOD C SURAT12033200-00766975-987
395007 500.00 01-APR-2027
5538 SAMEER BHIKHABHAI PATEL BHIKHABHAI 603 SHIVAM APPT RANDER INDIA ROADGUJARAT
SURAT 395009
SURAT 395009 IN300214-11592710-13260 250.00 01-APR-2027
5539 NEMESIS FINANCIAL SERVICESPVTLTD NA 409 NIRANJAN 99 MARINE INDIADRIVEMAHARASHTRA
E ROAD MUMBAI.
MUMBAI400002
400002 IN301854-10005581-8833 700.00 01-APR-2027
5540 MANISH DEVILAL JOSHI NA 126/128 NAGDEVI STREET INDIA
5TH FLR MAHARASHTRA
MUMBAI 400003
MUMBAI 400003 12010600-00992505-138487 215.00 01-APR-2027
5541 MINAXI P PARIKH PRAVIN KALYAN BUILDING NO. 5INDIAKHADILKAR MAHARASHTRA
ROAD GIRGAON
MUMBAIMUMBAI
400004 400004
25486 1000.00 01-APR-2027
5542 NERGISH SAMTARAPOREWALASAM G 2/G 4, CUFFE CASTLE,INDIA
7TH FLOOR MAHARASHTRA
CUFFE PARADE
MUMBAI COLABA
400005MUMBAI 400005 IN300142-10144452-002542751006 400.00 01-APR-2027
5543 SHCILIMITED AC SBIMF NA 191,MAKER TOWERS E INDIA CUFFE PARADE
MAHARASHTRA
MUMBAI
MUMBAI400005
400005 19 1500.00 01-APR-2027
5544 JAYESH BALCHAND SHAH NA 4/C SHANTI SADAN FRENCH INDIABRIDGE MAHARASHTRA
ROAD MUMBAI
MUMBAI MUMBAI
400007400007 IN300888-13187347-1917 400.00 01-APR-2027
5545 YES BANK LIMITED NA YES BANK TOWER IFC 2 INDIA
15TH FLOOR MAHARASHTRA
SENAPATIMUMBAI
BAPAT MARG
400013ELIPHISTONE ROAD W IN303270-10917282-041970600000073
MUMBAI 400013 5650.00 01-APR-2027
5546 YES SECURITIES INDIALIMITED NA UNIT NO 602 A TOWER INDIA1 AND 2 IFCMAHARASHTRA
S B MARGMUMBAI
ELPHINSTONE
400013ROAD MUMBAI 400013 IN303270-10927047-041983000000028 2797.00 01-APR-2027
5547 SATYAPRAKASH PATHAK SATYANARAYAN 302,AKRUTI LAXMI BLDG INDIA
3RD FLOORMAHARASHTRA
DADAR MUMBAI
TT DADAR (EAST)
400014MUMBAI 400014 12012500-00014056-26482 300.00 01-APR-2027
5548 AZRA AYUB KAZI NA 405, BUILDAGE HOUSE INDIA
146, VEERMAHARASHTRA
SAVARKAR MUMBAI
MARG MAHIM 400016
MUMBAI 400016 IN300183-10026801-234518 417.00 01-APR-2027
5549 KALPITA AGENCIES PRIVATELIMITED NA 1218, MAKER CHAMBERS INDIA
V, 221, MAHARASHTRA
NARIMAN POINT,
MUMBAI MUMBAI.
400021 MUMBAI
19748400021 900.00 01-APR-2027
5550 NAS MULTIGROWTH BROKINGPVTLTD NA 212/8 SITARAM BHUVAN INDIA
OPP SION MAHARASHTRA
HOSPITALMUMBAI
MUMBAI 400022 IN300214-10427091-115 1500.00 01-APR-2027
5551 SMRUTI KUVELKAR ANAND FLAT 604,HIG-5[6TH FLOOR]
INDIAGULMOHAR
MAHARASHTRA
CHS,PRATIKSHA
MUMBAI 400022NAGAR 19838
SION[E] MUMBAI 400022 1000.00 01-APR-2027
5552 PRADEEP C SHAH CHANDULAL 503 SUGAN CUMBALLAINDIA HILL LANEMAHARASHTRA
KEMPS CORNERMUMBAI MUMBAI
400026
400026 IN301151-12432166-312 1000.00 01-APR-2027
5553 HANSA CHANDRAKANT GAGLANI CHANDRKAND BLOCK 6 FLAT NO 12, SHYAM
INDIA NIWAS MAHARASHTRA
SOCIETY,MUMBAI
BREACH CANDY
400026BHULABHAI,
25251 DESAI ROAD MUMBAI 400026 800.00 01-APR-2027
5554 HAZEL ARANHA GREGORY 31 G WOUSTAIN VILLA NEARINDIA JUHU MAHARASHTRA
CHURCH MUMBAI
MUMBAIMAHARASHTRA
400049 400049 IN300513-15756350-13005 250.00 01-APR-2027
5555 JANKI KHATRI NA B 705 DENZIL 3RD CROSS INDIA
LOKHANDWALA
MAHARASHTRACOMPLEX
MUMBAI ANDHERI
400053WEST MUMBAI 400053 IN300011-10087842-4597 300.00 01-APR-2027
5556 VIDYA SANTOSH DESHPANDE SANTOSH 4/APARAJITA APTS. DADABHAI
INDIA ROAD MAHARASHTRA
VILE PARLE
MUMBAI
WEST MUMBAI
400056 400056 IN300386-10121740-12721 600.00 01-APR-2027
5557 KUNDAN LAL KELA BLKELA 202,LABH DARSHAN SOUTH INDIAPONDMAHARASHTRA
ROAD VILEMUMBAI
PARLE(W)400056
MUMBAI19323
400056 1000.00 01-APR-2027
5558 SHOBANA KELA KKELA 202,LABH DARSHAN SOUTH INDIAPONDMAHARASHTRA
ROAD VILEMUMBAI
PARLE(W)400056
MUMBAI19324
400056 1000.00 01-APR-2027
5559 HARKANWAR KELA KKELA 202,LABH DARSHAN SOUTH INDIAPONDMAHARASHTRA
ROAD VILEMUMBAI
PARLE(W)400056
MUMBAI19326
400056 1000.00 01-APR-2027
5560 SANJAY CHANDAK HVCHANDAK 202,LABH DARSHAN SOUTH INDIAPONDMAHARASHTRA
ROAD VILEMUMBAI
PARLE(W)400056
MUMBAI19409
400056 1000.00 01-APR-2027
5561 YOGINI M VASAVADA MIHAR 66 VAIKUNT CO-OP HSGINDIA SOC LALLUBHAI
MAHARASHTRA
PARKMUMBAI
ANDHERI400058
(W) MUMBAI20140400058 500.00 01-APR-2027
5562 RIMPLE N SONI NAROTTAMBHAI 5/A/17 MAJITHAI NAGAR INDIA
S L ROAD MAHARASHTRA
KANDIVALI MUMBAI
W MUMBAI 400067
400067 IN300360-22449854-343820 500.00 01-APR-2027
5563 ELIZABETH GRIFFIN NA 12 NALANDA CHS LTD SECTOR
INDIA NOMAHARASHTRA
3, PLOT NOMUMBAI
221 CHARKOP,
400067KANDIVALI W MUMBAI IN300888-13834013-2306
400067 300.00 01-APR-2027
5564 MAHESH RAMAMOORTHY S 8 KALYANI, UTTAM SOCIETY,
INDIACHEMBUR,
MAHARASHTRA
MUMBAI
MUMBAI400071
400071 IN302269-10237773-000401508943 213.00 01-APR-2027
5565 KAMLESH MANSUKHLAL DOSHI MANSUKHLAL B 31 GANGA SOCIETY NAVGHAR
INDIA ROAD
MAHARASHTRA
SANEGURUJI
MUMBAINAGAR400081MULUND EAST MUMBAI IN300386-10138802-2667
400081 1000.00 01-APR-2027
5566 SAFIKA SECURITIES LTD NA 203, KOTHARI NIWAS, SANATORIUM
INDIA MAHARASHTRA
LANE, OFF
MUMBAI
M G ROAD,
400086
GHATKOPAR(W) MUMBAI IN300484-10521109-1206
400086 500.00 01-APR-2027
5567 ARJUN SURJI KHANIYA SURJI C 343 GARDEN COURT 4TH INDIAFLOORMAHARASHTRA
L B S MARG MUMBAI
GHATKOPAR400086
WEST MUMBAI 400086 IN300513-12970935-22604 300.00 01-APR-2027
5568 VIJAY VISHNU SALGAONKAR VISHNU 1 AMBIKA DARSHAN , ADARSH
INDIA COLONY,NR,MANGLA
MAHARASHTRA THANE HINDI-
400603SCHOOL, KOPRI THANA IN302437-10089476-SB62
EAST 400603 300.00 01-APR-2027
5569 PRAKASH SITARAM KENI SITARAM DIVA KOLIWADA, NEARINDIA RADHAKRISHNA
MAHARASHTRA
TEMPLE,
AIROLI
DIVA NAGAR,
400708 AIROLI 400708 IN302269-10961706-1094 228.00 01-APR-2027
5570 VAIBHAU K BHUTA KAILASH 305 JOSHI NIKETAN PRAKASH
INDIA MARKETMAHARASHTRA
ROADTHANE
NEAR SUDHAMA
401101TOWERS
25953 BHAYANDAR (W) DIST THANE 401101 500.00 01-APR-2027
5571 RANI MANOJ KESHRI MANOJ C-411 GAURAV GARDENINDIA MIRA-BHY MAHARASHTRA
ROAD MIRA THANE
RAOD-E401107
OPP SAI PETROL PUMP THANE12010900-03381151-11537
401107 250.00 01-APR-2027
5572 BIJU PAULOSE POTTATHUPARAMBIL
NA ROMM NO 203 BLD NOINDIA 8 AANRWAL MAHARASHTRA
GREEN VILLAGE
THANE KASHIMIRA
401107 THANE 401107 12081600-22382402-051651400000461 235.00 01-APR-2027
5573 M ATHISAYAM N 22/3 M/S MANI MARK INDIASWEETS CARASWADA
GOA NORTH
MAPUSA GOA
GOA
403507
403507 IN300360-10064526-53842 300.00 01-APR-2027
5574 RYAN JOHN DIAS JEREMY C/O DR J J DIAS BEHINDINDIA
ST JOSEPHS GOA CONVENTSOUTH
AQUEM GOA
ALTO
403601MARGAO GOA 403601 IN300513-12589706-00371500002031 450.00 01-APR-2027
5575 NAGESH S SANE SHIWARAM 1154 SADASHIV PETH FLAT INDIANO 16MAHARASHTRA
PUNE 411030PUNE 411030 IN300450-80346307-7025 1350.00 01-APR-2027
Page 98 of 194
Proposed Date of
Investor Middle Investor Last Father/Husband Pin Amount
Sl.No. Investor First Name Address Country State District Folio Number DP Id-Client Id-Account Number transfer to IEPF
Name Name First Name Code transferred
(DD-MON-YYYY)