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Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
BHUTA INVESTMENTS PVTLTD NA NA NA 330 SAMUEL STREET 4 TH FLOOR MUMBAI INDIA MAHARASHTRA 400003 VYEQ0000000000000017Amount for unclaimed and unpaid dividend 2800.00 15‐JAN‐2020
MEENA B VAGHANI NA NA NA B10 2 SEA LORD D WING CUFFE ROAD MUMBAI INDIA MAHARASHTRA 400005 VYEQ0000000000000019Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
BHARAT N VAGHANI NA NA NA B10 2 SEA LORD D WING CUFFE ROAD MUMBAI INDIA MAHARASHTRA 400005 VYEQ0000000000000020Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
AJIT C SHAH C SHAHGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000050
Amount for unclaimed and unpaid dividend 2000.00 15‐JAN‐2020
ASHWIN SHAH R SHAHGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000056
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
DEEPAK S SHAH SHANTILAL SHAHGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000057
Amount for unclaimed and unpaid dividend 2000.00 15‐JAN‐2020
GAJU L DUBAL LAXMICHAND DUBALGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000058
Amount for unclaimed and unpaid dividend 3000.00 15‐JAN‐2020
HEMENDRA A KATBAMNA AMARSHI KATBMNAGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000060
Amount for unclaimed and unpaid dividend 2000.00 15‐JAN‐2020
AMRATLAL BHAYANI LALJI SUNDERJI BHAYANI 14 B ZAOBAWADI THAKURDWAR MUMBAI INDIA MAHARASHTRA 400002 VYEQ0000000000000106Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
ARUN LINGAYAT KISHANBHAI LINGAYATK 9 SHIVKEDARNATH FLAT CHANDLODIYA AHMEDABAD INDIA GUJARAT 382481 VYEQ0000000000000170
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
ARVIND J SARVAIYA JASVANTRAI C SARVAIYA NA INDIA MAHARASHTRA 400001 VYEQ0000000000000176 Amount for unclaimed 600.00 15‐JAN‐2020
ASHOK CHHABRIA VASHUMAL P CHHABRIA RAM NIWAS RANADE ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 VYEQ0000000000000191Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
B HIMACHALA G P BASAVARMAPPANO 65 FIRST MAIN LOWER PALACE ORCHARDS BANGALORE INDIA KARNATAKA 560003 VYEQ0000000000000224
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
BEENA MAHAR CHHAGAN LAL MAHAROLD BUILDING NO 7 IST FLOOR CUSTOMS COLONY FIVE GARDEN MATUNGA EAST MUMBAI INDIA MAHARASHTRA 400019 VYEQ0000000000000245
Amount for unclaimed and unpaid dividend 1800.00 15‐JAN‐2020
BHARAT J SANGHAVI J N SANGHAVI1056 LALBHAI S POLE MANDIL POLE MANEK CHOK AHMEDABAD INDIA GUJARAT 380001 VYEQ0000000000000253
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
C L MAHAR HARBHAJAN LAL MAHAROLD BLDG NO 7 1ST FLOOR COSMOS COLONY FIVE GARDEN MATUNGA EAST MUMBAI INDIA MAHARASHTRA 400019 VYEQ0000000000000306
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
GUNWANT K JAIN KAPURHAND JAIN 7 58 SUCHAK BHUVAN 3RD BHOIWADA MUMBAI INDIA MAHARASHTRA 400002 VYEQ0000000000000543Amount for unclaimed and unpaid dividend 800.00 15‐JAN‐2020
HARISH POOJARY SOORU POOJARY AZAD NAGAR 3 6 WADALA MUMBAI INDIA MAHARASHTRA 400031 VYEQ0000000000000564Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
HEMLATA NAKHUA MOHAN NAKHGA FLAT NO 2 88 B VRINDAVAN SOCIETY THANE WEST INDIA MAHARASHTRA 400601 VYEQ0000000000000590Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
IQBAL HABIB ABDUL HABIB40 42 MEHBOOB MANSION 1ST FLOOR ROOM NO 10 M A SARANG MARG MUMBAI INDIA MAHARASHTRA 400009 VYEQ0000000000000625
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
JYOTI S SHAH SURESH KUMAR SHAHC O ALPESH LAKHANI 30 MARUTI ARCADE J N ROAD 2ND FLOOR MULUND W MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000000702
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
KAILASH CHAND GUPTA PURAN CHAND 4 615 JAWAHAR NAGAR JAIPUR INDIA RAJASTHAN 302004 VYEQ0000000000000711 Amount for unclaimed 200.00 15‐JAN‐2020
KALPANA NALIN SHAH NALIN LAXMICHAND SHAH801 SIDDHI TOWER SAI BABA NAGAR BORIVLI W MUMBAI INDIA MAHARASHTRA 400092 VYEQ0000000000000717
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
KAUSHAL SHAH MAHENDRA S SHAH11 LAXMI KUNJ SOCIETY OPP SHANKAR ASHRAM PALDI AHMEDABAD INDIA GUJARAT 380007 VYEQ0000000000000773
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
KEDAR RADHAKRISHNA NAGPURE RADHAKRISHNA V NAGPURETUPE WADI VITHALBHAI PATEL ROAD MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000000782
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
KOKILA CHOUDHARI NITIN BHILA CHOUDHARI
SAWANT GARDEN C 38 MORE BAUG S NO 82 2 PUNE SATARA ROAD NEAR KATRAJ DOODTH DAIRY KATRAJ PUNE INDIA MAHARASHTRA 410301 VYEQ0000000000000818
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
KRISHNAKANT P LOKHANDE PRANLAL LOKHANDEC O HITESH LAKHANI 30 MARUTI ARCADE J N ROAD MULUND W MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000000825
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
MEENU GUPTA NARENDRA KUMAR GUPTAW O SHRI N K GUPTA B 1 1 RDSO COLONY MANAK NAGAR LUCKNOW INDIA UTTAR PRADESH 226011 VYEQ0000000000000970
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
MOHAMMED ZAHID ABDUL LATIFHOUSE NO 1421 GOVIND TRADING RAM GANJ BAZAR JAIPUR INDIA RAJASTHAN 302003 VYEQ0000000000001007
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
NANDKISHOR K MODI NA NA NA 901 JAHAPANAS POLE KALUPUR AHMEDABAD INDIA GUJARAT 380001 VYEQ0000000000001062Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
RMMEHTA EXPORTS PVTLTD NA NA NAHINDUSTAN HOUSE ROAD NO 22 WAGLE INDUSTRIAL ESTATE THANE INDIA MAHARASHTRA 400604 VYEQ0000000000001310
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
RIPAL SHAH SHAH VASANTRAI KANTILALDADA SAHEB APARTMENT BLOCK A 6 KALANALA BHAVNAGAR INDIA GUJARAT 364001 VYEQ0000000000001440
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
RUPESH K SANGHVI NA NA NAGARDEN VIEW A 401 OPP MIRA GARDEN MIRA ROAD MUMBAI INDIA MAHARASHTRA 401107 VYEQ0000000000001461
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
SANGITA KEDAR NAGPURE KEDAR R NAGPURETUPE WADI VITHALBHAI PATEL ROAD MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000001480
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
SHREE GANPATI DADA DADAVIDHI DYESTUFFS MFG LIMITED E 27 COMMERCE CENTRE 78 TARDEO ROAD MUMBAI INDIA MAHARASHTRA 400034 VYEQ0000000000001600
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
SHRINATHJI DADA DADAVIDHI DYESTUFFS MFG LIMITED E 27 COMMERCE CENTER 78 TARDEV ROAD MUMBAI INDIA MAHARASHTRA 400034 VYEQ0000000000001604
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
SUJATA H KAPASI HASMUKH 46 1 MEGHDOOT SETH SADAN SION WEST MUMBAI INDIA MAHARASHTRA 400022 VYEQ0000000000001648Amount for unclaimed and unpaid dividend 1600.00 15‐JAN‐2020
VASANT S MORE SHANKER P MORE 16 D DEBONAIR APTS ALMEIDA ROAD THANE INDIA MAHARASHTRA 400602 VYEQ0000000000001783Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
VISHNIL KUMBHAR SHANKAR KUMBHARGOKUL NIWAS NO 1 RANDE ROAD DADAR WEST MUMBAI INDIA MAHARASHTRA 400028 VYEQ0000000000001848
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
SAMAY FINANCIAL CONSULTANTSPVTLTD NA NA NAACHAL BHAVAN 2ND FLOOR OPP GPO 21 23 MODI STREET MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000001888
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
HAVMORE FINANCIAL SERVICESINDIALT NA NA NA5 VIKAS GROUND FLOOR 11 BANK STREET FORT MUMBAI INDIA MAHARASHTRA 400023 VYEQ0000000000001911
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
RUCHIRA KHANNA RITESH KHANNA 128 79 B BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR PRADESH 208011 VYEQ0000000000001932Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
NINA K SHAH KANTILAL SHAH9 BHAVESHWAR CHHAYA ROAD NO 3 RAJAWADI GHATKOPAR MUMBAI INDIA MAHARASHTRA 400077 VYEQ0000000000001941
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
PARIMAL RAJNIKANT SHAH RAJNIKANT SAKERLAL SHAH16 GIRICHHAYA 3RD FLR CHOWPATY BAND STAND MUMBAI INDIA MAHARASHTRA 400006 VYEQ0000000000001964
Amount for unclaimed and unpaid dividend 1800.00 15‐JAN‐2020
DIMPLE H RACHH HARJEETC O INDIAN EXTRACTIONS PVT LTD NANAVATI MAHALAY HOMI MODI STREET FORT MUMBAI INDIA MAHARASHTRA 400023 VYEQ0000000000002122
Amount for unclaimed and unpaid dividend 800.00 15‐JAN‐2020
MADANLAL MANROOPJIC O OMPRAKASH SURESH KUMAR 143 NEW MANDI SUMERPUR RAJASTHAN INDIA RAJASTHAN 306902 VYEQ0000000000002150
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
ATUL R THAKKER RAMESH
401 ROSE BLOSSOM 4TH FLOOR YOGI HILLS OFF BALRAJESHWAR RD BEHIND SAPNA NAGRI MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000002254
Amount for unclaimed and unpaid dividend 5000.00 15‐JAN‐2020
VIPUL K SHETH K G SHETH
KONARK CHEMICALS 9 PARK VIEW S V P ROAD NEAR S V P GARDEN SHANKAR LANE KANDIVALI WE MUMBAI INDIA MAHARASHTRA 400067 VYEQ0000000000002294
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
HARIPRASAD BHAGVANJI DAVE BHAGVANJI DAVE 46 RILIF NAGAR POST BOX NO 363642 MORBI INDIA GUJARAT 363642 VYEQ0000000000002425Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
SUDHA PANDEY A K PANDEYGO 3 CUSTOM QUARTERS FIVE GARDENS MATUNGA MUMBAI INDIA MAHARASHTRA 400019 VYEQ0000000000002664
Amount for unclaimed and unpaid dividend 2800.00 15‐JAN‐2020
VARGHESE K V K V VARKEYB 104 CASSIA APARTMENTS II BHARAMPUR STELLA VASAI WEST THANE INDIA MAHARASHTRA 401202 VYEQ0000000000002708
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
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Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
ARTI N SHAH NITIN C SHAH 4B CHANDRA COLONY ELLISBRIDGE AHMEDABAD INDIA GUJARAT 380006 VYEQ0000000000002719Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
SHANKARLAL M RAVAL MAGANLALC 12 DESHMUKH WADI ZAVER ROAD MULUND W MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000002768
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
ANIL KUMAR SINHA RAM SARAM PRASADSINHAAT CHAKRA SALPAR DIST NALANDA POST RANABIGHE NALANDA BIHAR INDIA BIHAR 803101 VYEQ0000000000002854
Amount for unclaimed and unpaid dividend 3800.00 15‐JAN‐2020
KAMINI PANKAJ KAPADIA PANKAJ N KAPADIAA 401 SARJU APARTMENT SAHAKAR GRAM KANDIVALI EAST MUMBAI INDIA MAHARASHTRA 400101 VYEQ0000000000002871
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
JIGNA NILAY DAVE NILAY J DAVE2 16 JAYDEEP NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST MUMBAI INDIA MAHARASHTRA 400064 VYEQ0000000000003141
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
PRECIOUS SECURITIES PLTD NA NA NA338 1ST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA 560009 VYEQ0000000000003329
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2020
DHIRENDRA VORA NAVNEETLAL VORA 184 B G SCHEME NO 74 C VIJAY NAGAR INDORE INDIA MADHYA PRADESH 452010 VYEQ0000000000003358Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
SURESH PARASMAL JAIN PARASMAL S JAIN3 SHAMKALA BLDG 100 WALKESHWAR ROAD MUMBAI INDIA MAHARASHTRA 400006 VYEQ1201060000210813
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
MANOJ DIXIT MR VIDYA SHANKARDIXIT 31 B CANTT ROAD DIXIT BUILDING LUCKNOW INDIA UTTAR PRADESH 226001 VYEQ1201060600064000Amount for unclaimed and unpaid dividend 60.00 15‐JAN‐2020
ARVINDBHAI NANUBHAI AGRAWAL NANUBHAILIMDA CHOK PALSANA TAL PALSANA DIST SURAT BARDOLI INDIA GUJARAT 394315 VYEQ1201070500023513
Amount for unclaimed and unpaid dividend 8.00 15‐JAN‐2020
MAHENDRA LAXMIDAS GAJJARIA LAXMIDAS 234 BHATIYA COLONY ANJAR INDIA GUJARAT 370110 VYEQ1201090002046232 Amount for unclaimed 180.00 15‐JAN‐2020
RAJAGOPAL ACHARYA VENKATESH ACHARYA POST HEBLE N H 17 VENKATAPUR BHATKAL BHATKAL INDIA KARNATAKA 581320 VYEQ1201090003267714Amount for unclaimed and unpaid dividend 10.00 15‐JAN‐2020
SUNIL KUMAR UPADHYAY MADHUSUDAN UPADHYAYVILL VANKATVA PO BAGAHA DIST WEST CHAMPARAN BAGAHA INDIA BIHAR 845101 VYEQ1201092400089250
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2020
MANJIT KUMAR BALRAM SINGHNEW COLONY BAGAHA 1 WEST CHAMPARAN BAGAHA INDIA BIHAR 845101 VYEQ1201092400090319
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2020
MOHAMMAD MUSHTAQUE MUNIR ANSARI MOHAMMADMARWARI TOLA BAGAHA WEST CHAMPARAN BAGAHA INDIA BIHAR 845101 VYEQ1201092400090756
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2020
KOAL CHAND JAIN SOHAN LAL JAIN713 B MEGH NIWAS 7TH PAL ROAD SARDARPURA JODHPUR INDIA RAJASTHAN 342003 VYEQ1201210100052153
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
BIPIN LILADHAR JOSHI LILADHAR VAID FALI KHAMBHALIA INDIA GUJARAT 361305 VYEQ1201320000589648 Amount for unclaimed 31.00 15‐JAN‐2020HITESH BACHUBHAI SUTHAR BACHUBHAI RAPAR DIST KUTCH RAPAR INDIA GUJARAT 370165 VYEQ1201320000750996 Amount for unclaimed 58.00 15‐JAN‐2020
BEENA PAL SHRI PAJ KUMARPALH NO 359 A RAILWAY NEW COLONY TUNDLA FIROZABAD INDIA UTTAR PRADESH 283204 VYEQ1201750000052122
Amount for unclaimed and unpaid dividend 1.00 15‐JAN‐2020
DALIP SINGH JAWALA RAM BAHADURWAS MANDAWA JHUNJHUNU INDIA RAJASTHAN 333703 VYEQ1201910100626831Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
JAYANTILAL PITAMBERBHAI AGHERA PITAMBERBHAIVISHAL COMPLEX NINGALIPIR WATCH CO MAVDI ROAD RAJKOT INDIA GUJARAT 360004 VYEQ1201980000134309
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
VIRAL NANALAL SHAH NANALAL VIKAMSHI SHAH GORJI STREET MANDVI KUTCH MANDVI KUTCH INDIA GUJARAT 370465 VYEQ1202060000517287Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
BALWAN SINGH CHANDAN SINGHLUHARHERI JHAJJAR BAHADURGARH HARYANA BAHADURGARH INDIA HARYANA 124501 VYEQ1202810000043888
Amount for unclaimed and unpaid dividend 300.00 15‐JAN‐2020
PARAS SUKHRAJJI BORA SUKHRAJJI MAULI CHOWK KARIMPURA PETH BEED INDIA MAHARASHTRA 431122 VYEQ1202890000001128Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
MANOJ HASMUKHLAL ABOTI HASMUKHLAL ABOTI 254 SHRIMALI COLONY NAYA ANJAR KACHCHH ANJAR INDIA GUJARAT 370110 VYEQ1202890000289902Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
JERAM RAMJIBHAI SORATHIA RAMJIBHAI SORATHIAPLOT NO 245 2 WARD 3 B BH SAINT XAVIERS HIGH SCHOOL ADIPUR KUTCH INDIA GUJARAT 370205 VYEQ1202890000384151
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
PUNIT GOKULCHAND JAIN GOKULCHANDARIHANT COLONY GANESH WADI NEAR PANCHMUKHI HANUMAN MANDIR JALGAON INDIA MAHARASHTRA 425001 VYEQ1202890100014997
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
DIPESH NAVINBHAI CHAVDA NA NA NA K T SHAH ROAD KUTCH MANDVI INDIA GUJARAT 370465 VYEQ1203320000227603Amount for unclaimed and unpaid dividend 90.00 15‐JAN‐2020
JIGARKUMAR JETHALAL MEHTA JETHALAL 1 ASHRAY APARTMENT MALPUR ROAD MODASA INDIA GUJARAT 383315 VYEQ1203320000810960Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
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Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
SHOBHNABEN SURESHBHAI KATARMAL SURESH KATARMALRAM BAUG OPP SONI SAMAJWADI DWARKA PURI ROAD OUTSIDE KHAMBHALIA GATE JAMANAGAR INDIA GUJARAT 361005 VYEQ1203320000861361
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
MOHITKUMAR HARSHADRAI KARIYA HARSHADRAICHANDRESH NAGAR SOCIETY B H PATEL GIRLS SCHOOL RAJKOT MORBI INDIA GUJARAT 363641 VYEQ1203320001333761
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
KISHOR KODUMAL RAJWANI KODUMAL PLOT NO 169 WARD NO 3 B KUTCH ADIPUR INDIA GUJARAT 370205 VYEQ1203320001339214Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
ABDUL USMANBHAI MARADIA NA NA NA NEW JAPAWALI STREET RAJAVADLA INDIA GUJARAT 363621 VYEQ1203320001412309Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
VINOD KUMAR JAIN HUKAM CHAND JAIN DEPO KE SAMNE TAJ COLONY TONK INDIA RAJASTHAN 304001 VYEQ1203320001416360Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
DHIREN NANDLALBHAI UMARALIYA NANDLALBHAIB 15 TOP FLOOR KILLOL FLAT GHOGHA CIRCLE BHAVNAGAR INDIA GUJARAT 364002 VYEQ1203320001447959
Amount for unclaimed and unpaid dividend 82.00 15‐JAN‐2020
NILESH BHAI RAVJIBHAIDUDHATRA NA NA NA75 HEMKUNJ SOC ROOM NO 2 MATAVDI L H ROAD VR SURAT SURAT INDIA GUJARAT 390005 VYEQ1203320001677576
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
JIGNESHKUMAR SURESHBHAI PATEL SURESHBHAI BHAGAT NI KHADKI AT PIPLAG TA NADIAD NADIAD INDIA GUJARAT 387355 VYEQ1203320001712700Amount for unclaimed and unpaid dividend 1.00 15‐JAN‐2020
JINESHBHAI MOHANBHAI BHANDERI MOHANBHAIMARUTI PARK NR NARAYAN NAGAR KALAWAD ROAD RAJKOT INDIA GUJARAT 360005 VYEQ1203320002033880
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
DIPAKBHAI BHAGWANBHAI HIRAPARA BHAGWANBHAI LAKHABHAI HIR CHITALIYA KUVA ROAD JASDAN RAJKOT INDIA GUJARAT 360050 VYEQ1203330000009526Amount for unclaimed and unpaid dividend 70.00 15‐JAN‐2020
MINAXI DEVI AGARWAL RAMCHANDRA C O R R AUTOMOBILE NAKODA BHAVAN BALOTRA INDIA RAJASTHAN 344022 VYEQ1203330000383593Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
PARSHOTAMBHAI KHODABHAI KACHHADIA KHODABHAI JIVABHAI KACHHAA 9 KHODIYAR NAGAR VARACHHA ROAD SURAT SURAT INDIA GUJARAT 395006 VYEQ1203440000143150
Amount for unclaimed and unpaid dividend 30.00 15‐JAN‐2020
GORDHAMBHAI NARANBHAI DHADUK NARANBHAI LAVABHAI DHADUK 49 YOGESHKUMAR PARK SOC A K ROAD SURAT INDIA GUJARAT 394107 VYEQ1203440000236551Amount for unclaimed and unpaid dividend 50.00 15‐JAN‐2020
BHAGWATI GUPTA JAGDISH CHAND GUPTAKANPUR WALO KA GODAM STATION ROAD BHAWANI MAND INDIA RAJASTHAN 326502 VYEQ1203460000256435
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
SAURABH AGRAWAL SANTOSH KUMAR AGRAWALH NO B 31 BUDH VIHAR TARA MANDAL ROAD GORAKHPUR INDIA UTTAR PRADESH 273017 VYEQ1203460000394630
Amount for unclaimed and unpaid dividend 60.00 15‐JAN‐2020
ALPESH SURYAKANT SHAH SURYAKANT SHAH BHAVAN SOCAITY ROAD BAZAR PETH KHOPOLI INDIA MAHARASHTRA 410203 VYEQ1203610000005512Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2020
SORABH BARDIA SHUBH KARAN JAINC O VIJAY OIL INDUSTRIES GANGAPUR CITY GANGAPURCITY INDIA RAJASTHAN 322201 VYEQ1203660000141832
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
MARKANDEYA GUPTA CHEKKA VENKATESWARLU CHEKKA D NO 86 11 1 TILAK ROAD WARD 27 RAJAHMUNDRY INDIA ANDHRA PRADESH 533101 VYEQ1203690000088126Amount for unclaimed and unpaid dividend 350.00 15‐JAN‐2020
CHAUHAN KANUBHAI CHHAGANBHAI CHHAGANBHAI 23 B PATEL PARK SOCIETY B H CIVIL COURT KARJAN INDIA GUJARAT 391240 VYEQ1203950000009842Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
LATABEN NITINKUMAR PARIKH NITINKUMAR501 PAREDISE APPT MAHADEV FALIA KATARGAM SURAT INDIA GUJARAT 395004 VYEQ1204150000087057
Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2020
ARVINDBHAI L SUTARIYA LALJIBHAI HARIBHAI SUTARI6 VRUNDAVAN PARK SOCIETY NEAR DABHOLI CHAR RASTA B S RAVI MARBAL VED ROAD SURAT INDIA GUJARAT 395004 VYEQ1204310000017665
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
PRAFULBHAI T PATEL TRIBHOVANBHAI RAVJIBHAI P 37 PRIYA PARK SOCIETY VED ROAD SURAT INDIA GUJARAT 395004 VYEQ1204310000032451Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
NAINESHBHAI MAFATBHAI PATEL MAFATBHAI HIRABHAI PATEL BHATHUJI FALIA AT CHHANI VADODARA INDIA GUJARAT 391740 VYEQ1204440000064777Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
SANTOSH GUPTA POONAM CHAND GUPTA 209 MIG VIJAY NAGAR DEWAS INDIA MADHYA PRADESH 455001 VYEQ1204470000401820Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2020
KAMAL SINGH NAGAR MANGILAL NAGAR 500 GRAM BAROTHA DEWAS INDIA MADHYA PRADESH 455001 VYEQ1204470000604308Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
DILIPBHAI THAKARSHIBHAI MANGROLIYA THAKARSHIBHAI JIVABHAI MAA 57 SARGAM SOCIETY B H MATRU SHAKTI SOC PUNAGAM SURAT INDIA GUJARAT 395006 VYEQ1204470001046982
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
SUNIL THOMAS T M THOMAS THENGUMTHARAYIL CHETAACKAL PO RANNY INDIA KERALA 689677 VYEQ1204470001920343Amount for unclaimed and unpaid dividend 1.00 15‐JAN‐2020
JAGDISH LAL SH TEK CHAND 2 N 23 NIT FARIDABAD INDIA HARYANA 121001 VYEQ1204470003914482 Amount for unclaimed 1.00 15‐JAN‐2020
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
KANUBHAI UKABHAI CHOVATIYA UKABHAI DAMJIBHAI CHOVATI 30 ROE PAREMESHWAR SOCIETY PUNA 32 SURAT INDIA GUJARAT 394211 VYEQ1204470004906538Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
YASODAI P K PALANISAMY KANDASAMY57 6 MATHESWARAN KOVIL STREET GOBICHETTIPALAYAM INDIA TAMIL NADU 638452 VYEQ1204470004957978
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
MOHD RAMZAN DAR GHULAM MOHD DAR RAWALPURA SRINAGAR SRINAGAR INDIA JAMMU AND KASHMIR 190005 VYEQ1204630000323857Amount for unclaimed and unpaid dividend 1400.00 15‐JAN‐2020
PARUL PRAFULBHAI THACKER PRAFULBHAI 3 B HOUSE NO 256 ADIPUR INDIA GUJARAT 370205 VYEQ1204840000022751 Amount for unclaimed 80.00 15‐JAN‐2020
VINESHKUMAR RASIKLAL SHAH RASIKLAL SHAH SA 71 VARDHMAN NAGAR MADHAPAR BHUJ INDIA GUJARAT 370020 VYEQ1204840000053254Amount for unclaimed and unpaid dividend 800.00 15‐JAN‐2020
GOVIND AGARWAL VISHNU BHAGWAN AGARWAL KALAN BAZAR ANOOPSHAHR BULANDSHAHR INDIA UTTAR PRADESH 202390 VYEQ1205350000121851Amount for unclaimed and unpaid dividend 120.00 15‐JAN‐2020
BRIJ KISHORE PREM SHANKAR H NO 5 IMALI BAZAR ANOOPSHAHR INDIA UTTAR PRADESH 202390 VYEQ1205350000170711Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2020
RATAN CHAND JAIN GOPI CHAND M O MEERA ANOOPSHAHR BULANDSHAHR INDIA UTTAR PRADESH 202390 VYEQ1205350000267349Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
VINOD PADAMCHAND AGRWAL PADAMCHAND S AGRWAL PANSHIL SOCIETY GAMDI ROAD JHALOD INDIA GUJARAT 389170 VYEQ1301670000451508Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2020
RAM LAL CHAUDHARY PRABHU LAL OPP RAJMATA DHARAMSHALA SIROHI INDIA RAJASTHAN 307001 VYEQ1301760000195006Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
SHANTI DEVI NAHATA ASHOK KUMARNAHATA MOTI CHOWK KAJIWARA JODHPUR INDIA RAJASTHAN 342001 VYEQ1301760000213763Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
RAVINDRA BARENDIYA R C BARENDIYA 62 SAVNER PALIYA 15 NAGPUR INDIA MAHARASHTRA 441107 VYEQ1301930001287014 Amount for unclaimed 2.00 15‐JAN‐2020
MUKUNDRAI SHANTILAL DHARAIYA NA NA NASONRAJ 13 BANK OF BARODA SOC AIR PORT ROAD RAJKOT INDIA GUJARAT 360001 VYEQ1301990000038360
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
BHAVISHA NILESHKUMAR MEHTA NA NA NA PRATAP ROAD NR BANDHU SAMAJ WANKANER INDIA GUJARAT 363621 VYEQ1301990000166891Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2020
ALPABEN HITESHBHAI BHADUKIYA NA NA NA 20 MARKETING YARD JASDAN INDIA GUJARAT 360050 VYEQ1301990000195528 Amount for unclaimed 600.00 15‐JAN‐2020
YASHPAL TRIKAMJI CHHEDA TRIKAMJI NO 93 ST MICHLE SCHOOL ROAD KESHWAPUR HUBLI INDIA KARNATAKA 580023 VYEQ1601010000112315Amount for unclaimed and unpaid dividend 154.00 15‐JAN‐2020
DAMODHAR HEGDE K RAMA HEGDE GENERAL MERCHANTS MAIN ROAD PUTTUR INDIA KARNATAKA 574201 VYEQIN30009511259873Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
HARMOHAN SINGH SAWHNEY BHAGAT SINGH11 24AB SECOND FLOOR GURUDWARA ROAD TILAK NAGAR NEW DELHI INDIA DELHI 110018 VYEQIN30011810036150
Amount for unclaimed and unpaid dividend 260.00 15‐JAN‐2020
BAYANT KAUR SAHNI HARMOHAN SINGH11 24 AB SECOND FLOOR GURDWARA ROAD TILAK NAGAR NEW DELHI INDIA DELHI 110018 VYEQIN30011810037013
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
MANHARLAL R MEHTA RATILAL MEHTA BAXI STREET LAXMI NIWAS MORBI RAJKOT INDIA GUJARAT 363641 VYEQIN30015910258537Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
YOGESH MAGANBHAI VADGASHIYA MAGANBHAI R VADGASHIYASHIV ASHISH SHASHTRI NAGAR RAVAPAR ROAD MORBI INDIA GUJARAT 363641 VYEQIN30015910442519
Amount for unclaimed and unpaid dividend 500.00 15‐JAN‐2020
DIPAK JETHALAL BHIMANI JETHALAL NARSIBHAI BHIMAN RAJ NAGAR 2 PANCHASAR ROAD MORBI INDIA GUJARAT 363641 VYEQIN30015910818116Amount for unclaimed and unpaid dividend 4.00 15‐JAN‐2020
RAMALAKSHMI S GANESAN A22 4 SARKARAI STREET C UPPILIPALAYAM COIMBATORE INDIA TAMIL NADU 641015 VYEQIN30017510346053
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
E N SUDISHKUMAR E V NARAYANAPLOT NO 47 SUBHASH NAGAR COLONY JUNA NAGAR COLONY KUSHAIGUDA HYDERABAD INDIA ANDHRA PRADESH 500062 VYEQIN30021411229285
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
HEMRAJ PUKHRAJ SONI PUKHRAJ SONI HOUSE NO 194 ZAPABAR NANI DAMAN DAMAN INDIA DAMAN AND DIU 396210 VYEQIN30021412092548Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2020
PANCHAL DIPESHKUMAR M PANCHAL MULABHAI REVABHAI AT DADHALIYA DIST SABARKANTHA MODASA INDIA GUJARAT 383317 VYEQIN30021412539016Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2020
PANCHAL MULABHAI PASOTAMDAS PANCHAL PASOTAMDAS REVABHAT AND PO DADHALIYA TA MODASA SABARKANTHA W GUJ INDIA GUJARAT 383317 VYEQIN30021412602674
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
SUNITA SURESH AGRAWAL BRIJMOHAN MARKINATHJI ZUNAJANTA XEROX 2 19 3 KADRABAD ROAD BESIDE POLICE STATION JALNA INDIA MAHARASHTRA 431203 VYEQIN30023911758942
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
RAVINDRA GAJANAN DANDEKAR GAJANAN HARI DANDEKARLAXMI HSG SOC JANATA COL NR GAJANAN MANDIR DAUND PUNE INDIA MAHARASHTRA 413801 VYEQIN30028010188566
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
BIPIN KUMAR THACKER LATE VISHRAM THACKERCHHOTO BAZAR PO MIDNAPORE PASCHIM MEDINIPUR W B INDIA WEST BENGAL 721101 VYEQIN30032710317785
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
SUBHASH NATVERLALSHAH NATVERLAL
24 SHRINATHPARK SOC B H MANEKBAUG TOLL NAKA B H AVISKAR PARTY PLOT AMBAWADI AHMEDABAD INDIA GUJARAT 380015 VYEQIN30034310305542
Amount for unclaimed and unpaid dividend 500.00 15‐JAN‐2020
MAHESHWARI DIPAKKUMARPITAMBERDAS MAHESHWARI PITAMBERDAS19 NAVDURGA SOCIETY NR SHITLA MATA TEMPLE PATAN INDIA GUJARAT 384265 VYEQIN30034311134386
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
MANDAR MADHUKARSHEWATE MADHUKAR GANPATSHEWATE201 PRATHMESH APRT 652 SHANIWAR PETH SATARA INDIA MAHARASHTRA 415002 VYEQIN30036010217863
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
DADIA MITESH HARKISHANBHAI DADIA NEAR MOTI SHAK MARKET DESAI STREET JUNAGADH INDIA GUJARAT 362001 VYEQIN30039413187832Amount for unclaimed and unpaid dividend 320.00 15‐JAN‐2020
BADDULA AMAR JYOTHI SURESHWAR B16 2 751 E 4 A NEW 1528 VENKATADRINAGAR ASMANGADH MALAKPET HYDERABAD INDIA ANDHRA PRADESH 500036 VYEQIN30044110914294
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
BERWA JITENDRA PREMCHAND PREMCHAND CHHOTELAL BERWA75 D RAILWAY COLONY GANDHIDHAM KUTCH GANDHIDHAM INDIA GUJARAT 370201 VYEQIN30051313771719
Amount for unclaimed and unpaid dividend 24.00 15‐JAN‐2020
CHANDULAL PARSHOTAM THACKER PARSHOTAM DEVCHAND THACKE DODIA WASH WARD NO 1 RAPAR KUTCH INDIA GUJARAT 370165 VYEQIN30051314708492Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
VENKATA PADMAVATHI YECHURI KAMALAKARA RAOII FLOOR NO 38 4TH CROSS K R LAYOUT J P NAGAR VI PHASE BANGALORE INDIA KARNATAKA 560078 VYEQIN30061010152983
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
VASANTHA VASAN VASAN N S 10 534 PRASANNA 11TH RD CHEMBUR MUMBAI INDIA MAHARASHTRA 400071 VYEQIN30075710724436Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
HINA ATUL DHUPELIA ATULKUMAR BHUPATLAL DHUPEPRABHUKRIPA 1 DHRIVNAGAR CORNER NEAR AMRAPALI CINEMA RAJKOT GUJARAT INDIA GUJARAT 360001 VYEQIN30075710881471
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
DIPAK VALLABHBHAI SARVAIYA NA NA NAGOKUL STREET NO 5 13 CORNER KHODIYAR CHOWK MANEKPARA AMRELI INDIA GUJARAT 365601 VYEQIN30097410004941
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
PATEL VIMAL JAYANTILAL JAYANTILAL DAYABHAI PATEL 425 DUDHAWALI POL SHAHPUR AHMEDABAD INDIA GUJARAT 380001 VYEQIN30097410994576Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
CHODVADIYA MANISHABEN H RAGHAVBHAI M SAVALIA PATEL SOCIETY JESAR ROAD SAVARKUNDLA INDIA GUJARAT 364515 VYEQIN30097411030770Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
GUBBA NAGA MANI G S ANILKUMARFLAT NO 101 HIG 218 219 PALM GROVE APTS 6TH PHASE KPHB HYDERABAD INDIA ANDHRA PRADESH 500072 VYEQIN30102220619400
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
KRUSHNAKUMAR HARILAL KALARIYA HARILAL KANJIBHAI KALARIY PO BHANDURI 362245 VIA MALIA HATINA JUNAGADH INDIA GUJARAT 362245 VYEQIN30103924375543Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2020
ASHABEN KISHORCHANDRA JOBANPUTRA KISHORCHANDRA AMRUTLAL JO YOGI KUTIR GOKUL DHAM RAVAPAR ROAD MORBI INDIA GUJARAT 363641 VYEQIN30103924519487Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
VIJAY TUKARAM SONAWANE TUKARAM DAGADU SONAWANEMANORA BUNGLOW A P PATAS TAL DAUND DIST PUNE PATAS INDIA MAHARASHTRA 412219 VYEQIN30109810495612
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
ALMAS SARJIL MANSURI Z G MANSURIRANA CHAKLA POWER HOUSE ROAD KHAMBHAT DI ANAND INDIA GUJARAT 388620 VYEQIN30127630639379
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
SHANKERLAL BHAICHANDBHAI PATEL BHAICHANDBHAI H PATELOPP RLY CROSSING NEAR PALAN DAIRY BECHARPURA PALANPURA INDIA GUJARAT 385001 VYEQIN30132110232602
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
SHYAM MAHESHWARI LATE SHRI LNMAHESHWARIFLAT NO 11 204 SALIMAR STERLING APSARA TAKIES RAISEN ROAD BHOPAL MP INDIA MADHYA PRADESH 462023 VYEQIN30133018214033
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
DHRUV KUMAR SINGH LATE RAVI KIRANSINGH B 708 SECTOR C MAHANAGAR LUCKNOW INDIA UTTAR PRADESH 226006 VYEQIN30133018964121Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
BHARAT BHATE LAKHAMICHAND126 NANA PETH KAMAL MOHAN CO OP SOCIETY PUNE INDIA MAHARASHTRA 411002 VYEQIN30133019251666
Amount for unclaimed and unpaid dividend 1.00 15‐JAN‐2020
UMESH PRASAD NANHAK MAHTOHOUSE NO K 88 P C COLONEY HANUMAN NAGAR KANKARBAGH PATNA INDIA BIHAR 800020 VYEQIN30133019938850
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
RAMBHAI GOPALBHAI MISTRY GOPALBHAI N MISTRY 9 AMAR JYOT BUNGLOW ODHAV AHMEDABAD INDIA GUJARAT 382415 VYEQIN30164510123139Amount for unclaimed and unpaid dividend 300.00 15‐JAN‐2020
DIVANANDA KODGI KODGIARS O KODGI A R 1 95 1 AMASEBAIL THOMBATTU ROAD AMASEBAIL KUNDAPURA TALUK UDUPI INDIA KARNATAKA 576222 VYEQIN30169610418195
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
YECHURI VENKATESWARLU SRINIVASA RAO YECHURID NO 8 467 1 WARD NO 8 OPPOSITE TO ANDHRA BANK LANE PIDUGURALLA GUNTUR INDIA ANDHRA PRADESH 522413 VYEQIN30169610881553
Amount for unclaimed and unpaid dividend 4000.00 15‐JAN‐2020
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
PANTHANGI CHANDRA SEKHARRAO PANDU RANGA RAOPANTHANGI DOOR NO 13 58 A GURAJALA GUNTUR INDIA ANDHRA PRADESH 522415 VYEQIN30169610952003Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
KRISHANPAL SINGH RANA TEJPAL SINGH RANAH NO 181 SHIVALIK NAGAR RANIPUR HARDWAR DEHRADUN INDIA UTTARAKHAND 249403 VYEQIN30177414273475
Amount for unclaimed and unpaid dividend 9.00 15‐JAN‐2020
PARAMJIT KAUR GURCHARAN SINGHH NO 235 VIJAY NAGAR MOHON ROAD NEAR BILLAW WALI CHAPRI KHANNA INDIA PUNJAB 141401 VYEQIN30177415254191
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
CHAITANYA ANANT BASRUR ANANT VENKATRAO BASRUR ANAND ARCADE GREEN STREET KARWAR INDIA KARNATAKA 581301 VYEQIN30177416559720Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
T P ASHOKKUMAR LATE T PUTTASWAMYSETTY154 3 UPSTAIRS IIND MAIN CHAMARAJPET BANGALORE INDIA KARNATAKA 560018 VYEQIN30192611287365
Amount for unclaimed and unpaid dividend 2000.00 15‐JAN‐2020
MANISH KUSHWAHA BABU LAL KUSHWAHA GURU NANAK COLONY NIKASA ROAD VIDISHA M P INDIA MADHYA PRADESH 464001 VYEQIN30198310222418Amount for unclaimed and unpaid dividend 3.00 15‐JAN‐2020
DHABALIYA SHAILESH SHANTILAL PLOT NO 139 244 SAGWADI KALVIBID BHAVNAGAR INDIA GUJARAT 364002 VYEQIN30199110208793Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
MUNAFBHAI RAJAKBHAI LAHEJI RAJAKBHAI HADIBHAI LAHEJIPLOT NO 22 A SNEHMILAN SOCIETY LAL TANKI BHAVNAGAR INDIA GUJARAT 364003 VYEQIN30199110706009
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
LALIT MOHAN GOYAL LATE SHKAILASH PRASADGO125 CHURCH STREET BUNGALOW AREA MEERUT U P INDIA UTTAR PRADESH 250001 VYEQIN30205010067288
Amount for unclaimed and unpaid dividend 160.00 15‐JAN‐2020
SURESH B T THIMMAIAHNO 95 OUT HOUSE 4TH CROSS HANUMANTHA NAGAR BANGALORE INDIA KARNATAKA 560019 VYEQIN30214810150668
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
SUMITRA KANWAR GOKUL SINGH18 SAMPURAN GAON BAGRURAWAN CHHITROLI THE SANGANER JAIPUR INDIA RAJASTHAN 302001 VYEQIN30220111208745
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2020
SANDEEP DHIRAJLAL SANGHVI DHIRAJLAL SANGHVIMAHAVIR MOTO DELO B H MUKESH ZAVERY BANGLOW VANIWAD BHUJ INDIA GUJARAT 370001 VYEQIN30226910369032
Amount for unclaimed and unpaid dividend 1.00 15‐JAN‐2020
DINESH BHIMJI PINDORIYA BHIMJI MANJI PINDORIYABACHU PUNJAS WADI NARAYAN NAGAR NAVAVAS MADHAPAR BHUJ KUTCH GUJARAT INDIA GUJARAT 370020 VYEQIN30226910555362
Amount for unclaimed and unpaid dividend 90.00 15‐JAN‐2020
N NATTUDURAI NACHIMUTHU1 96 CHINNAKAMPATTI PO MARKKAMPATTY VIA CHENNAI INDIA TAMIL NADU 624712 VYEQIN30226912214085
Amount for unclaimed and unpaid dividend 1.00 15‐JAN‐2020
OMKAR SINGH BHATIA SH KUNDAN LALBHATIA KOTHI NO 269 PATEL NAGAR BHATINDA INDIA PUNJAB 151001 VYEQIN30231610136703Amount for unclaimed and unpaid dividend 60.00 15‐JAN‐2020
PAWAN KUMAR VIJAY KUMAR H NO 2299 5 ANCHALA CHOWK KURUKSHETRA INDIA HARYANA 136118 VYEQIN30236510423007Amount for unclaimed and unpaid dividend 10.00 15‐JAN‐2020
VIKRAM DOGRA HARI SARAN DOGRA H NO 75 RAGHUNATH PURA JAMMU AND KASHMIR INDIA JAMMU AND KASHMIR 180001 VYEQIN30236510625456Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2020
NILAMBEN SANDIPKUMAR PATEL SANDIPKUMAR PATELWESTERN BUETY PARLAR PLOT NO 678 SECTOR NO 22 GANDHINAGAR INDIA GUJARAT 382022 VYEQIN30242920007343
Amount for unclaimed and unpaid dividend 1.00 15‐JAN‐2020
GOYAL MAHESH KUMAR RAMAVATHAR GOYALH NO 7 6 8 1 MEDARBASTHI KOTHAGUDEM KHAMMAM DIST INDIA ANDHRA PRADESH 507101 VYEQIN30286310152992
Amount for unclaimed and unpaid dividend 160.00 15‐JAN‐2020
GHANSYAMBHAI M SABHAYA M K SABHAYAFLAT NO 101 PAYAL APPARTMENT ANKUR SOC 2 OPP RANGILDAS NI WADI A K ROAD SURAT INDIA GUJARAT 395008 VYEQIN30287120306700
Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2020
BHARATIBEN NARENDRAKUMAR SHAH NARENDRAKUMAR CHANDULAL S1 MAHAVIR SOCIETY COLLEGE ROAD TALOD SABARKANTHA INDIA GUJARAT 383215 VYEQIN30305210003476
Amount for unclaimed and unpaid dividend 1400.00 15‐JAN‐2020
VIJETABEN KAVINKUMAR SHAH KAVINKUMAR NARENDRAKUMAR1 MAHAVIR SOCIETY COLLEGE ROAD TALOD SABARKANTHA INDIA GUJARAT 383215 VYEQIN30305210008729
Amount for unclaimed and unpaid dividend 2600.00 15‐JAN‐2020
VIPULA MANISHTHACKER MANISH DTHACKERPLOT NO 322 WARD NO 3 B OPP ST XAVIERS SCHOOL ADIPUR KUTCH INDIA GUJARAT 370201 VYEQIN30305210216234
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2020
JINABHAI VAJUBHAIRABADIYA VAJUBHAI GRABADIYA197 SHREE G NAGAR SOCIETY KAPODRA VILLAGE SURAT INDIA GUJARAT 395006 VYEQIN30305210243296
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2020
BHAVESH KESHAVLALBHAGAT KESHAVLAL KARSANBHAGATSTREET NO 5 PLOT NO C 324 MUNDRA RELOCATION BHUJ KUTCH INDIA GUJARAT 370001 VYEQIN30305210249016
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2020
KIRTI SHAH JAYANTILAL KAPURCHAND SHA
C 3 H WING FLAT NO 81 3RD FLOOR MAHAVIR NAGAR SHANKER LANE KANDIVALI WEST MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400067 VYEQIN30373510001518
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2020
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
BHUTA INVESTMENTS PVTLTD NA NA NA 330 SAMUEL STREET 4 TH FLOOR MUMBAI INDIA MAHARASHTRA 400003 VYEQ0000000000000017Amount for unclaimed and unpaid dividend 2800.00 15‐JAN‐2021
AJIT C SHAH C SHAHGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000050
Amount for unclaimed and unpaid dividend 2000.00 15‐JAN‐2021
ASHWIN SHAH R SHAHGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000056
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
DEEPAK S SHAH SHANTILAL SHAHGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000057
Amount for unclaimed and unpaid dividend 2000.00 15‐JAN‐2021
GAJU L DUBAL LAXMICHAND DUBALGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000058
Amount for unclaimed and unpaid dividend 3000.00 15‐JAN‐2021
HEMENDRA A KATBAMNA AMARSHI KATBMNAGOOD FORTUNE ADV SERV P LTD K K CHAMBERS 2ND FLOOR SIR P T MARG FORT MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000000060
Amount for unclaimed and unpaid dividend 2000.00 15‐JAN‐2021
AMRATLAL BHAYANI LALJI SUNDERJI BHAYANI 14 B ZAOBAWADI THAKURDWAR MUMBAI INDIA MAHARASHTRA 400002 VYEQ0000000000000106Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
PARAS SUKHRAJJI BORA SUKHRAJJI MAULI CHOWK KARIMPURA PETH BEED INDIA MAHARASHTRA 431122 VYEQ1202890000001128Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
ARVIND J SARVAIYA JASVANTRAI C SARVAIYA NA INDIA MAHARASHTRA 400001 VYEQ0000000000000176 Amount for unclaimed 600.00 15‐JAN‐2021
ASHOK CHHABRIA VASHUMAL P CHHABRIA RAM NIWAS RANADE ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 VYEQ0000000000000191Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
AVINASH GHADSHI DHARMA SONU GHADSHI55 27 WORLI B D D CHAWL DR G M BHOSALE MARG WORLI MUMBAI INDIA MAHARASHTRA 400018 VYEQ0000000000000221
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
B HIMACHALA G P BASAVARMAPPANO 65 FIRST MAIN LOWER PALACE ORCHARDS BANGALORE INDIA KARNATAKA 560003 VYEQ0000000000000224
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
BEENA MAHAR CHHAGAN LAL MAHAROLD BUILDING NO 7 IST FLOOR CUSTOMS COLONY FIVE GARDEN MATUNGA EAST MUMBAI INDIA MAHARASHTRA 400019 VYEQ0000000000000245
Amount for unclaimed and unpaid dividend 1800.00 15‐JAN‐2021
BEENA MEENA RAMESHWAR PAYAL A 401 MALVIYA NAGAR JAIPUR JAIPUR INDIA RAJASTHAN 302017 VYEQ0000000000000246Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
BHARAT J SANGHAVI J N SANGHAVI1056 LALBHAI S POLE MANDIL POLE MANEK CHOK AHMEDABAD INDIA GUJARAT 380001 VYEQ0000000000000253
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
BHAVIK MEHTA MUKESH R MEHTASHRI VASTAV CHAWL ROOM NO 18 S N DUBE ROAD RAVALPADA DAHISAR E MUMBAI INDIA MAHARASHTRA 400068 VYEQ0000000000000270
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
C L MAHAR HARBHAJAN LAL MAHAROLD BLDG NO 7 1ST FLOOR COSMOS COLONY FIVE GARDEN MATUNGA EAST MUMBAI INDIA MAHARASHTRA 400019 VYEQ0000000000000306
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
GUNWANT K JAIN KAPURHAND JAIN 7 58 SUCHAK BHUVAN 3RD BHOIWADA MUMBAI INDIA MAHARASHTRA 400002 VYEQ0000000000000543Amount for unclaimed and unpaid dividend 800.00 15‐JAN‐2021
ALPESH SURYAKANT SHAH SURYAKANT SHAH BHAVAN SOCAITY ROAD BAZAR PETH KHOPOLI INDIA MAHARASHTRA 410203 VYEQ1203610000005512Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
HARISH POOJARY SOORU POOJARY AZAD NAGAR 3 6 WADALA MUMBAI INDIA MAHARASHTRA 400031 VYEQ0000000000000564Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
HASTIMAL RIKABDAS JAIN RIKABDAS JAIN ELPHINSTONE ROAD CHATRI WALA CHAWL MUMBAI INDIA MAHARASHTRA 400025 VYEQ0000000000000581Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
HEMLATA NAKHUA MOHAN NAKHGA FLAT NO 2 88 B VRINDAVAN SOCIETY THANE WEST INDIA MAHARASHTRA 400601 VYEQ0000000000000590Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
HINDURAO PATIL DAJI PATIL MANGALWADI ROHA RAIGAD INDIA MAHARASHTRA 402109 VYEQ0000000000000602 Amount for unclaimed 1000.00 15‐JAN‐2021
IQBAL HABIB ABDUL HABIB40 42 MEHBOOB MANSION 1ST FLOOR ROOM NO 10 M A SARANG MARG MUMBAI INDIA MAHARASHTRA 400009 VYEQ0000000000000625
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
JAYA GOKALGANDHI MADHAVJI GOKHALGANDHI276 278 SAMUEL STREET FLAT NO 1 3 4TH FLOOR H V BLDG MANDVI MUMBAI INDIA MAHARASHTRA 400003 VYEQ0000000000000650
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
JYOTI S SHAH SURESH KUMAR SHAHC O ALPESH LAKHANI 30 MARUTI ARCADE J N ROAD 2ND FLOOR MULUND W MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000000702
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
KAILASH CHAND GUPTA PURAN CHAND 4 615 JAWAHAR NAGAR JAIPUR INDIA RAJASTHAN 302004 VYEQ0000000000000711 Amount for unclaimed 200.00 15‐JAN‐2021
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
KAMALA VEERA RAGHAVAN S VEERA RAGHAVAN 18 88 SURYA SADAN WADALA MUMBAI INDIA MAHARASHTRA 400031 VYEQ0000000000000733Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
KAUSHAL SHAH MAHENDRA S SHAH11 LAXMI KUNJ SOCIETY OPP SHANKAR ASHRAM PALDI AHMEDABAD INDIA GUJARAT 380007 VYEQ0000000000000773
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
KEDAR RADHAKRISHNA NAGPURE RADHAKRISHNA V NAGPURETUPE WADI VITHALBHAI PATEL ROAD MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000000782
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
KRISHNAKANT P LOKHANDE PRANLAL LOKHANDEC O HITESH LAKHANI 30 MARUTI ARCADE J N ROAD MULUND W MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000000825
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
MANISHA DINESH OULKAR DINESH ARJUNRAO OULKARBUILDING NO 8 A WING NEELAM NAGAR GAVANPADA ROAD MULUND EAST MUMBAI INDIA MAHARASHTRA 400081 VYEQ0000000000000937
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
DIPAKBHAI BHAGWANBHAI HIRAPARA BHAGWANBHAI LAKHABHAI HIR CHITALIYA KUVA ROAD JASDAN RAJKOT INDIA GUJARAT 360050 VYEQ1203330000009526Amount for unclaimed and unpaid dividend 70.00 15‐JAN‐2021
MEENU GUPTA NARENDRA KUMAR GUPTAW O SHRI N K GUPTA B 1 1 RDSO COLONY MANAK NAGAR LUCKNOW INDIA UTTAR PRADESH 226011 VYEQ0000000000000970
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
CHAUHAN KANUBHAI CHHAGANBHAI CHHAGANBHAI 23 B PATEL PARK SOCIETY B H CIVIL COURT KARJAN INDIA GUJARAT 391240 VYEQ1203950000009842Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
MOHAMMED ZAHID ABDUL LATIFHOUSE NO 1421 GOVIND TRADING RAM GANJ BAZAR JAIPUR INDIA RAJASTHAN 302003 VYEQ0000000000001007
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
NANDKISHOR K MODI NA NA NA 901 JAHAPANAS POLE KALUPUR AHMEDABAD INDIA GUJARAT 380001 VYEQ0000000000001062Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
NIKHIL BHATIA JAMNADAS HARIDAS BHATIA276 278 SAMUEL STREET FLAT NO 1 3 4TH FLOOR H V BLDG MANDVI MUMBAI INDIA MAHARASHTRA 400003 VYEQ0000000000001112
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
RIPAL SHAH SHAH VASANTRAI KANTILALDADA SAHEB APARTMENT BLOCK A 6 KALANALA BHAVNAGAR INDIA GUJARAT 364001 VYEQ0000000000001440
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
RUBY SHRIGAOKAR MOSES SANSON 11 SAGAR TARANG M B RAUT ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 VYEQ0000000000001449Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
RUPESH DALAL PRAVINCHANDRA DALAL401 A VRINDAVAN UMEDA ASHRAM ROAD BORIVLI WEST MUMBAI INDIA MAHARASHTRA 400092 VYEQ0000000000001460
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
RUPESH K SANGHVI NA NA NAGARDEN VIEW A 401 OPP MIRA GARDEN MIRA ROAD MUMBAI INDIA MAHARASHTRA 401107 VYEQ0000000000001461
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
SACHIN KUMBHAR VISHNU KUMBHAR GOKUL NIVAS 1 RANADE ROAD DADAR MUMBAI INDIA MAHARASHTRA 400028 VYEQ0000000000001463Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
SANGITA KEDAR NAGPURE KEDAR R NAGPURETUPE WADI VITHALBHAI PATEL ROAD MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000001480
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
PUNIT GOKULCHAND JAIN GOKULCHANDARIHANT COLONY GANESH WADI NEAR PANCHMUKHI HANUMAN MANDIR JALGAON INDIA MAHARASHTRA 425001 VYEQ1202890100014997
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
SHAKUNTALA KUMBHAR VISHNU KUMBHARGOKUL NIWAS NO 1 RANDE ROAD DADAR WEST MUMBAI INDIA MAHARASHTRA 400028 VYEQ0000000000001552
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
SHOBHABEN MEGHANI DAYALBHAI 18 AJAY COLONY NIZAMPURA VARODARA INDIA GUJARAT 390002 VYEQ0000000000001594Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
SHREE GANPATI DADA DADAVIDHI DYESTUFFS MFG LIMITED E 27 COMMERCE CENTRE 78 TARDEO ROAD MUMBAI INDIA MAHARASHTRA 400034 VYEQ0000000000001600
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
SHRINATHJI DADA DADAVIDHI DYESTUFFS MFG LIMITED E 27 COMMERCE CENTER 78 TARDEV ROAD MUMBAI INDIA MAHARASHTRA 400034 VYEQ0000000000001604
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
VAIBHAV CHAUDHARI PANDURANG GANAPATI CHAUDHD 1312 UPVAN UPPER GOVIND NAGAR MALAD EAST MUMBAI INDIA MAHARASHTRA 400097 VYEQ0000000000001764
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
ARVINDBHAI L SUTARIYA LALJIBHAI HARIBHAI SUTARI6 VRUNDAVAN PARK SOCIETY NEAR DABHOLI CHAR RASTA B S RAVI MARBAL VED ROAD SURAT INDIA GUJARAT 395004 VYEQ1204310000017665
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
VASANT S MORE SHANKER P MORE 16 D DEBONAIR APTS ALMEIDA ROAD THANE INDIA MAHARASHTRA 400602 VYEQ0000000000001783Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
VISHNIL KUMBHAR SHANKAR KUMBHARGOKUL NIWAS NO 1 RANDE ROAD DADAR WEST MUMBAI INDIA MAHARASHTRA 400028 VYEQ0000000000001848
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
SAMAY FINANCIAL CONSULTANTSPVTLTD NA NA NAACHAL BHAVAN 2ND FLOOR OPP GPO 21 23 MODI STREET MUMBAI INDIA MAHARASHTRA 400001 VYEQ0000000000001888
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
HAVMORE FINANCIAL SERVICESINDIALT NA NA NA5 VIKAS GROUND FLOOR 11 BANK STREET FORT MUMBAI INDIA MAHARASHTRA 400023 VYEQ0000000000001911
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
RUCHIRA KHANNA RITESH KHANNA 128 79 B BLOCK KIDWAI NAGAR KANPUR INDIA UTTAR PRADESH 208011 VYEQ0000000000001932Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
VINIT K PATEL KALUBHAI R PATEL118 MADHAVANAND SOCIETY SINGANPORE ROAD OPP KHODIYAR NAGAR KATARGAM SURAT INDIA GUJARAT 395004 VYEQ0000000000001939
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
NINA K SHAH KANTILAL SHAH9 BHAVESHWAR CHHAYA ROAD NO 3 RAJAWADI GHATKOPAR MUMBAI INDIA MAHARASHTRA 400077 VYEQ0000000000001941
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
YATISH KUMAR MEENA RAM AVTAARB 5 SANJAY COLONY NR RAJASTHAN POLICE ACADEMY NR SHIV GAS AGENCY JAIPUR INDIA RAJASTHAN 302016 VYEQ0000000000001954
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
RAJUBHAI R PATEL RAMJIBHAI H PATEL118 MADHAVANAND SOCIETY SINGANPORE ROAD OPP KHODIYAR NAGAR KATARGAM SURAT INDIA GUJARAT 395004 VYEQ0000000000002060
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
HANSA KUMBHANDAS VASANI KUMBHANDAS17 MASTER BAUG SAROJINI NAIDU RD KANDIVALI W MUMBAI INDIA MAHARASHTRA 400067 VYEQ0000000000002061
Amount for unclaimed and unpaid dividend 2000.00 15‐JAN‐2021
DIMPLE H RACHH HARJEETC O INDIAN EXTRACTIONS PVT LTD NANAVATI MAHALAY HOMI MODI STREET FORT MUMBAI INDIA MAHARASHTRA 400023 VYEQ0000000000002122
Amount for unclaimed and unpaid dividend 800.00 15‐JAN‐2021
MOHAN K NANDA KARSANDASA 6 304 VEENA NAGAR L B S MARG MULUND W MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000002158
Amount for unclaimed and unpaid dividend 5000.00 15‐JAN‐2021
VIMLABEN KHIMJI PUNJANI KHIMJI RAVJI
ROOM NO 25 RAGHUVANSHI NAGAR SANT ODHAV RAM KRUPA OPP RIDDHI SIDDHI S N ROAD MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000002213
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
ATUL R THAKKER RAMESH
401 ROSE BLOSSOM 4TH FLOOR YOGI HILLS OFF BALRAJESHWAR RD BEHIND SAPNA NAGRI MULUND WEST MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000002254
Amount for unclaimed and unpaid dividend 5000.00 15‐JAN‐2021
VIPUL K SHETH K G SHETH
KONARK CHEMICALS 9 PARK VIEW S V P ROAD NEAR S V P GARDEN SHANKAR LANE KANDIVALI WE MUMBAI INDIA MAHARASHTRA 400067 VYEQ0000000000002294
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
MEHTA AJAY TANSUKHLAL TANSUKHLAL G MEHTA
DEWAN SONS HOUSING ENCLAVE BLDG NO C 6 FLAT NO 102 NEAR HOLY FAMILY SCHOOL EVERSHINE CITY VASAI EAST THANE INDIA MAHARASHTRA 401203 VYEQ0000000000002355
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
SUDHA PANDEY A K PANDEYGO 3 CUSTOM QUARTERS FIVE GARDENS MATUNGA MUMBAI INDIA MAHARASHTRA 400019 VYEQ0000000000002664
Amount for unclaimed and unpaid dividend 2800.00 15‐JAN‐2021
VARGHESE K V K V VARKEYB 104 CASSIA APARTMENTS II BHARAMPUR STELLA VASAI WEST THANE INDIA MAHARASHTRA 401202 VYEQ0000000000002708
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
ARTI N SHAH NITIN C SHAH 4B CHANDRA COLONY ELLISBRIDGE AHMEDABAD INDIA GUJARAT 380006 VYEQ0000000000002719Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
VILAS MANOHAR SARAF MANOHAR VITTHAL SARAF54 EMPRESS MILL COLONY BEHIND MEDUCAL COLLAGE NAGPUR INDIA MAHARASHTRA 440027 VYEQ1203600000027339
Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2021
SHANKARLAL M RAVAL MAGANLALC 12 DESHMUKH WADI ZAVER ROAD MULUND W MUMBAI INDIA MAHARASHTRA 400080 VYEQ0000000000002768
Amount for unclaimed and unpaid dividend 600.00 15‐JAN‐2021
ANIL KUMAR SINHA RAM SARAM PRASADSINHAAT CHAKRA SALPAR DIST NALANDA POST RANABIGHE NALANDA BIHAR INDIA BIHAR 803101 VYEQ0000000000002854
Amount for unclaimed and unpaid dividend 3800.00 15‐JAN‐2021
PURNIMA MAHESH SHAH MAHESH CHANDULAL SHAHA 2 206 SAMRAT ASHOK AGASHI ROAD OPP JAKATNAKA NO 1 VIRAR W THANE INDIA MAHARASHTRA 401303 VYEQ0000000000002882
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
RAKSHA GORWARA SANJEEV GORWARA 56 A ROAD BHUPALPURA UDAIPUR INDIA RAJASTHAN 313001 VYEQ0000000000002952Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
SALIL UMAKANT RAVAL UMAKANT B RAVALS 1 SANKAL APPARTMENT GULBAI TEKRA NR NEW ALKAPURI SOCIETY AHMEDABAD INDIA GUJARAT 380015 VYEQ0000000000003134
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
JIGNA NILAY DAVE NILAY J DAVE2 16 JAYDEEP NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST MUMBAI INDIA MAHARASHTRA 400064 VYEQ0000000000003141
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
PRAFULBHAI T PATEL TRIBHOVANBHAI RAVJIBHAI P 37 PRIYA PARK SOCIETY VED ROAD SURAT INDIA GUJARAT 395004 VYEQ1204310000032451Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
PRECIOUS SECURITIES PLTD NA NA NA338 1ST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE INDIA KARNATAKA 560009 VYEQ0000000000003329
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2021
DHIRENDRA VORA NAVNEETLAL VORA 184 B G SCHEME NO 74 C VIJAY NAGAR INDORE INDIA MADHYA PRADESH 452010 VYEQ0000000000003358Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
NILESH L GADA LAXMICHAND GADA703 ABHISHEK COOPER COMPOUND GRANT ROAD MUMBAI INDIA MAHARASHTRA 400007 VYEQ0000000000003397
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
AMRITLAL V SADRANI VRAJLAL SADRANIFLAT NO 255 WING NO G 2 2ND FL K T NAGAR PHASE II SAI NAGAR AMBADI RD VASAI W THANE INDIA MAHARASHTRA 401202 VYEQ0000000000003405
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
MOHINDER KAUR GURBACHAN SINGHH NO 21 B OLD BARADARI B H CIRCUIT HOUSE JALLANDHAR INDIA PUNJAB 144001 VYEQ1203340000035239
Amount for unclaimed and unpaid dividend 1290.20 15‐JAN‐2021
SAROJBEN RAJNIKANT SHAH MOTICHAND J SHAHF PLOT NO 33 39 40 TPS NO 8 TS 44 EWSB B 02ND FLR UMARWADA SURAT INDIA GUJARAT 393001 VYEQ1207100000036221
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
YOGENDRAKUMAR KODARBHAI PATEL KODARBHAI LAVJIBHAI PATELAT POST ADHERA TA BHILODA MODASA SABARKANTHA INDIA GUJARAT 383250 VYEQ1202680000037281
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
CHITRODA VINODRAY MOHANLAL MOHANLAL
HARI OM SWAMI NARAYANA PARK STREET NO 2 NR SWAMI GURUKUL MAVDI MAIN ROAD NR MAVDI GAM RAJKOT INDIA GUJARAT 360004 VYEQ1201800000042402
Amount for unclaimed and unpaid dividend 5.00 15‐JAN‐2021
BALWAN SINGH CHANDAN SINGHLUHARHERI JHAJJAR BAHADURGARH HARYANA BAHADURGARH INDIA HARYANA 124501 VYEQ1202810000043888
Amount for unclaimed and unpaid dividend 300.00 15‐JAN‐2021
SITA GARG MAHESH CHAND GARGFLAT NO 15 A SITA RAM COLONY PHASE II BALKESHWAR ROAD AGRA INDIA UTTAR PRADESH 282004 VYEQ1202140000047869
Amount for unclaimed and unpaid dividend 50.00 15‐JAN‐2021
AMITKUMAR SHAMBHUBHAI DOBARIYA SHAMBHUBHAI DOBARIYA170 AMARAPRA SHRINATHJI KOMPALEKSH VISTAR DIST AMRELI BAGASRA INDIA GUJARAT 365440 VYEQ1203610000049191
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
BEENA PAL SHRI PAJ KUMARPALH NO 359 A RAILWAY NEW COLONY TUNDLA FIROZABAD INDIA UTTAR PRADESH 283204 VYEQ1201750000052122
Amount for unclaimed and unpaid dividend 1.20 15‐JAN‐2021
KANUBHAI DAHYALAL SHAH NA NA NALAL LAL CO OP SOC B 29 GOKHALE RD KANDIVALI WEST MUMBAI INDIA MAHARASHTRA 400067 VYEQ1301540000052295
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
VINESHKUMAR RASIKLAL SHAH RASIKLAL SHAH SA 71 VARDHMAN NAGAR MADHAPAR BHUJ INDIA GUJARAT 370020 VYEQ1204840000053254Amount for unclaimed and unpaid dividend 800.00 15‐JAN‐2021
KALPANA MAHENDRA VAKHARIA MAHENDRA VAKHARIAGOPALKRISHNA APPT CHHOTA AYCHITMANDIR KUMBHAR PURA NAGPUR INDIA MAHARASHTRA 440002 VYEQ1203600000057919
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
MANOJ DIXIT MR VIDYA SHANKARDIXIT 31 B CANTT ROAD DIXIT BUILDING LUCKNOW INDIA UTTAR PRADESH 226001 VYEQ1201060600064000Amount for unclaimed and unpaid dividend 60.00 15‐JAN‐2021
NAINESHBHAI MAFATBHAI PATEL MAFATBHAI HIRABHAI PATEL BHATHUJI FALIA AT CHHANI VADODARA INDIA GUJARAT 391740 VYEQ1204440000064777Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
RAJKUMAR MANDOWARA HUF NA NA NA17 E SUMAN PARK OPP AIRPORT HARNI ROAD VADODARA INDIA GUJARAT 390022 VYEQ1301870000069747
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
ASHISH AMRUTLAL MUTHA AMRUTLAL IMARAT COMPANY M G ROAD AHMEDNAGAR INDIA MAHARASHTRA 414001 VYEQ1302190000082432Amount for unclaimed and unpaid dividend 0.20 15‐JAN‐2021
LATABEN NITINKUMAR PARIKH NITINKUMAR501 PAREDISE APPT MAHADEV FALIA KATARGAM SURAT INDIA GUJARAT 395004 VYEQ1204150000087057
Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2021
MARKANDEYA GUPTA CHEKKA VENKATESWARLU CHEKKA D NO 86 11 1 TILAK ROAD WARD 27 RAJAHMUNDRY INDIA ANDHRA PRADESH 533101 VYEQ1203690000088126Amount for unclaimed and unpaid dividend 350.00 15‐JAN‐2021
SUNIL KUMAR UPADHYAY MADHUSUDAN UPADHYAYVILL VANKATVA PO BAGAHA DIST WEST CHAMPARAN BAGAHA INDIA BIHAR 845101 VYEQ1201092400089250
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2021
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
MANJIT KUMAR BALRAM SINGHNEW COLONY BAGAHA 1 WEST CHAMPARAN BAGAHA INDIA BIHAR 845101 VYEQ1201092400090319
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2021
MOHAMMAD MUSHTAQUE MUNIR ANSARI MOHAMMADMARWARI TOLA BAGAHA WEST CHAMPARAN BAGAHA INDIA BIHAR 845101 VYEQ1201092400090756
Amount for unclaimed and unpaid dividend 2.00 15‐JAN‐2021
JAYANTILAL PITAMBERBHAI AGHERA PITAMBERBHAIVISHAL COMPLEX NINGALIPIR WATCH CO MAVDI ROAD RAJKOT INDIA GUJARAT 360004 VYEQ1201980000134309
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
KIRITKUMAR K PATEL KALYANJI JAGABHAL PATEL102 A KAMANWAKA COMPLEX AGASH VIRAR WEST THANE INDIA MAHARASHTRA 401303 VYEQ1204470000140796
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
SORABH BARDIA SHUBH KARAN JAINC O VIJAY OIL INDUSTRIES GANGAPUR CITY GANGAPURCITY INDIA RAJASTHAN 322201 VYEQ1203660000141832
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
GOPAL SHANKER AGARWAL NA NA NA 155 1 CIVIL LINES OPP D M COMPOUND BAREILLY INDIA UTTAR PRADESH 243001 VYEQ1201130000143250Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
BHAVNABEN BABUBHAI DHADUK MOHANBHAI KURJIBHAI DOBAR50 51 YOGESHWAR PARK SOCIETY NEAR DHARAM NAGAR A K ROAD SURAT INDIA GUJARAT 395008 VYEQ1203440000162000
Amount for unclaimed and unpaid dividend 50.00 15‐JAN‐2021
BHAVISHA NILESHKUMAR MEHTA NA NA NA PRATAP ROAD NR BANDHU SAMAJ WANKANER INDIA GUJARAT 363621 VYEQ1301990000166891Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2021
BRIJ KISHORE PREM SHANKAR H NO 5 IMALI BAZAR ANOOPSHAHR INDIA UTTAR PRADESH 202390 VYEQ1205350000170711Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2021
JASUMATI D KALARIYA DALSUKHBHAI NISHANT 28 GOKUL NAGAR RAVAPAR ROAD MORBI INDIA GUJARAT 363641 VYEQ1201800000181504Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
ALPABEN HITESHBHAI BHADUKIYA NA NA NA 20 MARKETING YARD JASDAN INDIA GUJARAT 360050 VYEQ1301990000195528 Amount for unclaimed 600.00 15‐JAN‐2021
SUDARSHAN ARUNKUMAR MUNDRA ARUNKUMAR11A NEMANAGAR KESHERBAY ROAD NR JMD GARDEN INDORE INDIA MADHYA PRADESH 452012 VYEQ1203320000223894
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
DIPESH NAVINBHAI CHAVDA NA NA NA K T SHAH ROAD KUTCH MANDVI INDIA GUJARAT 370465 VYEQ1203320000227603Amount for unclaimed and unpaid dividend 90.00 15‐JAN‐2021
GORDHAMBHAI NARANBHAI DHADUK NARANBHAI LAVABHAI DHADUK 49 YOGESHKUMAR PARK SOC A K ROAD SURAT INDIA GUJARAT 394107 VYEQ1203440000236551Amount for unclaimed and unpaid dividend 50.00 15‐JAN‐2021
JYOTIKABEN CHAMPAKBHAI SHAH SHAH CHAMPAKBHAI HWADI FALIYU UMALLA TA JAGDIA DIST BHARUCH BHARUCH INDIA GUJARAT 393120 VYEQ1301670000239818
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
BHAGWATI GUPTA JAGDISH CHAND GUPTAKANPUR WALO KA GODAM STATION ROAD BHAWANI MAND INDIA RAJASTHAN 326502 VYEQ1203460000256435
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
DARSHIT BIPINBHAI KAKKAD BIPINBHAI KAKKAD KHUBSURAT DRESSES GHEEKANTA ROAD RAJKOT INDIA GUJARAT 360001 VYEQ1201800000258752Amount for unclaimed and unpaid dividend 0.20 15‐JAN‐2021
RATAN CHAND JAIN GOPI CHAND M O MEERA ANOOPSHAHR BULANDSHAHR INDIA UTTAR PRADESH 202390 VYEQ1205350000267349Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
SEEMABEN P MEHTA PRAVINBHAI 58 AVENUE PARK RAVAPAR ROAD MORBI INDIA GUJARAT 363641 VYEQ1201800000300297Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
MOHD RAMZAN DAR GHULAM MOHD DAR RAWALPURA SRINAGAR SRINAGAR INDIA JAMMU AND KASHMIR 190005 VYEQ1204630000323857Amount for unclaimed and unpaid dividend 1400.00 15‐JAN‐2021
MINAXI DEVI AGARWAL RAMCHANDRA C O R R AUTOMOBILE NAKODA BHAVAN BALOTRA INDIA RAJASTHAN 344022 VYEQ1203330000383593Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
SAURABH AGRAWAL SANTOSH KUMAR AGRAWALH NO B 31 BUDH VIHAR TARA MANDAL ROAD GORAKHPUR INDIA UTTAR PRADESH 273017 VYEQ1203460000394630
Amount for unclaimed and unpaid dividend 60.00 15‐JAN‐2021
SHARDABEN KANTILAL MOCHI CHIMANLAL HIRALAL MOCHI LAL DARWAJA PATNI NO KHANCHO UNJHA INDIA GUJARAT 384170 VYEQ1204470000423247Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
VINOD PADAMCHAND AGRWAL PADAMCHAND S AGRWAL PANSHIL SOCIETY GAMDI ROAD JHALOD INDIA GUJARAT 389170 VYEQ1301670000451508Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2021
KAMAL SINGH NAGAR MANGILAL NAGAR 500 GRAM BAROTHA DEWAS INDIA MADHYA PRADESH 455001 VYEQ1204470000604308Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
DALIP SINGH JAWALA RAM BAHADURWAS MANDAWA JHUNJHUNU INDIA RAJASTHAN 333703 VYEQ1201910100626831Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
PUSHPABEN CHHOTABHAI PATEL CHHOTABHAI SAMALBHAI PATEAT AND POST POR TALUCA AND DISTICT GANDHINAGAR INDIA GUJARAT 382421 VYEQ1203350000651213
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
KAUSHIKA HARESH VORA HARESH S F X 262 WARD 12 B 400 QUATERS GANDHIDHAM INDIA GUJARAT 370201 VYEQ1203320000701919Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
HITESH BACHUBHAI SUTHAR BACHUBHAI RAPAR DIST KUTCH RAPAR INDIA GUJARAT 370165 VYEQ1201320000750996 Amount for unclaimed 57.60 15‐JAN‐2021
JIGARKUMAR JETHALAL MEHTA JETHALAL 1 ASHRAY APARTMENT MALPUR ROAD MODASA INDIA GUJARAT 383315 VYEQ1203320000810960Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
SHOBHNABEN SURESHBHAI KATARMAL SURESH KATARMALRAM BAUG OPP SONI SAMAJWADI DWARKA PURI ROAD OUTSIDE KHAMBHALIA GATE JAMANAGAR INDIA GUJARAT 361005 VYEQ1203320000861361
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
DILIPBHAI THAKARSHIBHAI MANGROLIYA THAKARSHIBHAI JIVABHAI MAA 57 SARGAM SOCIETY B H MATRU SHAKTI SOC PUNAGAM SURAT INDIA GUJARAT 395006 VYEQ1204470001046982
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
SEEMA JAIN SHEKHAR JAIN 100 JUNIOR RAJBADA MAINGATE DEWAS INDIA MADHYA PRADESH 455001 VYEQ1204470001200820Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
RAVINDRA BARENDIYA R C BARENDIYA 62 SAVNER PALIYA 15 NAGPUR INDIA MAHARASHTRA 441107 VYEQ1301930001287014 Amount for unclaimed 2.40 15‐JAN‐2021
KISHOR KODUMAL RAJWANI KODUMAL PLOT NO 169 WARD NO 3 B KUTCH ADIPUR INDIA GUJARAT 370205 VYEQ1203320001339214Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
VINOD KUMAR JAIN HUKAM CHAND JAIN DEPO KE SAMNE TAJ COLONY TONK INDIA RAJASTHAN 304001 VYEQ1203320001416360Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
DHIREN NANDLALBHAI UMARALIYA NANDLALBHAIB 15 TOP FLOOR KILLOL FLAT GHOGHA CIRCLE BHAVNAGAR INDIA GUJARAT 364002 VYEQ1203320001447959
Amount for unclaimed and unpaid dividend 81.60 15‐JAN‐2021
NILESH BHAI RAVJIBHAIDUDHATRA NA NA NA75 HEMKUNJ SOC ROOM NO 2 MATAVDI L H ROAD VR SURAT SURAT INDIA GUJARAT 390005 VYEQ1203320001677576
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
JIGNESHKUMAR SURESHBHAI PATEL SURESHBHAI BHAGAT NI KHADKI AT PIPLAG TA NADIAD NADIAD INDIA GUJARAT 387355 VYEQ1203320001712700Amount for unclaimed and unpaid dividend 0.20 15‐JAN‐2021
SUNIL THOMAS T M THOMAS THENGUMTHARAYIL CHETAACKAL PO RANNY INDIA KERALA 689677 VYEQ1204470001920343Amount for unclaimed and unpaid dividend 0.40 15‐JAN‐2021
ANIL KUMAR GUPTA KAILASH CHAND GUPTA BHAGWATI INDUSTRIES KOTA ROAD TONK INDIA RAJASTHAN 304001 VYEQ1203320001921749Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
JITENDRA SHANTILAL SUKHADIYA S H SUKHADIYA AMDAVADI BAZAR KACHHIYAWAD NADIAD INDIA GUJARAT 387001 VYEQ1201090002015383Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
MAHENDRA LAXMIDAS GAJJARIA LAXMIDAS 234 BHATIYA COLONY ANJAR INDIA GUJARAT 370110 VYEQ1201090002046232 Amount for unclaimed 180.00 15‐JAN‐2021
HARESHBHAI NAGJIBHAI PATEL NA NA NA302 RITAPARK JUNI SHAKTIVIJAY SOCIETY VARACHHA ROAD SURAT INDIA GUJARAT 395008 VYEQ1203320003832535
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
JAGDISH LAL SH TEK CHAND 2 N 23 NIT FARIDABAD INDIA HARYANA 121001 VYEQ1204470003914482 Amount for unclaimed 0.20 15‐JAN‐2021
RUPESH A SHAH AMRUTLAL MANGALDAS SHAHROOM NO 12 SHRI KRIPA BUILD 3RD FLOOR TAPAL NAKA OPP KARNALA BANK PANVEL INDIA MAHARASHTRA 410206 VYEQ1201090004037955
Amount for unclaimed and unpaid dividend 223.00 15‐JAN‐2021
PARSHOTAMBHAI KHODABHAI KACHHADIA KHODABHAI JIVABHAI KACHHA A 9 KHODIYAR NAGAR VARACHHA ROAD SURAT INDIA GUJARAT 395006 VYEQ1201090005023312Amount for unclaimed and unpaid dividend 30.00 15‐JAN‐2021
KIRTI SHAH JAYANTILAL KAPURCHAND SHA
C 3 H WING FLAT NO 81 3RD FLOOR MAHAVIR NAGAR SHANKER LANE KANDIVALI WEST MUMBAI MAHARASHTRA INDIA MAHARASHTRA 400067 VYEQIN30373510001518
Amount for unclaimed and unpaid dividend 2.20 15‐JAN‐2021
BHARATIBEN NARENDRAKUMAR SHAH NARENDRAKUMAR CHANDULAL S1 MAHAVIR SOCIETY COLLEGE ROAD TALOD SABARKANTHA INDIA GUJARAT 383215 VYEQIN30305210003476
Amount for unclaimed and unpaid dividend 1400.00 15‐JAN‐2021
DIPAK VALLABHBHAI SARVAIYA NA NA NAGOKUL STREET NO 5 13 CORNER KHODIYAR CHOWK MANEKPARA AMRELI INDIA GUJARAT 365601 VYEQIN30097410004941
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
VIJETABEN KAVINKUMAR SHAH KAVINKUMAR NARENDRAKUMAR1 MAHAVIR SOCIETY COLLEGE ROAD TALOD SABARKANTHA INDIA GUJARAT 383215 VYEQIN30305210008729
Amount for unclaimed and unpaid dividend 2600.00 15‐JAN‐2021
RAMJIBHAI M PATEL MANJIBHAI PATEL
1 SHIVAM PARK B H AMALTAS BUNGLOWS OPP PANCH RATNA APPTS NR VINAS TOWER BODAKDEV AHMEDABAD INDIA GUJARAT 380054 VYEQIN30034310027517
Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
SAROJ GARG ASHOK KUMAR GARG C O ASHOK AGENCIES SADAR BAZAR BARAN KOTA INDIA RAJASTHAN 325205 VYEQIN30105510087508Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2021
MOHANLAL GOMAJI LOHAR GOMAJI LOHAR DHOBI GAT NEW SUNDER PURI GANDHIDHAM KUTCH INDIA GUJARAT 370201 VYEQIN30305210113064Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
HEMANT VIJAYVARGIYA MADANLAL GUPTA C 15 9 RISHI NAGAR UJJAIN INDIA MADHYA PRADESH 456010 VYEQIN30076510131529Amount for unclaimed and unpaid dividend 40.00 15‐JAN‐2021
OMKAR SINGH BHATIA SH KUNDAN LALBHATIA KOTHI NO 269 PATEL NAGAR BHATINDA INDIA PUNJAB 151001 VYEQIN30231610136703Amount for unclaimed and unpaid dividend 60.00 15‐JAN‐2021
RAMGOPAL AGARWAL RAM CHANDRA AGARWALNEAR JAGDAMBA TEMPLE WARD NO 19 SAMDARI ROAD BALOTRA INDIA RAJASTHAN 344022 VYEQIN30160410145713
Amount for unclaimed and unpaid dividend 0.20 15‐JAN‐2021
GOYAL MAHESH KUMAR RAMAVATHAR GOYALH NO 7 6 8 1 MEDARBASTHI KOTHAGUDEM KHAMMAM DIST INDIA ANDHRA PRADESH 507101 VYEQIN30286310152992
Amount for unclaimed and unpaid dividend 160.00 15‐JAN‐2021
VIPULA MANISH THACKER MANISH DTHACKERPLOT NO 322 WARD NO 3 B OPP ST XAVIERS SCHOOL ADIPUR KUTCH INDIA GUJARAT 370201 VYEQIN30305210216234
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
MANDAR MADHUKAR SHEWATE MADHUKAR GANPATSHEWATE201 PRATHMESH APRT 652 SHANIWAR PETH SATARA INDIA MAHARASHTRA 415002 VYEQIN30036010217863
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
MANISH KUSHWAHA BABU LAL KUSHWAHA GURU NANAK COLONY NIKASA ROAD VIDISHA M P INDIA MADHYA PRADESH 464001 VYEQIN30198310222418Amount for unclaimed and unpaid dividend 3.00 15‐JAN‐2021
SHANKERLAL BHAICHANDBHAI PATEL BHAICHANDBHAI H PATELOPP RLY CROSSING NEAR PALAN DAIRY BECHARPURA PALANPURA INDIA GUJARAT 385001 VYEQIN30132110232602
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
JINABHAI VAJUBHAI RABADIYA VAJUBHAI GRABADIYA197 SHREE G NAGAR SOCIETY KAPODRA VILLAGE SURAT INDIA GUJARAT 395006 VYEQIN30305210243296
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
MANHARLAL R MEHTA RATILAL MEHTA BAXI STREET LAXMI NIWAS MORBI RAJKOT INDIA GUJARAT 363641 VYEQIN30015910258537Amount for unclaimed and unpaid dividend 400.00 15‐JAN‐2021
GEETA DEVI JAGDISH PRASAD WARD NO 22 BEHIND BIJALEE GHAR BALOTRA INDIA RAJASTHAN 344022 VYEQIN30160410319802Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
RAMALAKSHMI S GANESAN A22 4 SARKARAI STREET C UPPILIPALAYAM COIMBATORE INDIA TAMIL NADU 641015 VYEQIN30017510346053
Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
SANDEEP DHIRAJLAL SANGHVI DHIRAJLAL SANGHVIMAHAVIR MOTO DELO B H MUKESH ZAVERY BANGLOW VANIWAD BHUJ INDIA GUJARAT 370001 VYEQIN30226910369032
Amount for unclaimed and unpaid dividend 0.20 15‐JAN‐2021
KUNDANBEN BIPINCHANDRA RAVANI BIPINCHANDRA RAVANIA 204 SILVER ARCADE MUNJ MAHUDA ROAD NR ASHWAMEGH 3 AKOTA BARODA INDIA GUJARAT 390020 VYEQIN30097410408546
Amount for unclaimed and unpaid dividend 300.00 15‐JAN‐2021
DIVANANDA KODGI KODGIARS O KODGI A R 1 95 1 AMASEBAIL THOMBATTU ROAD AMASEBAIL KUNDAPURA TALUK UDUPI INDIA KARNATAKA 576222 VYEQIN30169610418195
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
PAWAN KUMAR VIJAY KUMAR H NO 2299 5 ANCHALA CHOWK KURUKSHETRA INDIA HARYANA 136118 VYEQIN30236510423007Amount for unclaimed and unpaid dividend 10.00 15‐JAN‐2021
YOGESH MAGANBHAI VADGASHIYA MAGANBHAI R VADGASHIYASHIV ASHISH SHASHTRI NAGAR RAVAPAR ROAD MORBI INDIA GUJARAT 363641 VYEQIN30015910442519
Amount for unclaimed and unpaid dividend 500.00 15‐JAN‐2021
RAJANI KANTILAL HARIDAS HARIDASVRUNDAVAN 2 SAURASHTRA KALA KENDRA SOCIETY NIRMALA CONVENT ROAD KALAWAD ROAD RAJKOT INDIA GUJARAT 360005 VYEQIN30097410450233
Amount for unclaimed and unpaid dividend 660.00 15‐JAN‐2021
VIJAY TUKARAM SONAWANE TUKARAM DAGADU SONAWANEMANORA BUNGLOW A P PATAS TAL DAUND DIST PUNE PATAS INDIA MAHARASHTRA 412219 VYEQIN30109810495612
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
PATEL LALABHAI PATEL AMBALAL SOMABHAI 15 ALKAPURI SOCIETY PANCHVATI KALOL INDIA GUJARAT 382711 VYEQIN30148510523610Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
DINESH BHIMJI PINDORIYA BHIMJI MANJI PINDORIYABACHU PUNJAS WADI NARAYAN NAGAR NAVAVAS MADHAPAR BHUJ KUTCH GUJARAT INDIA GUJARAT 370020 VYEQIN30226910555362
Amount for unclaimed and unpaid dividend 90.00 15‐JAN‐2021
LALIT KUMAR PUKHRAJS O PUKHRAJ BEHIND BIJALI GHAR BALOTRA 344022 BALOTRA INDIA RAJASTHAN 344022 VYEQIN30160410563114
Amount for unclaimed and unpaid dividend 10.00 15‐JAN‐2021
VIKRAM DOGRA HARI SARAN DOGRA H NO 75 RAGHUNATH PURA JAMMU AND KASHMIR INDIA JAMMU AND KASHMIR 180001 VYEQIN30236510625456Amount for unclaimed and unpaid dividend 20.00 15‐JAN‐2021
DIPAK JETHALAL BHIMANI JETHALAL NARSIBHAI BHIMAN RAJ NAGAR 2 PANCHASAR ROAD MORBI INDIA GUJARAT 363641 VYEQIN30015910818116Amount for unclaimed and unpaid dividend 4.20 15‐JAN‐2021
HINA ATUL DHUPELIA ATULKUMAR BHUPATLAL DHUPEPRABHUKRIPA 1 DHRIVNAGAR CORNER NEAR AMRAPALI CINEMA RAJKOT GUJARAT INDIA GUJARAT 360001 VYEQIN30075710881471
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
BADDULA AMAR JYOTHI SURESHWAR B16 2 751 E 4 A NEW 1528 VENKATADRINAGAR ASMANGADH MALAKPET HYDERABAD INDIA ANDHRA PRADESH 500036 VYEQIN30044110914294
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
PANTHANGI CHANDRA SEKHARRAO PANDU RANGA RAOPANTHANGI DOOR NO 13 58 A GURAJALA GUNTUR INDIA ANDHRA PRADESH 522415 VYEQIN30169610952003Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
DALSUKHBHAI C PATEL CHAGANBHAI M PATEL 9 RAM SOCIETY HOUSING BOARD PALITANA INDIA GUJARAT 364270 VYEQIN30097410993018Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
PATEL VIMAL JAYANTILAL JAYANTILAL DAYABHAI PATEL 425 DUDHAWALI POL SHAHPUR AHMEDABAD INDIA GUJARAT 380001 VYEQIN30097410994576Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
CHODVADIYA MANISHABEN H RAGHAVBHAI M SAVALIA PATEL SOCIETY JESAR ROAD SAVARKUNDLA INDIA GUJARAT 364515 VYEQIN30097411030770Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
HARISHCHANDRA SHETTY RAMANNA APPAYYA SHETTYMANGAL MURTI HSG SOC 304 BWING 3RD FLR OLD G I D C OFFCIE NEWROFFEL COLLEGE VAPI VAPI INDIA GUJARAT 396195 VYEQIN30021411074408
Amount for unclaimed and unpaid dividend 60.00 15‐JAN‐2021
-
Investor first name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name
Father/ Husband LastName
Address Country State District Pin Code Folio Number/Dp‐id‐Client‐ id‐Account Number
Investment Type Amount Transferred
Proposed date of transfer to IEPF
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDUnpaid/Unclaimed dividend 2017‐18 as on AGM dated 28/09/2018
HEMA HARSHADKUMAR MEHTA HARSHADKUMAR NAVINCHANDRA2 1474 301 PREMCHAND APTT HANUMAN SHERI SAGRAMPURA SURAT INDIA GUJARAT 395002 VYEQIN30075711080043
Amount for unclaimed and unpaid dividend 1000.00 15‐JAN‐2021
MAHESHWARI DIPAKKUMAR PITAMBERDAS MAHESHWARI PITAMBERDAS19 NAVDURGA SOCIETY NR SHITLA MATA TEMPLE PATAN INDIA GUJARAT 384265 VYEQIN30034311134386
Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
E N SUDISHKUMAR E V NARAYANAPLOT NO 47 SUBHASH NAGAR COLONY JUNA NAGAR COLONY KUSHAIGUDA HYDERABAD INDIA ANDHRA PRADESH 500062 VYEQIN30021411229285
Amount for unclaimed and unpaid dividend 200.00 15‐JAN‐2021
DAMODHAR HEGDE K RAMA HEGDE GENERAL MERCHANTS MAIN ROAD PUTTUR INDIA KARNATAKA 574201 VYEQIN30009511259873Amount for unclaimed and unpaid dividend 100.00 15‐JAN‐2021
RUBY MUKHOPADHYAY PALAS CHANDRA MUKHOPADHYAQR NO 2216 SECTOR 4 F BOKARO STEEL CITY BOKARO JHARKHAND INDIA JHARKHAND 827004 VYEQIN30051311573807
Amount for unclaime
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