excel industries limited unpaid/ umclaimed deposits … unclaimed... · kamlesh c/o jyoti kapadia...

First Name Address State PINCode Folio

Number of

Securities

Amount

Due

(in Rs.)

HARSHA BLDG NO 214 BLOCK NO 5765 UDAY 90 FEET ROAD GHATKOPAR EAST MUMBAI Maharashtra 400075 701978 25000.00

MINI B-7 RUSTOM BAUG SANT SAVTA MARG BYCULLA MUMBAI Maharashtra 400027 398921 40000.00

ASHA A/2 MANOJ SOCIETY SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 399239 30000.00

CHANDRA 1-E SUN DATTA APTS 10-A MOUNT PLEASANT ROAD MALABAR HILLS ROAD MUMBAI Maharashtra 400006 399432 45000.00

MANGESH C/O NABAR BROTHERS 43 EMMANUEL APARTMENTS PROCTOR ROAD GRANT ROAD MUMBAI Maharashtra 400007 700407 25000.00

VINEET C/O NABAR BROS 43 EMMANUEL APARTMENTS PROCTOR ROAD MUMBAI Maharashtra 400007 700846 40000.00

SUDHA C/O NABAR BROS 43 EMMANUEL APTS PROCTOR ROAD MUMBAI Maharashtra 400007 700847 40000.00

SITA PARAG PLOT-1/48 GROUND FLOOR BRAHMANWADA MATUNGA E MUMBAI Maharashtra 400019 700862 25000.00

DEVESH 557/15 SHREERAM MANSION ADENWALA ROAD MATUNGA MUMBAI Maharashtra 400019 701089 30000.00

SONIA 6/C/26 SONAWALA BLDG TARDEO MUMBAI Maharashtra 400007 701445 25000.00

HASMUKHLAL 46 A SHREEJIDHAM SOCIETY B/H RONAK PLAZA NEAR TULSIDHAM CHAR RASTA MANJALPUR VADODARA GUJARAT Gujarat 390011 701447 25000.00

SAVITRI 202 ADITI APT-1 HEMUKALANI CROSS ROAD NO 1 OPP DHANAMAL HIGH SCHOOL KANDIVLI WEST MUMBAI Maharashtra 400067 701664 150000.00

LALITKUMAR 202 ADITI APT-1 HEMUKALANI CROSS ROAD 1 OPP DHANANAL HIGH SCHOOL KANDIVLI WEST MUMBAI Maharashtra 400067 701665 150000.00

SUGANDHA 1 B SHIVSAGAR 2ND FLOOR SHIVAJI PARK ROAD NO 5 PANDURANG NAIK MARG MATUNGA MUMBAI Maharashtra 400016 701672 25000.00

KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT NO 2 BHULABHAI DESAI ROAD MUMBAI Maharashtra 400026 701717 25000.00

RASIKLAL AMAR AUTOMOBILES B.P.C.L. DEALER OPP MAHESWARI GARDEN KINGS CIRCLE MUMBAI Maharashtra 400019 701994 50000.00

NORMA IVIANA 2ND FLOOR LADY JAMSHEDJI ROAD 2ND CROSS RD MAHIM MUMBAI Maharashtra 400016 701995 50000.00

HEMLATA 4-A/B MADHAV NAGAR CO-OP HSG SOCY BHAWANI SHANKAR ROAD DADAR WEST MUMBAI Maharashtra 400028 702024 25000.00

SHAKUNTALA 2/9 SHANTI NIWAS HALDANKAR (FRENCH) BRIDGE DR A R RANGNEKAR MARG GRANT RD MUMBAI Maharashtra 400007 702101 25000.00

PRAVINA B/23 ANJALI KIRAN VAKOLA BRIDGE NEHRU ROAD SANTACRUZ (E) MUMBAIMaharashtra 400055 702106 25000.00

KAMLESH C/O JYOTI KAPADIA 12 GANGA GRAHA NORTH AVENUE RD VITHAL NAGAR SOC. SANTACRUZ (W).MUMBAI.Maharashtra 400020 397975 40000.00

SUNETRA FLAT NO-12 SHEEL MARIE KHAN A G KHAN ROAD BRIDGE WORLI MUMBAIMaharashtra 400018 408109 35000.00

BINA B/32 PANNALAL TERRACE, GRAND ROAD,MUMBAIMaharashtra 400007 701965 32000.00

DHUN ALPAIWALLA BLDG 3RD FLOOR, CHOTTANI ROAD, MAHIM, MUMBAIMaharashtra 400016 701073 25000.00

ASHER J-121 GUJARAT SOCIETY, NAHRU ROAD, VILE PARLE EAST,MUMBAIMaharashtra 400057 408456 25000.00

SALEH HILLVIEW APARTMENTS, FLAT NO 1003, 10TH ROAD, BELVEDERE HILL ROAD, MAZGAON, MUMBAIMaharashtra 400010 702029 25000.00

SUNIL JAVERI NIWAS ROOM NO 4 RAMCHANDRA LANE S V ROAD MALAD WEST MUMBAIMaharashtra 400064 NA700219 625.00

VAIDYANTH 7/25-A ANAND DHAM PRABHAT COLONY 8TH ROAD SANTACRUZ EAST MUMBAIMaharashtra 400055 NA700050 625.00

RADHA 7/25-A ANAND DHAM PRABHAT COLONY 8TH ROAD SANTACRUZ EAST MUMBAIMaharashtra 400055 NA700049 625.00

JOSEPH 10/3 CONCORD APARTMENT OFF DR PETER DIAS ROAD HILL ROAD BANDRA MUMBAIMaharashtra 400050 NA700191 750.00

JIMMY SALSETTE PARSI COLONY CHS LTD BLDG 6A FLAT NO 503-504 PUMP HOUSE ANDHERI EAST MUMBAIMaharashtra 400093 NA700414 625.00

LINA 3 NUTAN KAILASH KUTIR PLOT NO.55 SION (E) MUMBAIMaharashtra 400022 NA700011 750.00

DEEPA B 203 B-WING 2ND FLOOR SHIV OM APTS NR CHANDIVLI FILM STUDIO CHANDIVLI FARM ROAD POWAI MUMBAIMaharashtra 400072 NA700144 593.75

PUSHPALATA 21/B LAXMI BLDG ZAOBA WADI THAKURDWAR J S S ROAD MUMBAIMaharashtra 400002 NA398441 625.00

ANJALI J-33 RH-II SECTOR 7 VASHI NAVI MUMBAIMaharashtra 400703 NA399517 750.00

MOHINI PREM NIWAS VANGANI EAST DIST THANEMaharashtra 421503 NA399616 593.75

BHOLANATH A-202 ANAND NAGAR ANAND ROAD DAHISAR E MUMBAIMaharashtra 400068 NA399646 625.00

SUNITA 288/6 LAXMI SADAN CHS AMBEDKAR NAGAR S G BARVE ROAD KURLA WEST MUMBAIMaharashtra 400070 NA399654 625.00

KASHINATH 288/6 LAXMI SADAN CHS AMBEDKAR NAGAR S G BARVE ROAD KURLA WEST MUMBAIMaharashtra 400070 NA399655 625.00

ABHAY KRISHNA KUNJ BANKE BIHARI CO-OP HSG SOC PLOT NO 552 FLAT NO B/12 5TH FLOOR 7TH & 8TH ROAD JUNCTION KHAR PALI ROAD KHAR WEST MUMBAIMaharashtra 400052 NA399709 625.00

REVATHI II/C/54 WILD WOOD PARK YARI ROAD VERSOVA ANDHERI WEST MUMBAIMaharashtra 400061 NA400019 625.00

MATHEW D-201 DAFFODILS JOY HOMES LBS MARG BHANDUP WEST MUMBAIMaharashtra 400078 NA400171 625.00

HARSHA BLDG NO 214 BLOCK NO 5765 UDAY 90 FEET ROAD GHATKOPAR EAST MUMBAIMaharashtra 400075 NA400244 625.00

SANJAY C-2/1202 LOK EVEREST JATA SHANKAR DOSA ROAD MULUND WEST MUMBAIMaharashtra 400080 NA700531 95.89

EXCEL INDUSTRIES LIMITED

UNPAID/ UMCLAIMED DEPOSITS AND INTEREST ON DEPOSIT

AS ON 03rd AUGUST 2017

SIVASANKARAN C-2/1202 LOK EVEREST JATA SHANKAR DOSA ROAD MULUND WEST MUMBAIMaharashtra 400080 NA700530 95.89

SARASWATHY FLAT-409 4TH FLOOR MALAD SHOPPING CENTRE S V ROAD MALAD WEST MUMBAIMaharashtra 400064 NA398288 90.75

AMINA 901 DARUSSALAM 32 MOTIBAI STREET OFF BABY GARDEN NEXT TO Y W C A MUMBAIMaharashtra 400008 NA398763 235.87

FARROKH F/1 SHAPUR BAUG VITHALBHAI PATEL ROAD MUMBAIMaharashtra 400004 NA398369 460.62

YASMIN 111-112/A BROOKHAVEN JOGESHWARI-VIKHROLI LINK RD NR MAJAS BUS DEPOT JOGESHWARI ( EAST )Maharashtra 400060 NA398386 1085.62

SUNIL JAVERI NIWAS ROOM NO 4 RAMCHANDRA LANE S V ROAD MALAD WEST MUMBAIMaharashtra 400064 NA700219 625.00

NERGISH SOONA MAHAL 3RD FLOOR FLAT NO 7 143 MARINE DRIVE MUMBAIMaharashtra 400020 NA399700 2500.00

GOOLU 20/9 MALCOLM BAUG S V ROAD JOGESHWARI (W) MUMBAIMaharashtra 400102 NA399035 625.00

SALIM HILLVIEW APARTMENT FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAIMaharashtra 400010 NA399248 625.00


ANNIE 403 ROSE VIEW CHS SIR M V ROAD GUNDOWLI VILLAGE ANDHERI WEST MUMBAIMaharashtra 400069 NA700424 625.00

BHADRAKANT AVANTI APARTMENTS B WING FIRST FLOOR FLAT NO 6 FLANK ROAD SION (E) MUMBAIMaharashtra 400022 NA399009 1125.00

CHARU AVANTI APARTMENTS B WING FIRST FLOOR FLAT NO 6 FLANK ROAD SION (E) MUMBAIMaharashtra 400022 NA399010 1125.00



MURTAZA 65 AJAY APARTMENTS 16 HANSRAJ LANE BYCULLA MUMBAIMaharashtra 400027 NA700376 625.00

SONAL A-702 RAHEJA RESIDENCY M G COMPLEX SECTOR 14 VASHIMaharashtra 400705 NA399289 750.00

KALA MAHIM POONAM CHS LTD A/5 FIRST FLOOR 389 SITLADEVI TEMPLE ROAD MAHIM MUMBAIMaharashtra 400016 NA408290 1200.00


P 13-F B-1 HARBOUR HEIGHTS N A SAWANT MARG COLABA MUMBAIMaharashtra 400005 NA398506 2250.00

VIMLA 23 POORNIMA 2ND FLOOR SHAHID BHAGAT SINGH ROAD SASSOON DOCK COLABA MUMBAIMaharashtra 400005 NA398539 1250.00

MANISHA 10 INDUSTRIAL HOUSE 51-53 NAGDEVI CROSS LANE MUMBAIMaharashtra 400003 NA398542 625.00

VIPULA 10 INDUSTRIAL HOUSE 51-53 NAGDEVI CROSS LANE MUMBAIMaharashtra 400003 NA398543 625.00

MINI B-7 RUSTOM BAUG SANT SAVTA MARG BYCULLA MUMBAIMaharashtra 400027 NA398921 950.00

PARTHAVI B-2-309 LARAM CENTRE S V ROAD ANDHERI WEST MUMBAIMaharashtra 400058 NA399370 1000.00

ANJALI J-33 RH-II SECTOR 7 VASHI NAVI MUMBAIMaharashtra 400703 NA399517 750.00

VIJAY HOUSE NO 168 LIMBACHA FALIA KATARGAM SURATGujarat 395004 NA400004 625.00

BHADRAKANT AVANTI APARTMENTS B WING 1ST FLOOR FLAT NO 6 FLANK ROAD SION EAST MUMBAIMaharashtra 400022 NA400296 1000.00

KRISHNABAI B-9 PARKSITE COLONY ROAD NO 7 VIKHROLI WEST MUMBAIMaharashtra 400079 NA398423 118.15


RATNABALA PRABHAT SOCIETY 4TH FLOOR BLOCK NO 410 OFF SAYANI ROAD PRABHADEVI MUMBAIMaharashtra 400025 NA700182 625.00


PRIYANKA C-6 TYPE BLDG NO 15 ROOM NO 9 CIDCO COLONY SECTORNO 18 CIDCO NEW PANVEL NAVI MUMBAIMaharashtra 410206 NA398771 625.00


JANAK FLAT NO:2-A 2ND FLOOR VINOD'S SUSHEEL RESIDENCY KONDA REDDY STREET WEST MARREDPALLY SECUNDERABADAndhra Pradesh 500026 NA399152 1000.00

HARSHRI FLAT NO 9 JAI NIKETAN CHS TPS III 1ST ROAD SANTACRUZ EAST MUMBAIMaharashtra 400055 NA399385 1000.00

KALYANI FLAT NO 9 JAI NIKETAN CHS TPS III 1ST ROAD SANTACRUZ EAST MUMBAIMaharashtra 400055 NA399386 1000.00

DHANSUKHLAL C\O DESAI INVESTMENT PVT LTD FINANCE BROKER CAMA BLDG FIRST FLOOR 24/26 DALAL STREET FORT MUMBAIMaharashtra 400023 NA399586 625.00

ASHVIN B-407 RAJ RESIDENCY NO II MAHAVIRNAGAR DHANUKARWADI KANDIVLI WEST MUMBAIMaharashtra 400067 NA399748 593.75

SUMAN OPP PREM MANDIR WRIGHT TOWN JABALPUR M PMadhya Pradesh482002 NA399785 625.00



JAYSHREE C/O B V CHAVANNAVAR MIG 74 NEW KHB COLONY GAMANAGATTI PRAJA NAGAR NAVANAGAR HUBLIKarnataka 580025 NA121848 8625.00

NARESH 501 5TH FL. PUSHPAKUNJ OPP DAHANUKAR COLLEGE DIXIT RD VILE PARLE(E) MUMBAIMaharashtra 400057 NA399307 593.75

NAROTTAM 81/13 BADRI VISHAL R A KIDWAI ROAD WADALA MUMBAIMaharashtra 400031 NA399718 5000.00

NILKANTH 20/JEEVANTARA VISHNUNAGAR NAUPADA THANEMaharashtra 400602 NA399256 625.00

RAVINDRA 273 MAPLA MAHAL 3RD FLOOR ROOM NO 61 J S S ROAD THAKURDWAR MUMBAIMaharashtra 400004 NA700484 625.00

RAVINDRA 273 MAPLA MAHAL 3RD FLOOR ROOM NO 61 J S S ROAD THAKURDWAR MUMBAIMaharashtra 400004 NA700489 625.00

TARUNI SMRUTI BUNGLOW 85 WALKESHWAR ROAD MUMBAIMaharashtra 400006 NA700686 625.00


P 13-F B-1 HARBOUR HEIGHTS N A SAWANT MARG COLABA MUMBAIMaharashtra 400005 NA700771 2078.77

VISHAL KERAWALA BUILDING MANGALDAS ROAD LOHAR CHAWL MUMBAIMaharashtra 400002 NA398641 9000.00

VISHAL KERAWALA BUILDING MANGALDAS ROAD LOHAR CHAWL MUMBAIMaharashtra 400002 NA398641 2250.00

PRIYANKA C-6 TYPE BLDG NO 15 ROOM NO 9 CIDCO COLONY SECTORNO 18 CIDCO NEW PANVEL NAVI MUMBAIMaharashtra 410206 NA398771 625.00

LEELA R/C BARRACK NO-2 ROOM NO-24 CHEMBUR COLONY MUMBAIMaharashtra 400074 NA399147 625.00

JAYANTILAL 5 JAIN BHUVAN MAMLATDARWADI ROAD NO-4 MALAD WEST MUMBAIMaharashtra 400064 NA399150 1250.00

MAYA R C BARRACK NO 2 ROOM NO 24 CHEMBUR COLONY MUMBAIMaharashtra 400074 NA399247 625.00

CHANDU D-50 KATARIA COLONY 233 VEER SAVARKAR MARG MAHIM MUMBAIMaharashtra 400016 NA399497 1000.00

KIRAN C-6 TYPE BLDG NO 15 ROOM NO 9 CIDCO COLONY SECTOR NO 18 NEW PANVEL NAVI MUMBAIMaharashtra 410206 NA399502 750.00

ABHAY KRISHNA KUNJ BANKE BIHARI CO-OP HSG SOC PLOT NO 552 FLAT NO B/12 5TH FLOOR 7TH & 8TH ROAD JUNCTION KHAR PALI ROAD KHAR WEST MUMBAIMaharashtra 400052 NA399709 625.00

DULARI C/O SUGNA SHUKLA 2/48 KALYAN BLDG 3RD FLOOR KHADILKAR ROAD MUMBAIMaharashtra 400004 NA399775 1225.00

JAGDISH 2/48 KALYAN BLDG 3RD FLOOR KHADILKAR ROAD MUMBAIMaharashtra NA399780 1225.00

RIDHI 2/48 KALYAN BLDG 3RD FLOOR KHADILKAR ROAD GIRGAUM MUMBAIMaharashtra 400004 NA400061 1125.00

SUGNA 2/48 KALYAN BUILDING 3RD FLOOR KHADILKAR ROAD GIRGAUM MUMBAIMaharashtra 400004 NA400063 1125.00

HEMLATA 4-A/B MADHAV NAGAR CO-OP HSG SOCY BHAWANI SHANKAR ROAD DADAR WEST MUMBAIMaharashtra 400028 NA399178 144.78

RUPAL 12/13 HASAN ALI BLDG GOKULDAS PASTA ROAD DADAR EAST MUMBAIMaharashtra 400014 NA398687 275.68

NARESH 501 5TH FL. PUSHPAKUNJ OPP DAHANUKAR COLLEGE DIXIT RD VILE PARLE(E) MUMBAIMaharashtra 400057 NA399307 320.46


SONAL 3 LAXMI NIWAS CHS LTD S V RD OPP CENTRAL BANK KANDIVALI WEST MUMBAIMaharashtra 400067 NA700279 625.00

PILOO 16 MAISON BELVEDERE 2ND FLOOR MAHARISHI KARVE ROAD MUMBAIMaharashtra 400020 NA700566 2250.00

HARSH ROOM NO 15 1ST FLOOR 16-A DR M B VELKAR ST KALBADEVI ROAD MUMBAIMaharashtra 400002 NA399065 875.00


YASHWANT 15 SANGITA OPP.ST MERRY CONVENT NAHUR MULUND WEST MUMBAIMaharashtra 400080 NA700032 750.00


DULARI C/O SUGNA SHUKLA 2/48 KALYAN BLDG 3RD FLOOR KHADILKAR ROAD MUMBAIMaharashtra 400004 NA399775 1225.00

JAGDISH 2/48 KALYAN BLDG 3RD FLOOR KHADILKAR ROAD MUMBAIMaharashtra NA399780 1225.00



YASMIN C/O FORMICA INDIA DIVISION 9 WALLACE STREET MUMBAIMaharashtra 400001 NA400288 1000.00

ACHYUT A-5 SHREE CHINTAMANI COMPLEX NEAR MAYUR COLONY KOTHRUD PUNEMaharashtra 411038 NA408240 700.00

SARAL A-5 SHREE CHINTAMANI COMPLEX NEAR MAYUR CLONY KOTHRUD PUNEMaharashtra 411038 NA408242 750.00

HASMUKHLAL 46 A SHREEJIDHAM SOCIETY B/H RONAK PLAZA NEAR TULSIDHAM CHAR RASTA MANJALPUR VADODARA GUJARATGujarat 390011 NA700016 625.00

SHANKAR FLAT NO 1103 11TH FLOOR A WING VINI TOWER CO OP HSG SOC LTD OFF CHINCHOLI BUNDER ROAD MALAD WEST MUMBAIMaharashtra 400064 NA122438 9712.00

SHANKAR FLAT NO 1103 11TH FLOOR A WING VINI TOWER CO OP HSG SOC LTD OFF CHINCHOLI BUNDER ROAD MALAD WEST MUMBAIMaharashtra 400064 NA122438 9712.00

MANIBEN 36-A VASANT VIHAR PUSTIKAR SOC PATEL ESTATE ROAD JOGESHWARI WEST MUMBAIMaharashtra 400102 NA399120 625.00

VIDYASAGAR FLAT NO 20 MATRUCHAYA 3RD FLOOR KOPRI COLONY THANE EASTMaharashtra 400603 NA700094 625.00

NEIL 6/10 SAHKAR NAGAR VADALA MUMBAIMaharashtra 400031 NA399321 625.00

CAROLINE A5 SUN FLOWER APARTMENTS GROUND FLOOR OFF HILL ROAD NEAR MEHBOOB STUDIO BANDRA (W) MUMBAIMaharashtra 400050 NA700438 625.00

ALLAN 3/15 FULGADO APTS 3RD FLOOR N C KELKAR ROAD DADAR MUMBAIMaharashtra 400028 NA399132 625.00



DOGDO F-202 2ND FLOOR GOODWILL GARDENS SECTOR-8 NAVI MUMBAIMaharashtra NA400215 1125.00

SARASWATHI SARASWATHI VISWANATH 603-EMERALD PLOT NO-46 15TH ROAD CHEMBUR MUMBAIMaharashtra 400071 NA700031 750.00

ALEFIYA AL-HAFIZ MANZIL NO 2 FLAT NO 11 2ND FLOOR CALARE ROAD BYCULLA MUMBAIMaharashtra 400008 NA121998 8625.00

CHAMPAKLAL 410 LARAM CENTRE BLDG B2 S V ROAD ANDHERI WEST MUMBAIMaharashtra 400058 NA398943 625.00

DHARMESH D-1301 ROYAL CLASSIC GOREGAON LINK ROAD NR D MART MULUND (W) MUMBAIMaharashtra 400080 NA398949 625.00

HARIBHAI B/102 CHITRAKUT BLDG OPP AJIT NAGAR RIDDHI VINAYAK S V ROAD MALAD (W) MUMBAIMaharashtra 400064 NA700446 8750.00

VIOLA LUIS VILLA OPP SAPNA APT MAROL MAROSHI ROAD ANDHERI EAST MUMBAIMaharashtra 400059 NA399376 750.00

SURESH 15 YEWLE BHAVAN 22 NATIONAL LIBRARY ROAD BANDRA WEST MUMBAIMaharashtra 400050 NA400302 625.00


LALITHA A/203 SADVICHAR RAYANIGRAM 4 SHIMPOLI ROAD BORIVALI WEST MUMBAIMaharashtra 400092 NA700394 625.00


RATILAL 26 KAILASHNAGAR 658 TARDEO ROAD OPP BHATIA HOSPITAL MUMBAIMaharashtra 400007 NA399282 625.00

SHEROO JERBAI BAUG B BLOCK FLAT NO 26 BYCULLA MUMBAIMaharashtra 400027 NA408254 625.00

CYNTILLA 301/G-1 OBELISK SUNDERVAN LOKHANDWALA ROAD ANDHERI WEST MUMBAIMaharashtra 400053 NA700598 750.00


SMITA 36-B ROKADNATH SOCIETY NR LION'S HALL RACE COURSE BARODAGujarat 390007 NA399183 750.00

KAMLESH 402 403 NAGESHWAR KRUPA GARDEN LANE NEAR SHREYAS CINEMA GHATKOPAR WEST MUMBAIMaharashtra 400086 NA399203 625.00

SHARMISTHA 402 403 NAGESHWAR KRUPA GARDEN LANE NEAR SHREYAS CINEMA GHATKOPAR WEST MUMBAIMaharashtra 400086 NA399204 625.00

ASHA A/2 MANOJ SOCIETY SHANKAR GHANEKAR MARG PRABHADEVI MUMBAIMaharashtra 400025 NA399239 750.00

VIJAYA NAVI MUMBAI VASHI SECTOR 6 SMRUTI VILLA ROOM NO 57 TYPE B-1 VASHIMaharashtra 400703 NA399484 1225.00

VINAYAK NAVI MUMBAI VASHI SECTOR 6 SMRUTI VILLA TYPE B-1 ROOM NO 57 VASHIMaharashtra 400703 NA399485 1225.00

A 4A SFS SILICON DRIVE OPP SEZ KAKANAD COCHIN ERANAKULAM KERALA STATEKerala 682037 NA399511 1000.00


SULABHA 9 SAFLYA BLDG 3RD FLOOR AGARKAR ROAD DOMBIVALI EASTMaharashtra 421201 NA399796 625.00

MADHURI 302 PRESIDENT HOUSE WOODHOUSE ROAD COLABA MUMBAIMaharashtra 400005 NA399850 675.00

MADHURI 302 PRESIDENT HOUSE WOODHOUSE ROAD COLABA MUMBAIMaharashtra 400005 NA399851 675.00

FLAVY A2/204 SHITAL PALACE SHEETAL NAGAR MIRA ROAD EAST THANEMaharashtra 401107 NA399977 750.00

RAJNIBEN 72 CHAPSEY BLDG S GANDHI MARG 4TH FLOOR MUMBAIMaharashtra 400002 NA400012 1200.00


NIRANJANI A-403 VASANT MILE STONE MEREDIAN COMPLEX VEERA DESAI ROAD ANDHERI W MUMBAIMaharashtra 400058 NA400285 1125.00


HARIBHAI B/102 CHITRAKUT CHS LTD OPP AJIT NAGAR S V ROAD MALAD WEST MUMBAIMaharashtra 400064 NA700518 5000.00

MANISHA 19/B KAPIL KUNJ ROKADIA LANE S V P ROAD BORIVALI WEST MUMBAIMaharashtra 400092 NA122024 350.00

SUSHILA C\O S D SHRAMA GENRAL MANAGER (MARKETING) FERRO ALLOYS CORPORATION LTD SHREEAM BHAVAN TUMSARMaharashtra 441912 NA122026 8625.00

KALYANI BINA GROUND FLOOR 6TH ROAD KHAR WEST MUMBAIMaharashtra 400052 NA122047 350.00

MEHROO C/O N B SANJANA SHAKTI SADAN BLOCK B FLAT NO 38/36 TARDEO BRIDGE EAST MUMBAIMaharashtra 400007 NA700759 625.00

GOSPI 404 ROOPDARSHAN D GULMOHAR X LANE NO 7 JVPD MUMBAIMaharashtra 400049 NA399540 750.00



JULIE UJJWAL NANDA DEEP CHS LTD A/201 SANKET EVERSHINE NAGAR LINK ROAD MALAD WEST MUMBAIMaharashtra 400064 NA399840 750.00

ACHYUT A-5 SHREE CHINTAMANI COMPLEX NEAR MAYUR COLONY KOTHRUD PUNEMaharashtra 411038 NA408240 700.00

SARAL A-5 SHREE CHINTAMANI COMPLEX NEAR MAYUR CLONY KOTHRUD PUNEMaharashtra 411038 NA408242 750.00

AMY E-403 4TH FLR KAILASH APTS 293 BELLASIS ROAD (OPP DUDHWALA COMPLEX) MUMBAI CENTRAL MUMBAIMaharashtra 400008 NA701095 304.11

SAMIR 303 GYANESHWAR APARTMENTS PRABHADEVI MUMBAIMaharashtra 400025 NA399172 1.71

HANSA 6 RAM LAXMAN BAUG MATHURADAS ROAD KANDIVALI WEST MUMBAIMaharashtra 400067 NA399552 446.92


LAKHI FLAT NO.08 2ND FLR LAV-KUSH BLDG M.G.RD MULUND (W) MUMBAIMaharashtra 400080 NA122242 8625.00


A 4A SFS SILICON DRIVE OPP SEZ KAKANAD COCHIN ERANAKULAM KERALA STATEKerala 682037 NA399511 846.58

VISHAL 601-A ARPIT ENCLAVE DAHANUKARWADI MAHAVIR NAGAR KANDIVALI WEST MUMBAIMaharashtra 400067 NA399664 912.33

PRAMOD B-102 SHUBH SHANTI COMPLEX M G ROAD DAHANUKAR WADI KANDIVLI (W) MUMBAIMaharashtra 400067 NA700452 650.00

PARIZAD 798 TEHMI VILLA (GROUND FLOOR) JAME JAMSHED ROAD MUNCHERJI JOSHI PARSI COLONY DADAR (E) MUMBAIMaharashtra 400014 NA701106 750.00

DHUN ALPAIWALLA BLDG 3RD FLOOR CHHOTANI ROAD MAHIM MUMBAIMaharashtra 400016 NA701073 625.00

MANEKLAL 8C SAHYANDRI BLDG PANDURANG WADI ROAD NO 1 GOREGAON (E) MUMBAIMaharashtra 400063 NA700423 1250.00

MAHABANOO A 103 SANDY FLAMA T J ROAD SEWREE MUMBAIMaharashtra 400015 NA700454 625.00

NARENDRA C\O M\S VYAS & JOSHI 445-451 KALBADEVI ROAD OPP BHANGWADI MUMBAIMaharashtra 400002 NA700942 625.00

RUTA B-405/406 CHANDIWALA COMPLEX CHS LTD 4TH FLOOR CHANDANWADI PANCHPAKHADI DARGAH ROAD THANE (W)Maharashtra 400601 NA700238 1000.00


ARCHANA A-205 V PARIJAL CHS YARI ROAD VERSOVA ANDHERI WEST MUMBAIMaharashtra 400061 NA700934 2375.00


YASMIN C/O FORMICA INDIA DIVISION 9 WALLACE STREET MUMBAIMaharashtra 400001 NA400288 1000.00

PRAMOD B-102 SHUBH SHANTI COMPLEX M G ROAD DAHANUKAR WADI KANDIVLI (W) MUMBAIMaharashtra 400067 NA701223 707.19

KALPANA B004 GROUND FLR CHAWL NO 1 SHIVSAI APTS OLD LASANWALA CHAWL M G ROAD GHATKOPAR EAST MUMBAIMaharashtra 400089 NA399806 35.62

HARENDRA 404 GAURAV VILLA MAHAVIR NAGAR DAHANUKAR WADI KANDIVALI WEST MUMBAIMaharashtra 400067 NA399937 561.64

KUSUM B004 GROUND FLR CHAWL NO 1 SHIVSAI APTS OLD LASANWALA CHAWL M G ROAD GHATKOPAR EAST MUMBAIMaharashtra 400089 NA399898 123.29


RAJESHREE 6 PREM GRIHA SIR VITHALDAS NAGAR NORTH AVENVE ROAD SANTACRUZ W MUMBAIMaharashtra 400054 NA700216 570.21

ADI 10 2ND FLOOR CLOVER CHS 27/A SLEATER ROAD GRANT ROAD (W) MUMBAIMaharashtra 400007 NA700711 625.00



BHALCHANDRA B-405/406 CHANDIWALA COMPLEX CHS LTD 4TH FLOOR CHANDANWADI PANCHPAKHADI DARGAH ROAD THANE (W)Maharashtra 400601 NA700239 1000.00

DYLAN 12/B FIRST FLOOR FRANK DMELLO BUILDING JAI BHAVANI MATA ROAD AMBOLI ANDHERI (W) MUMBAIMaharashtra 400058 NA700178 625.00


SEBASTIAN 12 B 1ST FLOOR FRANK DMELLO COMPOUND CEASER ROAD AMBOLI ANDHERI (W) MUMBAIMaharashtra 400058 NA701244 750.00

MAVIS 12 B 1ST FLOOR FRANK DMELLO COMPOUND CEASER ROAD AMBOLI ANDHERI (W) MUMBAIMaharashtra 400058 NA701243 750.00

KAILASHCHANDRAB-113 DIVINE HERITAGE 1ST FLOOR JESAL PARK BHAYANDER EAST THANEMaharashtra 401105 NA701259 1000.00

JYOTIKA 7 BUONA CASA SIR P M ROAD FORT MUMBAIMaharashtra 400001 NA701643 876.71

BHALCHANDRA B-405/406 CHANDIWALA COMPLEX CHS LTD 4TH FLOOR CHANDANWADI PANCHPAKHADI DARGAH ROAD THANE (W)Maharashtra 400601 NA700239 24.66

RUTA B-405/406 CHANDIWALA COMPLEX CHS LTD 4TH FLOOR CHANDANWADI PANCHPAKHADI DARGAH ROAD THANE (W)Maharashtra 400601 NA700238 24.66


SUSHMA 15 LILA GRIHA SIR VITHALDAS NAGAR NORTH AVENUE SANTACRUZ WEST MUMBAIMaharashtra 400054 NA700332 49.66

RAMIBEN 6/78 BALAJI NIWAS 2ND FLOOR BHAUDAJI ROAD OPP PIONEER SCHOOL MATUNGA (E) MUMBAIMaharashtra 400019 NA700214 83.90

SEBASTIAN 10/A FERREIRA MANSION SITLADEVI TEMPLE ROAD MAHIM (W) MUMBAIMaharashtra 400016 NA700391 138.70

BELLA 10/A FERREIRA MANSION SITLADEVI TEMPLE ROAD MAHIM (W) MUMBAIMaharashtra 400016 NA700167 138.70

INDUBEN FLAT NO 511 5TH FLOOR BLDG NO 10 SAI SNEHA CHS LTD NEAR ICICI TOWER TELLY GALLY ANDHERI(E) MUMBAIMaharashtra 400069 NA700318 145.55



FARIDA HILLVIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAIMaharashtra 400010 NA700461 625.00




KETTY SKYSCRAPER 'A' 10TH FLOOR FLAT NO 2 BHULABHAI DESAI ROAD MUMBAIMaharashtra 400026 NA701717 734.59

JOAQUIM LUIS VILLA MAROL MAROSHI ROAD OPP SAPNA APARTMENT ANDHERI EAST MUMBAIMaharashtra 400059 NA700521 750.00

HUSSAIN 10TH BELVEDRE ROAD 10TH FLOOR HILL VIEW APPARTMENT FLAT NO 1003 NEAR MAZGAON GARDEN MAZGAON MUMBAIMaharashtra 400010 NA700460 625.00

MOHAMMED 10 BELVEDRE ROAD 10TH FLOOR HILL VIEW APARTMENT FLAT NO 1003 NEAR MAZGAON GARDEN MAZGAON MUMBAIMaharashtra 400010 NA700990 625.00

SHABBIR 10 BELVEDRE ROAD 10TH FLOOR HILL VIEW APARTMENT FLAT NO 1003 NEAR MAZGAON GARDEN MAZGAON MUMBAIMaharashtra 400010 NA700989 625.00

SALEH HILL VIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAIMaharashtra 400010 NA701016 750.00

DEVENDRA BARRACK NO 894 ROOM NO 3 SECTION - 20 ULHASNAGAR DIST THANEMaharashtra 421003 NA701937 706.85


CHANDRIKA A/32 BANSI TERRACE CHS KASTUR PARK SHIMPOLI ROAD BORIVLI (W) MUMBAIMaharashtra 400092 NA701860 625.00


VIRENDRA 132 BAZARGATE STREET 3RD FLOOR FORT MUMBAIMaharashtra 400001 NA701842 625.00

CHANDRIKA A-32 BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI WEST MUMBAIMaharashtra 400092 NA701861 625.00

DEB D-758 CHITTARANJAN PARK GROUND FLOOR NEW DELHIDelhi 110019 NA700577 625.00

SUNAYANA 1 TAPOVAN MOGUL LANE MAHIM MUMBAIMaharashtra 400016 NA701205 1250.00

ARCHANA A-205 V PARIJAL CHS YARI ROAD VERSOVA ANDHERI WEST MUMBAIMaharashtra 400061 NA700934 2375.00

REVATHI FLAT NO B-902 BPCL CO-OP HSG SOC LTD PLOT NO 3 SECTOR 46A NERUL NAVI MUMBAIMaharashtra 400706 NA701454 1125.00

SHEETAL BLDG NO 9/1204 SUBHARAMBH TOWER TIKU JI NI WADI ROAD MANPADA THANE WESTMaharashtra 400607 NA701983 4092.60

BURJEES SHIVASTHAN 4A/102 AGASHI ROAD BOLINJ VIRAR (W) THANEMaharashtra 401303 NA701958 625.00

PILOO 4A/102 SHIVASTHAN COMPLEX AGASHI ROAD BOLINJ VIRAR (W) VIRARMaharashtra 401303 NA701957 625.00

ADI A-602 PARICHAY APTS VIDYA MANDIR ROAD DAHISAR (E) MUMBAIMaharashtra 400068 NA701444 1900.00

FIROZE CUSROW BAUG SCHOOL BLDG FLAT NO 1 GROUND FLOOR SHAHID BHAGAT SINGH ROAD MUMBAIMaharashtra 400039 NA701622 625.00





SALEH HILLVIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZAGAON MUMBAIMaharashtra 400010 NA701928 625.00

HARSHADA 258/260 WALKESHWAR ROAD PAMIR 2ND FLOOR WALKESHWAR MUMBAIMaharashtra 400006 NA702002 1855.48

RUSI 4A/102 SHIVASTHAN COMPLEX AGASHI ROAD BOLINJ VIRAR (WEST) DIST THANEMaharashtra 401303 NA701956 625.00

MURTAZA 65 AJAY APARTMENTS 16 HANSRAJ LANE BYCULLA MUMBAIMaharashtra 400027 NA701809 625.00

CHAULA 1502-GREEN RIDGE TOWER II 15TH FLR NEW LINK ROAD CHIKOO WADI BORIVALI (W) MUMBAIMaharashtra 400092 NA701667 625.00

KHAIRU 18/B KEVAL MAHAL 123/A NETAJI SUBHASH RD MARINE DRIVE MUMBAIMaharashtra 400020 NA701713 1000.00



MOHAMED 10 BELVEDRE ROAD 10TH FLOOR HILL VIEW APARTMENT FLAT NO 1003 NEAR MAZGAON GARDEN MAZGAON MUMBAIMaharashtra 400010 NA701017 750.00


FARIDA HILLVIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZAGAON MUMBAIMaharashtra 400010 NA701018 625.00

KAILASHCHANDRAB-113 DIVINE HERITAGE 1ST FLOOR JESAL PARK BHAYANDER EAST THANEMaharashtra 401105 NA701259 1000.00

VAIJAYANTI 7 PURWANCHAL SOCIETY NAVGHAR ROAD MULUND EAST MUMBAIMaharashtra 400081 NA701673 625.00


NARENDRA 174 PRINCES STREET GOLD MOHUR 4TH FLOOR R NO 10 MUMBAIMaharashtra 400002 NA700666 351.03

SULBHA B/G-6 GARDEN COLONY GRD FLOOR L J X ROAD NO.2 MAHIM WEST MUMBAIMaharashtra 400016 NA700642 446.92




TARAMATI C/104 BHOUMIK CHSL RAM GALI OFF S V ROAD KANDIVALI WEST MUMBAIMaharashtra 400067 NA700774 625.00

KUNDAN C/O MR J V KANAKIA 304/B BLUE REGENCY BLUE EMPIRE COMPLEX MAHAVIR NAGAR DAHANUKAR WADI LINK ROAD KANDIVALI (W) MUMBAIMaharashtra 400067 NA701497 1500.00




KHORSHED RATI ENGINEER BLDG NO 15 FLAT NO 604 BEHRAM BAUG PARSI COLONY OSHIWARA JOGESHWARI WEST MUMBAIMaharashtra 400102 NA701781 625.00

VENANCIA 1 KACHWALA CHAMBERS GROUND FLOOR CLARE ROAD BYCULLA EAST MUMBAIMaharashtra 400008 NA702056 761.99

KETY MEHERHOMES CHS LTD 1ST FLOOR FLAT NO 2 STATION ROAD JOGESHWARI W MUMBAIMaharashtra 400102 NA700954 625.00



TARULATA 203-A SAI MANDIR CHS 2ND FLOOR S V ROAD NEAR RAVINDRA HOTEL DAHISAR EAST MUMBAIMaharashtra 400068 NA701337 625.00

PALLAVI 203-A SAI MANDIR 2ND FLOOR S V ROAD NEAR RAVINDRA HOTEL DAHISAR EAST MUMBAIMaharashtra 400068 NA701545 625.00

ARDAVIRAF 630 GEMFRINA 1ST FLOOR PARSI COLONY KHAREGHAT ROAD DADAR MUMBAIMaharashtra 400014 NA700700 187.40

UPENDRA FLAT NO 202 GOKUL NAMIELLA DADABHAI ROAD VILE PARLE WEST MUMBAIMaharashtra 400056 NA701227 625.00


VAISHALI 21 SHREENATH KRUPA 2ND FLOOR MAHATMA GANDHI ROAD VILE PARLE (EAST) MUMBAIMaharashtra 400057 NA701658 625.00







LILABAI 26 A BINA APTS SIR M V ROAD ANDHERI (E) MUMBAIMaharashtra 400069 NA701763 625.00

KEKI FLAT NO.3/A WING GOOL DHUN ABAD ABOVE DENA BANK JOGESHWARI (W) MUMBAIMaharashtra 400102 NA701675 625.00

KETTY BLOCK ZINNIA FLAT NO E/05 GR.FLOOR ASHIANA GARDENS SONARI JAMSHEDPURBihar 831011 NA702107 1075.00

NIRAJ D-602 KRISHNA GALAXY DATTA MANDIR ROAD VAKOLA SANTACRUZ(E) MUMBAIMaharashtra 400055 NA702134 2545.77

FRAMROZE BLOCK ZINNIA FLAT-E/05 GR.FLOOR ASHIANA GARDENS SONARI JAMSHEDPURBihar 831011 NA702117 1043.84

BHARTIBEN 13 RAJMAHAR 2ND FLOOR M V ROAD ANDHERI EAST MUMBAIMaharashtra 400069 NA700845 625.00





FARIDA HILLVIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZAGAON MUMBAIMaharashtra 400010 NA701018 625.00

PHILLIP 101 ADIL VILLA 67/45 WARODA ROAD BANDRA WEST MUMBAIMaharashtra 400050 NA701210 1125.00


JACINTA 515-A D'SOUZA MANSION 1ST FLOOR FLAT NO 3 H R MAHAJANI ROAD MATUNGA MUMBAIMaharashtra 400019 NA701484 750.00


HEMANT C/O MULRAJ & CO K-9 APMC MARKET Z PHASE II SECTOR 19 VASHI NAVI MUMBAIMaharashtra 400705 NA701612 1000.00

P 10/10 BLOSSOM CHS MILITARY ROAD MAROL ANDHERI EAST MUMBAIMaharashtra 400059 NA702168 2330.04

MEENAKSHI NO-1 MALHARRAO WADI 4TH FLR DADYSETH AGIARY LANE KALBADEVI ROAD MUMBAIMaharashtra 400002 NA700756 94.45

P 34-16-5 B/H PADMASHREE TALKIES H/O MLN RAJU MAN TENA VARI STREET SAJJAPURAM EAST - III TANUKU WEST GODAVARI APAndhra Pradesh 534211 NA700818 309.93

UPENDRA FLAT NO 202 GOKUL NAMIELLA DADABHAI ROAD VILE PARLE WEST MUMBAIMaharashtra 400056 NA701227 625.00





KIRTI 72 SANJANA A WING NEW SAI BABA NAGAR KANDIVLI WEST MUMBAIMaharashtra 400067 NA701480 625.00

NORMA IVIANA 2ND FLOOR LADY JAMSHEDJI ROAD 2ND CROSS RD MAHIM MUMBAIMaharashtra 400016 NA701995 1250.00

HARSHALA A-10 NEW MUNICIPAL BLOCKS 4TH FLOOR GULMOHAR D G MAHAJANI ROAD SEWRI (W) MUMBAIMaharashtra 400015 NA700878 10.27

PANNA C/O BHAGAWANDAS CHUNILAL CHOKSI 88-B JITEKAR WADI BLDG NO 7 ROOM NO 32-A 3RD FLOOR THAKURDWAR ROAD MUMBAIMaharashtra 400002 NA700949 453.77

HOMAI 781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAIMaharashtra 400014 NA700937 542.81

KETAYUN 781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAIMaharashtra 400014 NA700938 542.81

RATI 781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAIMaharashtra 400014 NA700936 542.81

VISTASP 781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAIMaharashtra 400014 NA700935 542.81

MADHUBALA A/2 DIMPLE APARTMENT 3RD FLOOR PRABHAT COLONY ROAD NO 2 SANTACRUZ (E) MUMBAIMaharashtra 400055 NA701282 1000.00

DHUN ALPAIWALLA BLDG 3RD FLOOR CHHOTANI ROAD MAHIM MUMBAIMaharashtra 400016 NA701073 625.00



SARITA BAJAJ AUTO CORPORATION 19-A DR D D SATHE MARG MUMBAIMaharashtra 400004 NA701887 750.00

POONAM BAJAJ AUTO CORPORATION 19-A DR D D SATHE MARG MUMBAIMaharashtra 400004 NA701886 750.00

KHAIRU 18/B KEVAL MAHAL 123/A NETAJI SUBHASH RD MARINE DRIVE MUMBAIMaharashtra 400020 NA701713 1000.00

RODNEY G4 KAVERI EVERSHINE ESTATE 100 FT ROAD OFF AMBADI ROAD VASAI WEST DIST THANEMaharashtra 401202 NA701037 625.00




VASANT 84/87 BRAHMINWADI 2ND FLR K A SUBRAMANIYAM ROAD MATUNGA MUMBAIMaharashtra 400019 NA700985 625.00

KAILASH 21 JEEVAN PARAG 1ST FLOOR PRABHAT COLONY ROAD NO 2 SANTACRUZ EAST MUMBAIMaharashtra 400055 NA701254 1000.00


DURAIYA EVERSHINE JASMINE CO-OP HSG SOCT PHASE II SECTOR 7 BLDG NO 179 2ND FLOOR NO 204 RAM RAHIM NAGAR VASAI EASTMaharashtra 401208 NA701626 625.00

HANSABEN FLAT NO 503 B WING SBI RAJESH CHS LTD HARDAS NAGAR SIMPOLI BORIVALI WEST MUMBAIMaharashtra 400092 NA701611 1000.00


LALITKUMAR 202 ADITI APT-1 HEMUKALANI CROSS ROAD 1 OPP DHANANAL HIGH SCHOOL KANDIVLI WEST MUMBAIMaharashtra 400067 NA701665 3375.00




NAVAL SHREEJI HOUSE 4TH FLOOR 75 MINT ROAD FORT MUMBAIMaharashtra 400001 NA701800 750.00


GAVER 10 WADIA BLDG 2ND FLOOR OPP HINDMATA CINEMA DADASAHEB PHALKE ROAD DADAR EAST MUMBAIMaharashtra 400014 NA702086 625.00


NAVAL SHREEJI HOUSE 4TH FLOOR 75 MINT ROAD FORT MUMBAIMaharashtra 400001 NA701376 625.00


MOHAN AMRIT KUMBH SOCIETY SWATI A/15 B S ROAD DADAR MUMBAIMaharashtra 400028 NA702105 1250.00

KIRTI 72 SANJANA A WING NEW SAI BABA NAGAR KANDIVLI WEST MUMBAIMaharashtra 400067 NA701480 625.00

MITESH FLAT NO 1203 12TH FLOOR CHARMING HILL NEPTUNE LIVING POINT L B S MARG BHANDUP WESTMaharashtra 400078 NA701567 1125.00


AMEY FLAT NO 56 AAVISHKAR CHS PRATAP NAGAR JOGESHWARI E MUMBAIMaharashtra 400060 NA123047 8625.00

AAYUSH FLAT NO 56 AAVISHKAR CHS PRATAP NAGAR JOGESHWARI E MUMBAIMaharashtra 400060 NA123046 8625.00





BINA 201/202 CHANCELLOR OPP RTO OPP KRUSHI MANGAL HALL RING ROAD NEAR MATURA GATE SURAT GUJARATGujarat 395001 NA701439 625.00







JAYDEEP 402-B GREENFIELDS LOKHANDWALA COMPLEX ANDHERI WEST MUMBAIMaharashtra 400053 NA701147 2025.00



NAYANA FLAT NO 1203 12TH FLOOR CHARMING HILL NEPTUNE LIVING POINT L B S MARG BHANDUP WESTMaharashtra 400078 NA701565 875.00

SWATHI FLAT NO B-902 BPCL CO-OP HSG SOC LTD PLOT NO 3 SECTOR 46 A NERUL NAVI MUMBAIMaharashtra 400706 NA701455 1125.00

LALITKUMAR 202 ADITI APT-1 HEMUKALANI CROSS ROAD 1 OPP DHANANAL HIGH SCHOOL KANDIVLI WEST MUMBAIMaharashtra 400067 NA701665 3375.00

SAVITRI 202 ADITI APT-1 HEMUKALANI CROSS ROAD NO 1 OPP DHANAMAL HIGH SCHOOL KANDIVLI WEST MUMBAIMaharashtra 400067 NA701664 3375.00




NIRU 8/C SAHYANDRI CO OP SOCIETY PANDURANGWADI GOREGAON E MUMBAIMaharashtra 400063 NA701964 1250.00

MEHER KAILASH APPARTMENTS E-403 4TH FLOOR 293 BELLASIS ROAD MUMBAI CENTRAL MUMBAIMaharashtra 400008 NA701094 380.14


KUNDA 104-B CHANCHAL KALYAN COMPLEX YARI ROAD VERSOVA ANDHERI (W) MUMBAIMaharashtra 400061 NA701083 1623.29

YATIN 3/119 TULSI BLDG KHETWADI BACK ROAD MUMBAIMaharashtra 400004 NA701190 963.29

YATIN 3/119 TULSI BLDG KHETWADI BACK ROAD MUMBAIMaharashtra 400004 NA701191 963.29



LALITA A/301 OM CO-OP HSG SOC RADHAGRAM VAKOLA BRIDGE SANTACRUZ (E) MUMBAIMaharashtra 400055 NA701968 1000.00




LILABAI 26 A BINA APTS SIR M V ROAD ANDHERI (E) MUMBAIMaharashtra 400069 NA701763 625.00

KUMUD B/3 KAUSTUBH OPP.VIVEK VIDYALAYA SIDDHARTH NAGAR NO.04 S.V.RD GOREGAON (W) MUMBAIMaharashtra 400062 NA701683 1000.00

BINA B/32 PANNALAL TERRACES GRANT ROAD MUMBAIMaharashtra 400007 NA701965 800.00


MAYA R C BARRACK NO 2 ROOM NO 24 CHEMBUR COLONY MUMBAIMaharashtra 400074 NA701294 625.00

SHANTI D/5 CHARAK CO.HSG SOC MURARI GHAG MARG PRABHADEVI MUMBAIMaharashtra 400025 NA701287 1000.00

DURAIYA EVERSHINE JASMINE CO-OP HSG SOCT PHASE II SECTOR 7 BLDG NO 179 2ND FLOOR NO 204 RAM RAHIM NAGAR VASAI EASTMaharashtra 401208 NA701626 625.00

PRAMOD 302 OM SAHIL HAIL 3RD FLOOR NATWAR NAGAR ROAD NO 4 JOGESHWARI EAST MUMBAIMaharashtra 400060 NA701531 625.00






YASMIN A-5 RUSTOM PALACE 3RD FLOOR 222 TARDEO ROAD MUMBAIMaharashtra 400007 NA701936 1.71

SEETHALAXMI 3-C/28 SRI SWATI CHS LTD GOVANDI MUMBAIMaharashtra 400088 NA701999 58.56


DEVYANI KALPAVRUKSH GARDEN BLDG NO-1 A-904 MAHAVIR NAGAR OFF LINK ROAD KANDIVALI WEST MUMBAIMaharashtra 400067 NA701289 348.29

SHANTI D/5 CHARAK CO.HSG SOC MURARI GHAG MARG PRABHADEVI MUMBAIMaharashtra 400025 NA701287 638.36

AMBABEN A-4 UNITED CHAMBERS 347 M S ALI ROAD GRANT ROAD EAST MUMBAIMaharashtra 400007 NA701308 839.04

MADHUKAR A/101 HIRA APARTMENT TULING ROAD OPP DEEP RESEDENCY SAINATHNAGAR ROAD NALLASOPARA EASTMaharashtra 401209 NA701379 593.84

ROSHAN P-3 CUSROW BAUG 1ST FLOOR SHAHID BHAGAT SINGH ROAD MUMBAIMaharashtra 400001 NA701384 791.78




SRIKRISHNARAJ C/O TVS DUTTAMURTHY KENT COURT FLAT NO 302 3RD FLOOR TELECOM HOUSE ROAD NR KERALA SAMAJAM SCHOOL MANGALOREKarnataka 575001 NA701792 625.00

KUMUD B/3 KAUSTUBH OPP.VIVEK VIDYALAYA SIDDHARTH NAGAR NO.04 S.V.RD GOREGAON (W) MUMBAIMaharashtra 400062 NA701683 1000.00


HARSHA A-12 KRISHNALAYA SOCIETY 33 N S MANKIKAR MARG CHUNABHATTI SION PO MUMBAIMaharashtra 400022 NA702085 625.00

APARNA D-602 KRISHNA GALAXY DATTA MANDIR ROAD VAKOLA SANTACRUZ(E) MUMBAIMaharashtra 400055 NA702133 1250.00


VAIJAYANTI 7 PURWANCHAL SOCIETY NAVGHAR ROAD MULUND EAST MUMBAIMaharashtra 400081 NA701673 625.00





SHRIKANT 5TH FLOOR BLOCK NO 30 ANAND NIWAS MANGALWADI GIRGAON MUMBAIMaharashtra 400004 NA701666 35.62


SONIA 6/C/26 SONAWALA BLDG TARDEO MUMBAIMaharashtra 400007 NA701445 131.85

LALITA A/301 OM CO-OP HSG SOC RADHAGRAM VAKOLA BRIDGE SANTACRUZ (E) MUMBAIMaharashtra 400055 NA701968 243.84

CHIRAG B-802 BHOOMI UTSAV NEAR KALA HANUMAN TEMPLE KANDIVALI WEST MUMBAIMaharashtra 400067 NA123320 8625.00

MANHARLAL B-802 BHOOMI UTSAV M G ROAD KANDIVALI WEST MUMBAIMaharashtra 400067 NA123347 8625.00

TEJAS DINKAR SMRUTI AVINASH SCRAPE FLAT NO.502 5TH FLOOR NATWAR NAGAR ROAD NO.1 JOGESHWARI (EAST) MUMBAIMaharashtra 400060 NA701661 152.40

LALITHA ROSE MONICA FLAT 403 4TH FLOOR. KALINA VILLAGE ROAD SANTACRUZ (EAST) MUMBAIMaharashtra 400029 NA701560 193.49


TARABEN PLOT NO 100 FIRST FLOOR POST OFFICE BLDG JAWAHAR NAGAR GOREGAON (WEST) MUMBAIMaharashtra 400062 NA701702 481.16

CHETAN KALPATARU CHAMBERS 3RD FLOOR OFFICE NO-8 NANIK MOTWANE MARG OPP MUMBAI UNIVERSITY M G ROAD FORT MUMBAIMaharashtra 400023 NA408416 721.58

DIPALI KALPATARU CHAMBERS 3RD FLOOR OFFICE NO-8 NANIK MOTWANE MARG OPP MUMBAI UNIVERSITY M G ROAD FORT MUMBAIMaharashtra 400023 NA408417 618.49


PANKAJ 6 PREM GRIHA SIR VITHALDAS NAGAR NORTH AVENUE ROAD SANTACRUZ (W) MUMBAIMaharashtra 400054 NA701710 570.21

MICHELLE MARIONELLE MARKET ROAD 81-VAKOLA MARKET ROAD SANTACRUZ (EAST) MUMBAIMaharashtra 400055 NA701704 590.75


VINAYAK 301/B-I SONI PARK CO-OP HSG SOC LTD CHIKKUWADI SHIMPOLI LINK RD BORIVLI (W) MUMBAIMaharashtra 400092 NA701776 1250.00




VIRENDRA 132 BAZARGATE STREET 3RD FLOOR FORT MUMBAIMaharashtra 400001 NA701842 104.45

BINA B/32 PANNALAL TERRACES GRANT ROAD MUMBAIMaharashtra 400007 NA701965 650.96

SAJIDA KHAN BLDG C BLOCK III FLOOR NAWAB TANK BRIDGE ROAD MAZAGAON MUMBAIMaharashtra 400010 NA701972 522.26




VAISHALI 301/B-1 SONI PARK SHIMPOLI LINK ROAD CHIKUWADI BORIVLI (W) MUMBAIMaharashtra 400092 NA701979 811.64




KALA C/O SANJAY KULKARNI 401 4TH FLOOR PLOT 115 RAJLAXMI APRT MANORAMA NAGARKAR MARG TAIKAL WADI MAHIM MUMBAIMaharashtra 400016 NA408438 792.33

HEMLATA A-304 GEMINI APTS 3RD FLOOR DIVYA PARK JANKALYAN OPP ST JUDES HIGH SCHOOL MALAD (W) MUMBAIMaharashtra 400095 NA702057 1559.88

HEMLATA 304-A GEMINI APTS 3RD FLOOR DIVYA PARK OPP ST JUDS HIGH SCHOOL MALAD WEST MUMBAIMaharashtra 400095 NA702058 1732.88

JAYA B-35 KAREN HOUSE 4TH FLOOR DSOUZA WADI SHIVAJI NAGAR THANEMaharashtra 400604 NA702052 467.47

SARASWATHY FLAT-409 4TH FLOOR MALAD SHOPPING CENTRE S V ROAD MALAD WEST MUMBAIMaharashtra 400064 NA702075 90.75

PRAVINA B/23 ANJALI KIRAN VAKOLA BRIDGE NEHRU ROAD SANTACRUZ (E) MUMBAIMaharashtra 400055 NA702106 207.19


SHERNAZ 2/3 SHETH N TATA BLDG TATA BLOCKS S V ROAD BANDRA WEST MUMBAIMaharashtra 400050 NA702140 429.45

ZIANNE 5 MOONLIGHT 2ND FLOOR 158 MAHARSHI KARVE ROAD OPP THE OVAL MUMBAIMaharashtra 400020 NA702102 730.48

SULBHA B/G-6 GARDEN COLONY GRD FLOOR L J X ROAD NO.2 MAHIM WEST MUMBAIMaharashtra 400016 NA702127 446.92


ADI 10 2ND FLOOR CLOVER CHS 27/A SLEATER ROAD GRANT ROAD (W) MUMBAIMaharashtra 400007 NA702148 323.63

COOPER 5 B-WING 1ST FLOOR GEMFRINA 630 KHAREGHAT ROAD PARSI COLONY DADAR EAST MUMBAIMaharashtra 400014 NA702167 621.37

GLEB D/5 DOLOURS COLONY ANTOP HILL WADALA (EAST) MUMBAIMaharashtra 400037 NA702160 412.67

Proposed Date of

transfer to IEPF

(DD-MON-YYYY)

28-OCT-2022

15-MAY-2018

09-AUG-2019

02-SEP-2019

26-JAN-2020

12-JUN-2021

12-JUN-2021

10-JUL-2021

11-MAY-2022

20-OCT-2022

30-OCT-2022

15-OCT-2022

15-OCT-2022

15-OCT-2022

15-DEC-2022

04-MAY-2022

19-DEC-2022

23-JUL-2023

13-MAY-2023

31-OCT-2023

15-MAR-2018

01-MAR-2020

14-MAR-2023

24-APR-2022

14-JAN-2024

15-AUG-2023

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

30-SEP-2017

EXCEL INDUSTRIES LIMITED

UNPAID/ UMCLAIMED DEPOSITS AND INTEREST ON DEPOSIT

AS ON 03rd AUGUST 2017

30-SEP-2017

14-OCT-2017

06-NOV-2017

07-DEC-2017

19-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

31-DEC-2017

16-JAN-2018

08-FEB-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

31-MAR-2018

15-MAY-2018

28-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

30-JUN-2018

23-JUL-2018

10-AUG-2018

19-AUG-2018

06-NOV-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

30-SEP-2018

13-OCT-2018

13-OCT-2018

31-DEC-2018

31-DEC-2018

31-DEC-2018

31-DEC-2018

31-DEC-2018

31-DEC-2018

31-DEC-2018

31-DEC-2018

31-DEC-2018

05-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

31-MAR-2019

03-MAY-2019

15-MAY-2019

26-MAY-2019

30-JUN-2019

30-JUN-2019

30-JUN-2019

30-JUN-2019

30-JUN-2019

30-JUN-2019

30-JUN-2019

30-JUN-2019

01-JUL-2019

04-SEP-2019

06-SEP-2019

08-SEP-2019

09-SEP-2019

16-SEP-2019

22-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

30-SEP-2019

04-OCT-2019

11-OCT-2019

12-OCT-2019

29-OCT-2019

23-DEC-2019

31-DEC-2019

31-DEC-2019

31-DEC-2019

31-DEC-2019

31-DEC-2019

31-DEC-2019

31-DEC-2019

31-DEC-2019

31-DEC-2019

31-DEC-2019

01-JAN-2020

01-JAN-2020

02-JAN-2020

06-JAN-2020

11-JAN-2020

19-JAN-2020

19-JAN-2020

20-JAN-2020

26-JAN-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

31-MAR-2020

21-JUN-2020

30-JUN-2020

30-JUN-2020

30-JUN-2020

30-JUN-2020

30-JUN-2020

30-JUN-2020

30-JUN-2020

30-JUN-2020

30-JUN-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

30-SEP-2020

21-NOV-2020

05-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

31-DEC-2020

13-JAN-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

31-MAR-2021

15-APR-2021

15-MAY-2021

30-JUN-2021

30-JUN-2021

30-JUN-2021

30-JUN-2021

30-JUN-2021

30-JUN-2021

30-JUN-2021

02-JUL-2021

05-SEP-2021

18-SEP-2021

18-SEP-2021

18-SEP-2021

18-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

30-SEP-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

31-DEC-2021

23-MAR-2022

23-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

31-MAR-2022

16-MAY-2022

24-MAY-2022

29-MAY-2022

12-JUN-2022

12-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

30-JUN-2022

01-JUL-2022

03-JUL-2022

13-JUL-2022

29-JUL-2022

28-AUG-2022

31-AUG-2022

11-SEP-2022

11-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

30-SEP-2022

04-OCT-2022

20-OCT-2022

20-OCT-2022

23-OCT-2022

23-OCT-2022

23-OCT-2022

23-OCT-2022

29-OCT-2022

29-OCT-2022

10-DEC-2022

15-DEC-2022

15-DEC-2022

15-DEC-2022

23-DEC-2022

26-DEC-2022

31-DEC-2022

31-DEC-2022

31-DEC-2022

31-DEC-2022

08-JAN-2023

14-JAN-2023

14-MAR-2023

16-MAR-2023

31-MAR-2023

31-MAR-2023

31-MAR-2023

29-MAY-2023

30-JUN-2023

30-JUN-2023

30-JUN-2023

30-AUG-2023

02-SEP-2023

02-SEP-2023

07-SEP-2023

14-OCT-2023

31-OCT-2023

18-NOV-2023

22-NOV-2023

29-NOV-2023

05-DEC-2023

27-DEC-2023

15-FEB-2024

15-FEB-2024

28-FEB-2024

excel industries limited unpaid/ umclaimed deposits … unclaimed... · kamlesh c/o jyoti kapadia...

Documents