CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount 

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

NUTTAKKIRENUKAMBA WOSRINVRAO "THE BELLS" ROAD NO‐7 BANJARA H INDIA ANDHRA PRADESH HYDERABAD 500034 N00086 Amount for unclaimed and un 5062.00 18‐Sep‐2022VENKATASIVALEELAADUSUMILLI LOKASATYARATNAKUMARADUSSUMILI HOUSE 4/A ROAD 3 K P NAGAR NEARINDIA ANDHRA PRADESH KRISHNA 520010 IN30131321004725 Amount for unclaimed and un 3374.00 18‐Sep‐2022KUDARAVALLIAKKAMAMBA WOLATEKVENKATESWARARAO C/O SRI K PRASAD MANAGING DIRECINDIA ANDHRA PRADESH KRISHNA 521001 K01102 Amount for unclaimed and un 3294.00 18‐Sep‐2022GOLLAPUDIVENKATESWARARAO SONOFSRIVEERIAH GANDIGUNTA POST VUYYURU TALU INDIA ANDHRA PRADESH KRISHNA 521165 G00204 Amount for unclaimed and un 2622.00 18‐Sep‐2022YARLAGADDAPUSHPAVATAMMA WOSRIYSOBHANADRY PEDAPARUPUDI POST VIA VENTAPRAINDIA ANDHRA PRADESH KRISHNA 521263 Y00043 Amount for unclaimed and un 10406.00 18‐Sep‐2022MUTYALAVAIDEHI NA C/O SRI ADUSUMILLI VENKATARATN INDIA ANDHRA PRADESH KRISHNA 521330 A00253 Amount for unclaimed and un 4050.00 18‐Sep‐2022ADUSUMILLIJETHANDRANATH VENKATARATNAM 7‐5‐102 PANDURANGA PURAM  VISAINDIA ANDHRA PRADESH VISHAKHAPATNAM 530003 A01607 Amount for unclaimed and un 4011.00 18‐Sep‐2022KANTAMANENIBALABHARATHI KANTAMANENICHANDRASEKHARRAO 46 22 14 DANAVAIPETA RAJAHMUNDINDIA ANDHRA PRADESH EAST GODAVARI DIST 533103 IN30018313314346 Amount for unclaimed and un 5058.70 18‐Sep‐2022CHANDRAMATHIDEVIM MHPRASAD D NO 5‐6‐31 MULLAPUDIVAI STREET INDIA ANDHRA PRADESH WEST GODAVARI 534211 C00958 Amount for unclaimed and un 18247.00 18‐Sep‐2022RHRao RVRangaRao 553 A, Mount Road Teynampet  ChenINDIA TAMIL NADU CHENNAI 600018 IN30009510102610 Amount for unclaimed and un 3700.00 18‐Sep‐2022SRYANKINEEDUPRASAD SONOFSRISRYSIVARAMAPRASAD 68/1 PACHAIAPPA'S HOSTEL ROAD CINDIA TAMIL NADU CHENNAI 600031 A00529 Amount for unclaimed and un 2636.00 18‐Sep‐2022NANDYALAVENKATAREDDY NA H.NO.13‐46 FERRY ROAD IBRAHIMPAINDIA ANDHRA PRADESH KRISHNA C1201350000029542 Amount for unclaimed and un 70.00 18‐Sep‐2022ALLASESHAMMA LATECVENKATESWARAREDDY BHADRIRAJUPALEM (PO) THOTLAVA INDIA ANDHRA PRADESH KRISHNA A01612 Amount for unclaimed and un 23.00 18‐Sep‐2022ALLAKOTIREDDY LATEKRISHNAREDDY S/O. LATE KRISHNA REDDY, BHADRIRINDIA ANDHRA PRADESH KRISHNA A01615 Amount for unclaimed and un 13.00 18‐Sep‐2022AVUTHUSUNANDALAKSHMI SRIDHARREDDY CHALVENDRA PALAM NEPPALLE (PO INDIA ANDHRA PRADESH KRISHNA A01621 Amount for unclaimed and un 10.00 18‐Sep‐2022ALLASRINIVASAREDDY LATESUBBAREDDY S/O. LATE SUBBA REDDY, BHADRIRAJINDIA ANDHRA PRADESH KRISHNA A01626 Amount for unclaimed and un 22.50 18‐Sep‐2022ALLABASIVIREDDY LATESUBBAREDDY S/O. LATE SUBBA REDDY, BHADRIRAJINDIA ANDHRA PRADESH KRISHNA A01627 Amount for unclaimed and un 22.50 18‐Sep‐2022ALURISRINIVASARAO UMAMEHESWARARAO 19‐94 YARAMALAKUDURU (PO) PENAINDIA ANDHRA PRADESH KRISHNA A01631 Amount for unclaimed and un 0.20 18‐Sep‐2022ATTALURISESHAGIRIRAO LAKSHMINARAYANA C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA A01633 Amount for unclaimed and un 0.20 18‐Sep‐2022ABDULSUBHANI AJABBARLATE C/O K RAGHAVARAO CHOUDERY EX. INDIA ANDHRA PRADESH KRISHNA A01634 Amount for unclaimed and un 0.20 18‐Sep‐2022AGASTHYARAJUVASUDAVARAO ARAGHAVARAO S/O.A.RAGHAVA RAO, MEDICAL OFF INDIA ANDHRA PRADESH KRISHNA A01643 Amount for unclaimed and un 100.00 18‐Sep‐2022AGASTHYARAJUHANUMANTHARAO ARAGHAVARAO S/O. A. RAGHAVA RAO C/O. MR. AGAINDIA ANDHRA PRADESH KRISHNA A01644 Amount for unclaimed and un 50.00 18‐Sep‐2022AGASTHYARAJUMADHAVARAO ARAGHAVARAO S/O. A.RAGHAVA RAO C/O. AGASTYAINDIA ANDHRA PRADESH KRISHNA A01646 Amount for unclaimed and un 100.00 18‐Sep‐2022AGASTHYARAJUVENKATARAMANA ARAGHAVARAO S/O.A.RAGHAVA RAO C/O.AGASTYARINDIA ANDHRA PRADESH KRISHNA A01647 Amount for unclaimed and un 50.00 18‐Sep‐2022AVUTHUKRISHNAREDDY LATEAVUTHUVENKATAREDDY S/O. LATE AVUTHU VENKATA REDDY INDIA ANDHRA PRADESH KRISHNA A01649 Amount for unclaimed and un 90.00 18‐Sep‐2022ADDEPALLIDURGARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL   KRISINDIA ANDHRA PRADESH KRISHNA A01667 Amount for unclaimed and un 15.00 18‐Sep‐2022ADDEPALLIKSHEERASAGARARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL   KRISINDIA ANDHRA PRADESH KRISHNA A01668 Amount for unclaimed and un 15.00 18‐Sep‐2022ADDEPALLICHINAKSHEERASAGARARAO WOLATESATYANARAYANA THOTLAVALLURU PO MANDAL   KRISINDIA ANDHRA PRADESH NA A01669 Amount for unclaimed and un 15.00 18‐Sep‐2022AVUTHUVARADAREDDY CVAVUTU LAKSHMI PURAM VILLAGE MIRYALA  INDIA ANDHRA PRADESH NA A01683 Amount for unclaimed and un 10.00 18‐Sep‐2022

0.00

0.00 Sum of interest on application money due for refund

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

0.00

0.00

461882.50 Sum of interest on matured debentures 0.00

21‐SEP‐2016L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Sum of unpaid and unclaimed dividend

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Sum of matured debentures

Sum of application money due for refund 0.00 Redemption amount of preference shares

Prefill

Validate Clear

ALLAKRISHNAKUMARI SRBOMMAREDDY BHADRIRAJUPALEM THOTLAVALLUR INDIA ANDHRA PRADESH KRISHNA A01684 Amount for unclaimed and un 10.00 18‐Sep‐2022BOTTAPADMAVATHY SURENDRANATHABENARJEREDDY W/O SURENDRANATHA BENARJE RE INDIA ANDHRA PRADESH KRISHNA B01132 Amount for unclaimed and un 12.00 18‐Sep‐2022BONTHUJALACHANDRUDU MUSALAIAH C/ K RAGHAVE RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA B01211 Amount for unclaimed and un 0.20 18‐Sep‐2022BOYINAMURALIKRISHNA SUBRAMANYAM C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA B01212 Amount for unclaimed and un 0.20 18‐Sep‐2022BOKINALAKUMARNAIDU MILANGTHANNAIDU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA B01213 Amount for unclaimed and un 0.20 18‐Sep‐2022BEZAWADASIVAMURTHY SURAIAH YAKAMURU (PO) THOTLAVALLURU MINDIA ANDHRA PRADESH KRISHNA B01215 Amount for unclaimed and un 0.20 18‐Sep‐2022BOMMAREDDYVALLABHREDDY RAMAKOTIREDDIB S/O BOMMAREDDY RAMA KOTTI RE INDIA ANDHRA PRADESH NA B01228 Amount for unclaimed and un 18.00 18‐Sep‐2022SCHITTIBABU SONOFSRISUBHANACHALAM S/O.SOBHANA CHALAM DOOR NO.3 INDIA ANDHRA PRADESH KRISHNA C00438 Amount for unclaimed and un 50.00 18‐Sep‐2022CHIGURUPATIMALLIKARJUNARAO LATEPITCHAIAH S/O. LATE PITCHAIAH, VALLURUPALEINDIA ANDHRA PRADESH KRISHNA C00912 Amount for unclaimed and un 203.00 18‐Sep‐2022CHANDBEEBI LATEMAHAMMADYAKUB THOTLAVALLURU (PO0 THOTLAVALLINDIA ANDHRA PRADESH KRISHNA C00913 Amount for unclaimed and un 90.00 18‐Sep‐2022CHAPALASRIVATSALARAJU LATEVENKATASUBBARAO S/O. LATE VENKATA SUBBA RAO, THOINDIA ANDHRA PRADESH NA C00916 Amount for unclaimed and un 17.00 18‐Sep‐2022CHOPPARAPUJAYAKRISHNA RAMBABU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA C00921 Amount for unclaimed and un 0.20 18‐Sep‐2022CHAGANTIKOTIREDDY LATEVEERAREDDY S/O. LATE VEERA REDDY BHADRIRAJUINDIA ANDHRA PRADESH KRISHNA C00931 Amount for unclaimed and un 15.00 18‐Sep‐2022CHAGANTISAMBIREDDY LATEVEERAREDDY S/O. LAVE  VEERA REDDY BHADRIRAJINDIA ANDHRA PRADESH KRISHNA C00932 Amount for unclaimed and un 15.00 18‐Sep‐2022CHINDABRAHMARAJU LATECHINDAVEERARAJU S/O. LATE CHINDA VEERA RAJU MUDINDIA ANDHRA PRADESH KRISHNA C00933 Amount for unclaimed and un 6.00 18‐Sep‐2022CHALASANIRAMALINGESWARARAO CHALASANICHALAPATHIRAO NAGABHUSANA PURAM POLUKOND INDIA ANDHRA PRADESH KRISHNA C00940 Amount for unclaimed and un 72.00 18‐Sep‐2022DONEPUDISUMATHI VENKATESWARARAO D NO 1‐45 CHINA OGIRALA POST VU INDIA ANDHRA PRADESH KRISHNA D00701 Amount for unclaimed and un 90.00 18‐Sep‐2022DAYAMANIB LATESANJEEVARAOD SOCIETY COLONY MACHERLA  GUNT INDIA ANDHRA PRADESH NA D00711 Amount for unclaimed and un 25.00 18‐Sep‐2022GUNTAKAVEERANARAYANAREDDY SONOFSRIKOTIREDDY S/O KOTI REDDY PEDA OGIRALA POS INDIA ANDHRA PRADESH KRISHNA G00170 Amount for unclaimed and un 75.00 18‐Sep‐2022GUNTAKARAGHUNADHAREDDY GUNTAKASAMBASIVAREDDY PEDAOGIRALA POST, VUYYURU MANINDIA ANDHRA PRADESH KRISHNA G00976 Amount for unclaimed and un 47.00 18‐Sep‐2022GUNTAKASUBBAREDDY VENKATSAMIREDDY PEDA OGIRALA (PO) VUYYARU MANDINDIA ANDHRA PRADESH KRISHNA G00989 Amount for unclaimed and un 20.00 18‐Sep‐2022GADDERAGHAVENDRARAO LATENARAYANADAS S/O. LATE NARAYANA DAS, ELAMARRINDIA ANDHRA PRADESH KRISHNA G00992 Amount for unclaimed and un 9.00 18‐Sep‐2022GUNJANAGESWARARAO BHIKSHALU C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00995 Amount for unclaimed and un 0.20 18‐Sep‐2022GUDAPATISAMPATHKUMAR TATARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00996 Amount for unclaimed and un 0.20 18‐Sep‐2022GORANANCHARAIAH NAGESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00997 Amount for unclaimed and un 0.20 18‐Sep‐2022GALLASAIPRASAD KRISHNAMURTHY C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA G00998 Amount for unclaimed and un 0.20 18‐Sep‐2022GANNESREENIVASARAO LATESREEMANNARAYANNA S/O. LATE SREEMANNARAYANNA THINDIA ANDHRA PRADESH NA G01004 Amount for unclaimed and un 90.00 18‐Sep‐2022HIRALHBAJWALA HEMANSHY 106 KOTYARK NAGAR SOC OPP NAVYINDIA ANDHRA PRADESH NA H00284 Amount for unclaimed and un 50.00 18‐Sep‐2022IVATURIHANUMANTARAO SONOFMALLESAKLINGAMLATE H.NO.35‐3‐2‐4 TETALI VEERA RAGHAINDIA ANDHRA PRADESH KRISHNA I00146 Amount for unclaimed and un 50.00 18‐Sep‐2022MAHMOODULHASAN MURTUZAHUSAIN MOHALLA KHOKHER TOLA NEAR MAINDIA ANDHRA PRADESH NA IN30112716567484 Amount for unclaimed and un 150.00 18‐Sep‐2022SDEVENDERSINGH SJAGATSINGH 25 MARUTI ESTATE PHASE‐1 BODLA  INDIA ANDHRA PRADESH NA IN30112716631978 Amount for unclaimed and un 7.00 18‐Sep‐2022JONNALASAMBIREDDY LAKSHMIREDDYLATE BHADRIRAJUPALEM POST, THOTLAV INDIA ANDHRA PRADESH KRISHNA J00654 Amount for unclaimed and un 36.00 18‐Sep‐2022JONNALAMASAMMA MAHESWARAREDDY W/O. MAHESWARA REDDY BHADRIRINDIA ANDHRA PRADESH KRISHNA J00667 Amount for unclaimed and un 14.00 18‐Sep‐2022KODURUVENKATESWARAPRASAD LATEVEERAIAH LATE VEERAIAH YAKAMURU POST, V INDIA ANDHRA PRADESH KRISHNA K02305 Amount for unclaimed and un 86.00 18‐Sep‐2022KANCHERLAVENKATESWARARAO LATELAKSHMINARAYANA VALLURUPALEM (PO) THOTLAVALLUINDIA ANDHRA PRADESH KRISHNA K02308 Amount for unclaimed and un 42.00 18‐Sep‐2022KOSARAJUVENKATARAMARAO LATEVENKATARATNAM S/O. LATE VENKATARATNAM, BUDDHINDIA ANDHRA PRADESH NA K02315 Amount for unclaimed and un 13.00 18‐Sep‐2022KODALIJAYALAKSHMIDEVI LATERAJAKRISHNAPRASAD W/O. LATE RAJA KRISHNA PRASAD KAINDIA ANDHRA PRADESH KRISHNA K02319 Amount for unclaimed and un 268.00 18‐Sep‐2022KONERULAKSHMIKANTAMANI SAMBASIVARAO GOSALA VANUKURU POST, PENAMAINDIA ANDHRA PRADESH KRISHNA K02328 Amount for unclaimed and un 900.00 18‐Sep‐2022

CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount 

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

0.00

0.00 Sum of interest on application money due for refund

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

0.00

0.00

461882.50 Sum of interest on matured debentures 0.00

21‐SEP‐2016L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Sum of unpaid and unclaimed dividend

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Sum of matured debentures

Sum of application money due for refund 0.00 Redemption amount of preference shares

Prefill

Validate Clear

KALAKATLABABURAO SHADRAK C/ K RAGHAVA RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA K02335 Amount for unclaimed and un 0.20 18‐Sep‐2022KALAKATLAANANDBABU MANIELI C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA K02336 Amount for unclaimed and un 0.20 18‐Sep‐2022KUNAPAREDDYLAKSHMANARAO VENKATESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA K02337 Amount for unclaimed and un 0.20 18‐Sep‐2022KAVALIKUNTACHANDRASEKHAR SANJEEVARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA K02338 Amount for unclaimed and un 0.20 18‐Sep‐2022KALLAMSAMRAJYAM WOSATYANARAYANAREDDY BHADRIRAJUPALEM POST THOTLAVAINDIA ANDHRA PRADESH KRISHNA K02384 Amount for unclaimed and un 12.00 18‐Sep‐2022KHAMBHAMPATIDURGABHAVANI WOLATEMADUSUDHANARAO THOTLAVALLURU PO MANDAL   KRISINDIA ANDHRA PRADESH NA K02387 Amount for unclaimed and un 15.00 18‐Sep‐2022KALLAMSRIDHARREDDY LATEKALLAMCBREDDY DOOR NO 41‐20/4‐17 KRISHNA LANKINDIA ANDHRA PRADESH KRISHNA K02392 Amount for unclaimed and un 30.00 18‐Sep‐2022KALLAMSIVASANKARAREDDY LATEKALLAMCBREDDY DOOR NO 41‐20/4‐17 KRISHNA LANKINDIA ANDHRA PRADESH KRISHNA K02393 Amount for unclaimed and un 30.00 18‐Sep‐2022KONDASIVAKUMARI VEERAREDDY DOOR NO:6/70 BHADRIRAJUPALEM  INDIA ANDHRA PRADESH KRISHNA K02396 Amount for unclaimed and un 11.00 18‐Sep‐2022MADALANAGESWARARAO SONOFSRIBHUSHAIAH S/O LATE BUSHAIAH C/O MR PEDDU INDIA ANDHRA PRADESH KRISHNA M00392 Amount for unclaimed and un 16.00 18‐Sep‐2022MANDAGEETHAVALLI LATEVENKATESWARARAO W/O. LATE VENKATESWARA RAO, THINDIA ANDHRA PRADESH KRISHNA M01958 Amount for unclaimed and un 7.00 18‐Sep‐2022MADALACHANDRASEKHARARAO VENKATESWARARAO MANILLA PALLI VILLAGE, AGINA PAR INDIA ANDHRA PRADESH KRISHNA M01967 Amount for unclaimed and un 63.00 18‐Sep‐2022MYNENIRAMAKRISHNAPRASAD LATEPRABHAKARARAO PAIDIKONDALAPALEM (PO) PAMIDIMINDIA ANDHRA PRADESH KRISHNA M01972 Amount for unclaimed and un 90.00 18‐Sep‐2022MURTHYYSVSRCH GOPALAKRISHNAIAH C/ K RAGHAVA RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA M01982 Amount for unclaimed and un 0.20 18‐Sep‐2022MANDAVASASIDAR SAMBASIVARAOM NO 74‐27‐29 AYYAPPA NAGAR VIJAY INDIA ANDHRA PRADESH KRISHNA M02003 Amount for unclaimed and un 0.20 18‐Sep‐2022MERUGASIVARAMAKRISHNAVARAPRASAD LATESOBHANACHALAPATHIRAO S/O. LATE SOBHANA CHALAPATHI RAINDIA ANDHRA PRADESH KRISHNA M02008 Amount for unclaimed and un 90.00 18‐Sep‐2022MADDALIANNAPURNA MYASWANTHARAO W/O.M.YASWANTHA RAO C/O.AGASINDIA ANDHRA PRADESH KRISHNA M02012 Amount for unclaimed and un 50.00 18‐Sep‐2022MEKARAMACHANDRARAO LATESIVARAMAIAH S/O. LATE SIVA RAMAIAH PAGOLU POINDIA ANDHRA PRADESH KRISHNA M02013 Amount for unclaimed and un 2.00 18‐Sep‐2022MARREDDYSUDHARANI VEMAREDDY DOOR NO:6/42 BHADRIRAJUPALEM  INDIA ANDHRA PRADESH KRISHNA M02036 Amount for unclaimed and un 11.00 18‐Sep‐2022NUTAKKIMALLIKARJUNARAO NUTAKKISATYAM KURUMADDALI (PO PAMARRU MAN INDIA ANDHRA PRADESH KRISHNA N01023 Amount for unclaimed and un 21.00 18‐Sep‐2022NADAKURTHIRAJESHKUMAR YASHAIAHKUMAR C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA N01026 Amount for unclaimed and un 0.20 18‐Sep‐2022NIRAJGOEL SKUMAR HOUSE NO 26 SHN PURI BHOPA ROAINDIA ANDHRA PRADESH NA N01054 Amount for unclaimed and un 20.00 18‐Sep‐2022PALADUGUBHASKARARAO NA VENKATAPURAM VILLAGE CHINA OGINDIA ANDHRA PRADESH KRISHNA P01820 Amount for unclaimed and un 111.00 18‐Sep‐2022PALADUGUNAGESWARARAO SREEMANNAYANA CHINA OGIRALA POST, VUYYURU MAINDIA ANDHRA PRADESH KRISHNA P01864 Amount for unclaimed and un 111.00 18‐Sep‐2022PALADUGUSAMBASIVARAO PALADUGUSAMBASIVARAO CHINA OGIRALA (PO) VUYYURU MANINDIA ANDHRA PRADESH KRISHNA P01877 Amount for unclaimed and un 11.00 18‐Sep‐2022PALADUGUANJANIBAI WOLAKSHMIDAS GANDIGUNTA POST, VUYYURU MANINDIA ANDHRA PRADESH KRISHNA P01881 Amount for unclaimed and un 90.00 18‐Sep‐2022POTLURISIVARAMAKRISHNARAO RAMACHANDRAIAH S/O. RAMACHANDRAIAH GARIKAPARINDIA ANDHRA PRADESH KRISHNA P01911 Amount for unclaimed and un 7.00 18‐Sep‐2022PASAMVIJAYALAKSHMI WOSREERAMAKRISHNARAO VALLURUPALEM POST THOTLAVALLUINDIA ANDHRA PRADESH KRISHNA P01917 Amount for unclaimed and un 180.00 18‐Sep‐2022RAMISETTISRINIVASARAO VENKATESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA R02012 Amount for unclaimed and un 0.20 18‐Sep‐2022RAJENDRAPRASADP VENKATESWARARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA R02013 Amount for unclaimed and un 0.20 18‐Sep‐2022RAMINENINARENDRAKUMAR SAMBASIVARAO C/O K.RAGHAVARAO CHOWDARY EXINDIA ANDHRA PRADESH KRISHNA R02014 Amount for unclaimed and un 0.20 18‐Sep‐2022RAVIRAMESHBABU LATERAMESHBABU S/O. LATE HANUMANTHA RAO PLOT INDIA ANDHRA PRADESH KRISHNA R02031 Amount for unclaimed and un 12.00 18‐Sep‐2022RAPIREDDYSATYANARAYANA NA NEAR PULLERU BRIDGE VUYYURU POINDIA ANDHRA PRADESH KRISHNA R02033 Amount for unclaimed and un 90.00 18‐Sep‐2022RAMINENIANUGEETHA NA W/O LATE PRASADA RAO PORANKI ( INDIA ANDHRA PRADESH KRISHNA R02036 Amount for unclaimed and un 186.00 18‐Sep‐2022SIRIPURAPURAMESHKUMAR SONOFSRIANKAIAH S/O.LATE ANKAIAH ELAMARU (POST INDIA ANDHRA PRADESH KRISHNA S00538 Amount for unclaimed and un 168.00 18‐Sep‐2022KSUBBARAO SONOFSRIKANJAIAH H.NO.T4 TEMPLE TOWERS SAIBABA  INDIA ANDHRA PRADESH NA S01838 Amount for unclaimed and un 61.00 18‐Sep‐2022SURYADEVARARAMPRASAD BASAVAIAHS SAI DURGA PRINTS DR NO:14‐62 NEAINDIA ANDHRA PRADESH KRISHNA S03405 Amount for unclaimed and un 45.00 18‐Sep‐2022SALAMKAYALAPARVATHI RAMACHANDRARAO W/O. LATE RAMACH;ANDRA RAO. MINDIA ANDHRA PRADESH KRISHNA S03583 Amount for unclaimed and un 2250.00 18‐Sep‐2022SATYANARAYANAV GURAVAIAHV SRI SAI RAVI BOOK DEPOT D NO 11‐2INDIA ANDHRA PRADESH NA S03585 Amount for unclaimed and un 250.00 18‐Sep‐2022SAMBIREDDYT LATETIYYAGURAVENKATAREDDY BHADRIRAJUPALEM (PO) THOTLAVA INDIA ANDHRA PRADESH KRISHNA S03593 Amount for unclaimed and un 45.00 18‐Sep‐2022SAGISATYANARAYANA LATEVENKAIAH S/O. LATE VENKAIAH PUNADIPADU PINDIA ANDHRA PRADESH KRISHNA S03599 Amount for unclaimed and un 90.00 18‐Sep‐2022SEREDDYPRAMEELAREDDY PRATAPREDDYS D/O TIYYAGARAVEERA REDDY BHAD INDIA ANDHRA PRADESH NA S03602 Amount for unclaimed and un 90.00 18‐Sep‐2022SADARLAPRASADARAO NA S/O.LATE VENKATARATNAM, ANANDINDIA ANDHRA PRADESH KRISHNA S03604 Amount for unclaimed and un 112.00 18‐Sep‐2022SUBBARAOEV PRAKASARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA S03615 Amount for unclaimed and un 0.20 18‐Sep‐2022SRIDEVIM LATEKALLAMCBREDDY DOOR NO 41‐20/4‐17 KRISHNA LANKINDIA ANDHRA PRADESH KRISHNA S03671 Amount for unclaimed and un 30.00 18‐Sep‐2022TELLAKULAVENKATESWARARAO GANGAIAH C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA T00480 Amount for unclaimed and un 0.20 18‐Sep‐2022TUNGALAPRADEEPKUMAR TUNGALACHINARATTAYYA C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA T00481 Amount for unclaimed and un 0.20 18‐Sep‐2022TEILAKULASRINIVASARAO NANCHANIAH C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA T00482 Amount for unclaimed and un 0.20 18‐Sep‐2022THOTASREENIVASARAO GANDHI Q NO 32 LAKSHMANA NAGAR COLO INDIA ANDHRA PRADESH KRISHNA T00489 Amount for unclaimed and un 0.20 18‐Sep‐2022TAMMANAKAMALAMBA WOLATERAJARAO THOTLAVALLURU PO & MANDAL   KRINDIA ANDHRA PRADESH KRISHNA T00504 Amount for unclaimed and un 15.00 18‐Sep‐2022VEMURUKUSUMAKUMARI NA W\O KRISHNA PRASAD C\O K S C BO INDIA ANDHRA PRADESH KRISHNA V00198 Amount for unclaimed and un 222.00 18‐Sep‐2022VISHNUVARDHANARAOP MURAHARIRAOP MODERN SHOE MART PATAMATA V INDIA ANDHRA PRADESH KRISHNA V02039 Amount for unclaimed and un 0.20 18‐Sep‐2022VANGAUMAMAHESWARAREDDY VENKATASUBBAREDDY C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA V02040 Amount for unclaimed and un 0.20 18‐Sep‐2022VALLABHANENIRAMACHANDRAPRASAD MADHAVARAO C/ K RAGHAVARAO CHOWDARY EX S INDIA ANDHRA PRADESH KRISHNA V02041 Amount for unclaimed and un 0.20 18‐Sep‐2022VALLURUGAYATRIDEVI VKAMESWARARAO W/O.V.KAMESWARA RAO C/O. AGASINDIA ANDHRA PRADESH KRISHNA V02063 Amount for unclaimed and un 50.00 18‐Sep‐2022YEDUKONDALUV SUBBARAOV C/ K RAGHAVA RAO CHOWDARY EX SINDIA ANDHRA PRADESH NA Y00492 Amount for unclaimed and un 0.20 18‐Sep‐2022YALAMANCHILISITARAMDAS YVPRASAD C/O K.RAGHAVARAO CHOWDARY EXINDIA ANDHRA PRADESH KRISHNA Y00493 Amount for unclaimed and un 0.20 18‐Sep‐2022YELAMANCHILISRIHARIRAO LAKSHMANARAOY NO 10‐30 ENEKAPADU VIJAYAWADAINDIA ANDHRA PRADESH KRISHNA Y00498 Amount for unclaimed and un 0.20 18‐Sep‐2022YALAMANCHILIRATHNAKUMARI WOSUBRAHMANYESWARARAO W/O. SUBRAHMANYESWARA RAO FLINDIA ANDHRA PRADESH NA Y00499 Amount for unclaimed and un 222.00 18‐Sep‐2022YALAMANCHILISITARAVAMMA LATENARASIMHARAO W/O. LATE NARASIMHA RAO GODAVINDIA ANDHRA PRADESH NA Y00500 Amount for unclaimed and un 90.00 18‐Sep‐2022ANNAMSRINIVAS NA D.NO.4‐31 GOLLA STREET AKIVIDU AINDIA ANDHRA PRADESH NA C1203690000015287 Amount for unclaimed and un 5.00 18‐Sep‐2022BharatKumarMehta NA 507/508 Tulsi Apartment Telephone  INDIA ANDHRA PRADESH NA C1201060100032783 Amount for unclaimed and un 10.00 18‐Sep‐2022RAJATKHANNA SHRIRAJKUMARKHANNA A‐147 GUJRAN WALA TOWN PART‐I  INDIA DELHI CENTRAL DELHI 110001 IN30167010093216 Amount for unclaimed and un 100.00 18‐Sep‐2022SAROJININANAVATHI NA "SANNIDHI" RAJGHAT 1, JAWAHARLAINDIA DELHI CENTRAL DELHI 110002 S00837 Amount for unclaimed and un 112.00 18‐Sep‐2022MADHUSINGH SRISHAMSHERSINGH A‐131 PANDARA ROAD DELHI INDIA DELHI CENTRAL DELHI 110003 IN30094010117125 Amount for unclaimed and un 27.40 18‐Sep‐2022SANJAYGUPTA SONOFSRISHLAXMANPRASADGUPT C/O M/S GOLDEN ENTERPRISES 1871INDIA DELHI CENTRAL DELHI 110006 S00942 Amount for unclaimed and un 112.00 18‐Sep‐2022ROHITHANDA NA B‐ 7/5 R. P BAGH  DELHI INDIA DELHI DELHI 110007 C1202060000343193 Amount for unclaimed and un 31.80 18‐Sep‐2022

CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount 

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

0.00

0.00 Sum of interest on application money due for refund

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

0.00

0.00

461882.50 Sum of interest on matured debentures 0.00

21‐SEP‐2016L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Sum of unpaid and unclaimed dividend

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Sum of matured debentures

Sum of application money due for refund 0.00 Redemption amount of preference shares

Prefill

Validate Clear

PUNEETTANEJA VIJAYKUMARTANEJA 4/1  SINGH SABHA ROAD SHAKTI  NAINDIA DELHI DELHI 110007 IN30021411806862 Amount for unclaimed and un 100.00 18‐Sep‐2022MANMOHANSHARMA OMPARKASH 26/147, WEST PATEL NAGAR  NEW DINDIA DELHI CENTRAL DELHI 110008 IN30046810046304 Amount for unclaimed and un 10.00 18‐Sep‐2022GARIMAGUPTA NA 2578 HUDSON LINE  NEW DELHI INDIA DELHI NORTH WEST DELHI 110009 C1202990003507368 Amount for unclaimed and un 10.00 18‐Sep‐2022CORPORATEINVESTMENTRESEARCHPL NA II FLOOR C‐53, NIZAMUDDIN EAST N INDIA DELHI NEW DELHI 110013 C00806 Amount for unclaimed and un 87.00 18‐Sep‐2022AMITKOHLI NA 125 SFS DDA FLATS HAUZ KHAS NEWINDIA DELHI NEW DELHI 110016 C1201090000973350 Amount for unclaimed and un 9.00 18‐Sep‐2022METHUKUMALLIBABYSAROJINI WOSRIMVENKATESWARARAO W/O VENKETASWARA RAO ASST GENINDIA DELHI NEW DELHI 110016 M00778 Amount for unclaimed and un 30.00 18‐Sep‐2022TDAMODARAN KUNHAPPU K/58 H SHEIKH SARAI II  NEW DELHI INDIA DELHI NEW DELHI 110017 IN30014210169571 Amount for unclaimed and un 10.00 18‐Sep‐2022MADHUPJAGGI LATESHIDJAGGI A    269  NILGIRI   APTS. ALAKNANDA INDIA DELHI NEW DELHI 110019 IN30088814677472 Amount for unclaimed and un 20.00 18‐Sep‐2022RAKESHBINDRA SONOFSRISRBINDRA 10/13 KALKAJI ESTENSION NEW DEL INDIA DELHI NEW DELHI 110019 R01327 Amount for unclaimed and un 75.00 18‐Sep‐2022SUBRAMANIANVENKATARAMAN COMRSLGANAPATHY B‐402 RISHI APARTMENTS GANGOTHINDIA DELHI NEW DELHI 110019 S00634 Amount for unclaimed and un 168.00 18‐Sep‐2022KVRAMANA SONOFSRIKMSASTRI C‐180, SOUTH MOTI BAGH NEW DEL INDIA DELHI NEW DELHI 110021 R01769 Amount for unclaimed and un 50.00 18‐Sep‐2022AMITLAUL NA J 185 RAJOURI GARDEN   NEW DELH INDIA DELHI NEW DELHI 110027 C1202290000108127 Amount for unclaimed and un 10.00 18‐Sep‐2022VinayChaudhary YashPalChaudhary B‐7/50‐51 GROUND FLOOR BLOCK B INDIA DELHI NEW DELHI 110029 IN30177410152478 Amount for unclaimed and un 2.00 18‐Sep‐2022NEETICAIRAE WOSRISAMIRCAIRAE B‐5/6 SAFDARJUNG ENCLAVE NEW DINDIA DELHI NEW DELHI 110029 N00728 Amount for unclaimed and un 75.00 18‐Sep‐2022MANJEETKAUR WOSRISGURMUKHSINGH 452/4, BHOLANATH NAGAR BEHIND INDIA DELHI DELHI 110032 M00736 Amount for unclaimed and un 12.00 18‐Sep‐2022SANDEEP SHMEGHRAJ UU ‐ 62 PITAM PURA  DELHI INDIA DELHI DELHI 110034 IN30020610222779 Amount for unclaimed and un 200.00 18‐Sep‐2022KOWSALYASRINIVASANK WOSRINTSRINIVASAN A/65 PART II SOUTH EXTN. NEW DEL INDIA DELHI DELHI 110049 K01210 Amount for unclaimed and un 50.00 18‐Sep‐2022SUJATHASIVAKUMAR WOSRIRSIVAKUMAR CANARA BANK REGIONAL INSPECTO INDIA DELHI DELHI 110049 S02454 Amount for unclaimed and un 25.00 18‐Sep‐2022VEDAM WOLATESDANDAPANI E‐29 SOUTH EXTENSION PART I NEWINDIA DELHI DELHI 110049 V00386 Amount for unclaimed and un 115.00 18‐Sep‐2022ANKURJAIN NA C 134 LIG FLATS PKT C ASHOK VIHAR INDIA DELHI DELHI 110052 C1202990001005059 Amount for unclaimed and un 0.10 18‐Sep‐2022SUNILCHAWLA MEGHRAJCHAWLA M 189 STREET NO 13 SHASTRI NAGAINDIA DELHI DELHI 110052 IN30177410462289 Amount for unclaimed and un 90.00 18‐Sep‐2022SARIKAGARG SATISHKUMARGARG C 3/133  JANAK PURI NEW DELHI INDIA DELHI DELHI 110058 IN30011810063046 Amount for unclaimed and un 990.00 18‐Sep‐2022VEMULAPALLIDESAI NA FLAT NO.32,SAHRIDAYA APARTMENTINDIA DELHI DELHI 110063 V00414 Amount for unclaimed and un 225.00 18‐Sep‐2022SMIYER SONOFSRISUNDRA C/O THE K C P LTD 406, ANSAL CHAMINDIA DELHI DELHI 110066 I00009 Amount for unclaimed and un 1012.00 18‐Sep‐2022ASHISHBUDHRAJA ASHOKKUMARBUDHRAJA NO 266 POCKET 1 AND 2 SEC 3 DWAINDIA DELHI DELHI 110075 IN30047642315289 Amount for unclaimed and un 45.00 18‐Sep‐2022BAJRANGLAL KESHARILAL POCKET‐F17/45 SECTOR‐8 ROHINI D INDIA DELHI DELHI 110085 IN30011810728034 Amount for unclaimed and un 100.00 18‐Sep‐2022DEEPAKARORA ASHOKKUMARARORA H NO 13, POCKET‐4, SECTOR‐25, ROHINDIA DELHI DELHI 110085 IN30236510086608 Amount for unclaimed and un 50.00 18‐Sep‐2022MADANLAL SHRIBHAGRAM 26 LORD BUDHA APPTS.  ROHTAK ROINDIA DELHI DELHI 110087 IN30112716115687 Amount for unclaimed and un 10.00 18‐Sep‐2022SUMADONEPUDI GSRINIVAS 76 KALLOL APARTMENTS 35 IP EXT PINDIA DELHI DELHI 110092 IN30011810078906 Amount for unclaimed and un 300.00 18‐Sep‐2022SUNITAAGARWAL WOSRICHANDRAMOHAN D‐235 VIVEK VIHAR NEW DELHI INDIA DELHI DELHI 110095 S02596 Amount for unclaimed and un 75.00 18‐Sep‐2022SAROJINISRIVASTAVA WOLATEAKHILESHKUMARSRIVAS 210, I L A APARTMENT B‐7, VASUND INDIA DELHI DELHI 110096 S03101 Amount for unclaimed and un 50.00 18‐Sep‐2022SHEELAMISHRA WOLATEHNMISHRA 411,SECTOR 21‐B FARIDABAD INDIA HARYANA FARIDABAD 121005 S01835 Amount for unclaimed and un 43.00 18‐Sep‐2022RAKESHAIRY SHRIMGAIRY 477/10, KRISHNA COLONY   GURGAOINDIA HARYANA GURGAON 122001 IN30155721835785 Amount for unclaimed and un 3.00 18‐Sep‐2022SUMEETBANSAL DARSHANPALBANSAL SIEMENS INFORMATION SYSTEMS LTINDIA HARYANA GURGAON 122015 IN30047640300719 Amount for unclaimed and un 10.00 18‐Sep‐2022SATISHKUMAR RAMPHAL VPO JAHAJGARGH TEH BARI JHAJJAR INDIA HARYANA ROHTAK 124103 IN30114310733697 Amount for unclaimed and un 40.00 18‐Sep‐2022SUMATIBHARDWAJ NA HARIDWAR BHAWAN MOHALLA MISINDIA HARYANA ROHTAK 124501 C1201910100577069 Amount for unclaimed and un 2.00 18‐Sep‐2022ALKANARANG NA 411 A  AUTO MARKET   HISAR INDIA HARYANA HISSAR 125001 C1202990003595981 Amount for unclaimed and un 50.00 18‐Sep‐2022AJAYGUPTA SONOFPROFRKGUPTA 102, PREM NAGAR HISAR INDIA HARYANA HISSAR 125001 A01411 Amount for unclaimed and un 25.00 18‐Sep‐2022KARANSINGHPUNIA SONOFSRISURJANSINGH S/O SURJAN SINGH PUNIA HOUSE NOINDIA HARYANA HISSAR 125001 K01652 Amount for unclaimed and un 4.00 18‐Sep‐2022MUKESHBANSAL PYARELALBANSAL RAMAYANA MOHALLA NEAR DELHI GINDIA HARYANA HISSAR 125033 IN30310810012768 Amount for unclaimed and un 10.00 18‐Sep‐2022PRABHATKUMARBABUBHAIRAJPUT NA # 462 MOF AF, 45 WING  AFS, SIRSA  INDIA HARYANA SIRSA 125055 C1201910102962272 Amount for unclaimed and un 2.00 18‐Sep‐2022JAGDISHCHANDER NA S/o Sh. PURAN RAM GANDHI NAGARINDIA HARYANA JIND 126116 C1202060000028351 Amount for unclaimed and un 20.00 18‐Sep‐2022NEENA NA W NO 7 COURT ROAD  NARWANA INDIA HARYANA JIND 126116 C1202060000193473 Amount for unclaimed and un 10.00 18‐Sep‐2022CHANDERKANTSINGLA SONOFSRISHISHWARCHAND C/O SINGLA NEWS AGENCY RAILWAYINDIA HARYANA JIND 126116 C00714 Amount for unclaimed and un 75.00 18‐Sep‐2022SANTOSHKUMARCHAUHAN LALLUSINGHCHAUHAN 546/8 U E  KARNAL INDIA HARYANA KARNAL 132001 IN30177410553594 Amount for unclaimed and un 0.30 18‐Sep‐2022RAKESHKUMAR JAGANNATHBAREJA H NO 39 DEVI MURTI COLONY  PANI INDIA HARYANA KARNAL 132001 IN30177411878704 Amount for unclaimed and un 3.00 18‐Sep‐2022ASHCHARYAMANOCHA BANARSILALMANOCHA R 313 MODEL TOWN  KARNAL INDIA HARYANA KARNAL 132001 IN30267931644544 Amount for unclaimed and un 10.00 18‐Sep‐2022VIJAYKUMARGOEL NA 5395 , PUNJABI MOHALLA   AMBALAINDIA HARYANA AMBALA 133001 C1205170000001738 Amount for unclaimed and un 50.00 18‐Sep‐2022MOHITGARG SHSOMNATH HOUSE NO‐ 175 WARD NO‐ 2 NEAR‐ INDIA HARYANA PANCHKULA 134203 IN30231610159000 Amount for unclaimed and un 0.10 18‐Sep‐2022RAKESHKUMARKHARBANDA NA HOUSE NO 334 RAMPURA COLONY   INDIA HARYANA AMBALA 135001 C1206700000004881 Amount for unclaimed and un 5.00 18‐Sep‐2022PRITAMDASS NA HOUSE NO B‐XII, 4941 GURU NAGARINDIA PUNJAB ROPAR 140001 C1202420100076138 Amount for unclaimed and un 20.00 18‐Sep‐2022VINODKUMAR SONOFSRIHARIKRISHAN C/O RKG CAPITAL SERVICES LIMITED INDIA PUNJAB LUDHIANA 141001 V01743 Amount for unclaimed and un 68.00 18‐Sep‐2022MANJITSINGHCHAHAL JOGINDERSINGHCHAHAL 166 NAROTAM NAGAR SAMADHY ROINDIA PUNJAB LUDHIANA 141401 IN30047640801742 Amount for unclaimed and un 100.00 18‐Sep‐2022SANJAYPATHAK LATEJOGINDERPALPATHAK 21‐C, ROSE ENCLAVE PAKHOWAL ROINDIA PUNJAB LUDHIANA 142022 IN30133020562147 Amount for unclaimed and un 16.40 18‐Sep‐2022SHASHIMALHOTRA NA W/O. MR. LALIT MALHOTRA R/O.  41INDIA PUNJAB GURDASPUR 143521 C1202890000165635 Amount for unclaimed and un 10.00 18‐Sep‐2022BALINDERSINGHNAGRA GURKIRPALSINGH H NO 254/11 KAINTHAN DASUYA DAINDIA PUNJAB JALANDHAR 144205 IN30211310043457 Amount for unclaimed and un 20.00 18‐Sep‐2022PARVESHCHADHA GPCHADHA MAIN BAZAR HADIABAD NEAR GIRLS INDIA PUNJAB JALANDHAR 144402 IN30039414230219 Amount for unclaimed and un 5.20 18‐Sep‐2022RAVISAREEN NA B‐5/150 B KULAN ROAD NAWANSAHINDIA PUNJAB JALANDHAR 144514 C1204470000490711 Amount for unclaimed and un 5.00 18‐Sep‐2022PUSHPARANI LTSHRAMESHDUTTSHARMA HOUSE NO. 40 VIKAS NAGAR  NAWAINDIA PUNJAB JALANDHAR 144514 IN30133020838041 Amount for unclaimed and un 10.00 18‐Sep‐2022ANANDKUMARGOEL NA 7A HIRA NAGAR  PATIALA INDIA PUNJAB PATIALA 147001 C1202990004383756 Amount for unclaimed and un 0.10 18‐Sep‐2022SURESHKUMARAGGARWAL SHKISHORILAL H.NO.4261 WARD NO.21 AGGARWA INDIA PUNJAB BHATINDA 151001 IN30133018408006 Amount for unclaimed and un 18.10 18‐Sep‐2022KIRANMITTAL PARMODMITTAL H  NO  102 NEW  SHAKTI NAGAR AM INDIA PUNJAB BHATINDA 151005 IN30133019465721 Amount for unclaimed and un 20.00 18‐Sep‐2022MAMTADEVI OMPARKASH HOUSE NO B 1/139 VALMIK BASTY B INDIA PUNJAB BHATINDA 151502 IN30226912643473 Amount for unclaimed and un 8.00 18‐Sep‐2022ARJANSINGH NA H NO 400 PHASE 2  MOHALI INDIA CHANDIGARH CHANDIGARH 160020 C1202290000064502 Amount for unclaimed and un 10.00 18‐Sep‐2022ASHOKKUMAR LATESHHARIKRISHAN H NO 1006 SECTOR 38B  CHANDIGARINDIA CHANDIGARH CHANDIGARH 160036 IN30133018671648 Amount for unclaimed and un 13.50 18‐Sep‐2022DEVPARKASHSHARMA NA SHARMA LODGE, CEMETRY SANJAULINDIA HIMACHAL PRADESH SHIMLA 171006 C1201910101131359 Amount for unclaimed and un 10.00 18‐Sep‐2022THAKURSINGHCHAUHAN NA YAMUNA VIHAR COLONY PAONTA SAINDIA HIMACHAL PRADESH SIRMOUR 173025 C1202890001068187 Amount for unclaimed and un 20.00 18‐Sep‐2022

CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount 

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

0.00

0.00 Sum of interest on application money due for refund

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

0.00

0.00

461882.50 Sum of interest on matured debentures 0.00

21‐SEP‐2016L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Sum of unpaid and unclaimed dividend

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Sum of matured debentures

Sum of application money due for refund 0.00 Redemption amount of preference shares

Prefill

Validate Clear

YASHANAND APANAND H NO 125 WARD NO 4 BADRI NAGARINDIA HIMACHAL PRADESH SIRMOUR 173025 IN30191810046785 Amount for unclaimed and un 10.00 18‐Sep‐2022USHA NA 39 VILLAGE BADEHAR ALIAS DEHLANINDIA HIMACHAL PRADESH UNA 174306 C1301930002455802 Amount for unclaimed and un 17.90 18‐Sep‐2022SNEHGREWAL DRISGREWAL 46 D/C GANDHI  NAGAR JAMMU . INDIA JAMMU AND KASHMIR JAMMU 180004 IN30133017606712 Amount for unclaimed and un 10.00 18‐Sep‐2022SURINDERKUMARBHAT SOOMNATHBHAT HNO 80 SECTOR 1 GANGA NAGAR BAINDIA JAMMU AND KASHMIR JAMMU 180004 IN30234910210914 Amount for unclaimed and un 10.00 18‐Sep‐2022ARUNKUMAR LATEPRITAMCHAND C/O MANHAS ELECTRONICS REHMBAINDIA JAMMU AND KASHMIR UDHAMPUR 182121 IN30236510420357 Amount for unclaimed and un 5.00 18‐Sep‐2022MOHDASHRAFSEHMAT NA MASJID MARKET WARD NO‐3  RAMBINDIA JAMMU AND KASHMIR DODA 182144 C1201910100421871 Amount for unclaimed and un 10.00 18‐Sep‐2022MANZOORAHMEDBEIG NA R/O DODA PROPER, TEHSIL AND DISTINDIA JAMMU AND KASHMIR DODA 182202 C1203680000010701 Amount for unclaimed and un 20.00 18‐Sep‐2022ANURADHA NA ADARSH COLONY, WARD.NO‐12 POWINDIA JAMMU AND KASHMIR JAMMU 184121 C1201060000715801 Amount for unclaimed and un 60.00 18‐Sep‐2022MANZOORAHMADBHAT ShAbdulAhadBhat Ziyara Ti Batamaloo P O Box No 54 S INDIA JAMMU AND KASHMIR SRINAGAR 190009 IN30234910061320 Amount for unclaimed and un 70.00 18‐Sep‐2022HAYATULRAFIQ RAFIQAHMADSHAH MIDROO TRAL TRAL  JAMMU AND KAINDIA JAMMU AND KASHMIR ANANTNAG 192123 IN30051312130943 Amount for unclaimed and un 20.00 18‐Sep‐2022BASHARATAHMADDAR ABDULAZIZDAR LAJURAH PULWAMA  KASHMIR INDIA JAMMU AND KASHMIR ANANTNAG 192301 IN30234910297989 Amount for unclaimed and un 20.00 18‐Sep‐2022ABHASINGH WOSRIAJAIKUMARSINGH TYPE IV/5, OFFICERS COLONY POLICEINDIA UTTAR PRADESH GHAZIABAD 201001 A01284 Amount for unclaimed and un 50.00 18‐Sep‐2022DIVYAGOEL DOSRIANUPGOEL FLAT NO.F‐9 SURYASHEESH APARTMINDIA UTTAR PRADESH GHAZIABAD 201001 D00572 Amount for unclaimed and un 50.00 18‐Sep‐2022SARIKA NA PUNEET COMMUNICATION,A 1, MU INDIA UTTAR PRADESH GHAZIABAD 201001 IN30088813797853 Amount for unclaimed and un 100.00 18‐Sep‐2022KRISHNAMISRA WOSRIJAGDISHCHANDRAMISRA R‐9/83 RAJNAGAR GHAZIABAD UTTAINDIA UTTAR PRADESH GHAZIABAD 201002 K02021 Amount for unclaimed and un 100.00 18‐Sep‐2022NEETAAGARWAL COSKAGARWAL C/O S.K AGRWAL SD‐401,SASTRI NAGINDIA UTTAR PRADESH GHAZIABAD 201002 N00638 Amount for unclaimed and un 75.00 18‐Sep‐2022SKSHARMA SONOFSRICHANDERBHANGAUTAM KH19, KAVI NAGAR GHAZIABAD ‐ INDIA UTTAR PRADESH GHAZIABAD 201002 S02846 Amount for unclaimed and un 50.00 18‐Sep‐2022SARVESHGAUTAM WOSRISKSHARMA KH19, KAVI NAGAR GHAZIABAD INDIA UTTAR PRADESH GHAZIABAD 201002 S02848 Amount for unclaimed and un 50.00 18‐Sep‐2022ATULKELA LATESHINDRASWAROOPKELA A‐252 NEW VIJAY NAGAR SECTOR‐9  INDIA UTTAR PRADESH GHAZIABAD 201009 IN30296010003802 Amount for unclaimed and un 5.00 18‐Sep‐2022ASHOKKUMARGUPTA RAMPRAKASHGUPTA B‐1003 AMRAPALI VAISHALI SECTOR INDIA UTTAR PRADESH GHAZIABAD 201010 IN30011810218590 Amount for unclaimed and un 50.00 18‐Sep‐2022AMANPREETSINGH NA C29 SEC 58 NOIDA   NOIDA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 C1202990001105993 Amount for unclaimed and un 1.50 18‐Sep‐2022PRAVEENKUMARJAIN NA B‐19, SECTOR‐27  NOIDA INDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 C1204290000004145 Amount for unclaimed and un 1500.00 18‐Sep‐2022PRAVEENKUMARJAIN NA S‐6 IIND FLOOR SHREEJI COMPLEX SEINDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 IN30177410576615 Amount for unclaimed and un 400.00 18‐Sep‐2022SONIJAIN WOSRISAURABHJAIN FLAT NO‐22, SECTOR‐28 NOIDA UTTAINDIA UTTAR PRADESH GAUTAM BUDDHA NAGA201301 S02778 Amount for unclaimed and un 50.00 18‐Sep‐2022MANJUSARASWAT AKSARASWAT T. R. COLLEGE CAMPUS  RAMGAHT RINDIA UTTAR PRADESH ALIGARH 202001 IN30072410109576 Amount for unclaimed and un 30.00 18‐Sep‐2022RAJENDRAKUMARMAHESHWARI LATESHHIRALALJIMAHESHWARI 44 KHIRNI KI SARAI OPP. JOGI PARA AINDIA UTTAR PRADESH ALIGARH 202001 IN30296010010108 Amount for unclaimed and un 50.00 18‐Sep‐2022ASHOKKUMARMAHESHWARI SHHERPRASADMAHESHWARI K‐21 ADA COLONEY PALA ROAD ALIGINDIA UTTAR PRADESH ALIGARH 202001 IN30296010017309 Amount for unclaimed and un 20.00 18‐Sep‐2022POORANCHANDGERA NA D.S. MARKET PURANA MUSLIM SCHOINDIA UTTAR PRADESH BULANDSHAHR 203001 C1203680000024193 Amount for unclaimed and un 10.00 18‐Sep‐2022SHAILENDRAPRASADDWIVEDI NA 54 GHATIA AZMAT ALI  ETAWAH INDIA UTTAR PRADESH ETWAH 206001 C1205120000022102 Amount for unclaimed and un 3.00 18‐Sep‐2022MANJURANIAGARWAL ANANDCHANDRAAGARWAL NO 2 BAJARIA 6TH  RUHA ETAWAH INDIA UTTAR PRADESH ETWAH 206001 IN30169610566717 Amount for unclaimed and un 30.00 18‐Sep‐2022USHASRIVASTAVA NA 1122 CHIPLUNKAR KUNJ GAIL GAON INDIA UTTAR PRADESH ETWAH 206244 C1301930000777157 Amount for unclaimed and un 20.00 18‐Sep‐2022ANANDKUMARVERMA SHSURESHCHANDRAVERMA MOH. MOHAN GALI KAYASTHAN KASINDIA UTTAR PRADESH ETWAH 207123 IN30296010004757 Amount for unclaimed and un 20.00 18‐Sep‐2022RAMAKANTGUPTA JKGUPTA 76/13  LOHAI COOLIE BAZAR KANPU INDIA UTTAR PRADESH KANPUR NAGAR 208001 IN30133018884786 Amount for unclaimed and un 2.50 18‐Sep‐2022RAJATSETH NA E 28 ANAND COTTAGE 117/K/13 MOINDIA UTTAR PRADESH KANPUR NAGAR 208005 IN30133017083810 Amount for unclaimed and un 0.50 18‐Sep‐2022RAMESHCHANDRANISHAD LATEJAGANNATHNISHAD H.NO. 23‐ SAFIPUR‐II HARJINDER NA INDIA UTTAR PRADESH KANPUR NAGAR 208007 IN30055610292949 Amount for unclaimed and un 10.00 18‐Sep‐2022RAMESHCHANDRAAGARWAL NA 128/4 F BLOCK KIDWAI NAGAR KANPINDIA UTTAR PRADESH KANPUR NAGAR 208011 IN30088813188059 Amount for unclaimed and un 115.00 18‐Sep‐2022VINODKUMARSRIVASTAVA NA 30A/1 MUIRA BAD  ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 C1203270000020607 Amount for unclaimed and un 10.00 18‐Sep‐2022ASHUTOSHSINHA SONOFSRISKSINHA 37, TAGORE TOWN ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 A01337 Amount for unclaimed and un 100.00 18‐Sep‐2022MADHUSINGH WOSRIAJAYSINGH C/O SRI ASHOK KHARE 56, DAYANANINDIA UTTAR PRADESH ALLAHABAD 211002 M01735 Amount for unclaimed and un 100.00 18‐Sep‐2022AJAYKUMARSINHA SONOFSRISURENDRAPRASADSINHA WORKS MANAGER GEC ALSTHOM ININDIA UTTAR PRADESH ALLAHABAD 211008 A01359 Amount for unclaimed and un 50.00 18‐Sep‐2022ARUNKUMAR NA 1553, PATHARKATA CHAURAHA, CIV INDIA UTTAR PRADESH FATEHPUR 212601 C1203980000059376 Amount for unclaimed and un 50.00 18‐Sep‐2022ANINDITAMATHUR PRASHANTMATHUR B 36/43 E 918 DURGA KUNJ  VARANAINDIA UTTAR PRADESH VARANASI 221002 IN30155720764499 Amount for unclaimed and un 5.00 18‐Sep‐2022DINESHKUMAR NA S/O MR. PARAS NATH VILL‐SALARPU INDIA UTTAR PRADESH VARANASI 221007 C1303190000092047 Amount for unclaimed and un 10.00 18‐Sep‐2022NATWARLALKABRA NA 17/18 INDUSTRIAL ESTATE   VARANAINDIA UTTAR PRADESH VARANASI 221106 C1203450000245918 Amount for unclaimed and un 20.00 18‐Sep‐2022AKBALAHEMAD MOHDRAJAA GYANPUR ROAD GOPIGANJ  BHADOHINDIA UTTAR PRADESH VARANASI 221303 IN30165310156400 Amount for unclaimed and un 10.00 18‐Sep‐2022DILIPKUMARUPADHYAY SRIPATIUPADHYA VILL ‐ HARNIDEEH POST ‐ LAKHANPUINDIA UTTAR PRADESH FAIZABAD 224129 IN30115121506595 Amount for unclaimed and un 40.00 18‐Sep‐2022ANOOPKUMARAGARWAL MOHANLALAGARWAL 251/174 TEHRI BAJAR RAKABGANJ  L INDIA UTTAR PRADESH LUCKNOW 226003 IN30023911831355 Amount for unclaimed and un 30.00 18‐Sep‐2022ALOKYAGNIK NA C ‐ 35 ‐ 10 PAPER MILL COLONY NISHINDIA UTTAR PRADESH LUCKNOW 226006 C1203320000795812 Amount for unclaimed and un 10.00 18‐Sep‐2022BEENAGANGWAR AJAYGANGWAR H‐II‐76/D, SECTOR‐D LDA COLONY KAINDIA UTTAR PRADESH LUCKNOW 226012 IN30155721247187 Amount for unclaimed and un 50.00 18‐Sep‐2022RAMKUMAR NA 545 KA/A 20 LAXMAN VIHAR RAJAJIPINDIA UTTAR PRADESH LUCKNOW 226017 C1203320003391367 Amount for unclaimed and un 10.20 18‐Sep‐2022SANJAYGUPTA NA F‐569, RAJAJIPURAM  LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226017 C1203980000070928 Amount for unclaimed and un 5.00 18‐Sep‐2022BRIJESHKUMAR LATERAMSWAROOP 164/5, KALLAN KI LAT AMINABAD  LUINDIA UTTAR PRADESH LUCKNOW 226018 IN30155720110651 Amount for unclaimed and un 10.00 18‐Sep‐2022LAKSHMI WOSRIMURALIMANOHAR D S M FINANCE & HOLDING 4012&40INDIA UTTAR PRADESH LUCKNOW 226019 L00140 Amount for unclaimed and un 150.00 18‐Sep‐2022MAMITAGUPTA SONOFSRIAKGUPTA D.S.M.FINANCE & HOLDING 401 & 40INDIA UTTAR PRADESH LUCKNOW 226019 M00672 Amount for unclaimed and un 37.00 18‐Sep‐2022SAHARAINDIASAVINGSANDINVESTMENT NA SAHARA INDIA BHAWAN 1 KAPOORTINDIA UTTAR PRADESH LUCKNOW 226020 S01520 Amount for unclaimed and un 75.00 18‐Sep‐2022SAURABHAGRAWAL ASHOKKUMARAGRAWAL 402 NATIONAL TALKIES ROAD SULTAINDIA UTTAR PRADESH SULTANPUR 228001 IN30133019624705 Amount for unclaimed and un 28.80 18‐Sep‐2022SHAMAMATEEN NA W/O MATEEN AHMED HOUSE NO. AINDIA UTTAR PRADESH RAIBAREILLY 229001 C1201910100354307 Amount for unclaimed and un 10.00 18‐Sep‐2022SUNITAGUPTA NA SARAFA MANDI LALGANJ  RAEBAREL INDIA UTTAR PRADESH RAIBAREILLY 229206 C1203320002789651 Amount for unclaimed and un 32.10 18‐Sep‐2022PUSHPAMISHRA SRIRAMKINKERMISHRA VILL‐DHARNI DHAR KA PURA PO‐ATRINDIA UTTAR PRADESH ALLAHABAD 229412 IN30155721532298 Amount for unclaimed and un 10.00 18‐Sep‐2022RAJESHKUMAR NA BANSHI LAL KAMATA PRASAD KOTWINDIA UTTAR PRADESH MIRZAPUR 231001 C1201090001985773 Amount for unclaimed and un 20.00 18‐Sep‐2022ASHOKKUMARGUPTA MUKUTLALGUPTA JR‐51 HINDALCO COLONY RENUKOOINDIA UTTAR PRADESH MIRZAPUR 231217 IN30045013440392 Amount for unclaimed and un 5.00 18‐Sep‐2022VEENASAPRA VIJAYSAPRA H NO D 8 ADAMENESTERATEEV KALOINDIA UTTAR PRADESH MIRZAPUR 231217 IN30045013636167 Amount for unclaimed and un 10.00 18‐Sep‐2022NERAJMISRA NA BEHRA SAUDAGER   HARDOI INDIA UTTAR PRADESH HARDOI 241001 C1203270000032663 Amount for unclaimed and un 100.00 18‐Sep‐2022SAVITAKAPOOR TRILOKKAPOOR 171 BEHARIPUR  KHATRIYAN  BAREILINDIA UTTAR PRADESH BAREILLY 243001 IN30118620075224 Amount for unclaimed and un 10.00 18‐Sep‐2022NitinAgarwal NareshChandra 63 Brijlok Colony Bareilly U P INDIA UTTAR PRADESH BAREILLY 243001 IN30177410073881 Amount for unclaimed and un 10.00 18‐Sep‐2022SHARADAGRAWAL SONOFSRIRCAGRAWAL 223 ALAM GIRI GUNJ BAREILLY‐ UTTAINDIA UTTAR PRADESH BAREILLY 243001 S02229 Amount for unclaimed and un 25.00 18‐Sep‐2022RAKESHKUMARAGARWAL OMPRAKASHAGARWAL 58‐A, KANKAR KUAN, SHAHBAD NEA INDIA UTTAR PRADESH BAREILLY 243003 IN30118620034595 Amount for unclaimed and un 10.00 18‐Sep‐2022

CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount 

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

0.00

0.00 Sum of interest on application money due for refund

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

0.00

0.00

461882.50 Sum of interest on matured debentures 0.00

21‐SEP‐2016L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Sum of unpaid and unclaimed dividend

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Sum of matured debentures

Sum of application money due for refund 0.00 Redemption amount of preference shares

Prefill

Validate Clear

DEEPIKAAGARWAL DEVENDRAAGARWAL 61 KALI BARI  BAREILLY INDIA UTTAR PRADESH BAREILLY 243005 IN30096610128104 Amount for unclaimed and un 100.00 18‐Sep‐2022OmPrakashGoel RadhaRamanLal 115 Kuncha Ratan Chand  Bareilly, U INDIA UTTAR PRADESH BAREILLY 243005 IN30177410115252 Amount for unclaimed and un 40.00 18‐Sep‐2022ALOKDUBEY NA NO 23 B UTSAV PART I MAHANAGARINDIA UTTAR PRADESH BAREILLY 243006 C1304140006371203 Amount for unclaimed and un 11.10 18‐Sep‐2022REKHAGANGWAR SHDINESHKUMARGANGWAR 44/03, SURESH SHARMA NAGAR, NE INDIA UTTAR PRADESH BAREILLY 243006 IN30205010066922 Amount for unclaimed and un 10.00 18‐Sep‐2022ANURAGJAIN SATISHkJAIN A‐336/1 RAJENDRA NAGAR  BAREILLYINDIA UTTAR PRADESH BAREILLY 243122 IN30118620074906 Amount for unclaimed and un 1700.00 18‐Sep‐2022ALOKSRIVASTAVA JAGDISHSARANSRIVASTAVA C‐78/1 RAJENDRA NAGAR  BAREILLY INDIA UTTAR PRADESH BAREILLY 243122 IN30118620108896 Amount for unclaimed and un 50.00 18‐Sep‐2022RAKESHKUMARADLAKHA NA RAKESH KUMAR ADLAKHA S/O G. R.  INDIA UTTAR PRADESH BADAUN 243639 C1206120000278404 Amount for unclaimed and un 10.00 18‐Sep‐2022KAMALKUMARJAIN LATEANANDILALJAIN MIG/A‐119 RAM GANGA VIHAR PHASINDIA UTTAR PRADESH MORADABAD 244001 IN30155721198953 Amount for unclaimed and un 5.00 18‐Sep‐2022VARUNKUMARBHATNAGAR VIPINKUMARBHATNAGAR AR VEE PEE IND VIJAY NAGAR GOVININDIA UTTAR PRADESH MORADABAD 244001 IN30177415299577 Amount for unclaimed and un 5.00 18‐Sep‐2022MUKESHCHANDRADIMRI SHTEEKAPRASADDIMRI POLICE STATION SRINAGAR GARHWAINDIA UTTARAKHAND PAURI GARHWAL 246174 IN30231610117583 Amount for unclaimed and un 10.00 18‐Sep‐2022RAJNIMAHESHWARI LATEDCMAHESHWARI C/O PUNJAB NATIONAL BANK MAIN  INDIA UTTARAKHAND BIJNORE 246701 IN30039412408450 Amount for unclaimed and un 20.00 18‐Sep‐2022JAGVEERSINGH NA DSM DHAMPUR  Dhampur INDIA UTTARAKHAND BIJNORE 246761 C1201910101198112 Amount for unclaimed and un 10.00 18‐Sep‐2022MAHIPALSINGH MAHAVEERSINGH Q NO ‐  C ‐ 5 KISAN CHINI MILL  NAJIBINDIA UTTARAKHAND BIJNORE 246763 IN30220111468699 Amount for unclaimed and un 5.00 18‐Sep‐2022MOHKAMSINGHCHAUHAN NA H NO‐ 3/ 1347/ 1 BAJORIA MARG  SAINDIA UTTARAKHAND SAHARANPUR 247001 C1202060000360859 Amount for unclaimed and un 20.00 18‐Sep‐2022MASROORAHMAD ZAHOORAHMAD 12/1749 SARAI HISAMUDDIN  SAHARINDIA UTTARAKHAND SAHARANPUR 247001 IN30155720469868 Amount for unclaimed and un 10.00 18‐Sep‐2022KAMLASAKLANI RPSAKLANI 263/ 2 CHANDRA SINGH GARHWALI  INDIA UTTARAKHAND DEHRA DUN 248001 IN30112716167487 Amount for unclaimed and un 10.00 18‐Sep‐2022MUKULRANITHAKUR NA CROSS #10 8 TAPOVAN ENCLAVE TA INDIA UTTARAKHAND DEHRA DUN 248008 C1302860000006534 Amount for unclaimed and un 50.00 18‐Sep‐2022SUDHARANIJAIN SUNILKUMARJAIN MOOLCHAND ENCLAVE MAIN HARD INDIA UTTARAKHAND DEHRA DUN 248171 IN30133017887373 Amount for unclaimed and un 10.00 18‐Sep‐2022JAGMOHANSINGH SHKUNWARSINGH VILL‐ JUYAL GARH PO‐ MALETHA TEHINDIA UTTARAKHAND TEHRI GARHWAL 249001 IN30231610117575 Amount for unclaimed and un 10.00 18‐Sep‐2022SATYAVATI NA 26 BILKESWAR COLONEY  HARIDWARINDIA UTTARAKHAND HARIDWAR 249401 C1202060000904064 Amount for unclaimed and un 50.00 18‐Sep‐2022UMESHKUMARGUPTA NA 5 NEW HARIDWAR PREM NAGAR AS INDIA UTTARAKHAND HARIDWAR 249401 C1203320000299295 Amount for unclaimed and un 15.00 18‐Sep‐2022DEEPAKKHANNA LATEPCKHANNA C/O REPROGRAPHICS INDIA BHEL ANINDIA UTTARAKHAND HARIDWAR 249403 IN30155721331571 Amount for unclaimed and un 150.00 18‐Sep‐2022MRHANDA HRHANDA B ‐ 205, SHRI CHANDRA CHARAYA NEINDIA UTTARAKHAND HARIDWAR 249404 IN30220110292140 Amount for unclaimed and un 30.00 18‐Sep‐2022AJAYTOMAR NA 797 / 1 SHIV SHAKTI NAGAR UNCH T INDIA UTTARAKHAND MEERUT 250001 C1202290000422731 Amount for unclaimed and un 50.00 18‐Sep‐2022RENUARORA NA GALI NUMBER 1 67/ A RAM NAGAR KINDIA UTTARAKHAND MEERUT 250001 C1204470002375490 Amount for unclaimed and un 20.00 18‐Sep‐2022KARUPPIAHSUPPAN SUPPANPITCHI 409 FIELD AMBULANCE C/O 56 APO  INDIA UTTARAKHAND MEERUT 250001 IN30177414929549 Amount for unclaimed and un 10.00 18‐Sep‐2022RAJBALAJAIN SONOFSRISHIAMLALJAIN U.T.I.AGENT‐008927 214/3 POLICE S INDIA UTTARAKHAND MEERUT 250001 R01102 Amount for unclaimed and un 75.00 18‐Sep‐2022SHWETANARWAL NA A‐5, INDERLOK COLONY, KRISHNA NAINDIA UTTARAKHAND MEERUT 250105 C1204980000002837 Amount for unclaimed and un 30.00 18‐Sep‐2022BRAJPALSINGH NA VILLAGE BALWAKHERI POST OFFICE  INDIA UTTARAKHAND MUZAFFARNAGAR 251001 C1203350001858708 Amount for unclaimed and un 20.00 18‐Sep‐2022AJITSINGHTOMAR NA N E P C FLAT NO 21 GULSHANVIHAR  INDIA UTTARAKHAND MUZAFFARNAGAR 251001 C1204470003935209 Amount for unclaimed and un 10.00 18‐Sep‐2022SHIVKUMAR DEODUTTTYAGI HOUSE NO 30/1 GANGA RAM PURA  INDIA UTTARAKHAND MUZAFFARNAGAR 251001 IN30011810192232 Amount for unclaimed and un 20.00 18‐Sep‐2022RAKESHKUMAR HIRALAL C/O KHARAGRAM DEVI DATT 189 B NINDIA UTTARAKHAND MUZAFFARNAGAR 251001 IN30020610423323 Amount for unclaimed and un 50.00 18‐Sep‐2022JYOTIKAKKAR SHAKASHKUMAR 431 BRAHAM PURI MUZAFFARNAGAINDIA UTTARAKHAND MUZAFFARNAGAR 251001 IN30159010043268 Amount for unclaimed and un 21.00 18‐Sep‐2022VISSAMSETTYSUBRAHMANYAM BRAHMAIAH MOPI DEVI   KRISHNA DT INDIA UTTARAKHAND MUZAFFARNAGAR 251125 IN30039414196629 Amount for unclaimed and un 10.00 18‐Sep‐2022MANOJKUMAR SHRIMURARILAL MURARI LAL AND MANOJ KUMAR WINDIA UTTARAKHAND MUZAFFARNAGAR 251201 IN30088814465659 Amount for unclaimed and un 50.00 18‐Sep‐2022KAMALPRAKASH VEDPRAKASHGUPTA H.NO.72, WARD NO.11, MOHALLA DINDIA UTTARAKHAND MUZAFFARNAGAR 251201 IN30236510608819 Amount for unclaimed and un 130.00 18‐Sep‐2022KUSUMSHUKLA RAMBABUSHUKLA WARD NO 4 TEACHERS COLONY SITAINDIA UTTARAKHAND NAINITAL 262405 IN30011810986683 Amount for unclaimed and un 20.00 18‐Sep‐2022ZULFIQARAHMAD RAQIMAHMAD SARAYIAN MOHAMMDI  LAKHIMPURINDIA UTTARAKHAND KHERI 262804 IN30155720914732 Amount for unclaimed and un 15.00 18‐Sep‐2022ASHOKKUMAR KHUSHIRAM VILL KARTAR PUR P O AND TEH ‐ GADINDIA UTTARAKHAND NAINITAL 263152 IN30011810764113 Amount for unclaimed and un 2.50 18‐Sep‐2022ASHOKKUMARBHALLA SHGURBAXLAL D‐5, HARI MANDIR GALI  RUDRAPUR INDIA UTTARAKHAND NAINITAL 263153 IN30147720012632 Amount for unclaimed and un 12.00 18‐Sep‐2022GOVINDRAMARORA LATESRISHERCHAND D‐5, HARI MANDIR GALI RUDRAPUR  INDIA UTTARAKHAND NAINITAL 263153 IN30147720018709 Amount for unclaimed and un 50.00 18‐Sep‐2022ANILKUMARNEGI NA 8060, RANI DHARA  ROAD   ALMORAINDIA UTTARAKHAND ALMORA 263601 C1203270000122702 Amount for unclaimed and un 10.00 18‐Sep‐2022RATNESH NA H NO 1116 KATRA POST GANDHI NA INDIA UTTAR PRADESH BASTI 272001 C1204230000075375 Amount for unclaimed and un 85.40 18‐Sep‐2022MARKANDEYSINGH RAMRAJSINGH MOH‐RAUTAPAR MANDWANAGAR RINDIA UTTAR PRADESH BASTI 272001 IN30209210175969 Amount for unclaimed and un 20.00 18‐Sep‐2022BHARATSETHI NA HOUSE NO. 145 NARANG ROAD JIGNINDIA UTTAR PRADESH BASTI 272002 C1204230000044420 Amount for unclaimed and un 1.50 18‐Sep‐2022PREMNARAIANTRIPATHI LATESHRIHARISEWAKTRIPATHI C/179/183 SHASTRI NAGAR BETIA HAINDIA UTTAR PRADESH GORAKHPUR 273001 IN30112716717644 Amount for unclaimed and un 130.00 18‐Sep‐2022SEEMAGUPTA BRIJKISHORE C/O  BRIJ KISHORE CHARAN LAL CHOINDIA UTTAR PRADESH GORAKHPUR 273001 IN30133020021117 Amount for unclaimed and un 10.00 18‐Sep‐2022RAVINDRASINGH JAMADARSINGH VILL PATHARA PO BARAGO  GORAKHINDIA UTTAR PRADESH GORAKHPUR 273001 IN30155721003241 Amount for unclaimed and un 15.00 18‐Sep‐2022BAGESHWARIPRASADMISHRA NA 116 B VAGISH BHAWAN VISHNU NAGINDIA UTTAR PRADESH GORAKHPUR 273004 C1206120000135082 Amount for unclaimed and un 10.00 18‐Sep‐2022DHARMENDRAKUMARSINGH BABUNANDANSINGH E‐121, KAMLA KUNJ DIVYA NAGAR C INDIA UTTAR PRADESH GORAKHPUR 273008 IN30155721663372 Amount for unclaimed and un 20.00 18‐Sep‐2022ASHOKRAJDHARICHAWHAN RAJDHARICHAWHAN NONARI KAUNRAH GHANI DIDAR GAINDIA UTTAR PRADESH AZAMGARH 276001 IN30020610937324 Amount for unclaimed and un 40.00 18‐Sep‐2022AJAYKUMAR SHRIGIRDHARIPRASAD NATIONAL SCHOOL PO‐NIZAMABAD INDIA UTTAR PRADESH AZAMGARH 276001 IN30155721268824 Amount for unclaimed and un 10.00 18‐Sep‐2022VIRENDRASINGHPACHORA DURGSINGH HOUSE NO‐ 22 JANAK PURI MATHURINDIA UTTAR PRADESH MATHURA 281004 IN30096610350740 Amount for unclaimed and un 20.00 18‐Sep‐2022GEEKAYFINANCEANDLEASINGCOLTD NA BALKESHWAR ROAD AGRA INDIA UTTAR PRADESH AGRA 282001 G00905 Amount for unclaimed and un 50.00 18‐Sep‐2022LALITADEVIAGARWAL NA 14,86, KAMMOTOLA, HOSPITAL ROAINDIA UTTAR PRADESH AGRA 282003 C1202140000005701 Amount for unclaimed and un 50.00 18‐Sep‐2022AMITKUMARGARG SHRIGOVINDPRASADAGRAWAL 21 JAIN NAGAR KHERA FIROZABAD INDIA UTTAR PRADESH FIROZABAD 283203 IN30055610355418 Amount for unclaimed and un 50.00 18‐Sep‐2022BRIJESHKUMAR NA C\O SURESH MISHRA SHOBHA RAM  INDIA UTTAR PRADESH FIROZABAD 283204 C1201320000761081 Amount for unclaimed and un 10.00 18‐Sep‐2022VIMALKANT HARIKISHANBABOO Nagla Rati Line Par Tundla Firozabad INDIA UTTAR PRADESH FIROZABAD 283204 IN30223612232602 Amount for unclaimed and un 10.00 18‐Sep‐2022PUNEETKAUSHIK NA 545, SCHEME NO. 2 . . ALWAR INDIA RAJASTHAN ALWAR 301001 C1201770100785396 Amount for unclaimed and un 10.00 18‐Sep‐2022KHADAKSINGH MAHAVEERSINGH S‐39 MATORIA PLAZA, NEAR RAINBOINDIA RAJASTHAN JAIPUR 302001 IN30226910944856 Amount for unclaimed and un 2.00 18‐Sep‐2022PREETIJAIN NA PARAS KALA D‐19‐20‐21 TRANSPORTINDIA RAJASTHAN JAIPUR 302003 C1203660000039051 Amount for unclaimed and un 10.00 18‐Sep‐2022RAVINDERKUMARSHARMA RAMNIWASSHARMA G‐5, HOUSING BOARD, SHASTRI NAGINDIA RAJASTHAN JAIPUR 302003 IN30226910913495 Amount for unclaimed and un 8.40 18‐Sep‐2022HARIBABUVADDE NA A‐5 SHASTRI NAGAR OPPOSITE STAT INDIA RAJASTHAN JAIPUR 302016 V00022 Amount for unclaimed and un 222.00 18‐Sep‐2022SHARDADEVIGUPTA NA 254, GURJAR MOHALLA SAINTHAL D INDIA RAJASTHAN JAIPUR 303303 C1201770100576362 Amount for unclaimed and un 10.00 18‐Sep‐2022MAHAVIRPRASADGOYAL NA NEHRU COLONY WARD NO. 19  LALSINDIA RAJASTHAN JAIPUR 303503 C1201410100032471 Amount for unclaimed and un 50.00 18‐Sep‐2022RAJESHKUMARJANWAR NA C/O NEAR BUS STAND SARWAR  SAR INDIA RAJASTHAN AJMER 305403 C1201770100302948 Amount for unclaimed and un 105.00 18‐Sep‐2022DEEPCHANDJAIN NA S/O SOBHAG SINGH JAIN NEAR KRISHINDIA RAJASTHAN AJMER 305624 C1301760000597537 Amount for unclaimed and un 10.00 18‐Sep‐2022

CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount 

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

0.00

0.00 Sum of interest on application money due for refund

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

0.00

0.00

461882.50 Sum of interest on matured debentures 0.00

21‐SEP‐2016L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Sum of unpaid and unclaimed dividend

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Sum of matured debentures

Sum of application money due for refund 0.00 Redemption amount of preference shares

Prefill

Validate Clear

MITHALALJAIN NA 1‐1, GANDHI NAGAR MAIN MANDIA  INDIA RAJASTHAN PALI 306401 C1201210100264796 Amount for unclaimed and un 20.00 18‐Sep‐2022SHIMLAMITHALALJAIN MITHALALJAIN 1/1  GANDHI  NAGAR MANDIA  ROADINDIA RAJASTHAN PALI 306401 IN30305210307552 Amount for unclaimed and un 50.00 18‐Sep‐2022RAVINDRASINGHRATHORE NA BALT NO. 378, M.B.C. COMMANDO  INDIA RAJASTHAN UDAIPUR 313001 C1206500000006607 Amount for unclaimed and un 5.00 18‐Sep‐2022KAMLESHGBOLIAHUF NA 102 ADINATH APARTMENT 15, KESH INDIA RAJASTHAN UDAIPUR 313001 C1301760000625329 Amount for unclaimed and un 10.00 18‐Sep‐2022VINODKUMARSINGHAL SHBAHORILAL NEAR SURJEET SCHOOL NAMAK KAT INDIA RAJASTHAN BHARATPUR 321001 IN30020610669098 Amount for unclaimed and un 10.00 18‐Sep‐2022ASHOKKUMARSHAH NA 2 J 8 TALAVANDI HA BOARD SEKTAR  INDIA RAJASTHAN KOTA 324005 C1202470000256684 Amount for unclaimed and un 10.00 18‐Sep‐2022JAIKISHANSOMANI NA ADSAR BASS WARD NO. ‐ 21  SRIDUNINDIA RAJASTHAN CHURU 331803 C1201750000250604 Amount for unclaimed and un 10.00 18‐Sep‐2022PURNANANDSHARMA NA BAGAR ROAD JHUJHUNU  JHUJHUNUINDIA RAJASTHAN JHUNJHUNU 333001 C1201770100501323 Amount for unclaimed and un 5.00 18‐Sep‐2022RAVIKUMARAGARWAL NA WAR NO 17 ARDAWATIA COLONY CHINDIA RAJASTHAN JHUNJHUNU 333026 C1204980000039633 Amount for unclaimed and un 10.00 18‐Sep‐2022RUPARANI NA 3/25 HOUSING BOARD   SRI GANGA NINDIA RAJASTHAN SRIGANGANAGAR 335001 C1201911100031346 Amount for unclaimed and un 20.00 18‐Sep‐2022BHANWARLALMITTAL NA S/O KRISHAN LAL MITTAL 4‐NEW VININDIA RAJASTHAN SRIGANGANAGAR 335001 C1201911100075747 Amount for unclaimed and un 5.00 18‐Sep‐2022SANDEEPKUMAR MOHANLAL 93 H BLOCK  SRI GANGANAGAR INDIA RAJASTHAN SRIGANGANAGAR 335001 IN30177410758717 Amount for unclaimed and un 10.00 18‐Sep‐2022SHANTIDEVIPRAJAPAT NA KUMARO KI GALI POKANDI KA RASTAINDIA RAJASTHAN NAGAUR 341026 C1201770100027630 Amount for unclaimed and un 10.00 18‐Sep‐2022LILADEVITAPARIA NA TATIYON KI POLE NEAR SINGH POLE  INDIA RAJASTHAN JODHPUR 342001 C1201210100011167 Amount for unclaimed and un 20.00 18‐Sep‐2022DEVIKISHANBHOOTRA NA NANDWAN, SALAWAS,  JODHPUR INDIA RAJASTHAN JODHPUR 342001 C1201210100242854 Amount for unclaimed and un 10.00 18‐Sep‐2022KAMLESHMULANI NA PLOT NO‐52, HARI NAGAR, BIRLA DAINDIA RAJASTHAN JODHPUR 342008 C1201210100230437 Amount for unclaimed and un 70.00 18‐Sep‐2022SUKHDEOSINGHPARMAR NA R/O HAMIRPURA W.N.12 DIST. BARMINDIA RAJASTHAN BARMER 344001 C1201770100535492 Amount for unclaimed and un 5.00 18‐Sep‐2022BHAVNABENJAYESHKUMARSHETH NA HANUMAN MADHI 'C/O JAYESH S.SHINDIA GUJARAT RAJKOT 360001 C1201800000185420 Amount for unclaimed and un 5.00 18‐Sep‐2022JAYABENUMEHTA NA C/O SRI UMEDCHAND "ARIHANT" 8‐JINDIA GUJARAT RAJKOT 360001 J00535 Amount for unclaimed and un 50.00 18‐Sep‐2022PRADIPDHANJIBHAIKANSARA NA D‐13 INDRA PRASTH APT. RAIYA ROAINDIA GUJARAT RAJKOT 360007 C1201800000186730 Amount for unclaimed and un 20.00 18‐Sep‐2022BHAVESHBHAIARUNCHANDRAANKHENIYA NA BHOJPARA 9/20 NEAR AMBIKA NIVA INDIA GUJARAT RAJKOT 360311 C1203320002381317 Amount for unclaimed and un 5.00 18‐Sep‐2022VIPULLRANPARA LALITCHANDRADRANPARA AMBIKA NIWAS, OPP. VADLA, 15/12,INDIA GUJARAT RAJKOT 360311 IN30097411036289 Amount for unclaimed and un 10.00 18‐Sep‐2022JAGDISHKESHAVJIGOPIANI NA RAJYAGOR FALI NO 1 NEAR PUNJAB  INDIA GUJARAT JAMNAGAR 361001 IN30103913203351 Amount for unclaimed and un 20.00 18‐Sep‐2022SANTOKIJITENDRABHAID SANTOKIDHANJIBHAI BAHUCHAR KRUPA STREET 7 SHAKTI INDIA GUJARAT JAMNAGAR 361007 IN30051313267164 Amount for unclaimed and un 50.00 18‐Sep‐2022YAHYAABDULSATARVAYANI NA 4TH SERIES ROOM NO 43  MITHAPU INDIA GUJARAT JAMNAGAR 361345 C1203600000260332 Amount for unclaimed and un 5.00 18‐Sep‐2022DILIPKUMARDHARAMSHIHBHADJA NA TIRTH APPARTMENT B‐403 ZANZARDINDIA GUJARAT JUNAGADH 362001 C1201090000705353 Amount for unclaimed and un 200.00 18‐Sep‐2022SUBHASHKARASHANBHAIAKBARI NA 223 SHIKHAR COMPLEX JAYSHREE TAINDIA GUJARAT JUNAGADH 362001 C1301990000250825 Amount for unclaimed and un 1.30 18‐Sep‐2022PRASHANTHABHANI NA C/O. RIDHI TOWER ‐ 110, B/H. JALARINDIA GUJARAT JUNAGADH 362001 IN30097410186694 Amount for unclaimed and un 5.00 18‐Sep‐2022DARSHITBSARDHARA BACHUBHAIGSARDHARA C/O, WELCOME VERAITIES,SHOP NOINDIA GUJARAT JUNAGADH 362001 IN30097411288607 Amount for unclaimed and un 2.50 18‐Sep‐2022RAJADARSHANABEN PRAMESHKUMAR 202, BHAGVATI APARTMENT, VANZAINDIA GUJARAT JUNAGADH 362001 IN30097411538214 Amount for unclaimed and un 20.00 18‐Sep‐2022TUSHARHABHANI HARSUKHBHAIJABHANI B‐110 RIDDHI TOWER, B/H. JALARAMINDIA GUJARAT JUNAGADH 362001 IN30097411585133 Amount for unclaimed and un 5.00 18‐Sep‐2022MAHENDRANATHABHAIDOBARIA NATHABHAISAVDASDOBARIA C/O BANSI MEDICINES VIKRAM COMINDIA GUJARAT JUNAGADH 362001 IN30103924273788 Amount for unclaimed and un 100.00 18‐Sep‐2022HIMANSHUVDEVINA VRUJLALBHAIDEVINA QTR NO F 74 SOUTH COLONY P O AMINDIA GUJARAT JUNAGADH 362715 IN30103924482788 Amount for unclaimed and un 10.00 18‐Sep‐2022RAMESHCHANDRAHSHAH HANSARAJSHAH AT MALASHARAM, TAL. KODINAR, D INDIA GUJARAT JUNAGADH 362720 IN30097410460566 Amount for unclaimed and un 10.00 18‐Sep‐2022LALITKESHAVLALSHAH SONOFSRIKESHAVLAL 11 BHARAT SOCIETY SURENDRA NAGINDIA GUJARAT SURENDRANAGAR 363001 L00382 Amount for unclaimed and un 37.00 18‐Sep‐2022IMRANALARAKHBHAISHAIKH NA NR KAGDIVAD MAZID CHOBDARWADINDIA GUJARAT BHAVNAGAR 364001 C1204720000139630 Amount for unclaimed and un 10.00 18‐Sep‐2022VIPULRASIKLALRATHOD NA 75, KANSARA BAJAR‐2, SIHOR  BHAV INDIA GUJARAT BHAVNAGAR 364240 C1204150000242015 Amount for unclaimed and un 10.00 18‐Sep‐2022SHARDABENJAYANTILALYADAV NA NEAR DY.S.P OFFICE MEGHANI'S BUI INDIA GUJARAT BHAVNAGAR 364710 C1201120200003919 Amount for unclaimed and un 50.00 18‐Sep‐2022RAMJIBHAIVASHRAMBHAILAKUM NA B/H KANYA VIDHYALAY   BOTAD INDIA GUJARAT BHAVNAGAR 364710 C1203320001261701 Amount for unclaimed and un 99.10 18‐Sep‐2022RAJAKBHAIJAMALBHAICHOTALIYA JAMALBHAIACHOTALIYA AT AMRAPARA, DILAVAR TRAVELS, B INDIA GUJARAT AMRELI 365421 IN30097411429379 Amount for unclaimed and un 10.00 18‐Sep‐2022MEHTADHARAVIMALKUMAR VIMALKUMAR 'TEJAS', KIKANI PLOT, DIST. AMRELI,  INDIA GUJARAT AMRELI 365535 IN30097410553473 Amount for unclaimed and un 20.00 18‐Sep‐2022SUDHIRBHAILAKBARI LAXMANBHAIDAKBARI SIMA, 27 GUJ HOU BOARD SOCIETY, INDIA GUJARAT AMRELI 365601 IN30097410974363 Amount for unclaimed and un 100.00 18‐Sep‐2022SAIFUDDINMANSURALIHALAI NA NEAR OLD VEGITABLE MARKET DANDINDIA GUJARAT KACHCHH 370001 C1201330000243381 Amount for unclaimed and un 20.00 18‐Sep‐2022ARINJZOTA NA PLOT‐2 BHAVESHWAR NAGAR BHUJ  INDIA GUJARAT KACHCHH 370001 C1203320008106501 Amount for unclaimed and un 50.00 18‐Sep‐2022RAJSHEKHARBAWATI NA C‐9 SAGAR COMPLEX NAVAVAS PO MINDIA GUJARAT KACHCHH 370020 C1203320001351179 Amount for unclaimed and un 10.00 18‐Sep‐2022LAJWANTIHPARWANI HIRANANDLPARWANI PLOT NO 243 11/A KRISHNA SOCIETYINDIA GUJARAT BHUJ KUCHCHH 370201 IN30127630478079 Amount for unclaimed and un 10.00 18‐Sep‐2022VARYANIHARESHHOTULAL HOTULALVARYANI SDH 45 WARD 4B SADHU VASWANI NINDIA GUJARAT BHUJ KUCHCHH 370205 IN30127630429775 Amount for unclaimed and un 50.00 18‐Sep‐2022CHINTUJSHAH SONOFSRISHAHJAYESHJAYANTILAL 67 NAGAR SHETH MARKET RATAN POINDIA GUJARAT AHMEDABAD 380001 C00721 Amount for unclaimed and un 75.00 18‐Sep‐2022NARENDRAMAGANLALPATEL SONOFSRIMAGANLALMANIBHAIPATE 11 NARAYAN PARK NEAR ANAND WAINDIA GUJARAT AHMEDABAD 380001 N00657 Amount for unclaimed and un 75.00 18‐Sep‐2022NARENDRAMAGANLALPATEL SONOFSRIMAGANLALMANIBHAIPATE 11 NARAYAN PARK NEAR ANANDWAINDIA GUJARAT AHMEDABAD 380001 N00658 Amount for unclaimed and un 75.00 18‐Sep‐2022PRAVINARAJESHDOSHI WOSRIRAJESHBHAI 2012 KUVAVALO KHANCHO NAGJI B INDIA GUJARAT AHMEDABAD 380001 P01372 Amount for unclaimed and un 75.00 18‐Sep‐2022SHAHJAYESHJAYANTILAL SONOFSRIJAYANTILALCHHABILDAS 67 NAGAR SHETH MARKET RATAN POINDIA GUJARAT AHMEDABAD 380001 S02603 Amount for unclaimed and un 75.00 18‐Sep‐2022SHAHJAYESHJAYANTILAL SONOFSRIJAYANTILALCHHABILDAS 67 NAGAR SHETH MARKET RATAN POINDIA GUJARAT AHMEDABAD 380001 S02675 Amount for unclaimed and un 300.00 18‐Sep‐2022SANJAYRAJNATHSHASTRI RAJNATHRAMSAGARSHASTRI 10, SARASWATINAGAR, NR VISAT PETINDIA GUJARAT AHMEDABAD 380005 IN30226910622109 Amount for unclaimed and un 29.10 18‐Sep‐2022TARANGJSHAH SONOFSRIJAGDISHBHAI A‐9 SUBH SHILPA FLATS NARAYAN NAINDIA GUJARAT AHMEDABAD 380007 T00373 Amount for unclaimed and un 75.00 18‐Sep‐2022NEHAJINESHKUMARLUNAVAT JINESHKUMARLUNAVAT B/1 HI TECK APTS NAVRANGPURA AHINDIA GUJARAT AHMEDABAD 380009 IN30021411061341 Amount for unclaimed and un 10.00 18‐Sep‐2022DINESHRGUPTA SONOFSRIRAMKUMARGUPTA 1ST FLOOR, BLUE STAR COMPLEX NRINDIA GUJARAT AHMEDABAD 380010 D00447 Amount for unclaimed and un 50.00 18‐Sep‐2022JAGROTIATULDOSHI COSRIATULBHAI C/O ATUL CHHABILDAS DOSHI ZONE INDIA GUJARAT AHMEDABAD 380015 J00464 Amount for unclaimed and un 75.00 18‐Sep‐2022MAHASUKHMATALIA SONOFSRIPRABHUDAS 10‐NEW NISHITH FLAT NEHRU NAGAINDIA GUJARAT AHMEDABAD 380015 M01293 Amount for unclaimed and un 75.00 18‐Sep‐2022ROHITMATALIA SONOFSRIMAHASUKH 10 NEW NISHITH FLAT NEHRU NAGAINDIA GUJARAT AHMEDABAD 380015 R01252 Amount for unclaimed and un 75.00 18‐Sep‐2022RAKESHJDELIWALA SONOFSRIJITENDRA NO 264 BHAGIRATH SOCIETY NEAR CINDIA GUJARAT AHMEDABAD 380050 R01446 Amount for unclaimed and un 75.00 18‐Sep‐2022PATELDIPAKKUMARMANILAL PATELMANILAL 11/F SATKAR SOCIETY OPP KANCHANINDIA GUJARAT AHMEDABAD 380061 IN30021410614735 Amount for unclaimed and un 1.00 18‐Sep‐2022JIGNESHDIPAKKUMARDAVE SONOFSRIDIPAKKUMARDAVE LUHAR CHAKALA "DAVE NIVAS" AT :  INDIA GUJARAT AHMEDABAD 382305 J00477 Amount for unclaimed and un 75.00 18‐Sep‐2022NAYAKCHIRAGJAGDISHBHAI JAGDISHBHAIGANPATIBHAINAYAK 12/A, AKSHARDHAM  TENAMENT, B/INDIA GUJARAT AHMEDABAD 382481 IN30034310419963 Amount for unclaimed and un 10.00 18‐Sep‐2022SANKABHAISHANKARBHAIPATEL SONOFSRISHANKARBHAIPATEL A1,MOTIPURA (BHAVSAR) TA & PO VINDIA GUJARAT MAHESANA 382810 S01197 Amount for unclaimed and un 37.00 18‐Sep‐2022SITABENRAMKRUSANBHAIPATEL RAMKRUSANBHAIPATEL 2/A, SHREE RAM PARK SOC. AT AND  INDIA GUJARAT MAHESANA 382870 IN30305210057614 Amount for unclaimed and un 5.00 18‐Sep‐2022CHETANKUMARMANGALBHAIPATEL MANGALBHAIPATEL AT‐ VAJAPUR TA‐ VIJAPUR  DIST‐MEHINDIA GUJARAT MAHESANA 382870 IN30305210071397 Amount for unclaimed and un 5.00 18‐Sep‐2022

CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount 

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

0.00

0.00 Sum of interest on application money due for refund

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

0.00

0.00

461882.50 Sum of interest on matured debentures 0.00

21‐SEP‐2016L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Sum of unpaid and unclaimed dividend

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Sum of matured debentures

Sum of application money due for refund 0.00 Redemption amount of preference shares

Prefill

Validate Clear

BABUBHAIBALABHAIPATEL NA AT & PO DESASAN TA ‐ HMT DIST ‐ S  INDIA GUJARAT SABARKANTHA 383001 C1203320001359845 Amount for unclaimed and un 12.00 18‐Sep‐2022KALABENDINESHBHAIPRAJAPATI NA 65/66 ODHARI NAGAR SOCIETY MAL INDIA GUJARAT SABARKANTHA 383315 C1203320000267347 Amount for unclaimed and un 20.00 18‐Sep‐2022KAILASHBENOSHAH NA 74, MODASA, TA‐ MODASA, DIST‐ SAINDIA GUJARAT SABARKANTHA 383315 C1204200000056456 Amount for unclaimed and un 5.00 18‐Sep‐2022PAMINKUMARLAXMANBHAIPATEL LAXMANBHAIPATEL SARDARPURA KAMPA PO‐ INDRAN T INDIA GUJARAT SABARKANTHA 383340 IN30305210212286 Amount for unclaimed and un 20.00 18‐Sep‐2022OZASANJAYKUMARBABULAL OZABABULALNATHALAL KUMBHAR VAS NR. SARKARI HOSPITAINDIA GUJARAT MAHESANA 384170 IN30123310158828 Amount for unclaimed and un 20.00 18‐Sep‐2022THAKKARKANUBHAISOMALA NA 129 VAGAD VADIMU VISTAR HARIJ P INDIA GUJARAT MAHESANA 384240 C1203320001851817 Amount for unclaimed and un 20.00 18‐Sep‐2022BARADDARJANSINHB NA 6 ABHAPURA DANTA BANASKANTHAINDIA GUJARAT BANASKANTHA 385120 C1203320003490953 Amount for unclaimed and un 10.00 18‐Sep‐2022PARMARNARESHKUMARJIVANLAL NA 90/KH JERDA TA DISA DIST BK  DEESAINDIA GUJARAT BANASKANTHA 385535 C1204470005457206 Amount for unclaimed and un 6.60 18‐Sep‐2022MISTRYRAJESHJASVANTLAL MISTRYJASVANTLAL 11, RAMESWARY COLONY, OPP. SURINDIA GUJARAT KHEDA 387002 IN30063630037950 Amount for unclaimed and un 85.00 18‐Sep‐2022CHITTARMALASAWA RAMCHANDRAASAWA 20 MAHESHWARI NAGAR DUMRAL RINDIA GUJARAT KHEDA 387002 IN30177413530729 Amount for unclaimed and un 3.50 18‐Sep‐2022MAYURBHAIRAJENDRABHAIPATEL NA PLOT NO.20 YAMUNA PARK MANGAINDIA GUJARAT ANAND 388001 C1201060000632609 Amount for unclaimed and un 13.80 18‐Sep‐2022ABDULHANNANABDURREHMANMANSURI NA OPP RAIWAY CROSSING, POLSON ROINDIA GUJARAT ANAND 388001 IN30226910255479 Amount for unclaimed and un 10.00 18‐Sep‐2022ARTIBHIKHUBHAIPATEL BHIKHUBHAIPATEL 33‐60,MTIVAS NANA BAZAR VALLAB INDIA GUJARAT ANAND 388120 IN30226910041335 Amount for unclaimed and un 200.00 18‐Sep‐2022DILIPKUMARRAMANBHAIPATEL RAMANBHAIDHAYABHAIPATEL NEAR SARDAR VALLABHBHAI VIDHYAINDIA GUJARAT KHEDA 388230 IN30063620054477 Amount for unclaimed and un 25.00 18‐Sep‐2022GHANSHYAMBHAIJAYPRASADTRIVEDI NA A/14, JAGABHAI PARK SOCIETY, SANDINDIA GUJARAT ANAND 388325 C1207020000088620 Amount for unclaimed and un 0.10 18‐Sep‐2022SUJAATVALI DOSRIJAINUDDIN `AMARPREM' AMLIFALIA VHORVAD  INDIA GUJARAT PANCHMAHAL 389001 S02507 Amount for unclaimed and un 75.00 18‐Sep‐2022BHANUMATISTHORAT SURESHGTHORAT SHREE BUILDING BARANPURA NAKA INDIA GUJARAT VADODARA 390001 IN30164510445047 Amount for unclaimed and un 5.00 18‐Sep‐2022DHIRENVINUBHAISHAH SONOFSRIVINUBHAI C/O SRI B J JHAVERI 305 AANGAN TOINDIA GUJARAT VADODARA 390004 V01468 Amount for unclaimed and un 225.00 18‐Sep‐2022MANISHASHAH LALITKUMARSHAH 32 33 D TRIMURTI FLAT NEW SAMA  INDIA GUJARAT VADODARA 390008 IN30051316399245 Amount for unclaimed and un 9.10 18‐Sep‐2022JAYABENLALJIBHAIDOBARIA NA C/O SRI LALJIBHAI GOVINDBHAI 31 JAINDIA GUJARAT VADODARA 390009 J00495 Amount for unclaimed and un 75.00 18‐Sep‐2022URMILABENNALINIKANTDESAI NALINIKANTDESAI DH DHANALAKSHMI SOCIETY NO 1 BINDIA GUJARAT VADODARA 390022 IN30039411481495 Amount for unclaimed and un 1.00 18‐Sep‐2022PATELDINESHPURSHOTTAM PURSHOTTAMCPATEL 20, GYANDEEP SOCIETY ALIPURA BO INDIA GUJARAT VADODARA 391135 IN30199110017182 Amount for unclaimed and un 200.00 18‐Sep‐2022SHANTILALKALIDASCHAUHAN SONOFSRIKALIDAS G.H.B;9‐NILKANTH NAGAR BHARUCHINDIA GUJARAT BHARUCH 392001 S02741 Amount for unclaimed and un 75.00 18‐Sep‐2022JAJODIAINDUSTRIESLIMITED NA VILLAGE UCHHAD TAL.JAMBUSAR DI INDIA GUJARAT BHARUCH 392150 J00559 Amount for unclaimed and un 1450.00 18‐Sep‐2022SANJAYHEMABHAIPATEL NA 304 YOGESHWAR APPT SARDAR PAT INDIA GUJARAT BHARUCH 393001 C1203320000602453 Amount for unclaimed and un 25.00 18‐Sep‐2022JIGNESHKUMARBHAKTIPRASADSHAH NA 2802/GIDC  ANKLESHWAR ANKLESHWINDIA GUJARAT BHARUCH 393002 C1206040000019531 Amount for unclaimed and un 20.00 18‐Sep‐2022BHARATBHAIDPATEL SONOFSRIDHANSUKHLAL AT & PO SITHAN TAL: OLPAD DISTRICINDIA GUJARAT SURAT 394130 B00966 Amount for unclaimed and un 50.00 18‐Sep‐2022SHAILESHJARIWALA SONOFSRICHAMPAKLAL C/O.VIKASH MANDVIWALA RUSTOMINDIA GUJARAT SURAT 395002 S02739 Amount for unclaimed and un 50.00 18‐Sep‐2022EKTAISRANI COSRIRAMESHCHANDRA ARPAN DALAL DHAN BHAWAN, 2ND INDIA GUJARAT SURAT 395003 E00046 Amount for unclaimed and un 50.00 18‐Sep‐2022GULSHANRAITANEJA SONOFSRIISHWARDAS C/O 1 G PRINTS, S‐2047 2ND FLOOR, INDIA GUJARAT SURAT 395003 G00733 Amount for unclaimed and un 75.00 18‐Sep‐2022ZOHRAHUSEINIGHADIALI HUSEINIGHADIALI FLAT NO 102 4/1953 A YASIN PARK SINDIA GUJARAT SURAT 395003 IN30021411244135 Amount for unclaimed and un 40.00 18‐Sep‐2022KANTIBHAIRHALPATI SONOFSRIRAMANLAL DR. RAMLAL GALI BALAJI ROAD SURAINDIA GUJARAT SURAT 395003 K01781 Amount for unclaimed and un 75.00 18‐Sep‐2022KUMAILSMALBARI SONOFSRISIRAJ C/O SHIRIN S MALBARI 4/3345 H K STINDIA GUJARAT SURAT 395003 K01816 Amount for unclaimed and un 75.00 18‐Sep‐2022MUNNABHAICHANDRAKANTFRUITWALA SONOFSRICHANDRAKANT HIRALAL JEKISANDAS KELAWALA 5/3INDIA GUJARAT SURAT 395003 M01465 Amount for unclaimed and un 75.00 18‐Sep‐2022SHIRISSHIRAZMALBARY NA C/O SRI SHIRAZ 4/3345 ZAMPA BAZAINDIA GUJARAT SURAT 395003 S02558 Amount for unclaimed and un 75.00 18‐Sep‐2022SUNITAMUKESHSHARMA NA A 302 KEDAR KRUPA APPT NR AYODHINDIA GUJARAT SURAT 395009 C1201320000706815 Amount for unclaimed and un 10.00 18‐Sep‐2022AJITSINHBHAVSINHCHAUDHARI NA 18 VANDANA ROW HOUSE NEAR NUINDIA GUJARAT SURAT 395009 C1202990004253031 Amount for unclaimed and un 3.00 18‐Sep‐2022SHANTILALMANCHHUBHAIPATEL SONOFSRIMANCHHUBHAIKPATEL 16, PATEL NAGAR ADAJAN ROAD SU INDIA GUJARAT SURAT 395009 S02783 Amount for unclaimed and un 50.00 18‐Sep‐2022MITALDIPAKBHAIDESAI NA AT PO VALSAD PARDI DIST VALSAD  VINDIA GUJARAT VALSAD 396001 C1201330000105492 Amount for unclaimed and un 15.00 18‐Sep‐2022SWATIYATINBHAIDESAI SURESHBHAIBAPUBHAIDESAI 101/A KASANJI PARK NEAR ANAND AINDIA GUJARAT VALSAD 396001 IN30226912996312 Amount for unclaimed and un 15.00 18‐Sep‐2022NILAYKUMARNPATEL NA C/O PATEL HOTEL AT & PO KARAD MINDIA GUJARAT NA C1203210000035524 Amount for unclaimed and un 30.00 18‐Sep‐2022SANJAYBORDIA BHAGWATILALBORDIA ROSEWOOD BUILDING A 4 H NO 96 3INDIA GUJARAT NA IN30047642857438 Amount for unclaimed and un 20.00 18‐Sep‐2022SNEHALKUMARMOHITKUMARSHAH NA ASHA BUNGLOW, SOMNATH ROAD,  INDIA GUJARAT NAVSARI 396321 C1204400000004366 Amount for unclaimed and un 5.00 18‐Sep‐2022MANOJAKUMARAGARAWAL NA 15 GIRLS SCHOOL ROAD NAGAR ALOINDIA GUJARAT NA 398001 C1202990000227421 Amount for unclaimed and un 4.60 18‐Sep‐2022AMITABASU WOSRIJKBASU ANZ GRINDLAYS BANK  P L C 270 D NINDIA MAHARASHTRA MUMBAI 400001 A01146 Amount for unclaimed and un 25.00 18‐Sep‐2022DAISYMSIDHWA MFSIDHEA REGAL THEATRE BUILDING 2ND FLOOINDIA MAHARASHTRA MUMBAI 400001 D00717 Amount for unclaimed and un 300.00 18‐Sep‐2022PHOENIXVENTURAANDGUARANTYLTD NA DHANNUR `E' GROUND FLOOR 15, S INDIA MAHARASHTRA MUMBAI 400001 P01399 Amount for unclaimed and un 100.00 18‐Sep‐2022LILADEVITUWANI WOSRIRAMBHAITUWANI C/O BARDSON & COMPANY 146‐B , PINDIA MAHARASHTRA MUMBAI 400002 L00352 Amount for unclaimed and un 75.00 18‐Sep‐2022VIMALBHAGWANDASSHAH SONOFSRIBHAGWANDAS BHAGWANDAS & CO 56 SHAMALDASINDIA MAHARASHTRA MUMBAI 400002 V01548 Amount for unclaimed and un 50.00 18‐Sep‐2022RAJESHKSHAH SONOFSRIKANTILALSHAH 305/307 YUSUF MEHERALI ROAD 75 INDIA MAHARASHTRA MUMBAI 400003 R01416 Amount for unclaimed and un 25.00 18‐Sep‐2022SHRIDHARBHAT SUBHASHGAJANANBHAT KESHAVJI NAIK CHAWL NO 1 R NO 13INDIA MAHARASHTRA MUMBAI 400004 IN30021412573073 Amount for unclaimed and un 5.00 18‐Sep‐2022MANISHMSHAH SONOFSRIMANSUKHLAL 21 KALYAN BLDG,NO 4 134 KHADILK INDIA MAHARASHTRA MUMBAI 400004 M01502 Amount for unclaimed and un 75.00 18‐Sep‐2022VIKRAMJSHAH SONOFSRIJAYANTILALSHAH C/O VIKRAM AUTOMOBILES 8/9/10, INDIA MAHARASHTRA MUMBAI 400004 V01448 Amount for unclaimed and un 75.00 18‐Sep‐2022UNITTRUSTOFINDIA NA COMMERCE CENTRE ‐1 29TH FLOORINDIA MAHARASHTRA MUMBAI 400005 U00004 Amount for unclaimed and un 197.00 18‐Sep‐2022DOSSABHOYKAIKHUSHRUSHROFF SONOFSRIKAIKHUSHRUDOSSABHOY JAIJI TERRACE, NO9, SLEATER ROAD, INDIA MAHARASHTRA MUMBAI 400007 S00052 Amount for unclaimed and un 506.00 18‐Sep‐2022SAKINAVISHRAM WOSRIKASAMVISHRAM 4TH FLOOR 'E' BLOCK BYCULLA HOU INDIA MAHARASHTRA MUMBAI 400008 S02047 Amount for unclaimed and un 150.00 18‐Sep‐2022LAILAKHAWAJA DOSRIMUBARAKKHAWAJA 43 TANTANPURA STREET AGAKHAN  INDIA MAHARASHTRA MUMBAI 400009 L00375 Amount for unclaimed and un 75.00 18‐Sep‐2022MUBARAKKHAWAJA SONOFSRIRAMZAN 43 TANTANPURA STREET AGAKHAN  INDIA MAHARASHTRA MUMBAI 400009 M01414 Amount for unclaimed and un 50.00 18‐Sep‐2022SHASHIAPATODIA AMITPATODIA C/O THE SIMPLEX MILLS CO LTD 30 KINDIA MAHARASHTRA MUMBAI 400011 IN30112716582282 Amount for unclaimed and un 281.00 18‐Sep‐2022KEWATINDALBENGALI BENGALI P 10 JIMI CHAMBERS BLDG PAREL JAINDIA MAHARASHTRA MUMBAI 400012 IN30133019250452 Amount for unclaimed and un 10.00 18‐Sep‐2022PRIMESECURITIESLIMITED NA PHOENIX HOUSE, A WING 4TH FLOO INDIA MAHARASHTRA MUMBAI 400013 P01353 Amount for unclaimed and un 50.00 18‐Sep‐2022MKDATAR NA FLAT NO.14 5TH FLOOR SUSHILA SADINDIA MAHARASHTRA MUMBAI 400016 D00080 Amount for unclaimed and un 84.00 18‐Sep‐2022PIONEERINTERNATIONALGROWTHFUND NA CITIBANK N A,(CUSTODY SERVICES) CINDIA MAHARASHTRA MUMBAI 400018 P01434 Amount for unclaimed and un 50.00 18‐Sep‐2022BIRENSSHAH SONOFSRISURENDRA 76 F ROAD 4TH FLOOR BLOCK NO 33INDIA MAHARASHTRA MUMBAI 400020 B00884 Amount for unclaimed and un 6.00 18‐Sep‐2022BIRENSSHAH SONOFSRISURENDRA 76 F ROAD 4TH FLOOR BLOCK NO 33INDIA MAHARASHTRA MUMBAI 400020 B00918 Amount for unclaimed and un 19.00 18‐Sep‐2022SURENDRAMSHAH SONOFSRIMANILAL PANCHASAR BUILDING 4TH FLOOR, BINDIA MAHARASHTRA MUMBAI 400020 S02534 Amount for unclaimed and un 25.00 18‐Sep‐2022HARVESTFINANCIALSLTD NA 116 JOLLY MAKER CHAMBERS ‐ 2 11TINDIA MAHARASHTRA MUMBAI 400021 H00166 Amount for unclaimed and un 50.00 18‐Sep‐2022

CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount 

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

0.00

0.00 Sum of interest on application money due for refund

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

0.00

0.00

461882.50 Sum of interest on matured debentures 0.00

21‐SEP‐2016L15421TN1995PLC033198 K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED

Sum of unpaid and unclaimed dividend

Sales proceed for fractional shares 0.00

Sum of matured deposit 0.00 Sum of interest on matured deposit

Sum of matured debentures

Sum of application money due for refund 0.00 Redemption amount of preference shares

Prefill

Validate Clear

ITCCLASSICFINANCELIMITED NA 135 & 136 MITTAL TOWER 13TH FLOINDIA MAHARASHTRA MUMBAI 400021 I00094 Amount for unclaimed and un 50.00 18‐Sep‐2022SAVITANEELAMGUPTA NA 1/C‐6, TULSI BHAWAN, SION ( W )  MINDIA MAHARASHTRA MUMBAI 400022 C1201860000015056 Amount for unclaimed and un 50.00 18‐Sep‐2022HIMANSHUKSHAH SONOFSRIKESHAVLAL 154/9, "PARAS" 4TH FLOOR, JAIN SO INDIA MAHARASHTRA MUMBAI 400022 H00188 Amount for unclaimed and un 150.00 18‐Sep‐2022ASITKOTICHA SONOFSRIKISHORE 84‐11 APOLLO HOUSE 2ND FLOOR B INDIA MAHARASHTRA MUMBAI 400023 A00915 Amount for unclaimed and un 75.00 18‐Sep‐2022LILAKDAVE WOSRIKANTILAL C/O SRI AMIT K DAVE 1014, STOCK E INDIA MAHARASHTRA MUMBAI 400023 L00463 Amount for unclaimed and un 1500.00 18‐Sep‐2022NAYSARBANSILALKAPADIA SONOFSRIBANSILAL 8/83 NEW NAVRANG 53 PEDDAR ROINDIA MAHARASHTRA MUMBAI 400026 N00753 Amount for unclaimed and un 150.00 18‐Sep‐2022RADHIKAMEHTA COSRIDIPEN C/O INDUSTRIAL ENGINEERING CO.,  INDIA MAHARASHTRA MUMBAI 400027 R01707 Amount for unclaimed and un 25.00 18‐Sep‐2022NEHALMEHTA SONOFSRISURESH C/O SURESH S MEHTA 15/16, SHERIFINDIA MAHARASHTRA MUMBAI 400028 N00652 Amount for unclaimed and un 150.00 18‐Sep‐2022SUNILJJHANGHIANI SONOFSRIJOTSINGH 21,MANEKABAD 5,SETALWAD LANE  INDIA MAHARASHTRA MUMBAI 400036 S01512 Amount for unclaimed and un 37.00 18‐Sep‐2022ANWARHABIBMILLWALA SONOFSRIHABIB 7/A,SANGITA APARTMENTS JUHU ROINDIA MAHARASHTRA MUMBAI 400049 A00775 Amount for unclaimed and un 37.00 18‐Sep‐2022RAJIVWAGLE SONOFSRIGOPALWAGLE B‐4 DELHI APARTMENTS TPS 111,  13INDIA MAHARASHTRA MUMBAI 400052 R01281 Amount for unclaimed and un 75.00 18‐Sep‐2022REVATHYSWAMINATHAN WOSRISSWAMINATHAN A‐14, TARAPORE GARDEN NEW LINK INDIA MAHARASHTRA MUMBAI 400053 R00300 Amount for unclaimed and un 84.00 18‐Sep‐2022SSWAMINATHAN SONOFLATETSSUBRAMANYAM A‐14 TARAPORE GARDEN NEW LINK  INDIA MAHARASHTRA MUMBAI 400053 S00577 Amount for unclaimed and un 27.00 18‐Sep‐2022SHAISHANJVORA SONOFSRIJAYKANT 403 JUPITER APT‐1 FOUR BUNGLOWINDIA MAHARASHTRA MUMBAI 400053 S02485 Amount for unclaimed and un 75.00 18‐Sep‐2022MAHINDERSINGHJVIG SONOFSRIJAGATSINGHVIG E 21 SHARAD HOUSE FLAT NO.2 SAR INDIA MAHARASHTRA MUMBAI 400054 M01226 Amount for unclaimed and un 150.00 18‐Sep‐2022VASANBENTURAKHIA WOSRIMANHARLAL HAVELI, 2ND FLOOR 21, SUVERN NA INDIA MAHARASHTRA MUMBAI 400056 V01427 Amount for unclaimed and un 75.00 18‐Sep‐2022JIGNAPRAVINSHAH COSRIPRAVIN SIDDHI APARTMENT,4TH FLOOR BLOINDIA MAHARASHTRA MUMBAI 400064 J00587 Amount for unclaimed and un 150.00 18‐Sep‐2022RA